Req. No. 12131 Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 STATE OF OKLAHOMA 1st Session of the 60th Legislature (2025) HOUSE BILL 1537 By: Dollens AS INTRODUCED An Act relating to amusements and sports; enacting the Supporting Affordability and Fairness with Every Bet Act of 2025 or the SAFE Bet Act; defining terms; providing prohibition on sports wagering; providing exceptions; authorizing Attorney General to bring civil action; providing that trial shall be by a jury; providing for civil penalties; providing for jurisdiction; directing state to submit application; providing information application shall include; directing the state to submit notice of change; allowing state to renew approval; providing standards state sports wagering program shall meet; providing location certain sports wager sha ll be deemed to have occurred; authorizing the state or Indian Tribe to enact measures; providing for severability; providing for codification; and providing an effective date. BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: SECTION 1. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 801 of Title 3A, unless there is created a duplication in numbering, reads as follows: Req. No. 12131 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 This act shall be known and may be cited as the "Supporting Affordability and Fairness with Every Bet Act of 2024 " or the "SAFE Bet Act". SECTION 2. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 802 of Title 3A, unless there is created a duplication in numbering , reads as follows: As used in this act: 1. "Amateur athletic competition " has the meaning given the term in 36 U.S.C., Section 220501; 2. With respect to a sports wager accepted by a sports wagering operator, the term "anonymized sports wagering data " means: a. a unique identifier for the transaction and, if available, the individual who placed the sports wager, except that such identifier shall not include any personally identifiable information of such individual, b. the amount and type of sports wager , c. the date and time at which the sports wager was accepted, d. the location at which the sports wager was placed, including the Internet protocol address, if applicable, and e. the outcome of the sports wager; 3. "Gambling disorder" means: Req. No. 12131 Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 a. gambling disorder, as the term is used by the American Psychiatric Association in the publication entitled Diagnostic and Statistical Manual of Mental Disorders, 5th Edition or a successor edition, b. pathological gambling, c. gambling addiction, and d. compulsive gambling; 4. "Governmental entity" means: a. a state, b. a political subdivis ion of a state, and c. an entity or organization, including an Indian Tribe, that has governmental authority within the territorial boundaries of the United States, including Ind ian lands; 5. "Indian lands" has the meaning given the term in Section 4 of the Indian Gaming Regulatory Act , 25 U.S.C., Section 2703; 6. "Indian Tribe" has the meaning given the term "Indian tribe" in Section 4 of the Indian Gaming Regulatory Act , 25 U.S.C., Section 2703; 7. "Interactive sports wagering platform " means a person or entity that offers licensed sports wagering over the Internet, including through an Internet website and mobile devices, on behalf of a licensed gaming facility ; Req. No. 12131 Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 8. "Interstate sports wagering compact " means a compact to offer sports wagering in accordance with this act between: a. two or more states with a state sports wagering program, b. one or more states with a state sports wagering program and one or more Indian Tribes , or c. two or more Indian Tribes ; 9. "Licensed gaming facility " means a person licensed by a state regulatory entity or an Indian Tribe licensed by a state regulatory agency for the conduct of gaming ; 10. "Microbet" means a wager placed on an outcome or o ccurrence within a sporting event which may or may not be related to the ultimate result of the sporting event ; 11. "Official" means a referee, umpire, judge, reviewer, or any other individual authorized to administer the rules of a sporting event; 12. "Proposition bet" means a side wager on a part of a sporting event that does no t concern the final outcome of the sporting event; 13. "Reasonable lender standard " means application of underwriting criteria that would be applied by a lender that is an insured depository institution , as defined under Section 3 of the Federal Deposit Insurance Act , 12 U.S.C., Section 1813, for an unsecured loan extended to a consumer ; Req. No. 12131 Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 14. "Sporting event" means any athletic competition ; 15. "Sports organization" means: a. a person or governmental entity that : (1) sponsors, organizes, schedules, or con ducts a sporting event, and (2) with respect to the sporting event and the participants in the sporting event : (a) prescribes final rules , and (b) enforces a code of conduct , and b. a league or association of one or more persons or governmental entities described in subparagraph a of this paragraph; 16. Except as provided in subparagraph b of this paragraph, the term "sports wager" means the staking or risking by any person of something of value upon the outcome of a sporting event, including the outcome of any portion or aspect thereof, upon an agreement or understanding that the person or another person will receive something of value in the event of a certain outcome. a. With respect to an amateur or professional sporting event, the term "sports