,i #aae? ,,congress #a/ ,session ,h4 ,r4 #decj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,decemb] #d1 #bjag,mr4 ,pallone introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,en]gy & ,comm]ce1 & 9 addition to ! ,committee on ! ,judici>y1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to provide t a p]son or gov]nm5tal entity is n subject to civil or crim9al liability "u ,f$]al law = gam+ activity t is lawful "u ,/ate law1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,gam+ ,acc\ntability & ,mod]nization ,enhancem5t ,act ( #bjag or ! ,,game ,act ( #bjag4 #b4 ,no ,f$]al liability = gam+ activity lawful "u ,/ate law 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b7 & not)/&+ any o!r law1 a p]son or gov]nm5tal entity is n subject to civil or crim9al liability "u any provision ( ,f$]al law = engag+ ?r\gh a gam+ facility 9 gam+ activity t is lawful "u ! law ( ! ,/ate 9 :i* su* p]son or gov]nm5tal entity engages 9 su* activity4 7b7 ,m9imum consum] protections ,subsection 7a7 does n apply to a p]son or gov]nm5tal entity ) respect to gam+ activity engag$ 9 by ! p]son or gov]nm5tal entity 9 a ,/ate unless ! law ( ! ,/ate provides = consum] protections ) respect to su* activity t include ! foll[+3 7#a7 ,lic5s+ ( gam+ facilities ,appropriate lic5s+ or c]tification me*anisms = gam+ facilities4 7#b7 ,report+ requirem5ts = gam+ facilities ,appropriate me*anisms1 includ+ report+ requirem5ts1 to ensure1 to a reasonable degree ( c]ta9ty1 t gam+ facilities are op]at+ 9 a fair & transp>5t mann]4 7#c7 ,prohibition ( und]age gam+ ,appropriate safegu>ds to ensure1 to a reasonable degree ( c]ta9ty1 t an individual plac+ a bet or wag] is n "u ! m9imum legal age = plac+ su* a bet or wag] e/abli%$ by ! ,/ate4 7#d7 ,prohibit$ locations ,appropriate safegu>ds to ensure1 to a reasonable degree ( c]ta9ty1 t an individual plac+ a bet or wag] is physically locat$ 9 a jurisdiction t has n prohibit$ su* bet or wag] at ! "t ! bet or wag] is plac$4 7#e7 ,m&atory collection or report+ ( cu/om] taxes ,appropriate me*anisms to ensure1 to a reasonable degree ( c]ta9ty1 t all ,f$]al & ,/ate taxes relat+ to ! placem5t ( a bet or wag] are collect$ f or report$ by ! p]son plac+ su* bet or wag]1 z requir$ by law1 at ! "t ( any paym5t ( ! proce$s ( su* bet or wag]4 7#f7 ,m&atory collection or report+ ( taxes on op]ator ( gam+ facility ,appropriate me*anisms to ensure t-- 7,a7 all ,f$]al & ,/ate taxes relat+ to ! op]ation ( a gam+ facility are collect$ or report$1 z requir$ by law2 & 7,b7 adequate records are ma9ta9$ to enable lat] audit or v]ification ( su* collection or report+4 7#g7 ,safegu>ds aga9/ f9ancial crime ,appropriate safegu>ds to prev5t1 to a reasonable degree ( c]ta9ty1 fraud1 money laund]+1 & f9anc+ ( t]rorism4 7#h7 ,safegu>ds aga9/ compulsive play ,appropriate safegu>ds to combat compulsive gambl+4 7#i7 ,privacy & data security safegu>ds ,appropriate safegu>ds to protect1 to a reasonable degree ( c]ta9ty1 ! privacy & onl9e security ( any p]son plac+ a bet or wag]4 7#aj7 ,prev5tion ( *eat+ ,appropriate safegu>ds to ensure1 to a reasonable degree ( c]ta9ty1 t a bet or wag] is fair & hone/1 & to prev5t1 to