Regulation of Online Poker Platforms in Maryland

1. What are the current laws and regulations governing online poker platforms in Maryland?


As of 2021, online poker is not currently legal in the state of Maryland. The laws and regulations in Maryland that govern gambling and poker are as follows:

1. Maryland Code, Criminal Law §12-101: This law defines illegal gambling in the state, including playing any “game or chance for money or other thing or consideration which a person risks losing.” Online poker falls within this definition.

2. Maryland Code, Criminal Law §12-102: This statute prohibits engaging in any form of gambling that is not explicitly authorized by the state.

3. Maryland Code, Criminal Law §12-103: This section establishes penalties for anyone found guilty of illegal gambling in the state, which includes fines and imprisonment.

4. Maryland Code, Criminal Law §12-106: This law outlines specific penalties for operating an illegal gambling establishment in the state.

It should be noted that daily fantasy sports (DFS) was legalized in Maryland in 2012 through a voter referendum and was officially regulated by the state’s lottery commission starting June 2017. However, online poker is not currently included under this legalization.

2. Are there any pending bills or legislation relating to online poker in Maryland?

As of 2021, there are no pending bills or legislation specifically related to online poker in Maryland.

However, bills have been introduced in previous years to legalize and regulate online poker in the state, such as HB 1013 (2016) and SB 1174 (2018). These bills did not pass into law.

Additionally, there has been recent discussion among legislators about potentially legalizing sports betting and possibly expanding it to include online poker and other forms of online gambling. However, no concrete legislation has been introduced on this topic yet.

3. Can players access legal offshore online poker platforms while residing in Maryland?

Technically, players from Maryland can access offshore online poker platforms while residing within the state’s borders. However, this is not considered legal or regulated by the state.

Maryland’s laws and regulations do not explicitly prohibit residents from accessing offshore online poker sites, but they do outline penalties for participating in any form of illegal gambling. It is important to note that players who choose to access these offshore platforms do so at their own risk and are subject to the laws and regulations of the site’s jurisdiction.

4. Are there any efforts being made to legalize online poker in Maryland?

Currently, there are no ongoing efforts to legalize online poker in Maryland.

As mentioned before, there have been past attempts to legalize and regulate online poker in the state, but these did not come to fruition. With the recent discussions about expanding sports betting and possibly including other forms of online gambling, it is possible that online poker could be included in future legislation. However, until official legislation is introduced and passed into law, online poker remains illegal in Maryland.

2. How do state authorities ensure fair and safe practices on online poker platforms in Maryland?


There are several ways that state authorities ensure fair and safe practices on online poker platforms in Maryland:

1. Licensing and Regulation: In Maryland, online poker platforms must obtain a license from the state’s gaming commission in order to operate legally. This license ensures that the platform meets certain standards for fairness, security, and player protection.

2. Auditing: Online poker platforms in Maryland must undergo regular audits to ensure that their games are fair and random. These audits are typically conducted by independent third-party agencies.

3. Encryption and Security Measures: State authorities require online poker platforms to use advanced encryption technology to protect players’ personal and financial information. This ensures that sensitive data is kept safe from hackers or other malicious actors.

4. Responsible Gambling Measures: Online poker operators in Maryland are required to implement responsible gambling measures, such as setting deposit limits and offering self-exclusion options for players who may have gambling addiction issues.

5. Player Complaints Process: If a player has an issue with an online poker platform in Maryland, they can file a complaint with the state’s gaming commission. The commission will investigate the issue and take appropriate action if necessary.

6. Collaboration with Other Jurisdictions: State authorities may also collaborate with other jurisdictions to share information and resources for regulating online poker platforms. This can help identify any potential issues or violations across different states.

7. Education and Awareness Programs: State authorities may also conduct education and awareness programs for players to educate them about safe gambling practices, responsible gambling, and how to identify potential scams or fraudulent activities on online poker platforms.

