KRS 230.832: Duties of fantasy contest service providers -- Requirements.

Fantasy contest service providers shall:

(1) Implement procedures to prevent fraud, abuse, and money laundering;

(2) Establish technical and operational measures to prevent underage participation in a

fantasy contest;

(3) Deploy identity verification procedures, which may require the use of a reputable

independent third party that can:

(a) Verify a person's personally identifiable information; and

(b) Detect potential prohibited participants;

(4) Employ mechanisms on the fantasy contest service provider's platform that are

designed to detect and prevent:

(a) Unauthorized accounts;

(b) Fraud;

(c) Money laundering; and

(d) Collusion; and

(5) Make all commercially and technologically reasonable efforts to promptly notify

the corporation of:

(a) A confirmed breach of the relevant sport's governing body's internal rules and

codes of conduct, if provided to the fantasy contest service provider,

pertaining to participation in real-money fantasy contests;

(b) Any conduct that corrupts any outcome related to a sporting event or sporting

events for purposes of financial gain, including match fixing; and

(c) Confirmed illegal activities, including use o f funds derived from illegal

activity, entries to conceal or launder funds derived from illegal activity,

multi-accounting, and using false identification.