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General Category => Ask the Experts => Topic started by: miff on December 02, 2013, 01:57:43 PM

Title: NYRA CEO, pathetic!
Post by: miff on December 02, 2013, 01:57:43 PM
So, in addition to a Jan 1, 5% withholding fee/tax for NY bettors with out of state rebate houses/ADW\'s, now increased fees for the signal.The Clueless Clowns at NYRA obviously do not understand or care about the implications to the whale rebater/big player grinding out a  point or two after rebate. The rebate houses are only holding a couple of points now, after signal cost and rebates.The NY 5% tax/fee plus the increased signal fee will be difficult, if not impossible, to absorb especially if they have many NY clients.

So sad, people with a seat at the table have no f--king clue, seriously!
 


NYRA Budget for 2014 Calls for Hike in Fees
By Tom Precious(Bloodhorse)
 
The New York Racing Association is finalizing a \"fresh look\" budget for 2014 that will hike fees imposed on simulcast partners and raise prices for racetrack admission and parking while cutting a number of expenses, including money saved by ending training at Aqueduct Racetrack during non-racing periods at the facility.
 
\"We\'re doing our best to try to perform on a break-even basis,\" NYRA president Christopher Kay told a group of state regulators Dec. 2 meeting.
 
Kay did not immediately reveal the amounts to be raised by hiking fees imposed on those taking NYRA\'s simulcast signal. \"They may not like it. I\'m sure there will be some opposition,\" Kay said.
 
Kay said NYRA\'s 2014 budget, expected to be approved by its board the week of Dec. 2, will raise general admission prices at Saratoga Race Course and Belmont Park from $3 to $5 and clubhouse admission from $5 to $8, levels he said are comparable to other major tracks in the country. He said entry prices, which do not affect free admission at Aqueduct, have not been raised at Saratoga and Belmont since 2005.
 
Robert Williams, chairman of the Franchise Oversight Board, which monitors NYRA\'s finances, questioned Kay about raising prices after NYRA saw a drop in attendance at Saratoga this past summer despite major expenditures on marketing for the track\'s 150th anniversary.
 
Kay said NYRA will be making a number of improvements at the tracks to enhance the experience of patrons, including a new facility at Saratoga and improved technology to view races. He called the admission fee increase \"modest.\"
 
Kay said the 2014 budget envisions an operating profit of $250,000, separate from money NYRA will receive from video lottery terminal revenue at Aqueduct.
 
\"We need to use those (VLT) monies to grow our business\" and not just as a subsidy to make up for red ink budgets, he said.
 
Kay also said NYRA now plans to keep Aqueduct open, answering a question posed by Williams about NYRA looking at the possibility of constructing a synthetic track at Belmont that could be seen by some in the industry as an initial move to making it winter-ready. But, Kay said, NYRA does \"need to be prepared\" if closing Aqueduct is ever an option.
 
A NYRA spokeman later said there is no plan to install a synthetic surface at Belmont in 2014 or any other time.
 
Kay said the budget envisions experiments that, if successful, NYRA will keep in place when it hopes in 2015 to return to a private operation and out from under the authority of a state-imposed board of directors. Susanne Stover, NYRA\'s chief financial officer, called 2014 \"an important year\" for NYRA during the last scheduled year of the state running Aqueduct, Belmont, and Saratoga.
 
While Kay had been hoping to use the VLT revenue to grow NYRA\'s long-term business, the racing entity is facing two major expenses–pension costs and a federal income tax liability–that will eat up that revenue in 2014.
 
NYRA plans to close Aqueduct for training for two to four months a year.
 
\"Maybe shorter, maybe longer,\" Kay said. He said NYRA will talk with the New York Thoroughbred Horsemen\'s Association about the plan; the organization has raised concerns that closing for training could hurt pari-mutuel handle.
 
\"We\'d have to generate $44.6 million in handle to get those funds,\" said Kay, who noted that additional barns are set to be built in 2014 at Belmont to handle horses now kept at Aqueduct when that facility is dark.
 
On a year-to-date basis through three quarters in 2013, NYRA\'s net revenue totaled $122 million, down 1% from the same period in 2012. NYRA officials attributed the drop primarily to fewer race dates.
 
On-track attendance was off 9%, due, in part to declines at the Saratoga summer meet and for the Belmont Stakes (gr. I). Operating expenses were up 4%.
 
NYRA said it generated 21% of the nation\'s Thoroughbred racing handle. Aqueduct\'s VLT casino, meanwhile, had a daily win per machine of $433, up from $371 during the first three quarters of 2012.
 
Williams, the state regulator, called it \"a little odd\" that Saratoga saw an attendance drop when NYRA had a major marketing campaign associated with the track\'s 150th anniversary. Kay said NYRA next year is planning to broaden the marketing outreach, which he said this year was heavily tilted to attracting local patrons, to an area between Boston and Washington, D.C.
Title: Re: NYRA CEO, pathetic!
Post by: FrankD. on December 02, 2013, 02:24:03 PM
Einstein\'s the lot of them!!!!
Incredible totally inf$#%^&*$credible.

Along with the stellar product they will put on the track over the next 5 months!
Yes indeed they are truly enhancing our race track experience !!!!
Title: Re: NYRA CEO, pathetic!
Post by: Boscar Obarra on December 02, 2013, 04:04:24 PM
You mean the 5% thing wasn\'t an April fools gag? Really?

 Dumber than spit.
Title: Re: NYRA CEO, pathetic!
Post by: richiebee on December 02, 2013, 08:48:08 PM
I will grudgingly give credit where credit is due.

DRF reports that NYRA has announced that for the months of January, February and March that Aqueduct will race on Mondays and be dark on Wednesdays. This has always seemed like a no brainer: On Wednesdays, Inner Dirt racing competes for the simulcasting dollar with a superior product being presented by Stronach Anita and Gulfstro Park; on Mondays there is no such competition.

The other things I\'m hearing, such as increased admission at Belmont and the Spa (\"There hasn\'t been an admissions increase at Belmont since 2005\" says the Boob from Toyland)(someone tell the Boob that there haven\'t been any real improvements made at Belmont since 1970); such as closing Aqueduct for training a few months a year to cut expenses; such as enhancing the ontrack experience (6500 live gate on Saturday, just awful for a card which featured the early winter book fave for the Derby and an outstanding Cigar Mile) give me no hope that anyone in this current regime, from Kay on down, could spell \"Clue\" even if they were provided the first three letters.

Nobody talking about quality of racing, safety of horses and riders, building a nationwide brand, cultivating brand loyalty among horseplayers.
Title: Re: NYRA CEO, pathetic!
Post by: BitPlayer on December 02, 2013, 08:56:16 PM
Miff -

I don\'t think trying to negotiate higher signal fees is a new thing for NYRA.  We\'ll see how they make out.

My (uneducated) guess is that the 5% fee is driven more by the OTBs (and the patronage recipients who run them) than by NYRA.

For me, the bottom line is that no one seems to be able to run a non-boutique racetrack without something else (usually slots) supplementing its income.  That\'s not a tenable situation for the long-term health of the industry.  With more and more wagering moving away from the track, signal fees (which many feel are too low for historical reasons) are a logical thing to be looking at for enhanced revenues.
Title: Re: NYRA CEO, pathetic!
Post by: moosepalm on December 03, 2013, 07:12:41 AM
In reading this thread, and nearly every other one devoted to the Gang that Can\'t Shoot Straight, or shoot anything else other than its own foot, my first thought is that Carl Hiassen or Dave Barry, writers who skewer the many follies and foibles of Florida politics, overdevelopment, etc., should moonlight into NY politics, and need not look any further than the horse racing industry to find ample fodder for another book.  

So, on track attendance is down, but price of admission will go up, the line of thinking being that our product is deemed increasingly less appealing to the public, so let\'s charge them more for it.  Now, if the rationale is to bring in more revenue, but you\'re creating an additional bar to increased attendance, does that not also mean you will also have fewer consumers of the overpriced crap that is served at the majority of non-privately run concession stands?  Is this a favorable trade off?  On the plus side, they can reduce costs of \"free\" crap that is given away, because fewer people will be spinning at five bucks a pop, much to the dismay of thousands of nieces and nephews who will be denied yet another cheesy white tee shirt or red hat to add to their annual Christmas gift collection.

Of course, as is frequently noted, the nature of the wagering business is shifting dramatically to the comforts of one\'s own desk, laz-y boy, or patio furniture.  Someone might want to mention that, and its implications, to them as they figure out how to pay the heating bills at Aqueduct by squeezing out more revenue from all those empty seats that they\'re warming.
Title: Re: NYRA CEO, pathetic!
Post by: miff on December 03, 2013, 08:16:16 AM
Bit,

Actually the 5% is the brainchild of NY State after an investigation of wagering. The 5% was embraced by NYRA and supported by the NY horsemen.None of these groups have the slightest knowledge of what there are doing here.\"They\" believe that this will force players handle from ADW\'s/rebate houses to NYRA 1 accounts and NYRA tracks.Rebates will drop by 5% IF the ADW\'s and rebate houses comply with the NY State edict.(hear some places won\'t but NYRA signal may get pulled)


By doing this(5% fee),\"They\" see that NYRA gets the WHOLE takeout on bets(blended 20%) instead of just the signal fee portion(like 8%) from many high volume venue ADW\'s/rebate houses.

