,,ii #aai? ,,congress #a/ ,session ,s4 #ajcc ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #ac1 #bjbe ,mr4 ,blum5?al introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to e/abli% m9imum ,f$]al /&>ds = sports bett+1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,support+ ,af=dability & ,fairness ) ,e ,bet ,act ( #bjbe or ! ,,safe ,bet ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,def9itions4 ,,title ,i--,m9imum ,f$]al ,/&>ds = ,sports ,bett+ ,sec4 #aja4 ,g5]al prohibition on sports wag]+4 ,sec4 #ajb4 ,/ate sports wag]+ program4 ,sec4 #ajc4 ,/ate sports wag]+ program /&>ds4 ,,title ,,ii--,public heal? 9 sports bett+ ,sec4 #bja4 ,annual nationwide survey on onl9e sports bett+4 ,sec4 #bjb4 ,national self-exclusion li/4 ,sec4 #bjc4 ,surgeon ,g5]al's ,report on ,public ,heal? ,*all5ges ,associat$ ) ,sports ,bett+4 ,sec4 #bjd4 ,surveillance ( gambl+ disord]4 ,,title ,,iii--,g5]al provisions ,sec4 #cja4 ,/ate & ,tribal au?ority4 ,sec4 #cjb4 ,coop]ation ) ,f$]al ,gov]nm5t reg>d+ unlic5s$ gam+ facilities & plat=ms4 ,sec4 #cjc4 ,sev]ability4 #b4 ,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&s4 7#e7 ,indian l&s ,! t]m ,indian l&s has ! mean+ giv5 ! t]m 9 section #d ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgjc74 7#f7 ,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#g7 ,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#h7 ,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#i7 ,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 ag5cy = ! conduct ( gam+4 7#aj7 ,microbet ,! t]m microbet means a wag] plac$ on an outcome or occurr5ce )9 a sport+ ev5t t may or may n be relat$ to ! ultimate result ( ! sport+ ev5t4 7#aa7 ,national self-exclusion li/ ,! t]m national self-exclusion li/ means ! li/ ma9ta9$ "u section #eed;,a ( ! ,public ,heal? ,s]vice ,act1 z add$ by section #bjb ( ?is ,act1 9 coop]ation ) ,/ate regulatory entities1 "u section #ajc7;b77#f77;,a77ii7 ( ?is ,act4 7#ab7 ,(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#ac7 ,proposition bet ,! t]m proposition bet means a side wag] on a "p ( a sport+ ev5t t does n conc]n ! f9al outcome ( ! sport+ ev5t4 7#ad7 ,reasonable l5d] /&>d ,! t]m reasonable l5d] /&>d means application ( und]writ+ crit]ia t w\ld be appli$ by a l5d] t is an insur$ depository in/itution 7z def9$ 9 section #c ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahac77 = an unsecur$ loan ext5d$ to a consum]4 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 kn[s or has reason to "k1 z det]m9$ by a director1 (fic]1 employee1 or ag5t ( ! sports wag]+ op]ator 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 subp>agraph 7,c71 7,d71 or 7,e7 ( section #ajc7;b77#d74 7#bf7 ,suspici\s transaction report ,! t]m suspici\s transaction report means a report submitt$ to a ,/ate regulatory entity or a sports organization "u section #ajc7;b77#ac74 7#bg7 ,tribal-,/ate compact ,! t]m ,tribal-,/ate compact means a compact ent]$ into betwe5 a ,/ate & an ,indian ,tribe pursuant to section #aa7;d77#c7 ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgaj7;d77#c774 ,i ,m9imum ,f$]al /&>ds = sports bett+ #aja4 ,g5]al prohibition on sports wag]+ 7a7 ,9 g5]al ,except z provid$ 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$ure4 7d7 ,civil p5alties 7#a7 ,9 g5]al ,any p]son :o violates subsection 7a7 %all be1 ) respect to any su* violation1 subject to a civil p5alty ( n m ?an ! great] ( #aj1jjj or #c times ! am\nt ( ! applicable sports wag]4 7#b7 ,sep>ate