a reasonable degree ( c]ta9ty1 *eat+ 7includ+ collusion & ! use ( a *eat+ device74 7#aa7 ,integrity safegu>ds ,9 a ,/ate 9 :i* bett+ or wag]+ relat+ to sport+ ev5ts is lawful "u ! law ( ! ,/ate1 appropriate safegu>ds to ensure1 to a reasonable degree ( c]ta9ty1 ! integrity ( ! sport+ ev5t1 includ+ limitations on a bet or wag] accept$ dur+ ! sport+ ev5t4 7#ab7 ,r$ress ,appropriate rec\rse me*anisms = p]sons affect$ by noncompliance ) ! consum] protections requir$ by ?is subsection & any o!r consum] protections implem5t$ by ! ,/ate ) respect to ! placem5t ( bets or wag]s or ! op]ation ( gam+ facilities4 7c7 ,f$]al ,trade ,commission fil+ ,a gam+ facility t accepts bets or wag]s f p]sons 9 m ?an "o ,/ate %all submit to ! ,commission a description ( h[ ! gam+ facility has compli$ ) ! law ( ea* su* ,/ate ) respect to ea* ( ! consum] protections describ$ 9 subsection 7b7 t is provid$ = by ! law ( su* ,/ate4 #c4 ,use ( cr$it c>d to v]ify age prohibit$ ,x %all be unlawful = any p]son to accept a cr$it c>d paym5t z a me?od ( age v]ification = plac+ any bet or wag]4 #d4 ,en=cem5t 7a7 ,by ,f$]al ,trade ,commission 7#a7 ,unfair or deceptive acts or practices ,a violation ( section #b7;c7 or #c1 or a rule prescrib$ "u su* section1 %all be treat$ z a violation ( a rule def9+ an unfair or deceptive act or practice prescrib$ "u section #ah7;a77#a77;,b7 ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #eg;a7a77#a77;,b774 7#b7 ,p[]s ( ,commission ,! ,commission %all en=ce ?is ,act 9 ! same mann]1 by ! same means1 & ) ! same jurisdiction1 p[]s1 & duties z ?\gh all applicable t]ms & provisions ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #da et seq47 7 incorporat$ into & made a "p ( ?is ,act4 ,any p]son :o violates section #b7;c7 or #c1 or a rule prescrib$ "u su* section1 %all be subject to ! p5alties & entitl$ to ! privileges & immunities provid$ 9 ! ,f$]al ,trade ,commission ,act4 7b7 ,by ,/ate attorneys g5]al 7#a7 ,9 g5]al ,if ! attorney g5]al ( a ,/ate has reason to believe t any p]son has violat$ or is violat+ section #b7;c7 or #c1 or a rule prescrib$ "u su* section1 ! attorney g5]al1 9 addition to any au?ority ! attorney g5]al may h to br+ an action 9 ,/ate c\rt "u ! consum] protection law ( ! ,/ate1 may br+ a civil action 9 any appropriate ,unit$ ,/ates di/rict c\rt or 9 any o!r c\rt ( compet5t jurisdiction1 includ+ a ,/ate c\rt1 to-- 7,a7 enjo9 fur!r su* violation by ! def5dant2 7,b7 en=ce compliance ) su* section or su* rule2 7,c7 obta9 civil p5alties2 or 7,d7 obta9 damages1 re/itution1 or o!r comp5sation on behalf ( resid5ts ( ! ,/ate4 7#b7 ,notice & int]v5tion by ,,ftc ,! attorney g5]al ( a ,/ate %all provide prior writt5 notice ( any action "u p>agraph 7#a7 to ! ,commission & provide ! ,commission ) a copy ( ! compla9t 9 ! action1 except 9 any case 9 :i* su* prior notice is n feasible1 9 :i* case ! attorney g5]al %all s]ve su* notice imm$iately ^u in/itut+ su* action4 ,! ,commission %all h ! "r-- 7,a7 to int]v5e 9 ! action2 7,b7 ^u s int]v5+1 to be he>d on all matt]s aris+ !re92 & 7,c7 to file petitions = appeal4 7#c7 ,limitation on ,/ate action :ile ,f$]al action is p5d+ ,if ! ,commission has