reglab/statecodes huggingface dataset:
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69M - CASINO SIMULCASTING › Subchapter 9 - SUPERVISORS OF MUTUELS › Section 13:69M-9.3 - Continued access to hub facility by Racing Commission

Current through Register Vol. 56, No. 14, July 15, 2024
The Racing Commission, its employees and agents shall at all
				  times have access to the hub facility in order to maintain the integrity of
				  horse racing and, together with the Division, to effectuate the purposes of the
				  Casino Simulcasting Act.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.2 - General requirements for sports pools and online sports pools

Current through Register Vol. 56, No. 14, July 15, 2024
(a) A
				racetrack authorized to conduct a sports pool or online sports pool shall
				comply with all applicable requirements of:
1.
										N.J.A.C.
				13:69D-1.1, 1.8, 1.10, 1.11, 1.14, 1.15, 2.1,
				2.2, 2.3, 2.4, 2.5, and 3.1;
2.
										N.J.A.C.
				13:69E-1.28O and 1.28R;
3.
										N.J.A.C.
				13:69J-1.1, 1.2, 1.2B, 1.3B, 1.14, and
				1.14B;
4.
										N.J.A.C.
				13:69L-1.1 and 1.4 through 1.8; and
5.
										N.J.A.C.
				13:69O-1.2, 1.3, 1.4, 1.7, and 1.9.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.3 - Sports pool license eligibility and approval

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Only a
				casino licensed by the Casino Control Commission, or operating pursuant to an
				interim casino authorization, a racetrack, or former racetrack shall be
				eligible to obtain a sports wagering license. Casino sports wagering licenses
				shall be issued by the Division. Initial sports wagering licenses for
				racetracks shall be issued by the Racing Commission. Renewals of sports
				wagering licenses for racetracks shall be issued by the Division.
(b) A casino sports wagering license shall be
				valid for one year.
(c) All
				agreements to operate a sports pool or online sports pool shall be approved by
				the Division for a casino licensee and by the Racing Commission for a racetrack
				licensee.
(d) A prohibited sports
				pool participant shall not be permitted to have any ownership interest in,
				control of, or otherwise be employed by an operator, a sports wagering
				licensee, or a facility in which a sports wagering lounge is located. This
				prohibition shall not apply to any person who is a direct or indirect owner of
				a specific sports governing body member team and:
1. Has less than 10 percent direct or
				indirect ownership interest in a casino or racetrack; or
2. The shares of such person are registered
				pursuant to section 12 of the Securities Exchange Act of 1934, as amended (
				15 U.S.C. §
											781 ), and the value of the ownership of such
				team represents less than one percent of the person's total enterprise value,
				as reflected on the most recent financial statements.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.4 - Sports pool wagering in a casino or racetrack

Current through Register Vol. 56, No. 14, July 15, 2024
(a) To
				conduct sports pool wagering transactions, a casino or racetrack shall have a
				cashier's cage that meets the requirements of
				N.J.A.C.
				13:69D-1.14(b). Sports pool
				wagering transactions shall be conducted from:
1. A sports wagering lounge booth (lounge
				booth) located in the sports wagering lounge or other window locations as
				approved by the Division;
2. Kiosks
				in locations as approved by the Division; or
3. When the lounge booth is closed, a
				designated window in the cashier's cage for the redemption of winning tickets
				only.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.5 - Individual license or registration

Current through Register Vol. 56, No. 14, July 15, 2024
A person directly involved in sports pool or online sports
				  pool wagering shall either be licensed as a casino key employee or registered
				  by the Division as a casino employee as determined by the Casino Control
				  Commission. All other persons employed by a sports pool operator not directly
				  involved in wagering may also be required to register with the Division as a
				  casino employee, if appropriate, consistent with the registration standards
				  applied to persons not directly involved in casino gaming.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.6 - Sports pool and online sports pool integrity; confidential information

