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28 | 28 | | STATE OF OKLAHOMA |
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29 | 29 | | |
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30 | 30 | | 1st Session of the 60th Legislature (2025) |
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31 | 31 | | |
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32 | 32 | | HOUSE BILL 1537 By: Dollens |
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33 | 33 | | |
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34 | 34 | | |
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35 | 35 | | |
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36 | 36 | | |
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37 | 37 | | |
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38 | 38 | | AS INTRODUCED |
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39 | 39 | | |
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40 | 40 | | An Act relating to amusements and sports; enacting |
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41 | 41 | | the Supporting Affordability and Fairness with Every |
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42 | 42 | | Bet Act of 2025 or the SAFE Bet Act; defining terms; |
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43 | 43 | | providing prohibition on sports wagering; providing |
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44 | 44 | | exceptions; authorizing Attorney General to bring |
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45 | 45 | | civil action; providing that trial shall be by a |
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46 | 46 | | jury; providing for civil penalties; providing for |
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47 | 47 | | jurisdiction; directing state to submit application; |
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48 | 48 | | providing information application shall include; |
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49 | 49 | | directing the state to submit notice of change; |
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50 | 50 | | allowing state to renew approval; providing standards |
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51 | 51 | | state sports wagering program shall meet; providing |
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52 | 52 | | location certain sports wager sha ll be deemed to have |
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53 | 53 | | occurred; authorizing the state or Indian Tribe to |
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54 | 54 | | enact measures; providing for severability; providing |
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55 | 55 | | for codification; and providing an effective date. |
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56 | 56 | | |
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59 | 59 | | |
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63 | 63 | | |
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64 | 64 | | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: |
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65 | 65 | | SECTION 1. NEW LAW A new section of law to be codified |
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66 | 66 | | in the Oklahoma Statutes as Section 801 of Title 3A, unless there is |
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67 | 67 | | created a duplication in numbering, reads as follows: |
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68 | 68 | | |
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93 | 93 | | |
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94 | 94 | | This act shall be known and may be cited as the "Supporting |
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95 | 95 | | Affordability and Fairness with Every Bet Act of 2024 " or the "SAFE |
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96 | 96 | | Bet Act". |
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97 | 97 | | SECTION 2. NEW LAW A new section of law to be codified |
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98 | 98 | | in the Oklahoma Statutes as Section 802 of Title 3A, unless there is |
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99 | 99 | | created a duplication in numbering , reads as follows: |
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100 | 100 | | As used in this act: |
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101 | 101 | | 1. "Amateur athletic competition " has the meaning given the |
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102 | 102 | | term in 36 U.S.C., Section 220501; |
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103 | 103 | | 2. With respect to a sports wager accepted by a sports wagering |
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104 | 104 | | operator, the term "anonymized sports wagering data " means: |
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105 | 105 | | a. a unique identifier for the transaction and, if |
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106 | 106 | | available, the individual who placed the sports wager, |
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107 | 107 | | except that such identifier shall not include any |
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108 | 108 | | personally identifiable information of such |
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109 | 109 | | individual, |
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110 | 110 | | b. the amount and type of sports wager , |
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111 | 111 | | c. the date and time at which the sports wager was |
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112 | 112 | | accepted, |
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113 | 113 | | d. the location at which the sports wager was placed, |
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114 | 114 | | including the Internet protocol address, if |
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115 | 115 | | applicable, and |
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116 | 116 | | e. the outcome of the sports wager; |
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117 | 117 | | 3. "Gambling disorder" means: |
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143 | 143 | | |
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144 | 144 | | a. gambling disorder, as the term is used by the American |
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145 | 145 | | Psychiatric Association in the publication entitled |
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146 | 146 | | Diagnostic and Statistical Manual of Mental Disorders, |
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147 | 147 | | 5th Edition or a successor edition, |
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148 | 148 | | b. pathological gambling, |
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149 | 149 | | c. gambling addiction, and |
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150 | 150 | | d. compulsive gambling; |
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151 | 151 | | 4. "Governmental entity" means: |
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152 | 152 | | a. a state, |
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153 | 153 | | b. a political subdivis ion of a state, and |
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154 | 154 | | c. an entity or organization, including an Indian Tribe, |
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155 | 155 | | that has governmental authority within the territorial |
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156 | 156 | | boundaries of the United States, including Ind ian |
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157 | 157 | | lands; |
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158 | 158 | | 5. "Indian lands" has the meaning given the term in Section 4 |
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159 | 159 | | of the Indian Gaming Regulatory Act , 25 U.S.C., Section 2703; |
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160 | 160 | | 6. "Indian Tribe" has the meaning given the term "Indian tribe" |
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161 | 161 | | in Section 4 of the Indian Gaming Regulatory Act , 25 U.S.C., Section |
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162 | 162 | | 2703; |
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163 | 163 | | 7. "Interactive sports wagering platform " means a person or |
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164 | 164 | | entity that offers licensed sports wagering over the Internet, |
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165 | 165 | | including through an Internet website and mobile devices, on behalf |
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166 | 166 | | of a licensed gaming facility ; |
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193 | 193 | | 8. "Interstate sports wagering compact " means a compact to |
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194 | 194 | | offer sports wagering in accordance with this act between: |
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195 | 195 | | a. two or more states with a state sports wagering |
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196 | 196 | | program, |
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197 | 197 | | b. one or more states with a state sports wagering |
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198 | 198 | | program and one or more Indian Tribes , or |
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199 | 199 | | c. two or more Indian Tribes ; |
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200 | 200 | | 9. "Licensed gaming facility " means a person licensed by a |
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201 | 201 | | state regulatory entity or an Indian Tribe licensed by a state |
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202 | 202 | | regulatory agency for the conduct of gaming ; |
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203 | 203 | | 10. "Microbet" means a wager placed on an outcome or o ccurrence |
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204 | 204 | | within a sporting event which may or may not be related to the |
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205 | 205 | | ultimate result of the sporting event ; |
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206 | 206 | | 11. "Official" means a referee, umpire, judge, reviewer, or any |
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207 | 207 | | other individual authorized to administer the rules of a sporting |
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208 | 208 | | event; |
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209 | 209 | | 12. "Proposition bet" means a side wager on a part of a |
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210 | 210 | | sporting event that does no t concern the final outcome of the |
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211 | 211 | | sporting event; |
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212 | 212 | | 13. "Reasonable lender standard " means application of |
