SECONDREGULARSESSION HOUSEBILLNO.2835 102NDGENERALASSEMBLY INTRODUCEDBYREPRESENTATIVEQUADE. 5715H.01I DANARADEMANMILLER,ChiefClerk ANACT Torepealsections313.800,313.813,and313.842,RSMo,andtoenactinlieuthereoftwenty- fournewsectionsrelatingtogaming,withpenaltyprovisions. BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: SectionA.Sections313.800,313.813,and313.842,RSMo,arerepealedandtwenty- 2fournewsectionsenactedinlieuthereof,tobeknownassections313.427,313.429,313.431, 3313.433,313.434,313.435,313.437,313.800,313.813,313.842,313.1000,313.1002, 4313.1003,313.1004,313.1006,313.1008,313.1010,313.1011,313.1012,313.1014, 5313.1016,313.1018,313.1021,and313.1022,toreadasfollows: 313.427.Asusedinsections313.427to313.437,thefollowingtermsmean: 2 (1)"Centralizedcomputersystem",acomputerizedsystemdevelopedor 3procuredbythecommissionthatmechanicalamusementdevicesareconnectedtousing 4standardindustryprotocolsthatcanactivateordeactivateaparticularmechanical 5amusementdevicefromaremotelocationandthatiscapableofmonitoringand 6auditinginteractivedigitalgameplays; 7 (2)"Commission"or"lotterycommission",thebodyappointedbythegovernor 8tomanageandoverseethelotteryundersection313.215; 9 (3)"Devicehandler",apersonemployedbyamechanicalamusementdevice 10operatorandwhoislicensedbythecommissiontohandle,place,operate,andservice 11mechanicalamusementdevicesandassociatedequipment; 12 (4)"Devicemanufacturer"or"devicedistributor",anypersonlicensedbythe 13commissionthatmanufacturesmechanicalamusementdevicesormajorpartsand 14componentsformechanicalamusementdevicesasapprovedbythecommissionforsale EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 15tolicensedmechanicalamusementdeviceoperators,orapersonlicensedbythe 16departmenttodistributeorservicemechanicalamusementdevicesormajorpartsand 17componentsofmechanicalamusementdevicesincludingbuying,selling,leasing, 18renting,orfinancingnew,used,orrefurbishedmechanicalamusementdevicestoand 19frommechanicalamusementdevicemanufacturersandlicensedmechanicalamusement 20deviceoperators; 21 (5)"Deviceoperator",apersonlicensedbythecommissionthatowns,rents,or 22leasesandservicesormaintainsmechanicalamusementdevicesforplacementin 23licenseddeviceretailerestablishments; 24 (6)"Deviceretailer",aretailestablishmentmeetingtherequirementsofa 25lotterygameretailerundersection313.260thatsecuresandmaintainsalicenseissued 26bythecommissiontoconductinteractivedigitalgamesplayedonamechanical 27amusementdeviceordevicesandthatisafraternalorganization,veteransorganization, 28truckstop,orbusinessentitylicensedunderchapter311tosellliquorbythedrink; 29 (7)"Fraternalorganization",anyorganizationwithinthisstateoperatingunder 30thelodgesystemthatexistsforthecommonbenefit,brotherhood,orotherinterestofits 31members,exceptcollegefraternitiesandsororities,ofwhichnopartofthenetearnings 32inurestothebenefitofanyprivateshareholderoranyindividualmemberofsuch 33organization,whichhasbeenexemptedfromthepaymentoffederalincometax,and 34whichderivesitscharterfromanationalfraternalorganizationwhichregularlymeets; 35 (8)"Interactivedigitalgame",anydigitalorvideogameapprovedbythe 36commissionforplayonanapprovedmechanicalamusementdeviceusinginteractive 37digitalgamecreditsthathavebeenpurchasedwithcash,cashequivalents,orwitha 38winninginteractivedigitalgameticket; 39 (9)"Interactivedigitalgamecredit",creditseitherpurchasedorwonona 40mechanicalamusementdevicebyaplayerthatmaybeusedtoplayinteractivedigital 41gamesandthatmaybeconvertedintoaninteractivedigitalgameticket; 42 (10)"Interactivedigitalgameticket"or"ticket",adocumentprintedatthe 43conclusionofanyinteractivedigitalgameplayorgroupofplaysonamechanical 44amusementdevicethatisredeemableforcash,utilizingaticketredemptionterminal,or 45thatmaybereinsertedintoamechanicalamusementdeviceinthedeviceretailerfrom 46whichsuchticketisissuedforinteractivedigitalgamecredit; 47 (11)"Interactivedigitalgamingadjustedgrossreceipts"or 48"adjustedgrossreceipts",thetotalofcashorcashequivalentsusedfortheplayofan 49interactivedigitalgameonamechanicalamusementdeviceminuscashorcash 50equivalentspaidtoplayersasaresultofplayinginteractivedigitalgamesona 51mechanicalamusementdevice; HB2835 2 52 (12)"Mechanicalamusementdevice"or"device",aplayer-activatedterminal 53thatexchangescoins,currency,tickets,ticketvouchers,orelectronicpaymentmethods 54approvedbythecommissionforcreditonamechanicalamusementdeviceusedtoplay 55interactivedigitalgamesapprovedbythecommission.Suchmechanicalamusement 56devicesmayuseavideodisplayandmicroprocessorcapableofprintingandissuinga 57ticketattheconclusionofanyinteractivedigitalgameplaythatmayberedeemedata 58ticketredemptionterminalormaybereinsertedintoamechanicalamusementdevice 59forinteractivedigitalgamecreditandgameplays.Allinteractivedigitalgames 60approvedbythecommissionforplayonamechanicalamusementdeviceshallhavea 61minimumtheoreticalpayoutofeighty-fivepercent; 62 (13)"Salesagent",anindividual,partnership,corporation,limitedliability 63company,orotherbusinessentityengagedinthesolicitationorreceiptofbusinessfrom 64acurrentorpotentialretailestablishmenteitheronanemploymentorcontractual 65basis; 66 (14)"Ticketredemptionterminal",thecollectivehardware,software, 67communicationstechnology,andotherancillaryequipmentusedtofacilitatethe 