justicedao/ipfs_state_laws huggingface dataset:
462-200-0560 Trifecta Pools (1) The Trifecta requires selection of the first three finishers, in their exact order, for a single contest. (2) The net Trifecta pool shall be distributed to winning wagers in the following precedence, based upon the official order of finish: (a) As a single price pool to those whose combination finished in correct sequence as the first three betting interests; but if there are no such wagers; then (b) As a single price pool to those whose combination included, in correct sequence, the first two betting interests; but if there are no such wagers; then (c) As a single price pool to those whose combination correctly selected the first-place betting interest only; but if there are no such wagers; then (d) The entire pool shall be refunded on Trifecta wagers for that contest. (3) If less than three betting interests finish and the contest is declared official, payoffs will be made based upon the order of finish of those betting interests completing the contest. The balance of any selection beyond the number of betting interests completing the contest shall be ignored. (4) If there is a dead heat for first involving: (a) Contestants representing three or more betting interests, all of the wagering combinations selecting three betting interests which correspond with any of the betting interests involved in the dead heat shall share in a profit split. (b) Contestants representing two betting interests, both of the wagering combinations selecting the two dead-heated betting interests, irrespective of order, along with the third-place betting interest shall share in a profit split. (5) If there is a dead heat for second, all of the combinations correctly selecting the winner combined with any of the betting interests involved in the dead heat for second shall share in a profit split. (6) If there is a dead heat for third, all wagering combinations correctly selecting the first two finishers, in correct sequence, along with any of the betting interests involved in the dead heat for third shall share in a profit split. Statutory/Other Authority: ORS 462.270(3) Statutes/Other Implemented: ORS 462.270(3) History: RC 3-2000, f. 3-27-00, cert. ef. 5-1-00
462-200-0660 Racing Roulette Win Pool Rules (1) Racing Roulette is a form of pari-mutuel wagering and is a separate win pool from the standard win pool in every race in which it is offered. Racing Roulette is a bet to win on every participant in the selected group. (2) In each race, the association shall designate each runner as a member of one of three groups, Betting Interest #1 also known as Red, Betting Interest #2 also known as Black, or Betting Interest #3 also known as Green. (3) In each race in which Racing Roulette is offered, there shall be a win payoff for bettors selecting the group that contains the winning betting interest. (4) The identity of the members of Red, Black, and Green shall be disseminated in the track program (when possible), by the track announcer, on television monitors and, where applicable, internet wagering websites. (5) The minimum bet for Racing Roulette is the same as the minimum bet to win. (6) The payout for a winning Racing Roulette wager shall be the same regardless of which member of the group is the race winner. The probable and actual payoff for a winning bet on Red, Black, or Green shall be displayed in a similar manner as the probable and actual payout for a standard win bet. (7) In the event that all of the members of any group are scratched or declared non-starters, Racing Roulette betting shall cease and all wagers shall be refunded. (8) In the event of a dead heat to win involving two or more members of the same group, the Racing Roulette win payout shall be calculated in the same manner as if there was one winner of the race and such winner was a member of such group. In the event of a dead heat to win involving one or more members of different groups, the Racing Roulette win payout shall be determined in the same manner as the calculation of the win payoff, i.e. by dividing the net pool. (9) Should circumstances occur which are not addressed by these rules, questions arising thereby shall be resolved in accordance with general pari-mutuel practice. Decisions regarding Racing Roulette made by the Stewards shall be final. Statutory/Other Authority: ORS 462.270(3) Statutes/Other Implemented: ORS 462.270(3) History: RC 3-2016, f. & cert. ef. 6-6-16