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213 | 213 | | underwriting criteria that would be applied by a lender that is an |
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214 | 214 | | insured depository institution , as defined under Section 3 of the |
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215 | 215 | | Federal Deposit Insurance Act , 12 U.S.C., Section 1813, for an |
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216 | 216 | | unsecured loan extended to a consumer ; |
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243 | 243 | | 14. "Sporting event" means any athletic competition ; |
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244 | 244 | | 15. "Sports organization" means: |
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245 | 245 | | a. a person or governmental entity that : |
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246 | 246 | | (1) sponsors, organizes, schedules, or con ducts a |
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247 | 247 | | sporting event, and |
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248 | 248 | | (2) with respect to the sporting event and the |
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249 | 249 | | participants in the sporting event : |
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250 | 250 | | (a) prescribes final rules , and |
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251 | 251 | | (b) enforces a code of conduct , and |
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252 | 252 | | b. a league or association of one or more persons or |
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253 | 253 | | governmental entities described in subparagraph a of |
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254 | 254 | | this paragraph; |
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255 | 255 | | 16. Except as provided in subparagraph b of this paragraph, the |
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256 | 256 | | term "sports wager" means the staking or risking by any person of |
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257 | 257 | | something of value upon the outcome of a sporting event, including |
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258 | 258 | | the outcome of any portion or aspect thereof, upon an agreement or |
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259 | 259 | | understanding that the person or another person will receive |
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260 | 260 | | something of value in the event of a certain outcome. |
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261 | 261 | | a. With respect to an amateur or professional sporting |
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262 | 262 | | event, the term "sports wager" includes: |
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263 | 263 | | (1) a straight bet, |
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264 | 264 | | (2) a teaser, |
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265 | 265 | | (3) a variation of a teaser , |
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266 | 266 | | (4) a parlay, |
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293 | 293 | | (5) a total or over-under, |
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294 | 294 | | (6) a moneyline, |
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295 | 295 | | (7) a betting pool, |
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296 | 296 | | (8) exchange wagering, |
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297 | 297 | | (9) in-game wagering, including in -game wagering on: |
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298 | 298 | | (a) a final or interim game sc ore, |
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299 | 299 | | (b) statistics, or |
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300 | 300 | | (c) a discrete in-game event, |
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301 | 301 | | (10) a sports lottery, and |
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302 | 302 | | (11) a proposition bet. |
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303 | 303 | | b. The term "sports wager" does not include: |
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304 | 304 | | (1) any activity excluded fr om the definition of the |
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305 | 305 | | term "bet or wager" under 31 U.S.C., Section |
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306 | 306 | | 5362, or |
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307 | 307 | | (2) any activity that does not violate a provision of |
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308 | 308 | | the Interstate Horseracing Act of 1978 , 15 |
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309 | 309 | | U.S.C., Section 3001 et seq.; |
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310 | 310 | | 17. "Sports wagering" means the acceptance of a s ports wager by |
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311 | 311 | | a sports wagering operator ; |
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312 | 312 | | 18. "Sports wagering operator " means: |
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313 | 313 | | a. a licensed gaming facility that offers sports |
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314 | 314 | | wagering, and |
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315 | 315 | | b. an interactive sports wagering platform ; |
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342 | 342 | | 19. "Sports wagering opt-in state" means a state that |
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343 | 343 | | administers a state sports wagering program ; |
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344 | 344 | | 20. "State" means: |
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345 | 345 | | a. a state, |
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346 | 346 | | b. the District of Columbia , and |
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347 | 347 | | c. any commonwealth, territory, or possession of the |
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348 | 348 | | United States; |
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349 | 349 | | 21. "State regulatory entity " means the governmental entity : |
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350 | 350 | | a. established or designated by a sports wagering opt -in |
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351 | 351 | | state under division (2) of subparagraph a of |
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352 | 352 | | paragraph 2 of subsection A of Section 4 of this act, |
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353 | 353 | | and |
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354 | 354 | | b. responsible, solely or in coordination with one or |
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355 | 355 | | more other governmental entities, for the regulation |
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356 | 356 | | of sports wagering in the applicable sports wagering |
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357 | 357 | | opt-in state; |
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358 | 358 | | 22. "State social gambling law " means a state law that allows |
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359 | 359 | | sports wagering that : |
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360 | 360 | | a. is not conducted as a business , |
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361 | 361 | | b. involves two or more players who compete on equal |
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362 | 362 | | terms, and |
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363 | 363 | | c. does not provide a benefit to: |
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364 | 364 | | (1) a player, other than the winnings of the player , |
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365 | 365 | | or |
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392 | 392 | | (2) a person who is not involved in a sports wager ; |
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393 | 393 | | 23. "State sports wagering program " means a program |
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394 | 394 | | administered and overseen by a state pursuant to an application |
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395 | 395 | | approved by the Attorney General pursuant to Section 4 of this act; |
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396 | 396 | | 24. "Suspicious transaction " means a transaction or an |
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397 | 397 | | arrangement that a sports wagering operator knows or has reason to |
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398 | 398 | | know, as determined by a director, officer, employee, or agent of |
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399 | 399 | | the sports wagering operator is or would be if completed : |
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400 | 400 | | a. a violation of, or part of a plan to violate or evade, |
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401 | 401 | | any federal, state, or local law, including |
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402 | 402 | | regulations, or |
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403 | 403 | | b. sports wagering by or on behalf of an individual |
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404 | 404 | | described in Section 5 of this act ; |
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405 | 405 | | 26. "Suspicious transaction report " means a report submitted to |
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406 | 406 | | a state regulatory entity or a sports organization under paragraph |
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407 | 407 | | 13 of subsection B of Section 5 of this act ; and |
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408 | 408 | | 27. "Tribal-state compact" means a compact entered into between |
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409 | 409 | | a state and an Indian Tribe pursuant to Section 11(d)(3) of the |
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410 | 410 | | Indian Gaming Regulatory Act , 25 U.S.C., Section 2710(d)(3). |
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411 | 411 | | SECTION 3. NEW LAW A new section of law to be codified |
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412 | 412 | | in the Oklahoma Statutes as Section 803 of Title 3A, unless there is |
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413 | 413 | | created a duplication in numbering, reads as follows: |
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414 | 414 | | A. Except as provided in subsection B of this section, it shall |
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415 | 415 | | be unlawful for any person to knowingly accept a sports wager. |
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442 | 442 | | B. It shall not be a violation of subsection A of this section |
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443 | 443 | | for: |
