,,ii  #aai? ,,congress  #b;d ,session   
,s4 #djfj  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,m>* #aa1 #bjbf,mr4    
,blum5?al 7= himself & ,mr4 ,kim7       
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on !     
,judici>y  ,a ,,bill  ,to provide       
national safegu>ds to prev5t abuse &    
fraud 9 onl9e pr$iction m>kets1 prev5t  
und]age use ( onl9e pr$iction m>kets1   
protect consum]s1 & return regulatory   
au?orities & ov]sight ( onl9e pr$iction 
m>kets to ,/ates4  #a4 ,%ort title ,?is 
,act may be cit$ z ! ,pr$iction ,m>kets 
,security & ,integrity ,act ( #bjbf4    
#b4 ,congressional f9d+s ,congress f9ds 
t-- 7#a7 onl9e pr$iction m>kets (f]     
s]vices t are sub/antially ! same z     
bett+1 wag]+1 gambl+1 & sports gambl+2  
7#b7 =eign onl9e pr$iction m>kets h (f]$
 to individuals 9 ! ,unit$ ,/ates       
unregulat$ gambl+ s]vices t violate     
,f$]al & ,/ate laws2  7#c7 ,/ate        
regulators h hi/orically be5 und]/ood to
 regulate gambl+ z a matt] ( consum]    

protection & public heal?2  7#d7 ,/ate  
regulators 7 nev] int5d$ to be preclud$ 
f en=c+ ,/ate gambl+ laws aga9/ onl9e   
pr$iction m>kets2 &  7#e7 9 ! abs5ce (  
,/ate regulations conc]n+ onl9e         
pr$iction m>kets1 sev]al h>ms h result$1
 includ+-- 7,a7 fix+ ( wag]s bas$ on    
insid] in=mation or manipulation (      
outcomes1 su* z proposition bets 9      
sports2  7,b7 ! mi%&l+ or misuse (      
s5sitive corporate & ,gov]nm5t          
in=mation1 su* z bets plac$ on ! d[nfall
 ( ,v5ezuelan ,presid5t ,nicolas ,maduro
 prior to 8 capture by ! ,unit$ ,/ates  
or milit>y action aga9/ ,iran2  7,c7 h>m
 to bettors' well-be+ z a result (      
addictive features1 su* z bonus funds1 &
 a lack ( safegu>ds1 su* z age          
re/rictions2 &  7,d7 ! availability (   
gambl+ activities to p z "y z #ah ye>s (
 age 9 violation ( laws ( ! v>i\s       
,/ates4  #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$ wag]+ data ,) respect to a   
wag] accept$ by an onl9e pr$iction      
m>ket1 ! t]m anonymiz$ wag]+ data       
means-- 7,a7 a unique id5tifi] = !      
transaction &1 if available1 !          
individual :o plac$ ! wag]1 except t su*
 id5tifi] %all n include any p]sonally  
id5tifiable in=mation ( ! individual2   
7,b7 ! am\nt1 topic1 & type ( wag]2     
7,c7 ! date & "t at :i* ! wag] 0        
accept$2  7,d7 ! location at :i* ! wag] 
0 plac$1 includ+ ! int]net protocol     
address1 if applicable2 &  7,e7 !       
outcome ( ! wag]4  7#c7 ,gambl+ disord] 
,! t]m gambl+ disord] means-- 7,a7      
gambl+ disord]1 z ! t]m is us$ 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]/ate wag]+ compact ,! t]m int]/ate 
wag]+ compact means a compact to (f]    
wag]+ 9 accordance ) ?is ,act betwe5--  
7,a7 #b or m ,/ates ) a ,/ate wag]+     
program2  7,b7 #a or m ,/ates ) a ,/ate 
wag]+ program & #a or m ,indian ,tribes2
 or  7,c7 #b or m ,indian ,tribes4  7#h7
 ,li/+ ,! t]m li/+ means ! li/+ on an   
onl9e pr$iction m>ket ( an ev5t t may be
 ! subject ( a wag]4  7#i7 ,microbet ,! 
t]m microbet means a wag] plac$ on an   
outcome or occurr5ce )9 an ev5t t may or

 may n be relat$ to ! ultimate result ( 
! ev5t4  7#aj7 ,national self-exclusion 
li/ ,! t]m national self-exclusion li/  
means ! li/ ma9ta9$ "u section #eed ( ! 
,public ,heal? ,s]vice ,act1 z add$ by  
section #h ( ?is ,act1 9 coop]ation )   
,/ate regulatory entities1 "u section   
#g7;b77#f77;,a77ii7 ( ?is ,act4  7#aa7  
,(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#ab7 ,onl9e pr$iction 
m>ket ,! t]m onl9e pr$iction m>ket means
 an onl9e plat=m t all[s agreem5ts1     
contracts1 transactions1 or swaps betwe5
 us]s ov] ! outcome ( non-f9ancial      
ev5ts1 su* z sports & elections4  7#ac7 
,proposition bet ,! t]m proposition bet 
means a side wag] on a "p ( an ev5t t   
does n conc]n ! f9al outcome ( ! 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    
,/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#ah7 ,/ate        
regulatory entity ,! t]m ,/ate          
regulatory entity means ! gov]nm5tal    
entity-- 7,a7 e/abli%$ or designat$ by a
 wag]+ opt-9 ,/ate "u section           
#f7;a77#b77;,a77ii72 &  7,b7            
responsible1 solely or 9 coord9ation )  