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Sports pool operators shall have controls
				in place to identify unusual betting activity and report such activity to an
				integrity monitoring provider.
(b)
				All integrity monitoring providers shall share information with each other and
				shall disseminate all reports of unusual activity to all participating sports
				pool operators. All sports pool operators shall review such reports and notify
				the integrity monitoring provider of whether or not they have experienced
				similar activity.
(c) If an
				integrity monitoring provider finds that previously reported unusual betting
				activity rises to the level of suspicious activity, they shall immediately
				notify all other integrity monitoring providers, their member sports pool
				operators, the Division, the appropriate sports governing authority, and all
				other regulatory agencies as directed by the Division. All integrity monitoring
				providers receiving a report under this subsection shall share such report with
				their member sports pool operators.
(d) A sports pool operator receiving a report
				of suspicious activity shall be permitted to suspend wagering on events related
				to the report, but may only cancel related wagers after Division
				approval.
(e) Integrity monitoring
				providers shall provide the Division with remote access to their monitoring
				system, which shall provide at a minimum:
1.
				All reports of unusual betting activity;
2. If the activity was determined to be
				suspicious; and
3. The actions
				taken by the integrity monitoring provider.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.7 - Internal controls; house rules

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Sports pool
				operators shall file with the Division internal controls for all aspects of
				sports pool and/or online sports pool wagering operations prior to commencing
				operations.
(b) In the event of a
				failure of the sports pool system's ability to pay winning wagers, the licensee
				shall have internal controls detailing the method of paying winning wagers. The
				licensee shall also file an incident report for each system failure and
				document the date, time, and reason for the failure along with the date and
				time the system is restored with the Division. The internal controls shall
				include the methodology for settling all wagers within two hours of any system
				restoration following an outage.
(c) The internal controls shall address the
				following, at a minimum:
1. User access
				controls for all sports pool personnel;
2. Segregation of duties;
3. Automated and manual risk management
				procedures;
4. Procedures for
				identifying and reporting fraud and suspicious conduct;
5. Procedures to prevent wagering by patrons
				prohibited from wagering pursuant to this chapter;
6. Description of anti-money laundering
				compliance standards including, but not limited to, filing of CTRs, SARs, and
				procedures for detecting structuring to avoid reporting requirements;
7. Description of all types of wagers
				available to be offered by the system; and
8. Description of all integrated third-party
				systems.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.8 - Sports wagering lounge requirements

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The holder of a
				sports pool license shall be required to establish and maintain a first-class
				sports wagering lounge as approved by the Division.
(b) The sports wagering lounge shall be a
				single area with, at a minimum, 2,500 square feet of dedicated public space
				with clearly established walls or clearly defined borders. Satellite lounges
				shall also be permitted with Division approval.
(c) Each lounge shall include a sports
				wagering lounge booth that:
1. Shall be
				designed and constructed to provide maximum security for the materials stored
				and the activities performed therein. Such design and construction shall be
				approved by the Division;
2.
				Includes manually triggered silent alarm systems, which shall be connected
				directly to the monitoring rooms of the casino or racetrack surveillance and
				the casino or racetrack security departments;
3. Includes one or more ticket writer
				stations, each of which shall contain:
i. A
				writer's drawer and terminal through which financial transactions related to
				sports wagering will be conducted;
ii. A permanently affixed number, which shall
				be visible to the CCTV surveillance system;
iii. Manually triggered silent alarm systems,
				which shall be connected directly to the monitoring rooms of the casino or
				racetrack surveillance and the casino or racetrack security departments;
				and
iv. Full enclosures, unless
				funds in excess of $ 30,000 are either secured in a drop safe approved by the
				Division or transferred to the sports pool vault or casino cage;
4. Includes closed circuit
				television cameras capable of accurate visual monitoring and taping of any
				activities, including the capturing of the patron's facial image when
				conducting transactions at the counter;
5. Has an alarm for each emergency exit door
				that is not a mantrap; and
6.
				Include a secure location, such as a vault, for the purpose of storing funds
				issued by a cage to be used in the operation of a sports pool. The vault shall:
i. Be a fully enclosed room, located in an
				area not open to the public;
ii.
				Have a metal door with a locking mechanism that shall be maintained and
				controlled by the sports wagering lounge booth supervisor;
iii. Have an alarm device that signals the
				surveillance department whenever the door to the vault is opened; and
iv. Have closed circuit television cameras
				capable of accurate visual monitoring and taping of all activities in the
				vault.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.9 - Sports pool system requirements