462-210-0020 Authorization for Account Wagering (1) An advance deposit wagering licensee or race meet licensee who is the holder of or applicant for a license issued under ORS 462.057, 462.062, 462.067, 462.142 or 462.725 may request authorization from the commission to conduct account wagering in accordance with 462.142 and these rules. As part of the request, the advance deposit wagering licensee or race meet licensee shall submit a detailed plan of how its proposed account wagering system would operate; the commission may require changes in a proposed plan of operations as a condition of granting a request. No subsequent changes in the system's operation may occur unless ordered by the commission or until approval is obtained from the commission after it receives a written request. (2) The commission may conduct investigations or inspections or request additional information from the race meet applicant or multi-jurisdictional simulcasting and interactive wagering totalizator hub applicant for a license as it deems appropriate in determining whether to allow account wagering. (3) The race meet licensee or multi-jurisdictional simulcasting and interactive wagering totalizator hub licensee and/or their agents shall establish and manage an account wagering center. (4) The making and/or acceptance of wagers over the communications facility known as the "Internet" is not authorized with the exception of the Multi-Jurisdictional Totalizator Wagering Hubs as authorized in ORS 462.725. However, nothing herein precludes the transmission of handicapping data, race results or other information relating to pari-mutuel racing over the communications facility known as the "Internet." Statutory/Other Authority: ORS 462.270(3) & 462.700 Statutes/Other Implemented: ORS 462.142 History: RC 2-2012, f. 5-29-12, cert. ef. 6-1-12 RC 3-2000, f. 3-27-00, cert. ef. 5-1-00
462-220-0010 Definitions (1) A multi-jurisdictional simulcasting and interactive wagering totalizator hub is a business that, through a qualified subscriber-based service, conducts pari-mutuel wagering on the races that it simulcasts and other races that it carries in its wagering menu. The term "advance deposit wagering licensee” "ADW" or “hub" will be used in these rules to refer to the multi-jurisdictional simulcasting and interactive wagering totalizator hub. (2) The terms "qualified subscriber-based service" and "closed-loop subscriber-based system" shall mean any information service or system that uses: (a) A device or combination of devices authorized and operated for placing, receiving, or otherwise making a wager and by which a person must subscribe in order to be able to place, receive, or otherwise make a bet or wager; (b) An effective customer verification and age verification system; and (c) Appropriate data security standards to prevent unauthorized access by any person who has not subscribed or who is a minor. (3) “Affiliate” refers to a third-party entity that rebrands or markets a licensed product or service. (4) "Foreign jurisdiction" means a jurisdiction of a foreign country or political subdivision thereof. (5) Handicapping contests, also known as tournaments, may include but are not limited to competitions whereby players compete amongst each other in multi-race events from amongst predetermined live races at a licensee’s racecourse or simulcast races offered by the licensee, or any combination. Statutory/Other Authority: ORS 462.270(3) & 462.725 Statutes/Other Implemented: ORS 462.725 History: RC 20-2024, amend filed 08/28/2024, effective 08/28/2024 RC 8-2018, amend filed 12/10/2018, effective 12/10/2018 RC 2-2012, f. 5-29-12, cert. ef. 6-1-12 RC 3-2000, f. 3-27-00, cert. ef. 5-1-00
462-220-0020 Account Wagering Rules Apply (1) The account wagering rules as set-forth in OAR 462-210-0010 through 462-210-0040 shall apply to the establishing and to the operation of an account for residents of the state of Oregon by the hub operator or its agents unless expressly noted otherwise in these rules. (2) Notwithstanding OAR 462-210-0030(5) accounts can be established and operated for people whose principal residence is outside of the State of Oregon including residents of foreign jurisdictions if: (a) Wagering on that same type of live racing is lawful in the jurisdiction which is the natural person’s principal residence, or the hub utilizes geo-location technology or methodology that has been approved by the commission, that confirms wagers are placed from jurisdictions where wagering is legal; and (b) The hub complies with the provisions of the Interstate Horseracing Act, 15 U.S.C. § 3001 to 3007. (3) Notwithstanding OAR 462-210-0040(16) there will be no surcharge charged on any wager being processed through the hub for non-Oregon residents. (4) Nothing in OAR 462-210-0020(4) prohibits the making and/or acceptance of wagers over a closed-loop subscriber based system. (5) Requirements for the establishment and operation of accounts for individuals whose principle residence is outside of the state of Oregon shall be set forth in the operation plan as stated in OAR 462-220-0030(3). Statutory/Other Authority: ORS 462.270(3) & 462.725 Statutes/Other Implemented: ORS 462.725 History: RC 23-2024, temporary suspends temporary RC 22-2024, filed 12/16/2024, effective 12/16/2024 through 05/20/2025 RC 22-2024, temporary amend filed 11/22/2024, effective 11/22/2024 through 05/20/2025 RC 9-2024, amend filed 04/08/2024, effective 04/08/2024 RC 6-2024, amend filed 02/23/2024, effective 02/23/2024 RC 3-2000, f. 3-27-00, cert. ef. 5-1-00