#a or m o!r gov]nm5tal entities1 = !    
regulation ( wag]+ 9 ! applicable wag]+ 
opt-9 ,/ate4  7#ai7 ,/ate wag]+ program 
,! t]m ,/ate 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 #f4  7#bj7 ,suspici\s     
transaction ,! t]m suspici\s transaction
 means a transaction or an arrangem5t t 
an op]ator ( an onl9e pr$iction m>ket   
kn[s or has reason to "k1 z det]m9$ by a
 director1 (fic]1 employee1 or ag5t ( ! 
onl9e pr$iction m>ket1 is or w\ld be if 
complet$-- 7,a7 a violation (1 or "p ( a
 plan to violate or evade1 any ,f$]al1  
,/ate1 or local law 7includ+ any        
regulation72 or  7,b7 wag]+ by or on    
behalf ( an individual describ$ 9       
subp>agraph 7,c71 7,d71 or 7,e7 (       
section #g7;b77#d74  7#ba7 ,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       

#g7;b77#ac74  7#bb7 ,wag]  7,a7 ,9 g5]al
 ,except z provid$ 9 subp>agraph 7,c71 !
 t]m wag] means ! /ak+ or risk+ by any  
p]son ( some?+ ( value ^u ! outcome ( an
 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 ev5t1 ! t]m 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 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#bc7 ,wag]+ 
,! t]m wag]+ means ! acceptance ( a wag]
 by an onl9e pr$iction m>ket4  7#bd7    
,wag]+ opt-9 ,/ate ,! t]m wag]+ opt-9   
,/ate means a ,/ate t adm9i/]s a ,/ate  
wag]+ program4  #d4 ,protect+ consum]s f
 fraud & manipulation  7a7 ,prev5tion ( 
insid] trad+ & conflicts ( int]e/ ,an   
individual or op]ator ( an onl9e        
pr$iction m>ket %all n-- 7#a7 use       
mat]ial1 nonpublic in=mation = private  
ga9 9 wag]+ on an onl9e pr$iction m>ket2
 or  7#b7 create or p>ticipate 9 li/+s  
or wag]s on an onl9e pr$iction m>ket t  
w\ld pres5t a conflict ( int]e/4  7b7   
,prev5tion ( manipulation ,an individual
 or op]ator ( an onl9e pr$iction m>ket  
%all n engage 9 manipulation & deceptive
 practices t pr$et]m9e ! outcome or     
o!rwise mat]ially int]f]e ) ! integrity 
& execution ( li/+s on an onl9e         
pr$iction m>ket4  7c7 ,re/rict+         
fraudul5t li/+s ,an op]ator ( an onl9e  
pr$iction m>ket %all n (f] li/+s t--    

7#a7 are susceptible to manipulation or 
fraudul5t activities2  7#b7 relate to   
w>1 milit>y action1 or dea?2  7#c7      
violate ,/ate or ,f$]al law2 or  7#d7   
relate to o!r matt]s t are contr>y to ! 
public int]e/ z det]m9$ by ! ,attorney  
,g5]al & e/abli%$ "u ! rules issu$      
pursuant to subsection 7e74  7d7 ,ensur+
 cle> resolution ( wag]s ,ea* op]ator ( 
an onl9e pr$iction m>ket %all-- 7#a7    
ensure all li/+s cle>ly & conspicu\sly  
/ate ! conditions "u :i* ! resolution ( 
any wag] w be decid$2  7#b7 be          
responsible = det]m9+ :5 a li/+ has be5 
resolv$2 &  7#c7 promptly remove li/+s t
 violate ! provisions ( ?is section4    
7e7 ,requir$ rules ( onl9e pr$iction    
m>kets ,ea* op]ator ( an onl9e pr$iction
 m>ket %all-- 7#a7 develop & publi%     
rules = use ( ! onl9e pr$iction m>ket t 
prohibit any use ( ! onl9e pr$iction    
m>ket-- 7,a7 9 violation ( subsections  
7a7 & 7b72 or  7,b7 t w\ld o!rwise      
con/itute a prohibit$ transaction       
describ$ 9 section #d;c ( ! ,commodity  