Just highlights the disconnect between those in charge and the players and the overall poor treatment of the players.


Mike
Title: Re: NYRA CEO, pathetic!
Post by: Deadrockstar on December 03, 2013, 10:10:40 AM
So the 5 percent surcharge would not apply to \"regular\" providers like xpressbet?
Title: Re: NYRA CEO, pathetic!
Post by: BitPlayer on December 03, 2013, 11:27:24 AM
Miff -

NYRA itself on gets 10% of the fee.  The OTBs collectively get much more.

http://www.drf.com/news/new-york-add-5-cent-fee-bets-made-out-state-companies

It seems fair to assume that the rebate houses will reduce the rebates for NY residents by the amount of the fee.  How do you think NY whales will respond?
Title: Re: NYRA CEO, pathetic!
Post by: miff on December 03, 2013, 11:38:57 AM
Bit,

Some may look to NYRA for the same deal they were getting at the rebate houses or pull the plug on betting NYRA tracks. I understand NYRA will entertain a whale type rebate program(unconfirmed)but the implications of computer generated batch bets and live hook ups to the pools by a select few whales may be an issue.

Dont know how this will play out but the overall implications have not been  well thought out or understood by the NY racing powers that be.


Mike
Title: Re: NYRA CEO, pathetic!
Post by: miff on December 03, 2013, 11:44:17 AM
Dead,

Info sketchy but think any NY State resident who bets with an out of state  ADW or Rebate house is subject to the 5%(paid by ADW/rebate House, not the player)

If you can believe it, I asked a guy at the NYS Gaming Commission about the law and his answer was unclear.

Mike
Title: Re: NYRA CEO, pathetic!
Post by: magicnight on December 03, 2013, 12:27:41 PM
Mike, any idea what type of \"new facility\" is in the works for the Spa?

And I\'m guessing the \"improved technology\" for viewing races is Trakus and some flat screen TVs, yes? Notice no help on \"hearing\" races, so we can expect the usual dead zones in 2014.

\"Kay said NYRA will be making a number of improvements at the tracks to enhance the experience of patrons, including a new facility at Saratoga and improved technology to view races.\"
Title: Re: NYRA CEO, pathetic!
Post by: SoCalMan2 on December 03, 2013, 01:15:42 PM
richiebee Wrote:
-------------------------------------------------------
> I will grudgingly give credit where credit is
> due.
>
> DRF reports that NYRA has announced that for the
> months of January, February and March that
> Aqueduct will race on Mondays and be dark on
> Wednesdays. This has always seemed like a no
> brainer: On Wednesdays, Inner Dirt racing competes
> for the simulcasting dollar with a superior
> product being presented by Stronach Anita and
> Gulfstro Park; on Mondays there is no such
> competition.
>
> The other things I\'m hearing, such as increased
> admission at Belmont and the Spa (\"There hasn\'t
> been an admissions increase at Belmont since 2005\"
> says the Boob from Toyland)(someone tell the Boob
> that there haven\'t been any real improvements made
> at Belmont since 1970); such as closing Aqueduct
> for training a few months a year to cut expenses;
> such as enhancing the ontrack experience (6500
> live gate on Saturday, just awful for a card which
> featured the early winter book fave for the Derby
> and an outstanding Cigar Mile) give me no hope
> that anyone in this current regime, from Kay on
> down, could spell \"Clue\" even if they were
> provided the first three letters.
>
> Nobody talking about quality of racing, safety of
> horses and riders, building a nationwide brand,
> cultivating brand loyalty among horseplayers.


I was out at Aqueduct on Nov 30 for a great card. For what it is worth, there were definitely more than 6,500 people there.  The place was absolutely jammed.  Walked all around the plant and dined at Equestris (sp?).  Admittedly, the space devoted to racing is way smaller than it used to be, but the racing area was uncomfortably crowded.  The murals were actually pretty nice.  I would not have made them a marketing point, but they definitely liven up the place and make it more pleasant.  Not sure how they count attendance.  I never went through a turnstile and I cannot see what mechanism could even be used for counting attendance.

The thing that is unfair about the trying to take the casino revenues away from the NYRA is that there was an obvious contract made by which the racetrack gave up a huge amount of value in exchange for future consideration (i.e. a cut of the casino action).  The value the NYRA gave up was use of very choice real estate, customers, and goodwill. I would not underestimate the value of the goodwill.  Building a casino until recently was inconceivable due to the NIMBY-principle and social mores, and the only way a casino could have been built at the time this one was planned was on the basis of the gambling already being present at the location.  After the NYRA performed its part of the contract and earned its quid pro quo, they now want to take away the NYRA\'s part of the deal?  It makes no sense and outside of lewis carroll, it would never happen in the real world.  Who would say -- I will pay you $250,000 and you transfer to me the house, and then after the $250,000 is paid you say -- nah, forget about the house?  It is total lunacy.

As to the 5% issue, is there any chance that people will wise up and do away with it, or is this a fact of life?  Does it only affect NY\'ers who bet NY racing through out of state websites?  If I live in NY, use twinspires, but never bet on NY racing, am I unaffected?
Title: Re: NYRA CEO, pathetic!
Post by: Themig on December 03, 2013, 01:35:56 PM
Trakus was being installed back in Sept. Not sure if it is finished but I would guess NO. New TV\'s and maybe a few new Tote machines. How important is actually hearing the call of a race??...LOL.
Maybe they are building another viewing stand just off nelson Ave looking over the clubhouse turn? Seems about right from this crew
Title: Re: NYRA CEO, pathetic!
Post by: miff on December 03, 2013, 01:48:48 PM
Magic,

Pretty much on the money.Kay is under the gun to get NYRA in the black.His selection as CEO was based on his business background, he is a racing industry neophyte bringing nothing to the table regarding the game.IMO he is care taking for Albany and trying to dress up the balance sheet for a buyer so that Cuomo gets racing out of his hair.

The few dollars in increased fees may be meaningful to some and is no more than a slap in the face to players.Record monies flowing to NYRA and they turn around and nickle and dime the customer....f--king idiots.


Mike
Title: Re: NYRA CEO, pathetic!
Post by: BitPlayer on December 03, 2013, 02:34:46 PM
I haven\'t read anything to suggest that the fee only applies to bets on NY races.
Title: Re: NYRA CEO, pathetic!
Post by: miff on December 03, 2013, 04:00:33 PM
Some Albany genius sent me this answer to my questions about the 5% or in other words ...f-me for asking!




Bill S5830-2013

Provides for account wagering on simulcast horse races within and without the state


Provides for account wagering on simulcast horse races within and without the state; authorizes the operation of multi-jurisdictional account wagering providers in this state, subject to the rules and regulations of the gaming commission; provides that any wagering account upon which no wager is made for 3 or more years shall be deemed to be abandoned property.