in/itut$ a civil action = violation ( section #b7;c7 or #c 7includ+ a rule prescrib$ "u su* section71 no ,/ate attorney g5]al may br+ an action "u ?is subsection dur+ ! p5d5cy ( t action aga9/ any def5dant nam$ 9 ! compla9t ( ! ,commission = any violation ( su* section 7includ+ su* rule7 alleg$ 9 ! compla9t4 7#d7 ,attorney g5]al def9$ ,9 ?is subsection1 ! t]m attorney g5]al means1 ) respect to a ,/ate1 ! attorney g5]al or *ief law en=cem5t (fic] ( ! ,/ate1 or ano!r (ficial or ag5cy designat$ by ! ,/ate to br+ civil actions on behalf ( ! ,/ate or ! resid5ts ( ! ,/ate4 7c7 ,rulemak+ ,! ,commission may prescribe rules "u section #eec ( title #e1 ,unit$ ,/ates ,code1 to implem5t sections #b7;c7 & #c4 7d7 ,pres]vation ( au?ority ( ,commission ,no?+ 9 ?is ,act %all be con/ru$ 9 any way to limit or affect ! au?ority ( ! ,commission "u any o!r provision ( law4 #e4 ,gambl+ addiction prev5tion & treatm5t 7a7 ,au?ority ,to address gambl+ 9 ,dep>tm5t ( ,heal? & ,human ,s]vices au?orities ,section #eja7;d7 ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #bij;aa7d77 is am5d$-- 7#a7 by /rik+ & at ! end ( p>agraph 7#bd72 7#b7 by /rik+ ! p]iod at ! end ( p>agraph 7#be7 & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7#bf7 e/abli% & implem5t programs = prev5tion & treatm5t ( gambl+ addiction4 4 7b7 ,advisory ,committee 7#a7 ,e/abli%m5t ,! ,secret>y may e/abli% a ,gambl+ ,addiction ,rese>* ,advisory ,committee 79 ?is p>agraph ref]r$ to z ! ,committee7 )9 ! ,national ,in/itutes ( ,heal? to coord9ate rese>* conduct$ or support$ by ! ,dep>tm5t ( ,heal? & ,human ,s]vices on gambl+ addiction4 7#b7 ,memb]%ip ,! ,committee %all include repres5tatives ( ! ,national ,in/itute on ,drug ,abuse1 ! ,national ,in/itute ( ,m5tal ,heal?1 ! ,national ,in/itute on ,alcohol ,abuse & ,alcoholism1 ! ,indian ,heal? ,s]vice1 ! ,sub/ance ,abuse & ,m5tal ,heal? ,s]vices ,adm9i/ration1 & ! ,c5t]s = ,disease ,control & ,prev5tion4 7#c7 ,annual report ,! ,committee %all prep>e & submit to ! ,secret>y an annual report on ! rese>* describ$ 9 p>agraph 7#a74 7c7 ,surveillance ( gambl+ addiction ,title ,,iii ( ! ,public ,heal? ,s]vice ,act is am5d$ by ins]t+ aft] section #cag,t ( su* ,act 7#db ,u4,s4,c4 #bdg;b-#bb7 ! foll[+3 #cag,u4 ,surveillance ( gambl+ addiction 7a7 ,9 g5]al ,! ,secret>y1 act+ ?r\gh ! ,director ( ! ,c5t]s = ,disease ,control & ,prev5tion & 9 coord9ation ) o!r appropriate ag5cies1 %all1 z appropriate-- 7#a7 enhance & exp& infra/ructure & activities to track ! epidemiology ( gambl+ addiction2 & 7#b7 incorporate in=mation obta9$ ?r\gh su* infra/ructure & activities into an integrat$ surveillance sy/em1 :i* may consi/ ( or include a regi/ry1 to be kn[n z ! ,national ,gambl+ ,addiction ,surveillance ,sy/em4 7b7 ,rese>* ,! ,secret>y %all ensure t ! ,national ,gambl+ ,addiction ,surveillance ,sy/em1 if e/abli%$1 is design$ 9 a mann] t facilitates fur!r rese>* on gambl+ addiction4 7c7 ,public access ,subject to subsection 7d71 ! ,secret>y %all ensure t in=mation & analysis 9 ! ,national ,gambl+ ,addiction ,surveillance ,sy/em1 if e/abli%$1 are available1 z appropriate1 to ! public1 includ+ rese>*]s4 7d7 ,privacy ,! ,secret>y %all ensure