,ex*ange ,act 7#g ,u4,s4,c4 #f;c72 &    
7#b7 en=ce ! rules develop$ "u p>agraph 
7#a7 ( ?is subsection ) respect to !    
us]s ( ! onl9e pr$iction m>ket4  7f7    
,rulemak+ ,n lat] ?an #ahj days aft] !  
date ( enactm5t ( ?is ,act1 ! ,attorney 
,g5]al %all issue rules to implem5t !   
provisions ( ?is section1 includ+ def9+ 
! t]m mat]ial1 nonpublic in=mation =    
purposes ( subsection 7a77#a74  #e4     
,consum] safegu>ds & /opp+ pr$atory     
tactics ,an onl9e pr$iction m>ket may n 
op]ate 9 a ,/ate unless expressly       
au?oriz$ "u a ,/ate wag]+ program t has 
be5 approv$ by ! ,attorney ,g5]al "u    
section #f7;b77#a74  #f4 ,/ate wag]+    
program  7a7 ,initial ,application  7#a7
 ,9 g5]al ,to reque/ approval to adm9i/]
 a ,/ate 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 wag]+    
program ! ,/ate proposes to adm9i/] "u  
,/ate law1 includ+-- 7i7 ea* applicable 
,/ate law relat+ to 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 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 wag]+ program does n meet ! /&>ds
 set =? 9 section #g4  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 #g t are n satisfi$ by !     
propos$ ,/ate wag]+ program4  7c7       
,notice ( mat]ial *anges ,9 ! case ( a  

mat]ial *ange to a ,/ate law relat+ to  
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 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 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 wag]+      
program be=e ! date on :i* ! #c-ye> t]m 
describ$ 9 subsection 7d7 expires if !  
,attorney ,g5]al f9ds t ! wag]+ program 
does n meet #a or m /&>ds set =? 9      
section #g4  7#b7 ,adm9i/rative review  
,! ,attorney ,g5]al %all promulgate     
regulations t provide proc$ures by :i* a
 ,/ate may seek adm9i/rative review (   
any decision by ! ,attorney ,g5]al--    
7,a7 to d5y an application "u subsection
 7b77#b72  7,b7 to d5y a r5ewal         
application "u subsection 7e72 or  7,c7 
to revoke an approval "u p>agraph 7#a7 (
 ?is subsection4  #g4 ,/ate wag]+       
program /&>ds  7a7 ,9 g5]al ,! ,attorney
 ,g5]al %all approve an application "u  
section #f unless ! ,attorney ,g5]al    
det]m9es t ! propos$ ,/ate wag]+ program
 does n meet ! /&>ds set =? 9 subsection
 7b7 ( ?is section4  7b7 ,/&>ds = ,/ate 
wag]+ programs ,a ,/ate 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+ onl9e pr$iction     
m>kets & en=c+ wag]+ laws 9 ! ,/ate4    
7#b7 ,p]missible wag]+  7,a7 ,onl9e     
pr$iction m>ket wag]+  7i7 ,9 g5]al ,)  
respect to any au?orization ( wag]+ on  
an onl9e pr$iction m>ket1 provide t su* 
wag]+1 z available1 is available only   
to-- 7,i7 individuals locat$ 9 ! ,/ate2 
or  7,,ii7 9 ! case ( an int]/ate 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 wag] on an     
onl9e pr$iction m>ket f a location o!r  
?an a location describ$ 9 clause 7i74   
7,b7 ,wag] approval  7i7 ,9 g5]al       
,provide t an op]ator ( an onl9e        
pr$iction m>ket %all n accept a wag]    
unless su* wag] or class ( wag]s is     
expressly approv$ by ! ,/ate regulatory 

entity4  7ii7 ,approval crit]ia ,direct 
! ,/ate regulatory entity to e/abli%    
crit]ia = decisions ) respect to !      
approval ( a wag] or a class ( wag]s1   
su* z :e!r ! outcome ( ! ev5t or        
cont+5cy on :i* ! 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 wag]     
plac$4  7,c7 ,prohibition on amateur or 
int]collegiate proposition bets         
,prohibit ! ,/ate regulatory entity f   
approv+1 or an op]ator ( an onl9e       
pr$iction m>ket 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,d7 ,prohibition (
 wag]+ on sport+ ev5ts t h comm5c$      
,prohibit ! ,/ate regulatory entity f   
approv+1 or an op]ator ( an onl9e       
pr$iction m>ket f accept+1 a wag] on any
 sport+ ev5t once su* ev5t has comm5c$4 
7,e7 ,prohibition on reload bonuses     