68paymentofticketscashedoutbyplayersasaresultofplayingamechanicalamusement 69device; 70 (15)"Truckstop",alocationthatprovidesparkingandisequippedforfueling 71commercialvehicles,thathassoldonaverageatleasttenthousandgallonsofdieselor 72biodieselfueleachmonthfortheprevioustwelvemonthsorisprojectedtosellan 73averageofatleasttenthousandgallonsofdieselorbiodieselfueleachmonthforthe 74nexttwelvemonths,andthatobtainsandmaintainsamechanicalamusementdevice 75licenseissuedbythecommission; 76 (16)"Veterans'organization",apostororganizationofveterans,oranauxiliary 77unitorsocietyof,oratrustorfoundationfor,anysuchpostororganizationorganized 78intheUnitedStatesoranyofitspossessionsinwhichatleastseventy-fivepercentofthe 79membersareveteransoftheUnitedStatesArmedForcesandsubstantiallyallofthe 80othermembersareindividualswhoareveteransorarecadets,orarespouses,widows, 81orwidowersofsuchindividuals,inwhichnopartofthenetearningsinurestothe 82benefitofanyprivateshareholderorindividual,andwhichhasbeenexemptedfrom 83paymentoffederalincometaxes. 313.429.1.(1)Exceptasprovidedinsubdivision(2)ofthissubsection,the 2commissionshallimplementasystemofmechanicalamusementdevicesutilizinga 3licensingstructureforprocessinglicenseapplicationsandissuinglicensestodevice 4manufacturers,distributors,operators,handlers,andretailersfortheconductingof 5interactivedigitalgamesonmechanicalamusementdeviceswithinthestate.This HB2835 3 6licensingstructureandprocessshallbereferredtoasthemechanicalamusementdevice 7program. 8 (2)Nopersonlicensedasa: 9 (a)Devicemanufacturerordistributorshallbeissuedalicenseasadevice 10operatororadeviceretailer; 11 (b)Deviceoperatorshallbeissuedalicenseasadevicemanufacturer,device 12distributor,ordeviceretailer;and 13 (c)Deviceretailershallbeissuedalicenseasadevicemanufacturer,device 14distributor,ordeviceoperator. 15 (3)Nothinginthissubsectionshallpreventadevicemanufacturerfrom 16obtainingadevicemanufacturer'slicenseandadevicedistributor'slicenseand 17providingandoperatingthecentralizedcomputersystemformonitoringmechanical 18amusementdevices. 19 2.Undernocircumstancesshallthecommission: 20 (1)Authorizeorallowasinglevendororlicenseetoimplementthemechanical 21amusementdeviceprogramcreatedunderthissection;or 22 (2)Allowasinglelicenseddeviceoperatortocontroloroperatemorethan 23twenty-fivepercentofmechanicalamusementdevicesinthestateafterDecember31, 242028. 25 3.(1)Themechanicalamusementdeviceprogramauthorizedundersections 26313.427to313.437shallallowformultipledevicemanufacturers,distributors,and 27operatorstoencourageprivatesectorinvestmentandjobopportunitiesforMissouri 28citizens.Mechanicalamusementdevicesshallbeconnectedtoacentralizedcomputer 29systemdevelopedorprocuredbythecommission.Thecommissionshallprovide 30licenseddeviceoperatorswiththenecessaryprotocolstoconnecttheoperators'device 31ordevicestothecentralizedcomputersystemaftersuchdeviceordeviceshavebeen 32approvedbythecommission.Nomechanicalamusementdeviceshallbeplacedin 33operationwithoutfirstconnectingtothecentralizedcomputersystemaftersuchdevice 34ordeviceshavebeenapprovedbythecommission.Avendorthatprovidesthe 35centralizedcomputersystemauthorizedunderthissubsectionshallnotbeeligibletobe 36licensedasadeviceoperatorordeviceretailer.Thecommissionshallimposeaninitial 37nonrefundablelicenseapplicationfeeasfollows: 38 (a)Fordevicemanufacturers,devicedistributors,anddeviceoperators,nomore 39thantwenty-fivethousanddollars; 40 (b)Fordeviceretailers,nomorethanonethousanddollars;or 41 (c)Fordevicehandlers,nomorethanonehundreddollars. HB2835 4 42 (2)Theinitiallicenseshallbeforaperiodofoneyear.Thereafter,license 43renewalperiodsshallbefouryearswiththeapplicablerenewalfeepaidforeachyearof 44suchlicenserenewalinadvance.Annuallicenserenewalfeesforanyonelicensedunder 45thissubsection,andsubsequenttotheinitialone-yearperiod,shallbeasfollows: 46 (a)Tenthousanddollarsfordevicemanufacturers,devicedistributors,and 47deviceoperators; 48 (b)Onehundreddollarsfordevicehandlers;and 49 (c)Onethousanddollarsforeachdeviceretailer. 50 (3)Inadditiontothelicensefeesrequiredundersubdivisions(1)and(2)ofthis 51subsection,anannualadministrativefeeoffivehundreddollarsshallbepaidforeach 52mechanicalamusementdeviceplacedinservice. 53 (4)Nothinginthissubsectionshallbeconstruedtorelievethelicenseeofthe 54affirmativedutytonotifythecommissionofanychangerelatingtothestatusofthe 55licenseortoanyotherinformationcontainedintheapplicationmaterialsonfilewith 56thecommission. 57 4.(1)Nolicenseshallbeissuedtoanyperson,andnopersonshallbeallowedto 58serveasasalesagent,whohasbeenconvictedofafelony.Salesagentsshallbe 59registeredwiththecommissionbyalicenseddeviceoperatorandshallnotsolicitor 60enterintoanycontractwithadeviceretailerpriortosuchretailerbeinglicensedto 61conductinteractivedigitalgamesonmechanicalamusementdevices. 62 (2)Apersonorsalesagent'soperation,handling,leasing,licensing,servicing,or 63placingofunregulatedcoin-operatedamusementmachinesshallinnowayprohibitor 64prejudicethatpersonorsalesagent'sparticipationinthemechanicalamusementdevice 65programauthorizedundersections313.427to313.437,norshallitconstituteavalid 66reasontorefusetoissueorrenewortorevokeorsuspendanylicenseorpermitissued 67undersections313.427to313.437.Thecommissionoranypoliticalsubdivisionsshallin 68nowayprejudiceorprohibittheparticipationortheissuanceofanylicenserelatingto 69interactivedigitalgamesormechanicalamusementdevicestopersonsorsalesagentson 70thebasisofsuchpersonorsalesagent'soperation,handling,leasing,licensing,servicing, 71orplacingofunregulatedcoin-operatedamusementmachines. 