S.D. Admin. R. 20:18:36.11

Current through Register Vol. 50, page 159, June 17, 2024

Section 20:18:36.11 - Account information

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.

S.D. Admin. R. 20:18:36.11

48 SDR 014, effective 8/22/2021

General Authority: SDCL 42-7B-7, 42-7B-11(13).

Law Implemented: SDCL 42-7B-77.