9 NYCRR 5329.27

Sports pool integrity; confidential information

Compiled text through Nov 15, 2021

Later Register activity found — review the notice before relying on the compiled text.

Dates and status

Compiling agency: Executive Department
Text status: Source receipt
Compiled text through: Nov 15, 2021
Register checked through: July 29, 2026/Vol. XLVIII, Issue 30 (2026-07-29)
Activity status: Later Register activity found — review the notice before relying on the compiled text.
Latest notice: WCB-01-26-00003-A · Adopted rule · Apr 22, 2026
Source snapshot: Jun 6, 2026

(a)Identification and reporting of unusual wagering activity.

Each casino sports wagering licensee shall have controls in place to identify unusual wagering activity and report such activity to an independent integrity monitor, or to the commission if the commission so directs.

(b)Notification to all casino sports wagering licensees and reporting of similar activity.

Each independent integrity monitor shall share information in regard to any unusual wagering activity with each other independent integrity monitor working with other casino sports wagering licensees in this State and shall provide a report of such unusual wagering activity to all participating casino sports wagering licensees. Each casino sports wagering licensee shall review each such report and notify the independent integrity monitor of whether or not such licensee has experienced similar activity.

(c)Suspicious wagering activity identification and notification.

If an independent integrity monitor finds that previously reported unusual wagering activity rises to the level of suspicious wagering activity, such independent integrity monitor immediately shall notify all other independent integrity monitors, each casino sports wagering licensee and sports pool vendor, the commission, the appropriate sports governing authority and, if so directed by the commission, other regulatory agencies.

(d)Suspension of sports wagering.

A casino sports wagering licensee receiving a report of suspicious wagering activity shall be permitted to suspend sports wagering on events related to such report, but may cancel related sports wagers only upon commission approval to do so.

(e)Commission access to monitoring system.

Each independent integrity monitor shall provide the commission with remote access to the following information of such provider:

(1)all reports of unusual wagering activity;

(2)whether the unusual wagering activity was determined to be suspicious wagering activity; and

(3)the actions taken by the independent integrity monitor.

(f)Information sharing.

The commission and sports governing bodies may share information in regard to the integrity of sports events, as set forth in Racing, Pari-Mutuel Wagering and Breeding Law section 1367(12)(e)(ii).

(g)Hardware access.

The commission may require a casino sports wagering licensee to provide any hardware necessary to the commission for evaluation of a sports wagering offering or to conduct further monitoring of data provided by the system of such licensee.

(h)Confidentiality.

All information and data received pursuant to this Part by the commission related to unusual or suspicious wagering activity shall be considered confidential and shall not be revealed in whole or in part, except:

(1)upon the lawful order of a court of competent jurisdiction; or

(2)with any law enforcement entity, team, college or university, sports governing body or regulatory agency that the commission deems appropriate.

Sports pool integrity; confidential information

State Register activity

Residents and fellows.

Sports wagering at gaming facilities.