Gambling Laws and Regulations Report 2024 USA New Jersey
Gambling Laws and Regulations USA - New Jersey 2024
ICLG - Gambling Laws and Standards - United States - New Jersey This guide covers general issues of gambling law and regulation - covering appropriate authorities and laws, applying for a licence, licence restrictions, digital media, enforcement and liability.
Chapter Content Free Access
- 1. Relevant authorities and laws
- 2. Licensing approval and licence restrictions
- 3. Online/mobile/digital/electronic media
- 4. Enforcement and liability
- 5. Reform proposals
1. Relevant Authorities and Legislation
1. 1 What forms of gambling and/or social/skilled gaming does your jurisdiction regulate?
By product
Who regulates digital?
Who regulates terrestrial?
Gambling
Casinos (including table games such as slot machines, roulette and blackjack)
New Jersey Division of Gaming Enforcement
New Jersey Division of Gaming Enforcement and New Jersey Casino Control Commission.
Fees
Wages on sports/horse racing (if regulated separately from other bets).
The New Jersey Horse Racing Commission regulates horse racing, and the New Jersey Division of Gaming Enforcement regulates sports betting.
The New Jersey Horse Racing Commission regulates horse racing, and the New Jersey Division of Gaming Enforcement and the New Jersey Casino Control Commission regulate sports betting.
Fantasy betting (payments for selecting a "league" or "portfolio" toward a particular time period, such as sports or stocks)
New Jersey Buyer Operations - Fantasy Sports Division.
Lotteries
New Jersey Municipal Lottery Division.
Social/Skill Games
"Social" games with no currency or prize of value
Skill games and competitions without chance
New Jersey Department of Consumer Affairs - Legalized Gaming Control Board
1. 2 Review (i) the laws and regulations that apply to the product in your jurisdiction, and (ii) whether they permit or prohibit the offering of the product to persons in your jurisdiction.
Casino Gaming
Online gambling (iGaming), such as land-based casino games, including poker, is permitted for persons located in New Jersey and subject to the New Jersey Casino Control Act (N. J. S. A. 15:12-1-233) and regulations adopted pursuant thereto. These standards are found in segments 13:69 through 13:69P and 19K:40A through 19K:43A of the New Jersey Administrative Code.
Sports Betting
Internet sports and land rates are allowed by New Jersey. Sportsbetting is regulated by New Jersey Casino Regulatory Law and segments 15: 12A-1-19. Sports betting is integrated into the above criteria adopted in accordance with the Casino Regulation Law.
Croup
Horse racing Palimi Tuel, Fixed Rate, and Exchange Rates are located in New Jersey and are allowed to be supported by physical holes and online accounts. Horse racing is regulated by the N. J. S. 5: 5-22-206 laws and the 13th Round 13, Leaders 70, 71, 72, 73, 74A, 74B, and 74B, 74B, and 74B, 74B, 74B, 74B, 74B, 74B, 74B, and 74B, and 74B.
lottery
The lottery in New Jersey is regarded as a single-legal lottery in the state, N. J. S. 5: 9-1-25, N. J. C. Title 17, Chapter 20-1. 1-12. 23.
bingo
Bingo is permitted in New Jersey and is regulated by Bingo and lottery laws (N. J. S. 5: 8-1-77). The bingo management standard is in N. J. A. C. Title 13 and Chapter 47. Bingo's online games are classified as casino games by the New Jersey gambling category and are allowed to provide people with the right to provide Igaming in New Jersey.
Fantasy
It is legal in New Jersey and is regulated by the rules of fantasy sports N. J. S. 5: 20-1-2 and N. J. A. 13: 45A-36.
Games that compete for dexterity
Skills games are recognized in this case only if they are not listed as gambling based on the New Jersey Criminal Code. According to N. J. S. A. 2C: 37-1, "gambling" is "competition, game, pool, game method, or any gambling device, and wins and lesters are greatly affected by coincidence." In this way, some games that compete for dexterity are recognized that if there is an accident, if it does not have a major impact on the final of the games that compete for dexterity, it is not suitable for gambling definition. A specific low-rate skill-based attraction is approved in accordance with the New Jersey State, N. J. S. 5: 8-78 on the entertainment game, and is intentionally assigned by Mary Game Control Commissioner as part of the New Jersey Alcohol Management Bureau. In the space, there is a possibility that it is provided to a specific operator.