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Prior to
				operating a sports pool pursuant to this chapter, all equipment and software
				used in conjunction with its operation shall be submitted to the Division's
				Technical Services Bureau pursuant to
				N.J.A.C.
				13:69E-1.28R for review and
				approval.
(b) The server or other
				equipment to accept wagers at a sports pool shall be located in a racetrack or
				in any location in Atlantic City that conforms to the requirements of
				P.L.
				2013, c. 27,
				section
				20(N.J.S.A.
				5:12-95.22). The server or other equipment
				used by a casino to accept wagers at a sports pool or online sports pool shall
				conform to the requirements of
				N.J.S.A.
				5:12-95.22. In creating wagers that will be
				offered to the public, a sports pool manager may receive advice and
				recommendations from any source or entity in other jurisdictions and may take
				into consideration information regarding odds and wagers placed on sports
				events.
(c) A sports pool system
				submission shall contain a description of the risk management framework
				including, but not limited to:
1. User access
				controls for all sports pool personnel;
2. Information regarding segregation of
				duties;
3. Information regarding
				automated risk management procedures;
4. Information regarding fraud
				detection;
5. Controls ensuring
				regulatory compliance;
6.
				Description of anti-money laundering compliance standards;
7. Description of all software applications
				that comprise the system;
8.
				Description of all types of wagers available to be offered by the
				system;
9. Description of all
				integrated third-party systems; and
10. Description of the method to prevent past
				posting.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.10 - Wagering on behalf of another prohibited

Current through Register Vol. 56, No. 14, July 15, 2024
No licensee shall knowingly accept a wager from a person on
				  behalf of any other person. No licensee shall knowingly allow a person to make
				  a wager utilizing the account of another person.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.11 - Patron wagers

Current through Register Vol. 56, No. 14, July 15, 2024
(a) A sports pool operator shall not accept
				any wager on a sports event, unless it has provided written notification to the
				Division of the first time that wagering on a category of wagering event (for
				example, wagering on a particular type of professional sport) or type of wager
				(for example an in play wager or exchange wager) is offered to the public. Such
				notice shall be submitted prior to accepting a wager on such category of
				wagering event and shall include the name of the sports governing body and a
				description of its policies and procedures regarding event integrity. Notice is
				not required whenever the odds change on a previously offered wagering event.
				The Division reserves the right to prohibit the acceptance of wagers, and may
				order the cancellation of wagers and require refunds on any event for which
				wagering would be contrary to the public policies of the State.
(b) A prohibited sports pool participant, or
				the direct or indirect legal or beneficial owner of 10 percent or more of a
				sports governing body or any of its member teams, shall not be permitted to
				wager on any event governed by the league or sports governing body with which
				they are affiliated. Any employee of a sports governing body, or one of its
				member teams, who is not a prohibited sports pool participant shall register
				with the Division prior to placing a sports pool wager.
(c) Pursuant to (a) above, a wagering
				operator shall only accept wagers on wagering events for which:
1. The outcome can be verified;
2. The outcome can be generated by a reliable
				and independent process;
3. The
				outcome is not affected by any wager placed; and
4. The event is conducted in conformity with
				all applicable laws.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.12 - Wagers and payouts greater than $ 10,000; suspicious activity

Current through Register Vol. 56, No. 14, July 15, 2024
(a) An
				operator shall adopt procedures to obtain personally identifiable information
				from any individual who places any single wager in an amount of $ 10,000 or
				greater on a sports event while physically present in a racetrack facility or a
				casino.
(b) In order to prevent
				structuring and to ensure compliance with (a) above, a sports pool operator
				shall, prior to accepting any sports pool wager in excess of $ 3,000 or making
				a payout in excess of $ 3,000 on a sports pool winning wager:
1. Create a patron identification file and
				identify the patron in accordance with N.J.A.C. 13:69-1.5A;
2. Obtain and record the patron's Social
				Security number in the patron identification file; and
3. Record, on a log, the following
				information, at a minimum:
i. Date of the
				wager or payout;
ii. Name of the
				patron;
iii. Name and signature of
				the sports pool operator employee authorizing the acceptance of the wager;
				and
iv. Name and signature of the
				ticket writer identifying the patron and generating the ticket or making the
				payout.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.13 - Sports pool reports; wagering revenue; reconciliation

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The sports pool system shall generate the
				following daily reports for retail operations, which shall include the gaming
				date, in a format approved by the Division's Revenue Certification Unit:
1. A Sports Pool Intake Summary Report, which
				includes the following transaction information for each cashiering location:
i. Tickets sold;
ii. Tickets paid;
iii. Tickets voided;
iv. Each ticket cancelled;
v. Sports pool voucher issued;
vi. Sports pool voucher redeemed;
vii. Over or short amount to cashier's
				drawer; and
viii. Grand total of
				each transaction type for all cashiers;
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.14 - Sports pool kiosks