,prohibit ! ,/ate regulatory entity f   
approv+1 or an op]ator ( an onl9e       
pr$iction m>ket f enc\rag+1 cu/om]s to  
make deposits by (f]+ f9ancial          
inc5tives1 includ+ bonus funds or gambl+
 cr$its :5 ! acc\nt ( a cu/om] approa*es
 or rea*es a z]o balance4  7,f7         
,prohibition on ti] programs ,prohibit !
 ,/ate regulatory entity f approv+1 or  
an op]ator ( an onl9e pr$iction m>ket f 
provid+1 any?+ ( value t is great] ?an  
#e z a =m ( rew>d or inc5tive l9k$ to ! 
level1 am\nt1 frequ5cy1 scope1 pace1    
duration1 or rate or gambl+ activity ( a
 cu/om]4  7,g7 ,prohibition on ,,vip    
programs ,prohibit ! ,/ate regulatory   
entity f approv+1 or an op]ator ( an    
onl9e pr$iction m>ket f provid+-- 7i7   
comp5sation 9 any =m t is directly or   
indirectly connect$ 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 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 ( ! ev5t or cont+5cy on :i* !   
wag] is plac$ w\ld be affect$ by ! wag]4
  7,b7 ,conte/ integrity ,prohibit an   
onl9e pr$iction m>ket f accept+ a wag] 9
 violation ( a notice ( re/riction      
receiv$ by ! onl9e pr$iction m>ket "u   
subp>agraph 7,e77i74  7,c7 ,reque/ to   
re/rict wag]+  7i7 ,9 g5]al ,) respect  
to an ev5t sponsor$1 organiz$1 or       
conduct$ by any p]son1 p]mit ! p]son to 
submit to ! ,/ate regulatory entity a   
reque/ to re/rict1 limit1 or exclude    
wag]s on #a or m ev5ts if ! applicable  

p]son 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 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 ! p]son t submitt$
 ! reque/ & 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* ! p]son t submitt$ ! reque/ may seek
 review ( su* det]m9ation4  7,e7 ,notice
 ( re/riction ,provide t ! ,/ate        
regulatory entity %all e/abli% a process
 to-- 7i7 provide to op]ators ( onl9e   

pr$iction m>kets prompt notice ( any    
re/riction approv$ by ! ,/ate regulatory
 entity2 &  7ii7 make su* notice        
publicly available4  7#d7 ,prev5tion (  
wag]+ by prohibit$ individuals ,prohibit
 an onl9e pr$iction m>ket f accept+     
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 wag] by ! t]ms ( su* cr$5tial or      
accr$itation2 or  7,f7 individual       

convict$ ( an (f5se "u subsection 7a7 ( 
section #bbd ( title #ah1 ,unit$ ,/ates 
,code4  7#e7 ,au?oriz$ data  7,a7       
,result ( a wag] ,provide t an op]ator (
 an onl9e pr$iction m>ket %all det]m9e !
 result ( a wag] only ) data t is obta9$
 f a s\rce t ! ,/ate regulatory entity  
has-- 7i7 f\nd to provide-- 7,i7        
sub/antial spe$1 accuracy1 & consi/5cy2 
&  7,,ii7 only data t is-- 7aa7 legally 
obta9$2 &  7bb7 9 full compliance ) !   
t]ms ( any applicable contract or       
lic5se2  7ii7 expressly au?oriz$ to     
provide su* data to onl9e pr$iction     
m>kets2 &  7iii7 id5tifi$ 9 !           
application ( ! ,/ate regulatory entity 
"u section #f4  7,b7 ,o!r purposes      
,provide t ! /ati/ics1 result1 outcome1 
or o!r data us$ by an op]ator ( an onl9e
 pr$iction m>ket = a purpose o!r ?an to 
det]m9e ! result ( a 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 wag] ) an op]ator ( 
an onl9e pr$iction m>ket locat$ 9 !     
,/ate1 includ+ by impos+ 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    
wag] ) an op]ator ( an onl9e pr$iction  
m>ket locat$ 9 any wag]+ opt-9 ,/ate1   
includ+ by impos+ wag] limits & plac+   
himself or h]self on ! national         
self-exclusion li/4  7iii7 ,reasonable  
/eps requir$ ,provide t an op]ator ( an 
onl9e pr$iction m>ket may n accept a    
wag] by an individual :o is-- 7,i7      
describ$ 9 clause 7i72 or  7,,ii7       
includ$ on ! national self-exclusion    
li/4  7,b7 ,)drawal re/rictions         
,prohibit an op]ator ( an onl9e         
pr$iction m>ket f-- 7i7 requir+ an      
individual engag$ 9 wag]+ to p>ticipate 
9 a publicity or an adv]tis+ activity ( 

