FIRSTREGULARSESSION
[PERFECTED]
HOUSECOMMITTEESUBSTITUTEFOR
HOUSEBILLNOS.556&581
102NDGENERALASSEMBLY
1472H.03P DANARADEMANMILLER,ChiefClerk
ANACT
Torepealsections313.800,313.813,and313.842,RSMo,andtoenactinlieuthereof
seventeennewsectionsrelatingtosportswagering,withpenaltyprovisions.
BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows:
SectionA.Sections313.800,313.813,and313.842,RSMo,arerepealedand
2seventeennewsectionsenactedinlieuthereof,tobeknownassections313.800,313.813,
3313.842,313.1000,313.1002,313.1003,313.1004,313.1006,313.1008,313.1010,313.1011,
4313.1012,313.1014,313.1016,313.1018,313.1021,and313.1022,toreadasfollows:
313.800.1.Asusedinsections313.800to313.850,unlessthecontextclearly
2requiresotherwise,thefollowingtermsmean:
3 (1)"Adjustedgrossreceipts",thegrossreceiptsfromlicensedgamblinggamesand
4deviceslesswinningspaidtowagerers. "Adjustedgrossreceipts"shallnotinclude
5adjustedgrossreceiptsfromsportswageringasdefinedinsection313.1000;
6 (2)"Applicant",anypersonapplyingforalicenseauthorizedundertheprovisionsof
7sections313.800to313.850;
8 (3)"Bank",theelevationsofgroundwhichconfinethewatersoftheMississippior
9MissouriRiversattheordinaryhighwatermarkasdefinedbycommonlaw;
10 (4)"Capital,cultural,andspeciallawenforcementpurposeexpenditures"shall
11includeanydisbursement,includingdisbursementsforprincipal,interest,andcostsof
12issuanceandtrusteeadministrationrelatedtoanyindebtedness,fortheacquisitionofland,
13landimprovements,buildingsandbuildingimprovements,vehicles,machinery,equipment,
14worksofart,intersections,signing,signalization,parkinglot,busstop,station,garage,
15terminal,hanger,shelter,dock,wharf,restarea,riverport,airport,lightrail,railroad,other
EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis
intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 16masstransit,pedestrianshoppingmallsandplazas,parks,lawns,trees,andotherlandscape,
17conventioncenter,roads,trafficcontroldevices,sidewalks,alleys,ramps,tunnels,overpasses
18andunderpasses,utilities,streetscape,lighting,trashreceptacles,marquees,paintings,murals,
19fountains,sculptures,waterandsewersystems,dams,drainagesystems,creekbank
20restoration,anyassetwithausefullifegreaterthanoneyear,culturalevents,andany
21expenditurerelatedtoalawenforcementofficerdeployedashorse-mountedpatrol,school
22resourceordrugawarenessresistanceeducation(D.A.R.E)officer;
23 (5)"Cheat",toaltertheselectionofcriteriawhichdeterminetheresultofagambling
24gameortheamountorfrequencyofpaymentinagamblinggame;
25 (6)"Commission",theMissourigamingcommission;
26 (7)"Creditinstrument",awrittencheck,negotiableinstrument,automaticbankdraft
27orotherauthorizationfromaqualifiedpersontoanexcursiongamblingboatlicenseeorany
28ofitsaffiliatedcompanieslicensedbythecommissionauthorizingthelicenseetowithdraw
29theamountofcreditextendedbythelicenseetosuchpersonfromthequalifiedperson's
30bankingaccountinanamountdeterminedundersection313.817onorafteradatecertainof
31notmorethanthirtydaysfromthedatethecreditwasextended,andincludesanysuchwriting
32takeninconsolidation,redemptionorpaymentofapreviouscreditinstrument,butdoesnot
33includeanyinterest-bearinginstallmentloanorotherextensionofcreditsecuredby
34collateral;
35 (8)"Dock",thelocationinacityorcountyauthorizedundersubsection10ofsection
36313.812whichcontainsanynaturalorartificialspace,inlet,hollow,orbasin,inoradjacentto
37abankoftheMississippiorMissouriRivers,nexttoawharforlandingdevotedtothe
38embarkingofpassengersonanddisembarkingofpassengersfromagamblingexcursionbut
39shallnotincludeanyartificialspacecreatedafterMay20,1994,andislocatedmorethanone
40thousandfeetfromtheclosestedgeofthemainchanneloftheriverasestablishedbythe
41UnitedStatesArmyCorpsofEngineers;
42 (9)"Excursiongamblingboat",aboat,ferry,otherfloatingfacility,oranynonfloating
43facilitylicensedbythecommissiononorinsideofwhichgamblinggamesareallowed;
44 (10)"Fiscalyear",thefiscalyearofahomedockcityorcounty;
45 (11)"Floatingfacility",anyfacilitybuiltororiginallybuiltasaboat,ferryorbarge
46licensedbythecommissiononwhichgamblinggamesareallowed;
47 (12)"Gamblingexcursion",thetimeduringwhichgamblinggamesmaybeoperated
48onanexcursiongamblingboatwhetherdockedorduringacruise;
49 (13)"Gamblinggame"includes,butisnotlimitedto,gamesofskillorgamesof
50chanceonanexcursiongamblingboat[butdoesnotincludegamblingonsportingevents];
51providedsuchgamesofchanceareapprovedbyamendmenttotheMissouriConstitution;
HCSHBs556&581 2 52 (14)"Gamesofchance",anygamblinggameinwhichtheplayer'sexpectedreturnis
53notfavorablyincreasedbytheplayer'sreason,foresight,dexterity,sagacity,design,
54informationorstrategy;
55 (15)"Gamesofskill",anygamblinggameinwhichthereisanopportunityforthe
56playertousetheplayer'sreason,foresight,dexterity,sagacity,design,informationorstrategy
57tofavorablyincreasetheplayer'sexpectedreturn;including,butnotlimitedto,thegambling
58gamesknownas"poker","blackjack"(twenty-one),"craps","Caribbeanstud","paigow
59poker","Texashold'em","doubledownstud","sportswagering",andanyvideo
60representationofsuchgames;
61 (16)"Grossreceipts",thetotalsumswageredbypatronsoflicensedgamblinggames;
62 (17)"Holderofoccupationallicense",apersonlicensedbythecommissionto
63performanoccupationwithinexcursiongamblingboatoperationswhichthecommissionhas
64identifiedasrequiringalicense;
65 (18)"Licensee",anypersonlicensedundersections313.800to313.850;
66 (19)"MississippiRiver"and"MissouriRiver",thewater,bedandbanksofthose
67rivers,includinganyspacefilledwhollyorpartiallybythewaterofthoseriversinamanner
68approvedbythecommissionbutshallnotincludeanyartificialspacecreatedafterMay20,
691994,andislocatedmorethanonethousandfeetfromtheclosestedgeofthemainchannelof
70theriverasestablishedbytheUnitedStatesArmyCorpsofEngineers;
71 (20)"Nonfloatingfacility",anystructurewithinonethousandfeetfromtheclosest
72edgeofthemainchanneloftheMissouriorMississippiRiver,asestablishedbytheUnited
73StatesArmyCorpsofEngineers,thatcontainsatleasttwothousandgallonsofwaterbeneath
74orinsidethefacilityeitherbyanenclosedspacecontainingsuchwaterorinrigidorsemirigid
75storagecontainers,tanks,orstructures;
76 (21)"Supplier",apersonwhosellsorleasesgamblingequipmentandgambling
77suppliestoanylicensee.
