OAH - NCAC > Title 24 - Independent Agencies > Chapter 06 - Lottery Commission

NCAC Table of Contents

NCAC > Title 24 - Independent Agencies > Chapter 06 - Lottery Commission

Chapter 06 (consolidated)	Lottery Commission	HTML \| DOC
Subchapter A		HTML \| DOC
24 NCAC 06A .0101	Definitions	HTML \| DOC
24 NCAC 06A .0102	Scope and Application of	HTML \| DOC
24 NCAC 06A .0103	Authorization	HTML \| DOC
24 NCAC 06A .0104	Severability of Provisions	HTML \| DOC
24 NCAC 06A .0105	Reservation of Authority	HTML \| DOC
24 NCAC 06A .0106	Assignment of Duties and	HTML \| DOC
24 NCAC 06A .0107	Executive Orders	HTML \| DOC
24 NCAC 06A .0108	Technical Manuals and	HTML \| DOC
24 NCAC 06A .0109	Request for Variance or	HTML \| DOC
24 NCAC 06A .0110	Effective Date of Rules	HTML \| DOC
24 NCAC 06A .0111	Commission Location and	HTML \| DOC
24 NCAC 06A .0112	Payment	HTML \| DOC
24 NCAC 06A .0113	Confidential Materials	HTML \| DOC
24 NCAC 06A .0114	Address Requirements	HTML \| DOC
24 NCAC 06A .0201	Burden on Applicant	HTML \| DOC
24 NCAC 06A .0202	Opportunity to Participate	HTML \| DOC
24 NCAC 06A .0203	Consultation Before	HTML \| DOC
24 NCAC 06A .0204	Electronic Form of	HTML \| DOC
24 NCAC 06A .0205	All Applications are	HTML \| DOC
24 NCAC 06A .0206	Timeliness	HTML \| DOC
24 NCAC 06A .0207	Consideration of Late	HTML \| DOC
24 NCAC 06A .0208	Authorization to Review	HTML \| DOC
24 NCAC 06A .0209	Administrative Sufficiency	HTML \| DOC
24 NCAC 06A .0210	Consent	HTML \| DOC
24 NCAC 06A .0211	Duty to Update	HTML \| DOC
24 NCAC 06A .0212	Supplemental Information	HTML \| DOC
24 NCAC 06A .0213	Approval	HTML \| DOC
24 NCAC 06A .0214	Reapplication for	HTML \| DOC
24 NCAC 06A .0215	Withdrawal of Application	HTML \| DOC
24 NCAC 06A .0216	Authority to Retain and	HTML \| DOC
24 NCAC 06A .0217		HTML \| DOC
24 NCAC 06A .0218	Conditional Licensure	HTML \| DOC
24 NCAC 06A .0219	Reconsideration on Denial of a License	HTML \| DOC
24 NCAC 06A .0220	Duty to Maintain Suitability	HTML \| DOC
24 NCAC 06A .0221	Attestation	HTML \| DOC
24 NCAC 06A .0222	Annual Review of Licensed	HTML \| DOC
24 NCAC 06A .0223	License Period; Revocation	HTML \| DOC
24 NCAC 06A .0224	Renewal Application	HTML \| DOC
24 NCAC 06A .0225	Denial	HTML \| DOC
24 NCAC 06A .0226	Public Record	HTML \| DOC
24 NCAC 06A .0227	Duty to Report	HTML \| DOC
24 NCAC 06A .0228	Notification	HTML \| DOC
24 NCAC 06A .0229	License Assignment or Transfer	HTML \| DOC
24 NCAC 06A .0230	Termination of License	HTML \| DOC
24 NCAC 06A .0231	Closing of a Responsible Party's Operation; Dissolution	HTML \| DOC
24 NCAC 06A .0232	License Display	HTML \| DOC
24 NCAC 06A .0301	Grounds for Disciplinary Actions	HTML \| DOC