72 5.Nolicenserequirement,stickerfee,ortaxshallbeimposedbyanylocal 73jurisdictionuponadevicemanufacturer,devicedistributor,deviceoperator,device 74retailer,devicehandler,oramechanicalamusementdeviceoradeviceretailer 75establishmentrelatingtotheoperationofinteractivedigitalgames,mechanical 76amusementdevices,orassociatedequipment. 77 6.(1)Mechanicalamusementdevicesshallmeetindependenttestingstandards 78approvedbythecommission,astestedbyoneormorelicensedindependenttestlabs, HB2835 5 79andbecapableofrandomlygeneratingtheoutcomeofinteractivedigitalgames 80approvedbythecommission.Mechanicalamusementdevicesshallbecapableof 81printingaticketredeemableforwinninginteractivedigitalgameplays.Such 82mechanicalamusementdevicesshallbeinspectedandapprovedpriortobeingsold, 83leased,ortransferred. 84 (2)Licenseddevicemanufacturersmaybuy,sell,orleaseneworrefurbished 85mechanicalamusementdevicestoandfromlicenseddevicedistributors. 86 (3)Licenseddevicedistributorsmaybuy,sell,orleaseneworrefurbished 87mechanicalamusementdevicestoorfromlicenseddevicemanufacturersorlicensed 88deviceoperators. 89 7.(1)Licenseddeviceoperators: 90 (a)Maybuy,lease,orrentmechanicalamusementdevicesfromlicenseddevice 91manufacturers,operators,ordistributors; 92 (b)Mayhandle,place,andservicemechanicalamusementdevices; 93 (c)Shallconnectsuchmechanicalamusementdevicestothecentralized 94computersystemapprovedbythecommission;and 95 (d)Shall,notwithstandingtheprovisionsofsection313.321tothecontrary,pay 96allinteractivedigitalgamewinningsusingaticketredemptionterminal.Suchticket 97redemptionterminalsshallbelocatedwithinthedeviceretailer'sestablishmentindirect 98proximitytosuchmechanicalamusementdevices.Deviceoperatorsshallpaythe 99commissionthirty-twopercentofanyunclaimedcashprizeassociatedwithawinning 100ticketthathasnotbeenredeemedwithinonehundredeightydaysofissue. 101 (2)Rentsorleasesformechanicalamusementdevicesshallbewrittenataflat 102rateandshallnotincluderevenuesplittingasamethodusedinthecalculationofthe 103leaseorrent. 104 (3)Licenseddeviceoperatorsandlicenseddeviceretailersshallenterintoa 105writtenagreementfortheplacementofmechanicalamusementdevices.Theagreement 106shallbeonaformapprovedbythecommissionandshallspecifyanequaldivisionof 107adjustedgrossreceiptsoruponapprovalofthecommission,anegotiateddivisionof 108adjustedgrossreceiptsbetweenthedeviceoperatorandthedeviceretailerafter 109adjustmentsfortaxesandadministrativefeesaremade,shallhaveaminimumtermof 110fiveyearsandamaximumtermoftenyears,andshallberenewableforaminimum 111termoffiveadditionalyears.Adeviceoperatorshallberesponsibleforremittingtothe 112commissionandthedeviceretaileritsshareofadjustedgrossreceipts.Nothinginthis 113subdivisionshallprohibitalicenseddeviceoperatorfromenteringintoanagreement 114withasalesagentfordeviceretaileragreements,providedsuchagreementisinwriting 115andapprovedbythecommissionpriortobeginningsalesactivitiesandpriortothestart HB2835 6 116dateestablishedundersection313.431.Deviceoperatorsandtheirsalesagentsand 117affiliatesanddeviceretailersarespecificallyprohibitedfromofferinganythingofvalue, 118otherthanthepercentageofadjustedgrossreceiptsprovidedunderthissubsection,or 119enteringintoanagreementwithadeviceretailerpriortothestartdatefortheinitialor 120continuedplacementofmechanicalamusementdevices,exceptthatadeviceoperator 121maypayforconstructionofamechanicalamusementdeviceareainsidethepremisesof 122adeviceretailer.Contractagreementsenteredintopriortothestartdateestablished 123undersection313.431betweenaprospectivedeviceoperatororsalesagentwitha 124prospectivedeviceretailershallbeinvalid.Apersonorsalesagent'soperation, 125handling,leasing,licensing,servicing,orplacingofunregulatedcoin-operated 126amusementmachinesshallinnowayprohibitorprejudicethatpersonorsales 127agent'sparticipationinthemechanicalamusementdeviceprogramauthorizedunder 128sections313.427to313.437,norshallitconstituteavalidreasontorefusetoissueor 129renewortorevokeorsuspendanylicenseorpermitissuedundersections313.427to 130313.437.Thecommissionoranypoliticalsubdivisionsshallinnowayprejudiceor 131prohibittheparticipationortheissuanceofanylicenserelatingtointeractivedigital 132gamesormechanicalamusementdevicestopersonsorsalesagentsonthebasisofsuch 133personorsalesagent'soperation,handling,leasing,licensing,servicing,orplacingof 134unregulatedcoin-operatedamusementmachines. 135 (4)Tocombatproblemgambling,deviceoperatorsshallallowplayerstobeself- 136excludedfrominteractivedigitalgameplay.Operatorsshallprovidethecommission 137withalistofplayersthathaveelectedtobeexcludedfrominteractivedigitalgameplay 138withinthirtydaysofsuchelectionandshallupdatesuchlistperiodicallyasrequiredby 139thecommission.Suchself-excludedlistshallbeconsideredconfidentialinformationand 140shallnotbereleasedtothepublic.Thecommissionshallissuesuchself-exclusion 141proceduresbyrule. 142 (5)Nothinginthissectionshallbeconstruedtopreventadeviceoperatorora 143deviceretailerfromusingaplayerrewardssystemasapprovedbythecommission.No 144playershallberequiredtoenrollinarewardsprogramofferedbyadeviceoperatoror 145deviceretailerasaconditiontoplayinteractivedigitalgames. 