South Dakota Administrative Rules
Title 20 - PUBLIC SAFETY
Article 20:18 - GAMING COMMISSION - DEADWOOD GAMBLING
Chapter 20:18:36 - Advance deposit wagering
Section 20:18:36.11 - Account information
Current through Register Vol. 50, page 114, March 25, 2024
An advance deposit wagering licensee shall maintain an electronic account holder file that includes the following for each wagering account:
(1) Unique account ID or username, or both;
(2) The information indicated in § 20:18:36:06(1) to register an account holder and create the account;
(3) Encrypted government issued identification number, authentication credential, and personal financial information;
(4) The date and method of identity verification, including, where applicable, the document number of the government issued identification credential examined, and its date of expiration. If a government issued identification credential is not required for registration, the electronic record that details the process used to confirm the account holder's identity must be recorded;
(5) The date the account holder agrees to the terms and conditions and privacy policies;
(6) Account details and current balance, including any incentive credits. All restricted wagering credits and unrestricted funds that have a possible expiration must be maintained separately;
(7) Previous accounts, if any, and the reason for deactivation;
(8) The date and method the account was registered;
(9) The date and time the account is accessed by any person, including IP Address or gaming establishment location as applicable; and
(10) The current status of the account.
General Authority: SDCL 42-7B-7, 42-7B-11(13).
Law Implemented: SDCL 42-7B-77.