Ill. Admin. Code tit. 11 § 325.50

Current through Register Vol. 48, No. 49, December 6, 2024

Section 325.50 - Powers of the Board

a) The Board shall have unrestricted access to all records and financial information of the ADW licensee, including all account information. This information shall be made available to the Board, by the ADW licensee, upon notice from the Board to the extent that disclosure is not expressly prohibited by law. Board access to and use of information concerning wager transactions and ADW customers shall be considered proprietary and shall not be disclosed publicly, except as may be required by law. This information may be shared for multi-jurisdiction investigative purposes. An ADW licensee shall report to the Board any known or suspected rule violations by any person involving ADW and cooperate in any subsequent investigations.

b) The following reports shall be available for inspection by the Board upon request:

1) ADW handle;

2) Reports for taxation purposes;

3) Customer complaints;

4) List of active accounts;

5) List of excluded persons;

6) List of account holders;

7) Log of all system accesses; and

8) List of all deposits, withdrawals, wagers and winning payouts.

Ill. Admin. Code tit. 11, § 325.50