violations ,a sep>ate violation occurs = ea* sports wag] accept$ 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$ures by :i* a ,/ate may seek adm9i/rative review ( any decision by ! ,attorney ,g5]al-- 7,a7 to d5y an application "u subsection 7b72 7,b7 to d5y a r5ewal application "u subsection 7e72 or 7,c7 to revoke an approval "u p>agraph 7#a7 ( ?is subsection4 #ajc4 ,/ate sports wag]+ program /&>ds 7a7 ,9 g5]al ,! ,attorney ,g5]al %all approve an application "u section #ajb unless ! ,attorney ,g5]al det]m9es t ! propos$ ,/ate sports wag]+ program does n meet ! /&>ds set =? 9 subsection 7b7 ( ?is section4 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]al1 individuals locat$ 9 ,/ates & on ,indian l&s ( ,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$4 7,d7 ,prohibition on amateur or int]collegiate proposition bets ,prohibit ! ,/ate regulatory entity f approv+1 or a sports wag]+ op]ator f accept+1 a proposition bet on-- 7i7 any amateur a?letic competition2 or 7ii7 any int]collegiate sport 7z def9$ 9 section #b ( ! ,sports ,ag5t ,responsibility & ,tru/ ,act 7#ae ,u4,s4,c4 #ghja774 7,e7 ,prohibition ( sports wag]+ on sport+ ev5ts t h comm5c$ ,prohibit ! ,/ate regulatory entity f approv+1 or a sports wag]+ op]ator f accept+1 a sports wag] on any sport+ ev5t1 once su* ev5t has comm5c$4 7,f7 ,prohibition on reload bonuses ,prohibit ! ,/ate regulatory entity f approv+1 or a sports wag]+ op]ator f enc\rag+1 cu/om]s to make deposits by (f]+ f9ancial inc5tives1 includ+ bonus funds or gambl+ cr$its :5 ! acc\nt ( a cu/om] approa*es or rea*es a z]o balance4 7,g7 ,prohibition on ti] programs ,prohibit ! ,/ate regulatory entity f approv+1 or a sports wag]+ op]ator f provid+1 any?+ ( value t is great] ?an #e z a =m ( rew>d or inc5tive l9k$ to ! level1 am\nt1 frequ5cy1 scope1 pace1 duration1 or rate or gambl+ activity ( a cu/om]4 7,h7 ,prohibition on ,,vip programs ,prohibit ! ,/ate regulatory entity f approv+1 or a sports wag]+ op]ator f provid+-- 7i7 comp5sation 9 any =m t is directly or indirectly connect$ to ! deposits1 gambl+ activity1 gambl+ w9s1 gambl+ losses1 or ! level1 am\nt1 frequ5cy1 scope1 pace1 duration1 or rate ( gambl+ activity ( a cu/om]2 or 7ii7 ca%1 gambl+ cr$it1 prizes1 gifts1 m]*&ise1 ev5t tickets or passes1 or prop]ty 7real or p]sonal7 connect$ to ! deposits1 gambl+ activity1 gambl+ w9s1 gambl+ losses1 or level1 am\nt1 frequ5cy1 scope1 pace1 duration1 or rate ( gambl+ activity ( a cu/om]4 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 ,prohibit a sports wag]+ op]ator f accept+ sports wag]s f any-- 7,a7 individual y\ng] ?an #ba ye>s ( age2 7,b7 individual on ! national self-exclusion li/2 7,c7 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 7,d7 employee ( a play] or an (ficial union ( a sports organization1 ) respect to a sport+ ev5t sponsor$1 organiz$1 or conduct$ by ! sports organization2 7,e7 individual :o1 ) respect to a sport+ ev5t sponsor$1 organiz$1 or conduct$ by a sports organization1 is-- 7i7 cr$5tial$ or accr$it$ by ! sports organization2 & 7ii7 prohibit$ f plac+ a sports wag] by ! t]ms ( su* cr$5tial or accr$itation2 or 7,f7 individual convict$ ( an (f5se "u subsection 7a7 or 7b7 ( section #bbd ( title #ah1 ,unit$ ,/ates ,code4 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 #bjbe1 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 #bjbe1 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 ) ! ,assi/ant ,secret>y = ,m5tal ,heal? & ,sub/ance ,use1 