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The
				operator of a sports pool may utilize sports pool kiosks for wagering
				transactions in conjunction with an approved sports pool system in a location
				approved by the Division. Each sports pool kiosk shall have signage or a screen
				display that any employee of a sports governing body or its member teams not
				prohibited from sports pool wagering shall register with the Division prior to
				wagering.
(b) A sports pool kiosk
				used in accordance with this section shall not:
1. Issue or redeem a sports pool voucher with
				a value of more than $ 3,000;
2.
				Issue a ticket with a potential payout of more than $ 10,000; and
3. Redeem a ticket with a value of more than
				$ 3,000.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.15 - Accounting controls for the sports wagering lounge booth

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The vault inventory shall be counted by a
				sportsbook supervisor or other person holding a casino key employee license
				responsible for the inventory and verified by an employee holding a casino
				employee registration or casino key employee license, both prior to opening and
				at the end of the gaming day. At the beginning and end of each shift, the vault
				cashier, or above, shall record on a count sheet the face value of each
				inventory item counted and the total of opening and closing inventories. The
				outgoing and incoming cashier or above shall sign the count sheet attesting to
				the accuracy of the information.
(b) The assets for which each ticket writer
				is responsible shall be maintained on an imprest basis. A ticket writer shall
				not permit any other person to access his or her imprest inventory. A ticket
				writer shall begin a shift with an imprest amount of currency and coin to be
				known as the "sports wagering inventory." No funds shall be added to, or
				removed from, the sports wagering inventory during such shift, except:
1. In collection of sports wagering
				wagers;
2. In order to make change
				for a patron buying a sports wagering ticket;
3. In collection for the issuance of sports
				wagering vouchers;
4. In payment of
				winning or properly cancelled or refunded sports wagering tickets;
5. In payment for sports wagering
				vouchers;
6. To process simulcast
				transactions pursuant to N.J.A.C. 13:72, provided that such transactions are
				separately reconciled;
7. To
				process deposits or withdrawals to or from a patron's Internet or mobile gaming
				account; or
8. In transfers with
				the sports wagering lounge booth vault.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.16 - Limitation on number of sports pools and online sports pools

Current through Register Vol. 56, No. 14, July 15, 2024
Each sports wagering licensee may provide no more than three
				  individually branded websites, each of which may have an accompanying mobile
				  application bearing the same brand as the website for an online sports pool,
				  those websites and mobile applications, in the case of a casino being in
				  addition to or, in the discretion of the casino, in conjunction with, any
				  websites and mobile applications that also offer other types of Internet gaming
				  pursuant to P.L. 2013, c.
				  27 (N.J.S.A.
				  5:12-95.17et seq.).
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 1 - CASINO SPORTS WAGERING LICENSES; CASINO AND RACE TRACK SPORTS WAGERING OPERATIONS › Section 13:69N-1.17 - Transactional waiver to immediately commence sports pool or online sports pool operations (Repealed)

Current through Register Vol. 56, No. 14, July 15, 2024
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 2 - SPORTS POOL WAGERING AND FACILITY REQUIREMENTS › Section 13:69N-2.1 - Betting on behalf of another prohibited

Current through Register Vol. 56, No. 14, July 15, 2024
Persons shall place a wager at a sports wagering operation
				  only on their own behalf and shall not wager on the account of or for any other
				  person. Any person wagering or attempting to wager on behalf of another person
				  shall be subject to the civil penalties set forth in the Casino Control Act. No
				  licensee shall accept a wager from a person on the account of or for any other
				  person.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 2 - SPORTS POOL WAGERING AND FACILITY REQUIREMENTS › Section 13:69N-2.2 - Wagering area; required personnel; wagering counter

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Sports
				wagering shall occur in the simulcasting facility or other designated area as
				approved by the Division. Slot machines shall not be permitted in any area
				designated for the acceptance of sports wagers located in a racetrack or a
				casino simulcasting facility. Slot machines may not be located in any other
				area designated for acceptance of sports wagers without the approval of the
				Division.
(b) Each wagering
				operator shall have:
1. An oddsmaker;
				and
2. An operations wagering
				manager.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 2 - SPORTS POOL WAGERING AND FACILITY REQUIREMENTS › Section 13:69N-2.3 - Patron wagers

