New Jersey Administrative Code › Title 13 - LAW AND PUBLIC SAFETY › Chapter 74A - SELF-EXCLUSION LIST › Subchapter 5 - ADMINISTRATIVE REQUIREMENTS FOR PERMITTED RACETRACKS, ACCOUNT WAGERING LICENSEE, OFF-TRACK WAGERING LICENSEE › Section 13:74A-5.1 - Internal control procedures to be developed by permitted racetracks, licensed off-track wagering facilities, account wagering licensee, and fixed odds wagering licensee

Current through Register Vol. 56, No. 14, July 15, 2024
(a) The permitted racetracks, account
				wagering licensee, off-track wagering licensee, and fixed odds wagering
				licensee shall each develop and implement written internal control procedures,
				to be approved in advance of implementation by the Racing Commission Executive
				Director or designee. The internal control procedures shall be designed to
				facilitate the purposes of this chapter, including that:
1. Persons whose names appear on the
				self-exclusion list are not knowingly permitted access to their respective
				premises;
2. Persons whose names
				appear on the self-exclusion list, who improperly access such premises, are
				ejected from such premises promptly upon the detection of their
				presence;
3. Persons who improperly
				access such premises, who are determined to have wagered prior to detection but
				have not yet been paid on any winning wagers, have the proceeds from wagering
				or any item of value associated with wagering withheld from payment or
				distribution to them;
4. Persons
				whose names appear on the self-exclusion list are precluded from opening or
				maintaining wagering accounts;
5.
				Any existing wagering account of persons whose names are entered on the
				self-exclusion list be closed;
6.
				Persons whose names appear on the self-exclusion list, and who are determined
				to have subsequently improperly opened a wagering account, have the proceeds
				from wagering or any item of value associated with wagering withheld from
				payment or distribution to them;
7.
				Persons on the self-exclusion list are removed from targeted mailings or other
				forms of advertising or promotions and to deny such persons access to credit,
				complementaries, check cashing privileges, club programs or similar
				benefit;
8. Persons whose names
				once appeared on the self-exclusion list in accordance with this subchapter,
				but whose names are subsequently removed from the self-exclusion list also in
				accordance with this chapter, are promptly made eligible to access such
				premises and wager on such premises;
9. Persons whose names once appeared on the
				self-exclusion list in accordance with this rule, but whose names are
				subsequently removed from the self-exclusion list also in accordance with this
				rule, are made eligible to open and maintain a wagering account; and
10. Each permitted racetrack and licensed
				off-track wagering facility shall post information about the New Jersey
				self-exclusion program at each facility where wagering takes place and on its
				website. The information posted on the website shall include a link to the
				information on the Commission's website regarding the self-exclusion program.
				Prior to posting this information, the racetracks and off-track wagering
				facilities shall submit the proposed information to the Commission for its
				review and approval.