Details


Law Section: Racing, Pari-Mutuel Wagering

Jun 17, 2013: REFERRED TO RULES


BILL NUMBER:S5830TITLE  OF BILL:   An act to amend the racing, pari-mutuel wagering and breeding law and  the  state  finance  law,  in  relation  to  account wagering on simulcast horse racesPURPOSE:  To update the State\'s current account wagering laws to allow for  the use of new communications technology. The bill permits patron access to legal deposit wagering accounts via personal  computers  and other electronic communications systems, in addition to the telephone. Furthermore,  this  bill  levels  the  playing  field  and  holds both in-state and out-of-state wagering  platforms  to  similar  regulatory structures and statutory fees.SUMMARY OF PROVISIONS:Section  1:  Amends  Racing  &  Wagering  Law  section 1001 to add new definitions  for  \"account  wagering\",  \"account  wagering  licensee\", \"dormant   account\",   and   \"multi-jurisdictional   account  wagering provider\".Section 2: Amends Racing & Wagering Law  section  1002  to  grant  the State Gaming Commission general jurisdictional powers over the conduct the  new  expanded account wagering activities that could be conducted under this legislation.Section 3: Amends Racing & Wagering  Law  section  1003(1)  to  add  a licensing  fee for out-of-state advanced deposit wagering platforms on wagers they take from New York Residents.  These  multi-jurisdictional account  wagering  providers will also remain subject to all simulcast laws and regulations.Section 4: Amends Racing & Wagering Law section  1012  to  revise  the current  law that governs telephone betting on account. This provision expands telephone betting to include the Internet, personal computers, cell phones and other forms of  electronic  communication.    It  also facilitates  the  ability  of regional OTBs and racing associations to form partnerships to jointly offer account wagering programs.This provision also establishes the procedures  for  establishing  new account  wagering  programs  by  multi-jurisdictional account wagering providers by ensuring  all  bets  taken  by  New  York  residents  are included in the proper pari-mutuel pools to ensure payouts pursuant to regulated odds.Section 5: Adds New Section 1012-A to the Racing & Wagering Law to set the  framework  for which the State and Racing Industry shall regulate and set a statutory  fee  structure  on  multi-jurisdictional  account wagering providers.Section  6:  Amends  Racing & Wagering Law Section 1017(b) to ensure a proper calculation of handle is counted toward a multi-jurisdicational wagering providers maintenance of effort paymentsSection 7: Amends Racing &  Wagering  Law  section  503  to  grant  to regional  OTBs  the  ability to enter into agreements to cooperatively sell  and  market  New  York  racing  products  with  domestic  racing associations  and  enter  into  agreements  with  multi-jurisdictional account wagering providers.Sections  8&9: Adds New Section 115-b of the Racing & Wagering Law and Amends 99-I of the Finance law to provide the New York Racing Industry participants, the State Gaming Commission, and the State  to  collect, disburse   and  receive  credits  from  the  statutory  fees  paid  by multi-jurisdictional account wagering providers.Section 10: Effective DateEXISTING LAW:  None.JUSTIFICATION:  In September 2012, the State Racing &  Wagering  Board (now  Gaming  Commission)  issued  a  report that studied the economic impact that non-regulation of  multi-jurisdictional  account  wagering providers  had  on  the State\'s racing industry as well as the state\'s tax collections and revenues.The report indicated that  roughly  $200M was  lost  by  not  regulating  multi-jurisdictional  account wagering providers in a similar fashion to in-state  wagering  providers.  More importantly,  as more and more wagering is being done via the internet the report suggested that this number would continue to grow. Industry studies have shown that the current impact is much larger than $200M.This bill regulates multi-jurisdictional account wagering providers on par with  in-state  providers  who  have  and  continue  to  pay  both regulatory  and  statutory fees to the State and industry participants such as the horsemen and breeders.Further, this bill modernizes the telephone account  wagering  law  to include  the  Internet,  other  personal  computer  systems,  and cell phones.New York\'s horse racing industry has not maximized its profits, and in fact due  to  non-regulation  of  these  multi-jurisdictional  account wagering  providers  has  lost  profits  as  New  York  residents have consistently been attracted to these providers who are able  to  offer better  promotions  and  offers,  mostly from savings in not having to provide much needed revenues to the State and it\'s horsemen,  breeders and other industry participants.Legislation  such as this bill would facilitate the ability to produce and market New York racing products. This,  in  turn,  could  increase horse  industry profits and by regulating multi-jurisdictional account wagering providers generate more revenue to support local  governments and New York\'s growing racing industry.Lastly,  other  States currently have either regulated and/or outright prohibited New York account wagering providers from  accepting  wagers from  their  in-state  residents.  Therefore,  like  other  States, in enacting this legislation New York would be protecting its own  racing industry.LEGISLATIVE HISTORY: New BillFISCAL  IMPLICATIONS  The  former  State  Racing & Wagering Board (now Gaming Commission) estimated in September 2012 that  nearly  $200M  in revenue  can  be  realized to the State from this regulation. Industry estimates are much higherLOCAL FISCAL IMPLICATIONS: None.EFFECTIVE  DATE:    This act shall take effect on January 1, 2014, and that  the   State   Gaming   Commission   shall   begin   to   license multi-jurisdictional  account wagering providers commencing on October 1, 2013.


 Text

STATE OF NEW YORK
________________________________________________________________________

5830

2013-2014 Regular Sessions

IN SENATE

June 17, 2013
___________

Introduced  by  Sen. BONACIC -- read twice and ordered printed, and when
  printed to be committed to the Committee on Rules

AN ACT to amend the racing, pari-mutuel wagering and  breeding  law  and
  the  state  finance  law, in relation to account wagering on simulcast
  horse races

  THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section 1. Section 1001 of the racing, pari-mutuel wagering and breed-
ing  law, as added by chapter 363 of the laws of 1984, subdivisions n, o
and p as added by chapter 445 of the laws of 1997, is amended to read as
follows:
  S 1001. Definitions. As used in  this  article,  the  following  terms
shall have the following meanings:
  a.  \"Simulcast\" means the telecast of live audio and visual signals of
running, harness or quarter horse races [conducted in the state] for the
purposes of pari-mutuel wagering;
  b. \"Track\" means the grounds or enclosures within  which  horse  races
are conducted by any person, association or corporation lawfully author-
ized  to  conduct such races in accordance with the terms and conditions
of this chapter OR THE LAWS OF ANOTHER JURISDICTION;
  c. \"Sending track\" means any track from which simulcasts originate;
  d. \"Receiving track\" means any track where simulcasts originated  from
another track are displayed;
  e.  \"Applicant\"  means  any  association [or], corporation OR BUSINESS
ENTITY  applying  for  a  simulcast  license  in  accordance  with   the
provisions of this article;
  f.  \"Operator\"  means  any  association  [or], corporation OR BUSINESS
ENTITY operating a simulcast facility in accordance with the  provisions
of this article;
  g. \"Regional track or tracks\" means any or all tracks located within a
region  defined  as  an  off-track  betting  region, except that for the
--------------------------------------------------------------------------------purposes of section one thousand eight of this article any track located
in New York city, or Nassau, Suffolk and Westchester counties, shall  be
deemed  a  regional  track  for  all regions located in district one, as
defined in this section;
  h. \"[The board]COMMISSION\" means the state [racing and wagering board]
GAMING COMMISSION;
  i.  \"Branch  office\" means an establishment maintained and operated by
an off-track betting corporation, where off-track pari-mutuel betting on
horse races may be placed in accordance with the terms and conditions of
this chapter and rules and regulations issued pursuant thereto;
  j. \"Simulcast facility\" means those facilities within the  state  that
are  authorized  pursuant  to  the provisions of this article to display
simulcasts for pari-mutuel wagering purposes;
  k. \"Off-track betting  region\"  means  those  regions  as  defined  in
section five hundred nineteen of this chapter;
  l.  \"Simulcast  theater\"  means  a  simulcast facility which is also a
public entertainment and wagering facility, and which may include any or
all of the following: a large screen television projection  and  display
unit,  a  display  system  for odds, pools, and payout prices, areas for
viewing and seating, a food and beverage facility, and any other conven-
ience currently provided at racetracks and not inconsistent  with  local
zoning ordinances;
  m.  \"Simulcast  districts\"  means  one  or more of the following named
districts comprised of the  counties  within  which  pari-mutuel  racing
events are conducted as follows:
    District 1                    New York City, Suffolk, Nassau, and
                                    Westchester counties
    District 2                    Sullivan county
    District 3                    Saratoga county
    District 4                    Oneida county
    District 5                    Erie, Genesee and Ontario counties
  n.  \"Initial out-of-state thoroughbred track\" means the track commenc-
ing full-card simulcasting to New York prior to any  other  out-of-state
thoroughbred track after 1:00 PM on any calendar day.
  o. \"Second out-of-state thoroughbred track\" means the track (or subse-
quent  track  or  tracks  where  otherwise  authorized  by this article)
conducting full-card simulcasting to New York  after  the  race  program
from  the  initial  out-of-state  thoroughbred  track that has commenced
simulcasting on any calendar day.
  p. \"Mixed meeting\" means a race meeting which  has  a  combination  of
thoroughbred,  quarter horse, Appaloosa, paint, and/or Arabian racing on
the same race program.
  Q. \"ACCOUNT WAGERING\" MEANS A FORM OF PARI-MUTUEL WAGERING IN WHICH  A
PERSON  ESTABLISHES  AN  ACCOUNT  WITH  AN ACCOUNT WAGERING LICENSEE AND
SUBSEQUENTLY COMMUNICATES VIA TELEPHONE OR OTHER ELECTRONIC MEDIA TO THE
ACCOUNT WAGERING LICENSEE WAGERING INSTRUCTIONS CONCERNING THE FUNDS  IN
SUCH  PERSON\'S  ACCOUNT  AND  WAGERS TO BE PLACED ON THE ACCOUNT OWNER\'S
BEHALF.
  R. \"ACCOUNT WAGERING LICENSEE\" MEANS RACING ASSOCIATIONS,  AND  CORPO-
RATIONS;  FRANCHISED  CORPORATIONS,  OFF-TRACK BETTING CORPORATIONS, AND
COMMISSION APPROVED MULTI-JURISDICTIONAL ACCOUNT WAGERING PROVIDERS THAT
HAVE BEEN AUTHORIZED BY THE COMMISSION TO OFFER ACCOUNT WAGERING.
  S. \"DORMANT ACCOUNT\" MEANS AN ACCOUNT  WAGERING  ACCOUNT  HELD  BY  AN
ACCOUNT  WAGERING  LICENSEE IN WHICH THERE HAS BEEN NO WAGERING ACTIVITY
FOR THREE YEARS.
--------------------------------------------------------------------------------  T. \"MULTI-JURISDICTIONAL ACCOUNT WAGERING PROVIDER\" MEANS  A  BUSINESS
ENTITY  DOMICILED  IN  A JURISDICTION, OTHER THAN THE STATE OF NEW YORK,
THAT DOES NOT OPERATE EITHER A SIMULCAST FACILITY THAT IS  OPEN  TO  THE
PUBLIC  WITHIN  THE  STATE OF NEW YORK OR A LICENSED OR FRANCHISED RACE-
TRACK WITHIN THE STATE, BUT WHICH IS LICENSED BY SUCH OTHER JURISDICTION
TO  OFFER PARI-MUTUEL ACCOUNT WAGERING ON RACES SUCH PROVIDER SIMULCASTS
AND OTHER RACES IT OFFERS IN ITS WAGERING MENU TO PERSONS LOCATED IN  OR
OUT OF THE JURISDICTION ISSUING SUCH LICENSE.
  S  2.  Section  1002  of the racing, pari-mutuel wagering and breeding
law, as added by chapter 363 of the  laws  of  1984,  subdivision  2  as
amended  by  chapter  18  of  the  laws  of  2008, is amended to read as
follows:
  S 1002. General jurisdiction. 1. The [state racing and wagering board]
COMMISSION shall have general  jurisdiction  over  the  simulcasting  of
horse  races  AND  ACCOUNT  WAGERING  within  the state, and the [board]
COMMISSION may issue  rules  and  regulations  in  accordance  with  the
provisions of this article.
  2.  The  [board] COMMISSION shall annually submit reports on or before
July first following each year in which simulcasting AND ACCOUNT  WAGER-
ING  is  conducted  to  the  director of the budget, the chairman of the
senate finance committee and the chairman of the assembly ways and means
committee evaluating the results of such simulcasts AND ACCOUNT WAGERING
on the compatibility with the well-being of the horse  racing,  breeding
and pari-mutuel wagering industries in this state and make any recommen-
dations  it  deems  appropriate.  Such reports may be submitted together
with the reports required by subdivision  two  of  section  two  hundred
thirty-six and subparagraph (iii) of paragraph a and subparagraph (i) of
paragraph b of subdivision one of section three hundred eighteen of this
chapter.
  S  3.  Section  1003  of the racing, pari-mutuel wagering and breeding
law, as added by chapter 363 of the laws of 1984, subdivision 1 as sepa-
rately amended by chapters 2 and 70 of the laws of 1995,  paragraph  (a)
of  subdivision 1 as amended by section 1 of part U of chapter 59 of the
laws of 2013, the opening paragraph of paragraph a of subdivision  2  as
amended  by chapter 538 of the laws of 1999 and subdivision 5 as amended
by chapter 287 of the laws of 1985, is amended to read as follows:
  S 1003. Licenses for simulcast facilities. 1. (a) Any  racing  associ-
ation  or corporation or regional off-track betting corporation, author-
ized to conduct pari-mutuel wagering under  this  chapter,  desiring  to
display  the simulcast of horse races on which pari-mutuel betting shall
be permitted in the manner and subject to the conditions provided for in
this article may apply to the [board] COMMISSION for a license so to do.
Applications for licenses shall be in such form as may be prescribed  by
the [board] COMMISSION and shall contain such information or other mate-
rial or evidence as the [board] COMMISSION may require. No license shall
be  issued  by  the  [board] COMMISSION authorizing the simulcast trans-
mission of thoroughbred races from a track located  in  Suffolk  county.
The  fee  for  such licenses shall be five hundred dollars per simulcast
facility AND FOR ACCOUNT WAGERING LICENSEES THAT DO NOT OPERATE EITHER A
SIMULCAST FACILITY THAT IS OPEN TO THE PUBLIC WITHIN THE  STATE  OF  NEW
YORK  OR  A LICENSED RACETRACK WITHIN THE STATE, TWENTY THOUSAND DOLLARS
per year payable by the licensee to the [board] COMMISSION  for  deposit
into  the general fund. Except as provided [herein] IN THIS SECTION, the
[board] COMMISSION shall not approve any application to  conduct  simul-
casting  into  individual  or group residences, homes or other areas for
the purposes of or in connection with pari-mutuel  wagering.  The  board
--------------------------------------------------------------------------------may  approve  simulcasting  into  residences, homes or other areas to be
conducted jointly by one or more regional off-track betting corporations
and one or more of the following: a franchised corporation, thoroughbred
racing  corporation  or  a  harness  racing  corporation or association;
provided (i) the simulcasting consists only  of  those  races  on  which
pari-mutuel  betting is authorized by this chapter at one or more simul-
cast facilities for each of the  contracting  off-track  betting  corpo-
rations  which  shall include wagers made in accordance with section one
thousand fifteen, one thousand sixteen and  one  thousand  seventeen  of
this  article;  provided  further  that the contract provisions or other
simulcast arrangements for such simulcast  facility  shall  be  no  less
favorable than those in effect on January first, two thousand five; (ii)
that  each  off-track  betting  corporation having within its geographic
boundaries such residences, homes or other areas technically capable  of
receiving  the  simulcast signal shall be a contracting party; (iii) the
distribution of revenues shall be subject to  contractual  agreement  of
the  parties  except that statutory payments to non-contracting parties,
if any, may not be reduced; provided, however, that  nothing  herein  to
the  contrary  shall  prevent  a  track  from televising its races on an
irregular basis primarily for promotional or marketing purposes as found
by the board. For purposes of this paragraph, the provisions of  section
one  thousand  thirteen  of  this article shall not apply. Any agreement
authorizing an in-home simulcasting experiment commencing prior  to  May
fifteenth,  nineteen  hundred  ninety-five,  may,  and all its terms, be
extended until June thirtieth, two thousand fourteen; provided, however,
that any party to such agreement may elect to terminate  such  agreement
upon  conveying written notice to all other parties of such agreement at
least forty-five days prior to the effective date  of  the  termination,
via  registered mail. Any party to an agreement receiving such notice of
an intent to terminate, may request the board  to  mediate  between  the
parties  new terms and conditions in a replacement agreement between the
parties as will permit continuation of an in-home experiment until  June
thirtieth,  two  thousand  fourteen; and (iv) no in-home simulcasting in
the thoroughbred  special  betting  district  shall  occur  without  the
approval of the regional thoroughbred track.
  (b)  Any  agreement  authorizing in-home simulcasting pursuant to this
section shall be in writing, and upon written request, a copy  shall  be
provided  to  the  representative horsemen\'s group of the racing associ-
ation or corporation that is party to  said  agreement.  Such  agreement
shall  include  a  categorical statement of new and incremental expenses
directly related and attributable to the conduct of  in-home  simulcast-
ing.  The  representative  horsemen\'s  group  may, within thirty days of
receiving the agreement, petition the board for a  determination  as  to
the  appropriateness  and  reasonableness  of any expenses attributed by
either the racing association or corporation or  the  off-track  betting
corporation.
  2.  Before  it  may  grant  such license, the [board] COMMISSION shall
review and approve a plan  of  operation  submitted  by  such  applicant
including, but not limited to the following information:
  a. A feasibility study denoting the revenue earnings expected from the
simulcast  facility  and the costs expected to operate such facility. No
feasibility study shall be received for a  simulcast  facility  that  is
applying  to renew its license.  The form of the feasibility study shall