Public casino
If the prize substance is excluded, the game is not considered gambling, and there is virtually no state law to add it.
2. Application for a Licence and Licence Restrictions
2. 1 What license, permission, approval, or other public approval (hereinafter referred to as "license") (hereinafter referred to as "license") is required to provide legally qualified products in your jurisdiction area?
All formal gaming license applications are subject to the applicable laws and regulations adopted according to the answer to question 1. 2.
In order to own or operate a casino in accordance with the casino management method, the applicant must acquire a casino license and meet the following conditions: 1) Purchase a casino owner or a hotel casino. Contracting contracts to construct 2) Casino license or casino license applicants, forming a letter in writing to operate casinos, 3) approved hotel casinos, areas below, or casino It is an Igaming affiliate of a casino owner or operator who has been licensed, who manages the operation of.
For Igaming, the lan d-based casino must have an Igaming license. Online/ Mobile Igaming Businesses must conclude a bazaar access agreement with a lan d-based casino and get the approval of a casino service industry ("CIE").
Retail Sports Betting is suitable for providing a licensed casino and racetracks that have a sports betting license. Online/ Mobile Sports Betting Businesses must sign a lan d-based casino or a racetrack, and get CSIE approval.
To perform Paris Racetrack, the racetrack must have a horse racing license, and the OTB must have a license issued by the New Jersey Horse Racing Commission. A license is required to operate a betting account and replace the bed. According to the law, the number of horse racing licenses is limited. Only seven licenses can be issued in total (three for pure blood races and 4 horse lace). The OTB license is limited to the New Jersey Sports Exhibition Agency ("Agency"), equestrian organizations, and one "excellent organization", and can only issue a total of 15 cases. There is one account betting license and one exchange betting license, and they are legally owned by authority. Preliminary encouragement of the Horseracing Commission can sign a contract with individuals or corporations who act on OTB, account betting, and excitement betting.
The New Jersey Lottery Bureau is the only organization authorized to operate lotteries in the state. To implement a lottery, a lottery verification information officer must possess a license issued by the Lottery Bureau. Third parties still have every opportunity to implement online/mobile lottery courier services with a lottery courier service permit issued by the Lottery Bureau.
Organizations interested in implementing charity bingo must obtain a certificate of registration from the Conde Gambling Supervision Commission. They must then apply for a license in the municipality where the game will be held.
To become a fantasy sports operator, they must obtain a license in accordance with the law on fantasy sports.
2. 2 If there is a license, please explain the structure of the corresponding licensing system.
The structure and process of the license as a whole is similar for everyone in the similarity of the license and each regulatory body. The process is described in the answer to Q. 3. 3 below.
2. 3 What is the process for submitting an order to obtain a license for a co-form product? To obtain a license to conduct gambling in a casino, sports betting, land matuel betting, or home delivery of lottery tickets, a license approval letter must be submitted.
The following persons must assume information and, if necessary, be recognized under the order ("in good standing") in order to receive a casino license: Q2. The persons listed in the answer to Q2. 1 above as persons with the right to own or supervise the casino, all financial sponsors and debt pledgees (related to the casino's operations or pledges) who hold more than 25% of such financial instruments or debt, all employees and directors of the class applicant; all persons who have concentrated or indirectly all utility or ownership of securities disposed of by such applicant, all personalities including the opportunity to hold or elect most of the members of the board of directors of such applicant, and all attitudes, intermediaries or subsidiaries of the applicant to receive a casino license.
All applicant holding companies, brokerages and subsidiaries must fill out the following qualifications: company officers, directors, close or indirect, beneficial promotion packages or ownership of 5% or more in monetary terms, all persons including the opportunity to remain in control or to elect most of the members of the board of directors, and other persons favorable to qualification. Institutional investors who are not granted an exception must still provide information about themselves.