78 2.(1)Inadditiontothegamesofskilldefinedinthissection,thecommissionmay
79approveothergamesofskilluponreceivingapetitionrequestingapprovalofagambling
80gamefromanyapplicantorlicensee.Thecommissionmaysetthematterforhearingby
81servingtheapplicantorlicenseewithwrittennoticeofthetimeandplaceofthehearingnot
82lessthanfivedayspriortothedateofthehearingandpostingapublicnoticeateach
83commissionoffice.Thecommissionshallrequiretheapplicantorlicenseetopaythecostof
84placinganoticeinanewspaperofgeneralcirculationintheapplicant'sorlicensee'shome
85dockcityorcounty.Theburdenofproofthatthegamblinggameisagameofskillisatall
86timesonthepetitioner.Thepetitionershallhavetheaffirmativeresponsibilityofestablishing
87thepetitioner'scasebyapreponderanceofevidenceincluding:
88 (a)Isitinthebestinterestofgamingtoallowthegame;and
HCSHBs556&581 3 89 (b)Isthegamblinggameagameofchanceoragameofskill?
90 (2)Alltestimonyshallbegivenunderoathoraffirmation.Anycitizenofthisstate
91shallhavetheopportunitytotestifyonthemeritsofthepetition.Thecommissionmay
92subpoenawitnessestoofferexperttestimony.Uponconclusionofthehearing,the
93commissionshallevaluatetherecordofthehearingandissuewrittenfindingsoffactthat
94shallbebasedexclusivelyontheevidenceandonmattersofficiallynoticed.Thecommission
95shallthenrenderawrittendecisiononthemeritswhichshallcontainfindingsoffact,
96conclusionsoflawandafinalcommissionorder.Thefinalcommissionordershallbewithin
97thirtydaysofthehearing.Copiesofthefinalcommissionordershallbeservedonthe
98petitionerbycertifiedorovernightexpressmail,postageprepaid,orbypersonaldelivery.
313.813.Thecommissionmaypromulgaterulesallowingapersonthatisaproblem
2gamblertovoluntarilyexcludehim/herselffromanexcursiongamblingboat,oralicensed
3facilityorplatformregulatedundersections313.1000to313.1022. Anypersonthathas
4beenself-excludedisguiltyoftrespassinginthefirstdegreepursuanttosection569.140if
5suchpersonentersanexcursiongamblingboat.Anypersonwhohasbeenself-excluded
6andisfoundtohaveplacedawagerundersections313.1000to313.1022shallforfeithis
7orherwinningsandsuchwinningsshallbecreditedtothecompulsivegamblersfund
8createdundersection313.842.
313.842.1.There[may] shallbeestablishedprogramswhichshallprovide
2treatment,prevention, recovery,andeducationservicesforcompulsivegambling.Asusedin
3thissection,"compulsivegambling"meansaconditionsufferedbyapersonwhois
4chronicallyandprogressivelypreoccupiedwithgamblingandtheurgetogamble.Subjectto
5appropriation,suchprogramsshallbefundedfromtheone-centadmissionfeeauthorized
6pursuanttosection313.820,andinaddition,maybefundedfromthetaxescollectedand
7distributedtoanycityorcountyundersection313.822oranyotherfundsappropriatedby
8thegeneralassembly. Suchmoneysshallbesubmittedtothestateandcreditedtothe
9"CompulsiveGamblersFund",whichisherebyestablishedwithinthedepartmentofmental
10health.Notwithstandingtheprovisionsofsection33.080tothecontrary,moneysinthefund
11attheendofanybienniumshallnotbetransferredtothecreditofthegeneralrevenuefund.
12Thedepartmentofmentalhealthshalladministerprograms,eitherdirectlyorbycontract,for
13compulsivegamblers.Thecommission[may] shalladministerprogramstoeducatethe
14publicaboutproblemgamblingandpromotetreatmentprogramsofferedbythedepartmentof
15mentalhealth.Inaddition,thecommissionshalladministerthevoluntaryexclusionprogram
16forproblemgamblersauthorizedbysection[313.833] 313.813.
17 2.Thecommission,incooperationwiththedepartmentofmentalhealth,shall
18developatriennialresearchreportinordertoassessthesocialandeconomiceffectsof
19gaminginthestateandtoobtainscientificinformationrelatedtotheneuroscience,
HCSHBs556&581 4 20psychology,sociology,epidemiology,andetiologyofcompulsivegambling.Thereport
21andassociatedstudiesshallbesubmittedtothegovernor,thepresidentprotemporeof
22thesenate,andthespeakerofthehouseofrepresentativesnolaterthanDecember31,
232024,andnotlaterthanDecemberthirty-firstofeverythirdyearthereafter.The
24researchreportshallconsistofatleast:
25 (1)Abaselinestudyoftheexistingoccurrenceofcompulsivegamblinginthe
26state.Thestudyshallexamineanddescribetheexistinglevelsofcompulsivegambling
27andtheexistingprogramsavailablethathaveagoalofpreventingandaddressingthe
28harmfulconsequencesofcompulsivegambling;
29 (2)Acomprehensivelegalandfactualstudyofthesocialandeconomicimpacts
30ofgamblingonthestate;and
31 (3)Recommendationsonprogramsandlegislativeactionstoaddresscompulsive
32gamblinginthestate,includingarecommendedappropriationtothecompulsive
33gamblersfundbasedonthestudyrequiredinsubdivision(1)ofthissubsection.
313.1000.1.Asusedinsections313.1000to313.1022,thefollowingtermsshall
2mean:
3 (1)"Adjustedgrossreceipts":
4 (a)Thetotalofallcashandcashequivalentsreceivedbyasportswagering
5operatorfromsportswageringminusthetotalof:
6 a.Allcashandcashequivalentspaidoutaswinningstosportswagering
7patrons;
8 b.Theactualcostspaidbyasportswageringoperatorforanythingofvalue
9providedtoandredeemedbypatrons,includingmerchandiseorservicesdistributedto
10sportswageringpatronstoincentivizesportswagering;
11 c.Voidedorcancelledwagers;
12 d.Forthefirstyearofimplementation,onehundredpercentofthecostsoffree
13playorpromotionalcreditsprovidedtoandredeemedbypatronsanddecreasingby
14twenty-fivepercenteachyearfollowinguntilthefifthandsubsequentyears,inwhichno
15costoffreeplayorpromotionalcreditsshallbededucted;
16 e.Anysumspaidasaresultofanyfederaltax,includingfederalexcisetax;and
17 f.Uncollectiblesportswageringreceivables,nottoexceedthelesserof:
18 (i)Areasonableprovisionforuncollectiblepatronchecks,automatedclearing
19house(ACH)transactions,debitcardtransactions,andcreditcardtransactions
20receivedfromsportswageringoperations;or
21 (ii)Twopercentofthetotalofallsums,includingchecks,whethercollected,less
22theamountpaidoutaswinningstosportswageringpatrons.Forpurposesofthis
23section,acounterorpersonalcheckthatisinvalidorunenforceableunderthissectionis
HCSHBs556&581 5 24consideredcashreceivedbythesportswageringoperatorfromsportswagering
25operations;
26 (b)Thedeductionsallowedunderparagraph(a)ofthissubdivisionshallnot
27includeanycostsarisingdirectlyfromthepurchaseofadvertisingwithanonpatron
28thirdparty,includingthedirectcostofpurchasingprint,television,orradioadvertising
29oranysignageorbillboards;
30 (c)Iftheamountofadjustedgrossreceiptsinagamingmonthisanegative
31figure,thecertificateholdershallremitnosportswageringtaxforthatgamingmonth.
