N.J. Admin. Code § 13:74A-5.1

Current through Register Vol. 56, No. 24, December 18, 2024

Section 13:74A-5.1 - Internal control procedures to be developed by permitted racetracks, licensed off-track wagering facilities, account wagering licensee, and fixed odds wagering licensee

(a) The permitted racetracks, account wagering licensee, off-track wagering licensee, and fixed odds wagering licensee shall each develop and implement written internal control procedures, to be approved in advance of implementation by the Racing Commission Executive Director or designee. The internal control procedures shall be designed to facilitate the purposes of this chapter, including that:

1. Persons whose names appear on the self-exclusion list are not knowingly permitted access to their respective premises;

2. Persons whose names appear on the self-exclusion list, who improperly access such premises, are ejected from such premises promptly upon the detection of their presence;

3. Persons who improperly access such premises, who are determined to have wagered prior to detection but have not yet been paid on any winning wagers, have the proceeds from wagering or any item of value associated with wagering withheld from payment or distribution to them;

4. Persons whose names appear on the self-exclusion list are precluded from opening or maintaining wagering accounts;

5. Any existing wagering account of persons whose names are entered on the self-exclusion list be closed;

6. Persons whose names appear on the self-exclusion list, and who are determined to have subsequently improperly opened a wagering account, have the proceeds from wagering or any item of value associated with wagering withheld from payment or distribution to them;

7. Persons on the self-exclusion list are removed from targeted mailings or other forms of advertising or promotions and to deny such persons access to credit, complementaries, check cashing privileges, club programs or similar benefit;

8. Persons whose names once appeared on the self-exclusion list in accordance with this subchapter, but whose names are subsequently removed from the self-exclusion list also in accordance with this chapter, are promptly made eligible to access such premises and wager on such premises;

9. Persons whose names once appeared on the self-exclusion list in accordance with this rule, but whose names are subsequently removed from the self-exclusion list also in accordance with this rule, are made eligible to open and maintain a wagering account; and

10. Each permitted racetrack and licensed off-track wagering facility shall post information about the New Jersey self-exclusion program at each facility where wagering takes place and on its website. The information posted on the website shall include a link to the information on the Commission's website regarding the self-exclusion program. Prior to posting this information, the racetracks and off-track wagering facilities shall submit the proposed information to the Commission for its review and approval.

(b) Each permit holder, the account wagering licensee, the off-track wagering licensee, and the fixed odds wagering licensee shall submit to the Racing Commission for approval a copy of the internal control procedures required at (a) above within 90 days after the grant of the initial license. Any amendments to said procedures shall be submitted to the Executive Director, or designee, for approval, prior to implementation.

N.J. Admin. Code § 13:74A-5.1

Amended by R.2011 d.019, effective 1/3/2011.
See: 42 N.J.R. 1852(a), 43 N.J.R. 58(a).
In (a)8, deleted "and" from the end; in (a)9, substituted "; and" for a period at the end; and added (a)10.

Amended by 54 N.J.R. 1919(a), effective 10/3/2022