Current through Register Vol. 56, No. 18, September 16, 2024
(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.