t in=mation & analysis 9 ! ,national ,gambl+ ,addiction ,surveillance ,sy/em1 if e/abli%$1 are made available only to ! ext5t p]mitt$ by applicable ,f$]al & ,/ate law1 & 9 a mann] t protects p]sonal privacy1 to ! ext5t requir$ by applicable ,f$]al & ,/ate privacy law1 at a m9imum4 7e7 ,au?orization ( appropriations ,to c>ry out ?is section1 !re is au?oriz$ to be appropriat$ #e1jjj1jjj = ea* ( fiscal ye>s #bjah ?r\gh #bjbb4 4 #f4 ,def9itions ,9 ?is ,act3 7#a7 ,amateur sports organization ,! t]m amateur sports organization means-- 7,a7 a p]son or gov]nm5tal entity t sponsors1 organizes1 s*$ules1 or conducts a competitive game 9 :i* "o or m amateur a?letes p>ticipate2 or 7,b7 a league or association ( p]sons or gov]nm5tal entities describ$ 9 subp>agraph 7,a74 7#b7 ,bet or wag] 7,a7 ,9 g5]al ,! t]m bet or wag] means ! /ak+ or risk+ by any p]son ( some?+ ( value1 includ+ virtual curr5cy & actual or virtual items t c be sold or o!rwise ex*ang$ = ca% at ! gam+ facility or else:]e1 ^u ! outcome ( a conte/ ( o!rs1 a sport+ ev5t1 a game subject to *ance1 or a game 9 :i* ! outcomes reflect ! relative k & skill ( ! p>ticipants1 ^u an agreem5t or und]/&+ t ! p]son or ano!r p]son w receive some?+ ( value 9 ! ev5t ( a c]ta9 outcome4 7,b7 ,inclusions ,su* t]m includes ! foll[+3 7i7 ,! pur*ase ( a *ance or opportunity to w9 a lott]y or o!r prize4 7ii7 ,any lott]y1 sweep/akes1 or o!r bett+1 gambl+1 or wag]+ s*eme bas$1 directly or indirectly 7?r\gh ! use ( geographical ref]5ces or o!rwise71 on "o or m competitive games 9 :i* amateur or pr(essional a?letes p>ticipate1 or are int5d$ to p>ticipate1 or on "o or m p]=mances ( su* a?letes 9 su* games4 7iii7 ,any in/ructions or in=mation p]ta9+ to ! e/abli%m5t or movem5t ( funds by ! bettor or cu/om] 91 to1 or f an acc\nt ) ! bus9ess ( bett+ or wag]+4 7iv7 ,p>ticipation 9 any fantasy or simulation sports or e-sports game or conte/1 includ+ ^? 9 :i* 7if ! game or conte/ involves a team or teams7 no fantasy or simulation sports team is bas$ on ! curr5t memb]%ip ( an actual team t is a memb] ( an amateur sports organization or pr(essional sports organization & includ+ ^? t meet any ( ! foll[+ conditions3 7,i7 ,all prizes & aw>ds (f]$ to w9n+ p>ticipants are e/abli%$ & made kn[n to ! p>ticipants 9 advance ( ! game or conte/ & _! value is n det]m9$ by ! numb] ( p>ticipants or ! am\nt ( any fees paid by ^? p>ticipants4 7,,ii7 ,all w9n+ outcomes reflect ! relative k & skill ( ! p>ticipants & are det]m9$ pr$om9antly by accumulat$ /ati/ical results ( ! p]=mance ( individuals 7a?letes 9 ! case ( sports ev5ts7 9 multiple real-_w sport+ or o!r ev5ts4 7,,iii7 ,no w9n+ outcome is bas$-- 7aa7 on ! score1 po9t-spread1 or any p]=mance or p]=mances ( any s+le real-_w team or any comb9ation ( su* teams2 or 7bb7 solely on any s+le p]=mance ( an individual a?lete 9 any s+le real-_w sport+ or o!r ev5t4 7,c7 ,exclusions ,su* t]m does n include ! foll[+3 7i7 ,any activity gov]n$ by ! securities laws 7z def9$ 9 section #c7;a7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;c7a777 = ! pur*ase or sale ( securities 7z def9$ 9 su* section74 7ii7 ,any transaction conduct$ on or subject to ! rules ( a regi/]$ entity or exempt bo>d ( trade "u ! ,commodity ,ex*ange ,act 7#g ,u4,s4,c4 #a et seq474 7iii7 ,any ov]-!