! onl9e pr$iction m>ket z a condition ( 
)drawal ( ! w9n+s ( ! individual2 &     
7ii7 impos+ on any individual engag$ 9  
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 ( ! 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 wag]4  7,c7      
,disclosure  7i7 ,re/rictions or        
conditions ,provide t an op]ator ( an   
onl9e pr$iction m>ket %all provide an   
individual ) adequate & cle> in=mation  
relat+ to any applicable re/riction or  
condition be=e ! individual op5s an     
acc\nt ) ! onl9e pr$iction m>ket4  7ii7 
,bonuses (f]$ ,provide t an op]ator ( an
 onl9e pr$iction m>ket %all provide to  
an individual engag$ 9 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 an
 op]ator ( an onl9e pr$iction m>ket     
%all-- 7,i7 be=e accept+ a wag]1 provide
 an individual ) adequate & cle>        
in=mation on ! actual odds ( w9n+ a     
wag]1 z calculat$ by ! op]ator ( ! onl9e
 pr$iction m>ket2 &  7,,ii7 provide an  
individual plac+ a wag] ) an opportunity
 to cancel ! wag] )\t any co/ or p5alty1
 & provide in=mation to ! individual    
reg>d+ su* opportunity4  7,d7 ,treatm5t 
& education fund+ ,provide t an op]ator 
( an onl9e pr$iction m>ket %all allocate
 an appropriate p]c5tage ( ! rev5ue f   
wag]+ to-- 7i7 treatm5t = gambl+        
disord]2 &  7ii7 education on           
responsible gam+4  7,e7 ,res]ve         

requirem5t ,provide t an op]ator ( an   
onl9e pr$iction m>ket %all ma9ta9 a     
res]ve 9 an am\nt n less ?an ! sum (--  
7i7 ! am\nts held by ! op]ator ( ! onl9e
 pr$iction m>ket = ! acc\nt ( patrons2  
7ii7 ! am\nts accept$ by ! op]ator ( !  
onl9e pr$iction m>ket z wag]s on        
cont+5cies ! outcomes ( :i* h n be5     
det]m9$2 &  7iii7 ! am\nts ow$ b unpaid 
by ! op]ator ( ! onl9e pr$iction m>ket  
on w9n+ wag]s dur+ ! p]iod = honor+ w9n+
 wag]s e/abli%$ by ,/ate law or !       
op]ator ( ! onl9e pr$iction m>ket4  7,f7
 ,af=dability protections ,provide t an 
op]ator ( an onl9e pr$iction m>ket-- 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$1 be=e     
accept+ wag]s f an individual 9 an am\nt
 t is m ?an #a1jjj dur+ a #bd-;h\r p]iod
 or #aj1jjj dur+ a #cj-;day p]iod1 to   
conduct an af=dability *eck :i* %all be 
satisfi$ 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 an op]ator ( an onl9e        
pr$iction m>ket may n use artificial    
intellig5ce to-- 7i7 track ! wag]s ( an 
individual2  7ii7 create an (f] or      
promotion t>get+ a specific individual2 
or  7iii7 create a gambl+ product1 su* z
 a proposition bet or a microbet4  7#g7 
,adv]tis+ ,provide t adv]tisem5ts = an  
onl9e pr$iction m>ket-- 7,a7 %all-- 7i7 
disclose ! id5tity ( ! onl9e pr$iction  
m>ket2 &  7ii7 provide in=mation ab\t h[
 to access res\rces relat+ to gambl+    
addiction2  7,b7 %all n recklessly or   
purposefully t>get-- 7i7 problem        
gambl]s2  7ii7 individuals suff]+ f     
gambl+ disord] or individuals :o h plac$
 !mselves on a self-exclusion li/2 or   
7iii7 individuals :o are ineligible to  

place a wag]1 includ+ individuals y\ng] 
?an #ba ye>s ( age 7includ+ ?r\gh !     
placem5t ( adv]tisem5ts 9 locations :]e 
und]age us]s are mo/ prom95t72  7,c7 may
 n be broadca/-- 7i7 betwe5 ! h\rs (    
#h3jj a4m4 & #aj3jj p4m4 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 wag] or  
h[ wag]s "w4  7#h7 ,lic5s+ requirem5t   
7,a7 ,9 g5]al ,provide t an op]ator ( an
 onl9e pr$iction m>ket locat$ 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 an onl9e pr$iction m>ket1 !   
,/ate regulatory entity %all make a     
det]m9ation1 bas$ on a complet$         
backgr\nd *eck & inve/igation1 ) respect
 to :e!r ! prospective onl9e pr$iction  
m>ket & any p]son consid]$ to be 9      
control ( ! prospective onl9e pr$iction 

m>ket is suitable = lic5se 9 accordance 
) suitability /&>ds e/abli%$ by ! ,/ate 
regulatory entity4  7ii7 ,associates (  
applicants ,provide t if a prospective  
onl9e pr$iction m>ket is a corporation1 
p>tn]%ip1 or o!r bus9ess entity1 a      
backgr\nd *eck & inve/igation %all occur
 ) respect to-- 7,i7 ! presid5t or o!r  
*ief executive ( ! corporation1         
p>tn]%ip1 or o!r bus9ess entity2 &      
7,,ii7 any o!r p>tn] or s5ior executive 
& director ( ! corporation1 p>tn]%ip1 or
 o!r bus9ess entity1 z det]m9$ 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 onl9e pr$iction m>ket %all n
 be det]m9$ to be suitable = lic5s+ z an
 onl9e pr$iction m>ket if ! op]ator ( ! 
prospective onl9e pr$iction m>ket-- 7i7 
has fail$ to provide in=mation &        

