W. Va. Code R. § 179-8-118

Current through Register Vol. XLI, No. 43, October 25, 2024

Section 179-8-118 - Verification of Credit

118.1. The casino licensee may verify a patron's outstanding indebtedness, as required by this rule, by contacting a consumer credit bureau that is reasonably likely to possess information concerning the patron or a casino credit bureau, or both, to determine whether the patron has any liabilities or if there is any derogatory information concerning the patron's credit history.

118.2. A credit bureau contact shall be considered a verification of the outstanding indebtedness provided by the patron. If a credit bureau contact is not immediately possible, then the casino licensee may use an alternative source that has made the required contact. The casino licensee shall record the source of verification and the method by which the verification was performed in the patron's credit file.

118.3. If neither credit bureau has information relating to a patron's outstanding indebtedness, then the casino licensee shall record this information in the patron's credit file.

W. Va. Code R. § 179-8-118