wager" includes: (1) a straight bet, (2) a teaser, (3) a variation of a teaser , (4) a parlay, Req. No. 12131 Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (5) a total or over-under, (6) a moneyline, (7) a betting pool, (8) exchange wagering, (9) in-game wagering, including in -game wagering on: (a) a final or interim game sc ore, (b) statistics, or (c) a discrete in-game event, (10) a sports lottery, and (11) a proposition bet. b. The term "sports wager" does not include: (1) any activity excluded fr om the definition of the term "bet or wager" under 31 U.S.C., Section 5362, or (2) any activity that does not violate a provision of the Interstate Horseracing Act of 1978 , 15 U.S.C., Section 3001 et seq.; 17. "Sports wagering" means the acceptance of a s ports wager by a sports wagering operator ; 18. "Sports wagering operator " means: a. a licensed gaming facility that offers sports wagering, and b. an interactive sports wagering platform ; Req. No. 12131 Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 19. "Sports wagering opt-in state" means a state that administers a state sports wagering program ; 20. "State" means: a. a state, b. the District of Columbia , and c. any commonwealth, territory, or possession of the United States; 21. "State regulatory entity " means the governmental entity : a. established or designated by a sports wagering opt -in state under division (2) of subparagraph a of paragraph 2 of subsection A of Section 4 of this act, and b. responsible, solely or in coordination with one or more other governmental entities, for the regulation of sports wagering in the applicable sports wagering opt-in state; 22. "State social gambling law " means a state law that allows sports wagering that : a. is not conducted as a business , b. involves two or more players who compete on equal terms, and c. does not provide a benefit to: (1) a player, other than the winnings of the player , or Req. No. 12131 Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (2) a person who is not involved in a sports wager ; 23. "State sports wagering program " means a program administered and overseen by a state pursuant to an application approved by the Attorney General pursuant to Section 4 of this act; 24. "Suspicious transaction " means a transaction or an arrangement that a sports wagering operator knows or has reason to know, as determined by a director, officer, employee, or agent of the sports wagering operator is or would be if completed : a. a violation of, or part of a plan to violate or evade, any federal, state, or local law, including regulations, or b. sports wagering by or on behalf of an individual described in Section 5 of this act ; 26. "Suspicious transaction report " means a report submitted to a state regulatory entity or a sports organization under paragraph 13 of subsection B of Section 5 of this act ; and 27. "Tribal-state compact" means a compact entered into between a state and an Indian Tribe pursuant to Section 11(d)(3) of the Indian Gaming Regulatory Act , 25 U.S.C., Section 2710(d)(3). SECTION 3. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 803 of Title 3A, unless there is created a duplication in numbering, reads as follows: A. Except as provided in subsection B of this section, it shall be unlawful for any person to knowingly accept a sports wager. Req. No. 12131 Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 B. It shall not be a violation of subsection A of this section for: 1. A sports wagering operator located in a sports wagering opt - in state to accept a sports wager in accordance with state law; or 2. A person to accept a sports wager in accordance with an applicable state social gambling law. C. 1. If the Attorney General be lieves a person has violated, is violating, or will violate subsection A of this section, the Attorney General may bring a civil action in the appropriate court, which shall have jurisdiction in proceedings in accordance with the Federal Rules of Civil Pro cedure to enjoin a violation of subsection A of this section. 2. In the case of an alleged violation of an injunction or restraining order issued under paragraph 1 of this subsection, trial shall be, on demand of the accused, by a jury in accordance with the Federal Rules of Civil Procedure. D. 1. Any person who violates subsection A of this section shall be, with respect to any such violation, subject to a civil penalty of not more than the greater of Ten Thousand Dollars ($10,000.00) or three times the amount of the applicable sports wager. 2. A separate violation occurs for ea ch sports wager accepted in violation of subsection A of this section. Req. No. 12131 Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 3. The district courts of the United States and appropriate United States courts of the territories and po ssessions of the United States shall have jurisdiction to enforce this subsection in accordance with 28 U.S.C., Section 1355. 4. A violation of subsection A of this section shall not constitute a crime, and a judgment for the United States and imposition of a civil penalty pursuant to paragraph 1 of this subsection shall not give rise to any disability or legal disadvantage based on conviction for a criminal offense. E. Civil penalty not exclusive of criminal penalty. A civil penalty, injunction, or temp orary restraining order imposed under this section shall be independent of, and not in lieu of, criminal prosecutions or any other proceedings under any other law of the United States, including 18 U.S.C., Sections 1084 and 1955. SECTION 4. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 804 of Title 3A, unless there is created a duplication in numbering, reads as follows: A. 1. The state shall submit an application to the Attorney General at such time, in such manner, and accompanied by such information as the Attorney General may require to request approval to administer a state sports wagering program. 2. An application under paragraph 1 of this subsection shall include: Req. No. 12131 Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 a. a full and complete des cription of the state sports wagering program the state proposes to administer under state law, including: (1) each applicable state law relating to sports wagering, and (2) an identification of the state regulatory entity , and b. an assurance from the state's attorney general or that the laws of the state provide adequate authority to carry out the proposed state sports wagering program. B. In the case of a material change to a state law relating to sports wagering, the state regulatory entity, or other i nformation included in an application submitted pursuant to subsection A or E of this section, not later than thirty (30) days after the date on which the change is made, the state shall submit to the Attorney General a notice of such change. C. Not later than the date on which the period of three (3) years referred to in subsection D of this section ends, a state seeking to renew the approval of the state sports wagering program may submit to the Attorney General a renewal application that includes the information described in subsection A of this section. SECTION 5. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 805 of Title 3A, unless there is created a duplication in numbering, reads as follows: Req. No. 12131 Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 A. The state sports wagering program shall meet each of the following standards: 1. Establish or designate a public entity in the applicable state as the state regulatory entity for the purposes of regulating sports wagering operators and enforcing sports wagering laws in the state; 2. a. Provide that in-person sports wagering may be offered only by a sports wagering operator. b. (1) With respect to any authorization of sports wagering on an interactive sports wagering platform, provide that such sports wa gering, as available, is available only to : (a) individuals located in the state, or (b) in the case of an interstate sports wagering compact approved by the Attorney General, individuals located in states and on Indian lands of Indian Tribes that are part y to the compact. (2) Include location verification requirements reasonably designed to prevent an individual from placing a sports wager on an interactive sports wagering platform from a location other than a location described in division (1) of this paragraph. Req. No. 12131 Page 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 c. (1) Provide that a sports wagering operator shall not accept a sports wager unless such sports wager or class of sports wagers is expressly approved by the state regulatory entity. (2) Direct the state regulatory entity to establish criteria for decisions with respect to the approval of a sports wager or a class of sports wagers, such as whether the outcome of the event or contingency on which the sports wager is placed is: (a) verifiable, (b) generated by a reliable and independent process, and (c) unlikely to be affected by any sports wager placed. d. Prohibit the state regulatory entity from approving, or a sports wagering operator from accepting, a proposition bet on: (1) any amateur athletic competition , or (2) any intercollegiate sport , as defined in the Sports Agent Responsibility and Trust Act , 15 U.S.C., Section 7801. e. Prohibit the state regulatory entity from approving, or a sports wagering operator from accepting, a sports Req. No. 12131 Page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 wager on any sporting event, once such event has commenced; 3. a. In this paragraph, the term "necessary to maintain contest integrity" means that, in the absence of a restriction, there is a reasonably foreseeable risk that the outcome of the sporting event or contingency on which the wager is placed would be affecte d by the wager. b. Prohibit a sports wagering operator from accepting a sports wager in violation of a notice of restriction received by the sports wagering operator under subparagraph e of paragraph 2 of subsection B of Section 5 of this act . c. (1) With respect to sporting events sponsored, organized, or conducted by a sports organization, permit the sports organization to submit to the state regulatory entity a request to restrict, limit, or exclude wagers on one or more sporting events, including by res tricting, limiting, and excluding sports wagers on one or more performances of an athlete in one or more sporting events in which such athlete participates, if the applicable sports Req. No. 12131 Page 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 organization determines that such restriction is necessary to maintain con test integrity. (2) Provide that the state regulatory entity shall establish reasonable deadlines for the submission of a request under division (1) of this subparagraph in advance of the applicable sporting event. d. Provide that the state regulatory enti ty shall promptly: (1) approve a request described in division (1) of subparagraph c of paragraph 3 of this subsection unless the state regulatory entity determines, considering any information provided by the sports organization and any other relevant information, that a restriction is not necessary to maintain contest integrity , (2) provide a written