146 8.Nolicenseddeviceoperatorshall: 147 (1)Offermechanicalamusementdevicesthatdirectlydispenseanythingofvalue 148exceptforticketsforwinningplays.Ticketsshallbedispensedbypressingtheticket 149dispensingbuttononthemechanicalamusementdeviceattheendofanyinteractive 150digitalgameplay.Theticketshallindicatethetotalamountofinteractivedigitalgame 151creditsandthecashaward,thetimeofdayinatwenty-four-hourformatshowinghours 152andminutes,thedate,thedeviceserialnumber,thesequentialnumberoftheticket,and HB2835 7 153anencryptedvalidationnumberfromwhichthevalidityoftheprizemaybe 154determined.Thepriceofinteractivedigitalgamecreditsshallbedeterminedbythe 155commission.Themaximumwagerplayedperinteractivedigitalgameshallnotexceed 156fivedollars.Themaximumprizepayoffforawinningmaximumwagerforasingle 157gameplayshallbenomorethanonethousandonehundreddollars,orthemaximum 158amountallowablebyfederallawbeforetaxwithholdingisrequiredforasinglegame- 159winningplay; 160 (2)Operatemorethaneightmechanicalamusementdevicesperlocationonthe 161premisesofafraternalorganization,veteransorganization,ortruckstopthathas 162securedandmaintainsadeviceretailer'slicense; 163 (3)Operatemorethanfivemechanicalamusementdevicesperlocationonthe 164premisesofanybusinessentitylicensedasadeviceretailerthatisnotafraternal 165organization,veteransorganization,ortruckstop; 166 (4)Operateanymechanicalamusementdeviceatanylocationwithinonemileof 167acasinoorwithinonemileofanelementaryorhighschool; 168 (5)Advertiseinteractivedigitalgamesormechanicalamusementdevicesoutside 169ofalicenseddeviceretailer'sestablishmentthroughanymediaoutletsordirectmailor 170telephonesolicitations.Theadvertisingprohibitioncontainedinthissubdivisionshall 171applytoalllicenseesincluding,butnotlimitedto,devicemanufacturers,device 172distributors,deviceoperators,deviceretailers,anddevicehandlers;exceptthat,a 173deviceretailermayparticipateinanadvertisingprogramthatispromotedthroughand 174sponsoredbythestatelotteryandmayadvertiseinorontheoutsideofthedevice 175retailer'sbuildingandparkinglotandadeviceoperatorshallpaynomorethantwo 176thousanddollarspermonthforthecostofsuchadvertising;or 177 (6)Allowmechanicalamusementdevicesorinteractivedigitalgamestobe 178playedatanytimewhenthedeviceretailerisclosedforbusiness. 179 9.(1)Nopersonundertwenty-oneyearsofageshallplayinteractivedigital 180games,andsuchmechanicalamusementdevicesshallbeunderthesupervisionofa 181personthatistwenty-oneyearsofageoroldertopreventpersonsundertwenty-one 182yearsofagefromplayinginteractivedigitalgames.Mechanicalamusementdevices 183shallbeplacedinafullyenclosedroomthatiscontinuallymonitoredbyvideo 184surveillanceandwhereaccesstopersonsundertwenty-oneyearsofageisdeniedbya 185procedureapprovedbythecommission.Awarningsignshallbepostedina 186conspicuouslocationwheresuchmechanicalamusementdevicesarelocated,containing 187inredletteringatleastone-halfinchhighonawhitebackgroundthefollowing: 188 HB2835 8 189"YOUMUSTBEATLEAST21YEARSOFAGETOPLAYINTERACTIVE 190DIGITALGAMES". 191 (2)Inadditiontotheplacementandsupervisionrequirementsofthissubsection, 192videosurveillancefootageintheimmediateareaofthedeviceretailer'sestablishment 193wheremechanicalamusementdevicesarelocatedshallbereviewedbydeviceoperators 194asrequiredbythecommissionforanyviolationoflaw,rules,orregulationsgoverning 195theconductofinteractivedigitalgamesonmechanicalamusementdevicesandshallbe 196madeavailabletothecommissionuponrequest. 197 (3)Deviceretailersshallprovideanintrusiondetectionsystemcapableof 198detectingunauthorizedentranceofthedeviceretailer'sestablishmentduring 199nonbusinesshoursandshallreporttothecommissionanyunauthorizedentranceof 200thedeviceretailer'sestablishment.Suchsurveillanceandintrusiondetectionsystem 201shallmeetspecificationsasdefinedbythecommission. 202 (4)Adeviceoperatorshallpostasigninaconspicuouslocationwheresuch 203mechanicalamusementdevicesarelocated,containinginredletteringatleastone-half 204inchhighonawhitebackgroundatelephonecontactnumber(1-888-BETSOFF)forthe 205problemgamblinghelpline. 206 (5)Adeviceoperatorordeviceretailerthatfailstoreportanyknownviolation 207oflaw,rules,orregulationsgoverningtheconductofinteractivedigitalgameson 208mechanicalamusementdevicesinconformancewithestablishedcommissionprocedures 209maybesubjecttoanadministrativefinenottoexceedfivethousanddollars.Inthe 210eventadeviceoperatorordeviceretailerisfoundtohaveknowinglycommitteda 211violationgoverningtheconductofinteractivedigitalgamesonmechanicalamusement 212devices,thecommissionmayimposeanadministrativefinenottoexceedtenthousand 213dollars,suspendsuchoperator'sorretailer'slicenseforuptothirtydays,orinthecase 214ofrepeatedviolations,revokesuchdeviceoperator'sordeviceretailer'slicensefora 215periodofoneyear.Anydeviceoperatorordeviceretaileraggrievedbythe 216commission'sdecisioninanydisciplinaryactionthatresultsinthesuspensionor 217revocationofsuchdeviceoperator'sordeviceretailer'slicensemayappealsuchdecision 218byfilinganactionincircuitcourt. 219 10.