To obtain a CSIE license, information on the appropriate legal and physical persons must be provided, any of which is recognized as a proper claim: the applicant, the holding company and brokerage, physical persons who beneficially or indirectly own 5% or more in the applicant, the holding company or brokerage, all inside and outside directors included on the executive and audit committees of the applicant's directors, the holding company or brokerage, the officers of the applicant, the holding company and brokerage, key employees who manage the regional or local offices where the commercial personnel work, and employees who work as merchant hirers or are otherwise regularly involved in attracting business from casinos.
For races, fantasy, bingo and lotteries, the question 2. 1.
In most cases, an investigation is conducted on the item of the ratio of claims, which is the department for protecting the rules of gambling, and a report is prepared with a hint of issuing or refusing to issue a license. In most cases, a "provisional license" is issued. Casino license applicants have the right to temporarily permit casinos, CSIE license applicants have the right to permit "dealing refusal", and lottery courier applicants have the option to be granted a temporary license.
2. 4 Are there any restrictions on licensees in your jurisdiction?
The Casino Control Board, the Gambling Compliance Ensuring Bureau, and the Jumping Commission have the legislative ability to impose conditions on licenses. Apart from this, the corresponding laws and regulations impose a wide range of criteria and restrictions on licenses.
The following restrict all kinds of licenses:
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- All licenses and permissions need to apply for an extension and update.
2. 6 What are the main restrictions when providing services to customers for appropriate products? This answer is described if there are restrictions on sales promotion or advertising.
Gambling and regulations on various forms legalized in New Jersey include many restrictions on providing services to customers. For example, some individual regulations are listed.
We do not accept beds from those who have not reached adult age. The minimum age of Parisi Tuel, Fixed Betting, Fair, Bingo, lottery, and fantasy is 18 years old. The minimum age of casinos, sports betting, and egaming is 21 years old.
All casino ads must contain a phrase "Let's bet with the head, not through the head" or a similar expression. Advertising must be based on facts, and should not be false, deception, or misunderstanding. The following acts are prohibited: advertisements in casino facilities that violate the laws related to the state obscene object or in the casino facility including specific prohibited items prescribed in the rules; Do not guarantee that enough supply is possible to meet the demand. The applicant or licensee is responsible for all advertisements created by the agent, regardless of whether the applicant or Licensei was directly involved in preparation, placement, or distribution. These criteria also apply to Csie's licensing.
Operators, which provide all kinds of mobile betting, must confirm that there are people in the state.
I gaming and casino devices, software, and other devices must be installed in a safe casino building or other owned facilities in Atlantic City. If the racetrack sports or online sports pools are not racetracks, they must host the server at the Atlantic City. The casino fantasy sports pool operator must have a server in Atlantic City. If a fantasy sports operator is not a casino, at least one server must be set up in Atlantic City.
If your or your acquaintance is asking for help with gambling addiction, please call the 1-800-Gambler on the login screen, and a logout of Igaming and fixed beds. If detected, send a command to display this message on the log out screen. It should also be displayed in an announcement that informs casinos and sports pool advertisements or bingo lottery.
Each sports betting license holder can provide up to three sel f-branded websites, and each website can have related mobile applications with the same brand name as the online sports pool website.
Horse racing license holders may limit their jockey or driver's clothing to protect the tradition of horse racing and to ensure the safety of racing participants.
2. 7 What are taxes and other forced collection?
The casino management method has 8 % tax on the total income from the casino. The total income from the sports pool is charged 1, 25%of taxes in addition to 8, 5%of the year. The online sports pool imposes 13 % of taxes per year for total income, and additional 1, 25 % tax. Igaming's annual total profit tax is 15%, and 2, 5%of the tax is added to this.
In the case of fantasy sports, 10, 5%of total income is considered every quarter.
In the case of horse racing, the distribution of funds deducted from the prize varies depending on how to bed (Paris Mewel, Fixed Ods, Exchange), the type of race (thoroughbred, trot race), bed type, betting space, and race.
2. 8 What is the request for c o-public responsibility?