explanation of a determination under division (1) of this subparagraph to approve or deny a request , (3) make such written explanation available to the public, and (4) provide a process by which the sports organization that submitted t he request may seek review of such determination. Req. No. 12131 Page 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 e. Provide that the state regulatory entity shall establish a process: (1) to provide to sports wagering operators prompt notice of any restriction approved by the state regulatory entity, and (2) to make such notice publicly available ; 4. Prohibit a sports wagering operator from accepting sports wagers from any: a. individual younger than twenty-one (21) years of age, b. individual on a self-exclusion list, c. athlete, coach, official, or employee of a spo rts organization or any club or team of a sports organization, with respect to a sporting event sponsored, organized, or conducted by the sports organization, d. employee of a player or an official union of a sports organization, with respect to a sporting event sponsored, organized, or conducted by the sports organization, e. individual who, with respect to a sporting event sponsored, organized, or conducted by a sports organization, is: (1) credentialed or accredited by the sports organization, and Req. No. 12131 Page 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (2) prohibited from placing a sports wager by the terms of such credential or accreditation , or f. individual convicted of an offense under 18 U.S.C., Section 224(a) or Section 224(b); 5. a. (1) With respect to any sports wager accepted on or before November 1, 2025, provide that a sports wagering operator shall determine the result of a sports wager only with data that is licensed and provided by: (a) the applicable sports organization , or (b) an entity expressly authorized by the applicable sports organization to provide such information. (2) With respect to any sports wager accepted after November 1, 2025, provide that a sports wagering operator shall determine the result of a sports wager only with data that is obtained from a source that the state regulatory entity has : (a) found to provide: i. data of substantially similar speed, accuracy, and consistency to the data available under division (1) of this subparagraph, and ii. only data that is: Req. No. 12131 Page 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (A) legally obtained, and (B) in full compliance with the terms of any applicable contract or license, (b) expressly authorized to provide such data to sports wagering operators , and (c) identified in the application of the state regulatory entity under Section 4 of this act. b. Provide that the statistics, result, outcome, or other data used by a sports wagering operator for a purpose other than to determine the result of a sports wager shall be in the public domain or otherwise legally obtained; 6. a. (1) Provide a process by which an individual may restrict himself or herself from placing a sports wager with a sports wagering operator located in the state, including by imposing sports wager limits. (2) Provide, through the state regulatory entity acting in cooperation with the Board of Mental Health and Substance Abuse Services , a process by which an individual may restrict himself or herself from placing a sports wager with a sports Req. No. 12131 Page 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 wagering operator located in any sports wagering opt-in state, including by imposing sports wager limits, and placing himself or herself on the national self-exclusion list. (3) Provide that a sports wagering operator may not accept a sports wager by an individual who is : (a) described in division (1) of this subparagraph, or (b) included on the national self -exclusion list. b. Prohibit a sports wagering operator from : (1) requiring an individual engaged in sports wagering to participate in a publicity or an advertising activity of the sports wagering operator as a condition of withdrawal of the winnings of the individual , and (2) imposing on any individual engaged in sports wagering: (a) a minimum or maximum withdrawal limit for the account of the individual , (b) any restriction on the right of the individual to make a withdrawal from the account of the individual based on the Req. No. 12131 Page 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 extent of the sports wagering by the individual, (c) an unreasonable deadline for the provision of information relating to the identity of the individual as a condition of withdrawal from the account of the individual , or (d) a dormancy charge for an account of the individual that is not used to place a sports wager. c. (1) Provide that a sports wagering operator shall provide an individual with adequate and clear information relating to any appl icable restriction or condition before the individual opens an account with the sports wagering operator. (2) Provide that a sports wagering operator shall provide to an individual engaged in sports wagering clear information relating to any bonus offered, including the terms of withdrawal of the bonus. (3) Provide that the informat ion described in divisions (1) and (2) of this subparagraph be available to the public. Req. No. 12131 Page 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 d. Provide that a sports wagering operator shall allocate an appropriate percentage of the revenue from sports wagering to: (1) treatment for gambling disorder , and (2) education on responsible gaming. e. Provide that a sports wagering operator shall maintain a reserve in an amount