Code of Maine Rules
16 - DEPARTMENT OF PUBLIC SAFETY
633 - GAMBLING CONTROL BOARD
Chapter 28 - ADVANCE DEPOSIT WAGERING
Section 633-28-9 - ESTABLISHING AN ACCOUNT
Universal Citation: 16 ME Code Rules ยง 633-28-9
Current through 2024-38, September 18, 2024
A. An account application must be approved the Board and must include at a minimum the following information concerning the account applicant:
1. Full legal name;
2. Principal residence address;
3. Telephone number;
4. Social Security number (last four digits,
at a minimum);
5. Proper State of
Maine identification or certification demonstrating that the account applicant
is at least eighteen (18) years of age; and
6. As needed, any other information required
by the Board or the advance deposit wagering operator.
B. The advance deposit wagering licensee may utilize a third party approved by the Board to verify the age and address of each account applicant during the application process.
C. The account application must be presented:
(i) in person by the account holder to a
commercial track, off-track betting facility or licensed casino for identity
verification, or
(ii)
electronically through using an identity verification method approved by the
Board.
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