docum5t>y mat]ial = a det]m9ation (     
suitability = lic5s+ z an onl9e         
pr$iction m>ket2  7ii7 has suppli$      
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 ! op]ator ( ! prospective  
onl9e pr$iction m>ket 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 onl9e pr$iction m>ket 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$    
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$ 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 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  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$]al or ,/ate wag]+ law2 &  7,,ii7 h
 us$ dilig5ce to prev5t any ,unit$      
,/ates p]son f plac+ a wag] on an       
int]net site 9 violation ( ,f$]al or    
,/ate wag]+ laws2 or  7ix7 op]ates an   
onl9e pr$iction m>ket or o!r wag]+      
s]vice outside ! ,unit$ ,/ates t has    
fail$ to prev5t any ,unit$ ,/ates p]son 
f plac+ a wag] t does n comply ) ,f$]al 
or ,/ate wag]+ laws4  7,d7 ,revocation &
 susp5sion ,e/abli% /&>ds & proc$ures = 
susp5d+ or revok+ ! lic5se ( an op]ator 
( an onl9e pr$iction m>ket4  7#i7       
,employee backgr\nd *ecks ,provide t an 
op]ator ( an onl9e pr$iction m>ket--    
7,a7 %all ensure t ea* exi/+ & newly    

hir$ employee or contractor ( ! onl9e   
pr$iction m>ket und]go an annual crim9al
 hi/ory backgr\nd *eck2 &  7,b7 %all n  
employ or ent] into a contract ) any    
individual :o has be5 convict$ ( a      
,f$]al or ,/ate crime relat+ to wag]+4  
7#aj7 ,recordkeep+ requirem5ts  7,a7 ,9 
g5]al ,) respect to ea* wag] accept$ by 
an op]ator ( an onl9e pr$iction m>ket or
 attempt$ to be plac$ by an individual )
 an op]ator ( an onl9e pr$iction m>ket1 
provide t ! op]ator ( ! onl9e pr$iction 
m>ket %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 ! wag]1 :i* !     
op]ator ( ! onl9e pr$iction m>ket %all  
v]ify 9 accordance ) ! requirem5ts =    
v]ification ( id5tity 9 p>ts #ajaj4cab &
 #ajba4cab ( title #ca1 ,code ( ,f$]al  
,regulations 7or any successor          
regulation74  7ii7 ,! am\nt & type ( !  
wag]4  7iii7 ,! date & "t at :i* ! wag] 
0 plac$ or attempt$ to be plac$4  7iv7  

,! location at :i* ! wag] 0 plac$ or    
attempt$ to be plac$1 includ+ ! int]net 
protocol address1 if applicable4  7v7 ,!
 outcome ( ! wag]4  7,b7 ,records relat+
 to suspici\s transactions ,provide t1 9
 addition to ! records requir$ to be    
ma9ta9$ pursuant p>agraph 7,a71 an      
op]ator ( an onl9e pr$iction m>ket %all 
be requir$ to ma9ta9 any o!r records    
relat+ to a suspici\s transaction1      
includ+ video record+s1 9 ! possession1 
cu/ody1 or control ( ! op]ator ( ! onl9e
 pr$iction m>ket4  7,c7 ,duration (     
recordkeep+ obligation ,provide t an    
op]ator ( an onl9e pr$iction m>ket %all 
be requir$ to ma9ta9 ea* record requir$ 
"u ?is p>agraph = n few] ?an #f ye>s    
aft] ! date on :i* ! record is creat$4  
7#aa7 ,data security ,provide t an      
op]ator ( an onl9e pr$iction m>ket & !  
,/ate regulatory entity %all take       
reasonable /eps to prev5t unau?oriz$    
access to1 or dissem9ation (1 wag]+ &   
cu/om] data4  7#ab7 ,real-"t in=mation  
%>+ ,provide t an op]ator ( an onl9e    

pr$iction m>ket %all provide to ! ,/ate 
regulatory entity & ! ,attorney ,g5]al  
anonymiz$ wag]+ data 9 real-"t or z soon
 z practicable1 b n lat] ?an #bd h\rs1  
aft] ! "t at :i* a wag] is accept$ by ! 
op]ator ( ! onl9e pr$iction m>ket4      
7#ac7 ,suspici\s transaction report+    
7,a7 ,report+ to ,/ate regulatory entity
 ,provide t ea* op]ator ( an onl9e      
pr$iction m>ket 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 an op]ator ( an onl9e pr$iction m>ket 
%all simultane\sly transmit to any      
applicable sports organization1 & any   
compon5t ( ! ,dep>tm5t ( ,ju/ice or o!r 
,f$]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 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 ! 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 ! wag]+ 
laws ( ! ,/ate1 includ+-- 7i7 ! au?ority

