8 M.R.S. §1413: Abnormal wagering activity

1. Duty to report. An operator shall, as soon as practicable, report to the director any information relating to abnormal wagering activity or patterns that may indicate a concern with the integrity of the Internet gaming event.

2. Cooperation efforts. An operator shall use commercially reasonable efforts to cooperate with investigations conducted by law enforcement agencies, including but not limited to using commercially reasonable efforts to provide or facilitate the provision of wagering information.

3. Information confidentiality. The director and operators shall maintain the confidentiality of information provided by entities involved in the Internet gaming event for purposes of investigating or preventing the conduct described in this section, unless disclosure is otherwise required by the director or by law or unless the entity consents to disclosure.

4. Information use and disclosure. With respect to any information provided by an operator to an entity involved in the Internet gaming event relating to conduct described in this section, the entity:

A. May use such information only for integrity-monitoring purposes and may not use the information for any commercial or other purpose; and

B. Shall maintain the confidentiality of the information, unless disclosure is otherwise required by the director or by law or unless the operator consents to disclosure, except that the entity may make disclosures necessary to conduct and resolve integrity-related investigations and may publicly disclose such information if necessary to maintain the actual or perceived integrity of the Internet gaming event. Prior to any public disclosure that would identify the operator by name, the entity shall provide that operator with notice of the disclosure and an opportunity to object to the disclosure.