This document pertains to the development and implementation of written internal control procedures by permitted racetracks, licensed off-track wagering facilities, account wagering licensee, and fixed odds wagering licensee in New Jersey. The internal control procedures need to be approved by the Racing Commission Executive Director or designee before implementation. The purpose of these procedures is to ensure that individuals on the self-exclusion list are not allowed access to the premises, and if they do gain access, they are promptly ejected.

This document outlines the standards and operational controls for website and/or mobile courier service systems. It applies to courier service systems and provides guidelines for ensuring secure access, preventing direct communications between lottery terminals and the courier service system, detecting and reporting suspicious behavior, terminating sessions under certain circumstances, preventing negative balances in customer accounts, implementing strong authentication measures, suspending customer accounts, and notifying customers of account closures or suspensions. The document also requires the courier service system to allow customers to establish responsible gaming limits for deposits and spending.

This legal document, part of the New Jersey Administrative Code, specifically the Rules of the Lottery Commission, pertains to the system of internal controls for courier services. Courier services are required to submit a written description of their internal controls as part of their application for approval from the Division. The internal controls should address various aspects such as data security, cybersecurity events, risk assessment, training, access controls, systems operations, customer data privacy, incident response, disaster recovery, ticket and document retention, self-exclusion process, responsible gaming limits, manual ticket matching, and compliance with specific services that must be performed in New Jersey.

The Division of the State Lottery (Lottery) shall maintain a list of winners of prizes in amounts in excess of $ 600.00. The list shall include the winners’ names, addresses, social security numbers and amounts won. The list shall be updated weekly. (Amended by R.1996 d.507, effective November 4, 1996. See: 28 N.J.R. 3896(a), 28 N.J.R. 4794(c). Amended by R.1999 d.130, effective April 19, 1999. See: 30 N.J.R. 3931(a), 31 N.

The Division of State Lottery (Lottery) shall maintain a list of winners of prizes in amounts in excess of $ 1,000. The list shall include the winners’ names, addresses, social security numbers and amounts won. The list shall be updated weekly.

This legal document, found in the New Jersey Administrative Code under the section on Investments, specifically addresses the borrowing limitation of directors, executive officers, and related interests in the banking industry. It states that a bank may extend credit to a director or to a corporation in which such director or an executive officer has a controlling interest, or to a partnership in which such director or executive officer is a partner, as long as the proposed liability does not cause the total liabilities of the director or executive officer, and the liabilities of each corporation and partnership in which they have a controlling interest, to exceed 25 percent of the bank’s capital funds.

The provided legal document content, found in the Tennessee Code under Remedies and Special Proceedings, pertains to the recovery of money or property lost in gambling contracts. It states that any contract based on a gambling or wagering consideration is void to the extent of such consideration. The document provides definitions for terms such as ‘gaming,’ ‘wager,’ and ’lottery,’ and declares gaming contracts, whether verbal or written, as illegal and void.

This legal document governs wiretapping and electronic surveillance in Tennessee. It prohibits individuals from intentionally intercepting, using, disclosing, or using the contents of any wire, oral, or electronic communication without proper authorization. Violation of this law is subject to punishment and civil damages. However, there are several exceptions to this prohibition, including interception with consent, interception by law enforcement under certain circumstances, interception of readily accessible electronic communications, interception to identify harmful interference, interception of radio communications for public use or safety, interception for maintaining service quality standards, and interception by a person acting under the color of law.

This legal document governs gambling in the state of Tennessee. It defines gambling as risking anything of value for a profit contingent on chance, but provides exemptions for certain activities such as lawful business transactions, nonprofit events, state lottery, fantasy sports contests, and low-level sports entertainment pools. Engaging in gambling without an authorized annual event is an offense, but an affirmative defense is available if a person reasonably relied on the representations of a gambling promoter.

The ‘Tennessee Lottery Funds for Education Projects Loan Act of 2003’ is a part of the Tennessee Local Development Authority Act. It establishes provisions for postsecondary financial assistance from the net proceeds of the state lottery. The act specifies that the provisions for financial assistance shall not be considered an appropriation of funds unless specifically appropriated by the general appropriations act. It also outlines the eligibility criteria for Tennessee HOPE scholarships, Tennessee HOPE access grants, General Assembly Merit Scholarships, and supplemental awards.