Overall, state authorities play a crucial role in ensuring fair and safe practices on online poker platforms in Maryland by enforcing regulations, conducting audits, promoting responsible gambling, and investigating any complaints or issues raised by players.

3. Are there any restrictions or limitations on the types of games offered by online poker sites in Maryland?


Yes, online poker sites in Maryland must adhere to certain restrictions and limitations when it comes to the types of games offered. These restrictions may vary depending on the specific laws and regulations of the state, but some common limitations include:

1. Age restrictions: All players must be at least 21 years old to play online poker in Maryland.

2. Only approved games allowed: Online poker sites may only offer games that have been approved by the regulating authority in Maryland. This typically includes popular variations such as Texas Hold’em, Omaha, and Seven Card Stud.

3. No house banked games allowed: In some states, online poker sites are not allowed to offer house-banked games, which means that players must compete against each other rather than against the house.

4. Limited buy-in amounts: Some states impose limits on the maximum amount of money a player can buy into a game with in order to prevent excessive gambling.

5. Geographic restrictions: Some states restrict online poker sites from accepting players from certain countries or regions outside of their jurisdiction.

It is important for players to check with their chosen online poker site to ensure that they are following all applicable laws and regulations in regards to game offerings.

4. How are age restrictions enforced on online poker platforms in Maryland?


Age restrictions on online poker platforms in Maryland are enforced through various methods to ensure that only players who are 21 years of age or older are able to play. These methods may include:

1. Verification process: Online poker platforms may require players to provide proof of age, such as a valid government-issued ID or passport, during the registration process. This information is used to verify the player’s age and prevent underage players from accessing the platform.

2. Geolocation technology: Online poker platforms may use geolocation technology to determine the physical location of a player. If a player is not within Maryland’s borders, they will not be able to access the platform.

3. Age verification software: Some online poker platforms use third-party age verification software that cross-checks a player’s information with multiple databases to confirm their age.

4. Account suspension: If an underage player is found to have accessed the platform, their account will be suspended immediately.

5. Penalties for non-compliance: Online poker platforms in Maryland face penalties for not complying with state laws regarding age restrictions. Therefore, they have strict measures in place to ensure compliance and prevent underage gambling.

It is important for players to only play on licensed and regulated online poker platforms in Maryland to ensure that all necessary precautions are being taken to enforce age restrictions and protect all players’ safety and well-being.

5. Can individuals from other states access and play on online poker sites based in Maryland?


Yes, individuals from other states may be able to access and play on online poker sites based in Maryland. However, it is important to note that online gambling laws vary by state, so players should check the laws in their home state before playing. Some states may have restrictions or penalties for participating in online gambling activities. It is always recommended to research and understand the laws before engaging in any form of online gambling.

6. Who is responsible for oversight and regulation of the online poker industry in Maryland?


The Maryland Lottery and Gaming Commission is responsible for oversight and regulation of the online poker industry in Maryland.

7. What measures are in place to prevent money laundering and fraud on online poker platforms in Maryland?


In Maryland, online poker platforms are required to comply with anti-money laundering and fraud prevention laws and regulations. This includes adhering to the Bank Secrecy Act (BSA) and implementing Know Your Customer (KYC) procedures.

The BSA requires financial institutions, including online poker platforms, to implement policies and procedures for detecting and preventing money laundering activities. This includes monitoring and reporting suspicious transactions, verifying customer identity, and maintaining records of transactions.

Online poker platforms in Maryland are also required to implement KYC procedures, which involve verifying the identity of players before they can access the platform. This helps to prevent fraud by ensuring that players are who they claim to be.

Additionally, online poker platforms may also use fraud detection software to identify suspicious activity or patterns of behavior that may indicate fraudulent activity. They may also conduct regular audits and risk assessments to identify potential areas of vulnerability.