be prescribed by the [board] COMMISSION and may include:
  (i) the number of simulcast races to be displayed;
  (ii) the types of wagering to be offered;
--------------------------------------------------------------------------------  (iii) the level of attendance expected and the area  from  which  such
attendance will be drawn;
  (iv) the level of anticipated wagering activity;
  (v)  the  source and amount of revenues expected from other than pari-
mutuel wagering;
  (vi) the cost of operating the simulcast facility and the  identifica-
tion  of  costs  to  be amortized and the method of amortization of such
costs;
  (vii) the amount and source  of  revenues  needed  for  financing  the
simulcast facility;
  (viii)  the  probable  impact of the proposed operation on revenues to
local government;
  b. The security measures to be employed to protect  the  facility,  to
control  crowds,  to safeguard the transmission of the simulcast signals
and to control the transmission of wagering data  to  effectuate  common
wagering pools;
  c.  The type of data processing, communication and transmission equip-
ment to be utilized;
  d. The description of the management groups responsible for the opera-
tion of the simulcast facility;
  e. The system of accounts to maintain a separate  record  of  revenues
collected  by  the simulcast facility, the distribution of such revenues
and the accounting of costs relative to the simulcast operation;
  f. The location of the facility and a written confirmation from appro-
priate local officials that the location of such facility and the number
of patrons expected to occupy such facility are in compliance  with  all
applicable local ordinances;
  g.  The  written  agreements  and letters of consent between specified
parties pursuant to sections one thousand seven, one thousand eight  and
one thousand nine of this article.
  3. Within forty-five days of receipt of the plan of operation provided
in  subdivision  two of this section, the [board] COMMISSION shall issue
an order approving the plan, approving it with modifications or  denying
approval,  in  which  latter case the [board] COMMISSION shall state its
reasons therefor. Within such period the [board] COMMISSION may  request
additional  information or suggest amendments. If the [board] COMMISSION
fails to approve the plan, the applicant may request a public hearing to
be held within thirty days of the issuance of an order denying  it.  The
[board]  COMMISSION  shall issue its final determination within ten days
of such hearing. The applicant may  submit  an  amended  application  no
sooner than thirty days after a denial.
  4.  No  racing  association,  FRANCHISED CORPORATION or corporation or
regional off-track betting corporation shall be  allowed  to  operate  a
simulcast  facility  except  according  to the provisions of an approved
plan of operation. No change in such plan of operation may  occur  until
an  amendment  proposing a change to the plan is approved by the [board]
COMMISSION. A plan of operation may be amended from time to time at  the
request  of  either the operator or the [board] COMMISSION. The operator
shall have the right to be heard concerning any amendment  to  the  plan
and  the [board] COMMISSION shall dispose of such proposed amendments as
expeditiously as practicable, but no later than  thirty  days  following
submission by the operator or, in the case of amendments proposed by the
[board] COMMISSION, objection by the operator.
  5.  For  the  purpose  of  maintaining  proper control over simulcasts
conducted pursuant to this  article,  the  [state  racing  and  wagering
board]  COMMISSION  shall license any person, association or corporation
--------------------------------------------------------------------------------participating in simulcasting, as the [board]  COMMISSION  may  by  rule
prescribe,  including, if the [board] COMMISSION deem it necessary so to
do, any  or  all  persons,  associations  or  corporations  who  create,
distribute,  transmit  or  display  simulcast  signals.  In  the case of
thoroughbred racing simulcasting or harness  racing  simulcasting,  such
licenses  shall  be  issued  in  accordance  with  and  subject  to  the
provisions governing licenses for participants and employees in  article
two  or  article three of this chapter as may be applicable to such type
of racing.
  S 4. Section 1012 of the racing,  pari-mutuel  wagering  and  breeding
law,  as  amended  by chapter 18 of the laws of 2008, subdivision 4-b as
added by chapter 402 of the laws of 2011 and subdivision 5 as amended by
section 10 of part U of chapter 59 of the laws of 2013,  is  amended  to
read as follows:
  S  1012.  [Telephone  accounts  and  telephone] ACCOUNT wagering. [Any
regional off-track betting corporation, and any franchised  corporation,
harness,  thoroughbred,  quarter horse racing association or corporation
licensed to conduct pari-mutuel racing may  maintain  telephone  betting
accounts  for  wagers placed on races and special events offered by such
corporation or association.] RACING ASSOCIATIONS AND CORPORATIONS, FRAN-
CHISED CORPORATIONS, OFF-TRACK BETTING CORPORATIONS AND  MULTI-JURISDIC-
TIONAL  ACCOUNT  WAGERING  PROVIDERS  MAY  APPLY TO THE COMMISSION TO BE
LICENSED TO OFFER ACCOUNT WAGERING.
  1. RACING  ASSOCIATIONS  AND  CORPORATIONS,  FRANCHISED  CORPORATIONS,
OFF-TRACK BETTING CORPORATIONS AND MULTI-JURISDICTIONAL ACCOUNT WAGERING
PROVIDERS  MAY  FORM  PARTNERSHIPS,  JOINT VENTURES, OR ANY OTHER AFFIL-
IATIONS OR CONTRACTUAL ARRANGEMENT IN ORDER TO FURTHER THE  PURPOSES  OF
THIS  SECTION.  MULTI-JURISDICTIONAL ACCOUNT WAGERING PROVIDERS INVOLVED
IN SUCH JOINT AFFILIATIONS OR CONTRACTUAL ARRANGEMENTS SHALL FOLLOW  THE
SAME DISTRIBUTIONAL POLICY WITH RESPECT TO RETAINED COMMISSIONS AS THEIR
IN-STATE AFFILIATE OR CONTRACTUAL PARTNER.
  2.  THE  COMMISSION  SHALL PROMULGATE RULES AND REGULATIONS TO LICENSE
AND REGULATE ALL PHASES OF ACCOUNT WAGERING.
  3. THE COMMISSION SHALL SPECIFY A NON-REFUNDABLE APPLICATION FEE WHICH
SHALL BE PAID BY EACH APPLICANT  FOR  AN  ACCOUNT  WAGERING  LICENSE  OR
RENEWAL THEREOF.
  4.  ACCOUNT  WAGERING  LICENSEES SHALL UTILIZE PERSONAL IDENTIFICATION
NUMBERS AND SUCH OTHER TECHNOLOGIES AS THE  COMMISSION  MAY  SPECIFY  TO
ASSURE  THAT  ONLY  THE ACCOUNT HOLDER HAS ACCESS TO THE ADVANCE DEPOSIT
WAGERING ACCOUNT.
  5. ACCOUNT WAGERING LICENSEES SHALL PROVIDE FOR: A.  WITHDRAWALS  FROM
THE  WAGERING  ACCOUNT  ONLY  BY  MEANS  OF  A CHECK MADE PAYABLE TO THE
ACCOUNT HOLDER AND SENT TO THE ADDRESS OF THE ACCOUNT HOLDER OR BY MEANS
OF AN ELECTRONIC TRANSFER TO AN ACCOUNT HELD  BY  THE  VERIFIED  ACCOUNT
HOLDER  OR B. THAT THE ACCOUNT HOLDER MAY WITHDRAW FUNDS FROM THE WAGER-
ING ACCOUNT AT A FACILITY APPROVED BY THE COMMISSION BY PRESENTING VERI-
FIABLE PERSONAL AND ACCOUNT IDENTIFICATION INFORMATION.
  6. ACCOUNT WAGERING LICENSEES MAY ENGAGE IN INTERSTATE WAGERING TRANS-
ACTIONS ONLY WHERE THERE IS COMPLIANCE WITH CHAPTER FIFTY-SEVEN OF TITLE
FIFTEEN OF THE UNITED STATES CODE, COMMONLY REFERRED TO AS  THE  \"INTER-
STATE HORSE RACING ACT\".
  7.  THE  ACCOUNT  HOLDER\'S  DEPOSITS  TO THE WAGERING ACCOUNT SHALL BE
SUBMITTED BY THE ACCOUNT HOLDER TO THE  ACCOUNT  WAGERING  LICENSEE  AND
SHALL  BE  IN  THE  FORM  OF  ONE OF THE FOLLOWING: A. CASH GIVEN TO THE
ACCOUNT WAGERING LICENSEE; B. CHECK, MONEY ORDER,  NEGOTIABLE  ORDER  OF
WITHDRAWAL,  OR WIRE OR ELECTRONIC TRANSFER, PAYABLE AND REMITTED TO THE
--------------------------------------------------------------------------------ACCOUNT WAGERING LICENSEE; OR C. CHARGES MADE  TO  AN  ACCOUNT  HOLDER\'S
DEBIT  OR  CREDIT  CARD  UPON  THE  ACCOUNT HOLDER\'S DIRECT AND PERSONAL
INSTRUCTION, WHICH INSTRUCTION MAY BE GIVEN BY  TELEPHONE  COMMUNICATION
OR  OTHER ELECTRONIC MEANS TO THE ACCOUNT WAGERING LICENSEE OR ITS AGENT
BY THE ACCOUNT HOLDER IF THE USE OF THE CARD HAS BEEN  APPROVED  BY  THE
ACCOUNT WAGERING LICENSEE.
  8.  A.  EACH  WAGER SHALL BE IN THE NAME OF A NATURAL PERSON AND SHALL
NOT BE IN THE NAME OF ANY BENEFICIARY, CUSTODIAN,  JOINT  TRUST,  CORPO-
RATION, PARTNERSHIP OR OTHER ORGANIZATION OR ENTITY.
  B.  A  WAGERING  ACCOUNT  MAY BE ESTABLISHED BY A PERSON COMPLETING AN
APPLICATION FORM APPROVED BY THE COMMISSION AND SUBMITTING  IT  TOGETHER
WITH  A  CERTIFICATION,  OR OTHER PROOF, OF AGE AND RESIDENCY. SUCH FORM
SHALL INCLUDE THE ADDRESS OF THE PRINCIPAL RESIDENCE OF THE  PROSPECTIVE
ACCOUNT  HOLDER AND A STATEMENT THAT A FALSE STATEMENT MADE IN REGARD TO
AN APPLICATION MAY SUBJECT THE APPLICANT TO PROSECUTION.
  C. THE PROSPECTIVE ACCOUNT HOLDER SHALL SUBMIT THE COMPLETED  APPLICA-
TION TO THE ACCOUNT WAGERING LICENSEE. THE ACCOUNT WAGERING LICENSEE MAY
ACCEPT OR REJECT AN APPLICATION AFTER RECEIPT AND REVIEW OF THE APPLICA-
TION AND CERTIFICATION, OR OTHER PROOF, OF AGE AND RESIDENCY FOR COMPLI-
ANCE WITH THIS SECTION.
  D.  NO  PERSON OTHER THAN THE PERSON IN WHOSE NAME AN ACCOUNT HAS BEEN
ESTABLISHED MAY ISSUE WAGERING INSTRUCTIONS RELATING TO THAT ACCOUNT  OR
OTHERWISE ENGAGE IN WAGERING TRANSACTIONS RELATING TO THAT ACCOUNT.
  9.  A WAGERING ACCOUNT SHALL NOT BE ASSIGNABLE OR OTHERWISE TRANSFERA-
BLE.
  10. EXCEPT AS OTHERWISE PROVIDED IN THIS  ARTICLE  OR  IN  REGULATIONS
WHICH  THE  COMMISSION  MAY  ADOPT  PURSUANT THERETO, ALL ACCOUNT WAGERS
SHALL BE FINAL AND NO WAGER SHALL BE CANCELED BY THE ACCOUNT  HOLDER  AT
ANY  TIME  AFTER  THE  WAGER  HAS  BEEN ACCEPTED BY THE ACCOUNT WAGERING
LICENSEE.
  11. DORMANT ACCOUNTS SHALL BE TREATED AS ABANDONED  PROPERTY  PURSUANT
TO SECTION THREE HUNDRED OF THE ABANDONED PROPERTY LAW.
  12.    ACCOUNT WAGERING PROVIDERS MUST POSSESS APPROPRIATE TOTALIZATOR
AND ACCOUNTING CONTROLS THAT WILL SAFEGUARD THE TRANSMISSION OF WAGERING
DATA AND WILL KEEP A SYSTEM OF ACCOUNTS WHICH WILL MAINTAIN  A  SEPARATE
RECORD  OF REVENUES AND AN ACCOUNTING OF COSTS RELATIVE TO THE OPERATION
OF THE WAGERING PROVIDER.
  13. WAGERS PLACED WITH THE ACCOUNT WAGERING PROVIDERS SHALL RESULT  IN
THE  COMBINATION OF ALL WAGERS PLACED WITH SUCH PROVIDER WITH THE WAGER-
ING POOLS AT THE HOST TRACK SO AS TO PRODUCE COMMON PARI-MUTUEL  BETTING
POOLS  FOR THE CALCULATION OF ODDS AND THE DETERMINATION OF PAYOUTS FROM
SUCH POOLS, WHICH PAYOUT SHALL BE THE  SAME  FOR  ALL  WINNING  TICKETS,
IRRESPECTIVE  OF  WHETHER  A  WAGER  IS  PLACED AT A HOST TRACK OR AT AN
ACCOUNT WAGERING PROVIDER.
  14. Any [regional off-track betting  corporation  and  any  franchised
corporation,  harness, thoroughbred, quarter horse racing association or
corporation licensed to conduct  pari-mutuel  racing]  ACCOUNT  WAGERING
LICENSEE may require a minimum account balance in an amount to be deter-
mined by such entity.
  [2.]  15.  a.  Any  regional off-track betting corporation may suspend
collection of the surcharge imposed under section five  hundred  thirty-
two  of  this  chapter  on winning wagers placed in [telephone] WAGERING
accounts maintained by such regional corporation.
  b. In a city of one million or more  any  regional  off-track  betting
corporation,  with  the  approval of the mayor of such city, may suspend
collection of the surcharge imposed under section five  hundred  thirty-
--------------------------------------------------------------------------------two  of  this  chapter  in winning wagers placed in [telephone] WAGERING
accounts maintained by such regional corporation.
  [3.   Any telephone account maintained by a regional off-track betting
corporation,  franchised  corporation,  harness,  thoroughbred,  quarter
horse  association or corporation, with inactivity for a period of three
years shall be forfeited and paid to the commissioner  of  taxation  and
finance.  Such  amounts when collected shall be paid by the commissioner
of taxation and finance into the general fund of the state treasury.
  4.] 16. The maintenance and operation  of  such  [telephone]  WAGERING
accounts  provided  for  in  this  section shall be subject to rules and
regulations of the [state racing and wagering board]  COMMISSION.    The
[board]  COMMISSION  shall include in such regulation a requirement that
[telephone] WAGERING account information  pertaining  to  surcharge  and
nonsurcharge [telephone] WAGERING accounts shall be separately reported.
  [4-a.]  17.  For  the  purposes  of this section, \"telephone [betting]
WAGERING accounts\" [and \"telephone wagering\"] shall mean and include all
those wagers which utilize any wired or wireless communications  device,
including but not limited to wireline telephones, wireless telephones[,]
and  the  internet[,]  to  transmit the placement of wagers on races and
special events offered by any regional  off-track  betting  corporation,
and  any  harness,  thoroughbred,  quarter  horse  racing association or