-c\nt] d]ivative in/rum5t4 7iv7 ,any o!r transaction t-- 7,i7 is exclud$ or exempt f regulation "u ! ,commodity ,ex*ange ,act2 or 7,,ii7 is exempt f ,/ate gam+ or bucket %op laws "u section #ab7;e7 ( ! ,commodity ,ex*ange ,act 7#g ,u4,s4,c4 #af7;e77 or section #bh7;a7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;bb7a774 7v7 ,any contract ( indemnity or gu>antee4 7vi7 ,any contract = insurance4 7vii7 ,any deposit or o!r transaction ) an insur$ depository in/itution4 7viii7 ,p>ticipation 9 any game or conte/ 9 :i* p>ticipants d n /ake or risk any?+ ( value o!r ?an-- 7,i7 p]sonal ef=ts ( ! p>ticipants 9 play+ ! game or conte/ or obta9+ access to ! int]net2 or 7,,ii7 po9ts or cr$its t ! sponsor ( ! game or conte/ provides to p>ticipants free ( *>ge t c be us$ or r$eem$ only = p>ticipation 9 games or conte/s (f]$ by ! sponsor & t _c be sold or o!rwise ex*ang$ = ca% at ! gam+ facility or else:]e4 7#c7 ,bus9ess ( bett+ or wag]+ ,! t]m bus9ess ( bett+ or wag]+ does n include ! activities ( a p]son :o is-- 7,a7 a f9ancial transaction provid]1 to ! ext5t su* p]son is act+ z su* a provid]1 except ) respect to an activity describ$ 9 p>agraph 7#aj77;,c77ii72 or 7,b7 a provid] ( an int]active comput] s]vice or telecommunications s]vice1 to ! ext5t su* p]son is act+ z su* a provid]1 except ) respect to an activity describ$ 9 p>agraph 7#aj77;,c77ii74 7#d7 ,commission ,! t]m ,commission means ! ,f$]al ,trade ,commission4 7#e7 ,cr$it2 cr$itor2 & c>d issu] ,! t]ms cr$it1 cr$itor1 & c>d issu] h ! mean+s giv5 ! t]ms 9 section #ajc ( ! ,tru? 9 ,l5d+ ,act 7#ae ,u4,s4,c4 #afjb74 7#f7 ,electronic fund transf] ,! t]m electronic fund transf]-- 7,a7 has ! mean+ giv5 ! t]m 9 section #ijc ( ! ,electronic ,fund ,transf] ,act 7#ae ,u4,s4,c4 #afic;a71 except t ! t]m includes transf]s t w\ld o!rwise be exclud$ "u section #ijc7g77;,e7 ( t ,act2 & 7,b7 includes any fund transf] cov]$ by ,article #d;,a ( ! ,uni=m ,comm]cial ,code1 z 9 effect 9 any ,/ate4 7#g7 ,e-sports ,! t]m e-sports means a multiplay] video game play$ competitively = spectators4 7#h7 ,f9ancial in/itution ,! t]m f9ancial in/itution has ! mean+ giv5 ! t]m 9 section #ijc ( ! ,electronic ,fund ,transf] ,act 7#ae ,u4,s4,c4 #afic;a71 except t su* t]m does n include a cas9o1 sports book1 or o!r bus9ess at or ?r\gh :i* a bet or wag] may be plac$ or receiv$4 7#i7 ,f9ancial transaction provid] ,! t]m f9ancial transaction provid] means a cr$itor1 c>d issu]1 f9ancial in/itution1 op]ator ( a t]m9al at :i* an electronic fund transf] may be initiat$1 money transmitt+ bus9ess1 or int]national1 national1 regional1 or local paym5t network utiliz$ to effect a cr$it transaction1 electronic fund transf]1 /or$ value product transaction1 or money transmitt+ s]vice1 or a p>ticipant 9 su* network1 or o!r p>ticipant 9 a sy/em utiliz$ by an entity describ$ 9 ?is p>agraph t c\ld be utiliz$ 9 connection )1 or to facilitate1 any transaction describ$ 9 p>agraph 7#aj77;,a77iii74 7#aj7 ,gam+ activity 7,a7 ,9 g5]al ,! t]m gam+ activity means-- 7i7 plac+1 receiv+1 or o!rwise transmitt+ a bet or wag]2 7ii7 transmitt+-- 7,i7 in=mation assi/+ 9 ! plac+ ( a bet or wag]2 or 7,,ii7 a wire communication :i* entitles ! recipi5t to receive money or cr$it-- 7aa7 z a result ( a bet or wag]2 or 7bb7 = in=mation assi/+ 9 ! plac+ ( a bet or wag]2 7iii7 ! kn[+ acceptance1 by any p]son engag$ 9 ! bus9ess ( bett+ or wag]+1 9 connection ) ! plac+1 receiv+1 or o!rwise transmitt+ ( a bet or wag] by ano!r p]son1 ( cr$it or paym5t ( any type2 or 7iv7 sponsor+1 op]at+1 adv]tis+1 or promot+ 7or1 9 ! case ( a gov]nm5tal entity1 sponsor+1 op]at+1 adv]tis+1 promot+1 lic5s+1 or au?oriz+ by law or compact7 a lott]y1 sweep/akes1 or o!r bett+1 gambl+1 or wag]+ s*eme bas$1 directly or indirectly 7?r\gh ! use ( geographical ref]5ces or o!rwise71 on "o or m competitive games 9 :i* amateur or pr(essional a?letes p>ticipate1 or are int5d$ to p>ticipate1 or on "o or m p]=mances ( su* a?letes 9 su* games4 7,b7 ,exclusions ,su* t]m does n include any activity or transaction describ$ 9 p>agraph 7#b77;,c7 or1 9 ! case ( a contract or o!r in/rum5t describ$ 9 su* p>agraph1 any activity or transaction relat+ to su* contract or o!r in/rum5t4 7,c7 ,f9ancial transaction provid]s & provid]s ( int]active comput] s]vice or telecommunications s]vice 7i7 ,g5]ally exclud$ ,except z provid$ 9 clause 7ii71 su* t]m does n include any activity ( a p]son :o is-- 7,i7 a f9ancial transaction provid]1 to ! ext5t su* p]son is act+ z su* a provid]2 or 7,,ii7 a provid] ( an int]active comput] s]vice or telecommunications s]vice1 to ! ext5t su* p]son is act+ z su* a provid]4 7ii7 ,op]ation ( gam+ websites or o!r facilities ,not)/&+ clause 7i71 su* t]m includes an activity ( a f9ancial transaction provid] or provid] ( an int]active comput] s]vice or telecommunications s]vice to ! ext5t t su* provid] has actual k & control ( bets or wag]s &-- 7,i7 op]ates1 manages1 sup]vises1 or directs a website or o!r facility ?r\gh :i* a bet or wag] is initiat$1 receiv$1 or o!rwise made1 :e!r transmitt$ by telephone1 int]net1 satellite1 or o!r wire or wireless communication facility1 s]vice1 or m$ium & :e!r or n ! transmissions cross ,/ate b\nd>ies2 or 7,,ii7 owns or controls1 or is own$ or controll$ by1 any p]son :o op]ates1 manages1 sup]vises1 or directs a website or o!r facility ?r\gh :i* a bet or wag] is initiat$1 receiv$1 or o!rwise made1 :e!r transmitt$ by telephone1 int]net1 satellite1 or o!r wire or wireless communication facility1 s]vice1 or m$ium & :e!r or n ! transmissions cross ,/ate b\nd>ies4 7#aa7 ,gam+ facility 7,a7 ,9 g5]al ,! t]m gam+ facility means-- 7i7 a facility t p]mits bets or wag]s to be plac$ 9 a cas9o1 on a riv]boat1 at a race track1 or 9 ano!r facility t ho/s gam+ activity 9 "o physical location2 or 7ii7 a website or o!r facility ?r\gh :i* a bet or wag] is initiat$1 receiv$1 or o!rwise made1 :e!r transmitt$ by telephone1 int]net1 satellite1 or o!r wire or wireless communication facility1 s]vice1 or m$ium & :e!r or n ! transmissions cross ,/ate b\nd>ies4 7,b7 ,exclusions ,su* t]m does n include any facility to ! ext5t su* facility is engag$ 9 an activity or transaction t is exclud$ f ! def9ition ( gam+ activity by subp>agraph 7,b7 or 