Furthermore, the Maryland Lottery and Gaming Control Commission is responsible for regulating and monitoring online poker platforms in the state. They may conduct inspections and investigations to ensure compliance with anti-money laundering and fraud prevention measures.

Overall, these measures work together to prevent money laundering and fraud on online poker platforms in Maryland.

8. Are there any penalties for operators who violate regulations on online poker sites in Maryland?


Yes, operators who violate regulations on online poker sites in Maryland may be subject to penalties such as fines, license revocation, and criminal charges. These penalties may vary depending on the specific violation and its severity. It is important for operators to ensure compliance with all regulations and laws governing online poker in Maryland to avoid these penalties.

9. How are complaints and disputes addressed between players and online poker platforms operating in Maryland?


In the State of Maryland, the Office of the Attorney General regulates and oversees all forms of gambling, including online poker. Any complaints or disputes between players and online poker platforms can be directed to the Office of the Attorney General for investigation and resolution.

If a player feels that they have been treated unfairly by an online poker platform, they can submit a complaint to the Maryland Lottery and Gaming Control Commission (MLGCC). The MLGCC is responsible for regulating all gaming activities in Maryland, including online poker. They will review the complaint and may conduct an investigation to determine if any laws or regulations have been violated.

Players can also contact the customer service department of the online poker platform itself to try to resolve their complaint. Many platforms have dedicated customer service teams who are trained to handle player issues and concerns. If a resolution cannot be reached with the platform directly, players can then escalate their complaint to the MLGCC or seek legal advice from an attorney.

In cases where a dispute arises between players while playing on an online poker platform, most platforms have a built-in dispute resolution process. This typically involves submitting hand histories or other evidence for review by the platform’s security team. If a satisfactory resolution cannot be reached, players may need to seek legal recourse.

Overall, it is important for players to thoroughly research and choose reputable online poker platforms operating in Maryland to minimize the risk of encountering complaints and disputes.

10. Are there any efforts to legalize and regulate online poker at a federal level, rather than just at the state level in Maryland?


At the federal level, there have been several efforts to legalize and regulate online poker in the United States, including bills introduced in Congress such as the Internet Poker Freedom Act and the Restoration of America’s Wire Act. However, these efforts have not yet been successful in passing into law.

In Maryland specifically, there have not been any recent efforts to legalize online poker at a state or federal level. In 2012, a bill was introduced in Maryland’s General Assembly to authorize online gambling, but it did not gain enough support to pass. As of now, Maryland only allows for land-based casinos and does not have any provisions for online gambling.

11. What taxes or fees do online poker operators pay to operate in Maryland?


Online poker operators in Maryland pay the following taxes or fees:

1. Licensing fee: Operators must pay a one-time licensing fee of $10,000 to the State Lottery and Gaming Commission before they can offer online poker services.

2. Gross gaming revenue tax: Operators are required to pay a tax of 15% on their gross gaming revenue from online poker.

3. Application fees: In addition to the licensing fee, operators must also submit an application fee of $2,500 when applying for a license.

4. Regulatory assessment: Operators must also pay an annual regulatory assessment fee of $50,000 to cover the costs of regulating and monitoring their operations.

5. Sales tax: In Maryland, there is no specific sales tax on online poker services. However, operators may be subject to other applicable state and local taxes.

6. Federal taxes: Online poker operators are also subject to federal taxes on their profits in accordance with federal tax laws and regulations.

7. Other fees: Operators may be required to pay additional fees for services such as payment processing, advertising, and customer support.

Note that these taxes and fees are subject to change at any time and may vary depending on the specific regulations in place at the time. It’s important for operators to stay informed about any changes in taxation or fees from both state and federal authorities to ensure compliance with all applicable laws and regulations.

12. How do problem gambling prevention measures apply to online poker players in Maryland?


Problem gambling prevention measures apply to online poker players in Maryland in the following ways:

1. Age Verification: Online poker sites in Maryland are required by law to verify the age of their players before allowing them to play. This helps prevent underage gambling and ensures that only those who are 21 years or older can participate.

