,,ii #aae? ,,congress #b;d ,session ,s4 #cgic ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,decemb] #ai1 #bjah ,mr4 ,hat* 7= himself & ,mr4 ,s*um]7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to ackn[l$ge ! rights ( ,/ates ) respect to sports wag]+ & to ma9ta9 a di/9ct ,f$]al int]e/ 9 ! integrity & "* ( pr(essional & amateur sport+ conte/s1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,sports ,wag]+ ,m>ket ,integrity ,act ( #bjah4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,f9d+s4 ,sec4 #c4 ,def9itions4 ,,title ,i--,sports wag]+ ,sec4 #aja4 ,g5]al prohibition on sports wag]+4 ,sec4 #ajb4 ,/ate sports wag]+ program4 ,sec4 #ajc4 ,/ate sports wag]+ program /&>ds4 ,sec4 #ajd4 ,anti-money laund]+ provisions4 ,sec4 #aje4 ,int]/ate sports wag]+ compacts4 ,sec4 #ajf4 ,national ,sports ,wag]+ ,cle>+h\se4 ,sec4 #ajg4 ,law en=cem5t coord9ation4 ,,title ,,ii--,wag]+ ,tru/ ,fund ,sec4 #bja4 ,f9d+s4 ,sec4 #bjb4 ,wag]+ ,tru/ ,fund4 ,,title ,,iii--,wire ,act & ,sports ,brib]y ,act am5dm5ts ,sec4 #cja4 ,wire ,act cl>ification & au?orization ( civil en=cem5t4 ,sec4 #cjb4 ,sports ,brib]y ,act improvem5ts4 ,,title ,,iv--,gambl+ addiction prev5tion & treatm5t ,sec4 #dja4 ,au?ority to address gambl+ 9 ,dep>tm5t ( ,heal? & ,human ,s]vices au?orities4 ,sec4 #djb4 ,advisory committee4 ,sec4 #djc4 ,surveillance ( gambl+ addiction4 ,,title ,v--,g5]al provisions ,sec4 #eja4 ,/ate & ,tribal au?ority4 ,sec4 #ejb4 ,sev]ability4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,9 #aiib1 ,congress enact$ ! ,pr(essional & ,amateur ,sports ,protection ,act 7,public ,law #ajb-eei2 #ajf ,/at4 #dbbg7 to ban sports wag]+ 9 mo/ ,/ates1 f9d+ t sports gambl+ conduct$ pursuant to ,/ate law ?reat5s ! integrity & "* (1 & public confid5ce 91 pr(essional & amateur sports1 in/ills inappropriate values 9 ! ,nation's y\?1 misappropriates ! goodwill & popul>ity ( pr(essional & amateur sports organizations1 & dilutes & t>ni%es ! s]vice m>ks ( su* organizations44 7#b7 ,on ,may #ad1 #bjah1 ! ,supreme ,c\rt ( ! ,unit$ ,/ates held 9 ,murphy v4 ,,ncaa1 #ach ,s4 ,ct4 #adfa 7#bjah71 t ! prohibition ( ,/ate au?orization & lic5s+ ( sports wag]+ s*emes "u ! ,pr(essional & ,amateur ,sports ,protection ,act 7,public ,law #ajb-eei2 #ajf ,/at4 #dbbg7 violates ! #aj? ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates4 7#c7 ,aft] ! decision 9 ,murphy v4 ,,ncaa1 #ach ,s4 ,ct4 #adfa 7#bjah71 any ,/ate may legalize & regulate sports wag]+1 z det]m9$ by ! ,/ate1 consi/5t ) section #ajhd ( title #ah1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,wire ,act71 section #aiee ( t title 7commonly kn[n z ! ,illegal ,gambl+ ,bus9ess ,act71 sub*apt] ,,iv ( title #ca1 ,unit$ ,/ates ,code 7commonly kn[n z ! ,unlawful ,int]net ,gambl+ ,en=cem5t ,act ( #bjjf71 & o!r ,f$]al law4 7#d7 ,s9ce ! decision 9 ,murphy v4 ,,ncaa1 #ach ,s4 ,ct4 #adfa 7#bjah71 ! ,/ates ( ,delaw>e1 ,mississippi1 ,new ,j]sey1 ,new ,mexico1 ,p5nsylvania1 ,rhode ,isl&1 & ,we/ ,virg9ia h jo9$ ! ,/ate ( ,nevada 9 accept+ sports wag]s1 & m ?an #b doz5 o!r ,/ates are consid]+ legislation to legalize sports wag]+4 7#e7 ,ev5 be=e ! decision 9 ,murphy v4 ,,ncaa1 #ach ,s4 ,ct4 #adfa 7#bjah71 !re 0 a significant legal sports wag]+ m>ket 9 ! ,unit$ ,/ates1 ) #d1hgj1jjj1jjj wag]$ on sports 9 ! ,/ate ( ,nevada 9 #bjag4 ,! legal sports wag]+ m>ket w cont9ue to gr[ z legal sports wag]+ becomes m widely available4 7#f7 ,ov]%ad[+ ! legal sports wag]+ m>ket is a mu* l>g] illegal sports wag]+ m>ket t circumv5ts ! taxation1 anti-money laund]+ controls1 & o!r regulations ( ! legal sports wag]+ m>ket4 ,! ,am]ican ,gam+ ,association e/imates t p ( ! ,unit$ ,/ates illegally bet ov] #aej1jjj1jjj1jjj annually on ,unit$ ,/ates sport+ ev5ts4 7#g7 ,! e/imat$ size ( ! illegal sports wag]+ m>ket sugge/s t ! laws & en=cem5t ef=ts t = decades h s\ght to curtail illegal sports wag]+ h come up %ort4 7#h7 ,! expansion ( legal sports wag]+ aft] ! decision 9 ,murphy v4 ,,ncaa1 #ach ,s4 ,ct4 #adfa 7#bjah71 pres5ts an opportunity to significantly r$uce ! illegal sports wag]+ m>ket by pair+ enhanc$ au?ority = law en=cem5t to %ut d[n ! illegal sports wag]+ m>ket ) policies t inc5tivize p>ticipants 9 ! illegal sports wag]+ m>ket to %ift _! activity into ! legal sports wag]+ m>ket1 z available1 s t su* activity c be appropriately regulat$ & tax$4 7#i7 ,all =ms ( gam+ h hi/orically be5 regulat$ pr$om9antly at ! ,/ate level1 b sports wag]+1 :i* (t5 involves individuals across num]\s ,/ates plac+ sports wag]s on a sport+ ev5t t takes place 9 yet ano!r ,/ate1 affects int]/ate comm]ce m ?an o!r =ms ( gam+ t are g5]ally conta9$ )9 ! walls ( a gam+ e/abli%m5t4 7#aj7 ,:ile ea* ,/ate may decide :e!r to p]mit sports wag]+ & h[ to regulate sports wag]+1 !re is an important role = ,congress to set /&>ds = sports wag]+ & provide law en=cem5t ) additional au?ority to t>get ! illegal sports wag]+ m>ket & bad actors 9 ! gr[+ legal sports wag]+ m>ket4 #c4 ,def9itions ,9 ?is ,act3 7#a7 ,amateur a?letic competition ,! t]m amateur a?letic competition has ! mean+ giv5 ! t]m 9 section #bbjeja ( title #cf1 ,unit$ ,/ates ,code4 7#b7 ,anonymiz$ sports wag]+ data ,) respect to a sports wag] accept$ by a sports wag]+ op]ator1 ! t]m anonymiz$ sports wag]+ data means-- 7,a7 a unique id5tifi] = ! transaction &1 if available1 ! individual :o plac$ ! sports wag]1 except t su* id5tifi] %all n include any p]sonally id5tifiable in=mation ( su* individual2 7,b7 ! am\nt & type ( sports wag]2 7,c7 ! date & "t at :i* ! sports wag] 0 accept$2 7,d7 ! location at :i* ! sports wag] 0 plac$1 includ+ ! int]net protocol address1 if applicable2 & 7,e7 ! outcome ( ! sports wag]4 7#c7 ,gambl+ disord] ,! t]m gambl+ disord] means-- 7,a7 gambl+ disord]1 z ! t]m is us$ by ! ,am]ican ,psy*iatric ,association 9 ! publication entitl$ ,diagno/ic & ,/ati/ical ,manual ( ,m5tal ,disord]s1 #e? ,edition 7or a successor edition72 7,b7 pa?ological gambl+2 7,c7 gambl+ addiction2 & 7,d7 compulsive gambl+4 7#d7 ,gov]nm5tal entity ,! t]m gov]nm5tal entity means-- 7,a7 a ,/ate2 7,b7 a political subdivision ( a ,/ate2 & 7,c7 an entity or organization1 includ+ an ,indian ,tribe1 t has gov]nm5tal au?ority )9 ! t]ritorial b\nd>ies ( ! ,unit$ ,/ates1 includ+ ,indian l&s 7z def9$ 9 section #d ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgjc774 7#e7 ,indian ,tribe ,! t]m ,indian ,tribe has ! mean+ giv5 ! t]m ,indian tribe 9 section #d ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgjc74 7#f7 ,int]active sports wag]+ plat=m ,! t]m int]active sports wag]+ plat=m means a p]son or entity t (f]s lic5s$ sports wag]+ ov] ! int]net1 includ+ ?r\gh an int]net website & mobile devices1 on behalf ( a lic5s$ gam+ facility4 7#g7 ,int]national regulatory entity ,! t]m int]national regulatory entity means any entity responsible = ! regulation ( sports wag]+ outside ! ,unit$ ,/ates4 7#h7 ,int]national sports wag]+ op]ator 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ! t]m int]national sports wag]+ op]ator means any p]son t-- 7i7 accepts sports wag]s2 & 7ii7 is locat$ outside ! ,unit$ ,/ates4 7,b7 ,exception ,! t]m int]national sports wag]+ op]ator does n include a sports wag]+ op]ator4 7#i7 ,int]/ate sports wag]+ compact ,! t]m int]/ate sports wag]+ compact means a compact to (f] sports wag]+ 9 accordance ) ?is ,act betwe5-- 7,a7 #b or m ,/ates ) a ,/ate sports wag]+ program2 7,b7 #a or m ,/ates ) a ,/ate sports wag]+ program & #a or m ,indian ,tribes2 or 7,c7 #b or m ,indian ,tribes4 7#aj7 ,lic5s$ gam+ facility ,! t]m lic5s$ gam+ facility means a p]son lic5s$ by a ,/ate regulatory entity or an ,indian ,tribe lic5s$ by a ,/ate regulatory ag5cy4 7#aa7 ,national exclusion li/ ,! t]m national exclusion li/ means ! li/ ma9ta9$ by ! ,national ,sports ,wag]+ ,cle>+h\se1 9 coop]ation ) ,/ate regulatory entities & sports organizations1 "u section #ajf7;c77#ac74 7#ab7 ,national self-exclusion li/ ,! t]m national self-exclusion li/ means ! li/ ma9ta9$ & adm9i/]$ by ! ,national ,sports ,wag]+ ,cle>+h\se1 9 coop]ation ) ,/ate regulatory entities1 "u sections #ajc7;b77#f77;,a77ii7 & #ajf7;c77#ab74 7#ac7 ,national ,sports ,wag]+ ,cle>+h\se ,! t]m ,national ,sports ,wag]+ ,cle>+h\se means ! entity designat$ by ! ,attorney ,g5]al "u section #ajf7;b74 7#ad7 ,(ficial ,! t]m (ficial means a ref]ee1 umpire1 judge1 review]1 or any o!r individual au?oriz$ to adm9i/] ! rules ( a sport+ ev5t4 7#ae7 ,sport+ ev5t ,! t]m sport+ ev5t means any a?letic competition4 7#af7 ,sports organization ,! t]m sports organization means-- 7,a7 a p]son or gov]nm5tal entity t-- 7i7 sponsors1 organizes1 s*$ules1 or conducts a sport+ ev5t2 & 7ii7 ) respect to ! sport+ ev5t & ! p>ticipants 9 ! sport+ ev5t-- 7,i7 prescribes f9al rules2 & 7,,ii7 en=ces a code ( conduct2 & 7,b7 a league or association ( #a or m p]sons or gov]nm5tal entities describ$ 9 subp>agraph 7,a74 7#ag7 ,sports wag] 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,c71 ! t]m sports wag] means ! /ak+ or risk+ by any p]son ( some?