Current through Register Vol. 56, No. 14, July 15, 2024
(a) A wagering
				operator shall not accept any wager pursuant to this chapter unless it has
				provided written notification to the Division of the first time that wagering
				on a category of wagering event (for example, wagering on a particular type of
				professional sport) is offered to the public at least two business days prior
				to accepting a wager on such category of wagering event, provided that notice
				is not required whenever the odds change on a previously offered wagering
				event. The Division reserves the right to prohibit the acceptance of wagers,
				and may order the cancellation of wagers and require refunds on any event for
				which wagering would be contrary to the public policies of the State.
(b) A wagering operator shall only accept
				wagers on wagering events for which:
1. The
				outcome can be verified;
2. The
				outcome can be generated by a reliable and independent process;
3. The outcome would not be affected by any
				wager placed; and
4. The event is
				conducted in conformity with all applicable laws.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 2 - SPORTS POOL WAGERING AND FACILITY REQUIREMENTS › Section 13:69N-2.4 - Layoff wagers

Current through Register Vol. 56, No. 14, July 15, 2024
A wagering operator may, in its discretion, accept a layoff
				  wager from another New Jersey wagering operator. A wagering operator placing a
				  layoff wager shall disclose its identity to the wagering operator accepting the
				  wager. A layoff wager and, if applicable, a resultant payout shall not be
				  included in the calculation of gross revenue.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 2 - SPORTS POOL WAGERING AND FACILITY REQUIREMENTS › Section 13:69N-2.5 - Operator reserve requirements

Current through Register Vol. 56, No. 14, July 15, 2024
Operators shall maintain adequate cash reserves, as
				  determined by the Division, to cover winning wagers.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69N - SPORTS POOL AND ONLINE SPORTS POOL WAGERING AT CASINOS AND RACETRACKS › Subchapter 3 - REQUIRED REPORTS; RECONCILIATION › Section 13:69N-3.1 - Totalisator reports; wagering revenue; reconciliation

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The
				totalisator shall be required to generate the following reports as approved by
				the Division. Such reports shall distinguish by type and status where
				applicable:
1. A Sports Wagering Intake
				Detail Report used to detail and support the totals reported on the Sports
				Wagering Intake Summary Report;
2.
				A Sports Wagering Intake Summary Report used to report gross revenue in
				accordance with Division rules;
3.
				A Sports Wagering Ticket Redemption Detail Report used to detail and support
				the totals reported on the Sports Wagering Ticket Redemption Summary
				Report;
4. A Sports Wagering Ticket
				Redemption Summary Report used to reconcile cashier redemptions and to
				summarize the daily amounts paid out for winning wagers;
5. A Sports Wagering Ticket Expiration Detail
				Report used to detail and support the totals reported on the Sports Wagering
				Expiration Summary Report;
6. A
				Sports Wagering Ticket Expiration Summary Report used to report expired sports
				wagering tickets in accordance with Division rules;
7. A Sports Wagering Ticket Voided Detail
				Report used to provide a record for voided sports wagers;
8. A Sports Wagering Ticket Liability Detail
				Report used to detail and support the totals reported on the Sports Wagering
				Ticket Liability Summary Report; and
9. A Sports Wagering Ticket Liability Summary
				Report used to summarize the outstanding sports wagering liability.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.2 - General requirements for Internet and mobile gaming