The Horse Racing Committee manages the sel f-exclusion list applied to racetrack, OTB, fixed odds, account betting, and exchanges. The gaming executive department manages the same list of casinos, mobile sports betting, and Igaming. Individuals have the option to apply for a sel f-exclusion list, and during the voluntary exclusion period, they cannot receive prizes or regain the loss of betting. Operators are responsible for checking the sel f-exclusion list before allowing bets and betting.
Similarly, the operator of the fantasy sports will allow individuals to limit their roles in fantasy sports events, and will take measures to prevent these individuals from being allowed. Operators should also introduce restrictions on the number of orders that each member can submit in any form of fantasy sports, and take measures to prevent members from exceeding this number.
If the winning lottery, which has over $ 600, including the victim compensation agency, childcare expenses, or other debts, is not limited to this, or is linked to an institution or state government agency, the lottery prize is used to repay the prize money. It will be. liabilities.
2. 9 What AML standards, cash provision or payment restrictions are restricted to gaming providers? < SPAN> Casino Management Law requires 8 % a year for the total income from the casino. The total income from the sports pool is charged 1, 25%of taxes in addition to 8, 5%of the year. The online sports pool imposes 13 % of taxes per year for total income, and additional 1, 25 % tax. Igaming's annual total profit tax is 15%, and 2, 5%of the tax is added to this.
In the case of fantasy sports, 10, 5%of total income is considered every quarter.
In the case of horse racing, the distribution of funds deducted from the prize varies depending on how to bed (Paris Mewel, Fixed Ods, Exchange), the type of race (thoroughbred, trot race), bed type, betting space, and race.
2. 8 What is the request for c o-public responsibility?
The Horse Racing Committee manages a sel f-exclusion list applied to racetrack, OTB, fixed odds, account betting, and exchanges. The gaming executive office manages the same list of casinos, mobile sports betting, and Igaming. Individuals have the option to apply for a sel f-exclusion list, and during the voluntary exclusion period, they cannot receive prizes or regain the loss of betting. Operators are responsible for checking the sel f-exclusion list before allowing bets and betting.
Similarly, the operator of the fantasy sports will allow individuals to limit their roles in fantasy sports events, and will take measures to prevent these individuals from being allowed. Operators should also introduce restrictions on the number of orders that each member can submit in any form of fantasy sports, and take measures to prevent members from exceeding this number.
If the winning lottery, which has over $ 600, including the victim compensation agency, childcare expenses, or other debts, is not limited to this, or is linked to an institution or state government agency, the lottery prize is used to repay the prize money. It will be. liabilities.
2. 9 What AML standards, cash provision or payment restrictions are restricted to gaming providers? The casino management method has 8 % tax on the total income from the casino. The total income from the sports pool is charged 1, 25%of taxes in addition to 8, 5%of the year. The online sports pool imposes 13 % of taxes per year for total income, and additional 1, 25 % tax. Igaming's annual total profit tax is 15%, and 2, 5%of the tax is added to this.
3. Online/Mobile/Digital/Electronic Media
In the case of fantasy sports, 10, 5%of total income is considered every quarter.
In the case of horse racing, the distribution of funds deducted from the prize varies depending on how to bed (Paris Mewel, Fixed Ods, Exchange), the type of race (thoroughbred, trot race), bed type, betting space, and race.
2. 8 What is the request for c o-public responsibility?
The Horse Racing Committee manages the sel f-exclusion list applied to racetrack, OTB, fixed odds, account betting, and exchanges. The gaming executive department manages the same list of casinos, mobile sports betting, and Igaming. Individuals have the option to apply for a sel f-exclusion list, and during the voluntary exclusion period, they cannot receive prizes or regain the loss of betting. Operators are responsible for checking the sel f-exclusion list before allowing bets and betting.
Similarly, the operator of the fantasy sports will allow individuals to limit their roles in fantasy sports events, and will take measures to prevent these individuals from being allowed. Operators should also introduce restrictions on the number of orders that each member can submit in any form of fantasy sports, and take measures to prevent members from exceeding this number.
If the winning lottery, which has over $ 600, including the victim compensation agency, childcare expenses, or other debts, is not limited to this, or is linked to an institution or state government agency, the lottery prize is used to repay the prize money. It will be. liabilities.