not less than the sum of : (1) the amounts held by the sports wa gering operator for the account of patrons , (2) the amounts accepted by the sp orts wagering operator as sports wagers on contingencies the outcomes of which have not been determined , and (3) the amounts owed but unpaid by the sports wagering operator on wi nning wagers during the period for honoring winning wagers established by state law or the sports wagering operator. f. Provide that a sports wagering operator : (1) may not accept more than five deposits from an individual during a twenty-four-hour period, (2) may not accept deposits made using a credit card , and (3) shall be required, before accepting sport wagers from an individual in an amount that is more than One Thousand Dollars ( $1,000.00) during a twenty- Req. No. 12131 Page 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 four-hour period or Ten Thousand Dollars ($10,000.00) during a thirty-day period, to conduct an affordability check which shall be satisfied by one or both of the following ways: (a) verification that the proposed deposit is not greater than thirty percent (30%) of the monthly income of the individua l, (b) verification through a reasonable lender standard based on issuance of an unsecured loan for the proposed deposit through methods normally used by consumer lenders. g. Provide that a sports wagering operator may not use artificial intelligence to : (1) track the sports wagers of an individual , (2) create an offer or promotion targeting a specific individual, or (3) create a gambling product, such as a microbet ; 7. Provide that advertisements for a sports wagering operator : a. shall: (1) disclose the identity of the sports wagering operator, and (2) provide information about ho w to access resources relating to gambling addiction , b. shall not recklessly or purposefully target : Req. No. 12131 Page 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (1) problem gamblers, (2) individuals suffering from gambling disorder , or (3) individuals who are ineligible to place a sports wager, including individuals younger than twenty- one (21) years of age, c. may not be broadcasted : (1) between the hours of 8:00 a.m. and 10:00 p.m. local time, or (2) during a live broadcast of a sportin g event, and d. may not include: (1) odds boosts or similar offers, including advertising that contains the phrase "bonus", "no sweat", "bonus bet", or any other similar term , or (2) any information on how to place a sports wager or how sports wagers work ; 8. a. Provide that a sports wagering operator located in the state shall be licensed by the state regulatory entity. b. (1) Provide that before granting a license to a prospective sports wagering operator, the state regulatory entity shall make a determin ation, based on a completed background check and investigation, with respect t o whether the Req. No. 12131 Page 24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 prospective sports wagering operator and any person considered to be in control of the prospective sports wagering operator is suitable for license in accordance wi th suitability standards established by the state regulatory entity. (2) Provide that if a prospective sports wagering operator is a corporation, partnership, or other business entity, a background check and investigation shall occur with respect to : (a) the president or other chief executive of the corporation, partnership, or othe r business entity, and (b) any other partner or senior executive and director of the corporation, partnership, or other business entity, as determined by the state regulatory entity. (3) Establish standards and procedures for conducting the background checks and investigations described in this subparagraph. c. With respect to the suitability standards under division (1) of subparagraph b of this paragraph, provide that a prospect ive sports wagering operator shall not be determined to be suitable for licens ing Req. No. 12131 Page 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 as a sports wagering operator if the prospective sports wagering operator : (1) has failed to provide information and documentary material for a determination of suitability f or licensing as a sports wagering operator , (2) has supplied information which is untrue or misleading as to a material fact pertaining to any such determination , (3) has been convicted of an offense punishable by imprisonment of more than one (1) year, (4) is delinquent in: (a) filing any applicable federal or state tax returns, or (b) the payment of any taxes, penalties, additions to tax, or interest owed to the United States or a state, (c) has knowingly participated in, or should have known the prospect ive sports wagering operator was participating in, an illegal Internet gambling activity, including : i. taking an illegal Internet wager, ii. payment of winnings on an illegal Internet wager, Req. No. 12131 Page 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 iii. promotion through advertising of an illegal Internet gambling website or service, or iv. collection of any payment on behalf of an entity operating an illegal Internet gambling website, or (d) has knowingly been owned, operated, managed, or employed by, or should have known the prospective sports wagering operator was owned, operated, managed, or employed by, any person who was knowingly participating in, or should have known the person was participating in, an illegal Internet gambling activity, including an activity described in clauses i through iv of subdivision (a) of division (5) of this subparagraph, (5) has: (a) received any assistan