 & responsibility to conduct p]iodic    
audits & inspect ! books & records ( ea*
 onl9e pr$iction m>ket locat$ 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 
,onl9e pr$iction m>kets ,provide t any  
op]ator ( an onl9e pr$iction m>ket      
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   
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 !  
op]ator ( ! onl9e pr$iction m>ket4  7,b7
 ,/ate regulatory entity ,provide t !   
,/ate regulatory entity %all coop]ate ) 
any lawful inve/igation conduct$ by--   

7i7 ,f$]al or ,/ate law en=cem5t2 or    
7ii7 a sports organization1 ) respect to
 a wag]-- 7,i7 on a sport+ ev5t         
sponsor$1 organiz$1 or conduct$ by !    
sports organization2 &  7,,ii7 accept$  
by an onl9e pr$iction m>ket locat$ or   
op]at+ 9 ! ,/ate4  7#af7 ,int]nal       
controls  7,a7 ,9 g5]al ,provide t ea*  
op]ator ( an onl9e pr$iction m>ket %all 
devise & ma9ta9 a sy/em ( int]nal       
controls suffici5t to provide reasonable
 assurances t wag]s are accept$ 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$ures4  7,c7      
,report ,provide t ea* op]ator ( an     
onl9e pr$iction m>ket %all submit to !  
,/ate regulatory entity n less frequ5tly
 ?an annually ! writt5 sy/em ( int]nal  
controls ( ! onl9e pr$iction m>ket4     
7,d7 ,audit ,provide t sy/em ( int]nal  
controls ( an onl9e pr$iction m>ket %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  #h4 ,national       
self-exclusion li/ ,"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 ,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 wag] ) an op]ator (  
an onl9e pr$iction m>ket locat$ 9 any   
wag]+ opt-9 ,/ate1 includ+ by impos+    
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
 onl9e pr$iction m>ket1 wag]1 & wag]+   
opt-9 ,/ate h ! mean+s giv5 to su* t]ms 
9 section #c ( ! ,pr$iction ,m>kets     
,security & ,integrity ,act ( #bjbf4  4 
#i4 ,prev5t+ m9ors f gambl+ & ensur+    

compliance  7a7 ,prohibition ,an op]ator
 ( an onl9e pr$iction m>ket may n all[  
any individual y\ng] ?an #ba ye>s ( age 
to regi/] to use ! onl9e pr$iction m>ket
 or engage 9 any wag] us+ ! onl9e       
pr$iction m>ket4  7b7 ,age1 id5tity1 &  
location v]ification ,ea* op]ator ( an  
onl9e pr$iction m>ket %all-- 7#a7       
e/abli% & ma9ta9 a program to id5tify ! 
full "n & location & e/abli% ! age ( ea*
 us] ( ! onl9e pr$iction m>ket2  7#b7   
ensure t-- 7,a7 ea* new acc\nt on !     
onl9e pr$iction m>ket is v]ifi$ "u !    
program e/abli%$ "u p>agraph 7#a72 &    
7,b7 ea* exi/+ acc\nt on ! onl9e        
pr$iction m>ket may n be us$ until      
v]ifi$ "u ! program e/abli%$ "u p>agraph
 7#a72  7#c7 ensure t individuals :o    
attempt to regi/] = an onl9e pr$iction  
m>ket are n o!rwise re/rict$ f plac+    
wag]s1 su* z due to economic sanctions1 
self-exclusion li/s1 or conflict (      
int]e/ rules promulgat$ by ! ,dep>tm5t (
 ,ju/ice2 &  7#d7 ensure t1 9 ! ev5t t a
 us] ( ! onl9e pr$iction m>ket *anges   

locations to a diff]5t ,/ate1 ! op]ator 
( ! onl9e pr$iction m>ket complies ) !  
regulations ( ! ,/ate ! us] is locat$ 94
  7c7 ,ban on adv]tis+ to individuals   
y\ng] ?an #ba ye>s ( age ,an op]ator (  
an onl9e pr$iction m>ket may n-- 7#a7   
adv]tise to any individual y\ng] ?an #ba
 ye>s ( age2  7#b7 use br&+ t w\ld t>get
 any individual y\ng] ?an #ba ye>s (    
age2 or  7#c7 place ads 9 onl9e or      
physical locations :]e ! majority (     
view]s or p>ticipants w\ld be presum$ to
 be y\ng] ?an #ba ye>s ( age4  #aj4     
,en=cem5t  7a7 ,p[]s ( ! ,attorney      
,g5]al  7#a7 ,civil action ,! ,attorney 
,g5]al may br+ a civil action =         
injunctive relief 9 an appropriate      
di/rict c\rt ( ! ,unit$ ,/ates aga9/ any
 p]son :o violates ?is ,act or any      
regulation promulgat$ "u ?is ,act4  7#b7
 ,crim9al p5alty ,any p]son :o violates 
?is ,act or any regulation promulgat$ "u
 ?is ,act %all be f9$ n less ?an #ej1jjj
 p] violation1 imprison$ = n m ?an #b   
ye>s1 or bo?4  7#c7 ,au?ority pres]v$   