462-220-0050 Total Take-out Rates for Non-Merged Pools (1) A Hub operator may include a provision for hosting non-merged pools as part of their operating plan or update to the plan. Subject to approval by the Commission, the Hub operator shall: (a) As part of the operating plan or update to the plan, set the total take-out rate for those wagering pools which are not merged with the wagering pools of the race track where the race is being run live; and (b) The Commission may require reimbursement for any oversight of non-merged pools, which will be negotiated in advance. (2) Fees required under this provision do not apply to wagering options such as a betting exchange. Statutory/Other Authority: ORS 462.270(3) & 462.725 Statutes/Other Implemented: ORS 462.725 History: RC 5-2026, amend filed 01/26/2026, effective 01/26/2026 RC 2-2012, f. 5-29-12, cert. ef. 6-1-12 RC 3-2000, f. 3-27-00, cert. ef. 5-1-00
462-220-0060 Where the Wager is Considered to Have Been Made (1) Any wager that is made from an account maintained by the hub operator is considered to have been made in the State of Oregon. (2) Account holders may communicate instructions concerning account wagers to the hub in person, by mail, telephone, or electronic means. Computer assisted wagers are permitted only if there is human intervention in the wagering process. By way of example and not limitation, permissible human intervention includes a natural person making the final decision regarding whether or not a wager formulated by a computer should be submitted. A computer assisted wager means a wager placed by an account holder with respect to which all of the following occur: the tote information relating to the race on which the wager is placed is received by the account holder’s computer in electronic format indirectly through an interface provided by a hub; the account holder utilizes a computer to formulate, or assist in formulating, the wager using the electronic tote information; and the account holder submits the wager through an electronic interface provided by a hub. Statutory/Other Authority: ORS 462.270(3) & 462.725 Statutes/Other Implemented: ORS 462.725 History: RC 2-2008, f. & cert. ef. 9-30-08 RC 3-2000, f. 3-27-00, cert. ef. 5-1-00
462-220-0070 Powers of the Commission to Review and Audit Records; Reporting Requirements (1) The commission, or its staff, will be given unrestricted access, for review and audit, to all records and financial information of the hub operator, including all account information. This information will be made available to the commission or commission staff, by the hub operator, at the hub location, upon notice from the commission or commission staff, at all reasonable times to the extent such disclosure is not expressly prohibited by law. Commission access to and use of information concerning wager transactions and account wagering customers shall be considered proprietary and shall not be disclosed publicly except as may be required by law. This shall not prevent the sharing of this information for investigative purposes. (2) The following reports shall be submitted to the Commission: (a) Wagering Center Closure: A report signed by the hub's managing employee must be filed with the commission within forty-eight (48) hours whenever the account wagering center is closed during normal operating hours; (b) Transmission Failure: A report signed by the hub's managing employee must be filed with the commission within forty-eight (48) hours whenever wagers are not transmitted to, received by, or otherwise accepted by a racetrack for any reason. The financial implication of such failure should be detailed in this report; (c) Irregularities or wrong doings: All licensees shall report any known or suspected rules violations by any person involving account wagering immediately to the commission and cooperate in subsequent investigations. (3) Miscellaneous. The following reports shall be available for inspection by the commission upon request: (a) Affiliate account wagering handle; (b) Reports for taxation purposes; (c) Customer Complaints; (d) List of inactive accounts; (e) List of Excluded Persons; (f) List of account holders, set out by jurisdiction; (g) Log of all system accesses and adjustments to the master file; and (h) List of all deposits, withdrawals, wagers and winning payouts. (4) The commission may require the hub operator to annually submit audited financial statements. (5) The commission requires a 14 day notice in a change of hub ownership prior to such a sale if reasonably possible. In the event that such notice cannot be given, or if all necessary financial soundness checks and personal background checks cannot be completed in that time, the commission may issue a 60 day temporary license pending completion of those investigations. Statutory/Other Authority: ORS 462.270(3) & 462.725 Statutes/Other Implemented: ORS 462.725 History: RC 1-2009, f. 4-21-09, cert. ef. 7-1-09 RC 3-2007, f. 3-29-07, cert. ef. 7-1-07 RC 3-2000, f. 3-27-00, cert. ef. 5-1-00
