Ariz. Admin. Code § 19-4-133

Current through Register Vol. 30, No. 50, December 13, 2024
Section R19-4-133 - Player Account Creation
A. A patron may establish a player account in person or by electronic means.
B. Responsible parties shall verify a patron's age and identity before allowing that patron to utilize a player account to place event wagers.
C. Responsible parties may utilize an identity verification service provider to confirm a patron's age and identity.
D. Responsible parties shall prohibit a patron from having more than one player account and username.
E. Responsible parties shall establish and maintain each player account file with the following:
1. Patron's legal name;
2. Patron's date of birth;
3. The last four digits of the patron's social security number, the patron's driver's license number, or an equivalent identification number for a noncitizen;
4. Patron's account number or username;
5. Patron's residential address;
6. Patron's e-mail address;
7. The method used to verify the patron's identity;
8. The date of verification; and
9. Acknowledgement of event wagering terms and conditions, including any subsequent updates.
F. Responsible parties shall notify patrons of the establishment of a player account and the associated terms and conditions.
G. Responsible parties shall re-verify a patron's identification upon reasonable suspicion that the patron's identification has been compromised or the player account has been misused, or upon any suspicious activity involving the patron or player account.

Ariz. Admin. Code § R19-4-133

Adopted by final exempt rulemaking at 27 A.A.R. 1167, effective 7/26/2021.