(1)Deviceoperatorsshallpaythecommissionthirty-threepercentofthe 220adjustedgrossreceipts,whichshallbedepositedintothestatelotteryfund.The 221commissionshalltransfer,subjecttoappropriation,theamountreceivedfromthe 222commissiondirectortothestatelotteryfundafteradministrativeexpensesequaltofour 223percentoftheadjustedgrossreceiptsarepaidtothemunicipalitywherealicensed 224deviceretailermaintainsanestablishmentlicensedfortheoperationofmechanical 225amusementdevices,orifsuchlicenseddeviceretailerisnotlocatedwithinthecorporate HB2835 9 226boundariesofamunicipality,tothecountywheresuchlicenseddeviceretailerislocated 227toreimbursesuchmunicipalityorcountyforadministrativeexpenses,andany 228administrativeexpensesforthecommissionthatarenotcoveredbyreimbursements 229fromoperatorsarededucted.Netproceedstransferredtothestatelotteryfundshallbe 230appropriatedtopublicelementaryandsecondaryeducationinstitutionswithan 231emphasisonfundingstudent,teacher,andcommunityhealthandsafety. 232 (2)Deviceoperatorsshallretaintheremainderoftheadjustedgrossreceipts,a 233portionofwhichshallbeutilizedtopayforadministrativeexpenses,whichshallinclude 234thecostofthecentralizedcomputersystem,whichcostshallbepaidbydeviceoperators 235inproportiontothenumberofmechanicalamusementdevicesoperated.Fiftypercent 236ofthecostsofthecentralizedcomputersystemshallbeapportionedbythedevice 237operatoramongdeviceretailerstowhichitprovidesoperationsbasedonthenumberof 238mechanicalamusementdeviceslocatedatthedeviceretailer'sestablishment.The 239remainderofadjustedgrossreceiptsretainedbythedeviceoperator,afterthecostofthe 240centralizedcomputersystemandadministrativecostsarepaidandapportioned,shall 241bedividedequallybetweenthedeviceoperatoranddeviceretailerasagreedunder 242subsection7ofthissection. 243 11.Allrevenuesreceivedbythecommissionfromlicenseapplicationfees,license 244fees,administrativefines,andanyreimbursementsassociatedwiththeadministrationof 245theprovisionsofsections313.427to313.437,andallinterestearnedthereon,shallbe 246consideredadministrativeexpensesandshallbedepositedinthegeneralrevenuefund. 247Moneysdepositedintothegeneralrevenuefundfromsuchfeesandfinesandany 248reimbursementsofcommissionadministrativeexpensestoadministersections313.427 249to313.437shallbeconsideredadministrativeexpensesandshallnotbeconsiderednet 250proceedsunderArticleIII,Section39(b)oftheConstitutionofMissouri.Subjectto 251appropriation,uptoonepercentofsuchfeesandfinesshallbedepositedtothecreditof 252theveterans'commissioncapitalimprovementtrustfundcreatedundersection42.300. 253Theremainderofthemoneysdepositedinthegeneralrevenuefundfromsuchfeesand 254finesandanyreimbursementsofcommissionadministrativeexpensestoenforce 255sections313.427to313.437shall,subjecttoappropriation,bedividedasfollows: 256 (1)Fiftypercenttobeappropriatedtopublicsafetywithanemphasisonpeace 257officerfundingforsalaryincreases,continuingeducation,training,andcertifications; 258and 259 (2)Fiftypercenttobeusedforadministrativeexpensesassociatedwith 260supervisingandenforcingtheprovisionsofsections313.427to313.437. HB2835 10 261 12.Thecommissionshallcontractwithastatelawenforcemententitytoassistin 262conductingbackgroundinvestigationsofmechanicalamusementdeviceprogram 263applicantsandfortheenforcementofsections313.427to313.437. 264 13.Amechanicalamusementdevicelicenseesuspectedofaviolationofsections 265313.427to313.437shallbeaffordedanadministrativehearingbythecommission 266directorontherecord,andanappealofanyactiontakentoimposeafineonsuch 267licenseeshallbetothecommission.Anysuchadministrativesuspensionorrevocation 268upheldbythecommissionmaybeappealedbythemechanicalamusementdevice 269licenseeinastatecourtofcompetentjurisdiction. 270 14.Thecommissionshalladoptrulesfortheimplementationofthemechanical 271amusementdeviceprogramauthorizedundersections313.427to313.437,including,but 272notlimitedto,theplacementofmechanicalamusementdeviceswithinadeviceretailer 273andfortheactiveoversightoftheconductofinteractivedigitalgamesonmechanical 274amusementdevices.Anyruleorportionofarule,asthattermisdefinedinsection 275536.010,thatiscreatedundertheauthoritydelegatedinthissectionshallbecome 276effectiveonlyifitcomplieswithandissubjecttoalloftheprovisionsofchapter536and, 277ifapplicable,section536.028.Thissectionandchapter536arenonseverableandifany 278ofthepowersvestedwiththegeneralassemblypursuanttochapter536toreview,to 279delaytheeffectivedate,ortodisapproveandannularulearesubsequentlyheld 280unconstitutional,thenthegrantofrulemakingauthorityandanyruleproposedor 281adoptedafterAugust28,2024,shallbeinvalidandvoid. 313.431.Inordertoexpeditetheorderlyimplementationofthemechanical 2amusementdeviceprogramauthorizedundersections313.427to313.437,the 3commissionshall: 4 (1)Contractforthesupplyandoperationofacentralizedcomputersystemfor 5mechanicalamusementdevicesnolaterthanonehundredtwentydaysafterthe 6effectivedateofthisact; 7 (2)Makelicenseapplicationsfordevicemanufacturers,devicedistributors, 8deviceoperators,deviceretailers,anddevicehandlersavailabletoapplicantsandaccept 9suchapplicantsandpromulgateanyemergencyorregularrulesandregulationsneeded 10fortheimplementationofthemechanicalamusementdeviceprogramauthorizedunder 11sections313.427to313.437nolaterthanonehundredtwentydaysaftertheeffective 12dateofthisact; 13 (3)Issueanapprovedformforpersonsapplyingforadeviceoperator'slicense 14availableforuseincontractingwithadeviceretailernolaterthanonehundredtwenty 15daysaftertheeffectivedateofthisact; HB2835 11 16 (4)Establishastartdate,onceapplicationsandtheapprovedformcontractare 17madeavailable,wherebyanypersonseekingalicenseasadeviceoperatorthathas 18appliedforalicensetobeadeviceoperator,paidtheinitiallicensefee,andsatisfactorily 19completedaninitialcriminalbackgroundcheckmaybeginsolicitingcontractswith 20prospectivedeviceretailersfortheplacementofmechanicalamusementdevices.Such 21startdateshallbesetnomorethansixtydaysafterapplicationsaremadeavailable;and 22 (5)Approveordenyanycompleteddeviceretailerapplicationnomorethan 23ninetydaysaftersuchanapplicationhasbeenreceived. 