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Internet or
				mobile gaming shall only be engaged in by patrons who have established an
				Internet or mobile gaming account.
(b) The message "If you or someone you know
				has a gambling problem and wants help, call 1-800-Gambler" shall be displayed
				prominently within the Internet or mobile gaming log on screen and a command to
				display this message on the log off screen shall be transmitted whenever the
				system detects a log off.
(c) When
				a patron logs on to an Internet or mobile gaming system, the system shall
				display the date and time of the patron's previous log on.
(d) If a patron has suspended his or her
				account, a casino licensee shall not send gaming-related electronic mail to
				such patron while the account is suspended.
(e) The Internet or mobile gaming system
				shall employ a mechanism to detect the physical location of a patron upon
				logging into the gaming system and as frequently as specified in the Internet
				gaming permit holder's approved submission. If the system detects that the
				physical location of the patron is in an area unauthorized for Internet or
				mobile gaming, the system shall not accept wagers until such time that the
				patron is in an authorized location as follows:
1. Mobile gaming shall only occur within the
				property boundaries of an approved casino hotel facility. For purposes of this
				chapter, the approved casino hotel facility shall include any area located
				within the property boundaries of the casino hotel facility, including any
				recreation area or swimming pool, where mobile gaming devices may be used by
				patrons, but excluding parking garages or parking areas. A mobile gaming system
				shall disable all gaming activity on a client terminal whenever it is removed
				from the property boundaries; and
2. Internet gaming shall only occur within
				the State of New Jersey, unless the conduct of such gaming is not inconsistent
				with Federal law, law of the jurisdiction, including any foreign nation, in
				which the participating patron is located, or such gaming activity is conducted
				pursuant to a reciprocal agreement to which this State is a party that is not
				inconsistent with Federal law.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.3 - Internet or mobile gaming accounts

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Prior to
				engaging in Internet or mobile gaming, a patron shall establish an Internet or
				mobile gaming account. The Internet or mobile gaming system shall be required
				to display a message stating that those casino key employees and casino
				employees prohibited from wagering in any casino or simulcasting facility in
				the State shall not be permitted to establish an Internet or mobile
				account.
(b) In order to establish
				an Internet or mobile gaming account, a casino licensee shall:
1. Create an electronic patron file, which
				shall include, at a minimum, the:
i. Patron's
				verified legal name;
ii. Patron's
				verified date of birth;
iii.
				Verified entire or last four digits of the patron's Social Security number, if
				voluntarily provided, or equivalent for a foreign patron, such as a passport or
				taxpayer identification number;
iv.
				Patron's Internet and/or mobile account number;
v. Patron's verified residential address (a
				post office box is not acceptable);
vi. Patron's reported electronic mail
				address;
vii. Patron's reported
				telephone number;
viii. Any other
				information collected from the patron used to verify his or her
				identity;
ix. The method used to
				verify the patron's identity;
x.
				Date of verification; and
xi. For
				sports wagering only, the patron shall disclose if he or she is an employee of
				a sports governing body or member team who is not prohibited from
				wagering.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.4 - Internet or mobile gaming system standards and operational controls

Current through Register Vol. 56, No. 14, July 15, 2024
(a) An Internet or mobile
				gaming system shall utilize sufficient security to ensure patron access is
				appropriately limited to the account holder. Unless otherwise authorized by the
				Division, security measures shall include at a minimum:
1. A Username;
2. Password of sufficient length and
				complexity to ensure its effectiveness;
3. Upon account creation the option for users
				to choose "strong authentication" log in protection; and
4. Electronic notification to the patron's
				registered e-mail address, cellular phone or other device each time an Internet
				or mobile gaming account is accessed provided however that a patron may opt out
				of such notification.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.5 - Server-based gaming system; server-based games (table games, slot machines, and peer-to-peer gaming)

Current through Register Vol. 56, No. 14, July 15, 2024
(a) A server-based
				gaming system shall:
1. Comply with N.J.A.C.
				13:69D-2;
2. Ensure continued
				operation in the event of a temporary power failure via an Uninterrupted Power
				Supply (UPS);
3. Maintain the
				integrity of the hardware, software, and data contained therein in the event of
				a shutdown;
4. Ensure the system
				recovers to the state it was in prior to any system outage;
5. Have physical and logical controls, as
				appropriate, to ensure that only authorized hardware components are connected
				to the system;
6. Ensure only
				approved client terminal software is used to conduct gaming activity;
7. Ensure that client terminals meet minimum
				compatibility requirements in order to conduct gaming activity; and
8. Be designed with a method for the Division
				to approve all game software installations before the game software may be
				offered to patrons.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.6 - Table game simulcasting

Current through Register Vol. 56, No. 14, July 15, 2024
(a) A casino
				licensee shall obtain Division approval to simulcast authorized table
				games.
(b) Table game simulcasting
				shall utilize a simulcast control server for the purpose of recording all
				wagering activity and game results. The simulcast control server shall:
1. Provide the patron with real time visual
				access to the live game being played;
2. Prevent anyone from accessing the wagering
				outcome prior to finalizing a wager;
3. Record dealer-verified game results before
				posting; and
4. Be equipped with a
				mechanism to void game results, if necessary.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.7 - Communications standards for gaming systems