32Anynegativeadjustedgrossreceiptsshallbecarriedoverandcalculatedasadeduction
33inthesubsequentgamingmonthsuntilthenegativefigurehasbeenbroughttoazero
34balance;
35 (2)"Certificateholder",alicensedapplicantissuedacertificateofauthorityby
36thecommission;
37 (3)"Certificateofauthority",acertificateissuedbythecommissionauthorizing
38alicensedapplicanttoconductsportswageringundersections313.1000to313.1022;
39 (4)"Commerciallyreasonableterms",forthepurposesofofficialleaguedata
40only,includesthefollowingnonexclusivefactors:
41 (a)Theextenttowhicheventwageringoperatorshavepurchasedthesameor
42similarofficialleaguedataonthesameorsimilarterms;
43 (b)Thespeed,accuracy,timeliness,reliability,quality,andquantityofthe
44officialleaguedataascomparedtocomparablealternativedatasources;
45 (c)Thequalityandcomplexityoftheprocessusedtocollectanddistributethe
46officialleaguedataascomparedtocomparablealternativedatasources;and
47 (d)Theavailabilityandcostofsimilarleaguedatafrommultiplesources;
48 (5)"Commission",theMissourigamingcommission;
49 (6)"Coveredpersons",athletes;umpires,referees,andofficials;personnel
50associatedwithclubs,teams,leagues,andathleticassociations;medicalprofessionals,
51includingathletictrainers,whoprovideservicestoathletesandplayers;andthefamily
52membersandassociatesofthesepersonswhererequiredtoservethepurposesof
53sections313.1000to313.1022;
54 (7)"Department",thedepartmentofrevenue;
55 (8)"Designatedsportsdistrict",thepremisesofafacilitylocatedinthisstate
56withacapacityofeleventhousandfivehundredpeopleormore,atwhichoneormore
57professionalsportsteamsthatisamemberoftheNationalFootballLeague,Major
58LeagueBaseball,theNationalHockeyLeague,theNationalBasketballAssociation,
59MajorLeagueSoccer,theWomen'sNationalBasketballAssociation,ortheNational
HCSHBs556&581 6 60Women'sSoccerLeagueplaysitshomegames,andthesurroundingareawithinfour
61hundredyardsofsuchpremises;
62 (9)"Designatedsportsdistrictmobilelicensee",apersonorentity,registeredto
63dobusinesswithinthisstate,thatisdesignatedbyaprofessionalsportsteamentitytobe
64alicensedapplicantandaninteractivesportswageringplatformoperatorauthorizedto
65offersportswageringonlyviatheinternetinthisstate,subjecttothecommission's
66approvalandlicensureundersections313.1000to313.1022;provided,however,for
67purposesofclarificationandavoidanceofdoubt,thedesignatedpersonorentity,rather
68thantheapplicableprofessionalsportsteamentity,shallbethepartythatsubmitstothe
69commissionforlicensureundersections313.1000to313.1022;
70 (10)"Esports",athleticandsportingeventsinwhichallparticipantsare
71eighteenyearsofageorolderandinvolvingelectronicsportsandcompetitivevideo
72games;
73 (11)"Excursiongamblingboat",thesamemeaningasdefinedundersection
74313.800;
75 (12)"Grossreceipts",thetotalamountofcashandcashequivalentspaidby
76sportswageringpatronstoasportswageringoperatortoparticipateinsportswagering;
77 (13)"Interactivesportswageringplatform"or"platform",aplatformoperated
78byaninteractivesportswageringplatformoperatorthatofferssportswageringthrough
79anindividualaccountregisteredtoaneligibleperson,undersection313.1014,overthe
80internet,includingonwebsitesandmobiledevices,onbehalfofalicensedfacilityor
81designatedsportsdistrict.Exceptasotherwiseprovided,aninteractivesportswagering
82platformmayalsoofferin-personsportswageringonbehalfofalicensedfacilitythatis
83anexcursiongamblingboatatitslicensedfacility,includingthroughsportswagering
84devices;
85 (14)"Interactivesportswageringplatformoperator",asuitablelegalentitythat
86holdsalicenseissuedbythecommissiontooperateaninteractivesportswagering
87platform;
88 (15)"Licensedapplicant",apersonholdingalicenseissuedundersection
89313.807tooperateanexcursiongamblingboat,aninteractivesportswageringplatform
90operator,oradesignatedsportsdistrictmobilelicensee;
91 (16)"Licensedfacility",anexcursiongamblingboatlicensedunderthischapter
92oradesignatedsportsdistrictforwhichacertificateholderislicensedundersections
93313.1000to313.1022;
94 (17)"Licensedsupplier",apersonholdingasupplier'slicenseissuedbythe
95commission;
96 (18)"Occupationallicense",alicenseissuedbythecommission;
HCSHBs556&581 7 97 (19)"Officialleaguedata",statistics,results,outcomes,andotherdatarelatedto
98asportseventorothereventutilizedtodeterminetheoutcomeoftier2betsobtained
99pursuanttoanagreementwiththerelevantsportsgoverningbodyoranentityexpressly
100authorizedbythesportsgoverningbodytoprovidesuchinformationthatauthorizesa
101sportswageringoperatortousesuchdatafordeterminingtheoutcomeoftier2bets;
102 (20)"Person",anindividual,soleproprietorship,partnership,association,
103fiduciary,corporation,limitedliabilitycompany,oranyotherbusinessentity;
104 (21)"Personalbiometricdata",anyinformationaboutanathletethatisderived
105fromtheathlete'sDNA,heartrate,bloodpressure,perspirationrate,internalor
106externalbodytemperature,hormonelevels,glucoselevels,hydrationlevels,vitamin
107levels,bonedensity,muscledensity,orsleeppatternsorotherinformationasmaybe
108prescribedbythecommissionbyregulation;
109 (22)"Professionalsportsteamentity",apersonorentity,registeredtodo
110businessinthisstate,thatownsoroperatesaprofessionalsportsteamthatisamember
111oftheNationalFootballLeague,MajorLeagueBaseball,theNationalHockeyLeague,
112theNationalBasketballAssociation,MajorLeagueSoccer,theWomen'sNational
113BasketballAssociation,ortheNationalWomen'sSoccerLeagueandthatplaysitshome
114gameswithinadesignatedsportsdistrict;
115 (23)"Prohibitedconduct",anystatement,action,orothercommunication
116intendedtoinfluence,manipulate,orcontrolabettingoutcomeofasportingcontestor
117ofanyindividualoccurrenceorperformanceinasportingcontestinexchangefor
118financialgainortoavoidfinancialorphysicalharm."Prohibitedconduct"includes
119statements,actions,andcommunicationsmadetoacoveredpersonbyathirdparty,
120suchasafamilymemberorthroughsocialmedia,butshallnotincludestatements,
121actions,orcommunicationsmadeorsanctionedbyateamorsportsgoverningbody;
122 (24)"Sportsgoverningbody",anorganizationheadquarteredintheUnited
123Statesthatprescribesfinalrulesandenforcescodesofconductwithrespecttoasports
124eventandparticipantstherein;
125 (25)"Sportswagering","sportswager","sportsbet",or"bet",wageringon
126athletic,sporting,andothercompetitiveeventsinvolvinghumancompetitorsincluding,
127butnotlimitedto,esports,oronothereventsasapprovedbythecommission.Such
128termsshallinclude,butnotbelimitedto,betsorwagersmadeon:portionsofathletic
129andsportingevents,includingthoseonoutcomesdeterminedpriortothestartofa
130sportingevent,orontheindividualstatisticsofathletesinasportingeventor
131compilationofsportingevents,involvinghumancompetitors.Thetermincludes,butis
132notlimitedto,single-gamewagers,teaserwagers,parlays,over-unders,moneylinebets,
133pools,exchangewagering,in-gamewagers,in-playwagers,propositionwagers,and
HCSHBs556&581 8 134straightwagersorotherwagersapprovedbythecommission.Sportswageringshallnot
135includefantasysportsundersections313.900to313.955orthosegamesandcontestsin
136whichtheoutcomeisdeterminedpurelyonchanceandwithoutanyhumanskill,
137intention,interaction,ordirection;
138 (26)"Sportswageringcommercialactivity",anyoperation,promotion,signage,
139advertising,orotherbusinessactivityrelatingtosportswagering,includingthe
140operationoradvertisingofabusinessorlocationatwhichsportswageringisofferedor
141abusinessorlocationatwhichsportswageringthroughoneormoreinteractive
142platformsispromotedoradvertised;
143 (27)"Sportswageringdevice"or"sportswageringkiosk",aself-service
144mechanical,electrical,orcomputerizedcontrivance,terminal,device,apparatus,piece
145ofequipment,orsupplyapprovedbythecommissionforconductingsportswagering
146undersections313.1000to313.1022."Sportswageringdevice"shallnotincludea
147deviceusedbyasportswageringpatrontoaccessaninteractivesportswagering
148platform.Thehardwareofasportswageringdevicenotcapableofacceptingwagers
149shallnotbeconsideredasportswageringdevice;
150 (28)"Sportswageringoperator"or"operator",alicensedfacilitythatisan
151excursiongamblingboatoraninteractivesportswageringplatformoperatoroffering
152sportswageringonbehalfofalicensedfacility;
153 (29)"Sportswageringsupplier",apersonthatprovidesgoods,services,
154software,oranyothercomponentsnecessaryforthecreationofsportswagering
155marketsanddeterminationofwageroutcomes,directlyorindirectly,toanysports
156wageringoperatororapplicantinvolvedintheacceptanceofwagers,includinganyof
157thefollowing:providersofdatafeedsandoddsservices,providersofkiosksusedfor
158self-wageringmadein-person,riskmanagementproviders,integritymonitoring
159providers,andotherprovidersofsportswageringsupplierservicesasdeterminedby
160thecommission;provided,however,thatnosportsgoverningbodyshallbeasports
161wageringsupplierforanypurposesundersections313.1000to313.1022;
162 (30)"Supplier'slicense",alicenseissuedbythecommissionundersection
163313.807;
164 (31)"Tier1bet",aninternetbetthatisdeterminedsolelybythefinalscoreor
165finaloutcomeofthesportseventandisplacedbeforethesportseventhasbegun;
166 (32)"Tier2bet",aninternetbetthatisnotatier1bet.
