1 Colo. Code Regs. § 210-1-06

Current through Register Vol. 48, No. 1, January 10, 2025

Section 1 CCR 210-1-06 - Information Required

(1) Licensees must provide, at minimum, the following information to the registry:

(a) Winner's full name;

(b) Winner's social security number; and

(c) Payout amount.

Licensees must update the winner's full address information when the information obtained by the licensee does not match the information provided by the registry.

(2) If the winner is a foreign person not subject to IRS reporting and withholding requirements, the licensee is not required to verify if the person is listed in the registry.

1 CCR 210-1-06