This document governs the signage requirements for master sports wagering licensees in Illinois. It applies specifically to these licensees and outlines the obligations they have regarding signage. The document requires each master sports wagering licensee to post signs related to problem gambling and individuals under 21 years of age. The text of the signs must be submitted to the Administrator for approval and must include information on obtaining assistance with problem gambling and accessing the Illinois Gaming Board self-exclusion program.

This document governs the record retention requirements for licensees in the sports wagering industry, specifically excluding occupational licensees. Each licensee, other than an occupational licensee, is required to maintain adequate records of their business operations in a secure place. These records must be made available to the Illinois Racing Board upon request. The records must be held for at least as long as prescribed by the periodically published Records Retention Schedule, or longer if required by accounting procedures, litigation needs, or state/federal law.

This document governs the content and conduct of advertising and marketing for sports wagering operations in the State of Illinois. It applies to licensees, employees, agents, affiliated entities, and third parties conducting advertising or marketing on behalf of or to the benefit of a licensee. The document defines advertising and marketing to include various channels such as direct mail, electronic mail, telemarketing, broadcast media, billboards or signage, internet advertising, and patron acquisition, referral, or retention programs.

This section of the Illinois Administrative Code governs the submission of applications for various licenses related to sports wagering. The document applies to applicants who are seeking licenses such as the Master Sports Wagering License, Management Services Provider License, Supplier License, Tier 2 Official League Data Provider License, and Occupational License. The application process requires applicants to submit electronic copies of the application forms as instructed. Depending on the type of license, applicants may need to submit additional forms and documents, including Business Entity Disclosure Forms or Individual Key Person Personal Disclosure Forms.

a) The ALJ may impose sanctions and penalties if the ALJ finds that a party has acted in bad faith, for the purpose of delay, or has otherwise abused the hearing process. Sanctions and penalties include, but are not limited to, default judgment or directed finding on one or more issues. b) If Petitioner, or an owner or key person of Petitioner, fails to testify on his or her own behalf with respect to any question propounded, the ALJ may infer that the testimony or answer would have been adverse to Petitioner’s case.

a) The ALJ may impose sanctions and penalties if the ALJ finds that a party has acted in bad faith, for the purpose of delay, or has otherwise abused the hearing process. The sanctions and penalties include, but are not limited to, default judgment or directed finding on one or more issues. b) If the respondent, or an owner or key person of the respondent, fails to testify on his or her own behalf with respect to any question propounded to him or her, the ALJ may infer that the testimony or answer would have been adverse to the licensee’s case.

The provided legal document outlines the duties and obligations of various licensees under the Illinois Racing Board in relation to sports wagering. Occupational licensees are required to carry and display identification issued by the Board when working at a sports wagering operation, return the identification upon resignation or termination of employment, and report violations of the Act, this Part, or a master sports wagering licensee’s internal control system to their employer.

The provided legal document content covers various aspects related to sports wagering operations in the State of Illinois. It governs the advertising and marketing conduct for sports wagering operations, including the definition of advertising and marketing channels and requirements for compliance. Licensees and management services provider licensees are required to retain copies of all advertising and marketing materials and provide them to the Illinois Racing Board upon request. The document also outlines the record retention requirements for licensees in the sports wagering industry, excluding occupational licensees.

This legal document governs the referral of investigations related to prohibited conduct in sports wagering by the Illinois Racing Board. Upon receiving a report of prohibited conduct, the Board staff is required to conduct a preliminary investigation. If the allegations in the report are deemed credible, the Administrator shall refer the allegations to the appropriate law enforcement agency. Referrals are made based on the location of the alleged conduct, either within the State of Illinois, in another state, or if it implicates interstate commerce or federal law violations.

This legal document governs the identification and requirements of key persons in the context of sports wagering licensing in Illinois. It applies to applicants and licensees in various categories, including master sports wagering license holders, management service provider license holders, supplier license holders, and tier 2 official league data provider license holders. Key persons are defined as individuals with an ownership interest or voting rights of 5% or more in the licensee or applicant, trustees and beneficiaries of any trust holding such ownership interest or voting rights, directors of the licensee or applicant, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer (or their functional equivalents), managers of a limited liability company, and other persons determined by the Board to hold a position or level of ownership, control, or influence material to the regulatory concerns and obligations of the Board.