Licensed operators / entities:
Crown PA Gaming/DraftKings; Betfair Interactive US/FanDuel; BetMGM; Caesars; Penn Sports Interactive/ESPN BET; Rush Street Interactive/BetRivers; Greenwood/betPARX; Stadium/PlayLive; Golden Nugget; PokerStars/TSG; any authorized interactive gaming or sports wagering operators in PGCB public lists.
Records requested:
1. Non-confidential records sufficient to identify payment processors, gaming service providers, ACH/e-check/online banking providers, wallet providers, cashiering providers, or bank-transfer vendors approved for or associated with the listed operators.
2. Non-confidential approval letters, vendor approval records, or operator submissions from January 1, 2024 to present concerning additions, removals, or changes to ACH, e-check, Online Banking, bank transfer, instant payout, PayWithMyBank, Trustly, Mazooma, VIP Preferred, Nuvei, Plaid, Global Payments, PayNearMe, Paysafe, Sightline, Play+, or similar patron account funding/withdrawal methods.
3. Non-confidential portions of records showing whether a listed payment vendor is approved to support deposits, withdrawals, instant payouts, ACH/e-check, online banking, or bank-transfer functionality for each listed operator.
4. Any non-confidential redaction log or index of withheld payment-processing attachments.