ce, financial or otherwise, from a person who has, before the effective date of this act, knowingly accepted bets or wagers from any other person who is physically present in the Req. No. 12131 Page 27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 United States in violation of federal or state law, or (b) provided any assistance, financial or otherwise, to a person who has, before the effective date of this act, knowingly accepted bets or wagers from any other person who is physically present in th e United States in violation of federal or state law, (6) with respect to any other entity that has accepted a bet or wager from any individual in violation of United States law, has purchased or otherwise obtained: (a) such entity, (b) a list of the customers of such entity, or (c) any other part of the equipment or operations of such entity , or (7) fails to certify in writing, under penalty of perjury, that the applicant or other such person, and all affiliated business entities (including all entities under common control), during the entire history of such applicant or other such person and all affiliated business entities : Req. No. 12131 Page 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (a) have not committed an intentional felony violation of federal or state sports wagering law, and (b) have used diligence to preve nt any United States person from placing a sports wager on an Internet site in violation of federal or state sports wagering laws. d. Establish standards and procedures for suspending or revoking the license of a sports wagering operator ; 9. Provide that a sports wagering operator : a. shall ensure that each existing and newly hired employee or contractor of the sports wagering operator undergo an annual criminal history background check , and b. shall not employ or enter into a contract with any individual who has been convicted of a federal or state crime relating to sports wagering ; 10. a. Except as provided in subparagraph b of this paragraph, with respect to each sports wager accepted by a sports wagering operator or attempted to be placed by an individu al with a sports wagering operator, provide that the sports wagering operator shall secure and maintain a record of the following: Req. No. 12131 Page 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (1) the name, permanent address, date of birth, and Social Security number or passport number of the individual who placed, o r attempted to place, the sports wager, which the sports wagering operator shall verify in accordance with the requirements for verification of identity in 31 C.F.R., Parts 1010.312 and 1021.312 , or any successor regulation, (2) the amount and type of the sports wager, (3) the date and time at which the sports wager was placed or attempted to be placed , (4) the location at which the sports wager was placed or attempted to be placed, including the Internet protocol address, if applicable , and (5) the outcome of the sports wager. b. Provide that a sports wagering operator shall not be required to maintain a record of the information described in subparagraph a of this paragraph if: (1) the sports wager is not placed by an individual through an account with the sports wagering operator, (2) the amount of the sports wager does not exceed Ten Thousand Dollars ( $10,000.00), Req. No. 12131 Page 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (3) the sports wagering operator and any officer, employee, or agent of the sports wagering operator does not have knowledge, or would not in the ordinary course of business have reason to have knowledge, that the sports wager is one of multiple sports wagers placed by an individual or on behalf of an individual during one (1) day that are, in the aggregate, in excess of Ten Thousand Dollars ($10,000.00), and (4) the sports wagering operator is not required, pursuant to 26 C.F.R., Section 31.3402(q)–1, or a successor regulation, to furnish a Form W –2G to the individual who placed the sports wager with respect to winnings from the sports wager. c. Provide that, in addition to the records required to be maintained pursuant subparagraph a of this paragraph, a sports wagering operator shall be required to maintain any other records relating to a suspicious transaction, including video recordings, in the possession, custody, or control of the sports wagering operator. d. Provide that a sports wagering operator shall be required to maintain each record required under this Req. No. 12131 Page 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 paragraph for not fewer than five (5) years after the date on which the record is cr eated; 11. Provide that a sports wagering operator and the state regulatory entity shall take reasonable steps to prevent unauthorized access to, or dissemination of, sports wagering and customer data; 12. Provide that a sports wagering operator shall pr ovide to the state regulatory entity anonymized sports wagering data in real - time or as soon as practicable, but not later than twenty-four (24) hours, after the time at which a sports wager is accepted by the sports wagering operator ; 13. a. Provide that each sports wagering operator located in the state shall promptly report the information described in subparagraph a of paragraph 10 of this subsection for any suspicious transaction to the state regulatory entity, in such manner and accompanied by such additional information as the state regulatory entity may require. b. (1) Subject to division (2) of this subparagraph , provide that a sports wagering operator shall simultaneously transmit to the applicable sports organization, and any component of the