This legislative document, Senate Bill No. 2075, creates and enacts chapter 26.1-02.2 of the North Dakota Century Code, which governs insurance data and security. The chapter defines various terms related to insurance data and security, including ‘authorized individual,’ ‘consumer,’ ‘cybersecurity event,’ ‘information security program,’ ‘information system,’ ’licensee,’ ‘multi-factor authentication,’ ’nonpublic information,’ ‘person,’ ‘publicly available information,’ ‘risk assessment,’ and ’third-party service provider.’ The chapter establishes exclusive state standards applicable to licensees for data security, investigation of cybersecurity events, and notification to the commissioner.

The Stop Hacks and Improve Electronic Data Security Act (SHIELD Act) amends the general business law and the state technology law in relation to notification of a security breach. It applies to any person or business that owns or licenses computerized data containing private information. The act requires the disclosure of any breach of the security system to affected New York residents in a timely manner. There are exemptions for inadvertent disclosures by authorized persons if it is determined that no harm is likely to result.

The Ohio Personal Privacy Act applies to businesses operating in Ohio or targeting Ohio consumers. It grants consumers the right to know what personal data businesses collect about them, request copies of their personal data, correct inaccuracies, and request the deletion of personal data. Consumers can also opt out of the sale of their personal data and targeted advertising. The Act prohibits businesses from discriminating against consumers for exercising their rights.

The Colorado Privacy Act is introduced to provide additional protection for data relating to personal privacy. It applies to controllers conducting business in Colorado or intentionally targeting residents of Colorado. The Act grants consumers the right to access, correct, and delete personal data, as well as the right to opt out of the processing of personal data for targeted advertising, sale of personal data, and profiling. There are exemptions for certain types of data, such as protected health information, employment records, and data regulated by federal laws like HIPAA and the Gramm-Leach-Bliley Act.

This document provides definitions for various terms used in the State Government Article, Title 9, Subtitle 1E, Annotated Code of Maryland, specifically related to sports wagering provisions. It applies to applicants, licensees, bettors, and other individuals involved in sports wagering activities in Maryland. The document defines terms such as ACH, Affiliate, Age and identity verification, AML, Applicant, Application, Associated equipment, Award, Awardee, Beneficial owner, Bettor, Books and records, Cancelled wager, Cheat or cheating, Client software, Communication technology, Controlling entity, Data information center, Dormant account, Electronic bingo or electronic tip jar machine, Entrant, Event number, Exchange wager, Excluded individual, Global risk management, Gross pool, Holding company, House rules, Independent certified testing laboratory, Indirect interest, In-game wager and In-play bet, Institutional investor, Integrity monitoring, Issue or issuance, Kiosk, Layoff wager, Licensee, Mandatory exclusion list, Maryland State Fair Society, Mobile sports wagering licensee, Maximum wager limit, Money line wager, Multi-factor authentication, Non-wagering employee, Online sports wagering, Online sports wagering operator or online sports wagering operator licensee, Over-under wager, Parimutuel betting, Parlay wager, Payout, Penalty, Personally identifiable information, Point of sale system, Pool wager, Predatory Marketing Practice, Principal, Principal Employee, Prohibited sports wager, Proposition wager or proposition bet, Registered bettor, Restricted area, Risk management, Sanction, Satellite simulcast betting, Satellite simulcast facility, Settled wager, Sports bettor tracking system, Sports wagering, Sports wagering account or bettor account, Sports Wagering Application Review Commission or SWARC, Sports wagering contractor or contractor, Sports wagering contractorTier 1 or Tier 1 contractor, Sports wagering contractorTier 2 or Tier 2 contractor, Sports wagering employee or wagering employee, Sports wagering equipment, Sports wagering facility, wagering facility, or facility, Sports wagering facility operator or sports wagering facility operator licensee, Sports wagering facility operator license, Sports wagering website, Sports wagering license, Sports wagering licensee, Sports wagering operation or sports wagering operations, Sports wagering platform, Sports wagering ticket, Sports wagering voucher, Straight wager and single-game bet, Teaser bet, Temporary sports wagering facility, Unredeemed Item, Unusual wagering activity, Video lottery employee, Voided wager, Wager or wagering, and Wagering day.

This provision, part of the Code of Maryland Regulations governing the Maryland State Lottery and Gaming Control Agency’s SPORTS WAGERING PROVISIONS, outlines the authority of the Director or the Director’s designee to recommend sanctions against licensees for various violations and misconduct related to the State’s Sports Wagering Program. The recommended sanctions may be imposed if a licensee violates a provision of Regulation .02, fails to complete a required corrective action plan, violates a term of a settlement agreement, or engages in conduct that poses a serious risk to the integrity, security, or profitability of the program.

This document outlines the minimum internal control standards that sports wagering licensees in Maryland must adhere to. It requires sports wagering licensees to submit internal controls for approval by the Commission prior to commencing sports wagering or making any subsequent changes. The internal controls must include administrative controls, accounting controls, user access controls, procedures for ensuring accurate communication of activities and financial details, segregation of duties, surveillance and security measures, and more.

A sports wagering licensee and its agents, contractors, and vendors shall ensure that all of its sports wagers are initiated, received, and completed within the State and that only intermediate routing of a sports wager occurs outside the State.

A. A sports wagering licensee shall provide for age verification measures to block access to and prevent sports wagers by an individual younger than 21 years old. B. A sports wagering licensee shall provide for identity verification through secure online databases.

This document outlines the requirements for sports wagering platforms in Maryland. It applies to sports wagering licensees and applicants. The document states that all sports wagers must be initiated, received, and made within the state, unless licensed by federal law. Sports wagering licensees must submit their platforms and equipment to an independent certified testing laboratory for evaluation. The documentation for the sports wagering platform should include a comprehensive description, operating procedures, risk management framework, user access controls, fraud detection measures, technical safeguards, compliance controls, AML standards, software applications, third-party systems, cheating prevention methods, and any other information required by the Commission.