313.1002.1.ThestateofMissourishallbeexemptfromtheprovisionsof15
2U.S.C.Section1172,asamended.
3 2.Allshipmentsofgamblingdevices,whichshallincludedevicescapableof
4acceptingsportswagersusedtoconductsportswageringundersections313.1000to
HCSHBs556&581 9 5313.1022tolicensedapplicantsorsportswageringoperators,theregistering,recording,
6andlabelingofwhichhavebeencompletedbythemanufacturerordealerthereofin
7accordancewith15U.S.C.Sections1171to1178,asamended,shallbelegalshipmentsof
8gamblingdevicesintothisstate.Point-of-contactdevicesorkiosksnotyetcapableof
9acceptingsportswagersshallnotbeconsideredgamblingdevicesforpurposesofthis
10section.
313.1003.1.Sportswageringshallnotbeofferedinthisstateexceptbya
2certificateholder.
3 2.Acertificateholdermayoffersportswagering:
4 (1)Inpersonwithinitsapplicablelicensedfacility,providedthatsuchcertificate
5holderisanexcursiongamblingboatlicensedunderthischapter;and
6 (2)Overtheinternetthroughaninteractivesportswageringplatformtopersons
7physicallylocatedinthisstate.
8 3.Notwithstandinganyotherprovisionoflawtothecontrary,exceptas
9providedundersections313.1000to313.1022,sportswageringcommercialactivityshall
10beprohibitedfromoccurringwithinanydesignatedsportsdistrictwithouttheapproval
11ofeachprofessionalsportsteamentityapplicabletosuchdesignatedsportsdistrict;
12provided,however,thatnosuchapprovalshallberequiredforthesoleactivityof
13offeringsportswageringovertheinternetviaaninteractivesportswageringplatform
14thatisaccessibletopersonsphysicallylocatedwithinsuchdesignatedsportsdistrict.
313.1004.1.Thecommissionshallhavefulljurisdictiontosuperviseall
2gamblingoperatorsgovernedbysections313.1000to313.1022andshalladoptrulesand
3regulationstoimplementtheprovisionsofsections313.1000to313.1022.Anyruleor
4portionofarule,asthattermisdefinedinsection536.010,thatiscreatedunderthe
5authoritydelegatedinthissectionshallbecomeeffectiveonlyifitcomplieswithandis
6subjecttoalloftheprovisionsofchapter536and,ifapplicable,section536.028.This
7sectionandchapter536arenonseverableandifanyofthepowersvestedwiththe
8generalassemblypursuanttochapter536toreview,todelaytheeffectivedate,orto
9disapproveandannularulearesubsequentlyheldunconstitutional,thenthegrantof
10rulemakingauthorityandanyruleproposedoradoptedafterAugust28,2023,shallbe
11invalidandvoid.
12 2.Rulesadoptedunderthissectionshallinclude,butnotbelimitedto,the
13following:
14 (1)Standardsandprocedurestogoverntheconductofsportswagering,
15includingthemannerinwhich:
16 (a)Wagersarereceived;
17 (b)Payoutsarepaid;and
HCSHBs556&581 10 18 (c)Pointspreads,lines,andoddsaredisclosed;
19 (2)Standardsgoverninghowasportswageringoperatorofferssportswagering
20overtheinternetthroughaninteractivesportswageringplatformtopatronsphysically
21locatedinMissouri;
22 (3)Themannerinwhichasportswageringoperator'sbooksandfinancial
23recordsrelatingtosportswageringaremaintainedandaudited,includingstandardsfor
24thedailycountingofasportswageringoperator'sgrossreceiptsfromsportswagering
25andstandardstoensurethatinternalcontrolsarefollowed;and
26 (4)Standardsconcerningthedetectionandpreventionofcompulsivegambling
27including,butnotlimitedto,requirementstouseanationallyrecognizedproblem
28gamblinghelplinephonenumberinallpromotionalactivity.
29 3.Rulesadoptedunderthissectionshallrequireasportswageringoperatorto
30makecommerciallyreasonableeffortstodothefollowing:
31 (1)Designateoneormoreareaswithinthelicensedfacilityoperatedbythe
32sportswageringoperatorifthesportswageringoperatorisalicensedfacilitythatisan
33excursiongamblingboat;
34 (2)Ensurethesecurityandintegrityofsportswagersacceptedthroughany
35interactivesportswageringplatformoperatedorauthorizedbysuchsportswagering
36operator;
37 (3)Ensurethatthesportswageringoperator'ssurveillancesystemcoversall
38areasofthein-personsportswageringactivityconductedwithinalicensedfacilitythat
39isanexcursiongamblingboat;
40 (4)Allowthecommissiontobepresentthroughthecommission'sgamingagents
41whensportswageringisconductedinallareasofthesportswageringoperator's
42licensedfacilitythatisanexcursiongamblingboatinwhichsportswageringis
43conducted,todothefollowing:
44 (a)Ensuremaximumsecurityofthecountingandstorageofthesportswagering
45revenuereceivedbythesportswageringoperator;
46 (b)Certifythesportswageringrevenuereceivedbythesportswagering
47operator;and
48 (c)Receivecomplaintsfromthepublic;
49 (5)Ensurethatwagerresultsaredeterminedonlyfromdatathatisprovidedby
50theapplicablesportsgoverningbodyorthelicensedsportswageringsuppliers;
51 (6)Ensurethatpersonswhoareundertwenty-oneyearsofagedonotmake
52sportswagers;
53 (7)Establishhouserulesspecifyingtheamountstobepaidonwinningwagers
54andtheeffectofschedulechanges.Thehouserulesshallbedisplayedinthesports
HCSHBs556&581 11 55wageringoperator'ssportswageringareaorpostedonthesportswageringoperator's
56internetsiteormobileapplicationandincludedinthetermsandconditionsthereofor
57anotherapprovedarea;and
58 (8)Establishindustry-standardproceduresregardingthevoidingorcancelling
59ofwagersinthesportswageringoperator'sinternalcontrolsandhouserules.