Depa rtment of Justice or other federal law enforcement entity designated by the Attorney General to Req. No. 12131 Page 32 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 receive such reports, any suspicious transaction report submitted to a state regulatory entity under subparagraph a of this paragraph. (2) (a) Except as provided in subdivision (b) of this division, a suspicious transaction report submitted to a sports organization shall not contain any personally identifiable information relating to any individual who placed, or attempted to place, a sports wager. (b) A suspicious transaction report submitted to a sports organization shall include any available personally identifiable information relating to an individual described in subparagraph c, d, or e of paragraph 4 of this subsection; 14. a. Provide that the state regulatory entity, in consultation with law enforcement, shall develop and implement a strategy to enforce the sports wagering laws of the state. b. Provide adequate authority to the state regulatory entity and law enforcement, as appropriate, to monitor compliance with and enforce the sports wagering laws of the state, including: Req. No. 12131 Page 33 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (1) the authority and responsibility to conduct periodic audits and inspect the books and records of each sports wagering operator located or operating in the state, and (2) a requirement that the state regulatory entity shall refer evidence of potential crimina l violations to the appropriate law enforcement entity; 15. a. Provide that any sports wagering operator located or operating in the state shall cooperate with any lawful investigation conducted by : (1) the state regulatory entity , (2) federal or state law enforcement , or (3) a sports organization, with respect to a sports wager: (a) on a sporting event sponsored, organized, or conducted by the sports organization , (b) placed by or on behalf of an individual described in subparagraph c, d, or e of paragraph 4 of this subsection, and (c) accepted by the sports wagering operator. b. Provide that the state regulatory entity shall cooperate with any lawful investigation conducted by : (1) federal or state law enforcement , or Req. No. 12131 Page 34 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 (2) a sports organization, with respect to a sports wager: (a) on a sporting event sponsored, organized, or conducted by the sports organization , and (b) accepted by a sports wagering operator located or operating i n the state; 16. a. Provide that each sports wagering operator shall devise and maintain a system of internal controls sufficient to provide reasonable assurances that sports wagers are accepted in accordance with all applicable laws, regulations, and pol icies. b. Provide that the state regulatory entity shall adopt and publish minimum standards for internal control procedures. c. Provide that each sports wagering operator shall submit to the state regulatory entity not less frequently than annually the wr itten system of internal controls of the sports wagering operator. d. Provide that system of internal controls of a sports wagering operator shall be evaluated on a periodic basis, but not less frequently than every three (3) years, by the state regulatory entity or an independent third-party auditor. Req. No. 12131 Page 35 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 SECTION 6. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 806 of Title 3A, unless there is created a duplication in numbering, reads as follows: A. 1. For purposes of the Indian Gaming Regulatory Act , 25 U.S.C., Section 2701 et seq., a sports wager made through an interactive sports wagering platform shall be deemed to be made at the physical location of the server or other equipment used to accept the sports wager. 2. With respect to a sports wager described in paragraph 1 of this subsection accepted through a server or other equipment located on Indian lands, the sports wager shall be considered to be exclusively occurring on Indian lands if : a. the sports wager and the server are in the same state, and b. the applicable state and Indian Tribe have entered into a Tribal-state compact authorizing the placing of sports wagers through interactive sports wagering platforms. B. Nothing in this act preempts or limits the authority of a state or an Indian Tribe to enact, adopt, promulgate, or enforce any law, rule, regulation, or other measure with respect to sports wagering that is in addition to, or more stringent than, the requirements of this act. Req. No. 12131 Page 36 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 C. Nothing in this act limits or otherwise affects the taxation of sports wagering b y a state, an Indian Tribe, or a locality. SECTION 7. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 807 of Title 3A, unless there is created a duplication in numbering, reads as follows: If a provision of this act, an amendment made by this act, a regulation promulgated under this act or under an amendment made by this act, or the application of any such provision, amendmen t, or regulation to any person or circumstance, is held to be invalid, the remaining provisions of this act, amendments made by this act, regulations promulgated under this act or under an amendment made by this act, or the application of such provisions, amendments, and regulations to any person or circumstance : 1. Shall not be affected by the invalidity; and 2. Shall continue to be enforced to the maximum extent practicable. SECTION 8. This act shall become effective November 1, 2025. 60-1-12131 CMA 12/20/24