corporation licensed or franchised to conduct pari-mutuel racing in [New
York] THIS state.
  [4-b.] 18. Every racing association,  off-track  betting  corporation,
franchised  corporation,  harness,  thoroughbred,  quarter  horse racing
association or corporation or other entity  licensed  OR  FRANCHISED  in
this  state to conduct pari-mutuel racing and wagering, or authorized to
conduct races within the state, which operates [an account]  A  wagering
[platform]  ACCOUNT  for the acceptance of wagers, shall locate the call
center where such wagers are received within the state of New York.
  [5. The provisions of this section shall expire and be of  no  further
force and effect after June thirtieth, two thousand fourteen.]
  S  5.  The racing, pari-mutuel wagering and breeding law is amended by
adding a new section 1012-a to read as follows:
  S  1012-A.  MULTI-JURISDICTIONAL  ACCOUNT  WAGERING  PROVIDERS.      A
MULTI-JURISDICTIONAL  ACCOUNT  WAGERING  PROVIDER SHALL ONLY BE LICENSED
UNDER THE FOLLOWING CONDITIONS:
  1. THE MULTI-JURISDICTIONAL ACCOUNT WAGERING PROVIDER IS  LICENSED  BY
THE  STATE  IN  WHICH  IT  IS LOCATED AND, IF REQUIRED, BY EACH STATE IN
WHICH IT OPERATES;
  2. THE  CHARACTER  AND  THE  BACKGROUND  OF  THE  MULTI-JURISDICTIONAL
ACCOUNT  WAGERING  PROVIDER IS SUCH THAT GRANTING THE APPLICATIONS FOR A
LICENSE IS IN THE PUBLIC INTEREST AND THE BEST INTEREST OF HONEST  HORSE
RACING;
  3.  THE  MULTI-JURISDICTIONAL  ACCOUNT WAGERING PROVIDER SHALL UTILIZE
THE SERVICES OF AN INDEPENDENT  THIRD  PARTY  TO  PERFORM  IDENTITY  AND
VERIFICATION  SERVICES  WITH  RESPECT  TO  THE ESTABLISHMENT OF WAGERING
ACCOUNTS FOR PERSONS WHO ARE RESIDENTS OF THE STATE OF NEW YORK;
  4. THE COMMISSION SHALL BE ALLOWED  ACCESS  TO  THE  PREMISES  OF  THE
MULTI-JURISDICTIONAL  ACCOUNT  WAGERING  PROVIDER  TO VISIT, INVESTIGATE
AND, PLACE SUCH EXPERT ACCOUNTANTS AND OTHER PERSONS IT DEEMS  NECESSARY
FOR THE PURPOSE OF INSURING COMPLIANCE WITH THE RULES AND REGULATIONS OF
THE COMMISSION;
  5.  IF NOT ALREADY REGISTERED, THE MULTI-JURISDICTIONAL ACCOUNT WAGER-
ING PROVIDER SHALL AGREE PROMPTLY TO TAKE THOSE STEPS NECESSARY TO QUAL-
--------------------------------------------------------------------------------IFY TO DO BUSINESS IN NEW YORK STATE, AND TO  MAINTAIN  SUCH  STATUS  IN
GOOD STANDING THROUGHOUT THE LICENSE PERIOD;
  6.  MULTI-JURISDICTIONAL ACCOUNT WAGERING PROVIDERS SHALL PAY A MARKET
ORIGIN FEE EQUAL TO FIVE PER CENTUM ON EACH WAGER ACCEPTED FROM NEW YORK
RESIDENTS.  MULTI-JURISDICTIONAL ACCOUNT WAGERING PROVIDERS  SHALL  MAKE
THE  REQUIRED  PAYMENTS  TO  THE  MARKET ORIGIN ACCOUNT ON OR BEFORE THE
FIFTH BUSINESS DAY OF EACH MONTH AND SUCH REQUIRED PAYMENTS SHALL  COVER
PAYMENTS  DUE  FOR THE PERIOD OF THE PRECEDING CALENDAR MONTH; PROVIDED,
HOWEVER, THAT SUCH PAYMENTS REQUIRED TO BE MADE ON APRIL FIFTEENTH SHALL
BE ACCOMPANIED BY A REPORT UNDER OATH, SHOWING THE  TOTAL  OF  ALL  SUCH
PAYMENTS,  TOGETHER  WITH  SUCH  OTHER INFORMATION AS THE COMMISSION MAY
REQUIRE. A PENALTY OF FIVE PER CENTUM AND INTEREST AT THE  RATE  OF  ONE
PER CENTUM PER MONTH FROM THE DATE THE REPORT IS REQUIRED TO BE FILED TO
THE  DATE  THE PAYMENT SHALL BE PAYABLE IN CASE ANY PAYMENTS REQUIRED BY
THIS SUBDIVISION ARE PAID WHEN DUE. IF THE  COMMISSION  DETERMINES  THAT
ANY  MONEYS  RECEIVED  UNDER  THIS  SUBDIVISION  WERE PAID IN ERROR, THE
COMMISSION MAY CAUSE THE SAME TO BE REFUNDED WITHOUT INTEREST OUT OF ANY
MONEYS COLLECTED THEREUNDER, PROVIDED AN APPLICATION THEREFOR  IS  FILED
WITH  THE COMMISSION WITHIN ONE YEAR FROM THE TIME THE ERRONEOUS PAYMENT
WAS MADE.  THE COMMISSION SHALL PAY INTO THE RACING REGULATION  ACCOUNT,
UNDER THE JOINT CUSTODY OF THE COMPTROLLER AND THE COMMISSION, THE TOTAL
AMOUNT OF THE FEE COLLECTED PURSUANT TO THIS SECTION.
  S 6. Subdivision 2 of section 1017 of the racing, pari-mutuel wagering
and  breeding  law,  as  amended  by  chapter 18 of the laws of 2008, is
amended to read as follows:
  2. a. Maintenance of effort. Any off-track betting  corporation  which
engages in accepting wagers on the simulcasts of thoroughbred races from
out-of-state  or  out-of-country  as  permitted under subdivision one of
this section shall submit to the [board] COMMISSION, for its approval, a
schedule of payments to be made in any year  or  portion  thereof,  that
such  off-track corporation engages in nighttime thoroughbred simulcast-
ing. In order to be approved by  the  [board]  COMMISSION,  the  payment
schedule  shall be identical to the actual payments and distributions of
such payments to tracks and purses made by  such  off-track  corporation
pursuant to the provisions of section one thousand fifteen of this arti-
cle  during  the  year  two  thousand  two, as derived from out-of-state
harness races displayed after 6:00  P.M.  If  approved  by  the  [board]
COMMISSION,  such scheduled payments shall be made from revenues derived
from any simulcasting conducted pursuant to this section and section one
thousand fifteen of this article.
  b. Additional payments. During each calendar year, to the extent,  and
at  such  time  in  the  event, that aggregate statewide wagering handle
after 7Labor P.M. on out-of-state and out-of-country thoroughbred  races
exceeds  one hundred million dollars, each off-track betting corporation
conducting such simulcasting shall pay to its regional harness track  or
tracks,  an  amount  equal  to two percent of its proportionate share of
such excess handle. In any region where there are two or  more  regional
harness  tracks,  such two percent shall be divided between or among the
tracks in a proportion equal to the proportion of handle on live harness
races conducted at such tracks during the preceding calendar year. Fifty
percent of the sum received by each track  pursuant  to  this  paragraph
shall  be  used  exclusively for increasing purses, stakes and prizes at
that regional harness track.   FOR THE PURPOSE  OF  DETERMINING  WHETHER
SUCH AGGREGATE STATEWIDE HANDLE EXCEEDS ONE HUNDRED MILLION DOLLARS, ALL
WAGERING ON SUCH THOROUGHBRED RACES ACCEPTED BY LICENSED MULTI-JURISDIC-
--------------------------------------------------------------------------------TIONAL  ACCOUNT  WAGERING PROVIDERS FROM CUSTOMERS WITHIN NEW YORK STATE
SHALL BE EXCLUDED.
  S  7. Section 503 of the racing, pari-mutuel wagering and breeding law
is amended by adding a new subdivision 12-a to read as follows:
  12-A. TO ENTER INTO, AMEND, CANCEL AND TERMINATE  AGREEMENTS  FOR  THE
PERFORMANCE  AMONG  THEMSELVES,  LICENSED RACING ASSOCIATIONS AND CORPO-
RATIONS, AND MULTI-JURISDICTIONAL ACCOUNT WAGERING PROVIDERS, AS DEFINED
IN SECTION ONE THOUSAND ONE OF THIS CHAPTER, OF THEIR  RESPECTIVE  FUNC-
TIONS, POWERS AND DUTIES ON A COOPERATIVE OR CONTRACT BASIS.
  S  8.  The racing, pari-mutuel wagering and breeding law is amended by
adding a new section 115-b to read as follows:
  S 115-B. MARKET ORIGIN CREDITS. 1. NOTWITHSTANDING ANY OTHER PROVISION
OF LAW TO THE CONTRARY, ANY RACING ASSOCIATIONS AND CORPORATIONS,  FRAN-
CHISED  CORPORATIONS,  AND  OFF-TRACK  BETTING CORPORATIONS THAT MAKES A
PAYMENT OF THE REGULATORY FEES IMPOSED BY THIS CHAPTER MAY  REDUCE  SUCH
PAYMENT BY AN AMOUNT EQUAL TO THE MARKET ORIGIN CREDIT ALLOCATED TO SUCH
RACING  ASSOCIATION OR CORPORATION, FRANCHISED CORPORATION, OR OFF-TRACK
BETTING CORPORATION BY THE COMMISSION.  THE  COMMISSION  SHALL  ALLOCATE
CREDITS IN AN AMOUNT EQUAL TO NINETY PERCENT OF THE AMOUNT RECEIVED FROM
THE  MARKET  ORIGIN  FEE PAID PURSUANT TO SUBDIVISION SIX OF SECTION ONE
THOUSAND TWELVE-A OF THIS CHAPTER FOR THE PERIOD FROM THE SIXTEENTH  DAY
OF  THE  PRECEDING MONTH THROUGH THE FIFTEENTH DAY OF THE CURRENT MONTH.
THE COMMISSION SHALL NOTIFY PARTICIPANTS OF ALLOCATIONS ON OR BEFORE THE
TWENTIETH DAY OF THE CURRENT MONTH.
  2. THE COMMISSION SHALL ALLOCATE CREDITS TO  RACING  ASSOCIATIONS  AND
CORPORATIONS,  FRANCHISED  CORPORATIONS,  AND  OFF-TRACK  BETTING CORPO-
RATIONS IN THE FOLLOWING AMOUNTS:
  A. FORTY PERCENT OF THE AMOUNT RECEIVED FROM  THE  MARKET  ORIGIN  FEE
PAID  PURSUANT  TO  SUBDIVISION  SIX OF SECTION ONE THOUSAND TWELVE-A OF
THIS CHAPTER TO REGIONAL OFF-TRACK BETTING CORPORATIONS.  ALLOCATIONS TO
INDIVIDUAL REGIONAL OFF-TRACK BETTING CORPORATIONS SHALL BE  MADE  BASED
ON  A  RATIO  WHERE  THE  NUMERATOR  IS THE REGIONAL CORPORATION\'S TOTAL
IN-STATE HANDLE FOR THE PREVIOUS CALENDAR  YEAR  AS  CALCULATED  BY  THE
COMMISSION  AND  THE DENOMINATOR IS THE TOTAL IN-STATE HANDLE OF ALL THE
REGIONAL OFF-TRACK BETTING CORPORATIONS FOR THE PREVIOUS  CALENDAR  YEAR
AS CALCULATED BY THE COMMISSION;
  B.  FIFTY  PERCENT  OF  THE AMOUNT RECEIVED FROM THE MARKET ORIGIN FEE
PAID PURSUANT TO SUBDIVISION SIX OF SECTION  ONE  THOUSAND  TWELVE-A  OF
THIS  CHAPTER TO THE RACING ASSOCIATIONS AND CORPORATIONS AND FRANCHISED
CORPORATIONS. ALLOCATIONS TO INDIVIDUAL RACING ASSOCIATIONS  AND  CORPO-
RATIONS AND FRANCHISED CORPORATIONS SHALL BE MADE AS FOLLOWS:
  (I)  SIXTY  PERCENT TO THOROUGHBRED RACING ASSOCIATIONS AND FRANCHISED
CORPORATIONS.  FIVE-SIXTHS SHALL BE ALLOCATED  TO  A  FRANCHISED  CORPO-
RATION AND ONE-SIXTH SHALL BE ALLOCATED TO A THOROUGHBRED RACING ASSOCI-
ATION.
  (II)  FORTY  PERCENT  TO HARNESS RACING ASSOCIATIONS AND CORPORATIONS.
ALLOCATIONS TO INDIVIDUAL HARNESS RACING ASSOCIATIONS  AND  CORPORATIONS
SHALL  BE MADE BASED ON A RATIO WHERE THE NUMERATOR IS THE ASSOCIATION\'S
OR CORPORATION\'S TOTAL IN-STATE HANDLE ON LIVE RACING FOR  THE  PREVIOUS
CALENDAR YEAR AS CALCULATED BY THE COMMISSION AND THE DENOMINATOR IS THE
TOTAL  IN-STATE  ON  LIVE HANDLE FOR ALL HARNESS RACING ASSOCIATIONS AND
CORPORATIONS FOR THE PREVIOUS CALENDAR YEAR AS CALCULATED BY THE COMMIS-
SION.
  3. AS A CONDITION FOR ANY RACING ASSOCIATION OR CORPORATION  OR  FRAN-
CHISED  CORPORATION  TO CLAIM ANY MARKET ORIGIN CREDITS ALLOCATED TO IT,
SUCH RACING ASSOCIATION OR CORPORATION OR  FRANCHISED  CORPORATION  MUST
--------------------------------------------------------------------------------MAKE  PAYMENTS FOR MONEYS OTHERWISE TO BE USED TO PAY THE REGULATORY FEE
AS FOLLOWS:
  (I) PAYMENT OF AN AMOUNT EQUAL TO FORTY PERCENT OF THE ALLOCATED CRED-
ITS  INTO  AN ACCOUNT USED SOLELY FOR THE PURPOSE OF ENHANCING PURSES AT
SUCH RACING ASSOCIATION OR CORPORATION OR FRANCHISED  CORPORATION.  SUCH
PAYMENT  SHALL  BE MADE WITHIN FIVE DAYS FROM RECEIPT OF NOTIFICATION OF
AN ALLOCATION BY THE COMMISSION OF AN ALLOCATION OF MARKET ORIGIN  CRED-
ITS;
  (II)  PAYMENT  OF  AN  AMOUNT EQUAL TO TWENTY PERCENT OF THE ALLOCATED
CREDITS TO THE STATE\'S BREEDING FUNDS. SIXTY PERCENT OF THE PAYMENTS  TO
THE BREEDING FUNDS SHALL BE ALLOCATED TO THE NEW YORK STATE THOROUGHBRED
BREEDING  AND  DEVELOPMENT  FUND  CORPORATION  ESTABLISHED  PURSUANT  TO
SECTION TWO HUNDRED FIFTY-TWO OF THIS CHAPTER, AND FORTY PERCENT TO  THE
AGRICULTURE  AND  NEW  YORK STATE HORSE BREEDING DEVELOPMENT FUND ESTAB-
LISHED PURSUANT TO SECTION THREE HUNDRED THIRTY OF  THIS  CHAPTER.  SUCH
PAYMENT  SHALL  BE MADE WITHIN FIVE DAYS FROM RECEIPT OF NOTIFICATION OF
AN ALLOCATION BY THE COMMISSION OF AN ALLOCATION OF MARKET ORIGIN  CRED-
ITS.
  4. THE COMMISSION SHALL PROMULGATE ANY RULES AND REGULATIONS NECESSARY
FOR THE ADMINISTRATION OF THE MARKET ORIGIN CREDIT.
  S  9. Section 99-i of the state finance law, as added by section 26 of
part F3 of chapter 62 of the  laws  of  2003,  is  amended  to  read  as
follows:
  S  99-i.  Racing regulation account. 1. There is hereby established in
the joint custody of the comptroller and the [racing and wagering board]
GAMING COMMISSION a special revenue fund to  be  known  as  the  \"racing
regulation account\".
  2.  The racing [revenue] REGULATION account shall consist of all money
received by the [board] COMMISSION as regulatory fees AND MARKET  ORIGIN
FEES  pursuant to the provisions of the racing, pari-mutuel wagering and
breeding law.
  3. Moneys of this account shall be available to the [board] COMMISSION
to pay for the costs of carrying out the purposes of the  racing,  pari-
mutuel  wagering and breeding law; PROVIDED, HOWEVER, AN AMOUNT EQUAL TO
FIVE PERCENT OF THE AMOUNT RECEIVED  BY  THE  ACCOUNT  FROM  THE  MARKET
ORIGIN  FEE  IMPOSED BY SUBDIVISION SIX OF SECTION ONE THOUSAND TWELVE-A
OF THE RACING, PARI-MUTUEL WAGERING AND BREEDING  LAW  SHALL  BE  TRANS-
FERRED  TO  THE STATE DEPARTMENT OF TAXATION AND FINANCE AND THE DEPART-
MENT SHALL DEEM THIS TRANSFER AS A PAYMENT OF A PARI-MUTUEL TAX.
  4. All payments from the fund shall be made on the audit  and  warrant
of the comptroller.
  S  10. This act shall take effect January 1, 2014; except that the New
York state gaming commission may  accept  and  review  applications  for
licenses  for  account  wagering  and  for  multi-jurisdictional account
wagering providers commencing on October 1, 2013.