+ ( value ^u ! outcome ( a sport+ ev5t1 includ+ ! outcome ( any portion or aspect !re(1 ^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 ,inclusion ,) respect to an amateur or pr(essional sport+ ev5t1 ! t]m sports wag] includes-- 7i7 a /raight bet2 7ii7 a teas]2 7iii7 a v>iation ( a teas]2 7iv7 a p>lay2 7v7 a total or ov]-"u2 7vi7 a moneyl9e2 7vii7 a bett+ pool2 7viii7 ex*ange wag]+2 7ix7 9-game wag]+1 includ+ 9-game wag]+ on-- 7,i7 a f9al or int]im game score2 7,,ii7 /ati/ics2 or 7,,iii7 a discrete 9-game ev5t2 7x7 a sports lott]y2 & 7xi7 a proposition bet4 7,c7 ,exceptions ,! t]m sports wag] does n include-- 7i7 any activity exclud$ f ! def9ition ( ! t]m bet or wag] "u section #ecfb ( title #ca1 ,unit$ ,/ates ,code2 or 7ii7 any activity t does n violate a provision ( ! ,int]/ate ,hors]ac+ ,act ( #aigh 7#ae ,u4,s4,c4 #cjja et seq474 7#ah7 ,sports wag]+ ,! t]m sports wag]+ means ! acceptance ( a sports wag] by a sports wag]+ op]ator4 7#ai7 ,sports wag]+ op]ator ,! t]m sports wag]+ op]ator means-- 7,a7 a lic5s$ gam+ facility t (f]s sports wag]+2 & 7,b7 an int]active sports wag]+ plat=m4 7#bj7 ,sports wag]+ opt-9 ,/ate ,! t]m sports wag]+ opt-9 ,/ate means a ,/ate t adm9i/]s a ,/ate sports wag]+ program4 7#ba7 ,/ate ,! t]m ,/ate means-- 7,a7 a ,/ate2 7,b7 ! ,di/rict ( ,columbia2 & 7,c7 any commonweal?1 t]ritory1 or possession ( ! ,unit$ ,/ates4 7#bb7 ,/ate regulatory entity ,! t]m ,/ate regulatory entity means ! gov]nm5tal entity-- 7,a7 e/abli%$ or designat$ by a sports wag]+ opt-9 ,/ate "u section #ajb7;a77#b77;,a77ii72 & 7,b7 responsible1 solely or 9 coord9ation ) #a or m o!r gov]nm5tal entities1 = ! regulation ( sports wag]+ 9 ! applicable sports wag]+ opt-9 ,/ate4 7#bc7 ,/ate social gambl+ law ,! t]m ,/ate social gambl+ law means a ,/ate law t all[s sports wag]+ t-- 7,a7 is n conduct$ z a bus9ess2 7,b7 involves #b or m play]s :o compete on equal t]ms2 & 7,c7 does n provide a b5efit to-- 7i7 a play]1 o!r ?an ! w9n+s ( ! play]2 or 7ii7 a p]son :o is n involv$ 9 a sports wag]4 7#bd7 ,/ate sports wag]+ program ,! t]m ,/ate sports wag]+ program means a program adm9i/]$ & ov]se5 by a ,/ate pursuant to an application approv$ by ! ,attorney ,g5]al "u subsection 7b7 or 7e7 ( section #ajb4 7#be7 ,suspici\s transaction ,! t]m suspici\s transaction means a transaction or an arrangem5t t a sports wag]+ op]ator or ! ,national ,sports ,wag]+ ,cle>+h\se1 z applicable1 kn[s or has reason to "k1 z det]m9$ by a director1 (fic]1 employee1 or ag5t ( ! sports wag]+ op]ator or ,national ,sports ,wag]+ ,cle>+h\se1 is or w\ld be if complet$-- 7,a7 a violation (1 or "p ( a plan to violate or evade1 any ,f$]al1 ,/ate1 or local law 7includ+ regulations72 or 7,b7 sports wag]+ by or on behalf ( an individual describ$ 9 clause 7iii71 7iv71 or 7v7 ( section #ajc7;b77#d77;,a74 7#bf7 ,suspici\s transaction report ,! t]m suspici\s transaction report means a report submitt$ to a ,/ate regulatory entity1 ! ,national ,sports ,wag]+ ,cle>+h\se1 or a sports organization "u section #ajc7;b77#ac74 7#bg7 ,tribal-,/ate compact ,! t]m ,tribal-,/ate compact has ! mean+ giv5 ! t]m 9 section #aa7;d7 ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgaj7;d774 ,i ,sports wag]+ #aja4 ,g5]al prohibition on sports wag]+ 7a7 ,9 g5]al ,except z provid$ 9 subsection 7b71 x %all be unlawful = any p]son to kn[+ly accept a sports wag]4 7b7 ,exceptions ,x %all n be a violation ( subsection 7a7 =-- 7#a7 a sports wag]+ op]ator locat$ 9 a sports wag]+ opt-9 ,/ate to accept a sports wag] 9 accordance ) ,/ate law2 or 7#b7 a p]son to accept a sports wag] 9 accordance ) an applicable ,/ate social gambl+ law4 7c7 ,injunctions 7#a7 ,9 g5]al ,if ! ,attorney ,g5]al believes a p]son has violat$1 is violat+1 or w violate subsection 7a71 ! ,attorney ,g5]al may br+ a civil action 9 ! appropriate di/rict c\rt ( ! ,unit$ ,/ates or ! appropriate ,unit$ ,/ates c\rt ( a t]ritory or possession ( ! ,unit$ ,/ates1 :i* %all h jurisdiction 9 proce$+s 9 accordance ) ! ,f$]al ,rules ( ,civil ,proc$ure to enjo9 a violation ( subsection 7a74 7#b7 ,jury trial ,9 ! case ( an alleg$ violation ( an injunction or re/ra9+ ord] issu$ "u p>agraph 7#a71 trial %all be1 on dem& ( ! accus$1 by a jury 9 accordance ) ! ,f$]al ,rules ( ,civil ,proc$ure4 7d7 ,civil p5alties 7#a7 ,9 g5]al ,any p]son :o violates ?is subsection 7a7 %all be1 ) respect to any su* violation1 subject to a civil p5alty ( n m ?an ! great] ( #aj1jjj or #c times ! am\nt ( ! applicable sports wag]4 7#b7 ,sep>ate violations ,a sep>ate violation occurs = ea* sports wag] accept$ 9 violation ( subsection 7a74 7#c7 ,jurisdiction ,! di/rict c\rts ( ! ,unit$ ,/ates & appropriate ,unit$ ,/ates c\rts ( ! t]ritories & possessions ( ! ,unit$ ,/ates %all h jurisdiction to en=ce ?is subsection 9 accordance ) section #acee ( title #bh1 ,unit$ ,/ates ,code4 7#d7 ,effect ( law ,a violation ( subsection 7a7 %all n con/itute a crime1 & a judgm5t = ! ,unit$ ,/ates & imposition ( a civil p5alty pursuant to p>agraph 7#a7 %all n give rise to any disability or legal disadvantage bas$ on conviction = a crim9al (f5se4 7e7 ,civil p5alty n exclusive ( crim9al p5alty ,a civil p5alty1 injunction1 or tempor>y re/ra9+ ord] impos$ "u ?is section %all be indep5d5t (1 & n 9 lieu (1 crim9al prosecutions or any o!r proce$+s "u any o!r law ( ! ,unit$ ,/ates1 includ+ sections #ajhd & #aiee ( title #ah1 ,unit$ ,/ates ,code4 7f7 ,effective date ,subsection 7a7 %all take effect on ! date t is #ah mon?s aft] ! date ( enactm5t ( ?is ,act4 #ajb4 ,/ate sports wag]+ program 7a7 ,initial ,application 7#a7 ,9 g5]al ,to reque/ approval to adm9i/] a ,/ate sports wag]+ program1 a ,/ate %all submit an application to ! ,attorney ,g5]al at su* "t1 9 su* mann]1 & accompani$ by su* in=mation z ! ,attorney ,g5]al may require4 7#b7 ,cont5ts ,an application "u p>agraph 7#a7 %all include-- 7,a7 a full & complete description ( ! ,/ate sports wag]+ program ! ,/ate proposes to adm9i/] "u ,/ate law1 includ+-- 7i7 ea* applicable ,/ate law relat+ to sports wag]+2 & 7ii7 an id5tification ( ! ,/ate regulatory entity2 & 7,b7 an assurance f ! attorney g5]al or *ief legal (fic] ( ! ,/ate t ! laws ( ! ,/ate provide adequate au?ority to c>ry out ! propos$ ,/ate sports wag]+ program4 7b7 ,approval by ,attorney ,g5]al 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date on :i* ! ,attorney ,g5]al receives a complete application "u ?is section1 ! ,attorney ,g5]al %all approve ! application unless ! ,attorney ,g5]al det]m9es t ! propos$ ,/ate sports wag]+ program does n meet ! /&>ds set =? 9 section #ajc4 7#b7 ,d5ial ( application ,a decision ( ! ,attorney ,g5]al to d5y an application submitt$ "u ?is section %all-- 7,a7 be made 9 writ+2 & 7,b7 specify ! #a or m /&>ds "u section #ajc t are n satisfi$ by ! propos$ ,/ate sports wag]+ program4 7c7 ,notice ( mat]ial *anges ,9 ! case ( a mat]ial *ange to a ,/ate law relat+ to sports wag]+1 ! ,/ate regulatory entity1 or o!r in=mation includ$ 9 an application submitt$ pursuant to subsection 7a7 or 7e71 n lat] ?an #cj days aft] ! date on :i* ! *ange is made1 ! ,/ate %all submit to ! ,attorney ,g5]al a notice ( su* *ange4 7d7 ,duration ,a ,/ate sports wag]+ program %all be valid = a fix$ #c-ye> p]iod beg9n+ on ! date on :i* ! ,attorney ,g5]al approves ! application ( ! applicable ,/ate "u subsection 7a7 or 7e74 7e7 ,r5ewal application & approval ,n lat] ?an ! date on :i* ! #c-ye> p]iod ref]r$ to 9 subsection 7d7 ends1 a ,/ate seek+ to r5ew ! approval ( ! ,/ate sports wag]+ program may submit to ! ,attorney ,g5]al a r5ewal application t-- 7#a7 includes ! in=mation describ$ 9 subsection 7a72 & 7#b7 %all be subject to ! approval process "u subsection 7b74 7f7 ,revocation & review 7#a7 ,em]g5cy revocation ( approval ,! ,attorney ,g5]al %all promulgate regulations t provide proc$ures by :i* ! ,attorney ,g5]al may revoke ! approval ( a ,/ate to adm9i/] a ,/ate sports wag]+ program be=e ! date on :i* ! #c-ye> t]m describ$ 9 subsection 7d7 expires if ! ,attorney ,g5]al f9ds t ! sports wag]+ program does n meet #a or m /&>ds set =? 9 section #ajc4 7#b7 ,adm9i/rative review ,! ,attorney ,g5]al %all promulgate regulations t provide proc$ures by :i* a ,/ate may seek adm9i/rative review ( any decision by ! ,attorney ,g5]al-- 7,a7 to d5y an application "u subsection 7b72 7,b7 to d5y a r5ewal application "u subsection 7e72 or 7,c7 to revoke an approval "u p>agraph 7#a74 #ajc4 ,/ate sports wag]+ program /&>ds 7a7 ,9 g5]al ,! ,attorney ,g5]al %all approve an application "u section #ajb unless ! ,attorney ,g5]al det]m9es t ! propos$ ,/ate sports wag]+ program does n meet ! /&>ds set =? 9 subsection 7b74 7b7 ,/&>ds = ,/ate sports wag]+ programs ,a ,/ate sports wag]+ program %all meet ea* ( ! foll[+ /&>ds3 7#a7 ,/ate regulatory entity ,e/abli% or designate a public entity 9 ! applicable ,/ate z ! ,/ate regulatory entity = ! purposes ( regulat+ sports wag]+ op]ators & en=c+ sports wag]+ laws 9 ! ,/ate4 7#b7 ,p]missible sports wag]+ 7,a7 ,9-p]son sports wag]+ ,provide t 9-p]son sports wag]+ may be (f]$ only by a sports wag]+ op]ator4 7,b7 ,int]net sports wag]+ 7i7 ,9 g5]al ,) respect to any au?orization ( sports wag]+ on an int]active sports wag]+ plat=m1 provide t su* sports wag]+1 z available1 is available only to-- 7,i7 individuals locat$ 9 ! ,/ate2 or 7,,ii7 9 ! case ( an int]/ate sports wag]+ compact approv$ by ! ,attorney ,g5]al pursuant to section #aje1 individuals locat$ 9 ,/ates & on ,indian l&s 7z def9$ 9 section #d ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgjc77 ( ,indian ,tribes t are p>ty to ! compact4 7ii7 ,location v]ification ,include location v]ification requirem5ts reasonably design$ to prev5t an individual f plac+ a sports wag] on an int]active sports wag]+ plat=m f a location o!r ?an a location describ$ 9 clause 7i74 7,c7 ,sports wag] approval 7i7 ,9 g5]al ,provide t a sports wag]+ op]ator %all n accept a sports wag] unless su* sports wag] or class ( sports wag]s is expressly approv$ by ! ,/ate regulatory entity4 7ii7 ,approval crit]ia ,direct ! ,/ate regulatory entity to e/abli% crit]ia = decisions ) respect to ! approval ( a sports wag] or a class ( sports wag]s1 su* z :e!r ! outcome ( ! ev5t or cont+5cy on :i* ! sports wag] is plac$ is-- 7,i7 v]ifiable2 7,,ii7 g5]at$ by a reliable & indep5d5t process2 & 7,,iii7 unlikely to be affect$ by any sports wag] plac$4 7,d7 ,prohibition ( sports wag]+ on c]ta9 amateur sports 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 prohibit ! ,/ate regulatory entity f approv+ or a sports wag]+ op]ator f accept+ a sports wag] on any amateur a?letic competition4 7ii7 ,exceptions ,a ,/ate regulatory entity may approve1 & a sports wag]+ op]ator may accept1 a sports wag]1 z approv$ by ! applicable ,/ate regulatory entity1 on-- 7,i7 ! ,olympic ,games2 7,,ii7 ! ,p>alympic ,games2 7,,iii7 ! ,pan-,am]ican ,games2 or 7,,iv7 any int]collegiate sport 7z def9$ 9 ! ,sports ,ag5t ,responsibility & ,tru/ ,act 7#ae ,u4,s4,c4 #ghja774 7#c7 ,re/rictions on sports wag]+ to protect conte/ integrity 7,a7 ,def9ition ( necess>y to ma9ta9 conte/ integrity ,9 ?is p>agraph1 ! t]m necess>y to ma9ta9 conte/ integrity means t1 9 ! abs5ce ( a re/riction1 !re is a reasonably =eseeable risk t ! outcome ( ! sport+ ev5t or cont+5cy on :i* ! wag] is plac$ w\ld be affect$ by ! wag]4 7,b7 ,conte/ integrity ,prohibit a sports wag]+ op]ator f accept+ a sports wag] 9 violation ( a notice ( re/riction receiv$ by ! sports wag]+ op]ator "u subp>agraph 7,e77i74 7,c7 ,reque/ to re/rict sports wag]+ 7i7 ,9 g5]al ,) respect to a sport+ ev5ts sponsor$1 organiz$1 or conduct$ by