<html xmlns="http://www.w3.org/1999/xhtml"><head><meta charset="UTF-8" /><title></title><meta name="Generator" content="PowerTools for Open XML" /><style>span { white-space: pre-wrap; } p.sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0 { margin-top: 0; margin-bottom: 0; margin-left: 0; margin-right: 0; text-indent: 0.00in; text-align: justify; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; line-height: 108%; } span.sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000000 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000001 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.sefdd75ea-758e-41d3-a113-8e51b20eb5f9000002 { color: black; background: white; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000003 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 11pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000004 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } </style></head><body><div><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    </span><a href="https://sdlegislature.gov/Rules?Rule=20:18:35:31"><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000000">20:18:35:31</span></a><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000001">.  </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000001">Integrity monitoring -- Personnel and notification</span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000001">.</span><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0"> </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">A licensee or sports wagering services provider must employ or retain persons responsible for ensuring the operation and integrity of sports wagering and reviewing all reports of suspicious behavior. Unless otherwise directed by the commission, a licensee or sports wagering services provider must promptly notify the commission upon detecting or becoming aware of any of the following</span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">:</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9000002"> </span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    </span><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">(1)  </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">Any person participating in sports wagering 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</span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">;</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    (2)  </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">Any person who is reasonably suspected of misrepresenting their identity or using false identification to establish or attempt to establish a wagering account</span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">;</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    (3)  </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">Suspected criminal activity related to any aspect of sports wagering</span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">;</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    (4)  </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">Any criminal or disciplinary proceedings commenced against the licensee or sports wagering services provider in connection with its sports wagering operations;</span><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000003"> </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">or</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    (5)  </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">Any sports bets that violate any applicable state or federal law</span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">.</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9000002"> </span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">A sports wagering services provider must promptly notify any affected licensees of any issues impacting the integrity of sports wagering</span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">.</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9000002"> </span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000001">Source:</span><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0"> </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">48 SDR 14, effective August 22, 2021</span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">.</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000001">General Authority:</span><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-7"><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000004">42-7B-7</span></a><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">, </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-11"><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000004">42-7B-11</span></a><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">(13).</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">    </span><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000001">Law Implemented:</span><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-2.1"><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000004">42-7B-2.1</span></a><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">(1), </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-43"><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0-000004">42-7B-43</span></a><span class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9C0">.</span></p><p dir="ltr" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9P0"><span xml:space="preserve" class="sefdd75ea-758e-41d3-a113-8e51b20eb5f9000002"> </span></p></div></body></html>