,no?+ 9 ?is section %all be con/ru$ to  
limit ! au?ority ( ! ,attorney ,g5]al "u
 any o!r provision ( law4  7b7 ,en=cem5t
 by ,/ate attorneys g5]al  7#a7 ,civil  
action ,9 any case 9 :i* an attorney    
g5]al ( a ,/ate has reason to believe t 
an int]e/ ( ! resid5ts ( t ,/ate has be5
 or is ?reat5$ or adv]sely affect$ by ! 
violation ( ?is ,act or any regulation  
promulgat$ "u ?is ,act by any op]ator ( 
an onl9e pr$iction m>ket1 ! attorney    
g5]al ( ! ,/ate may1 z p>5s patriae1 br+
 a civil action on behalf ( ! resid5ts (
 ! ,/ate 9 an appropriate di/rict c\rt (
 ! ,unit$ ,/ates to enjo9 su* violation4
  7#b7 ,rights ( ! ,attorney ,g5]al     
7,a7 ,notice to ,attorney ,g5]al  7i7 ,9
 g5]al ,except z provid$ 9 clause 7iii71
 ! attorney g5]al ( a ,/ate %all notify 
! ,attorney ,g5]al 9 writ+ t ! attorney 
g5]al ( ! ,/ate int5ds to br+ a civil   
action "u p>agraph 7#a7 n lat] ?an #aj  
days be=e initiat+ ! civil action4  7ii7
 ,cont5ts ,! notification requir$ "u    
clause 7i7 ) respect to a civil action  

%all include a copy ( ! compla9t to be  
fil$ to initiate ! civil action4  7iii7 
,exception ,if x is n feasible = !      
attorney g5]al ( a ,/ate to provide !   
notification requir$ by clause 7i7 be=e 
initiat+ an action "u p>agraph 7#a71 !  
attorney g5]al ( ! ,/ate %all notify !  
,attorney ,g5]al imm$iately ^u in/itut+ 
! civil action4  7,b7 ,int]v5tion by !  
,attorney ,g5]al ,! ,attorney ,g5]al    
may-- 7i7 int]v5e 9 any action br\ght by
 ! attorney g5]al ( a ,/ate "u p>agraph 
7#a72 &  7ii7 ^u int]v5+ "u clause 7i71 
be he>d on all matt]s aris+ 9 ! civil   
action & file petitions = appeal ( a    
decision 9 ! action4  7c7 ,limitation on
 ,/ate action :ile ,f$]al action is p5d+
 ,if ! ,attorney ,g5]al in/itutes an    
action "u subsection 7a7 ) respect to a 
violation ( ?is ,act or any regulation  
promulgat$ "u ?is ,act1 a ,/ate may n1  
dur+ ! p5d5cy ( t action1 in/itute an   
action "u subsection 7b7 aga9/ any      
def5dant nam$ 9 ! compla9t 9 ! action   
in/itut$ by ! ,attorney ,g5]al bas$ on !

 same set ( facts giv+ rise to !        
violation ) respect to :i* ! ,attorney  
,g5]al in/itut$ ! action4  #aa4 ,pres]v+
 ,/ate regulations & consum] protections
  7a7 ,prohibition relat+ to ev5t       
contracts "u ! ,commodity ,ex*ange ,act 
,section #e;c ( ! ,commodity ,ex*ange   
,act 7#g ,u4,s4,c4 #g;a-#b7 is am5d$ by 
ins]t+ aft] subsection 7c7 ! foll[+3    
7d7 ,prohibition on onl9e pr$iction     
m>kets li/+ ev5t contracts ,an agreem5t1
 contract1 transaction1 or swap 9 an    
exclud$ commodity t is bas$ ^u an       
occurr5ce1 ext5t ( an occurr5ce1 or     
cont+5cy %all n be li/$ or made         
available = cle>+ or trad+ on or ?r\gh  
an onl9e pr$iction m>ket 7z def9$ 9     
section #c ( ! ,pr$iction ,m>kets       
,security & ,integrity ,act ( #bjbf74  4
  7b7 ,no preemption ,no?+ 9 ?is ,act   
preempts or limits ! au?ority ( a ,/ate 
or an ,indian ,tribe to enact1 adopt1   
promulgate1 or en=ce any law1 rule1     
regulation1 or o!r measure ) respect to 
onl9e pr$iction m>kets t is 9 addition  

to1 or m /r+5t ?an1 ! requirem5ts ( ?is 
,act1 includ+ a law1 rule1 regulation1  
or o!r measure t prohibits an onl9e     
pr$iction m>ket f op]at+ 9 ! ,/ate or   
,tribal jurisdiction4  #ab4 ,sev]ability
 ,if a provision ( ?is ,act1 an am5dm5t 
made by ?is ,act1 a regulation          
promulgat$ "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