60 4.(1)Asportsgoverningbodyorotherauthorizedentitythatmaintainsofficial
61leaguedatamaynotifythecommissionthatofficialleaguedataforsettlingtier2betsis
62availableforsportswageringoperators.
63 (2)Thecommissionshallnotifysportswageringoperatorswithinsevendaysof
64receiptofthenotificationfromthesportsgoverningbodyorotherauthorizedentitythat
65maintainsofficialleaguedataoftheavailabilityofofficialleaguedata.Withinsixty
66daysfollowingsuchnotificationbythecommission,eachsportswageringoperatorshall
67useonlyofficialleaguedatatosettletier2betsonathleticeventssanctionedbythe
68applicablesportsgoverningbody,except:
69 (a)Duringthependencyofarequestbysuchsportswageringoperatortothe
70commission,underthissection,tousealternativedatasourcesapprovedbythe
71commissiontosettlesuchtier2bets;or
72 (b)Followingapprovalbythecommissionofarequestbysuchsportswagering
73operatortousealternativedatasourcesapprovedbythecommissioninaccordancewith
74thissection.
75 (3)Officialleaguedatamadeavailabletosportswageringoperatorsbythe
76sportsgoverningbodyorotherauthorizedentitythatmaintainsofficialleaguedata
77shallbeofferedoncommerciallyreasonableterms.
78 (4)Asportswageringoperatormaysubmitawrittenrequesttothecommission
79fortheuse,orcontinueduse,ofalternativedatasourcesapprovedbythecommission
80withinsixtydaysofreceivingthenotificationfromthecommissionregardingthe
81availabilityofofficialleaguedata.Therequestshalldemonstrateindetailthatthe
82sportsgoverningbodyorotherauthorizedentitythatmaintainsofficialleaguedatais
83unableorunwillingtoofferofficialleaguedataoncommerciallyreasonableterms.
84Withinsixtydaysofreceiptofthewrittenrequestfromasportswageringoperatorto
85useanalternativedatasource,thecommissionshallissueawrittenapprovalor
86disapprovalofsucharequest.
87 (5)Thecommissionshallpublishalistofofficialleaguedataprovidersonits
88website.
89 5.Thecommissionmayenterintoagreementswithotherjurisdictionsto
90facilitate,administer,andregulatemulti-jurisdictionalsportsbettingbysportsbetting
HCSHBs556&581 12 91operatorstotheextentthatenteringintotheagreementisconsistentwithstateand
92federallawsandthesportsbettingagreementisconductedonlyintheUnitedStates.
93 6.(1)Thecommissionshallestablishahotlineorothermethodof
94communicationthatallowsanypersontoconfidentiallyreportinformationabout
95prohibitedconducttothecommission.
96 (2)Thecommissionshallinvestigateallreasonableallegationsofprohibited
97conductandreferanyallegationsitdeemscredibletotheappropriatelawenforcement
98entity.
99 (3)Theidentityofanyreportingpersonshallremainconfidentialunlessthat
100personauthorizesdisclosureofhisorheridentityoruntilsuchtimeastheallegationof
101prohibitedconductisreferredtolawenforcement.
102 (4)Ifthecommissionreceivesacomplaintofprohibitedconductbyanathlete,
103thecommissionshallnotifytheappropriatesportsgoverningbodyoftheathleteto
104reviewthecomplaintasprovidedbyrule.
105 (5)Thecommissionshalladoptrulesgoverninginvestigationsofprohibited
106conductandreferralstolawenforcemententities.
313.1006.1.Alicensedapplicantholdingalicenseissuedundersection313.807
2tooperateanexcursiongamblingboatwhowishestooffersportswageringunder
3sections313.1000to313.1022shall:
4 (1)Submitanapplicationtothecommissioninthemannerprescribedbythe
5commissionforeachlicensedfacilityinwhichthelicensedapplicantwishestoconduct
6sportswagering;
7 (2)Payaninitialapplicationfee,nottoexceedonehundredthousanddollars,
8whichshallbedepositedinthegamingcommissionfundanddistributedaccordingto
9section313.835;and
10 (3)Submittothecommissionaresponsiblegamblingplanthatshallinclude,but
11isnotlimitedto:
12 (a)Annualtrainingforallstaffregardingthepracticeofresponsiblegambling
13andidentifyingcompulsiveorproblemgamblers;
14 (b)Policiesandstrategiesforhandlingsituationsinwhichplayersindicatethey
15areindistressorexperiencingaproblem;and
16 (c)Policiesandstrategiestoaddressthird-partyconcernsaboutplayers'
17gamblingbehavior.
18 2.Uponreceiptoftheapplicationandfeerequiredundersubsection1ofthis
19section,thecommissionshallissueacertificateofauthoritytoalicensedapplicant
20authorizingthelicensedapplicanttoconductsportswageringundersections313.1000to
21313.1022inalicensedfacilityorthroughaninteractivesportswageringplatform.
HCSHBs556&581 13 313.1008.1.Thecommissionshallensurethatnewsportswageringdevicesand
2newforms,variations,orcompositesofsportswageringaretestedunderthetermsand
3conditionsthatthecommissionconsidersappropriatepriortoauthorizingasports
4wageringoperatortoofferanewsportswageringdeviceoranewform,variation,or
5compositeofsportswagering.Thecommissionmayutilizeanapprovedindependent
6testinglaboratorytoassistwithanyrequirementsofthissection.Thecommissionshall
7acceptsuchtestingofanothersportswageringgoverningbodyintheUnitedStatesifthe
8commissiondeterminesthetestingofthatgoverningbodyissubstantiallysimilartothe
9testingthatwouldotherwiseberequiredbythecommissionandthesportswagering
10operatorverifiesthatitssportswageringdevicesandformshavenotmateriallychanged
11sincesuchtesting.
12 2.Alicensedfacilitythatisanexcursiongamblingboatmayalsooffersports
13wageringthroughuptothreeindividuallybrandedinteractivesportswagering
14platformsunderthebrand,tradename,oranothernameitisdoingbusinessas(d/b/
15a)selectedbythesportswageringoperatoror,asapplicable,theinteractivesports
16wageringplatformoperator.Asportswageringoperatormayoperateeachinteractive
17sportswageringplatformorcontractwithoneormoreinteractivesportswagering
18platformoperatorstoadministeranyoralloftheinteractivesportswageringplatforms
19onthelicensedfacility'sbehalf.Notwithstandinganyprovisionofthissectionand
20anythingtothecontrarysetforthundersections313.1000through313.1022,innoevent
21shallsportswageringbeofferedthroughmorethansixsportswageringplatforms
22contractingwithanyoneownerofalicensedfacility,directlyorindirectlythroughany
23parentcompany,subsidiary,oraffiliateofsuchowner.
24 3.Eachdesignatedsportsdistrictmobilelicenseemayoffersportswagering
25withinthestatethroughoneinteractivesportswageringplatform.Eachdesignated
26sportsdistrictmobilelicenseeshallberequiredtobelicensedbythecommissionasan
27interactivesportswageringplatformoperator.Sportswageringovertheinternet
28throughanyinteractivesportswageringplatformmaybeofferedbyanylicensedsports
29wageringoperatorwithinanydesignatedsportsdistrict.
30 4.Notwithstandinganythingtothecontrarysetforthundersections313.1000
31through313.1022,nosportswageringoperatormayoffersportswageringinpersonor
32throughanysportswageringkiosk,exceptwithinalicensedfacilitythatisanexcursion
33gamblingboat.