2. Self-Exclusion: Players in Maryland have the option to self-exclude from online gambling, including online poker, for a period of time or permanently. This allows individuals to take a break from gambling if they feel it is becoming a problem for them.

3. Responsible Gambling Tools: Licensed online poker sites must offer responsible gambling tools, such as setting deposit limits and session reminders, to help players better manage their playing habits and prevent excessive gambling.

4. Advertising Restrictions: Online poker sites in Maryland are prohibited from targeting vulnerable populations with their advertisements, such as minors, individuals with a history of problem gambling, or those on self-exclusion lists.

5. Player Education: Online poker sites are required to provide information and resources about responsible gambling and how to seek help for problem gambling on their platforms.

6. Problem Gambling Helpline: The National Council on Problem Gambling operates a 24/7 helpline that provides support and resources for individuals struggling with problem gambling in Maryland.

Overall, these measures help create a safe and responsible environment for online poker players in Maryland and promote responsible gaming behavior. However, it is ultimately up to the individual player to take responsibility for their actions and seek help if needed.

13. Is it legal for residents of Maryland to play on offshore/foreign-based online poker sites?


While there is no specific law in Maryland that addresses online poker, it is generally considered illegal to play on offshore/foreign-based online poker sites in the state. This is because gambling laws in Maryland prohibit all forms of unlicensed gambling, and offshore sites are not licensed by the state. Additionally, federal laws such as the Unlawful Internet Gambling Enforcement Act (UIGEA) make it illegal for financial institutions to process transactions related to online gambling.

However, there are currently no reports of individuals being prosecuted for playing online poker in Maryland. It is important to note that laws and regulations surrounding online gambling are constantly changing and it is always best to consult a legal professional for specific guidance.

14. Are players required to verify their identity before playing on an online poker platform in Maryland?


Yes, players are required to verify their identity before playing on an online poker platform in Maryland. This is to ensure that players are of legal age to gamble and to prevent any fraudulent activity on the site. Players may be asked to provide a government-issued ID, proof of address, and other personal information for verification purposes.

15. Do all forms of regulated gambling, including physical casinos, also have an equivalent presence on the Maryland’s regulated online poker platform market?


No, not all forms of regulated gambling have an equivalent presence on the Maryland’s regulated online poker platform market. While physical casinos are also available on the state’s regulated online poker platform market, other forms of gambling such as horse racing and sports betting may have their own specific platforms. Additionally, there may be some games or activities allowed in physical casinos that are not available on the state’s online poker platform.

16. In what ways does the regulation of land-based casinos differ from that of regulated online poker platforms in Maryland?


There are several key differences between the regulation of land-based casinos and regulated online poker platforms in Maryland:

1. Licensing: Land-based casinos and online poker platforms must both obtain a license from the Maryland Lottery and Gaming Control Commission (MLGCC). However, the licensing process for land-based casinos is typically more stringent and requires a larger investment compared to online poker platforms.

2. Physical Presence: Land-based casinos require a physical presence in Maryland, meaning they must have a physical building or location where players can visit to gamble. Online poker platforms do not have this requirement and can operate solely through the internet.

3. Game Selection: Land-based casinos offer a wider variety of games beyond just poker, such as slot machines, table games, and sports betting. Online poker platforms are restricted to only offering poker games.

4. Age Restrictions: The minimum age to gamble at a land-based casino is 21 years old, while players must be at least 18 years old to play on regulated online poker platforms in Maryland.

5. Taxation: Both land-based casinos and online poker platforms are subject to taxation by the state of Maryland. However, there may be different tax rates for each type of gambling activity.

6. Security Measures: Both types of gambling activities must adhere to strict security measures set by the MLGCC, such as maintaining player privacy and preventing fraud or money laundering. However, online poker platforms may need additional security measures due to their virtual nature.