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Title: Any constitutional scholars out there?
Post by: SoCalMan2 on December 04, 2013, 12:59:07 PM
Shouldn\'t penalizing residents of one state from frequenting a business in another state run afoul of the Commerce Clause?  I thought this was very well settled law and one state cannot erect barriers to favor its business over others.  Isn\'t this what the NY legislature is trying to do?  They cannot penalize NY consumers for buying Vermont milk, so how can they penalize NY consumers for gambling in other states?  If this is lawful, why dont they do the same thing to casinos?  Foxwoods and AC have to withold 5% from NY residents.

I am completely mystified here.  Is this really going to happen?  Does nobody care?
Title: Re: Any constitutional scholars out there?
Post by: Topcat on December 05, 2013, 04:46:31 AM
SoCalMan2 Wrote:
-------------------------------------------------------
>  Foxwoods and AC have to withold 5% from
> NY residents.
>
>

Under what precise circumstances? . . ..
Title: Re: Any constitutional scholars out there?
Post by: miff on December 05, 2013, 05:22:54 AM
This may be a Mexican standoff. If the ADW\'s/Rebate houses refuse to comply with the 5% fee on NY resident a/c\'s, can NYRA afford to pull the plug on the signal? With a large portion of NYRA overall handle coming from ADW/rebate houses,it is doubtful.

