Kentucky Statutes 230.260 – Authority of Kentucky Horse Racing Commission — Administrative regulations — Problem or compulsive gamblers — Conduct of sports wagering
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The racing commission, in the interest of breeding or the improvement of breeds of horses and in the interest of ensuring the integrity of authorized sports wagering, shall have all powers necessary and proper to carry out fully and effectually the provisions of this chapter including but without limitation the following:
(1) The racing commission is vested with jurisdiction and supervision over all horse race meetings and sports wagering in this Commonwealth and over all associations and all persons on association grounds and may eject or exclude therefrom or any part thereof, any person, licensed or unlicensed, whose conduct or reputation is such that the person’s presence on association grounds may, in the opinion of the racing commission, negatively reflect on the honesty and integrity of horse racing, or on sporting events upon which sports wagers may be placed, or interfere with the orderly conduct of horse racing or racing at horse race meetings; provided, however, no persons shall be excluded or ejected from association grounds solely on the ground of race, color, creed, national origin, ancestry, or sex;
(2) The racing commission is vested with jurisdiction over any person or entity that offers advance deposit account wagering to Kentucky residents. Any such person or entity under the jurisdiction of the racing commission shall be licensed by the racing commission, and the racing commission may impose a license fee not to exceed ten thousand dollars ($10,000) annually. The racing commission shall, by administrative regulation promulgated in accordance with KRS Chapter 13A, establish conditions and procedures for the licensing of advance deposit account wagering providers to include but not be limited to:
(a) A fee schedule for applications for licensure; and
(b) Reporting requirements to include quarterly reporting on:
1. The amount wagered on Kentucky races; and
2. The total amount wagered by Kentuckians;
(3) The racing commission is vested with jurisdiction over any totalisator company that provides totalisator services to a racing association located in the Commonwealth. A totalisator company under the jurisdiction of the racing commission shall be licensed by the racing commission, regardless of whether a totalisator company is located in the Commonwealth or operates from a location or locations outside of the Commonwealth, and the racing commission may impose a license fee on a totalisator company. The racing commission shall, by administrative regulation promulgated in accordance with KRS Chapter 13A, establish conditions and procedures for the licensing of totalisator companies, and a fee schedule for applications for licensure;
(4) The racing commission is vested with jurisdiction over any manufacturer, wholesaler, distributor, or vendor of any equine drug, medication, therapeutic substance, or metabolic derivative which is purchased by or delivered to a licensee or other person participating in Kentucky horse racing by means of the Internet, mail delivery, in-person delivery, or other means;
(5) The racing commission is vested with jurisdiction over any horse training center or
facility in the Commonwealth that records official timed workouts for publication; (6) The racing commission may require an applicant for a license under subsections (2)
and (3) of this section to submit to a background check of the applicant, or of any
individual or organization associated with the applicant. An applicant shall be required to reimburse the racing commission for the cost of any background check conducted;
(7) The racing commission, its representatives and employees, may visit, investigate and have free access to the office, track, facilities, or other places of business of any licensee, or any person owning a horse or performing services regulated by this chapter on a horse registered to participate in a breeders incentive fund under the jurisdiction of the racing commission;
(8) The racing commission shall have full authority to prescribe necessary and reasonable administrative regulations and conditions under which horse racing at a horse race meeting shall be conducted in this state and to fix and regulate the minimum amount of purses, stakes, or awards to be offered for the conduct of any horse race meeting;
(9) Applications for licenses shall be made in the form, in the manner, and contain information as the racing commission may, by administrative regulation, require. Fees for all licenses issued under KRS § 230.310 shall be prescribed by and paid to the racing commission;