24 NCAC 06A .0302	Informal Resolution	HTML \| DOC
24 NCAC 06A .0303	Initiation of Disciplinary Hearing; Notice of Hearing	HTML \| DOC
24 NCAC 06A .0304	Method of Service	HTML \| DOC
24 NCAC 06A .0305	License Surrender	HTML \| DOC
24 NCAC 06A .0306	Representation of Parties	HTML \| DOC
24 NCAC 06A .0307	Practice Before the Commission	HTML \| DOC
24 NCAC 06A .0308	Ex Parte Communication	HTML \| DOC
24 NCAC 06A .0309	Motions	HTML \| DOC
24 NCAC 06A .0310	Postponement of Hearing	HTML \| DOC
24 NCAC 06A .0311	Witness and Exhibit Lists	HTML \| DOC
24 NCAC 06A .0312	Burden of Proof	HTML \| DOC
24 NCAC 06A .0313	Evidence	HTML \| DOC
24 NCAC 06A .0314	Depositions	HTML \| DOC
24 NCAC 06A .0315	Prehearing Conference and Stipulations	HTML \| DOC
24 NCAC 06A .0316	Official Notice	HTML \| DOC
24 NCAC 06A .0317	Discovery	HTML \| DOC
24 NCAC 06A .0318	Affidavits	HTML \| DOC
24 NCAC 06A .0319	Protection of Trade Secrets; Confidential Information	HTML \| DOC
24 NCAC 06A .0320	Designation of Hearing Officer	HTML \| DOC
24 NCAC 06A .0321	Disqualification of Commission	HTML \| DOC
24 NCAC 06A .0322	Hearing Officer Responsibilities	HTML \| DOC
24 NCAC 06A .0323	Consolidation	HTML \| DOC
24 NCAC 06A .0324	Severance	HTML \| DOC
24 NCAC 06A .0325	Conduct of a Hearing	HTML \| DOC
24 NCAC 06A .0326	Venue of a Hearing	HTML \| DOC
24 NCAC 06A .0327	Failure to Appear	HTML \| DOC
24 NCAC 06A .0328	Examination of Witnesses	HTML \| DOC
24 NCAC 06A .0329	Hearing Officer Recommendation	HTML \| DOC
24 NCAC 06A .0330	Sports Betting Committee Decision	HTML \| DOC
24 NCAC 06A .0331	Appeal to the Commission	HTML \| DOC
24 NCAC 06A .0332	Judicial Review	HTML \| DOC
24 NCAC 06A .0333	Official Record	HTML \| DOC
24 NCAC 06A .0334	Request for Transcript of Hearing	HTML \| DOC
24 NCAC 06A .0335	Summary Suspension	HTML \| DOC
24 NCAC 06A .0401	Internal Controls	HTML \| DOC
24 NCAC 06A .0402	Revisions to Internal Controls	HTML \| DOC
24 NCAC 06A .0403	Emergency Revision to Internal	HTML \| DOC
24 NCAC 06A .0404	Operator Remains Ultimately	HTML \| DOC
24 NCAC 06A .0405	Administrative and Accounting	HTML \| DOC
24 NCAC 06A .0406	Jobs Compendium	HTML \| DOC
24 NCAC 06A .0407	Information Security	HTML \| DOC
24 NCAC 06A .0408	Information Processing	HTML \| DOC
24 NCAC 06A .0409	Reporting Requirements in the	HTML \| DOC
24 NCAC 06A .0410	Accounting Records	HTML \| DOC
24 NCAC 06A .0411	Financial Audits	HTML \| DOC
24 NCAC 06A .0412	Retention, Storage, and Destruction Records	HTML \| DOC
24 NCAC 06A .0413	Reserve Requirement	HTML \| DOC
24 NCAC 06A .0414	Risk Management Framework	HTML \| DOC
24 NCAC 06A .0415	Taxation Requirements	HTML \| DOC