Current through Register Vol. 56, No. 14, July 15, 2024
(a) All gaming
				systems authorized by this chapter shall be designed to ensure the integrity
				and confidentiality of all patron communications and ensure the proper
				identification of the sender and receiver of all communications. If
				communications are performed across a public or third-party network, the system
				shall either encrypt the data packets or utilize a secure communications
				protocol to ensure the integrity and confidentiality of the
				transmission.
(b) Wireless
				communications between the authenticator device and the authentication server
				shall be encrypted using a robust method such as IPsec, WPA2, or other method
				approved by the Division.
(c) A
				licensee shall mask the service set identification (SSID) of the gaming system
				network to ensure that it is unavailable to the general public.
(d) All communications that contain patron
				account numbers, user identification, or passwords and PINs shall utilize a
				secure method of transfer (for example, 128-bit key encryption) approved by the
				Division.
(e) Only devices
				authorized by the Division shall be permitted to establish communications
				between a client terminal and a gaming system.
(f) Server-based gaming systems shall
				maintain an internal clock that reflects the current date and time that shall
				be used to synchronize the time and date between all components that comprise
				the gaming system. The system date and time shall be visible to the patron when
				logged on.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.8 - Mandatory gaming system logging

Current through Register Vol. 56, No. 14, July 15, 2024
(a) Gaming
				systems shall employ a mechanism capable of maintaining a separate copy of all
				of the information required to be logged in this section on a separate and
				independent logging device capable of being administered by an employee with no
				incompatible function. If the gaming system can be configured such that any
				logged data is contained in a secure transaction file, a separate logging
				device is not required.
(b) Gaming
				systems shall provide a mechanism for the Division to query and export, in a
				format required by the Division, all gaming system data.
(c) Gaming systems shall electronically log
				the date and time any Internet or mobile gaming account is created or
				terminated (Account Creation Log).
(d) A gaming system shall maintain all
				information necessary to recreate patron game play and account activity during
				each patron session, including any identity or location verifications, for a
				period of no less than 10 years.
(e) Unless otherwise authorized by the
				Division, when software is installed on or removed from a gaming system, such
				action shall be recorded in a secure electronic log (Software
				Installation/Removal Log), which shall include:
1. The date and time of the action;
2. The identification of the software;
				and
3. The identity of the person
				performing the action.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.9 - Required reports; reconciliation; test accounts

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The
				online gaming system shall be designed to generate the reports required by this
				section in a format approved by the Division's Revenue Certification
				Unit.
(b) All required reports
				shall be generated by the system, even if the period specified contains no data
				to be presented. The report generated shall indicate all required information
				and contain an indication of "No Activity" or similar message if no data
				appears for the period specified.
(c) Gaming systems shall provide a mechanism
				to export the data generated for any report to a format approved by the
				Division.
(d) An Internet gaming
				system and a mobile gaming system shall generate the following daily reports,
				at a minimum, for each gaming day in order to calculate the taxable revenue or
				to ensure the integrity of operations:
1. A
				Patron Account Summary Report, which shall include transaction information for
				each patron account, as follows:
i. Beginning
				balance;
ii. Total amount of
				deposits;
iii. Total amount of
				non-cashable bonuses deposited;
iv.
				Total amount of non-cashable bonuses wagered;
v. Total amount of non-cashable bonuses
				expired;
vi. Total amount of
				transfers to games;
vii. Total
				amount of transfers from games;
viii. Total amount of sports pool
				wagers;
ix. Total amount of sports
				pool winnings;
x. Total amount of
				canceled sports pool wagers;
xi.
				Total amount of voided sports pool wagers;
xii. Total amount of resettled sports pool
				wagers;
xiii. Total amount of
				withdrawals;
xiv. Total amount of
				funds on game at the beginning of the gaming day (the amount of pending wagers
				at the end of the prior gaming day);
xv. Total amount of funds on game at the end
				of the gaming day (the amount of pending wagers plus funds transferred to a
				game but not yet wagered);
xvi.
				Patron win or loss, calculated as the amount of transfers from games less the
				amount of transfers to games;
xvii.
				Sports pool win or loss calculated as the amount of wagers less winnings;
xviii. Ending balance;
				and
xix. Total amount of
				adjustments;
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.10 - Progressive jackpots