462-220-0080 Distribution of Receipts from Multi-Jurisdictional Simulcasting and Interactive Wagering Totalizator Hubs From the payments made to the Oregon Racing Commission by Multi-Jurisdictional Simulcasting and Interactive Wagering Totalizator Hubs per ORS 462.725(4)(b), the commission shall: (1) Transfer to the State General Fund 25% of the receipts; (2) Retain 75% in the agency's cash account. Of the retained money, the commission may distribute it for the benefit of the Oregon pari-mutuel racing industry as follows: (a) First, to race meets licensed under ORS 462.057 in the amounts necessary, in the commission's judgment, to allow an appropriate race meet with an appropriate purse level; (b) Second, if there are funds remaining, to any entity in the Oregon pari-mutuel racing industry, after the receipt of a petition submitted to the commission, for purposes that benefit members of the pari-mutuel industry. (3) All requests must be submitted in writing on the official Oregon Racing Commission request form no later than January 1 of each odd numbered year for the following biennium and must include a detailed list of all funds requested, the purpose of the funds and a description of how the funds will benefit racing in Oregon. (4) All distributions are subject to Oregon Racing Commission (ORC) audits. (5) Changes to the intent of approved allocations must be resubmitted to the ORC for approval. (6) All unused distributions are to be returned to the ORC within 60 days of intended purpose. (7) The commission, or its staff, will be given unrestricted access, for review and audit, to all records and financial information of the recipient of hub funds, including all hub account information. This information will be made available to the commission or commission staff, by the recipient, at their location, upon notice from the commission or commission staff, at all reasonable times to the extent such disclosure is not expressly prohibited by law. (8) The commission's decision on the distribution of these funds is final. Statutory/Other Authority: ORS 462.270(3) & 462.725 Statutes/Other Implemented: ORS 462.725 History: RC 2-2024, amend filed 01/22/2024, effective 01/22/2024 RC 1-2023, amend filed 03/02/2023, effective 03/02/2023 RC 1-2022, minor correction filed 07/25/2022, effective 07/25/2022 RC 1-2016, f. & cert. ef. 1-27-16 RC 2-2012, f. 5-29-12, cert. ef. 6-1-12 RC 3-2000, f. 3-27-00, cert. ef. 5-1-00
462-220-0090 Enforcement All proceedings against an applicant or licensed hub shall be before the Commission. Statutory/Other Authority: ORS 462.270(3) & 462.725 Statutes/Other Implemented: ORS 462.405 History: RC 2-2012, f. 5-29-12, cert. ef. 6-1-12 RC 3-2007, f. 3-29-07, cert. ef. 7-1-07
462-230-0010 Totalizator Licensing Requirements (1) A Totalizator company transacting any business within the State of Oregon shall first obtain a license from the Oregon Racing Commission. As a condition of licensing, or annual license renewal, the license application shall include the following: (a) The applicant’s legal name; (b) A list of personnel assigned to work in this jurisdiction and their current license numbers issued by the Oregon Racing Commission; (c) Disclosure of all officers, directors, partners, and shareholders with at least a five percent share of ownership or beneficial interest; (d) A completed Oregon Racing Commission Personal History Record application for any individual requiring disclosure under subsection (1)(c); (e) Documentation that the applicant and/or parent company is registered to do business in the State of Oregon. If the applicant and/or parent company is not required to be registered to do business in the state of Oregon an explanation is to be included; (f) A chart illustrating the organizational structure, including reporting lines; (g) A list of all jurisdictions in which the company is operating. (h) A disaster recovery plan that will ensure that the Totalizator may continue to conduct pari-mutuel wagering within a reasonable peroid of time. "Reasonable" shall be determined by the Commission taking into consideration the type of natural or man-made disaster that results in the disaster recovery plan being invoked. (2) The Commission may conduct investigations or inspections or request additional information from the applicant as it deems appropriate in determining whether to approve the license application. (3) Totalizator companies shall submit their an application at least 30 days in advance of the scheduled commission meeting at which the application is to be presented. (4) The fee for Totalizator companies providing service subject to ORS 462.057 shall be $100.00. The fee for Totalizator companies providing service subject to ORS 462.062 and 462.725 shall be $1000.00. Statutory/Other Authority: ORS 462.727 Statutes/Other Implemented: ORS 462.727 History: RC 5-2023, amend filed 03/02/2023, effective 03/02/2023 RC 1-2018, minor correction filed 06/19/2018, effective 06/19/2018 RC 2-2012, f. 5-29-12, cert. ef. 6-1-12