24 NCAC 06A .0416	Bank Secrecy Act Compliance	HTML \| DOC
24 NCAC 06A .0417	Anti-Money Laundering Monitoring	HTML \| DOC
24 NCAC 06A .0418	Integrity Monitoring and Suspicious Behavior	HTML \| DOC
24 NCAC 06A .0419	Data Security	HTML \| DOC
24 NCAC 06A .0420	Personal Information Security	HTML \| DOC
24 NCAC 06A .0421	Disputes	HTML \| DOC
24 NCAC 06A .0422	Prohibition of Credit Extension	HTML \| DOC
24 NCAC 06A .0423	Ineligible Persons	HTML \| DOC
24 NCAC 06A .0424	Reporting Requirements Related to Ineligible Persons	HTML \| DOC
24 NCAC 06A .0425	Wagering Reports of Operators	HTML \| DOC
24 NCAC 06A .0426	Access to Wagering Data and Records by Commission or the	HTML \| DOC
24 NCAC 06A .0427	Independent Audit of Internal Controls	HTML \| DOC
24 NCAC 06A .0428	TIMELY RESPONSE TO FORMAL LETTER OF INQUIRY	HTML \| DOC
24 NCAC 06A .0501	Wagering Rules	HTML \| DOC
24 NCAC 06A .0502	Acceptance of Wagers	HTML \| DOC
24 NCAC 06A .0503	Promotional or Bonus Wagering	HTML \| DOC
24 NCAC 06A .0601	Responsible Gaming Plan	HTML \| DOC
24 NCAC 06A .0602	Voluntary	HTML \| DOC
24 NCAC 06A .0603	Eligibility and Petition for	HTML \| DOC
24 NCAC 06A .0604	involuntary exclusion	HTML \| DOC
24 NCAC 06A .0605	Commission Maintenance of Exclusion Lists	HTML \| DOC
24 NCAC 06A .0606	Operator Duties	HTML \| DOC
24 NCAC 06A .0607	Limitations on Use of Excluded Person's Data and Personal	HTML \| DOC
24 NCAC 06A .0608	Wagering Facilities and Excluded Persons	HTML \| DOC
24 NCAC 06A .0701	Wagering Account Requirements	HTML \| DOC
24 NCAC 06A .0702	Age and Identity Verification	HTML \| DOC
24 NCAC 06A .0703	Limitation to One Account Per	HTML \| DOC
24 NCAC 06A .0704	Terms and Conditions and Privacy	HTML \| DOC
24 NCAC 06A .0705	Responsible Gaming and Problem	HTML \| DOC
24 NCAC 06A .0706	Account Access	HTML \| DOC
24 NCAC 06A .0707	Financial Transactions	HTML \| DOC
24 NCAC 06A .0708	Account Deposits	HTML \| DOC
24 NCAC 06A .0709	Failed Electronic Funds	HTML \| DOC
24 NCAC 06A .0710	Account Withdrawals	HTML \| DOC
24 NCAC 06A .0711	Account Adjustments	HTML \| DOC
24 NCAC 06A .0712	Account Information	HTML \| DOC
24 NCAC 06A .0713	Responsible Gaming Limits	HTML \| DOC
24 NCAC 06A .0714	Suspension and Restoration	HTML \| DOC
24 NCAC 06A .0715	Account Closure	HTML \| DOC
24 NCAC 06A .0716	Dormant Accounts	HTML \| DOC
24 NCAC 06A .0717	Test accounts	HTML \| DOC
24 NCAC 06A .0801	Wagering Facility Location	HTML \| DOC
24 NCAC 06A .0802	Floor Plan AND EQUIPMENT LIST	HTML \| DOC
24 NCAC 06A .0803	Wagering FACILITY RESTRICTIONS	HTML \| DOC
24 NCAC 06A .0804	Responsible Gaming and	HTML \| DOC
24 NCAC 06A .0805	Anonymous Wagers and Payouts	HTML \| DOC