34 5.(1)Sportswageringmaybeconductedwithchips,tokens,electroniccards,
35cash,cashequivalents,debitorcreditcards,othernegotiablecurrency,onlinepayment
36services,automatedclearinghouses,promotionalfunds,oranyothermeansapproved
37bythecommission.
HCSHBs556&581 14 38 (2)Asportswageringoperatorshallin,itsinternalcontrolsorhouserules,
39determineaminimumwageramountinsportswageringconductedbythesports
40wageringoperatorandmaydetermineamaximumwageramount.
41 6.Asportswageringoperatorshallnotpermitanysportswageringonthe
42premisesofthelicensedfacilityexceptasprovidedunderthischapter.
43 7.Asportswageringdevice,point-of-contactsportswageringdevice,orsports
44wageringkioskshallbeapprovedbythecommissionandacquiredbyasportswagering
45operatorfromalicensedsupplier.
46 8.Thecommissionshalldeterminetheoccupationsrelatedtosportswagering
47thatrequireanoccupationallicense,whichshallnotincludeemployeeswhodonot
48possesstheauthorityorabilitytoaltermaterialsystemsrequiredforsportswageringin
49thisstate.
50 9.Asportswageringoperatormaylayoffoneormoresportswagers.The
51commissionmaypromulgaterulespermittingsportswageringoperatorsorplatformsto
52employsystemsthatoffsetlossormanageriskintheoperationofsportswageringunder
53sections313.1000to313.1022throughtheuseofliquiditypoolsinotherjurisdictionsin
54whichthesportswageringoperator,platform,anaffiliateofthesportswagering
55operatororplatform,orathirdpartyalsoholdslicensestoconductsportswagering,
56providedthatatalltimesadequateprotectionsaremaintainedtoensuresufficientfunds
57areavailabletopaywinningstopatrons.
58 10.Asportswageringoperatorshallincludeinformationandtoolstoassist
59playersinmakingresponsibledecisions.Thesportswageringoperatorshallprovideat
60aminimum:
61 (1)Prominentlydisplayedtoolstosetlimitsontheamountoftimeandmoneya
62playerspendsonanyinteractivesportswageringplatform;
63 (2)Prominentlydisplayedinformationregardingcompulsivegamblingandways
64toseektreatmentandsupportifaplayerbelievesheorshehasaproblem;and
65 (3)Toaplayertheabilitytoexcludetheuseofcertainelectronicpayment
66methodsifdesiredbytheplayer.
313.1010.1.Aninteractivesportswageringplatformoperatorshalloffersports
2wageringonbehalfofalicensedfacilityonlyiftheinteractivesportswageringplatform
3operatorisproperlylicensedbythecommissionandhascontractedwithalicensed
4facility.
5 2.Anapplicantforaninteractivesportswageringplatformlicenseshall:
6 (1)Submitanapplicationtothecommissioninthemannerprescribedbythe
7commissiontoverifytheplatform'seligibilityunderthissection;
HCSHBs556&581 15 8 (2)Payaninitialapplicationfee,nottoexceedonehundredfiftythousand
9dollars;and
10 (3)Submittothecommissionaresponsiblegamblingplanthatshallinclude,but
11isnotlimitedto:
12 (a)Annualtrainingforallstaffregardingthepracticeofresponsiblegambling
13andidentifyingcompulsiveorproblemgamblers;
14 (b)Policiesandstrategiesforhandlingsituationsinwhichplayersindicatethey
15areindistressorexperiencingaproblem;and
16 (c)Policiesandstrategiestoaddressthird-partyconcernsaboutplayers'
17gamblingbehavior.
18 3.Onorbeforetheanniversarydateofthepaymentoftheinitialapplicationfee
19underthissection,aninteractivesportswageringplatformproviderholdingalicense
20issuedunderthissectionshallpaytothecommissionalicenserenewalfee,nottoexceed
21onehundredtwenty-fivethousanddollars.Suchfundsshallbedepositedintothe
22gamingcommissionfundestablishedundersection313.835.
23 4.Notwithstandinganyotherprovisionoflawtothecontrary,thefollowing
24informationshallbeconfidentialandshallnotbedisclosedtothepublicunlessrequired
25bycourtorderorbyanyotherprovisionofsections313.1000to313.1022:
26 (1)Anyapplicationsubmittedtothecommissionrelatingtosportswageringin
27thisstate;and
28 (2)Alldocuments,reports,anddatasubmittedbyanapplicantrelatingtosports
29wageringinthisstatetothecommissioncontainingproprietaryinformation,trade
30secrets,financialinformation,orpersonallyidentifiableinformationaboutanyperson.
313.1011.1.Thecommissionmayissueasupplier'slicensetoasportswagering
2supplier.
3 2.Asportswageringsuppliermayprovideitsservicestolicenseesunderafixed-
4feeorrevenue-sharingagreementonlyifthesupplierisproperlylicensedbythe
5commission.
6 3.Attherequestofanapplicantforasportswageringsupplier'slicense,the
7commissionmayissueaprovisionallicensetotheapplicant,aslongastheapplicanthas
8submittedacompletedapplicationforthelicense,includingpayingtherequired
9applicationfee.Thecommissionmayprescribebyruletherequirementstoreceivea
10provisionallicense.
11 4.Anapplicantforasportswageringsupplier'slicenseshalldisclosetheidentity
12of:
13 (1)Theapplicant'sprincipalownerswhodirectlyowntenpercentormoreofthe
14applicant;
HCSHBs556&581 16 15 (2)Eachholding,intermediary,orparentcompanythatdirectlyownsfifteen
16percentormoreoftheapplicant;and
17 (3)Theapplicant'schiefexecutiveofficerandchieffinancialofficer,ortheir
18equivalents,asdeterminedbythecommission.
19 5.Government-createdentities,includingstatutoryauthorizedpension
20investmentboardsandCanadianCrowncorporations,thataredirectorindirect
21shareholdersofanapplicantshallbewaivedintheapplicant'sdisclosureofownership
22andcontrolasdeterminedbythecommission.
23 6.InvestmentfundsorentitiesregisteredwiththeSecuritiesandExchange
24Commission(SEC),includinginvestmentadvisorsandentitiesunderthemanagement
25oftheSEC-registeredentity,thataredirectorindirectshareholdersofanapplicant
26shallbewaivedintheapplicant'sdisclosureofownershipandcontrolasdeterminedby
27thecommission.
28 7.Asupplier'slicenseorprovisionalsupplier'slicenseshallbesufficientto
29providesportswageringsupplierservicestolicensees.Arenewalfeeshallbesubmitted
30bienniallyasdeterminedbythecommission.
313.1012.1.Asportswageringoperatorshallverifythatapersonplacinga
2wagerisatleastthelegalminimumageforplacingawagerundersections313.1000to
3313.1022.
4 2.Thecommissionshallestablishanonlinemethodforaplayertoapplyfor
5placementintheself-exclusionprogram.Eachsportswageringoperatorshallincludea
6linktosuchapplicationonallsportswageringplatforms.
7 3.Thecommissionshalladoptrulesandregulationsthatincorporateasports
8wageringself-exclusionprogramintotheprogramadoptedundersections313.800to
9313.850.Anyruleorportionofarule,asthattermisdefinedinsection536.010,thatis
10createdundertheauthoritydelegatedinthissectionshallbecomeeffectiveonlyifit
11complieswithandissubjecttoalloftheprovisionsofchapter536and,ifapplicable,
12section536.028.Thissectionandchapter536arenonseverableandifanyofthepowers
13vestedwiththegeneralassemblypursuanttochapter536toreview,todelaythe
14effectivedate,ortodisapproveandannularulearesubsequentlyheldunconstitutional,
15thenthegrantofrulemakingauthorityandanyruleproposedoradoptedafterAugust
1628,2023,shallbeinvalidandvoid.