462-230-0020 General Totalizator Requirements (1) Totalizator companies providing service within the state of Oregon shall meet the following requirements: (a) Agreement to facility inspections and verification by the commission; (b) Agreement to testing of hardware and software as may be directed by the Oregon Racing Commission; (c) Agreement to provide information upon request by the commission. (2) Totalizator companies providing service subject to ORS 462.062 and 462.725: (a) Shall make reimbursement to the commission for incurred expenses related to out-of-state regulatory visits; and (b) Provide a copy of the annual Type II SSAE report or an independent report completed within the previous 12 month period that is approved by the Oregon Racing Commission. Statutory/Other Authority: ORS 462.727 Statutes/Other Implemented: ORS 462.727 History: RC 2-2012, f. 5-29-12, cert. ef. 6-1-12
471-007-0200 Statement of Purpose and Statutory Authority Purpose. These rules control the Department’s acquisition of information about a subject individual’s criminal history through criminal records checks or other means and its use of that information to determine whether the subject individual (SI) is fit to provide services to the Department as an employee, contractor, subcontractor, vendor or volunteer in a position or assignment covered by ORS 181A.200. Statutory/Other Authority: ORS 181A.195 & 181A.200 Statutes/Other Implemented: ORS 181A.195 History: ED 3-2017, f. & cert. ef. 4-5-17 ED 1-2010, f. 1-29-10, cert. ef. 1-31-10 ED 4-2009(Temp), f. & cert. ef. 8-5-09 thru 1-31-10
471-007-0210 Definitions (1) “Authorized Designee” means a Department employee authorized to obtain and/or review criminal offender information and other records about a subject individual through criminal records checks and other means, and to conduct a fitness determination in accordance with these rules. (2) "Department" means the Oregon Employment Department (OED) or any subdivision thereof. (3) "Family Member" means a spouse, domestic partner, natural parent, foster parent, adoptive parent, stepparent, child, foster child, adopted child, stepchild, sibling, stepbrother, stepsister, father-in-law, mother-in-law, son-in-law, daughter-in-law, brother-in-law, sister-in-law, grandparent, grandchild, aunt, uncle, niece, nephew or first cousin. (4) “Subject Individual” means an individual identified in ORS 181A.200 as someone from whom the Department may require fingerprints for the purpose of conducting a criminal records check. (5) See OAR 125-007-0210 for additional definitions. Statutory/Other Authority: ORS 181A.195, 181A.200 184.340 & 184.365 Statutes/Other Implemented: ORS 181A.195 History: ED 3-2017, f. & cert. ef. 4-5-17 ED 1-2010, f. 1-29-10, cert. ef. 1-31-10 ED 4-2009(Temp), f. & cert. ef. 8-5-09 thru 1-31-10
471-007-0285 Agency Representation The Director shall designate an authorized representative of the department to participate in hearings conducted pursuant to OAR 125-007-0270. Statutory/Other Authority: ORS 181A.195 & 657.610 Statutes/Other Implemented: ORS 181A.195 History: ED 3-2017, f. & cert. ef. 4-5-17 ED 1-2010, f. 1-29-10, cert. ef. 1-31-10 ED 4-2009(Temp), f. & cert. ef. 8-5-09 thru 1-31-10
471-007-0310 Fees (1) The Department may charge a fee for acquiring criminal offender information for use in making a fitness determination. In any particular instance, the fee shall not exceed the fee(s) charged the Department by the Oregon Department of State Police and the Federal Bureau of Investigation to obtain criminal offender information on the subject individual. (2) The Department may charge the fee to the subject individual on whom criminal offender information is sought, or, if the subject individual is an employee of a Department contractor or vendor and is undergoing a fitness determination in that capacity, the Department may charge the fee to the subject individual’s employer. (3) The Department shall not charge a fee if the subject individual is a Department employee or an applicant for employment with the Department. Statutory/Other Authority: ORS 181A.195 & 181A.200 Statutes/Other Implemented: ORS 181A.195 History: ED 3-2017, f. & cert. ef. 4-5-17 ED 1-2010, f. 1-29-10, cert. ef. 1-31-10 ED 4-2009(Temp), f. & cert. ef. 8-5-09 thru 1-31-10