(10) The racing commission shall establish by administrative regulation minimum fees for jockeys to be effective in the absence of a contract between an employing owner or trainer and a jockey. The minimum fees shall be no less than those of July 1,
1985;
(11) The racing commission may refuse to issue or renew a license, revoke or suspend a license, impose probationary conditions on a license, issue a written reprimand or admonishment, impose fines or penalties, deny purse money, require the forfeiture of purse money, or any combination thereof with regard to a licensee or other person participating in Kentucky horse racing for violation of any federal or state statute, regulation, or steward’s or racing commission’s directive, ruling, or order to preserve the integrity of Kentucky horse racing or to protect the racing public. The racing commission shall, by administrative regulation, establish the criteria for taking the actions described in this subsection;
(12) The racing commission may issue subpoenas for the attendance of witnesses before it and for the production of documents, records, papers, books, supplies, devices, equipment, and all other instrumentalities related to pari-mutuel horse racing or sports wagering within the Commonwealth. The racing commission may administer oaths to witnesses and require witnesses to testify under oath whenever, in the judgment of the racing commission, it is necessary to do so for the effectual discharge of its duties;
(13) The racing commission shall have authority to compel any racing association licensed under this chapter to file with the racing commission at the end of its fiscal year, a balance sheet, showing assets and liabilities, and an earnings statement, together with a list of its stockholders or other persons holding a beneficial interest in the association;
(14) The racing commission shall promulgate administrative regulations establishing safety standards for jockeys, which shall include the use of rib protection equipment. Rib protection equipment shall not be included in a jockey’s weight;
(15) (a) The racing commission shall promulgate administrative regulations establishing a self-exclusion list for individuals who self-identify as being problem or compulsive gamblers.
(b) Each racing association shall display a notice to the public of the self- exclusion list and the method or methods individuals may use to self-identify at the track, online, or by phone.
(c) Self-exclusion information collected by each racing association shall be forwarded to the racing commission, and the information from the racing associations shall be compiled into a comprehensive list that shall be provided to all racing associations.
(d) Pursuant to KRS § 61.878(1)(a), information collected under this subsection shall be excluded from the application of KRS § 61.870 to KRS § 61.884; and
(16) (a) The racing commission shall promulgate administrative regulations to establish standards for the conduct of sports wagering, including standards for receiving and paying out wagers, offering sports wagering through a website or mobile application, maintaining and auditing books and financial records, securely maintaining records of bets and wagers, integrity requirements for sports wagering and related data, suitability requirements for providers of associated equipment, geofence standards for wager placement, designated areas for sports wagering, surveillance and monitoring systems, and other reasonable technical criteria related to conducting sports wagering.
(b) The racing commission shall promulgate administrative regulations related to age requirements for placing sports wagers, availability of information related to sports wagers, and licensing requirements, including temporary authorizations, for service providers, vendors, and suppliers.
Effective: June 29, 2023
History: Amended 2023 Ky. Acts ch. 147, sec. 9, effective June 29, 2023. — Amended
2022 Ky. Acts ch. 124, sec. 16, effective July 14, 2022. — Amended 2011 Ky. Acts ch. 70, sec. 2, effective June 8, 2011. — Amended 2010 Ky. Acts ch. 24, sec. 450, effective July 15, 2010. — Amended 2009 Ky. Acts ch. 80, sec. 3, effective June 25,
2009. — Amended 2004 Ky. Acts ch. 191, sec. 7, effective July 13, 2004. — Amended 1992 Ky. Acts ch. 109, sec. 16, effective March 30, 1992. — Amended
1988 Ky. Acts ch. 376, sec. 6, effective July 15, 1988. — Amended 1986 Ky. Acts ch. 214, sec. 4, effective July 15, 1986. — Amended 1982 Ky. Acts ch. 100, sec. 3, effective July 15, 1982. — Amended 1974 Ky. Acts ch. 403, sec. 3. — Amended 1970
Ky. Acts ch. 156, sec. 3. — Created 1960 Ky. Acts ch. 184, sec. 6, effective June 16,
1960.