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444 | 444 | | 1. A sports wagering operator located in a sports wagering opt - |
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445 | 445 | | in state to accept a sports wager in accordance with state law; or |
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446 | 446 | | 2. A person to accept a sports wager in accordance with an |
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447 | 447 | | applicable state social gambling law. |
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448 | 448 | | C. 1. If the Attorney General be lieves a person has violated, |
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449 | 449 | | is violating, or will violate subsection A of this section, the |
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450 | 450 | | Attorney General may bring a civil action in the appropriate court, |
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451 | 451 | | which shall have jurisdiction in proceedings in accordance with the |
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452 | 452 | | Federal Rules of Civil Pro cedure to enjoin a violation of subsection |
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453 | 453 | | A of this section. |
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454 | 454 | | 2. In the case of an alleged violation of an injunction or |
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455 | 455 | | restraining order issued under paragraph 1 of this subsection, trial |
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456 | 456 | | shall be, on demand of the accused, by a jury in accordance with the |
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457 | 457 | | Federal Rules of Civil Procedure. |
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458 | 458 | | D. 1. Any person who violates subsection A of this section |
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459 | 459 | | shall be, with respect to any such violation, subject to a civil |
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460 | 460 | | penalty of not more than the greater of Ten Thousand Dollars |
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461 | 461 | | ($10,000.00) or three times the amount of the applicable sports |
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462 | 462 | | wager. |
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463 | 463 | | 2. A separate violation occurs for ea ch sports wager accepted |
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464 | 464 | | in violation of subsection A of this section. |
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465 | 465 | | |
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490 | 490 | | |
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491 | 491 | | 3. The district courts of the United States and appropriate |
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492 | 492 | | United States courts of the territories and po ssessions of the |
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493 | 493 | | United States shall have jurisdiction to enforce this subsection in |
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494 | 494 | | accordance with 28 U.S.C., Section 1355. |
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495 | 495 | | 4. A violation of subsection A of this section shall not |
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496 | 496 | | constitute a crime, and a judgment for the United States and |
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497 | 497 | | imposition of a civil penalty pursuant to paragraph 1 of this |
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498 | 498 | | subsection shall not give rise to any disability or legal |
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499 | 499 | | disadvantage based on conviction for a criminal offense. |
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500 | 500 | | E. Civil penalty not exclusive of criminal penalty. A civil |
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501 | 501 | | penalty, injunction, or temp orary restraining order imposed under |
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502 | 502 | | this section shall be independent of, and not in lieu of, criminal |
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503 | 503 | | prosecutions or any other proceedings under any other law of the |
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504 | 504 | | United States, including 18 U.S.C., Sections 1084 and 1955. |
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505 | 505 | | SECTION 4. NEW LAW A new section of law to be codified |
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506 | 506 | | in the Oklahoma Statutes as Section 804 of Title 3A, unless there is |
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507 | 507 | | created a duplication in numbering, reads as follows: |
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508 | 508 | | A. 1. The state shall submit an application to the Attorney |
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509 | 509 | | General at such time, in such manner, and accompanied by such |
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510 | 510 | | information as the Attorney General may require to request approval |
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511 | 511 | | to administer a state sports wagering program. |
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512 | 512 | | 2. An application under paragraph 1 of this subsection shall |
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513 | 513 | | include: |
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514 | 514 | | |
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539 | 539 | | |
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540 | 540 | | a. a full and complete des cription of the state sports |
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541 | 541 | | wagering program the state proposes to administer |
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542 | 542 | | under state law, including: |
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543 | 543 | | (1) each applicable state law relating to sports |
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544 | 544 | | wagering, and |
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545 | 545 | | (2) an identification of the state regulatory entity , |
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546 | 546 | | and |
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547 | 547 | | b. an assurance from the state's attorney general or that |
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548 | 548 | | the laws of the state provide adequate authority to |
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549 | 549 | | carry out the proposed state sports wagering program. |
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550 | 550 | | B. In the case of a material change to a state law relating to |
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551 | 551 | | sports wagering, the state regulatory entity, or other i nformation |
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552 | 552 | | included in an application submitted pursuant to subsection A or E |
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553 | 553 | | of this section, not later than thirty (30) days after the date on |
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554 | 554 | | which the change is made, the state shall submit to the Attorney |
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555 | 555 | | General a notice of such change. |
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556 | 556 | | C. Not later than the date on which the period of three (3) |
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557 | 557 | | years referred to in subsection D of this section ends, a state |
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558 | 558 | | seeking to renew the approval of the state sports wagering program |
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559 | 559 | | may submit to the Attorney General a renewal application that |
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560 | 560 | | includes the information described in subsection A of this section. |
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561 | 561 | | SECTION 5. NEW LAW A new section of law to be codified |
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562 | 562 | | in the Oklahoma Statutes as Section 805 of Title 3A, unless there is |
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563 | 563 | | created a duplication in numbering, reads as follows: |
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564 | 564 | | |
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589 | 589 | | |
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590 | 590 | | A. The state sports wagering program shall meet each of the |
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591 | 591 | | following standards: |
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592 | 592 | | 1. Establish or designate a public entity in the applicable |
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593 | 593 | | state as the state regulatory entity for the purposes of regulating |
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594 | 594 | | sports wagering operators and enforcing sports wagering laws in the |
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595 | 595 | | state; |
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596 | 596 | | 2. a. Provide that in-person sports wagering may be offered |
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597 | 597 | | only by a sports wagering operator. |
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598 | 598 | | b. (1) With respect to any authorization of sports |
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599 | 599 | | wagering on an interactive sports wagering |
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600 | 600 | | platform, provide that such sports wa gering, as |
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601 | 601 | | available, is available only to : |
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602 | 602 | | (a) individuals located in the state, or |
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603 | 603 | | (b) in the case of an interstate sports wagering |
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604 | 604 | | compact approved by the Attorney General, |
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605 | 605 | | individuals located in states and on Indian |
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606 | 606 | | lands of Indian Tribes that are part y to the |
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607 | 607 | | compact. |
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608 | 608 | | (2) Include location verification requirements |
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609 | 609 | | reasonably designed to prevent an individual from |
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610 | 610 | | placing a sports wager on an interactive sports |
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611 | 611 | | wagering platform from a location other than a |