24 NCAC 06A .0806	Wagering Windows	HTML \| DOC
24 NCAC 06A .0807	Wrong Ticket Claims	HTML \| DOC
24 NCAC 06A .0808	Acceptance of Tips	HTML \| DOC
24 NCAC 06A .0809	Wagering Kiosks	HTML \| DOC
24 NCAC 06A .0810	Drop and Count	HTML \| DOC
24 NCAC 06A .0811	Winning Wagers and	HTML \| DOC
24 NCAC 06A .0812	Cashiers, Windows, and	HTML \| DOC
24 NCAC 06A .0813	Surveillance System	HTML \| DOC
24 NCAC 06A .0814	WAGERING Facility	HTML \| DOC
24 NCAC 06A .0815	Controlled Keys	HTML \| DOC
24 NCAC 06A .0816	WAGERING FACILITY INSPECTIONS	HTML \| DOC
24 NCAC 06A .0901	Advertising and Marketing	HTML \| DOC
24 NCAC 06A .0902	Advertising to Underage	HTML \| DOC
24 NCAC 06A .0903	No Direct Advertising to	HTML \| DOC
24 NCAC 06A .0904	Disclosure of Operator;	HTML \| DOC
24 NCAC 06A .0905	Information	HTML \| DOC
24 NCAC 06A .0906	Limitation on	HTML \| DOC
24 NCAC 06A .0907	False or Misleading	HTML \| DOC
24 NCAC 06A .0908	Opt-Out from Direct	HTML \| DOC
24 NCAC 06A .0909	Retention of Advertising Materials	HTML \| DOC

Subchapter B		HTML \| DOC
24 NCAC 06B .0101	Definitions	HTML \| DOC
24 NCAC 06B .0102	Incorporation by	HTML \| DOC
24 NCAC 06B .0201	Sports Wagering Operator	HTML \| DOC
24 NCAC 06B .0202	Service Provider	HTML \| DOC
24 NCAC 06B .0203	Supplier Licensing	HTML \| DOC
24 NCAC 06B .0204	Provisional Supplier License	HTML \| DOC
24 NCAC 06B .0205	Payment of License Application Fee; Expenses for Denied License	HTML \| DOC
24 NCAC 06B .0206	Written	HTML \| DOC
24 NCAC 06B .0207	Written Designation	HTML \| DOC
24 NCAC 06B .0208	Duties of the Operator and Service Providers	HTML \| DOC
24 NCAC 06B .0301	Authorized and	HTML \| DOC
24 NCAC 06B .0302	Petition for a	HTML \| DOC
24 NCAC 06B .0303	Limitations on Certain	HTML \| DOC
24 NCAC 06B .0304	Data	HTML \| DOC
24 NCAC 06B .0305	Cooperation with	HTML \| DOC
24 NCAC 06B .0306	Contents of Wagering Rules	HTML \| DOC
24 NCAC 06B .0307	Canceled or Voided Wagers	HTML \| DOC
24 NCAC 06B .0308	Tournaments, Contests, and	HTML \| DOC
24 NCAC 06B .0309	Managing Risk	HTML \| DOC
24 NCAC 06B .0310	Layoff Wagers	HTML \| DOC
24 NCAC 06B .0311	Exchange Wagering	HTML \| DOC
24 NCAC 06B .0312	Daily Summary	HTML \| DOC
24 NCAC 06B .0401	Sports Wagering Standards	HTML \| DOC
24 NCAC 06B .0402	Testing,	HTML \| DOC
24 NCAC 06B .0403	Integration	HTML \| DOC
24 NCAC 06B .0404	Change Management Processes	HTML \| DOC
24 NCAC 06B .0405	Geolocation Requirements	HTML \| DOC
24 NCAC 06B .0406	Records of Sports Wagers	HTML \| DOC
24 NCAC 06B .0407	Location of Servers,	HTML \| DOC
24 NCAC 06B .0408	Integrity and	HTML \| DOC
24 NCAC 06B .0409	Quarterly Vulnerability Scans	HTML \| DOC