(1) The racing commission is vested with jurisdiction and supervision over all horse race meetings and sports wagering in this Commonwealth and over all associations and all persons on association grounds and may eject or exclude therefrom or any part thereof, any person, licensed or unlicensed, whose conduct or reputation is such that the person’s presence on association grounds may, in the opinion of the racing commission, negatively reflect on the honesty and integrity of horse racing, or on sporting events upon which sports wagers may be placed, or interfere with the orderly conduct of horse racing or racing at horse race meetings; provided, however, no persons shall be excluded or ejected from association grounds solely on the ground of race, color, creed, national origin, ancestry, or sex;
Terms Used In Kentucky Statutes 230.260
- Advance deposit account wagering: means a form of pari-mutuel wagering in which an individual may establish an account with a person or entity licensed by the racing commission, and may place a pari-mutuel wager through that account that is permitted by law. See Kentucky Statutes 230.210
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- Company: may extend and be applied to any corporation, company, person, partnership, joint stock company, or association. See Kentucky Statutes 446.010
- Contract: A legal written agreement that becomes binding when signed.
- Federal: refers to the United States. See Kentucky Statutes 446.010
- Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
- Geofence: means a virtual geographic boundary defined by Global Positioning
System (GPS) or Radio Frequency Identification (RFID) technology. See Kentucky Statutes 230.210 - Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
- Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
- Oath: A promise to tell the truth.
- Owner: when applied to any animal, means any person having a property interest in such animal. See Kentucky Statutes 446.010
- Racing commission: means the Kentucky Horse Racing Commission. See Kentucky Statutes 230.210
- Sports wagering: means the wagering conducted under this chapter on sporting events or portions of sporting events, or on the individual performance statistics of athletes in a sporting event or combination of sporting events, in conformance with federal law and as authorized by the racing commission pursuant to this chapter. See Kentucky Statutes 230.210
- State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010
- Statute: A law passed by a legislature.
- Testify: Answer questions in court.
(2) The racing commission is vested with jurisdiction over any person or entity that offers advance deposit account wagering to Kentucky residents. Any such person or entity under the jurisdiction of the racing commission shall be licensed by the racing commission, and the racing commission may impose a license fee not to exceed ten thousand dollars ($10,000) annually. The racing commission shall, by administrative regulation promulgated in accordance with KRS Chapter 13A, establish conditions and procedures for the licensing of advance deposit account wagering providers to include but not be limited to:
(a) A fee schedule for applications for licensure; and
(b) Reporting requirements to include quarterly reporting on:
1. The amount wagered on Kentucky races; and
2. The total amount wagered by Kentuckians;
(3) The racing commission is vested with jurisdiction over any totalisator company that provides totalisator services to a racing association located in the Commonwealth. A totalisator company under the jurisdiction of the racing commission shall be licensed by the racing commission, regardless of whether a totalisator company is located in the Commonwealth or operates from a location or locations outside of the Commonwealth, and the racing commission may impose a license fee on a totalisator company. The racing commission shall, by administrative regulation promulgated in accordance with KRS Chapter 13A, establish conditions and procedures for the licensing of totalisator companies, and a fee schedule for applications for licensure;
(4) The racing commission is vested with jurisdiction over any manufacturer, wholesaler, distributor, or vendor of any equine drug, medication, therapeutic substance, or metabolic derivative which is purchased by or delivered to a licensee or other person participating in Kentucky horse racing by means of the Internet, mail delivery, in-person delivery, or other means;
(5) The racing commission is vested with jurisdiction over any horse training center or
facility in the Commonwealth that records official timed workouts for publication; (6) The racing commission may require an applicant for a license under subsections (2)
and (3) of this section to submit to a background check of the applicant, or of any
individual or organization associated with the applicant. An applicant shall be required to reimburse the racing commission for the cost of any background check conducted;
(7) The racing commission, its representatives and employees, may visit, investigate and have free access to the office, track, facilities, or other places of business of any licensee, or any person owning a horse or performing services regulated by this chapter on a horse registered to participate in a breeders incentive fund under the jurisdiction of the racing commission;