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612 | 612 | | location described in division (1) of this |
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613 | 613 | | paragraph. |
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614 | 614 | | |
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639 | 639 | | |
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640 | 640 | | c. (1) Provide that a sports wagering operator shall not |
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641 | 641 | | accept a sports wager unless such sports wager or |
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642 | 642 | | class of sports wagers is expressly approved by |
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643 | 643 | | the state regulatory entity. |
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644 | 644 | | (2) Direct the state regulatory entity to establish |
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645 | 645 | | criteria for decisions with respect to the |
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646 | 646 | | approval of a sports wager or a class of sports |
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647 | 647 | | wagers, such as whether the outcome of the event |
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648 | 648 | | or contingency on which the sports wager is |
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649 | 649 | | placed is: |
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650 | 650 | | (a) verifiable, |
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651 | 651 | | (b) generated by a reliable and independent |
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652 | 652 | | process, and |
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653 | 653 | | (c) unlikely to be affected by any sports wager |
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654 | 654 | | placed. |
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655 | 655 | | d. Prohibit the state regulatory entity from approving, |
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656 | 656 | | or a sports wagering operator from accepting, a |
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657 | 657 | | proposition bet on: |
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658 | 658 | | (1) any amateur athletic competition , or |
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659 | 659 | | (2) any intercollegiate sport , as defined in the |
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660 | 660 | | Sports Agent Responsibility and Trust Act , 15 |
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661 | 661 | | U.S.C., Section 7801. |
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662 | 662 | | e. Prohibit the state regulatory entity from approving, |
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663 | 663 | | or a sports wagering operator from accepting, a sports |
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664 | 664 | | |
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689 | 689 | | |
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690 | 690 | | wager on any sporting event, once such event has |
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691 | 691 | | commenced; |
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692 | 692 | | 3. a. In this paragraph, the term "necessary to maintain |
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693 | 693 | | contest integrity" means that, in the absence of a |
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694 | 694 | | restriction, there is a reasonably foreseeable risk |
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695 | 695 | | that the outcome of the sporting event or contingency |
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696 | 696 | | on which the wager is placed would be affecte d by the |
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697 | 697 | | wager. |
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698 | 698 | | b. Prohibit a sports wagering operator from accepting a |
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699 | 699 | | sports wager in violation of a notice of restriction |
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700 | 700 | | received by the sports wagering operator under |
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701 | 701 | | subparagraph e of paragraph 2 of subsection B of |
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702 | 702 | | Section 5 of this act . |
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703 | 703 | | c. (1) With respect to sporting events sponsored, |
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704 | 704 | | organized, or conducted by a sports organization, |
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705 | 705 | | permit the sports organization to submit to the |
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706 | 706 | | state regulatory entity a request to restrict, |
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707 | 707 | | limit, or exclude wagers on one or more sporting |
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708 | 708 | | events, including by res tricting, limiting, and |
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709 | 709 | | excluding sports wagers on one or more |
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710 | 710 | | performances of an athlete in one or more |
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711 | 711 | | sporting events in which such athlete |
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712 | 712 | | participates, if the applicable sports |
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713 | 713 | | |
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738 | 738 | | |
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739 | 739 | | organization determines that such restriction is |
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740 | 740 | | necessary to maintain con test integrity. |
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741 | 741 | | (2) Provide that the state regulatory entity shall |
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742 | 742 | | establish reasonable deadlines for the submission |
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743 | 743 | | of a request under division (1) of this |
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744 | 744 | | subparagraph in advance of the applicable |
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745 | 745 | | sporting event. |
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746 | 746 | | d. Provide that the state regulatory enti ty shall |
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747 | 747 | | promptly: |
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748 | 748 | | (1) approve a request described in division (1) of |
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749 | 749 | | subparagraph c of paragraph 3 of this subsection |
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750 | 750 | | unless the state regulatory entity determines, |
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751 | 751 | | considering any information provided by the |
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752 | 752 | | sports organization and any other relevant |
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753 | 753 | | information, that a restriction is not necessary |
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754 | 754 | | to maintain contest integrity , |
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755 | 755 | | (2) provide a written explanation of a determination |
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756 | 756 | | under division (1) of this subparagraph to |
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757 | 757 | | approve or deny a request , |
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758 | 758 | | (3) make such written explanation available to the |
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759 | 759 | | public, and |
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760 | 760 | | (4) provide a process by which the sports |
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761 | 761 | | organization that submitted t he request may seek |
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762 | 762 | | review of such determination. |
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763 | 763 | | |
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788 | 788 | | |
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789 | 789 | | e. Provide that the state regulatory entity shall |
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790 | 790 | | establish a process: |
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791 | 791 | | (1) to provide to sports wagering operators prompt |
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792 | 792 | | notice of any restriction approved by the state |
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793 | 793 | | regulatory entity, and |
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794 | 794 | | (2) to make such notice publicly available ; |
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795 | 795 | | 4. Prohibit a sports wagering operator from accepting sports |
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796 | 796 | | wagers from any: |
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797 | 797 | | a. individual younger than twenty-one (21) years of age, |
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798 | 798 | | b. individual on a self-exclusion list, |
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799 | 799 | | c. athlete, coach, official, or employee of a spo rts |
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800 | 800 | | organization or any club or team of a sports |
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801 | 801 | | organization, with respect to a sporting event |
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802 | 802 | | sponsored, organized, or conducted by the sports |
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803 | 803 | | organization, |
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804 | 804 | | d. employee of a player or an official union of a sports |
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805 | 805 | | organization, with respect to a sporting event |
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806 | 806 | | sponsored, organized, or conducted by the sports |
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807 | 807 | | organization, |
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808 | 808 | | e. individual who, with respect to a sporting event |
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809 | 809 | | sponsored, organized, or conducted by a sports |
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810 | 810 | | organization, is: |
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811 | 811 | | (1) credentialed or accredited by the sports |
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812 | 812 | | organization, and |
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813 | 813 | | |
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838 | 838 | | |
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839 | 839 | | (2) prohibited from placing a sports wager by the |