313.433.1.Notwithstandinganyotherprovisionoflawtothecontrary, 2participationbyaperson,firm,corporation,ororganizationinanyaspectofthe 3mechanicalamusementdeviceprogramundersections313.427to313.437shallnotbe 4construedtobealotteryorgiftenterpriseinviolationofArticleIII,Section39ofthe 5ConstitutionofMissouri. 6 2.Thesaleoflotterytickets,shares,orlotterygameplaysusingamechanical 7amusementdeviceundersections313.427to313.437shallnotconstituteavalidreason 8torefusetoissueorrenewortorevokeorsuspendanylicenseorpermitissuedunder 9theprovisionsofchapter311. 313.434.1.ThestateofMissourishallbeexemptfromtheprovisionsof15 2U.S.C.Section1172,asamended. 3 2.Allshipmentsofmechanicalamusementdevicesusedtoconductinteractive 4digitalgamesauthorizedundersections313.427to313.437tolicensees,theregistering, 5recording,andlabelingofwhichhavebeencompletedbythemanufactureror 6distributorthereofinaccordancewith15U.S.C.Sections1171to1178,asamended, 7shallnotbeconsideredshipmentsofgamblingdevicesintothisstate. 313.435.1.Amunicipalitymayadoptanordinanceprohibitingmechanical 2amusementdeviceswithinthelimitsofsuchmunicipalitywithinonehundredeighty 3daysfromtheeffectivedateofthisact. 4 2.Acountycommissionmay,fortheunincorporatedareaofthecounty,adopt 5anordinanceprohibitingmechanicalamusementdeviceswithintheunincorporated 6areaofsuchcountywithinonehundredeightydaysfromtheeffectivedateofthisact. 7 3.Anymunicipalityorcountyadoptinganordinancethatdisallowsthelicensing 8ofdeviceretailersshallnotifythecommissionofsuchactionandprovideacertifiedcopy 9ofsuchordinancetothecommission.Uponreceivingsuchnotificationandordinance, 10thecommissionshallnotlicensedeviceretailerswithinsuchareacoveredbysuch 11municipalorcountyordinance. 12 4.Anysuchmunicipalityorcountythathasoptedtoprohibittheuseof 13mechanicalamusementdevicestoplayinteractivedigitalgamesmayrepealsuch HB2835 12 14ordinance,anduponsuchrepealandnotificationofsuchrepeal,thecommissionmay 15licensedeviceretailerswithinsuchmunicipalityorcountytoconductinteractivedigital 16gamesonmechanicalamusementdevices.Apersonorsalesagent'soperation,handling, 17leasing,licensing,servicing,orplacingofunregulatedcoin-operatedamusement 18machinesshallinnowayprohibitorprejudicethatpersonorsalesagent's 19participationinthemechanicalamusementdeviceprogramauthorizedundersections 20313.427to313.437,norshallitconstituteavalidreasontorefusetoissueorreneworto 21revokeorsuspendanylicenseorpermitissuedundersections313.427to313.437.The 22commissionoranypoliticalsubdivisionsshallinnowayprejudiceorprohibitthe 23participationortheissuanceofanylicenserelatingtointeractivedigitalgamesor 24mechanicalamusementdevicestopersonsorsalesagentsonthebasisofsuchpersonor 25salesagent'soperation,handling,leasing,licensing,servicing,orplacingofunregulated 26coin-operatedamusementmachines. 313.437.Ifanyprovisionofsections313.427to313.437ortheapplicationthereof 2toanyoneortoanycircumstanceisheldinvalid,theremainderofthosesectionsandthe 3applicationofsuchprovisionstoothersorothercircumstancesshallnotbeaffected 4thereby. 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 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 HB2835 13 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; 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 HB2835 14 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 89 (b)Isthegamblinggameagameofchanceoragameofskill? 90 (2)Alltestimonyshallbegivenunderoathoraffirmation.Anycitizenofthisstate 91shallhavetheopportunitytotestifyonthemeritsofthepetition.Thecommissionmay 92subpoenawitnessestoofferexperttestimony.Uponconclusionofthehearing,the 93commissionshallevaluatetherecordofthehearingandissuewrittenfindingsoffactthat 94shallbebasedexclusivelyontheevidenceandonmattersofficiallynoticed.Thecommission HB2835 15 95shallthenrenderawrittendecisiononthemeritswhichshallcontainfindingsoffact, 96conclusionsoflawandafinalcommissionorder.Thefinalcommissionordershallbewithin 97thirtydaysofthehearing.Copiesofthefinalcommissionordershallbeservedonthe 98petitionerbycertifiedorovernightexpressmail,postageprepaid,orbypersonaldelivery. 