17 4.Thecommissionshalladoptrulestoensurethatadvertisementsforsports
18wagering:
19 (1)Donotknowinglytargetminorsorotherpersonswhoareineligibletoplace
20wagers,problemgamblers,orothervulnerablepersons;
21 (2)Disclosetheidentityofthesportswageringoperator;
HCSHBs556&581 17 22 (3)Provideinformationaboutorlinkstoresourcesrelatingtogambling
23addiction;
24 (4)Arenototherwisefalse,misleading,ordeceptivetoareasonableconsumer;
25 (5)Arenotincludedoninternetsitesorpagesdedicatedtocompulsiveor
26problemgambling;and
27 (6)Includeresponsiblegamblingmessagesandanationallyrecognizedproblem
28gamblinghelplinenumberinallpromotionalactivity.
29 5.Thecommissionshallestablishpenaltiesofnotlessthantenthousanddollars
30butnotmorethanonehundredthousanddollarsforanysportswageringoperatorwho
31violatestherestrictionsplacedonadvertisingtopersonslistedinsubdivision(1)of
32subsection4ofthissection.
313.1014.1.Thecommissionshallconductbackgroundchecksonindividuals
2seekinglicensesundersections313.1000to313.1022.Abackgroundcheckconducted
3underthissectionshallincludeasearchforcriminalhistoryandanychargesor
4convictionsinvolvingcorruptionormanipulationofsportingevents.Abackground
5checkunderthissectionshallbeconsistentwiththeprovisionsofsection313.810.
6 2.(1)Asportswageringoperatorshallemploycommerciallyreasonable
7methodsto:
8 (a)Prohibitthesportswageringoperator;directors,officers,andemployeesof
9thesportswageringoperator;andanyrelativeofanoperator,director,orofficerliving
10inthesamehouseholdfromplacingsportswagerswiththesportswageringoperator;
11 (b)Prohibitanypersonwithaccesstononpublicconfidentialinformationheld
12bythesportswageringoperatorfromplacingsportswagerswiththesportswagering
13operator;
14 (c)Preventthesharingofconfidentialinformationthatcouldaffectsports
15wageringofferedbythesportswageringoperatororbythirdpartiesuntilthe
16informationismadepubliclyavailable;
17 (d)Prohibitpersonsfromplacingsportswagersasagentsorproxiesforother
18persons;and
19 (e)Prohibitthepurchaseorusebythesportswageringoperatorofanypersonal
20biometricdataofanathlete,unlessthesportswageringoperatorhasreceivedwritten
21permissionfromtheathleteortheathlete'srepresentative.
22 (2)Nothinginthissectionshallprecludetheuseofinternet-basedhostingor
23cloud-basedhostingofdataoranydisclosureofinformationrequiredbycourtorderor
24otherprovisionsoflaw.
25 3.(1)Thefollowingindividualsareprohibitedfromengaginginsportswagering
26undersections313.1000to313.1022:
HCSHBs556&581 18 27 (a)Anypersonwhoseparticipationmayunderminetheintegrityofthebetting
28orsportsevent;or
29 (b)Anypersonwhoisprohibitedforothergoodcauseincluding,butnotlimited
30to:
31 a.Anypersonplacingawagerasanagentorproxy;
32 b.Anypersonwhoisanathlete,coach,referee,player,orrefereepersonnel
33memberinoronanysportseventoverseenbythatperson'ssportsgoverningbody
34basedonpubliclyavailableinformation;
35 c.Anypersonwhoholdsapositionofauthorityorinfluencesufficienttoexert
36influenceovertheparticipantsinasportingcontestincluding,butnotlimitedto,
37coaches,managers,handlers,orathletictrainers;
38 d.Anypersonundertwenty-oneyearsofage;
39 e.Anypersonwithaccesstocertaintypesofexclusiveinformationonanysports
40eventoverseenbythatperson'ssportsgoverningbodybasedonpubliclyavailable
41information;or
42 f.Anypersonidentifiedbyanylistsprovidedbythecommission.
43 (2)Thedirectorindirectlegalorbeneficialowneroffivepercentormoreofa
44sportsgoverningbodyoranyofitsmemberteamsshallnotplaceoracceptanywager
45onasportseventinwhichanymemberteamofthatsportsgoverningbodyparticipates.
46Anyviolationofthissubdivisionshallconstitutedisorderlyconduct.Disorderlyconduct
47underthissubdivisionshallbeaclassCmisdemeanor.
48 (3)Theprovisionsofsubdivision(1)ofthissubsectionshallnotapplytoany
49personwhoisadirectorindirectownerofaspecificsportsgoverningbodymember
50teamand:
51 (a)Haslessthanfivepercentdirectorindirectownershipinterestinacasinoor
52sportswageringoperator;or
53 (b)Thevalueoftheownershipofsuchteamrepresentslessthanonepercentof
54theperson'stotalenterprisevalueandsuchsharesofsuchpersonareregisteredunder
55section12oftheSecuritiesExchangeActof1934,15U.S.C.Section78l,asamended.
56 (4)(a)Asportswageringoperatorshalladoptprocedurestopreventwagering
57onsportseventsbypersonswhoareprohibitedfromplacingsportswagers.
58 (b)Asportswageringoperatorshallnotknowinglyacceptwagersfromany
59personwhoseidentityisknowntotheoperatorand:
60 a.Whosenameappearsontheexclusionlistmaintainedbythecommission;
61 b.Whoistheoperator,director,officer,owner,oremployeeoftheoperator;
62 c.Whohasaccesstononpublicconfidentialinformationheldbytheoperator;or
63 d.Whoisanagentorproxyforanyotherperson.
HCSHBs556&581 19 64 (5)Anoperatorshalladoptprocedurestoobtainpersonallyidentifiable
65informationfromanyindividualwhoplacesanysinglewageroftenthousanddollarsor
66moreonasportseventwhilephysicallypresentatacasino.
67 4.Givengoodandsufficientreason,eachofthecommissionandsportswagering
68operatorsshallcooperatewithinvestigationsconductedbylawenforcementagenciesor
69sportsgoverningbodies,includingprovidingorfacilitatingtheprovisionofrelevant
70bettinginformationandaudioorvideofilesrelatingtopersonsplacingsportswagers;
71exceptthat,withrespecttoanysuchinformationorfilesdisclosedbyasportswagering
72operatortoasportsgoverningbody,thesportsgoverningbodyshall:
73 (1)Maintaintheconfidentialityofsuchinformationorfiles;
74 (2)Complywithallprivacylawsapplicabletosuchinformationorfiles;and
75 (3)Usetheinformationorfilessolelyinconnectionwiththesportsgoverning
76body'sinvestigation.
77 5.Asportswageringoperatorshallimmediatelyreporttothecommissionany
78informationrelatingto:
79 (1)Criminalordisciplinaryproceedingscommencedagainstthesportswagering
80operatorinconnectionwithitsoperations;
81 (2)Betsorwagersthatviolatestateorfederallaw;
82 (3)Abnormalwageringactivityorpatternsthatmayindicateaconcern
83regardingtheintegrityofasportingeventorevents;
84 (4)Anyotherconductthatcorruptsthewageringoutcomeofasportingeventor
85eventsforpurposesoffinancialgain,includingprohibitedconductasdefinedunder
86section313.1000;and
87 (5)Suspiciousorillegalwageringactivities.
88
89Asportswageringoperatorshallalsoimmediatelyreportanyinformationrelatingto
90conductdescribedinsubdivision(3)or(4)ofthissubsectiontotheapplicablesports
91governingbody.