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840 | 840 | | terms of such credential or accreditation , or |
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841 | 841 | | f. individual convicted of an offense under 18 U.S.C., |
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842 | 842 | | Section 224(a) or Section 224(b); |
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843 | 843 | | 5. a. (1) With respect to any sports wager accepted on or |
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844 | 844 | | before November 1, 2025, provide that a sports |
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845 | 845 | | wagering operator shall determine the result of a |
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846 | 846 | | sports wager only with data that is licensed and |
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847 | 847 | | provided by: |
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848 | 848 | | (a) the applicable sports organization , or |
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849 | 849 | | (b) an entity expressly authorized by the |
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850 | 850 | | applicable sports organization to provide |
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851 | 851 | | such information. |
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852 | 852 | | (2) With respect to any sports wager accepted after |
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853 | 853 | | November 1, 2025, provide that a sports wagering |
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854 | 854 | | operator shall determine the result of a sports |
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855 | 855 | | wager only with data that is obtained from a |
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856 | 856 | | source that the state regulatory entity has : |
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857 | 857 | | (a) found to provide: |
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858 | 858 | | i. data of substantially similar speed, |
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859 | 859 | | accuracy, and consistency to the data |
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860 | 860 | | available under division (1) of this |
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861 | 861 | | subparagraph, and |
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862 | 862 | | ii. only data that is: |
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863 | 863 | | |
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888 | 888 | | |
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889 | 889 | | (A) legally obtained, and |
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890 | 890 | | (B) in full compliance with the terms |
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891 | 891 | | of any applicable contract or |
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892 | 892 | | license, |
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893 | 893 | | (b) expressly authorized to provide such data to |
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894 | 894 | | sports wagering operators , and |
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895 | 895 | | (c) identified in the application of the state |
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896 | 896 | | regulatory entity under Section 4 of this |
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897 | 897 | | act. |
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898 | 898 | | b. Provide that the statistics, result, outcome, or other |
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899 | 899 | | data used by a sports wagering operator for a purpose |
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900 | 900 | | other than to determine the result of a sports wager |
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901 | 901 | | shall be in the public domain or otherwise legally |
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902 | 902 | | obtained; |
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903 | 903 | | 6. a. (1) Provide a process by which an individual may |
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904 | 904 | | restrict himself or herself from placing a sports |
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905 | 905 | | wager with a sports wagering operator located in |
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906 | 906 | | the state, including by imposing sports wager |
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907 | 907 | | limits. |
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908 | 908 | | (2) Provide, through the state regulatory entity |
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909 | 909 | | acting in cooperation with the Board of Mental |
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910 | 910 | | Health and Substance Abuse Services , a process by |
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911 | 911 | | which an individual may restrict himself or |
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912 | 912 | | herself from placing a sports wager with a sports |
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913 | 913 | | |
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938 | 938 | | |
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939 | 939 | | wagering operator located in any sports wagering |
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940 | 940 | | opt-in state, including by imposing sports wager |
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941 | 941 | | limits, and placing himself or herself on the |
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942 | 942 | | national self-exclusion list. |
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943 | 943 | | (3) Provide that a sports wagering operator may not |
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944 | 944 | | accept a sports wager by an individual who is : |
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945 | 945 | | (a) described in division (1) of this |
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946 | 946 | | subparagraph, or |
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947 | 947 | | (b) included on the national self -exclusion |
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948 | 948 | | list. |
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949 | 949 | | b. Prohibit a sports wagering operator from : |
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950 | 950 | | (1) requiring an individual engaged in sports |
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951 | 951 | | wagering to participate in a publicity or an |
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952 | 952 | | advertising activity of the sports wagering |
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953 | 953 | | operator as a condition of withdrawal of the |
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954 | 954 | | winnings of the individual , and |
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955 | 955 | | (2) imposing on any individual engaged in sports |
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956 | 956 | | wagering: |
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957 | 957 | | (a) a minimum or maximum withdrawal limit for |
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958 | 958 | | the account of the individual , |
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959 | 959 | | (b) any restriction on the right of the |
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960 | 960 | | individual to make a withdrawal from the |
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961 | 961 | | account of the individual based on the |
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962 | 962 | | |
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987 | 987 | | |
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988 | 988 | | extent of the sports wagering by the |
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989 | 989 | | individual, |
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990 | 990 | | (c) an unreasonable deadline for the provision |
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991 | 991 | | of information relating to the identity of |
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992 | 992 | | the individual as a condition of withdrawal |
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993 | 993 | | from the account of the individual , or |
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994 | 994 | | (d) a dormancy charge for an account of the |
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995 | 995 | | individual that is not used to place a |
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996 | 996 | | sports wager. |
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997 | 997 | | c. (1) Provide that a sports wagering operator shall |
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998 | 998 | | provide an individual with adequate and clear |
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999 | 999 | | information relating to any appl icable |
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1000 | 1000 | | restriction or condition before the individual |
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1001 | 1001 | | opens an account with the sports wagering |
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1002 | 1002 | | operator. |
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1003 | 1003 | | (2) Provide that a sports wagering operator shall |
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1004 | 1004 | | provide to an individual engaged in sports |
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1005 | 1005 | | wagering clear information relating to any bonus |
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1006 | 1006 | | offered, including the terms of withdrawal of the |
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1007 | 1007 | | bonus. |
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1008 | 1008 | | (3) Provide that the informat ion described in |
---|
1009 | 1009 | | divisions (1) and (2) of this subparagraph be |
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1010 | 1010 | | available to the public. |
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1011 | 1011 | | |
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1036 | 1036 | | |
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1037 | 1037 | | d. Provide that a sports wagering operator shall allocate |
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1038 | 1038 | | an appropriate percentage of the revenue from sports |
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1039 | 1039 | | wagering to: |
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1040 | 1040 | | (1) treatment for gambling disorder , and |
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1041 | 1041 | | (2) education on responsible gaming. |
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1042 | 1042 | | e. Provide that a sports wagering operator shall maintain |
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1043 | 1043 | | a reserve in an amount not less than the sum of : |