Law triggers in on Jan 1, 2014, any NY ADW/Rebate house a/c holder receive any notice concerning future rebate rates?

Mike
Title: Re: Any constitutional scholars out there?
Post by: BitPlayer on December 05, 2013, 06:11:41 AM
It\'s really not NYRA\'s issue.  The state licenses the ADWs and collects the 5%.
Title: Re: Any constitutional scholars out there?
Post by: miff on December 05, 2013, 06:33:04 AM
Bit,

NYRA is the state now also.If an ADW or Rebate house refuses to pay the 5%, the only recourse would seem to be state run/owned NYRA pulling the signal.

Not certain that NY State licenses out of State ADW\'s/Rebate Houses inside and outside the US.Understood selling NYRA signal strictly between NYRA and the receiving party.Would not be surprised if NY politicians tried to grab a buck with a licensing fee though.

Mike
Title: Re: Any constitutional scholars out there?
Post by: SoCalMan2 on December 05, 2013, 09:25:18 AM
Topcat Wrote:
-------------------------------------------------------
> SoCalMan2 Wrote:
> --------------------------------------------------
> -----
> >  Foxwoods and AC have to withold 5% from
> > NY residents.
> >
> >
>
> Under what precise circumstances? . . ..


I am not saying this from any knowledge (I meant to put a questionmark not a period there, apologies for the grammatical error).  I have no idea what the situation is and am just trying to understand.  As I understand it, NY wants to extra tax me as a resident for betting out of state.  However, it only views my betting out of state as when i do it by computer on horseraces, but all other betting out of state is fine?  That seems insane to me.

I am a NY resident and I like to bet southern california races.  If I bet on the california races at an Atlantic City casino, the only difference between me betting california races on a NJ website and at a NJ casino is which computer circuitry I am using to place the bet.  What is the just and fair reason for NY dinging me for one activity (betting california races from my laptop up in the casino room) and not for the other activity (betting california races in the same building but using the casino tote machine)?

And, while NY is at it, why don\'t they go after casino play?  I am not recommending any of this......but where is the logic and sense of fairplay?  The NY resident horseplayer gets skewered while the NY slot player goes about his happy way spewing money in whatever state he wants without intereference?  Why do I get treated much worse for wanting to bet horses and the guy who bets on slots gets special treatment?  I want this law to go away and not have to deal with anything about this at all.  However, if this is going to be the law of the land, then I want it to apply to all other NY residents who bet out of state.  That would only be fair and just.  Why am I being singled out because I want to bet on a horserace instead of a random number generator?  If NY wants to collect tax from its residents, then it should collect it from ALL residents, not just the few who prefer betting one game instead of another.

Another way to look at this is say I am a stock day trader.  I can ply my trade on any particular website.  Can NY say that they are going to tax my transactions if I use a Non-NY website for my day trading instead of using a NY website?  This whole thing just seems like a crazy mess.  Maybe I am misunderstanding the whole thing.  I still have yet to see anybody explain exactly what is supposed to happen on my Twinspires Account starting January 1.  I have asked Twinspires and they tell me they have no idea.
Title: Re: Any constitutional scholars out there?
Post by: miff on December 05, 2013, 09:55:40 AM
The 5% is not deducted from players pay off, it\'s a fee charged to out of NY ADW/rebate house
Title: Re: Any constitutional scholars out there?
Post by: moosepalm on December 05, 2013, 04:28:52 PM
My best guess is that this is somehow analogous to a licensing fee that the ADW house must pay for the \"right\" to transact business in NY State.  Now, the murky part is \"in NY State\" because the only \"in\" part of that is the legal residence of the user. The possible fallacy, here, shows up in the example SoCal provides about a NY resident in New Jersey, conducting the identical transaction, and if there\'s a rebate involved (as there is in some Vegas books), that rebate would get dinged in one instance (internet) but not the other.  

A few years ago, NY forced internet vendors to charge a tax to NY residents for online purchases, even if the vendor had no legal presence in the state.  In the ADW situation, however, the fee is hitting the vendor (although the resident will wind up paying for it if the rebate is reduced).  What basis could it be other than nailing them for the \"privilege\" of conducting business with NY residents?  Again, as SoCal has pointed out, this kind of \"privilege\" does not generate fees for any other entity conducting wagering business for NY residents.

I\'d have to read precedent on this as my legal training predates internet legislation, but apart from that, it fails the logic test on a number of levels.