N.J. Admin. Code § 13:69N-1.6 - Sports pool and online sports pool integrity; confidential information
(a) Sports pool operators shall have controls
in place to identify unusual betting activity and report such activity to an
integrity monitoring provider.
(b)
All integrity monitoring providers shall share information with each other and
shall disseminate all reports of unusual activity to all participating sports
pool operators. All sports pool operators shall review such reports and notify
the integrity monitoring provider of whether or not they have experienced
similar activity.
(c) If an
integrity monitoring provider finds that previously reported unusual betting
activity rises to the level of suspicious activity, they shall immediately
notify all other integrity monitoring providers, their member sports pool
operators, the Division, the appropriate sports governing authority, and all
other regulatory agencies as directed by the Division. All integrity monitoring
providers receiving a report under this subsection shall share such report with
their member sports pool operators.
(d) A sports pool operator receiving a report
of suspicious activity shall be permitted to suspend wagering on events related
to the report, but may only cancel related wagers after Division
approval.
(e) Integrity monitoring
providers shall provide the Division with remote access to their monitoring
system, which shall provide at a minimum:
1.
All reports of unusual betting activity;
2. If the activity was determined to be
suspicious; and
3. The actions
taken by the integrity monitoring provider.
(f) The Division and sports governing bodies
shall be authorized to share information regarding the integrity of events
conducted on a sports pool or online sports pool. The Division may use
information received from a sports governing body to determine whether wagering
shall be permissible on a particular event or bet type. A sports governing
body's request for wagering information, or its recommendation that a
particular event or bet type should not be offered for wagering, shall be
granted at the discretion of the Director upon a demonstration of good cause.
Where a sports governing body's recommendation concerns a particular event, the
Director shall address and respond to the recommendation before the start of
the event, or, where that is not feasible, as expeditiously as
possible.
(g) The Division may
require a sports pool or online sports pool operator or licensee to provide any
hardware necessary to the Division for evaluation of its sports pool or online
sports pool offering or to conduct further monitoring of data provided by its
system.
(h) All information and
data received or distributed pursuant to this chapter by the Division related
to unusual or suspicious activity shall be considered confidential and shall
not be revealed in whole or in part, except upon the lawful order of a court of
competent jurisdiction or, with any law enforcement entity, team, sports
governing body, or regulatory agency that the Division deems
appropriate.
Notes
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