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1044 | 1044 | | (1) the amounts held by the sports wa gering operator |
---|
1045 | 1045 | | for the account of patrons , |
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1046 | 1046 | | (2) the amounts accepted by the sp orts wagering |
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1047 | 1047 | | operator as sports wagers on contingencies the |
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1048 | 1048 | | outcomes of which have not been determined , and |
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1049 | 1049 | | (3) the amounts owed but unpaid by the sports |
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1050 | 1050 | | wagering operator on wi nning wagers during the |
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1051 | 1051 | | period for honoring winning wagers established by |
---|
1052 | 1052 | | state law or the sports wagering operator. |
---|
1053 | 1053 | | f. Provide that a sports wagering operator : |
---|
1054 | 1054 | | (1) may not accept more than five deposits from an |
---|
1055 | 1055 | | individual during a twenty-four-hour period, |
---|
1056 | 1056 | | (2) may not accept deposits made using a credit card , |
---|
1057 | 1057 | | and |
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1058 | 1058 | | (3) shall be required, before accepting sport wagers |
---|
1059 | 1059 | | from an individual in an amount that is more than |
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1060 | 1060 | | One Thousand Dollars ( $1,000.00) during a twenty- |
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1061 | 1061 | | |
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1062 | 1062 | | Req. No. 12131 Page 22 1 |
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1086 | 1086 | | |
---|
1087 | 1087 | | four-hour period or Ten Thousand Dollars |
---|
1088 | 1088 | | ($10,000.00) during a thirty-day period, to |
---|
1089 | 1089 | | conduct an affordability check which shall be |
---|
1090 | 1090 | | satisfied by one or both of the following ways: |
---|
1091 | 1091 | | (a) verification that the proposed deposit is |
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1092 | 1092 | | not greater than thirty percent (30%) of the |
---|
1093 | 1093 | | monthly income of the individua l, |
---|
1094 | 1094 | | (b) verification through a reasonable lender |
---|
1095 | 1095 | | standard based on issuance of an unsecured |
---|
1096 | 1096 | | loan for the proposed deposit through |
---|
1097 | 1097 | | methods normally used by consumer lenders. |
---|
1098 | 1098 | | g. Provide that a sports wagering operator may not use |
---|
1099 | 1099 | | artificial intelligence to : |
---|
1100 | 1100 | | (1) track the sports wagers of an individual , |
---|
1101 | 1101 | | (2) create an offer or promotion targeting a specific |
---|
1102 | 1102 | | individual, or |
---|
1103 | 1103 | | (3) create a gambling product, such as a microbet ; |
---|
1104 | 1104 | | 7. Provide that advertisements for a sports wagering operator : |
---|
1105 | 1105 | | a. shall: |
---|
1106 | 1106 | | (1) disclose the identity of the sports wagering |
---|
1107 | 1107 | | operator, and |
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1108 | 1108 | | (2) provide information about ho w to access resources |
---|
1109 | 1109 | | relating to gambling addiction , |
---|
1110 | 1110 | | b. shall not recklessly or purposefully target : |
---|
1111 | 1111 | | |
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1112 | 1112 | | Req. No. 12131 Page 23 1 |
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1136 | 1136 | | |
---|
1137 | 1137 | | (1) problem gamblers, |
---|
1138 | 1138 | | (2) individuals suffering from gambling disorder , or |
---|
1139 | 1139 | | (3) individuals who are ineligible to place a sports |
---|
1140 | 1140 | | wager, including individuals younger than twenty- |
---|
1141 | 1141 | | one (21) years of age, |
---|
1142 | 1142 | | c. may not be broadcasted : |
---|
1143 | 1143 | | (1) between the hours of 8:00 a.m. and 10:00 p.m. |
---|
1144 | 1144 | | local time, or |
---|
1145 | 1145 | | (2) during a live broadcast of a sportin g event, and |
---|
1146 | 1146 | | d. may not include: |
---|
1147 | 1147 | | (1) odds boosts or similar offers, including |
---|
1148 | 1148 | | advertising that contains the phrase "bonus", "no |
---|
1149 | 1149 | | sweat", "bonus bet", or any other similar term , |
---|
1150 | 1150 | | or |
---|
1151 | 1151 | | (2) any information on how to place a sports wager or |
---|
1152 | 1152 | | how sports wagers work ; |
---|
1153 | 1153 | | 8. a. Provide that a sports wagering operator located in the |
---|
1154 | 1154 | | state shall be licensed by the state regulatory |
---|
1155 | 1155 | | entity. |
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1156 | 1156 | | b. (1) Provide that before granting a license to a |
---|
1157 | 1157 | | prospective sports wagering operator, the state |
---|
1158 | 1158 | | regulatory entity shall make a determin ation, |
---|
1159 | 1159 | | based on a completed background check and |
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1160 | 1160 | | investigation, with respect t o whether the |
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1161 | 1161 | | |
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1162 | 1162 | | Req. No. 12131 Page 24 1 |
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1186 | 1186 | | |
---|
1187 | 1187 | | prospective sports wagering operator and any |
---|
1188 | 1188 | | person considered to be in control of the |
---|
1189 | 1189 | | prospective sports wagering operator is suitable |
---|
1190 | 1190 | | for license in accordance wi th suitability |
---|
1191 | 1191 | | standards established by the state regulatory |
---|
1192 | 1192 | | entity. |
---|
1193 | 1193 | | (2) Provide that if a prospective sports wagering |
---|
1194 | 1194 | | operator is a corporation, partnership, or other |
---|
1195 | 1195 | | business entity, a background check and |
---|
1196 | 1196 | | investigation shall occur with respect to : |
---|
1197 | 1197 | | (a) the president or other chief executive of |
---|
1198 | 1198 | | the corporation, partnership, or othe r |
---|
1199 | 1199 | | business entity, and |
---|
1200 | 1200 | | (b) any other partner or senior executive and |
---|
1201 | 1201 | | director of the corporation, partnership, or |
---|
1202 | 1202 | | other business entity, as determined by the |
---|
1203 | 1203 | | state regulatory entity. |
---|
1204 | 1204 | | (3) Establish standards and procedures for conducting |
---|
1205 | 1205 | | the background checks and investigations |
---|
1206 | 1206 | | described in this subparagraph. |
---|
1207 | 1207 | | c. With respect to the suitability standards under |
---|
1208 | 1208 | | division (1) of subparagraph b of this paragraph, |
---|
1209 | 1209 | | provide that a prospect ive sports wagering operator |
---|
1210 | 1210 | | shall not be determined to be suitable for licens ing |
---|
1211 | 1211 | | |
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1212 | 1212 | | Req. No. 12131 Page 25 1 |
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1236 | 1236 | | |
---|
1237 | 1237 | | as a sports wagering operator if the prospective |
---|
1238 | 1238 | | sports wagering operator : |
---|
1239 | 1239 | | (1) has failed to provide information and documentary |
---|
1240 | 1240 | | material for a determination of suitability f or |
---|
1241 | 1241 | | licensing as a sports wagering operator , |
---|
1242 | 1242 | | (2) has supplied information which is untrue or |
---|
1243 | 1243 | | misleading as to a material fact pertaining to |
---|
1244 | 1244 | | any such determination , |
---|
1245 | 1245 | | (3) has been convicted of an offense punishable by |
---|
1246 | 1246 | | imprisonment of more than one (1) year, |
---|
1247 | 1247 | | (4) is delinquent in: |
---|
1248 | 1248 | | (a) filing any applicable federal or state tax |
---|
1249 | 1249 | | returns, or |
---|
1250 | 1250 | | (b) the payment of any taxes, penalties, |
---|
1251 | 1251 | | additions to tax, or interest owed to the |
---|
1252 | 1252 | | United States or a state, |
---|
1253 | 1253 | | (c) has knowingly participated in, or should |
---|
1254 | 1254 | | have known the prospect ive sports wagering |
---|
1255 | 1255 | | operator was participating in, an illegal |
---|
1256 | 1256 | | Internet gambling activity, including : |
---|
1257 | 1257 | | i. taking an illegal Internet wager, |
---|
1258 | 1258 | | ii. payment of winnings on an illegal |
---|
1259 | 1259 | | Internet wager, |
---|
1260 | 1260 | | |
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1261 | 1261 | | Req. No. 12131 Page 26 1 |
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1285 | 1285 | | |
---|
1286 | 1286 | | iii. promotion through advertising of an |
---|
1287 | 1287 | | illegal Internet gambling website or |
---|
1288 | 1288 | | service, or |
---|
1289 | 1289 | | iv. collection of any payment on behalf of |
---|
1290 | 1290 | | an entity operating an illegal Internet |
---|
1291 | 1291 | | gambling website, or |
---|
1292 | 1292 | | (d) has knowingly been owned, operated, managed, |
---|
1293 | 1293 | | or employed by, or should have known the |
---|
1294 | 1294 | | prospective sports wagering operator was |
---|
1295 | 1295 | | owned, operated, managed, or employed by, |
---|
1296 | 1296 | | any person who was knowingly participating |
---|
1297 | 1297 | | in, or should have known the person was |
---|
1298 | 1298 | | participating in, an illegal Internet |
---|
1299 | 1299 | | gambling activity, including an activity |
---|
1300 | 1300 | | described in clauses i through iv of |
---|
1301 | 1301 | | subdivision (a) of division (5) of this |
---|
1302 | 1302 | | subparagraph, |
---|
1303 | 1303 | | (5) has: |
---|
1304 | 1304 | | (a) received any assistan ce, financial or |
---|
1305 | 1305 | | otherwise, from a person who has, before the |
---|
1306 | 1306 | | effective date of this act, knowingly |
---|
1307 | 1307 | | accepted bets or wagers from any other |
---|
1308 | 1308 | | person who is physically present in the |
---|
1309 | 1309 | | |
---|
1310 | 1310 | | Req. No. 12131 Page 27 1 |
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1334 | 1334 | | |
---|
1335 | 1335 | | United States in violation of federal or |
---|
1336 | 1336 | | state law, or |
---|
1337 | 1337 | | (b) provided any assistance, financial or |
---|
1338 | 1338 | | otherwise, to a person who has, before the |
---|
1339 | 1339 | | effective date of this act, knowingly |
---|
1340 | 1340 | | accepted bets or wagers from any other |
---|
1341 | 1341 | | person who is physically present in th e |
---|
1342 | 1342 | | United States in violation of federal or |
---|
1343 | 1343 | | state law, |
---|
1344 | 1344 | | (6) with respect to any other entity that has |
---|
1345 | 1345 | | accepted a bet or wager from any individual in |
---|
1346 | 1346 | | violation of United States law, has purchased or |
---|
1347 | 1347 | | otherwise obtained: |
---|
1348 | 1348 | | (a) such entity, |
---|
1349 | 1349 | | (b) a list of the customers of such entity, or |
---|
1350 | 1350 | | (c) any other part of the equipment or |
---|
1351 | 1351 | | operations of such entity , or |
