Current through Register Vol. 56, No. 18, September 16, 2024
(a) An
account based wagering system shall comply with standards of this section,
13:69D-2.2, 2.3, and 2.4, and the
requirements of
13:69D-1.37.
(b) An electronic account based wagering
system shall, at a minimum:
1. Allow efunds to
be withdrawn or deposited either at a gaming table or slot machine if such
gaming table or slot machine is connected to an account based wagering
system;
2. Account for the
transfer-in and transfer-out of efunds;
3. Assign a unique transaction number in
sequence to each transaction;
4.
Distinguish between cashable and non-cashable credits, if applicable, and
between patron deposit funds and promotional funds;
5. Require a patron to enter an access code
associated with his or her patron account to initiate each withdrawal or an
account balance inquiry;
6. Lockout
a patron account after three unsuccessful attempts to access an
account;
7. Identify either the
gaming table or the slot machine at which an efund transaction
occurs;
8. Display at the gaming
table or the slot machine, upon a patron's request, the patron's current
account balance (cashable and non-cashable);
9. Prohibit a withdrawal in excess of
available balance;
10. Prohibit
simultaneous transactions on a patron account;
11. Provide upon request the means for a
patron to obtain his or her account activity statement for 12 months prior to
the request;
12. Provide a patron
with a receipt either automatically or upon request when efunds, are deposited
to a patron account at the gaming table or the slot machine, however a receipt
shall not be required for the deposit of complimentary efunds. This requirement
may be waived if the proponent of the waiver demonstrates that it has an
alternative methodology by which the patron can be assured that the deposit is
properly credited to his account;
13. Transmit to a host card reader display a
confirmation or rejection of every efund transaction initiated;
14. Allow a casino licensee to limit the
amount withdrawn during a transaction;
15. Generate reports set forth in this
section or otherwise required by the Division;
16. Allow a casino licensee to utilize
temporary anonymous accounts which do not require an access code if such
accounts are part of a complimentary distribution program; and
17. Prohibit patrons from making deposits to
temporary accounts.
(c) A
casino licensee may, in its discretion:
1.
Issue promotional efunds;
2.
Convert patron deposit account funds to cashable efunds upon the request of the
patron;
3. Create temporary
anonymous accounts from which efunds may be withdrawn; and
4. Allow a purchase of non-cashable
efunds.
(d) The receipt
provided to a patron as required in (b)12 above shall include, at a minimum:
1. The date and time;
2. The total amount deposited and current
balance;
3. A unique transaction
number;
4. The casino name and the
words "Atlantic City"; and
5. The
gaming table or slot machine asset number, from which the deposit
occurred.
(e) A casino
licensee may allow its casino affiliate to issue promotional efunds that can be
withdrawn in the casino licensee's facility at a gaming table or a slot
machine.
(f) A gaming table or slot
machine which transfers efunds shall be equipped with the following meters,
where applicable:
1. "Non-cashable Electronic
Promotion In";
2. "Non-cashable
Electronic Promotion Out";
3.
"Cashable Electronic Promotion In";
4. "Cashable Electronic Promotion
Out";
5. "Wagering Account Transfer
In"; and
6. "Wagering Account
Transfer Out."
(g) An
electronic account based wagering system shall maintain a record in a machine
readable form that is not susceptible to unauthorized alteration or deletion by
any person of the following information:
1.
The type of transaction;
2. The
transaction value;
3. The unique
transaction number;
4. The gaming
table or slot machine, as applicable;
5. The time and date; and
6. The patron account number, if
applicable.
(h) The
electronic account based wagering system shall limit the ability to void efund
transactions to authorized users and approved automated procedures. The system
shall maintain an unalterable record of each void and shall identify, at a
minimum:
1. The person or procedure that
voided the record;
2. The patron
account number, if applicable;
3.
The unique transaction number;
4.
The date and time the void occurred; and
5. The value of the transaction.
(i) An electronic account based
wagering system shall maintain a record of any changes to the access code
associated with a patron's account including the date and time when the change
was made, and the location where the change was made.
(j) The electronic account based wagering
system shall generate reports on a daily basis for the gaming day which contain
the following:
1. The date and time
generated;
2. The gaming
date;
3. For each gaming table or
slot machine, the amount, date, time, and sequence number of each cashable and
non-cashable withdrawal and the total of all cashable withdrawals and the total
of all non-cashable withdrawals;
4.
For each gaming table or slot machine, the amount, date, time, and sequence
number of each cashable and non-cashable deposit and the total of all cashable
deposits and the total of all non-cashable deposits;
5. For each gaming table or slot machine, a
comparison between the transaction totals required in (j)3 and 4 above to the
meters required in (f) above;
6. A
summary of all cashable withdrawals, cashable deposits, non-cashable
withdrawals, and non-cashable deposits by slot machine denomination or table
game type;
7. For each patron
account, the amount, date, time, and sequence number of each type (patron
deposit account or promotional) of withdrawal and the total of all
withdrawals;
8. For each patron
account, the amount, date, time, and sequence number of each type (patron
deposit account or promotional) of deposit and the total of all
deposits;
9. A listing of all
transaction voided including the information required in (h) above;
10. Patron accounts with a negative
balance;
11. For all questionable
transactions (for example, transactions with no amount, transactions outside
the system parameters), the amount, date, time, sequence number, and, if
applicable, gaming table or slot machine asset number; and
12. Any other reports which the Division may
require.