313.813.Thecommissionmaypromulgaterulesallowingapersonthatisaproblem 2gamblertovoluntarilyexcludehim/herselffromanexcursiongamblingboatoralicensed 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, 20psychology,sociology,epidemiology,andetiologyofcompulsivegambling.Thereport 21andassociatedstudiesshallbesubmittedtothegovernor,thepresidentprotemporeof 22thesenate,andthespeakerofthehouseofrepresentativesnolaterthanDecember31, 232025,andnotlaterthanDecemberthirty-firstofeverythirdyearthereafter.The 24researchreportshallinclude,butnotbelimitedto: HB2835 16 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 24consideredcashreceivedbythesportswageringoperatorfromsportswagering 25operations; 26 (b)Thedeductionsallowedunderparagraph(a)ofthissubdivisionshallnot 27includeanycostsarisingdirectlyfromthepurchaseofadvertisingwithanonpatron HB2835 17 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 60Women'sSoccerLeagueplaysitshomegames,andthesurroundingareawithinfour 61hundredyardsofsuchpremises; 62 (9)"Designatedsportsdistrictmobilelicensee",apersonorentity,registeredto 63dobusinesswithinthisstate,thatisdesignatedbyaprofessionalsportsteamentitytobe 64alicensedapplicantandaninteractivesportswageringplatformoperatorauthorizedto HB2835 18 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; 97 (19)"Officialleaguedata",statistics,results,outcomes,andotherdatarelatedto 98asportseventorothereventutilizedtodeterminetheoutcomeoftier2betsobtained 99pursuanttoanagreementwiththerelevantsportsgoverningbodyoranentityexpressly 100authorizedbythesportsgoverningbodytoprovidesuchinformationthatauthorizesa 101sportswageringoperatortousesuchdatafordeterminingtheoutcomeoftier2bets; HB2835 19 102 (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)"Playersassociation",aprofessionalsportsassociationrecognizedbya 110sportsgoverningbodythatrepresentsprofessionalathletes; 111 (23)"Professionalsportsteamentity",apersonorentity,registeredtodo 112businessinthisstate,thatownsoroperatesaprofessionalsportsteamthatisamember 113oftheNationalFootballLeague,MajorLeagueBaseball,theNationalHockeyLeague, 114theNationalBasketballAssociation,MajorLeagueSoccer,theWomen'sNational 115BasketballAssociation,ortheNationalWomen'sSoccerLeagueandthatplaysitshome 116gameswithinadesignatedsportsdistrict; 117 (24)"Prohibitedconduct",anystatement,action,orothercommunication 118intendedtoinfluence,manipulate,orcontrolabettingoutcomeofasportingcontestor 119ofanyindividualoccurrenceorperformanceinasportingcontestinexchangefor 120financialgainortoavoidfinancialorphysicalharm."Prohibitedconduct"includes 121statements,actions,andcommunicationsmadetoacoveredpersonbyathirdparty, 122suchasafamilymemberorthroughsocialmedia,butshallnotincludestatements, 123actions,orcommunicationsmadeorsanctionedbyateamorsportsgoverningbody; 124 (25)"Sportsgoverningbody",anorganizationheadquarteredintheUnited 125Statesthatprescribesfinalrulesandenforcescodesofconductwithrespecttoasports 126eventandparticipantstherein; 127 (26)"Sportswagering","sportswager","sportsbet",or"bet",wageringon 128athletic,sporting,andothercompetitiveeventsinvolvinghumancompetitorsincluding, 129butnotlimitedto,esports,oronothereventsasapprovedbythecommission.Such 130termsshallinclude,butnotbelimitedto,betsorwagersmadeon:portionsofathletic 131andsportingevents,includingthoseonoutcomesdeterminedpriortothestartofa 132sportingevent,orontheindividualstatisticsofathletesinasportingeventor 133compilationofsportingevents,involvinghumancompetitors.Thetermincludes,butis 134notlimitedto,single-gamewagers,teaserwagers,parlays,over-unders,moneylinebets, 135pools,exchangewagering,in-gamewagers,in-playwagers,propositionwagers,and 136straightwagersorotherwagersapprovedbythecommission.Sportswageringshallnot 137includefantasysportsundersections313.900to313.955orthosegamesandcontestsin HB2835 20 138whichtheoutcomeisdeterminedpurelyonchanceandwithoutanyhumanskill, 139intention,interaction,ordirection; 140 (27)"Sportswageringcommercialactivity",anyoperation,promotion,signage, 141advertising,orotherbusinessactivityrelatingtosportswagering,includingthe 142operationoradvertisingofabusinessorlocationatwhichsportswageringisofferedor 143abusinessorlocationatwhichsportswageringthroughoneormoreinteractive 144platformsispromotedoradvertised; 145 (28)"Sportswageringdevice"or"sportswageringkiosk",aself-service 146mechanical,electrical,orcomputerizedcontrivance,terminal,device,apparatus,piece 147ofequipment,orsupplyapprovedbythecommissionforconductingsportswagering 148undersections313.1000to313.1022."Sportswageringdevice"shallnotincludea 149deviceusedbyasportswageringpatrontoaccessaninteractivesportswagering 150platform.Thehardwareofasportswageringdevicenotcapableofacceptingwagers 151shallnotbeconsideredasportswageringdevice; 152 (29)"Sportswageringoperator"or"operator",alicensedfacilitythatisan 153excursiongamblingboatoraninteractivesportswageringplatformoperatoroffering 154sportswageringonbehalfofalicensedfacility; 155 (30)"Sportswageringsupplier",apersonthatprovidesgoods,services, 156software,oranyothercomponentsnecessaryforthecreationofsportswagering 157marketsanddeterminationofwageroutcomes,directlyorindirectly,toanysports 158wageringoperatororapplicantinvolvedintheacceptanceofwagers,includinganyof 159thefollowing:providersofdatafeedsandoddsservices,providersofkiosksusedfor 160self-wageringmadein-person,riskmanagementproviders,integritymonitoring 161providers,andotherprovidersofsportswageringsupplierservicesasdeterminedby 162thecommission;provided,however,thatnosportsgoverningbodyshallbeasports 163wageringsupplierforanypurposesundersections313.1000to313.1022; 164 (31)"Supplier'slicense",alicenseissuedbythecommissionundersection 165313.807; 166 (32)"Tier1bet",aninternetbetthatisdeterminedsolelybythefinalscoreor 167finaloutcomeofthesportseventandisplacedbeforethesportseventhasbegun; 168 (33)"Tier2bet",aninternetbetthatisnotatier1bet. 313.1002.1.ThestateofMissourishallbeexemptfromtheprovisionsof15 2U.S.C.Section1172,asamended. 