---|
1352 | 1352 | | (7) fails to certify in writing, under penalty of |
---|
1353 | 1353 | | perjury, that the applicant or other such person, |
---|
1354 | 1354 | | and all affiliated business entities (including |
---|
1355 | 1355 | | all entities under common control), during the |
---|
1356 | 1356 | | entire history of such applicant or other such |
---|
1357 | 1357 | | person and all affiliated business entities : |
---|
1358 | 1358 | | |
---|
1359 | 1359 | | Req. No. 12131 Page 28 1 |
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1360 | 1360 | | 2 |
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1383 | 1383 | | |
---|
1384 | 1384 | | (a) have not committed an intentional felony |
---|
1385 | 1385 | | violation of federal or state sports |
---|
1386 | 1386 | | wagering law, and |
---|
1387 | 1387 | | (b) have used diligence to preve nt any United |
---|
1388 | 1388 | | States person from placing a sports wager on |
---|
1389 | 1389 | | an Internet site in violation of federal or |
---|
1390 | 1390 | | state sports wagering laws. |
---|
1391 | 1391 | | d. Establish standards and procedures for suspending or |
---|
1392 | 1392 | | revoking the license of a sports wagering operator ; |
---|
1393 | 1393 | | 9. Provide that a sports wagering operator : |
---|
1394 | 1394 | | a. shall ensure that each existing and newly hired |
---|
1395 | 1395 | | employee or contractor of the sports wagering operator |
---|
1396 | 1396 | | undergo an annual criminal history background check , |
---|
1397 | 1397 | | and |
---|
1398 | 1398 | | b. shall not employ or enter into a contract with any |
---|
1399 | 1399 | | individual who has been convicted of a federal or |
---|
1400 | 1400 | | state crime relating to sports wagering ; |
---|
1401 | 1401 | | 10. a. Except as provided in subparagraph b of this |
---|
1402 | 1402 | | paragraph, with respect to each sports wager accepted |
---|
1403 | 1403 | | by a sports wagering operator or attempted to be |
---|
1404 | 1404 | | placed by an individu al with a sports wagering |
---|
1405 | 1405 | | operator, provide that the sports wagering operator |
---|
1406 | 1406 | | shall secure and maintain a record of the following: |
---|
1407 | 1407 | | |
---|
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1432 | 1432 | | |
---|
1433 | 1433 | | (1) the name, permanent address, date of birth, and |
---|
1434 | 1434 | | Social Security number or passport number of the |
---|
1435 | 1435 | | individual who placed, o r attempted to place, the |
---|
1436 | 1436 | | sports wager, which the sports wagering operator |
---|
1437 | 1437 | | shall verify in accordance with the requirements |
---|
1438 | 1438 | | for verification of identity in 31 C.F.R., Parts |
---|
1439 | 1439 | | 1010.312 and 1021.312 , or any successor |
---|
1440 | 1440 | | regulation, |
---|
1441 | 1441 | | (2) the amount and type of the sports wager, |
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1442 | 1442 | | (3) the date and time at which the sports wager was |
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1443 | 1443 | | placed or attempted to be placed , |
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1444 | 1444 | | (4) the location at which the sports wager was placed |
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1445 | 1445 | | or attempted to be placed, including the Internet |
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1446 | 1446 | | protocol address, if applicable , and |
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1447 | 1447 | | (5) the outcome of the sports wager. |
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1448 | 1448 | | b. Provide that a sports wagering operator shall not be |
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1449 | 1449 | | required to maintain a record of the information |
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1450 | 1450 | | described in subparagraph a of this paragraph if: |
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1451 | 1451 | | (1) the sports wager is not placed by an individual |
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1452 | 1452 | | through an account with the sports wagering |
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1453 | 1453 | | operator, |
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1454 | 1454 | | (2) the amount of the sports wager does not exceed |
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1455 | 1455 | | Ten Thousand Dollars ( $10,000.00), |
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1481 | 1481 | | |
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1482 | 1482 | | (3) the sports wagering operator and any officer, |
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1483 | 1483 | | employee, or agent of the sports wagering |
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1484 | 1484 | | operator does not have knowledge, or would not in |
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1485 | 1485 | | the ordinary course of business have reason to |
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1486 | 1486 | | have knowledge, that the sports wager is one of |
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1487 | 1487 | | multiple sports wagers placed by an individual or |
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1488 | 1488 | | on behalf of an individual during one (1) day |
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1489 | 1489 | | that are, in the aggregate, in excess of Ten |
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1490 | 1490 | | Thousand Dollars ($10,000.00), and |
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1491 | 1491 | | (4) the sports wagering operator is not required, |
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1492 | 1492 | | pursuant to 26 C.F.R., Section 31.3402(q)–1, or a |
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1493 | 1493 | | successor regulation, to furnish a Form W –2G to |
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1494 | 1494 | | the individual who placed the sports wager with |
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1495 | 1495 | | respect to winnings from the sports wager. |
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1496 | 1496 | | c. Provide that, in addition to the records required to |
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1497 | 1497 | | be maintained pursuant subparagraph a of this |
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1498 | 1498 | | paragraph, a sports wagering operator shall be |
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1499 | 1499 | | required to maintain any other records relating to a |
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1500 | 1500 | | suspicious transaction, including video recordings, in |
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1501 | 1501 | | the possession, custody, or control of the sports |
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1502 | 1502 | | wagering operator. |
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1503 | 1503 | | d. Provide that a sports wagering operator shall be |
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1504 | 1504 | | required to maintain each record required under this |
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1531 | 1531 | | paragraph for not fewer than five (5) years after the |
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1532 | 1532 | | date on which the record is cr eated; |
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1533 | 1533 | | 11. Provide that a sports wagering operator and the state |
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1534 | 1534 | | regulatory entity shall take reasonable steps to prevent |
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1535 | 1535 | | unauthorized access to, or dissemination of, sports wagering and |
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1536 | 1536 | | customer data; |
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1537 | 1537 | | 12. Provide that a sports wagering operator shall pr ovide to |
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1538 | 1538 | | the state regulatory entity anonymized sports wagering data in real - |
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1539 | 1539 | | time or as soon as practicable, but not later than twenty-four (24) |
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1540 | 1540 | | hours, after the time at which a sports wager is accepted by the |
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1541 | 1541 | | sports wagering operator ; |
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1542 | 1542 | | 13. a. Provide that each sports wagering operator located in |
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1543 | 1543 | | the state shall promptly report the information |
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1544 | 1544 | | described in subparagraph a of paragraph 10 of this |
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1545 | 1545 | | subsection for any suspicious transaction to the state |
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1546 | 1546 | | regulatory entity, in such manner and accompanied by |
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1547 | 1547 | | such additional information as the state regulatory |
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1548 | 1548 | | entity may require. |
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1549 | 1549 | | b. (1) Subject to division (2) of this subparagraph , |
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1550 | 1550 | | provide that a sports wagering operator shall |
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1551 | 1551 | | simultaneously transmit to the applicable sports |
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1552 | 1552 | | organization, and any component of the Depa rtment |
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1553 | 1553 | | of Justice or other federal law enforcement |
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1554 | 1554 | | entity designated by the Attorney General to |
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1580 | 1580 | | |
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1581 | 1581 | | receive such reports, any suspicious transaction |
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1582 | 1582 | | report submitted to a state regulatory entity |
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1583 | 1583 | | under subparagraph a of this paragraph. |
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1584 | 1584 | | (2) (a) Except as provided in subdivision (b) of |
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1585 | 1585 | | this division, a suspicious transaction |
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1586 | 1586 | | report submitted to a sports organization |
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1587 | 1587 | | shall not contain any personally |
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1588 | 1588 | | identifiable information relating to any |
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1589 | 1589 | | individual who placed, or attempted to |
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1590 | 1590 | | place, a sports wager. |
