This document, part of the Maryland State Lottery and Gaming Control Agency’s SPORTS WAGERING PROVISIONS, outlines the requirements for geolocation systems in the context of sports wagering. It applies to sports wagering licensees and sports wagering platforms. The document mandates that sports wagering licensees keep their geolocation systems up to date by integrating current solutions that can detect the use of remote desktop software, rootkits, virtualization, and any other programs identified by the Commission as having the ability to circumvent geolocation measures.

This document, part of the Code of Maryland Regulations, pertains to the creation and management of bettor accounts in the context of sports wagering. It applies to sports wagering licensees and registered bettors. The document outlines the information that must be recorded and maintained for each bettor account, including the bettor’s personal details, identification authentication, and any other information required by the Commission. It also specifies the requirements for bettor acceptance of terms and conditions, verification of transactions, funding and withdrawal methods, account statements, account security measures, and account suspension and restoration.

The Commission shall require that sports wagering equipment be tested by an independent certified testing laboratory: A. For accuracy; B. To ensure that the sports wagering equipment is in compliance with all statutes, regulations and Commission directives applicable to such equipment; and C. For any other function that the Commission determines may be necessary to validate the functionality and performance of the sports wagering equipment.

A Federal savings association is authorized to transfer, with or without fee, its customers’ funds from any account (including a line of credit) of the customer at the Federal savings association or at another financial intermediary to third parties or other accounts of the customer on the customer’s order or authorization by any mechanism or device, including cashier’s checks, conforming with applicable laws and established commercial practices.

This document governs the filing of Suspicious Activity Reports (SARs) and other reports and statements by savings associations, service corporations, directors, officers, employees, agents, and other institution-affiliated parties. It requires the filing of SARs when a known or suspected violation of Federal law or a suspicious transaction related to money laundering or a violation of the Bank Secrecy Act is detected. The document provides definitions for key terms and specifies the circumstances under which SARs are required to be filed.

This section of the Code of Federal Regulations, specifically Regulation H issued by the Board of Governors of the Federal Reserve System, governs the filing of Suspicious Activity Reports (SARs) by member banks. The purpose of this section is to ensure that member banks file SARs when they detect known or suspected violations of federal law, suspicious transactions related to money laundering activities, or violations of the Bank Secrecy Act. The section provides definitions for key terms such as FinCEN (Financial Crimes Enforcement Network) and institution-affiliated party.

This section of the Code of Federal Regulations, specifically Regulation H issued by the Board of Governors of the Federal Reserve System, establishes the procedures for state member banks to ensure and monitor their compliance with the provisions of the Bank Secrecy Act (BSA) and the implementing regulations. The BSA requires recordkeeping and reporting of currency transactions. Each bank is required to develop and administer a compliance program that is designed to ensure and monitor compliance with the recordkeeping and reporting requirements set forth in the BSA and its implementing regulations.

This section of the Code of Federal Regulations requires national banks to file a Suspicious Activity Report (SAR) when they detect a known or suspected violation of Federal law or a suspicious transaction related to money laundering or a violation of the Bank Secrecy Act. The section applies to national banks, as well as Federal branches and agencies of foreign banks licensed or chartered by the OCC. The SAR must be filed with the appropriate Federal law enforcement agencies and the Department of the Treasury.

This subpart establishes procedures for national banks and savings associations to monitor and ensure compliance with the requirements of the Bank Secrecy Act (BSA) and its implementing regulations. The purpose of this subpart is to ensure that these financial institutions establish and maintain procedures that are reasonably designed to assure and monitor their compliance with the BSA and related regulations. The compliance program must be written, approved by the institution’s board of directors, and reflected in the minutes.

This document, issued by the Board of Governors of the Federal Reserve System, provides regulations and procedures for the approval of offices of foreign banks in the United States. It states that foreign banks must obtain the approval of the Board before establishing a branch, agency, commercial lending company subsidiary, or representative office in the United States. The document outlines the requirements for prior notice, general consent, and after-the-fact Board approval for certain offices.