Current through Register Vol. 56, No. 14, July 15, 2024
(a) An
				Internet or mobile gaming system may offer a progressive jackpot that increases
				in value based upon a set rate of progression and is awarded for a specific
				outcome or event.
(b) The rules
				governing the award and the value of the progressive award shall be readily
				available to the patrons.
(c) The
				submission for Division approval of progressive software to be used on an
				Internet or mobile gaming system shall include the following:
1. Software controlling the Internet or
				mobile progressive jackpot;
2. A
				mechanism to authenticate the software; and
3. Rules that will be displayed to the patron
				that apply to the progressive jackpot.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.11 - Standards for identifying and preventing prohibited persons from participation in Internet or mobile gaming

Current through Register Vol. 56, No. 14, July 15, 2024
(a) An
				internet or mobile gaming operator shall not permit a prohibited person, as
				defined at
				N.J.A.C.
				13:69G-3.1, to create an internet or mobile
				gaming account.
(b) An internet or
				mobile gaming operator shall identify any patron who has created an Internet or
				mobile gaming account and has subsequently become a prohibited person, as
				defined at
				N.J.A.C.
				13:69G-3.1. The internet or mobile gaming
				operator shall take action in accordance with the requirements at N.J.A.C.
				13:69G with regard to such patrons.
(c) Internet and mobile gaming operators
				shall compare the data contained in the Division's database of prohibited
				persons, with data verified during the KYC process. Operators shall review the
				following patron information and the patron shall be deemed a prohibited person
				if:
1. The patron's full Social Security
				number matches with the Social Security number recorded by the Division's list
				of prohibited persons;
2. For
				patrons where the Division's list of prohibited patrons does not have a
				complete Social Security number, a match of both the last four digits of the
				patron's Social Security number and the patron's date of birth with the last
				four digits of the patron's Social Security number and date of birth recorded
				on the Division's list of prohibited persons; or
3. For patrons where the Division's list of
				prohibited patrons has a null value recorded for the patron's Social Security
				number, a match of both the patron's last name and date of birth, with the last
				name and date of birth recorded by the Division's list of prohibited persons.
				In addition, the Internet or mobile gaming operator shall:
i. Implement procedures to reasonably detect
				instances where the patron's date of birth matches, but the spelling of the
				patron's last name is not an exact match with the last name recorded by the
				Division's list of prohibited person; and
ii. Take action to investigate such instances
				and, if appropriate, prohibit the person from internet or mobile
				gaming.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 1 - GENERAL PROVISIONS › Section 13:69O-1.12 - Internet and mobile gaming promotions

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The terms and conditions of each Internet
				and mobile gaming promotion shall be filed with the Division at least five
				business days prior to implementation and shall be maintained by the licensee.
				The terms and conditions shall include, at a minimum, the:
1. Date and time limitations;
2. Registration procedures;
3. Limitations on participation;
4. Wagering requirements and limitations by
				type of game;
5. Order in which
				funds are used for wagers;
6.
				Eligible games;
7. Any restrictions
				on the withdrawal of funds; and
8.
				Rules regarding cancellation.
New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 69O - INTERNET AND MOBILE GAMING › Subchapter 2 - INTERNET GAMING RECIPROCAL AGREEMENTS › Section 13:69O-2.1 - Reciprocal agreements; prohibition of Internet gaming in establishments that do not hold an Internet gaming permit

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The
				Division may authorize a permit holder in New Jersey to participate in Internet
				gaming with patrons located in jurisdictions outside New Jersey pursuant to a
				reciprocal agreement that has been entered into by the State of New Jersey, if
				the Division determines that such wagering is not inconsistent with Federal law
				or the law of the jurisdiction in which any such person is located or such
				wagering is conducted.
(b) No
				organization or commercial enterprise, other than a casino located in Atlantic
				City or its Internet gaming affiliate that has been issued a permit to conduct
				Internet gaming and has located all of its equipment used to conduct Internet
				gaming, including computers, servers, monitoring rooms, and hubs, in Atlantic
				City, shall make its premises available for placing wagers at casinos using the
				Internet or advertise that its premises may be used for such purpose.
(c) An organization or commercial enterprise
				that is determined by the Division to have violated the provisions of this
				section shall be subject to a penalty of $ 1,000 per patron per day for making
				its premises available for placing wagers at casinos using the Internet and of
				$ 10,000 per violation for advertising that its premises may be used for such
				purpose.