a sports organization1 p]mit ! sports organization to submit to ! ,/ate regulatory entity a reque/ to re/rict1 limit1 or exclude wag]s on #a or m sport+ ev5ts1 includ+ by re/rict+1 limit+1 & exclud+ sports wag]s on #a or m p]=mances ( an a?lete 9 #a or m sport+ ev5ts 9 :i* su* a?lete p>ticipates1 if ! applicable sports organization det]m9es t su* re/riction is necess>y to ma9ta9 conte/ integrity4 7ii7 ,deadl9es = submission ,provide t ! ,/ate regulatory entity %all e/abli% reasonable deadl9es = ! submission ( a reque/ "u clause 7i7 9 advance ( ! applicable sport+ ev5t4 7,d7 ,det]m9ation by ! ,/ate regulatory entity ,provide t ! ,/ate regulatory entity %all promptly-- 7i7 approve a reque/ describ$ 9 subp>agraph 7,c77i7 unless ! ,/ate regulatory entity det]m9es1 consid]+ any in=mation provid$ by ! sports organization & any o!r relevant in=mation1 t a re/riction is n necess>y to ma9ta9 conte/ integrity2 7ii7 provide a writt5 explanation ( a det]m9ation "u clause 7i7 to approve or d5y a reque/2 7iii7 make su* writt5 explanation available to ! public2 & 7iv7 provide a process by :i* ! sports organization t submitt$ ! reque/ may seek review ( su* det]m9ation4 7,e7 ,notice ( re/riction ,provide t ! ,/ate regulatory entity %all e/abli% a process-- 7i7 to provide to sports wag]+ op]ators prompt notice ( any re/riction approv$ by ! ,/ate regulatory entity2 & 7ii7 to make su* notice publicly available4 7#d7 ,prev5tion ( sports wag]+ by prohibit$ individuals 7,a7 ,prohibit$ individuals ,prohibit a sports wag]+ op]ator f accept+ sports wag]s f any-- 7i7 individual y\ng] ?an #ba ye>s ( age2 7ii7 individual on ! national self-exclusion li/2 7iii7 a?lete1 coa*1 (ficial1 or employee ( a sports organization or any club or team ( a sports organization1 ) respect to a sport+ ev5t sponsor$1 organiz$1 or conduct$ by ! sports organization2 7iv7 employee ( a play] or an (ficial union ( a sports organization1 ) respect to a sport+ ev5t sponsor$1 organiz$1 or conduct$ by ! sports organization2 7v7 individual :o1 ) respect to a sport+ ev5t sponsor$1 organiz$1 or conduct$ by a sports organization1 is-- 7,i7 cr$5tial$ or accr$it$ by ! sports organization2 & 7,,ii7 prohibit$ f plac+ a sports wag] by ! t]ms ( su* cr$5tial or accr$itation2 or 7vi7 individual convict$ ( an (f5se "u subsection 7a7 or 7b7 ( section #bbd ( title #ah1 ,unit$ ,/ates ,code4 7,b7 ,national exclusion li/ 7i7 ,9 g5]al ,provide t sports wag]+ op]ators %all h access to ! national exclusion li/ ma9ta9$ by ! ,national ,sports ,wag]+ ,cle>+h\se4 7ii7 ,review ,e/abli% proc$ures by :i* a resid5t ( ! ,/ate may seek review by ! ,/ate regulatory entity ( a decision to include ! individual on ! national exclusion li/4 7iii7 ,reasonable /eps requir$ ,provide t a sports wag]+ op]ator %all take reasonable /eps to prev5t ! sports wag]+ op]ator f accept+ a sports wag] f an individual on ! national exclusion li/4 7#e7 ,au?oriz$ data 7,a7 ,result ( a sports wag] 7i7 ,m>ket transition p]iod ,) respect to any sports wag] accept$ on or be=e ,decemb] #ca1 #bjbd1 provide t a sports wag]+ op]ator %all det]m9e ! result ( a sports wag] only ) data t is lic5s$ & provid$ by-- 7,i7 ! applicable sports organization2 or 7,,ii7 an entity expressly au?oriz$ by ! applicable sports organization to provide su* in=mation4 7ii7 ,po/-transition p]iod ,) respect to any sports wag] accept$ aft] ,decemb] #ca1 #bjbd1 provide t a sports wag]+ op]ator %all det]m9e ! result ( a sports wag] only ) data t is obta9$ f a s\rce t ! ,/ate regulatory entity has-- 7,i7 f\nd to provide-- 7aa7 data ( sub/antially simil> spe$1 accuracy1 & consi/5cy to ! data available "u clause 7i72 & 7bb7 only data t is-- 7,,aa7 legally obta9$2 & 7,,bb7 9 full compliance ) ! t]ms ( any applicable contract or lic5se2 7,,ii7 expressly au?oriz$ to provide su* data to sports wag]+ op]ators2 & 7,,iii7 id5tifi$ 9 ! application ( ! ,/ate regulatory entity "u section #ajb4 7,b7 ,o!r purposes ,provide t ! /ati/ics1 result1 outcome1 or o!r data us$ by a sports wag]+ op]ator = a purpose o!r ?an to det]m9e ! result ( a sports wag] %all be 9 ! public doma9 or o!rwise legally obta9$4 7#f7 ,consum] protections 7,a7 ,self-exclusion 7i7 ,/ate self-exclusion li/ ,provide a process by :i* an individual may re/rict himself or h]self f plac+ a sports wag] ) a sports wag]+ op]ator locat$ 9 ! ,/ate1 includ+ by impos+ sports wag] limits4 7ii7 ,national self-exclusion li/ ,provide1 ?r\gh ! ,/ate regulatory entity act+ 9 coop]ation ) ! ,national ,sports ,wag]+ ,cle>+h\se1 a process by :i* an individual may re/rict himself or h]self f plac+ a sports wag] ) a sports wag]+ op]ator locat$ 9 any sports wag]+ opt-9 ,/ate1 includ+ by impos+ sports wag] limits1 & plac+ himself or h]self on ! national self-exclusion li/4 7iii7 ,reasonable /eps requir$ ,provide t a sports wag]+ op]ator %all take reasonable /eps to prev5t f plac+ a sports wag] an individual :o is-- 7,i7 describ$ 9 clause 7i72 or 7,,ii7 includ$ on ! national self-exclusion li/4 7,b7 ,)drawal re/rictions ,prohibit a sports wag]+ op]ator f-- 7i7 requir+ an individual engag$ 9 sports wag]+ to p>ticipate 9 a publicity or an adv]tis+ activity ( ! sports wag]+ op]ator z a condition ( )drawal ( ! w9n+s ( ! individual2 & 7ii7 impos+ on any individual engag$ 9 sports wag]+-- 7,i7 a m9imum or maximum )drawal limit = ! acc\nt ( ! individual2 7,,ii7 any re/riction on ! "r ( ! individual to make a )drawal f ! acc\nt ( ! individual bas$ on ! ext5t ( ! sports wag]+ by ! individual2 7,,iii7 an unreasonable deadl9e = ! provision ( in=mation relat+ to ! id5tity ( ! individual z a condition ( )drawal f ! acc\nt ( ! individual2 or 7,,iv7 a dormancy *>ge = an acc\nt ( ! individual t is n us$ to place a sports wag]4 7,c7 ,disclosure 7i7 ,re/rictions or conditions ,provide t a sports wag]+ op]ator %all provide an individual ) adequate & cle> in=mation relat+ to any applicable re/riction or condition be=e ! individual op5s an acc\nt ) ! sports wag]+ op]ator4 7ii7 ,bonuses (f]$ ,provide t a sports wag]+ op]ator %all provide to an individual engag$ 9 sports wag]+ cle> in=mation relat+ to any bonus (f]$1 includ+ ! t]ms ( )drawal ( ! bonus4 7iii7 ,public availability ,provide t ! in=mation describ$ 9 clauses 7i7 & 7ii7 be available to ! public4 7,d7 ,treatm5t & education fund+ ,provide t a sports wag]+ op]ator %all allocate an appropriate p]c5tage ( ! rev5ue f sports wag]+ to-- 7i7 treatm5t = gambl+ disord]2 & 7ii7 education on responsible gam+4 7,e7 ,res]ve requirem5t ,provide t a sports wag]+ op]ator %all ma9ta9 a res]ve 9 an am\nt n less ?an ! sum (-- 7i7 ! am\nts held by ! sports wag]+ op]ator = ! acc\nt ( patrons2 7ii7 ! am\nts accept$ by ! sports wag]+ op]ator z sports wag]s on cont+5cies ! outcomes ( :i* h n be5 det]m9$2 & 7iii7 ! am\nts ow$ b unpaid by ! sports wag]+ op]ator on w9n+ wag]s dur+ ! p]iod = honor+ w9n+ wag]s e/abli%$ by ,/ate law or ! sports wag]+ op]ator4 7#g7 ,adv]tis+ ,provide t adv]tisem5ts = a sports wag]+ op]ator-- 7,a7 %all-- 7i7 disclose ! id5tity ( ! sports wag]+ op]ator2 & 7ii7 provide in=mation ab\t h[ to access res\rces relat+ to gambl+ addiction2 & 7,b7 %all n recklessly or purposefully t>get-- 7i7 problem gambl]s2 7ii7 individuals suff]+ f gambl+ disord]2 or 7iii7 individuals :o are ineligible to place a sports wag]1 includ+ individuals y\ng] ?an #ba ye>s ( age4 7#h7 ,lic5s+ requirem5t 7,a7 ,9 g5]al ,provide t a sports wag]+ op]ator locat$ 9 ! ,/ate %all be lic5s$ by ! ,/ate regulatory entity4 7,b7 ,suitability = lic5s+ 7i7 ,9 g5]al ,provide t be=e grant+ a lic5se to a prospective sports wag]+ op]ator1 ! ,/ate regulatory entity %all1 make a det]m9ation1 bas$ on a complet$ backgr\nd *eck & inve/igation1 ) respect to :e!r ! prospective sports wag]+ op]ator & any p]son consid]$ to be 9 control ( ! prospective sports wag]+ op]ator is suitable = lic5se 9 accordance ) suitability /&>ds e/abli%$ by ! ,/ate regulatory entity4 7ii7 ,associates ( applicants ,provide t if a prospective sports wag]+ op]ator is a corporation1 p>tn]%ip1 or o!r bus9ess entity1 a backgr\nd *eck & inve/igation %all occur ) respect to-- 7,i7 ! presid5t or o!r *ief executive ( ! corporation1 p>tn]%ip1 or o!r bus9ess entity2 & 7,,ii7 any o!r p>tn] or s5ior executive & director ( ! corporation1 p>tn]%ip1 or o!r bus9ess entity1 z det]m9$ by ! ,/ate regulatory entity4 7iii7 ,backgr\nd *eck & inve/igation ,e/abli% /&>ds & proc$ures = conduct+ ! backgr\nd *ecks & inve/igations describ$ 9 ?is subp>agraph4 7,c7 ,unsuitability = lic5s+ ,) respect to ! suitability /&>ds "u 9 subp>agraph 7,b77#a71 provide t a prospective sports wag]+ op]ator %all n be det]m9$ to be suitable = lic5s+ z a sports wag]+ op]ator if ! prospective sports wag]+ op]ator-- 7i7 has fail$ to provide in=mation & docum5t>y mat]ial = a det]m9ation ( suitability = lic5s+ z a sports wag]+ op]ator2 7ii7 has suppli$ in=mation :i* is untrue or mislead+ z to a mat]ial fact p]ta9+ to any su* det]m9ation2 7iii7 has be5 convict$ ( an (f5se puni%able by imprisonm5t ( m ?an #a ye>2 7iv7 is del9qu5t 9-- 7,i7 fil+ any applicable ,f$]al or ,/ate tax returns2 or 7,,ii7 ! paym5t ( any taxes1 p5alties1 additions to tax1 or int]e/ ow$ to ! ,unit$ ,/ates or a ,/ate2 7v7 on or aft] ,octob] #ac1 #bjjf-- 7,i7 has kn[+ly p>ticipat$ 91 or %\ld h kn[n ! prospective sports wag]+ op]ator 0 p>ticipat+ 91 an illegal int]net gambl+ activity1 includ+-- 7aa7 tak+ an illegal int]net wag]2 7bb7 paym5t ( w9n+s on an illegal int]net wag]2 7cc7 promotion ?r\gh adv]tis+ ( an illegal int]net gambl+ website or s]vice2 or 7dd7 collection ( any paym5t on behalf ( an entity op]at+ an illegal int]net gambl+ website2 or 7,,ii7 has kn[+ly be5 own$1 op]at$1 manag$1 or employ$ by1 or %\ld h kn[n ! prospective sports wag]+ op]ator 0 own$1 op]at$1 manag$1 or employ$ by1 any p]son :o 0 kn[+ly p>ticipat+ 91 or %\ld h kn[n ! p]son 0 p>ticipat+ 91 an illegal int]net gambl+ activity1 includ+ an activity describ$ 9 items 7aa7 ?r\gh 7dd7 ( subclause 7,i72 7vi7 has-- 7,i7 receiv$ any assi/ance1 f9ancial or o!rwise1 f a p]son :o has1 be=e ! date ( enactm5t ( ?is ,act1 kn[+ly accept$ bets or wag]s f any o!r p]son :o is physically pres5t 9 ! ,unit$ ,/ates 9 violation ( ,f$]al or ,/ate law2 or 7,,ii7 provid$ any assi/ance1 f9ancial or o!rwise1 to a p]son :o has1 be=e ! date ( enactm5t ( ?is ,act1 kn[+ly accept$ bets or wag]s f any o!r p]son :o is physically pres5t 9 ! ,unit$ ,/ates 9 violation ( ,f$]al or ,/ate law2 7vii7 ) respect to any o!r entity t has accept$ a bet or wag] f any individual 9 violation ( ,unit$ ,/ates law1 has pur*as$ or o!rwise obta9$-- 7,i7 su* entity2 7,,ii7 a li/ ( ! cu/om]s ( su* entity2 or 7,,iii7 any o!r "p ( ! equipm5t or op]ations ( su* entity2 or 7viii7 fails to c]tify 9 writ+1 "u p5alty ( p]jury1 t ! applicant or o!r su* p]son1 & all affiliat$ bus9ess entities 7includ+ all entities "u common control71 dur+ ! entire hi/ory ( su* applicant or o!r su* p]son & all affiliat$ bus9ess entities-- 7,i7 h n committ$ an int5tional felony violation ( ,f$]al or ,/ate sports wag]+ law2 & 7,,ii7 h us$ dilig5ce to prev5t any ,unit$ ,/ates p]son f plac+ a sports wag] on an int]net site 9 violation ( ,f$]al or ,/ate sports wag]+ laws4 7,d7 ,revocation & susp5sion ,e/abli% /&>ds & proc$ures = susp5d+ or revok+ ! lic5se ( a sports wag]+ op]ator4 7#i7 ,employee backgr\nd *ecks ,provide t a sports wag]+ op]ator-- 7,a7 %all ensure t ea* exi/+ & newly hir$ employee or contractor ( ! sports wag]+ op]ator und]go an annual crim9al hi/ory backgr\nd *eck2 & 7,b7 %all n employ or ent] into a contract ) any individual :o has be5 convict$ ( a ,f$]al or ,/ate crime relat+ to sports wag]+4 7#aj7 ,recordkeep+ requirem5ts 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ) respect to ea* sports wag] accept$ by a sports wag]+ op]ator or attempt$ to be plac$ by an individual ) a sports wag]+ op]ator1 provide t ! sports wag]+ op]ator %all secure & ma9ta9 a record ( ! foll[+3 7i7 ,! "n1 p]man5t address1 date ( bir?1 & social security numb] or passport numb] ( ! individual :o plac$1 or attempt$ to place1 ! sports wag]1 :i* ! sports wag]+ op]ator %all v]ify 9 accordance ) ! requirem5ts = v]ification ( id5tity 9 p>ts #ajaj4cab & #ajba4cab ( title #ca1 ,code ( ,f$]al ,regulations 7or successor regulations74 7ii7 ,! am\nt & type ( ! sports wag]4 7iii7 ,! date & "t at :i* ! sports wag] 0 plac$ or attempt$ to be plac$4 7iv7 ,! location at :i* ! sports wag] 0 plac$ or attempt$ to be plac$1 includ+ ! int]net protocol address1 if applicable4 7v7 ,! outcome ( ! sports wag]4 7,b7 ,exception ,provide t a sports wag]+ op]ator %all n be requir$ to ma9ta9 a record ( ! in=mation describ$ 9 subp>agraph 7,a7 if-- 7i7 ! sports wag] is n plac$ by an individual ?r\gh an acc\nt ) ! sports wag]+ op]ator2 7ii7 ! am\nt ( ! sports wag] does n exce$ #aj1jjj2 7iii7 ! sports wag]+ op]ator & any (fic]1 employee1 or ag5t ( ! sports wag]+ op]ator does n h k1 or w\ld n 9 ! ord9>y c\rse ( bus9ess h reason to h k1 t ! sports wag] is "o ( multiple sports wag]s plac$ by an individual or on behalf ( an individual dur+ "o day t are1 9 ! aggregate1 9 excess ( #aj1jjj2 & 7iv7 ! sports wag]+ op]ator is n requir$1 pursuant to section #ca4cdjb7q7-#a ( title #bf1 ,code ( ,f$]al ,regulations 7or a successor regulation71 to furni% a ,=m ,w-#b;,g to ! individual :o plac$ ! sports wag] ) respect to w9n+s f ! sports wag]4 7,c7 ,records relat+ to suspici\s transactions ,provide t1 9 addition to ! records requir$ to be ma9ta9$ pursuant p>agraph 7,a71 a sports wag]+ op]ator %all be requir$ to ma9ta9 any o!r records relat+ to a suspici\s transaction1 includ+ video record+s1 9 ! possession1 cu/ody1 or control ( ! sports wag]+ op]ator4 7,d7 ,duration ( recordkeep+ obligation ,provide t a sports wag]+ op]ator %all be requir$ to ma9ta9 ea* record requir$ "u ?is p>agraph = n less ?an #e ye>s aft] ! date on :i* ! record is creat$4 7#aa7 ,data security ,provide t a sports wag]+ op]ator & ! ,/ate regulatory entity %all take reasonable /eps to prev5t unau?oriz$ access to1 or dissem9ation (1 sports wag]+ & cu/om] data4 7#ab7 ,real-"t in=mation %>+ ,provide t a sports wag]+ op]ator %all provide to ! ,national ,sports ,wag]+ ,cle>+h\se anonymiz$ sports wag]+ data 9 real-"t or z soon z practicable1 b n lat] ?an #bd h\rs1 aft] ! "t at :i* a sports wag] is accept$ by ! sports wag]+ op]ator4 7#ac7 ,suspici\s transaction report+ 7,a7 ,report+ to ,/ate regulatory entity ,provide t ea* sports wag]+ op]ator locat$ 9 ! ,/ate %all promptly report ! in=mation describ$ 9 p>agraph 7#aj77;,a7 = any suspici\s transaction to ! ,/ate regulatory entity1 9 su* mann] & accompani$ by su* additional in=mation z ! ,/ate regulatory entity may require4 7,b7 ,report+ to ! ,national ,sports ,wag]+ ,cle>+h\se & sports organizations 7i7 ,9 g5]al ,subject to clause 7ii71 provide t a sports wag]+ op]ator %all simultane\sly transmit to ! ,national ,sports ,wag]+ ,cle>+h\se1 applicable sports organization1 & any compon5t ( ! ,dep>tm5t ( ,ju/ice or o!r ,f$]al law en=cem5t entity designat$ by ! ,attorney ,g5]al to receive su* reports1 any suspici\s transaction report submitt$ to a ,/ate regulatory entity "u subp>agraph 7,a74 7ii7 ,p]sonally id5tifiable in=mation 7,i7 ,9 g5]al ,except z provid$ 9 subclause 7,,ii71 a suspici\s transaction report submitt$ to ! ,national ,sports ,wag]+ ,cle>+h\se or a sports organization %all n conta9 any p]sonally id5tifiable in=mation relat+ to any individual :o plac$1 or attempt$ to place1 a sports wag]4 7,,ii7 ,exception ,a suspici\s transaction report submitt$ to ! ,national ,sports ,wag]+ ,cle>+h\se or a sports organization %all include any available p]sonally id5tifiable in=mation relat+ to an individual describ$ 9 clause 7iii71 7iv71 or 7v7 ( p>agraph 7#d77;,a74 7#ad7 ,monitor+ & en=cem5t 7,a7 ,9 g5]al ,provide t ! ,/ate regulatory entity1 9 consultation ) law en=cem5t1 %all develop & implem5t a /rategy to en=ce ! sports wag]+ laws ( ! ,/ate4 7,b7 ,au?ority to monitor & en=cem5t ,provide adequate au?ority to ! ,/ate regulatory entity & law en=cem5t1 z appropriate1 to monitor compliance ) & en=ce ! sports wag]+ laws ( ! ,/ate1 includ+-- 7i7 ! au?ority & responsibility to conduct p]iodic audits & inspect ! books & records ( ea* sports wag]+ op]ator locat$ or op]at+ 9 ! ,/ate2 & 7ii7 a requirem5t t ! ,/ate regulatory entity %all ref] evid5ce ( pot5tial crim9al violations to ! appropriate law en=cem5t entity4 7#ae7 ,coop]ation ) inve/igations 7,a7 ,sports wag]+ op]ators ,provide t any sports wag]+ op]ator locat$ or op]at+ 9 ! ,/ate %all coop]ate ) any lawful inve/igation conduct$ by-- 7i7 ! ,/ate regulatory entity2 7ii7 ,f$]al or ,/ate law en=cem5t2 or 7iii7 a sports organization1 ) respect to a sports wag]-- 7,i7 on a sport+ ev5t sponsor$1 organiz$1 or conduct$ by ! sports organization2 7,,ii7 plac$ by or on behalf ( an individual describ$ 9 clause 7iii71 7iv71 or 7v7 ( p>agraph 7#d77;,a72 & 7,,iii7 accept$ by ! sports wag]+ op]ator4 7,b7 ,/ate regulatory entity ,provide t ! ,/ate regulatory entity %all coop]ate ) any lawful inve/igation conduct$ by-- 7i7 ,f$]al or ,/ate law en=cem5t2 or 7ii7 a sports organization1 ) respect to a sports wag]-- 7,i7 on a sport+ ev5t sponsor$1 organiz$1 or conduct$ by ! sports organization2 & 7,,ii7 accept$ by a sports wag]+ op]ator locat$ or op]at+ 9 ! ,/ate4 7#af7 ,int]nal controls 7,a7 ,9 g5]al ,provide t ea* sports wag]+ op]ator %all devise & ma9ta9 a sy/em ( int]nal controls suffici5t to provide reasonable assurances t sports wag]s are accept$ 9 accordance ) all applicable laws1 regulations1 & policies4 7,b7 ,m9imum /&>ds ,provide t ! ,/ate regulatory entity %all adopt & publi% m9imum /&>ds = int]nal control proc$ures4 7,c7 ,report ,provide t ea* sports wag]+ op]ator %all submit to ! ,/ate regulatory entity n less frequ5tly ?an annually ! writt5 sy/em ( int]nal controls ( ! sports wag]+ op]ator4 7,d7 ,audit ,provide t sy/em ( int]nal controls ( a sports wag]+ op]ator %all be evaluat$ on a p]iodic basis1 b n less frequ5tly ?an e #c ye>s1 by ! ,/ate regulatory entity or an indep5d5t ?ird-p>ty auditor4 #ajd4 ,anti-money laund]+ provisions 7a7 ,bank ,secrecy ,act ,section #ecab7;a77#b77,x7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! matt] prec$+ clause 7i71 by ins]t+ sports wag]+ op]ator 7z def9$ 9 section #c ( ! ,sports ,wag]+ ,m>ket ,integrity ,act ( #bjah71 aft] gambl+ cas9o12 & 7#b7 9 clause 7i71 by ins]t+ sports wag]+ op]ator1 aft] gambl+ cas9o14 7b7 ,rules = sports wag]+ op]ators ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all am5d-- 7#a7 "p #ajba ( title #ca1 ,code ( ,f$]al ,regulations1 to provide t sports wag]+ op]ators %all be treat$ ! same z cas9os ) respect to any requirem5t "u t "p2 & 7#b7 sections #ajaj4cab1 #ajba4caa1 & #ajba4cab ( title #ca1 ,code ( ,f$]al ,regulations1 to specifically address ! means by :i* a sports wag]+ op]ator %all1 "u ea* su* section1 v]ify ! id5tity ( an individual :o conducts a transaction describ$ 9 t section ov] ! int]net4 7c7 ,application 7#a7 ,def9ition ,9 ?is subsection1 ! t]m ,bank ,secrecy ,act means sub*apt] ,,ii ( *apt] #ec ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,effect ( compliance ) ,/ate requirem5ts ,! submission ( a suspici\s transaction report to a ,/ate regulatory entity1 ! ,national ,sports ,wag]+ ,cle>+h\se1 or a sports organization %all n be consid]$ to violate-- 7,a7 any provision ( ! ,bank ,secrecy ,act2 or 7,b7 any regulation promulgat$ "u ! ,bank ,secrecy ,act t limits ! disclosure ( in=mation t w\ld reveal ! exi/5ce ( a suspici\s activity report fil$ ) ! ,f9ancial ,crimes ,en=cem5t ,network "u *apt] ,x ( title #ca1 ,code ( ,f$]al ,regulations4 #aje4 ,int]/ate sports wag]+ compacts 7a7 ,9 g5]al ,ea* sports wag]+ opt-9 ,/ate may ent] into su* int]/ate sports wag]+ compact z may be necess>y to provide = sports wag]+ on an int]active sports wag]+ plat=m betwe5 & among individuals locat$ 9 any ,/ate t is p>ty to su* compact4 7b7 ,effective date ,! effective date ( an int]/ate sports wag]+ compact ent]$ into "u subsection 7a71 or any am5dm5t ( su* int]/ate sports wag]+ compact1 %all be n e>li] ?an #ij days aft] ! date on :i* su* int]/ate sports wag]+ compact or am5dm5t is approv$ by ! ,attorney ,g5]al "u subsection 7c74 7c7 ,attorney ,g5]al review 7#a7 ,9 g5]al ,! p>ties to an int]/ate sports wag]+ compact %all submit to ! ,attorney ,g5]al a copy ( ! int]/ate sports wag]+ compact at su* "t1 9 su* mann]1 & accompani$ by su* in=mation z ! ,attorney ,g5]al may require4 7#b7 ,effect on ,/ate sports wag]+ programs ,9 addition to any o!r in=mation requir$ by ! ,attorney ,g5]al1 ea* p>ty to an int]/ate sports wag]+ compact submitt$ to ! ,attorney ,g5]al "u p>agraph 7#a7 %all provide to ! ,attorney ,g5]al a full & complete description ( any *anges or propos$ *anges to be made to ! sports wag]+ program ( ! ,/ate to comply ) ! t]ms ( ! int]/ate sports wag]+ compact4 7#c7 ,approval by ,attorney ,g5]al ,n lat] ?an #ahj days aft] ! ,attorney ,g5]al receives an int]/ate sports wag]+ compact & any o!r in=mation requir$ "u ?is subsection1 ! ,attorney ,g5]al %all approve ! int]/ate sports wag]+ compact unless ! ,attorney ,g5]al det]m9es t-- 7,a7 ! t]ms ( su* int]/ate sports wag]+ compact conflict ) ?is ,act or any o!r ,f$]al law2 7,b7 any *ange to a ,/ate sports wag]+ program submitt$ to ! ,attorney ,g5]al "u p>agraph 7#b7 does n meet ! /&>ds set =? 