7. Responsible Gambling Policies: Both land-based casinos and online poker platforms must have responsible gambling policies in place to protect players from problem gambling behaviors. However, these policies may differ based on the nature of the activity (in-person vs. virtual).

8. Quality Control: The MLGCC closely monitors both land-based casinos and online poker platforms for compliance with state regulations and fair gaming practices. However, it may be easier for regulators to monitor land-based casinos since they have a physical presence in the state.

9. Public Perception: Land-based casinos are often viewed as more socially acceptable and legitimate compared to online poker platforms, which may still face some stigmas surrounding internet gambling.

Overall, while both land-based casinos and regulated online poker platforms in Maryland are overseen by the same regulatory body, there are significant differences in the regulation of these two types of gambling activities. These differences are primarily due to the distinct nature of land-based casinos and virtual poker platforms.

17. Are there any requirements for player funds to be held separately from operator funds on licensed online poker platforms operating within Maryland?


Yes, according to the Maryland Gaming Control Act, operators of licensed online poker platforms must keep player funds in a separate account from their operational funds. This ensures that player funds are protected and can be easily returned if the platform were to shut down or go bankrupt. Operators are also required to conduct regular audits by independent third-party firms to ensure compliance with this requirement.

In addition, the Maryland Lottery and Gaming Commission has regulations in place that require operators to maintain a minimum amount of reserves equal to the total of all player deposits. This means that there must always be enough funds available to cover all player deposits in case of any unforeseen events. These regulations are designed to protect players and ensure fair and responsible operations on licensed online poker platforms in the state.

18. Is there a limit to the number of licensed operators allowed to offer services on the regulated online poker platform market in Maryland?


There is currently no limit set by Maryland state law on the number of licensed operators allowed to offer online poker services. However, the Maryland Lottery and Gaming Control Commission has the ability to limit the number of licenses granted, if they determine it would be in the best interest of the state.

19. What steps are being taken to ensure responsible advertising and marketing practices by online poker platforms in Maryland?


The Maryland government has implemented strict measures to ensure responsible advertising and marketing practices by online poker platforms in the state. These measures include:

1. Licensing and Compliance: The Maryland State Lottery and Gaming Commission (MSLGC) is responsible for issuing licenses to all online poker operators in the state. These licenses come with strict regulations that require operators to operate in accordance with responsible gambling standards.

2. Adherence to Regulations: All licensed online poker platforms are required to follow rules and regulations set by the MSLGC. This includes adhering to regulations related to responsible gambling, such as preventing underage gambling and offering resources for problem gambling.

3. Self-Exclusion Program: Online poker platforms are required to offer a self-exclusion program for players who feel they need help controlling their gambling habits. This program allows individuals to voluntarily exclude themselves from playing on any licensed platform in Maryland.

4. Responsible Gambling Tools: Online poker platforms are required to offer tools that promote responsible gambling, such as setting deposit limits, time limits, or self-assessment tests.

5. Monitoring and Enforcement: The MSLGC closely monitors all online poker operations in the state to ensure compliance with regulations. Any violations may result in penalties or revocation of the operator’s license.

6. Advertising Restrictions: The state has placed restrictions on how online poker platforms can advertise their services, particularly in regards to targeting minors or vulnerable populations.

7. Collaboration with Responsible Gambling Organizations: The MSLGC works closely with responsible gambling organizations, such as the National Council on Problem Gambling, to ensure that all licensed online poker operators comply with best practices for promoting responsible gambling.

Overall, these steps aim to create a safe and responsible gaming environment for players while also ensuring fair competition among operators in the state of Maryland.

20. Can individuals residing in Maryland participate in online poker tournaments hosted by other states with regulated online poker platforms?


No, individuals residing in Maryland are only allowed to participate in online poker tournaments hosted within the state’s regulated online poker platform. Participating in online poker tournaments from other states with regulated platforms may violate the state’s gambling laws.