2. 9 What AML standards, cash provision or payment restrictions are restricted to gaming providers?
4. Enforcement and Liability
Bank secret method (BSA) (31 USC §5311 ET Seq) is a federal law that applies to financial institutions, including casinos with a total gaming income of over $ 1 million. The Foreign Exchange Report (CTR) must be submitted to the casino to report on the investment of $ 10. 000 or more and drawers during the gaming day. Each casino must create and carry out a written program to fight money laundering. This program has an internal control, employee training, independent verification of requirements, the person in charge of compliance with the requirements, the procedure for judging suspicious operations, and the requirements to comply with the requirements. The procedure for using a computer must be included.
The 2006 Federal Law (UGEA) and the United States Code 31 §5361 Others have a criminal liability for the following persons (1) A business to receive a bet or prize money (1) 2) Intentionly receiving money (3) In connection with illegal gambling (term defined by this law). However, Uigea stipulates special exceptions for indoor operations corresponding to state law, which is directly excluded from the definition of illegal gambling on the Internet. Therefore, Uigea does not punish the acts legal in accordance with the state law and federal law, that is, gambling and lotteries on the Internet.
Furthermore, New Jersey's laws and rules have special requirements for AML compliance (New Jersey Revision Law (N. J. Rev. Stat.), Section 2C: 21-25). For example, Casino Licensee, which provides Igaming, must have an Igaming manager who is responsible for Igaming's work and fairness and considers all suspicion of behavior. The Igaming Manager will notify the gaming compliance department if you find a person engaged in theft, embezzlement, conspiracy, money laundering, or other illegal acts. The Igaming system itself should be developed to detect and report detected behavior, such as money laundering or other illegal activities.
Operators with sports pools and fixed coefficients are required to provide information on internal management systems before the start of operation to ensure the compliance with gambling rules. Such an internal control includes explanations of the AML requirements, such as the procedure to identify the structure to avoid the report requirements, especially the CTR, the submission of suspicious reports (SARS).
2. 10 Does your jurisdiction permit the use of virtual currencies for gambling?
Currently, virtual currencies are not permitted.
3. 1 Do local laws/regulations affect the offering of applicable products in online/mobile/digital/electronic format by (i) operators in your jurisdiction, or (ii) operators outside your jurisdiction?
The New Jersey Constitution permits casino gambling (including sports fees) only within the geographic boundaries of Atlantic City. Therefore, casino/mobile gambling and sports may only be offered from servers physically located in Atlantic City.
Operators whose servers are located outside New Jersey are prohibited from offering products to New Jersey residents and cannot receive a local license.
3. 2 What other restrictions are there on applicable products offered through online/mobile/digital/electronic devices?
5. Anticipated Reforms
See answers to questions 2. 4 and 2. 6 above.
3. 3 What terminal/machine-based gambling is permitted and where?
Fixed coefficient kiosks are permitted in hippodromes, self-service martuel machines in hippodromes, OTB and slot machines in casinos, and self-service sports kiosks in licensed establishments. Some bars and taverns are also permitted to have keno machines under the lottery authority.
4. 1 Who is responsible under local laws/regulatory laws?
The holder of a license or permit, key employees and shareholders holding a license or a qualification related to such a license may be held liable if they violate the provisions of existing laws and legal acts.
4. 2 What form does law enforcement take in your jurisdiction?
Production Editor's Note
The main enforcement mechanism is the imposition of legal sanctions such as cash fines or penalties, license restrictions or assessments, and the disqualification or prohibition of re-issuance of licenses. In most cases, the main law enforcement agency is the ministry to ensure gambling compliance. In rare cases, criminal penalties are also possible.
- Unlike most countries, US gambling is mainly regulated by local/ state law. However, some national/ federal laws need to be considered to affect local/ state gambling law and, including Wire Act of UIGea and 18 U. S. §1084.
- Yes, the debt of the gambling suffered by the approved casino or operator is subject to forced collection. Lan d-based casinos have been allowed to give casino guests credit.