9 section #ajc2 or 7,c7 su* int]/ate sports wag]+ compact w\ld p]mit a sports wag]+ op]ator or an individual locat$ 9 any ,/ate p>ty to ! compact to accept or place a sports wag] f or 9 ano!r ,/ate ?r\gh an int]active sports wag]+ plat=m t ! sports wag]+ op]ator or individual w\ld h be5 prohibit$ f accept+ or plac+ 9 ! ,/ate 9 :i* ! individual is locat$1 b = ! int]/ate sports wag]+ compact4 7#d7 ,d5ial by ,attorney ,g5]al ,a decision ( ! ,attorney ,g5]al n to approve an int]/ate sports wag]+ compact submitt$ "u p>agraph 7#c7 %all-- 7,a7 be made 9 writ+2 & 7,b7 specify ! reason t ! int]/ate sports wag]+ compact 0 n approv$4 7#e7 ,modification ,any propos$ am5dm5t to an int]/ate sports wag]+ compact %all be submitt$ by ! p>ties & review$ by ! ,attorney ,g5]al 9 ! same mann] z an int]/ate sports wag]+ compact "u ?is subsection4 7#f7 ,adm9i/rative review ,! ,attorney ,g5]al %all promulgate regulations t provide proc$ures by :i* a p>ty to an int]/ate sports wag]+ compact may seek adm9i/rative review ( any decision by ! ,attorney ,g5]al n to approve an int]/ate sports wag]+ compact or am5dm5t "u ?is subsection4 #ajf4 ,national ,sports ,wag]+ ,cle>+h\se 7a7 ,9 g5]al ,an entity designat$ z ! ,national ,sports ,wag]+ ,cle>+h\se %all-- 7#a7 be a nonpr(it organization t-- 7,a7 is n own$ by any o!r entity2 & 7,b7 is e/abli%$ = ! purpose ( c>ry+ out ! activities describ$ 9 subsection 7c72 7#b7 h articles ( incorporation1 a con/itution1 bylaws1 or any o!r gov]n+ docum5t t e/abli%es & ma9ta9s provisions ) respect to ! gov]nance & conduct ( ! affairs ( ! ,national ,sports ,wag]+ ,cle>+h\se = reasonable repres5tation (-- 7,a7 sports wag]+ op]ators2 7,b7 sports organizations2 7,c7 ,/ate regulatory entities2 7,d7 ,f$]al & ,/ate law en=cem5t2 & 7,e7 #a or m individuals n affiliat$ or associat$ ) an entity describ$ 9 subp>agraphs 7,a7 ?r\gh 7,d7 :o1 9 ! judgm5t ( ! ,attorney ,g5]al1 repres5t ! int]e/s ( ! ,unit$ ,/ates public 9 ! activities ( ! ,national ,sports ,wag]+ ,cle>+h\se2 7#c7 demon/rate to ! ,attorney ,g5]al t ! ,national ,sports ,wag]+ ,cle>+h\se has or w h ! adm9i/rative & te*nological capabilities to c>ry out ! activities describ$ 9 subsection 7c72 & 7#d7 be designat$ by ! ,attorney ,g5]al 9 accordance ) subsection 7b74 7b7 ,designation ( national sports wag]+ cle>+h\se 7#a7 ,initial designation 7,a7 ,solicitation ( in=mation ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all publi% 9 ! ,f$]al ,regi/] a notice solicit+ in=mation to assi/ 9 id5tify+ an appropriate entity to s]ve z ! ,national ,sports ,wag]+ ,cle>+h\se4 7,b7 ,designation ,n lat] ?an #bgj days aft] ! date ( enactm5t ( ?is ,act & aft] review+ ! in=mation reque/$ "u subp>agraph 7,a71 ! ,attorney ,g5]al %all make an initial designation ( ! ,national ,sports ,wag]+ ,cle>+h\se4 7,c7 ,publication ,n lat] ?an #cjj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all publi% 9 ! ,f$]al ,regi/] a notice sett+ =? ! id5tity (1 & contact in=mation =1 ! ,national ,sports ,wag]+ ,cle>+h\se designat$ "u subp>agraph 7,b74 7#b7 ,p]iodic review ( designation 7,a7 ,9 g5]al ,n less frequ5tly ?an e fif? ,janu>y beg9n+ 9 ! fif? cal5d> ye> aft] ! initial designation "u p>agraph 7#a77;,b71 ! ,attorney ,g5]al %all publi% 9 ! ,f$]al ,regi/] a notice solicit+ in=mation relat+ to :e!r-- 7i7 ! exi/+ designation %\ld be cont9u$2 or 7ii7 a diff]5t entity meet+ ! crit]ia describ$ 9 p>agraphs 7#a7 ?r\gh 7#c7 ( subsection 7a7 %\ld be designat$ z ! ,national ,sports ,wag]+ ,cle>+h\se4 7,b7 ,publication ,aft] ! publication ( ! notice "u subp>agraph 7,a71 a review ( ! in=mation submitt$ pursuant to ! notice1 & any additional proce$+s z ! ,attorney ,g5]al consid]s appropriate1 ! ,attorney ,g5]al %all publi% 9 ! ,f$]al ,regi/] a notice-- 7i7 cont9u+ ! exi/+ designation2 or 7ii7 designat+ ano!r entity z ! ,national ,sports ,wag]+ ,cle>+h\se4 7,c7 ,effective date ( new designation ,a new designation "u subp>agraph 7,b77ii7 %all be effective z ( ! fir/ day ( ! mon? t is n less ?an #ahj days & n m ?an #bgj days aft] ! date ( publication ( ! notice "u subp>agraph 7,b71 z specifi$ by ! ,attorney ,g5]al4 7c7 ,au?orities & functions ,! ,national ,sports ,wag]+ ,cle>+h\se %all-- 7#a7 op]ate ! (ficial national res\rce c5t] & in=mation cle>+h\se = sports wag]+ integrity2 7#b7 coord9ate public & private programs & res\rces relat+ to-- 7,a7 sports wag]+ integrity2 7,b7 practices = responsible bett+2 & 7,c7 address+ gambl+ disord]2 7#c7 contribute to & dissem9ate1 on a national basis1 in=mation relat+ to be/ practices & model programs & res\rces t b5efit-- 7,a7 sports wag]+ integrity2 7,b7 responsible bett+2 & 7,c7 responses to gambl+ disord]2 7#d7 op]ate a national repository ( anonymiz$ sports wag]+ data & suspici\s transaction reports2 7#e7 receive f sports wag]+ op]ators anonymiz$ sports wag]+ data & suspici\s transaction reports2 7#f7 promptly make available to ,/ate regulatory entities anonymiz$ sports wag]+ data & suspici\s transaction reports receiv$ f sports wag]+ op]ators2 7#g7 ) respect to sport+ ev5ts sponsor$1 organiz$1 or conduct$ by a sports organization1 promptly make available to ! applicable sports organization anonymiz$ sports wag]+ data & suspici\s transaction reports receiv$ f sports wag]+ op]ators2 7#h7 ent] into memor&a ( und]/&+ or su* o!r agreem5ts ) public or private ?ird p>ties z may be necess>y to provide = ! %>+ ( anonymiz$ sports wag]+ data & suspici\s transaction reports "u p>agraphs 7#e7 ?r\gh 7#g7 & o!r in=mation betwe5 ! ,national ,sports ,wag]+ ,cle>+h\se &-- 7,a7 sports wag]+ op]ators2 7,b7 sports organizations2 7,c7 ,/ate regulatory entities2 7,d7 ,f$]al & ,/ate law en=cem5t2 & 7,e7 an int]national regulatory entity or int]national law en=cem5t1 ) respect to anonymiz$ sports wag]+ data & suspici\s transaction reports relat+ to sport+ ev5ts t occur-- 7i7 outside ! ,unit$ ,/ates2 & 7ii7 )9 ! jurisdiction ( ! int]national regulatory entity or int]national law en=cem5t2 7#i7 receive f int]national sports wag]+ op]ators1 int]national regulatory entities1 or int]national law en=cem5t any in=mation su* entities make available to ! ,national ,sports ,wag]+ ,cle>+h\se2 7#aj7 analyze anonymiz$ sports wag]+ data receiv$ "u p>agraph 7#e7 = ! purpose ( id5tify+ patt]ns1 tr5ds1 & irregul>ities t may indicate pot5tial violations ( ,f$]al or ,/ate law1 :i* %all be ref]r$ to ! appropriate sports organization1 ,/ate regulatory entity1 & ,f$]al or ,/ate law en=cem5t2 7#aa7 provide te*nical assi/ance & consultation to sports wag]+ op]ators1 sports organizations1 ,/ate regulatory entities1 & ,f$]al & ,/ate law en=cem5t to assi/ 9-- 7,a7 ! id5tification ( suspici\s sports wag]+ activity2 & 7,b7 ! prev5tion1 inve/igation1 & prosecution ( cases relat+ to unlawful sports wag]+ or any o!r activity relat+ to sports wag]+ t may ?reat5 ! integrity ( sport+ ev5ts2 7#ab7 9 coop]ation ) ,/ate regulatory entities1 ma9ta9 & adm9i/]-- 7,a7 ! national self-exclusion li/2 & 7,b7 ! process by :i* an individual may add or remove himself or h]self f ! national self-exclusion li/2 7#ac7 9 coop]ation ) ,/ate regulatory entities & sports organizations1 ma9ta9 & make available to sports wag]+ op]ators ! national exclusion li/1 :i* %all include any individual-- 7,a7 id5tifi$ to ! ,national ,sports ,wag]+ ,cle>+h\se by an appropriate sports organization z an individual describ$ 9 clause 7iii71 7iv71 or 7v7 ( section #ajc7;b77#d77;,a72 7,b7 includ$ on ! national self-exclusion li/2 or 7,c7 id5tifi$ to ! ,national ,sports ,wag]+ ,cle>+h\se by ! ,attorney ,g5]al z hav+ be5 convict$ ( any (f5se "u section #bbd7;a7 or 7b7 ( title #ah1 ,unit$ ,/ates ,code2 7#ad7 e/abli% proc$ures by :i* any individual may det]m9e-- 7,a7 :e!r ! individual is includ$ on ! national exclusion li/2 & 7,b7 ! reason ! individual is includ$ on ! national exclusion1 includ+1 z applicable1 ! sports organization or ,/ate regulatory entity t provid$ ! "n ( ! individual = inclusion on ! national exclusion li/2 7#ae7 coord9ate ) ! ,national ,c\ncil on ,problem ,gambl+ & o!r organizations1 z appropriate1 to develop & dissem9ate in=mation relat+ to be/ practices & model programs & res\rces =-- 7,a7 ensur+ appropriate consum] protections2 & 7,b7 ! prev5tion (1 int]v5tion & treatm5t =1 & recov]y f gambl+ disord]2 & 7#af7 any o!r activity consid]$ by ! ,national ,sports ,wag]+ ,cle>+h\se to be necess>y to c>ry out an activity describ$ 9 ?is subsection4 7d7 ,p]mitt$ disclosures by ! national sports wag]+ cle>+h\se ,! ,national ,sports ,wag]+ ,cle>+h\se may only disclose in=mation receiv$ "u subsection 7c77#e7 to-- 7#a7 a ,/ate regulatory entity2 7#b7 a ,f$]al or ,/ate law en=cem5t ag5cy2 7#c7 ) respect to sport+ ev5ts sponsor$1 organiz$1 or conduct$ by a sports organization1 ! sports organization2 & 7#d7 an int]national regulatory entity or int]national law en=cem5t1 ) respect to anonymiz$ sports wag]+ data & suspici\s transaction reports relat+ to sport+ ev5ts t occur-- 7,a7 outside ! ,unit$ ,/ates2 & 7,b7 )9 ! jurisdiction ( ! int]national regulatory entity or int]national law en=cem5t4 7e7 ,annual report 7#a7 ,9 g5]al ,n less frequ5tly ?an annually1 ! ,national ,sports ,wag]+ ,cle>+h\se %all submit to ! ,attorney ,g5]al1 ! ,committee on ! ,judici>y & ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate1 & ! ,committee on ! ,judici>y & ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives a report on ! op]ations ( ! ,national ,sports ,wag]+ ,cle>+h\se t includes a description ( ! activities ( ! ,national ,sports ,wag]+ ,cle>+h\se ) respect to ea* function & au?ority "u subsection 7c74 7#b7 ,public availability ,! reports requir$ "u p>agraph 7#a7 %all be made available to ! public4 7f7 ,annual grant to national sports wag]+ cle>+h\se 7#a7 ,9 g5]al ,n less frequ5tly ?an annually1 ! ,attorney ,g5]al %all make a grant to ! ,national ,sports ,wag]+ ,cle>+h\se = ! purposes describ$ 9 ?is section4 7#b7 ,funds ,! grants requir$ "u p>agraph 7#a7 %all be made ) am\nts made available "u section #ieaa7;c77#c77;,a7 ( ! ,int]nal ,rev5ue ,code ( #aihf4 7g7 ,au?orization ( appropriations 7#a7 ,9 g5]al ,!re are au?oriz$ to be appropriat$ = ea* ( fiscal ye>s #bjai ?r\gh #bjba1 su* sums z may be necess>y to c>ry out ?is section1 b n m ?an ! am\nt t is ! less] (-- 7,a7 #c1jjj1jjj2 & 7,b7 ! rev5ue collect$ dur+ ! prec$+ fiscal ye> pursuant to ! ,f$]al excise tax on sports wag]+ "u sections #ddja & #ddaa ( ! ,int]nal ,rev5ue ,code ( #aihf4 7#b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7,a7 any funds appropriat$ to c>ry out ?is section %all n be ! sole or prim>y s\rce ( fund+ to op]ate ! ,national ,sports ,wag]+ ,cle>+h\se2 & 7,b7 ! ,national ,sports ,wag]+ ,cle>+h\se %\ld prim>ily be fund$ ?r\gh volunt>y contributions by1 or reasonable fees assess$ by ! ,national ,sports ,wag]+ ,cle>+h\se to p>ticipat+ entities1 su* z sports wag]+ op]ators1 sports organizations1 & ,/ate regulatory entities4 #ajg4 ,law en=cem5t coord9ation ,! ,attorney ,g5]al1 9 coord9ation ) ! ,secret>y ( ! ,treasury & appropriate ,f$]al law en=cem5t ag5cies1 %all e/abli% proc$ures to ensure coord9ation among ,f$]al law en=cem5t1 ,/ate law en=cem5t1 ,/ate regulatory entities1 & ! ,national ,sports ,wag]+ ,cle>+h\se to id5tify & respond to illegal or suspici\s activity 9 ! sports wag]+ m>ket nationwide4 ,,ii ,wag]+ ,tru/ ,fund #bja4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,a ,f$]al excise tax on sports wag]+ 0 e/abli%$ 9 #aiea4 7#b7 ,ov] "t1 ! ,f$]al excise tax has rang$ f a high ( #aj p]c5t ( total h&le = ,/ate-au?oriz$ wag]s to a l[ ( #j4be p]c5t1 at :i* level ! ,f$]al excise tax has rema9$ s9ce #aihb4 7#c7 ,rev5ue f ! ,f$]al excise tax-- 7,a7 is e/imat$ to be #ab1jjj1jjj annually & is expect$ to increase z legal sports wag]+ becomes m widely available2 & 7,b7 on sports wag]+ %\ld be d$icat$ to purposes relat+ to sports wag]+1 specifically to-- 7i7 ! en=cem5t ( ,f$]al law relat+ to sports wag]+2 & 7ii7 programs = ! prev5tion & treatm5t ( gambl+ disord]4 #bjb4 ,wag]+ ,tru/ ,fund 7a7 ,9 g5]al ,sub*apt] ,a ( *apt] #ih ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by add+ at ! end ! foll[+ new section3 #ieaa4 ,wag]+ ,tru/ ,fund 7a7 ,creation ( ,tru/ ,fund ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a tru/ fund to be kn[n z ! ,wag]+ ,tru/ ,fund1 consi/+ ( su* am\nts z may be apportion$ or cr$it$ to su* ,tru/ ,fund z provid$ 9 ?is section or section #ifjb7;b74 7b7 ,transf]s to ,tru/ ,fund ,!re are h]eby appropriat$ to ! ,wag]+ ,tru/ ,fund am\nts equival5t to ! taxes receiv$ 9 ! ,treasury "u sections #ddja & #ddaa = taxable ye>s beg9n+ aft] ,decemb] #ca1 #bjag4 7c7 ,exp5ditures 7#a7 ,surveillance ( gambl+ addiction ,!re %all be available )\t fur!r appropriation an am\nt n to exce$ #e1jjj1jjj = ea* ( fiscal ye>s #bjai ?r\gh #bjbi to ! ,secret>y ( ,heal? & ,human ,s]vices to c>ry out section #cag,u ( ! ,public ,heal? ,s]vice ,act1 to rema9 available until exp5d$4 7#b7 ,dep>tm5t ( ,ju/ice 7,a7 ,national ,sports ,wag]+ ,cle>+h\se ,!re %all be available )\t fur!r appropriation an am\nt n to exce$ #c1jjj1jjj = ea* ( fiscal ye>s #bjai ?r\gh #bjba to ! ,attorney ,g5]al = ! purpose ( mak+ grants to ! ,national ,sports ,wag]+ ,cle>+h\se e/abli%$ "u section #ajf7;b7 ( ! ,sports ,wag]+ ,m>ket ,integrity ,act ( #bjah1 to rema9 available until exp5d$4 7,b7 ,o!r purposes ,am\nts 9 ! ,wag]+ ,tru/ ,fund n appropriat$ "u p>agraph 7#a7 or 7#b7 or subp>agraph 7,a7 %all be available1 z provid$ 9 appropriation ,acts1 only = use by ! ,attorney ,g5]al = ! inve/igation or prosecution (-- 7i7 violations ( ! /&>ds = ! acceptance ( sports wag]s "u section #aja ( ! ,sports ,wag]+ ,m>ket ,integrity ,act ( #bjah1 7ii7 brib]y to :i* section #bbd ( title #ah1 ,unit$ ,/ates ,code1 applies1 7iii7 illegal transmission ( wag]+ in=mation to :i* section #ajhd ( su* title applies1 7iv7 activities to :i* section #aiee ( su* title applies1 7v7 violation ( any provision ( sub*apt] ,,iv ( *apt] #ec ( title #ca1 ,unit$ ,/ates ,code1 7vi7 violations "u ! ,bank ,secrecy ,act 7,public ,law #ia-ejh2 #hd ,/at4 #aaad7 :i* involve sports wag]+1 & 7vii7 any o!r crime :i* is committ$ incid5t to or is "p ( a s*eme involv+ any crime or violation describ$ 9 ! prec$+ clauses4 4 7b7 ,cl]ical am5dm5t ,! table ( sections = sub*apt] ,a ( *apt] #ih ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by add+ at ! end ! foll[+ new item3 ,sec4 #ieaa4 ,wag]+ ,tru/ ,fund4 4 ,,iii ,wire ,act & ,sports ,brib]y ,act am5dm5ts #cja4 ,wire ,act cl>ification & au?orization ( civil en=cem5t ,section #ajhd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7b7-- 7,a7 by /rik+ = ! transmission ( in=mation assi/+ & ins]t+ = ! transmission ( a sports wag] accept$ pursuant to an int]/ate sports wag]+ compact 7z def9$ 9 section #c ( ! ,sports ,wag]+ ,m>ket ,integrity ,act ( #bjah71 lay(f bet or wag]1 or in=mation assi/+2 & 7,b7 by add+ at ! end ! foll[+3 ,= purposes ( ?is section1 ! int]m$iate r\t+ ( electronic data %all n det]m9e ! location or locations 9 :i* a bet or wag]1 or in=mation assi/+ 9 ! plac+ ( a bet or wag]1 is initiat$1 receiv$1 or o!rwise made42 7#b7 by r$esignat+ subsection 7e7 z subsection 7g72 7#c7 by ins]t+ aft] subsection 7d7 ! foll[+3 7e7 ,/ate cause ( action 7#a7 ,9 g5]al ,9 any case 9 :i* a ,/ate has reason to believe t an int]e/ ( ! resid5ts ( ! ,/ate has be5 or is be+ ?reat5$ or adv]sely affect$ by ! conduct ( a p]son t violates ?is section1 ! ,/ate may br+ a civil action on behalf ( ^? resid5ts 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates to enjo9 ! conduct4 7#b7 ,s]vice1 int]v5tion 7,a7 ,s]vice 7i7 ,prior s]vice ,be=e fil+ a compla9t "u p>agraph 7#a71 ! ,/ate %all s]ve a copy ( ! compla9t ^u ! ,attorney ,g5]al & ! ,unit$ ,/ates ,attorney = ! judicial di/rict 9 :i* ! compla9t is to be fil$4 7ii7 ,concurr5t s]vice ,if prior s]vice "u clause 7i7 is n feasible1 ! ,/ate %all s]ve ! compla9t on ! ,attorney ,g5]al & ! appropriate ,unit$ ,/ates ,attorney on ! day on :i* ! ,/ate files ! compla9t 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates4 7iii7 ,relation to crim9al proce$+s ,a proce$+ "u p>agraph 7#a7 %all be indep5d5t (1 & n 9 lieu (1 a crim9al prosecution or any o!r proce$+ "u ?is section or any o!r law ( ! ,unit$ ,/ates4 7,b7 ,int]v5tion ,! ,unit$ ,/ates may-- 7i7 int]v5e 9 a civil action br\ght by a ,/ate "u p>agraph 7#a72 & 7ii7 ^u int]v5+-- 7,i7 be he>d on all matt]s aris+ 9 ! civil action2 & 7,,ii7 file petitions = appeal ( a decision 9 ! civil action4 7,c7 ,f$]al ,rules ( ,civil ,proc$ure ,! ,f$]al ,rules ( ,civil ,proc$ure %all apply to s]vice ( a compla9t on ! ,unit$ ,/ates "u ?is p>agraph4 7#c7 ,p[]s conf]r$ by ,/ate law ,= purposes ( a civil action br\ght "u p>agraph 7#a71 no?+ 9 ?is *apt] %all prev5t an attorney g5]al ( a ,/ate f ex]cis+ ! p[]s conf]r$ on ! attorney g5]al by ! laws ( ! ,/ate to-- 7,a7 conduct inve/igations2 7,b7 adm9i/] oa?s or affirmations2 or 7,c7 compel-- 7i7 ! att5dance ( witnesses2 or 7ii7 ! production ( docum5t>y or o!r evid5ce4 7#d7 ,v5ue2 s]vice ( process 7,a7 ,v5ue ,a civil action br\ght "u p>agraph 7#a7 may be br\ght 9-- 7i7 ! di/rict c\rt ( ! ,unit$ ,/ates = ! judicial di/rict 9 :i* ! def5dant-- 7,i7 is f\nd2 7,,ii7 is an inhabitant2 or 7,,iii7 transacts bus9ess2 or 7ii7 any judicial di/rict 9 :i* v5ue is prop] "u section #acia ( title #bh4 7,b7 ,s]vice ( process ,9 an action br\ght "u p>agraph 7#a71 process may be s]v$ 9 any judicial di/rict 9 :i* ! def5dant-- 7i7 is an inhabitant2 or 7ii7 may be f\nd4 7#e7 ,no private "r ( action ,no?+ 9 ?is subsection %all be con/ru$ to create any private "r ( action4 7#f7 ,limitation ,a civil action may n be br\ght "u p>agraph 7#a7 aga9/-- 7,a7 ! ,unit$ ,/ates2 or 7,b7 any employee or ag5t ( ! ,unit$ ,/ates if ! employee or ag5t is act+-- 7i7 9 ! usual c\rse ( bus9ess or employm5t2 & 7ii7 )9 ! scope ( ! (ficial duties ( ! employee or ag5t4 7f7 ,enhanc+ en=cem5t aga9/ unlic5s$1 (f%ore sports wag]+ websites 7#a7 ,comm5cem5t ( an action 7,a7 ,9 p]sonam ,! ,attorney ,g5]al may br+ an action aga9/-- 7i7 a regi/rant ( a nondome/ic doma9 "n us$ by an int]net site d$icat$ to unlic5s$ sports wag]+2 or 7ii7 an own] or op]ator ( an int]net site d$icat$ to unlic5s$ sports wag]+ access$ ?r\gh a nondome/ic doma9 "n4 7,b7 ,9 rem ,if ?r\gh due dilig5ce ! ,attorney ,g5]al is unable to f9d a p]son describ$ 9 clause 7i7 or 7ii7 ( subp>agraph 7,a71 or no su* p]son f\nd has an address )9 a judicial di/rict ( ! ,unit$ ,/ates1 ! ,attorney ,g5]al may br+ an 9 rem action aga9/ a nondome/ic doma9 "n us$ by an int]net site d$icat$ to unlic5s$ sports wag]+4 7,c7 ,id5tification ( entities ,9 an action br\ght "u ?is p>agraph1 ! ,attorney ,g5]al %all1 9 ! compla9t or an am5dm5t !reto1 id5tify ! entities t may be requir$ to take actions "u p>agraph 7#d7 if an ord] issues "u p>agraph 7#b74 7#b7 ,ord]s ( ! c\rt 7,a7 ,9 g5]al ,on application ( ! ,attorney ,g5]al foll[+ ! comm5cem5t ( an action "u p>agraph 7#a71 ! c\rt may issue a tempor>y re/ra9+ ord]1 a prelim9>y injunction1 or an injunction1 9 accordance ) rule #fe ( ! ,f$]al ,rules ( ,civil ,proc$ure1 aga9/ ! nondome/ic doma9 "n us$ by an int]net site d$icat$ to unlic5s$ sports wag]+1 or aga9/ a regi/rant ( t doma9 "n1 or ! own] or op]ator ( ! int]net site d$icat$ to unlic5s$ sports wag]+1 to cease & desi/ f und]tak+ any fur!r activity z an int]net site d$icat$ to unlic5s$ sports wag]+1 if-- 7i7 ! doma9 "n is us$ )9 ! ,unit$ ,/ates to access ! int]net site2 & 7ii7 ! int]net site-- 7,i7 conducts bus9ess direct$ to resid5ts ( ! ,unit$ ,/ates2 & 7,,ii7 violates ?is section4 7,b7 ,det]m9ation by ! c\rt ,= purposes ( det]m9+ :e!r an int]net site conducts bus9ess direct$ to resid5ts ( ! ,unit$ ,/ates "u subp>agraph 7,a77ii77,i71 a c\rt may consid]1 among o!r indicia1 :e!r-- 7i7 !re is evid5ce t ! int]net site is n int5d$ to provide