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 may n accept a sports wag] by 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>1 concise1 & unambigu\s in=mation relat+ to any bonus (f]$1 includ+-- 7,i7 ! t]ms & conditions = aw>d+1 receiv+1 or )drawal ( ! bonus2 & 7,,ii7 a description ( any & all wag]+ requirem5ts4 7iii7 ,public availability ,provide t ! in=mation describ$ 9 clauses 7i7 & 7ii7 be available to ! public4 7iv7 ,actual odds ,provide t a sports wag]+ op]ator %all-- 7,i7 prior to accept+ a sports wag]1 provide an individual ) adequate & cle> in=mation on ! actual odds ( w9n+ a sports wag]1 z calculat$ by ! sports wag]+ op]ator or a repres5tative ( ! sports wag]2 & 7,,ii7 provide an individual plac+ a sports wag] ) an opportunity to cancel ! propos$ wag] )\t any co/ or p5alty1 & provide in=mation to ! individual reg>d+ su* opportunity4 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,f7 ,af=dability protections ,provide t a sports wag]+ op]ator-- 7i7 may n accept m ?an #e deposits f an individual dur+ a #bd-;h\r p]iod2 7ii7 may n accept deposits made us+ a cr$it c>d2 & 7iii7 %all be requir$1 be=e accept+ sport wag]s f an individual 9 an am\nt t is m ?an #a1jjj dur+ a #bd-;h\r p]iod or #aj1jjj dur+ a #cj-;day p]iod1 to conduct an af=dability *eck :i* %all be satisfi$ by #a or bo? ( ! foll[+ ways3 7,i7 ,v]ification t ! propos$ deposit is n great] ?an #cj p]c5t ( ! mon?ly income ( ! individual4 7,,ii7 ,v]ification ?r\gh a reasonable l5d] /&>d bas$ on issuance ( an unsecur$ loan = ! propos$ deposit ?r\gh me?ods normally us$ by consum] l5d]s4 7,g7 ,artificial intellig5ce re/riction ,provide t a sports wag]+ op]ator may n use artificial intellig5ce to-- 7i7 track ! sports wag]s ( an individual2 7ii7 create an (f] or promotion t>get+ a specific individual2 or 7iii7 create a gambl+ product1 su* z a microbet4 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 ( age2 7,c7 may n be broadca/$-- 7i7 betwe5 ! h\rs ( #h3jj am & #aj3jj pm local "t2 or 7ii7 dur+ a live broadca/ ( a sport+ ev5t2 & 7,d7 may n include-- 7i7 odds boo/s or simil> (f]s1 includ+ adv]tis+ t conta9s ! phrase bonus1 no sweat1 bonus bet1 or any o!r simil> t]m2 or 7ii7 any in=mation on h[ to place a sports wag] or h[ sports wag]s "w4 7#h7 ,lic5s+ requirem5t 7,a7 ,9 g5]al ,provide t a sports wag]+ op]ator locat$ 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 %all 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 subp>agraph 7,b77i71 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$]al ,regulations 7or any successor regulation74 7ii7 ,! am\nt & type ( ! sports wag]4 7iii7 ,! date & "t at :i* ! sports wag] 0 plac$ 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 #a ( multiple sports wag]s plac$ by an individual or on behalf ( an individual dur+ #a 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 few] ?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 ! ,/ate regulatory entity 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 sports organizations 7i7 ,9 g5]al ,subject to clause 7ii71 provide t a sports wag]+ op]ator %all simultane\sly transmit to ! 