S.D. Admin. R. 20:18:12.01:25

Current through Register Vol. 51, page 67, December 16, 2024

Section 20:18:12.01:25 - Integrity monitoring - Personnel and notification

A licensee must employ or retain persons responsible for ensuring the operation and integrity of gaming and reviewing all reports of suspicious behavior. Unless otherwise directed by the commission, a licensee must promptly notify the commission upon detecting or becoming aware of any of the following:

(1) Any person participating in gaming who is engaging in or attempting to engage in. or who is reasonably suspected of cheating, theft, embezzlement, collusion, use of funds derived from illegal activity, money laundering, or any other illegal activities;

(2) Any person who is reasonably suspected of misrepresenting their identity or using false identification to establish or attempt to establish a patron account:

(3) Suspected criminal activity related to any aspect of gaming;

(4) Any criminal or disciplinary proceedings commenced against the licensee in connection with its sports wagering operations; or

(5) Any wager that violates any applicable state or federal law.

A licensee must promptly notify any affected licensees of any issues impacting the integrity of gaming.

S.D. Admin. R. 20:18:12.01:25

49 SDR 009, effective 8/9/2022

General Authority: SDCL 42-7B-7, 42-7B-11(13).

Law Implemented: SDCL 42-7B-2.1, 42-7B-43.