7,c7 ( p>agraph 7#aj74 7#ab7 ,gov]nm5tal entity ,! t]m gov]nm5tal entity means a ,/ate1 a political subdivision ( a ,/ate1 or an entity or organization1 includ+ an entity or organization describ$ 9 section #d7e7 ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgjc7e771 t has gov]nm5tal au?ority )9 ! t]ritorial b\nd>ies ( ! ,unit$ ,/ates1 includ+ on l&s describ$ 9 section #d7d7 ( su* ,act 7#be ,u4,s4,c4 #bgjc7d774 7#ac7 ,insur$ depository in/itution ,! t]m insur$ depository in/itution-- 7,a7 has ! mean+ giv5 ! t]m 9 section #c7;c7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac7;c772 & 7,b7 includes an insur$ cr$it union 7z def9$ 9 section #aja ( ! ,f$]al ,cr$it ,union ,act 7#ab ,u4,s4,c4 #ageb774 7#ad7 ,int]active comput] s]vice ,! t]m int]active comput] s]vice has ! mean+ giv5 su* t]m 9 section #bcj7;f7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bcj7;f774 7#ae7 ,money transmitt+ bus9ess & money transmitt+ s]vice ,! t]ms money transmitt+ bus9ess & money transmitt+ s]vice h ! mean+s giv5 ! t]ms 9 section #eccj7;d7 ( title #ca1 ,unit$ ,/ates ,code 7det]m9$ )\t reg>d to any regulations prescrib$ by ! ,secret>y ( ! ,treasury !reund]74 7#af7 ,pr(essional sports organization ,! t]m pr(essional sports organization means-- 7,a7 a p]son or gov]nm5tal entity t sponsors1 organizes1 s*$ules1 or conducts a competitive game 9 :i* "o or m pr(essional a?letes p>ticipate2 or 7,b7 a league or association ( p]sons or gov]nm5tal entities describ$ 9 subp>agraph 7,a74 7#ag7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ,heal? & ,human ,s]vices4 7#ah7 ,/ate ,! t]m ,/ate means ea* ( ! sev]al ,/ates1 ! ,di/rict ( ,columbia1 ea* commonweal?1 t]ritory1 or possession ( ! ,unit$ ,/ates1 & ea* f$]ally recogniz$ ,indian ,tribe4 7#ai7 ,telecommunications s]vice ,! t]m telecommunications s]vice has ! mean+ giv5 su* t]m 9 section #c ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #aec74 #g4 ,effect on o!r law 7a7 ,no effect on ,/ate law or ,tribal-,/ate compacts relat+ to gambl+ ,no?+ 9 ?is ,act %all be con/ru$ z alt]+1 limit+1 or ext5d+ any ,/ate law or ,tribal-,/ate compact prohibit+1 p]mitt+1 or regulat+ gambl+ )9 ! ,unit$ ,/ates4 7b7 ,no effect on ,indian ,gam+ ,regulatory ,act ,no?+ 9 ?is ,act %all be con/ru$ to h any effect on a gam+ activity )9 ! scope ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgja et seq471 any successor provision ( su* ,act1 or any ,tribal-,/ate compact or au?ority pursuant to su* ,act or successor provision4 7c7 ,no effect on ,illegal ,gambl+ ,bus9ess ,act ,no?+ 9 ?is ,act %all be con/ru$ to sup]s$e or o!rwise limit section #aiee ( title #ah1 ,unit$ ,/ates ,code 7commonly ref]r$ to z ! ,illegal ,gambl+ ,bus9ess ,act74 7d7 ,no effect on ,int]/ate ,horse ,rac+ ,act ,no?+ 9 ?is ,act %all be con/ru$ to sup]s$e or o!rwise limit ! ,int]/ate ,horse ,rac+ ,act ( #aigh 7#ae ,u4,s4,c4 #cjja et seq474 #h4 ,repeal 7a7 ,9 g5]al ,*apt] #agh ( title #bh1 ,unit$ ,/ates ,code 7commonly ref]r$ to z ! ,pr(essional & ,amateur ,sports ,protection ,act7 is repeal$4 7b7 ,cl]ical am5dm5t ,! table ( *apt]s = "p ,,vi ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! item relat+ to *apt] #agh4