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 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 a sports organization %all include any available p]sonally id5tifiable in=mation relat+ to an individual describ$ 9 subp>agraph 7,c71 7,d71 or 7,e7 ( p>agraph 7#d74 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 subp>agraph 7,c71 7,d71 or 7,e7 ( p>agraph 7#d72 & 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 ,,ii ,public heal? 9 sports bett+ #bja4 ,annual nationwide survey on onl9e sports bett+ ,"p ,d ( title ,v ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #bij;dd et seq47 is am5d$ by add+ at ! end ! foll[+3 #eed4 ,annual nationwide survey on onl9e sports bett+ 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is section1 & annually !reaft]1 ! ,secret>y %all-- 7#a7 conduct a nationwide survey design$ to provide quantitative data reg>d+ ! scope ( problem gambl+ & gambl+-relat$ h>m exp]i5c$ by individuals us+ onl9e sports bett+2 & 7#b7 make available to ! public summ>ies & analyses ( ! data collect$ pursuant to surveys "u p>agraph 7#a74 7b7 ,issues ,to be survey$ ,ea* survey "u subsection 7a7 %all include-- 7#a7 a survey ( ! rates & outcomes ( onl9e sports bett+2 & 7#b7 exam9ation ( ! rates ( pot5tial problem gambl+ & gambl+-relat$ h>m by adm9i/]+ ! ,problem ,gambl+ ,sev]ity ,index 7,f]ris & ,wynne1 #bjja7 to a select sample ( individuals engag$ 9 onl9e sports bett+ ov] ! #ab-mon? p]iod cov]$ by ! survey4 7c7 ,requirem5ts ,! ,secret>y %all ensure t ea* survey "u subsection 7a7 is-- 7#a7 conduct$ by qualifi$ rese>*]s2 & 7#b7 n conduct$1 fund$1 or in/ruct$ by ! gambl+ indu/ry4 4 #bjb4 ,national self-exclusion li/ ,"p ,d ( title ,v ( ! ,public ,heal? ,s]vice ,act 7#db ,u4,s4,c4 #bij;dd et seq471 z am5d$ by section #bja1 is fur!r am5d$ by add+ at ! end ! foll[+3 #eed;,a4 ,national self-exclusion li/ 7a7 ,9 g5]al ,9 coop]ation ) ,/ate regulatory entities1 ! ,secret>y %all ma9ta9 & adm9i/]-- 7#a7 a li/ 7to be kn[n z ! national self-exclusion li/7 ( individuals :o1 by plac+ !mselves on ! li/1 re/rict !mselves f plac+ a sports wag] ) a sports wag]+ op]ator locat$ 9 any sports wag]+ opt-9 ,/ate1 includ+ by impos+ sports wag] limits2 & 7#b7 a process by :i* an individual may add or remove himself or h]self f ! national self-exclusion li/4 7b7 ,def9itions ,9 ?is section1 ! t]ms sports wag]1 sports wag]+ op]ator & sports wag]+ opt-9 ,/ate h ! mean+s giv5 to su* t]ms 9 section #b ( ! ,support+ ,af=dability & ,fairness ) ,e ,bet ,act ( #bjbe4 4 #bjc4 ,surgeon ,g5]al's report on public heal? *all5ges associat$ ) sports bett+ ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,surgeon ,g5]al %all submit a report to ,congress on ! public heal? *all5ges associat$ ) widespread sports bett+4 #bjd4 ,surveillance ( gambl+ disord] ,title ,,iii ( ! ,public ,heal? ,s]vice ,act is am5d$ by ins]t+ aft] section #cag,v 7#db ,u4,s4,c4 #bdg;b-#bd7 ! foll[+3 #cag,w4 ,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$]al & ,/ate privacy law1 at a m9imum4 4 ,,iii ,g5]al provisions #cja4 ,/ate & ,tribal au?ority 7a7 ,relation to ,indian ,gam+ ,regulatory ,act 7#a7 ,9 g5]al ,= purposes ( ! ,indian ,gam+ ,regulatory ,act 7#be ,u4,s4,c4 #bgja et seq471 a sports wag] made ?r\gh an int]active sports wag]+ plat=m %all be deem$ 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&s1 ! 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 #cjb4 ,coop]ation ) ,f$]al ,gov]nm5t reg>d+ unlic5s$ gam+ facilities & plat=ms ,/ates & sports wag]+ op]ators %all support ef=ts ( ! ,f$]al ,gov]nm5t to elim9ate unlic5s$ gam+ facilities & plat=ms t op]ate outside ( ! ,unit$ ,/ates & attempt to accept sports wag]s f cu/om]s locat$ 9 ! ,unit$ ,/ates by promptly issu+ cease & desi/ ord]s direct$ to any unlic5s$ gam+ facilities & plat=ms designat$ by ! ,attorney ,g5]al4 #cjc4 ,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