Section 2070 - DefinitionsAs used in this article:
(a) "Account" means an Advance Deposit Wagering Account used to record credits, debits, deposits and withdrawals.(b) "Account Holder" means a natural person that has established an Account.(c) "Account Number" means a unique identification number designated by the Licensee, Betting System, CA Hub or out-of-state Hub.(d) "Advanced Deposit Wagering" means a form of pari-mutuel wagering in which an Account Holder residing within or outside California establishes an Account and then authorizes a Board approved Licensee, Betting System, CA Hub or out-of-state Hub by telephone or Other Electronic Media to place wagers on horse racing on the Account Holder's behalf. Only the Licensee, Betting System, CA Hub or out-of-state Hub that holds the Account can make an advance deposit wager for the Account Holder. Wagering instructions that concern funds held in an Account shall be deemed issued within the inclosure of the Licensee.(e) "Applicant" means any entity including, but not limited to, corporations, partnerships, limited liability companies, limited partnerships, or individuals that file an Application to conduct Advance Deposit Wagering.(f) "Application" means the CHRB-132 application that must be Board-approved prior to a Licensee, Betting System or CA Hub being licensed or the CHRB-133 application that must be Board-approved prior to an out-of-state Hub being approved.(g) "Betting System" means a business conducted exclusively in California that facilitates pari-mutuel wagering on races it simulcasts and other races it offers in its wagering menu.(h) "Board" means the California Horse Racing Board.(i) "Confidential Information" means the following:(1) The amount of money credited to, debited from, or present in any particular Account Holder's Account;(2) The amount of money wagered by a particular Account Holder on any races or series of races;(3) The Account Number and secure Means of Personal Identification of an Account Holder;(4) The identities of particular entries on which the Account Holder is wagering or has wagered;(5) Unless otherwise authorized by the Account Holder, the name, address, and other information in possession of the Licensee, Betting System, CA Hub or out-of-state Hub that would identify the Account Holder to anyone other than the Board, Licensee, Betting System, CA Hub or out-of-state Hub.(j) "Credits" means all positive inflow of money to an Account.(k) "Debits" means all negative outflow of money when placing a wager from an Account or for the purchase of horse racing related merchandise and services.(l) "Deposit" means a credit of money to an Account from an Account Holder.(m) "Licensee" means an association or fair licensed to conduct a horse racing meeting only within the inclosure and on the dates the Board authorized horse racing.(n) "Market Access Fee" means the contractual fee paid by a Betting System, CA Hub or out-of-state Hub to the California Licensee for access to the California market for wagering purposes. The fee shall be distributed in accordance with Section 19604(g) of the Business and Professions Code.(o) "Means of Personal Identification" means the unique number, code or other secure technology designated by an Account Holder to assure that only the Account Holder has access to his or her Account.(p) "Multi-jurisdictional Wagering Hub" means a business conducted in more than one jurisdiction that facilitates pari-mutuel wagering on races it simulcasts and other races it offers in its wagering menu. The term "CA Hub" will be used for locations in California and "out-of-state Hub" for locations outside California.(q) "Natural Person" means any person at least 18 years of age.(r) "Other Electronic Media" means any electronic communication device or combination of devices including, but not limited to, personal computers, the Internet, private networks, interactive television and wireless communication technologies or other technologies approved by the Board.(s) "Proper Identification" means a form of identification that establishes the person making a transaction is the Account Holder.(t) "Withdrawal" means a payment from an Account by the Licensee, Betting System, CA Hub or out-of-state Hub to the Account Holder.(u) "Withdrawal Slip" means the form provided by the Licensee, Betting System, CA Hub or out-of-state Hub to an Account Holder to withdraw funds.Cal. Code Regs. Tit. 4, § 2070
1. New article 26 (sections 2070, et seq.) and section filed 1-3-2002; operative 1-3-2002 pursuant to Government Code section 11343.4 (Register 2002, No. 1). Note: Authority cited: Sections 19440 and 19590, Business and Professions Code. Reference: Section 19604, Business and Professions Code.
1. New article 26 (sections 2070, et seq.) and section filed 1-3-2002; operative 1-3-2002 pursuant to Government Code section 11343.4 (Register 2002, No. 1).