92 6.Asportswageringoperatorshallmaintaintheconfidentialityofinformation
93providedbyasportsgoverningbodytothesportswageringoperatorunlessdisclosureis
94requiredbycourtorder,thecommission,oranyotherprovisionoflaw.
95 7.Asportsgoverningbodymaysubmittothecommissionarequestinwritingto
96restrict,limit,orexcludeatypeorformofsportswageringonitssportingeventsifsuch
97bodybelievesthatsuchsportswageringaffectstheintegrityorperceivedintegrityofits
98sport.Thecommissionmaygranttherequestuponashowingofgoodcausebythe
99applicablesportsgoverningbody.Thecommissionshallpromptlyreviewany
100informationprovidedandrespondasexpeditiouslyaspracticabletotherequest.
HCSHBs556&581 20 101Priortomakingadetermination,thecommissionshallnotifyandconsultwithsports
102wageringoperators.Ifthecommissiondeemsitrelevant,itmayalsoconsultwithany
103applicableindependentmonitoringprovidersorotherjurisdictions.Norestrictions,
104limitations,orexclusionsofwagersshallbeconductedwithouttheexpresswritten
105approvalofthecommission.Sportswageringoperatorsshallbenotifiedofany
106restrictions,limitations,orexclusionsgrantedbythecommission.
107 8.(1)Nosportswageringoperatorshallofferanysportswagersonan
108elementaryorsecondaryschoolathleticorsportingeventinwhichaschoolteamfrom
109thisstateisaparticipant,orontheindividualperformancestatisticsofanathleteinan
110elementaryorsecondaryschoolathleticorsportingeventinwhichaschoolteamfrom
111thisstateisaparticipant.
112 (2)Nosportswagershallbeplacedontheperformanceornonperformanceof
113anyindividualathleteparticipatinginasinglegameormatchofacollegiatesporting
114eventinwhichacollegiateteamfromthisstateisaparticipant.
313.1016.1.Asportswageringoperatorshall,forawagerthatexceedsten
2thousanddollarsandthatisplacedinpersonbyapatron,maintainthefollowing
3recordsforaperiodofatleastthreeyearsafterthesportingeventoccurs:
4 (1)Personallyidentifiableinformationofthepatron;
5 (2)Theamountandtypeofbetplaced;
6 (3)Thetimeanddatethebetwasplaced;
7 (4)Thelocation,includingspecificinformationpertainingtothebettingwindow
8orsportswageringdevice,wherethebetwasplaced;
9 (5)Theoutcomeofthebet;and
10 (6)Anydiscerniblepatternofabnormalbettingactivitybythepatron.
11 2.Alicensedfacility,interactivesportswageringplatformoperator,orsports
12wageringsupplierwhereapplicable,forallbetsandwagersplacedthroughan
13interactivesportswageringplatform,shallmaintainthefollowingrecordsforaperiod
14ofatleastthreeyearsafterthesportingeventoccurs:
15 (1)Personallyidentifiableinformationofthepatron;
16 (2)Theamountandtypeofbetplaced;
17 (3)Thetimeanddatethebetwasplaced;
18 (4)Thelocation,includingspecificinformationpertainingtotheinternet
19protocoladdress,wherethebetwasplaced;
20 (5)Theoutcomeofthebet;and
21 (6)Anydiscerniblepatternofabnormalbettingactivitybythepatron.
HCSHBs556&581 21 22 3.Asportswageringoperatorshallmaketherecordsanddatathatitisrequired
23tomaintainunderthissectionavailableforinspectionuponrequestofthecommission
24orasrequiredbycourtorder.
313.1018.Asportswageringoperatorisnotliableunderthelawsofthisstateto
2anyparty,includingpatrons,fordisclosinginformationasrequiredundersections
3313.1000to313.1022andisnotliableforrefusingtodiscloseinformationunless
4requiredundersections313.1000to313.1022.
313.1021.1.Awageringtaxoftenpercentisimposedontheadjustedgross
2receiptsreceivedfromsportswageringconductedbyasportswageringoperatorunder
3sections313.1000to313.1022.Ifaninteractivesportswageringplatformoperatoris
4contractedtoconductsportswageringatacertificateholder'slicensedfacilitythatisan
5excursiongamblingboat,orthroughaninteractivesportswageringplatform,the
6licensedinteractivesportswageringplatformoperatormayfulfillthecertificate
7holder'sdutiesunderthissection.
8 2.Acertificateholderorinteractivesportswageringplatformoperatorshall
9remitthetaximposedbysubsection1ofthissectiontothedepartmentnolaterthanone
10daypriortothelastbusinessdayofthemonthfollowingthemonthinwhichthetaxes
11weregenerated.Inamonthwhentheadjustedgrossreceiptsofacertificateholderor
12interactivesportswageringplatformoperatorisanegativenumber,thecertificate
13holderorinteractivesportswageringplatformoperatormaycarryoverthenegative
14amountforaperiodoftwelvemonths.
15 3.Thepaymentofthetaxunderthissectionshallbebyanelectronicfunds
16transferbyanautomatedclearinghouse.
17 4.Revenuesreceivedfromthetaximposedundersubsection1ofthissection
18shallbedepositedinthestatetreasurytothecreditofthegamingproceedsfor
19educationfund,whichshallbedistributedasprovidedundersection313.822.
20 5.(1)Alicensedfacilitythatisanexcursiongamblingboatshallpaytothe
21commissionanannuallicenserenewalfee,nottoexceedfiftythousanddollars.Thefee
22imposedshallbedueontheanniversarydateoftheissuanceofthelicenseandoneach
23anniversarydatethereafter.Thecommissionshalldeposittheannuallicenserenewal
24feesreceivedunderthissubdivisioninthegamingcommissionfundestablishedunder
25section313.835.
26 (2)Inadditiontotheannuallicenserenewalfee,requiredinthissubsection,a
27certificateholdershallpaytothecommissionafeeoftenthousanddollarstocoverthe
28costsofafullreinvestigationofthecertificateholderinthefourthyearafterthedateon
29whichthecertificateholdercommencessportswageringoperationsundersections
30313.1000to313.1022andoneachfourthyearthereafter.Thecommissionshalldeposit
HCSHBs556&581 22 31thefeesreceivedunderthissubdivisioninthegamingcommissionfundestablished
32undersection313.835.
33 6.Subjecttoappropriation,fivehundredthousanddollarsshallbeappropriated
34fromthegamingcommissionfundcreatedundersection313.835andcreditedannually
35tothecompulsivegamblersfundcreatedundersection313.842.Whenconsideringthe
36amountoffundstoappropriatetothecompulsivegamblersfund,thegeneralassembly
37shallconsiderthefindingsandrecommendationscontainedintheresearchreport
38requiredundersubsection2ofsection313.842forincreasedfundinginexcessofthefive
39hundredthousanddollars.
313.1022.1.Allsportswagersauthorizedundersections313.1000to313.1022
2shallbedeemedinitiated,received,andotherwisemadeonthepropertyofanexcursion
3gamblingboatwithinthisstate.
4 2.Onlytotheextentrequiredbyfederallaw,allserversnecessarytothe
5placementorresolutionofwagers,otherthanbackupservers,shallbephysically
6locatedwithinacertificateholder'slicensedfacilitythatisanexcursiongamblingboat
7inthestate.ConsistentwiththeintentoftheUnitedStatesCongressasarticulatedin
8theUnlawfulInternetGamblingEnforcementActof2006,31U.S.C.Sections5361to
95367,asamended,theintermediateroutingofelectronicdatarelatingtolawful
10intrastatesportswagersauthorizedundersections313.1000to313.1022shallnot
11determinethelocationorlocationsinwhichsuchwagerisinitiated,received,or
12otherwisemade.Thissubsectionshallapplyonlytotheextentrequiredbyfederallaw.
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HCSHBs556&581 23