(8) The racing commission shall have full authority to prescribe necessary and reasonable administrative regulations and conditions under which horse racing at a horse race meeting shall be conducted in this state and to fix and regulate the minimum amount of purses, stakes, or awards to be offered for the conduct of any horse race meeting;
(9) Applications for licenses shall be made in the form, in the manner, and contain information as the racing commission may, by administrative regulation, require. Fees for all licenses issued under KRS § 230.310 shall be prescribed by and paid to the racing commission;
(10) The racing commission shall establish by administrative regulation minimum fees for jockeys to be effective in the absence of a contract between an employing owner or trainer and a jockey. The minimum fees shall be no less than those of July 1,
1985;
(11) The racing commission may refuse to issue or renew a license, revoke or suspend a license, impose probationary conditions on a license, issue a written reprimand or admonishment, impose fines or penalties, deny purse money, require the forfeiture of purse money, or any combination thereof with regard to a licensee or other person participating in Kentucky horse racing for violation of any federal or state statute, regulation, or steward’s or racing commission’s directive, ruling, or order to preserve the integrity of Kentucky horse racing or to protect the racing public. The racing commission shall, by administrative regulation, establish the criteria for taking the actions described in this subsection;
(12) The racing commission may issue subpoenas for the attendance of witnesses before it and for the production of documents, records, papers, books, supplies, devices, equipment, and all other instrumentalities related to pari-mutuel horse racing or sports wagering within the Commonwealth. The racing commission may administer oaths to witnesses and require witnesses to testify under oath whenever, in the judgment of the racing commission, it is necessary to do so for the effectual discharge of its duties;
(13) The racing commission shall have authority to compel any racing association licensed under this chapter to file with the racing commission at the end of its fiscal year, a balance sheet, showing assets and liabilities, and an earnings statement, together with a list of its stockholders or other persons holding a beneficial interest in the association;
(14) The racing commission shall promulgate administrative regulations establishing safety standards for jockeys, which shall include the use of rib protection equipment. Rib protection equipment shall not be included in a jockey’s weight;
(15) (a) The racing commission shall promulgate administrative regulations establishing a self-exclusion list for individuals who self-identify as being problem or compulsive gamblers.
(b) Each racing association shall display a notice to the public of the self- exclusion list and the method or methods individuals may use to self-identify at the track, online, or by phone.
(c) Self-exclusion information collected by each racing association shall be forwarded to the racing commission, and the information from the racing associations shall be compiled into a comprehensive list that shall be provided to all racing associations.
(d) Pursuant to KRS § 61.878(1)(a), information collected under this subsection shall be excluded from the application of KRS § 61.870 to KRS § 61.884; and
(16) (a) The racing commission shall promulgate administrative regulations to establish standards for the conduct of sports wagering, including standards for receiving and paying out wagers, offering sports wagering through a website or mobile application, maintaining and auditing books and financial records, securely maintaining records of bets and wagers, integrity requirements for sports wagering and related data, suitability requirements for providers of associated equipment, geofence standards for wager placement, designated areas for sports wagering, surveillance and monitoring systems, and other reasonable technical criteria related to conducting sports wagering.
(b) The racing commission shall promulgate administrative regulations related to age requirements for placing sports wagers, availability of information related to sports wagers, and licensing requirements, including temporary authorizations, for service providers, vendors, and suppliers.
Effective: June 29, 2023
History: Amended 2023 Ky. Acts ch. 147, sec. 9, effective June 29, 2023. — Amended
2022 Ky. Acts ch. 124, sec. 16, effective July 14, 2022. — Amended 2011 Ky. Acts ch. 70, sec. 2, effective June 8, 2011. — Amended 2010 Ky. Acts ch. 24, sec. 450, effective July 15, 2010. — Amended 2009 Ky. Acts ch. 80, sec. 3, effective June 25,
2009. — Amended 2004 Ky. Acts ch. 191, sec. 7, effective July 13, 2004. — Amended 1992 Ky. Acts ch. 109, sec. 16, effective March 30, 1992. — Amended
1988 Ky. Acts ch. 376, sec. 6, effective July 15, 1988. — Amended 1986 Ky. Acts ch. 214, sec. 4, effective July 15, 1986. — Amended 1982 Ky. Acts ch. 100, sec. 3, effective July 15, 1982. — Amended 1974 Ky. Acts ch. 403, sec. 3. — Amended 1970
Ky. Acts ch. 156, sec. 3. — Created 1960 Ky. Acts ch. 184, sec. 6, effective June 16,
1960.