unlic5s$ sports wag]+ to us]s locat$ 9 ! ,unit$ ,/ates2 7ii7 ! int]net site has reasonable measures 9 place to prev5t unlic5s$ sports wag]+ f be+ access$ f ! ,unit$ ,/ates2 & 7iii7 ! int]net site (f]s unlic5s$ sports wag]+ on sport+ ev5ts t take place 9 ! ,unit$ ,/ates4 7#c7 ,notice & s]vice ( process 7,a7 ,9 g5]al ,^u comm5c+ an action "u p>agraph 7#a71 ! ,attorney ,g5]al %all s5d a notice ( ! alleg$ violation & int5t to proce$ "u ?is subsection to ! regi/rant ( ! doma9 "n ( ! int]net site-- 7i7 at ! po/al & e-mail address appe>+ 9 ! applicable publicly accessible database ( regi/rations1 if any & to ! ext5t ^? addresses are reasonably available2 7ii7 via ! po/al & e-mail address ( ! regi/r>1 regi/ry1 or o!r doma9 "n regi/ration au?ority t regi/]$ or assign$ ! doma9 "n1 to ! ext5t ^? addresses are reasonably available2 & 7iii7 9 any o!r su* =m z ! c\rt f9ds necess>y1 includ+ z may be requir$ by rule #d7;f7 ( ! ,f$]al ,rules ( ,civil ,proc$ure4 7,b7 ,rule ( con/ruction ,= purposes ( ?is subsection1 ! actions describ$ 9 subp>agraph 7,a7 %all con/itute s]vice ( process4 7,c7 ,o!r notice ,^u comm5c+ an action "u p>agraph 7#a71 ! ,attorney ,g5]al %all also provide notice to entities id5tifi$ 9 ! compla9t1 or any am5dm5ts !reto1 t may be requir$ to take action "u p>agraph 7#d74 7#d7 ,requir$ actions bas$ on c\rt ord]s 7,a7 ,s]vice 7i7 ,9 g5]al ,a ,f$]al law en=cem5t (fic]1 ) ! prior approval ( ! c\rt1 may s]ve a copy ( a c\rt ord] issu$ "u p>agraph 7#b7 on simil>ly situat$ entities )9 ea* class describ$ 9 t p>agraph1 t h be5 id5tifi$ 9 ! compla9t1 or any am5dm5ts !reto1 fil$ "u p>agraph 7#a74 7ii7 ,pro( ( s]vice ,pro( ( s]vice made "u clause 7i7 %all be fil$ ) ! c\rt4 7,b7 ,reasonable measures 7i7 ,op]ators 7,i7 ,9 g5]al ,aft] be+ s]v$ ) a copy ( an ord] "u ?is p>agraph1 an op]ator ( a nonau?oritative doma9 "n sy/em s]v] %all take ! lea/ burd5some te*nically feasible & reasonable measures design$ to prev5t ! doma9 "n describ$ 9 ! ord] f resolv+ to t doma9 "n's int]net protocol address1 except t-- 7aa7 ! op]ator %all n be requir$-- 7,,aa7 o!r ?an z direct$ "u ?is subclause1 to modify its network1 s(tw>e1 sy/ems1 or facilities2 7,,bb7 to take any measures ) respect to doma9 "n lookups n p]=m$ by its own doma9 "n s]v] or doma9 "n sy/em s]v]s locat$ outside ! ,unit$ ,/ates2 or 7,,cc7 to cont9ue to prev5t access to a doma9 "n to :i* access has be5 effectively disabl$ by o!r means2 & 7bb7 no?+ 9 ?is subclause %all affect ! limitation on ! liability ( su* an op]ator "u section #eab ( title #ag4 7,,ii7 ,text ( notice 7aa7 ,9 g5]al ,! ,attorney ,g5]al %all prescribe ! text ( ! notice display$ to us]s or cu/om]s ( an op]ator tak+ an action "u ?is p>agraph4 7bb7 ,requirem5t ,! text prescrib$ "u item 7aa7 %all specify t ! action is be+ tak5 pursuant to a c\rt ord] obta9$ by ! ,attorney ,g5]al4 7ii7 ,f9ancial transaction provid]s ,aft] be+ s]v$ ) a copy ( an ord] "u ?is p>agraph1 a f9ancial transaction provid] %all take reasonable measures1 z exp$iti\sly z possible1 design$ to prev5t1 prohibit1 or susp5d its s]vice f complet+ paym5t transactions involv+ cu/om]s locat$ )9 ! ,unit$ ,/ates & ! int]net site associat$ ) ! doma9 "n set =? 9 ! ord]4 7iii7 ,int]net adv]tis+ s]vices ,aft] be+ s]v$ ) a copy ( an ord] "u ?is p>agraph1 an int]net adv]tis+ s]vice t contracts ) ! int]net site associat$ ) ! doma9 "n set =? 9 ! ord] to provide adv]tis+ to or = t site1 or t kn[+ly s]ves adv]tis+ to or = t site1 %all take te*nically feasible & reasonable measures1 z exp$iti\sly z possible1 design$ to-- 7,i7 prev5t its s]vice f provid+ adv]tisem5ts to ! int]net site associat$ ) ! doma9 "n2 or 7,,ii7 cease mak+ available adv]tisem5ts = t site1 or paid or sponsor$ se>* results1 l9ks or o!r placem5ts t provide access to ! doma9 "n4 7iv7 ,in=mation location tools ,aft] be+ s]v$ ) a copy ( an ord] "u ?is p>agraph1 a s]vice provid] ( an in=mation location tool %all take te*nically feasible & reasonable measures1 z exp$iti\sly z possible1 to-- 7,i7 remove or disable access to ! int]net site associat$ ) ! doma9 "n set =? 9 ! ord]2 or 7,,ii7 n s]ve a hypt]text l9k to ! int]net site describ$ 9 subclause 7,i74 7,c7 ,communication ) us]s ,except z provid$ "u subp>agraph 7,b77i77,,ii71 an entity tak+ an action describ$ 9 ?is p>agraph %all det]m9e :e!r & h[ to communicate ! action to ! entity's us]s or cu/om]s4 7,d7 ,rule ( con/ruction ,= purposes ( an action br\ght "u p>agraph 7#a7-- 7i7 ! obligations ( an entity describ$ 9 ?is p>agraph %all be limit$ to ! actions set out 9 ea* clause ( subp>agraph 7,b7 ( ?is p>agraph t applies to ! entity2 & 7ii7 an ord] issu$ "u p>agraph 7#b7 may n impose any additional obligation on1 or require any additional action by1 ! entity4 7,e7 ,actions pursuant to c\rt ord] 7i7 ,immunity f suit ,no cause ( action %all lie 9 any ,f$]al or ,/ate c\rt or adm9i/rative ag5cy aga9/ any entity s]v$ ) a copy ( an ord] "u ?is p>agraph1 or aga9/ any director1 (fic]1 employee1 or ag5t !re(1 = any act reasonably design$ to comply ) ?is subsection or reasonably aris+ f ! ord]1 o!r ?an 9 an action "u p>agraph 7#e74 7ii7 ,immunity f liability ,any entity s]v$ ) a copy ( an ord] "u ?is p>agraph1 & any director1 (fic]1 employee1 or ag5t !re(1 %all n be liable to any p>ty = any acts reasonably design$ to comply ) ?is subsection or reasonably aris+ f ! ord]1 o!r ?an 9 an action "u p>agraph 7#e71 & any actions tak5 by cu/om]s ( ! entity to circumv5t any re/riction on access to ! int]net doma9 in/itut$ pursuant to ?is subsection or any act1 failure1 or inability to re/rict access to an int]net doma9 t is ! subject ( a c\rt ord] issu$ "u p>agraph 7#b7 despite good fai? ef=ts to d s by ! entity %all n be us$ by any p]son 9 any claim or cause ( action aga9/ ! entity1 o!r ?an 9 an action "u p>agraph 7#e74 7#e7 ,en=cem5t ( ord]s 7,a7 ,9 g5]al ,9 ord] to compel compliance ) ?is subsection1 ! ,attorney ,g5]al may br+ an action = injunctive relief aga9/ any p>ty s]v$ ) a copy ( a c\rt ord] "u p>agraph 7#d7 t kn[+ly fails to comply ) ! ord]4 7,b7 ,rule ( con/ruction ,! au?ority grant$ ! ,attorney ,g5]al "u subp>agraph 7,a7 %all be ! sole legal rem$y = en=c+ ! obligations "u ?is subsection ( any entity describ$ 9 p>agraph 7#d74 7,c7 ,def5se 7i7 ,9 g5]al ,x %all be an affirmative def5se 9 an action "u subp>agraph 7,a7 t-- 7,i7 ! def5dant does n h ! te*nical means to comply ) ! ord] )\t incurr+ an unreasonable economic burd52 or 7,,ii7 ! ord] is inconsi/5t ) ?is section4 7ii7 ,scope ,a %[+ "u subclause 7,i7 or 7,,ii7 ( clause 7i7 %all s]ve z a def5se only to ! ext5t ( su* inability to comply or inconsi/5cy1 respectively4 7#f7 ,modification or vacation ( ord]s 7,a7 ,9 g5]al ,at any "t aft] ! issuance ( an ord] "u p>agraph 7#b71 a motion to modify1 susp5d1 or vacate ! ord] may be fil$ by-- 7i7 any p]son1 or own] or op]ator ( prop]ty1 b\nd by ! ord]2 7ii7 any regi/rant ( ! doma9 "n1 or ! own] or op]ator ( ! int]net site subject to ! ord]2 7iii7 any doma9 "n regi/r> or regi/ry t has regi/]$ or assign$ ! doma9 "n ( ! int]net site subject to ! ord]2 or 7iv7 any entity t has receiv$ a copy ( an ord] "u p>agraph 7#d7 requir+ ! entity to take action prescrib$ "u t p>agraph4 7,b7 ,relief ,relief "u ?is p>agraph %all be prop] if ! c\rt f9ds t-- 7i7 ! int]net site associat$ ) ! doma9 "n subject to ! ord] is no long]1 or nev] 01 an int]net site d$icat$ to unlic5s$ sports wag]+2 or 7ii7 ! int]e/s ( ju/ice require t ! ord] be modifi$1 susp5d$1 or vacat$4 7,c7 ,consid]ation ,9 mak+ a relief det]m9ation "u subp>agraph 7,b71 a c\rt may consid] :e!r ! doma9 "n has expir$ or has be5 r]egi/]$ by a diff]5t p>ty4 7,d7 ,int]v5tion 7i7 ,9 g5]al ,an entity id5tifi$ "u p>agraph 7#a7 z an entity t may be requir$ to take action "u p>agraph 7#d7 if an ord] issues "u p>agraph 7#b7 may int]v5e at any "t 9 any action br\ght "u p>agraph 7#a71 or 9 any action to modify1 susp5d1 or vacate an ord] "u ?is p>agraph4 7ii7 ,pres]vation ( rights ,failure to int]v5e 9 an action %all n prohibit an entity notifi$ ( ! action f subsequ5tly seek+ an ord] to modify1 susp5d1 or t]m9ate an ord] issu$ by ! c\rt "u p>agraph 7#b74 7#g7 ,relat$ actions ,! ,attorney ,g5]al1 if alleg+ t an int]net site previ\sly adjudicat$ to be an int]net site d$icat$ to unlic5s$ sports wag]+ is accessible or has be5 recon/itut$ at a diff]5t doma9 "n1 may br+ a relat$ action "u p>agraph 7#a7 aga9/ ! additional doma9 "n 9 ! same judicial di/rict z ! previ\s action4 2 & 7#d7 9 subsection 7g71 z s r$esignat$-- 7,a7 by /rik+ z us$ 9 ?is section1 ! t]m ,/ate means & ins]t+ ! foll[+3 8,def9itions4--,z us$ 9 ?is section-- 7#aa7 ! t]m ,/ate means 2 & 7,b7 by ins]t+ be=e p>agraph 7#aa71 z s designat$1 ! foll[+3 7#a7 ! t]m doma9 "n has ! mean+ giv5 ! t]m 9 section #de ( ! ,tradem>k ,act ( #aidf 7#ae ,u4,s4,c4 #aabg72 7#b7 ! t]m doma9 "n sy/em s]v] means a s]v] or o!r me*anism us$ to provide ! int]net protocol address associat$ ) a doma9 "n2 7#c7 ! t]m f9ancial transaction provid] has ! mean+ giv5 ! t]m 9 section #ecfb ( title #ca1 ,unit$ ,/ates ,code2 7#d7 ! t]m int]net in=mation location tool has ! mean+ giv5 ! t]m 9 section #bca7;e7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bca7;e772 7#e7 ! t]m int]net adv]tis+ s]vice means a s]vice t = comp5sation sells1 pur*ases1 brok]s1 s]ves1 ins]ts1 v]ifies1 or cle>s ! placem5t ( an adv]tisem5t1 includ+ a paid or sponsor$ se>* result1 l9k1 or placem5t t is r5d]$ 9 viewable =m = any p]iod ( "t on an int]net site2 7#f7 ! t]m int]net site means ! collection ( digital assets1 includ+ l9ks1 indexes1 or po9t]s to digital assets1 accessible ?r\gh ! int]net t are address$ relative to a common doma9 "n2 7#g7 ! t]m int]net site d$icat$ to unlic5s$ sports wag]+ means an int]net site t1 ) respect to its bus9ess direct$ t[>d resid5ts ( ! ,unit$ ,/ates-- 7,a7 has no significant use o!r ?an engag+ 91 enabl+1 or facilitat+ sports wag]+ 9 violation ( ?is section2 or 7,b7 is design$1 op]at$1 or m>ket$ by its op]ator or p]sons op]at+ 9 conc]t ) ! op]ator1 & facts or circum/ances sugge/ is us$1 prim>ily z a means = engag+ 91 enabl+1 or facilitat+ sports wag]+ 9 violation ( ?is section2 7#h7 ! t]m lay(f bet or wag] means a sports wag] 7z def9$ 9 section #c ( ! ,sports ,wag]+ ,m>ket ,integrity ,act ( #bjah7 plac$ by a sports wag]+ op]ator 7z def9$ 9 su* section7 ) ano!r sports wag]+ op]ator2 7#i7 ! t]m nondome/ic doma9 "n means a doma9 "n = :i* ! doma9 "n regi/ry t issu$ ! doma9 "n & op]ates ! relevant top level doma91 & ! doma9 "n regi/r> = ! doma9 "n1 are n locat$ 9 ! ,unit$ ,/ates2 7#aj7 ! t]m own] or op]ator1 :5 us$ 9 connection ) an int]net site1 include1 respectively1 any own] ( a majority int]e/ 91 or any p]son ) au?ority to op]ate1 ! int]net site2 & 4 #cjb4 ,sports ,brib]y ,act improvem5ts 7a7 ,9 g5]al ,section #bbd ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 ! section head+1 by /rik+ ,brib]y 9 sport+ conte/s & ins]t+ ,brib]y1 extortion1 & blackmail 9 sport+ conte/s2 sports wag]s bas$ on nonpublic in=mation2 7#b7 9 subsection 7a7-- 7,a7 by /rik+ ,:oev] & ins]t+ ,brib]y1 ,extortion1 & ,blackmail 9 ,sport+ ,conte/s4--,:oev]2 & 7,b7 by ins]t+ 1 extortion1 or blackmail aft] brib]y ea* places x appe>s2 7#c7 by r$esignat+ subsections 7b7 & 7c7 z subsections 7c7 & 7g71 respectively2 7#d7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,sports wag]s bas$ on nonpublic in=mation 7#a7 ,9 g5]al ,x %all be unlawful = any p]son1 directly or indirectly1 to place or accept1 attempt to place or accept1 or conspire ) any o!r p]son to place or accept ?r\gh any s*eme 9 comm]ce a sports wag] if ! p]son-- 7,a7 is 9 possession ( mat]ial nonpublic in=mation relat+ to ! sports wag] or ! m>ket = ! sports wag]2 & 7,b7 kn[s1 or recklessly disreg>ds1 t-- 7i7 ! mat]ial nonpublic in=mation has be5 obta9$ wrongfully2 or 7ii7 ! placem5t or acceptance w\ld con/itute a wrongful use ( ! mat]ial nonpublic in=mation4 7#b7 ,p5alty ,any p]son :o violates p>agraph 7#a7 %all be f9$ "u ?is title1 imprison$ = n m ?an #e ye>s1 or bo?4 7#c7 ,obta9$ wrongfully or wrongful use ,= purposes ( ?is subsection1 mat]ial nonpublic in=mation is obta9$ wrongfully or wrongfully us$ only if ! in=mation has be5 obta9$ by1 or its use w\ld con/itute1 directly or indirectly-- 7,a7 !ft1 brib]y1 misrepres5tation1 or espionage2 7,b7 a violation ( any ,f$]al law protect+ comput] data or ! intellectual prop]ty or privacy ( comput] us]s2 7,c7 conv]sion1 misappropriation1 or o!r unau?oriz$ or deceptive tak+ or use ( su* in=mation2 or 7,d7 a brea* ( any fiduci>y duty or any o!r p]sonal or o!r relation%ip ( tru/ & confid5ce4 2 7#e7 9 subsection 7c71 z s r$esignat$1 by /rik+ ,?is section & ins]t+ ,rule ( con/ruction4--,?is section2 7#f7 by ins]t+ aft] subsection 7c71 z s r$esignat$1 ! foll[+3 7d7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial ,f$]al jurisdiction ov] an (f5se "u ?is section4 7e7 ,v5ue ,a prosecution "u ?is section may be br\ght 9 ! judicial di/rict 9 :i* ! sport+ conte/ 7includ+ ! sport+ conte/ to :i* a sports wag] relates7 occurr$ or 0 s*$ul$ to occur1 or 9 :i* ! conduct con/itut+ ! alleg$ (f5se occurr$4 7f7 ,civil action ,to protect aga9/ retaliation 7#a7 ,:i/lebl[] protection ,a sports wag]+ op]ator or sports organization may n dis*>ge1 demote1 susp5d1 ?reat51 h>ass1 or 9 any o!r mann] discrim9ate aga9/ an employee because ( any lawful act done by ! employee to provide in=mation1 cause in=mation to be provid$1 or o!rwise assi/ 9 an inve/igation reg>d+ any conduct :i* ! individual reasonably believes con/itutes a violation ( ?is section1 if ! in=mation or assi/ance is provid$ to or ! inve/igation is conduct$ by-- 7,a7 a ,f$]al law en=cem5t ag5cy2 7,b7 any ,memb] ( ,congress or any committee ( ,congress2 or 7,c7 a p]son ) sup]visory au?ority ov] ! employee1 or su* o!r p]son work+ = ! sports wag]+ op]ator or sports organization1 z applicable1 :o has ! au?ority to inve/igate1 discov]1 or t]m9ate misconduct4 7#b7 ,en=cem5t action 7,a7 ,9 g5]al ,a p]son :o alleges action or conduct by any p]son 9 violation ( p>agraph 7#a7 may seek relief "u p>agraph 7#c71 by br++ an action at law or equity 9 ! appropriate di/rict c\rt ( ! ,unit$ ,/ates1 :i* %all h jurisdiction ov] su* an action )\t reg>d to ! am\nt 9 controv]sy4 7,b7 ,proc$ure 7i7 ,burd5s ( pro( ,9 an action "u subp>agraph 7,a71 a di/rict c\rt may f9d t a violation ( p>agraph 7#a7 occurr$ & aw>d judgm5t = ! pla9tiff only if-- 7,i7 ! employee demon/rates by a prepond]ance ( ! evid5ce t ! actions ( ! employee to provide in=mation or assi/ 9 an inve/igation 7 a contribut+ factor to ! dis*>ge or o!r discrim9ation2 & 7,,ii7 ! employ] does n demon/rate1 by cle> & conv9c+ evid5ce1 t ! employ] w\ld h tak5 ! same unfavorable p]sonnel action 9 ! abs5ce ( behavior4 7ii7 ,/atute ( limitations ,an action "u subp>agraph 7,a7 %all be comm5c$ n lat] ?an #ahj days aft] ! lat] (-- 7,i7 ! date on :i* ! violation occurs2 or 7,,ii7 ! date on :i* ! employee became aw>e ( ! violation4 7iii7 ,jury trial ,a p>ty to an action br\ght "u subp>agraph 7,a7 %all be entitl$ to trial by jury4 7#c7 ,rem$ies 7,a7 ,9 g5]al ,an employee prevail+ 9 an action "u p>agraph 7#b7 %all be entitl$ to all relief necess>y to make ! employee :ole4 7,b7 ,comp5satory damages ,relief = any action "u p>agraph 7#b7 %all include-- 7i7 re9/atem5t ) ! same s5iority /atus t ! employee w\ld h _h1 b = ! discrim9ation2 7ii7 ! am\nt ( back pay1 ) int]e/2 & 7iii7 comp5sation = any special damages su/a9$ z a result ( ! discrim9ation1 includ+ litigation co/s1 exp]t witness fees1 & reasonable attorney fees4 7#d7 ,rights reta9$ by employee ,no?+ 9 ?is subsection %all be deem$ to dim9i% ! rights1 privileges1 or rem$ies ( any employee "u any ,f$]al or ,/ate law1 or "u any collective b>ga9+ agreem5t4 7#e7 ,non5=ceability ( c]ta9 provisions waiv+ rights & rem$ies or requir+ arbitration ( disputes 7,a7 ,waiv] ( rights & rem$ies ,! rights & rem$ies provid$ = 9 ?is subsection may n be waiv$ by any agreem5t1 policy =m1 or condition ( employm5t1 includ+ by a pr$ispute arbitration agreem5t4 7,b7 ,pr$ispute arbitration agreem5ts ,no pr$ispute arbitration agreem5t %all be valid or en=ceable1 if ! agreem5t requires arbitration ( a dispute aris+ "u ?is subsection4 2 & 7#g7 9 subsection 7g71 z s r$esignat$-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,z us$ 9 ?is section-- & ins]t+ ,def9itions4--,z us$ 9 ?is section32 7,b7 by r$esignat+ p>agraphs 7#a71 7#b71 & 7#c7 z p>agraphs 7#c71 7#d71 & 7#b71 respectively2 7,c7 by transf]r+ p>agraph 7#b71 z s r$esignat$1 to appe> be=e p>agraph 7#c71 z s r$esignat$2 7,d7 by ins]t+ be=e p>agraph 7#b71 z r$esignat$ & transf]r$1 ! foll[+3 7#a7 ,! t]m employee includes-- 7,a7 an employee ( a sports wag]+ op]ator or sports organization2 & 7,b7 an a?lete1 coa*1 or (ficial ( a sports organization4 2 & 7,e7 by add+ at ! end ! foll[+3 7#e7 ,! t]ms sports organization1 sports wag]1 & sports wag]+ op]ator h ! mean+ giv5 ^? t]ms 9 section #c ( ! ,sports ,wag]+ ,m>ket ,integrity ,act ( #bjah4 4 7b7 ,te*nical & con=m+ am5dm5ts 7#a7 ,section #aifa7a7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ sports brib]y & ins]t+ brib]y1 extortion1 & blackmail 9 sport+ conte/s & sports wag]s bas$ on nonpublic in=mation4 7#b7 ,section #beaf7a77;c7 ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ brib]y 9 sport+ conte/s & ins]t+ brib]y1 extortion1 & blackmail 9 sport+ conte/s & sports wag]s bas$ on nonpublic in=mation4 7#c7 ,! table ( sections = *apt] #aa ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! item relat+ to section #bbd & ins]t+ ! foll[+3 #bbd4 ,brib]y1 extortion1 & blackmail 9 sport+ conte/s2 sports wag]s bas$ on nonpublic in=mation4 4 ,,iv ,gambl+ addiction prev5tion & treatm5t #dja4 ,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$-- 7a7 by /rik+ & at ! end ( p>agraph 7#bd72 7b7 by /rik+ ! p]iod at ! end ( p>agraph 7#be7 & ins]t+ 2 &2 & 7c7 by add+ at ! end ! foll[+3 7#bf7 e/abli% & implem5t programs = prev5tion & treatm5t ( gambl+ addiction4 4 #djb4 ,advisory committee 7a7 ,e/abli%m5t ,! ,secret>y ( ,heal? & ,human ,s]vices may e/abli% a ,gambl+ ,rese>* ,advisory ,committee 79 ?is section ref]r$ to z ! ,committee7 )9 ! ,national ,in/itutes ( ,heal? to coord9ate rese>* conduct$ or support$ by ! ,dep>tm5t ( ,heal? & ,human ,s]vices on gambl+ addiction4 7b7 ,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 7c7 ,annual report ,! ,committee %all prep>e1 make available to ! public1 & submit to ! ,secret>y ( ,heal? & ,human ,s]vices an annual report on ! rese>* describ$ 9 subsection 7a74 #djc4 ,surveillance ( gambl+ addiction ,title ,,iii ( ! ,public ,heal? ,s]vice ,act is am5d$ by ins]t+ aft] section #cag,t 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$]al & ,/ate privacy law1 at a m9imum4 4 ,v ,g5]al provisions #eja4 ,/ate & ,tribal au?ority 7a7 ,relation to ,indian ,gam+ ,regulatory ,act 7#a7 ,9 g5]al ,= purposes ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgja et seq47 only1 a sports wag] made ?r\gh an int]active sports wag]+ plat=m %all be deem$ to be made at ! physical location ( ! s]v] or o!r equipm5t us$ to accept ! sports wag]4 7#b7 ,s]v] on ,indian l&s ,) respect to a sports wag] describ$ 9 p>agraph 7#a7 accept$ ?r\gh a s]v] or o!r equipm5t locat$ on ,indian l&s 7z def9$ 9 section #d ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgjc771 ! sports wag] %all be consid]$ to be exclusively occurr+ on ,indian l&s if-- 7,a7 ! sports wag] & ! s]v] are 9 ! same ,/ate2 & 7,b7 ! applicable ,/ate & ,indian ,tribe h ent]$ into a ,tribal-,/ate compact au?oriz+ ! plac+ ( sports wag]s ?r\gh int]active sports wag]+ plat=ms4 7b7 ,no preemption ,no?+ 9 ?is ,act preempts or limits ! au?ority ( a ,/ate or an ,indian ,tribe to enact1 adopt1 promulgate1 or en=ce any law1 rule1 regulation1 or o!r measure ) respect to sports wag]+ t is 9 addition to1 or m /r+5t ?an1 ! requirem5ts ( ?is ,act4 7c7 ,taxation ( sports wag]+ ,no?+ 9 ?is ,act limits or o!rwise affects ! taxation ( sports wag]+ by a ,/ate1 an ,indian ,tribe1 or a locality4 #ejb4 ,sev]ability ,if a provision ( ?is ,act1 an am5dm5t made by ?is ,act1 a regulation promulgat$ "u ?is ,act or "u an am5dm5t made by ?is ,act1 or ! application ( any su* provision1 am5dm5t1 or regulation to any p]son or circum/ance1 is held to be invalid1 ! rema9+ provisions ( ?is ,act1 am5dm5ts made by ?is ,act1 regulations promulgat$ "u ?is ,act or "u an am5dm5t made by ?is ,act1 or ! application ( su* provisions1 am5dm5ts1 & regulations to any p]son or circum/ance-- 7#a7 %all n be affect$ by ! invalidity2 & 7#b7 %all cont9ue to be en=c$ to ! maximum ext5t practicable4