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1591 | 1591 | | (b) A suspicious transaction report submitted to |
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1592 | 1592 | | a sports organization shall include any |
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1593 | 1593 | | available personally identifiable |
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1594 | 1594 | | information relating to an individual |
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1595 | 1595 | | described in subparagraph c, d, or e of |
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1596 | 1596 | | paragraph 4 of this subsection; |
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1597 | 1597 | | 14. a. Provide that the state regulatory entity, in |
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1598 | 1598 | | consultation with law enforcement, shall develop and |
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1599 | 1599 | | implement a strategy to enforce the sports wagering |
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1600 | 1600 | | laws of the state. |
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1601 | 1601 | | b. Provide adequate authority to the state regulatory |
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1602 | 1602 | | entity and law enforcement, as appropriate, to monitor |
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1603 | 1603 | | compliance with and enforce the sports wagering laws |
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1604 | 1604 | | of the state, including: |
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1605 | 1605 | | |
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1630 | 1630 | | |
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1631 | 1631 | | (1) the authority and responsibility to conduct |
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1632 | 1632 | | periodic audits and inspect the books and records |
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1633 | 1633 | | of each sports wagering operator located or |
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1634 | 1634 | | operating in the state, and |
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1635 | 1635 | | (2) a requirement that the state regulatory entity |
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1636 | 1636 | | shall refer evidence of potential crimina l |
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1637 | 1637 | | violations to the appropriate law enforcement |
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1638 | 1638 | | entity; |
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1639 | 1639 | | 15. a. Provide that any sports wagering operator located or |
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1640 | 1640 | | operating in the state shall cooperate with any lawful |
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1641 | 1641 | | investigation conducted by : |
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1642 | 1642 | | (1) the state regulatory entity , |
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1643 | 1643 | | (2) federal or state law enforcement , or |
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1644 | 1644 | | (3) a sports organization, with respect to a sports |
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1645 | 1645 | | wager: |
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1646 | 1646 | | (a) on a sporting event sponsored, organized, or |
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1647 | 1647 | | conducted by the sports organization , |
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1648 | 1648 | | (b) placed by or on behalf of an individual |
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1649 | 1649 | | described in subparagraph c, d, or e of |
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1650 | 1650 | | paragraph 4 of this subsection, and |
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1651 | 1651 | | (c) accepted by the sports wagering operator. |
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1652 | 1652 | | b. Provide that the state regulatory entity shall |
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1653 | 1653 | | cooperate with any lawful investigation conducted by : |
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1654 | 1654 | | (1) federal or state law enforcement , or |
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1655 | 1655 | | |
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1680 | 1680 | | |
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1681 | 1681 | | (2) a sports organization, with respect to a sports |
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1682 | 1682 | | wager: |
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1683 | 1683 | | (a) on a sporting event sponsored, organized, or |
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1684 | 1684 | | conducted by the sports organization , and |
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1685 | 1685 | | (b) accepted by a sports wagering operator |
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1686 | 1686 | | located or operating i n the state; |
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1687 | 1687 | | 16. a. Provide that each sports wagering operator shall |
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1688 | 1688 | | devise and maintain a system of internal controls |
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1689 | 1689 | | sufficient to provide reasonable assurances that |
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1690 | 1690 | | sports wagers are accepted in accordance with all |
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1691 | 1691 | | applicable laws, regulations, and pol icies. |
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1692 | 1692 | | b. Provide that the state regulatory entity shall adopt |
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1693 | 1693 | | and publish minimum standards for internal control |
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1694 | 1694 | | procedures. |
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1695 | 1695 | | c. Provide that each sports wagering operator shall |
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1696 | 1696 | | submit to the state regulatory entity not less |
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1697 | 1697 | | frequently than annually the wr itten system of |
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1698 | 1698 | | internal controls of the sports wagering operator. |
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1699 | 1699 | | d. Provide that system of internal controls of a sports |
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1700 | 1700 | | wagering operator shall be evaluated on a periodic |
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1701 | 1701 | | basis, but not less frequently than every three (3) |
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1702 | 1702 | | years, by the state regulatory entity or an |
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1703 | 1703 | | independent third-party auditor. |
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1704 | 1704 | | |
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1729 | 1729 | | |
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1730 | 1730 | | SECTION 6. NEW LAW A new section of law to be codified |
---|
1731 | 1731 | | in the Oklahoma Statutes as Section 806 of Title 3A, unless there is |
---|
1732 | 1732 | | created a duplication in numbering, reads as follows: |
---|
1733 | 1733 | | A. 1. For purposes of the Indian Gaming Regulatory Act , 25 |
---|
1734 | 1734 | | U.S.C., Section 2701 et seq., a sports wager made through an |
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1735 | 1735 | | interactive sports wagering platform shall be deemed to be made at |
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1736 | 1736 | | the physical location of the server or other equipment used to |
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1737 | 1737 | | accept the sports wager. |
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1738 | 1738 | | 2. With respect to a sports wager described in paragraph 1 of |
---|
1739 | 1739 | | this subsection accepted through a server or other equipment located |
---|
1740 | 1740 | | on Indian lands, the sports wager shall be considered to be |
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1741 | 1741 | | exclusively occurring on Indian lands if : |
---|
1742 | 1742 | | a. the sports wager and the server are in the same state, |
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1743 | 1743 | | and |
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1744 | 1744 | | b. the applicable state and Indian Tribe have entered |
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1745 | 1745 | | into a Tribal-state compact authorizing the placing of |
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1746 | 1746 | | sports wagers through interactive sports wagering |
---|
1747 | 1747 | | platforms. |
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1748 | 1748 | | B. Nothing in this act preempts or limits the authority of a |
---|
1749 | 1749 | | state or an Indian Tribe to enact, adopt, promulgate, or enforce any |
---|
1750 | 1750 | | law, rule, regulation, or other measure with respect to sports |
---|
1751 | 1751 | | wagering that is in addition to, or more stringent than, the |
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1752 | 1752 | | requirements of this act. |
---|
1753 | 1753 | | |
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1778 | 1778 | | |
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1779 | 1779 | | C. Nothing in this act limits or otherwise affects the taxation |
---|
1780 | 1780 | | of sports wagering b y a state, an Indian Tribe, or a locality. |
---|
1781 | 1781 | | SECTION 7. NEW LAW A new section of law to be codified |
---|
1782 | 1782 | | in the Oklahoma Statutes as Section 807 of Title 3A, unless there is |
---|
1783 | 1783 | | created a duplication in numbering, reads as follows: |
---|
1784 | 1784 | | If a provision of this act, an amendment made by this act, a |
---|
1785 | 1785 | | regulation promulgated under this act or under an amendment made by |
---|
1786 | 1786 | | this act, or the application of any such provision, amendmen t, or |
---|
1787 | 1787 | | regulation to any person or circumstance, is held to be invalid, the |
---|
1788 | 1788 | | remaining provisions of this act, amendments made by this act, |
---|
1789 | 1789 | | regulations promulgated under this act or under an amendment made by |
---|
1790 | 1790 | | this act, or the application of such provisions, amendments, and |
---|
1791 | 1791 | | regulations to any person or circumstance : |
---|
1792 | 1792 | | 1. Shall not be affected by the invalidity; and |
---|
1793 | 1793 | | 2. Shall continue to be enforced to the maximum extent |
---|
1794 | 1794 | | practicable. |
---|
1795 | 1795 | | SECTION 8. This act shall become effective November 1, 2025. |
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1796 | 1796 | | |
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1797 | 1797 | | 60-1-12131 CMA 12/20/24 |
---|