3 2.Allshipmentsofgamblingdevices,whichshallincludedevicescapableof 4acceptingsportswagersusedtoconductsportswageringundersections313.1000to 5313.1022tolicensedapplicantsorsportswageringoperators,theregistering,recording, 6andlabelingofwhichhavebeencompletedbythemanufacturerordealerthereofin HB2835 21 7accordancewith15U.S.C.Sections1171to1178,asamended,shallbelegalshipmentsof 8gamblingdevicesintothisstate.Point-of-contactdevicesorkiosksnotyetcapableof 9acceptingsportswagersshallnotbeconsideredgamblingdevicesforthepurposesof 10thissection. 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 10rulemakingauthorityandanyruleproposedoradoptedafterAugust28,2024,shallbe 11invalidandvoid. 12 2.Rulesadoptedunderthissectionshallinclude,butnotbelimitedto,the 13following: 14 (1)Standardsandprocedurestogoverntheconductofsportswagering, 15includingthemannerinwhich: 16 (a)Wagersarereceived; 17 (b)Payoutsarepaid;and 18 (c)Pointspreads,lines,andoddsaredisclosed; HB2835 22 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 55wageringoperator'ssportswageringareaorpostedonthesportswageringoperator's HB2835 23 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 91operatorstotheextentthatenteringintotheagreementisconsistentwithstateand 92federallawsandthesportsbettingagreementisconductedonlyintheUnitedStates. HB2835 24 93 6.(1)Thecommissionshallestablishahotlineorothermethodof 94communicationthatallowsanypersontoconfidentiallyreportinformationabout 95prohibitedconducttothecommission. 96 (2)Thecommissionshallinvestigateallreasonableallegationsofprohibited 97conductandreferanyallegationsitdeemscredibletotheappropriatelawenforcement 98entity. 99 (3)Theidentityofanyreportingpersonshallremainconfidentialunlessthat 100personauthorizesdisclosureofhisorheridentityoruntilsuchtimeastheallegationof 101prohibitedconductisreferredtolawenforcement. 102 (4)Ifthecommissionreceivesacomplaintofprohibitedconductbyanathlete, 103thecommissionshallnotifytheappropriatesportsgoverningbodyandplayers 104associationoftheathletetoreviewthecomplaintasprovidedbyrule. 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. 313.1008.1.Thecommissionshallensurethatnewsportswageringdevicesand 2newforms,variations,orcompositesofsportswageringaretestedunderthetermsand HB2835 25 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. HB2835 26 38 (2)Asportswageringoperatorshall,initsinternalcontrolsorhouserules, 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; HB2835 27 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 21threehundredtwenty-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; HB2835 28 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 1628,2024,shallbeinvalidandvoid. 17 4.Thecommissionshalladoptrulestoensurethatadvertisementsforsports 18wagering: 19 (1)Donotknowinglytargetminorsorotherpersonswhoareineligibletoplace 20wagers,problemgamblers,orothervulnerablepersons; 21 (2)Disclosetheidentityofthesportswageringoperator; HB2835 29 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: HB2835 30 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. HB2835 31 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 91governingbodyandplayersassociation. 92 6.Asportswageringoperatorshallmaintaintheconfidentialityofinformation 93providedbyasportsgoverningbodytothesportswageringoperatorunlessdisclosureis 94requiredbycourtorder,thecommission,oranyotherprovisionoflaw. 95 7.Asportsgoverningbodyorplayersassociationmaysubmittothecommission 96arequestinwritingtorestrict,limit,orexcludeatypeorformofsportswageringonits 97sportingeventsifsuchbodyorassociationbelievesthatsuchsportswageringaffectsthe 98integrityorperceivedintegrityofitssport.Thecommissionmaygranttherequestupon 99ashowingofgoodcausebytheapplicablesportsgoverningbodyorplayersassociation. 100Thecommissionshallpromptlyreviewanyinformationprovidedandrespondas HB2835 32 101expeditiouslyaspracticabletotherequest.Priortomakingadetermination,the 102commissionshallnotifyandconsultwithsportswageringoperators.Ifthecommission 103deemsitrelevant,itmayalsoconsultwithanyapplicableindependentmonitoring 104providersorotherjurisdictions.Norestrictions,limitations,orexclusionsofwagers 105shallbeconductedwithouttheexpresswrittenapprovalofthecommission.Sports 106wageringoperatorsshallbenotifiedofanyrestrictions,limitations,orexclusions 107grantedbythecommission. 108 8.(1)Nosportswageringoperatorshallofferanysportswagersonan 109elementaryorsecondaryschoolathleticorsportingeventinwhichaschoolteamfrom 110thisstateisaparticipant,orontheindividualperformancestatisticsofanathleteinan 111elementaryorsecondaryschoolathleticorsportingeventinwhichaschoolteamfrom 112thisstateisaparticipant. 113 (2)Nosportswagershallbeplacedontheperformanceornonperformanceof 114anyindividualathleteparticipatinginasinglegameormatchofacollegiatesporting 115eventinwhichacollegiateteamfromthisstateisaparticipant. 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. HB2835 33 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 HB2835 34 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. ✔ HB2835 35