D.C. Mun. Regs. tit. 30, r. 30-2002

Current through Register Vol. 71, No. 49, December 6, 2024

Rule 30-2002 - ACCOUNT FUNDING

2001.1

To apply for an Account, a Player must provide all information requested on the registration form including, the Player's full legal name, address, date of birth, and last four digits of the Player's Social Security number.

2001.2

By submitting an application for an Account, a Player represents and warrants that:

(a) They are applying for an Account in their own name;

(b) They are using their own personal information;

(c) The information they provide is true, complete, and accurate to the best of their knowledge;

(d) They will keep their username and password confidential;

(e) They do not already have an open Account;

(f) They are not prohibited from gambling, wagering on Sports Events, or otherwise prohibited from using the Services;

(g) They are not opening the Account for any illegal purpose;

(h) They have no professional or official affiliation with any sports franchise, team or athlete that can affect the outcome or results of any games or events on which the player wagers; and

(i) They are not the subject of any allegation of game manipulation pertaining to any sport or entity recognized by the Office for sports wagering purposes.

2001.3

The Office may require a Player to provide additional information, provide copies of documents, or appear in person at the Office's headquarters in order to complete the Account application.

2001.4

The Office may require a Player to change or update Account information at any time, including the Player's username and password.

2001.5

Players may not open more than one Account.

2001.6

By submitting an application for an Account, a Player consents to the Office's use of any age-verification and identity-verification technology or method the Office deems appropriate to validate age and identification. A Player may be required to show additional evidence of the Player's age and identification, provide copies of documents, or appear in person at the Office's headquarters.

2001.7

A Player's application for an Account shall be denied if the Player's age or identity cannot be verified.

2001.8

The Office may close an Account if the Player has not logged into the Account for eighteen (18) consecutive months.

2001.9

A Player may close their Account at any time except that the Account may remain in pending closure status if there are outstanding confirmed Wagers, such as a Wager on a future Sports Event.

2001.10

The Office may close an Account or apply place Wager or liability limits on a Player that:

(a) Places Wagers as part of a group of players wagering on the same selection(s) within a short period of time;

(b) Places multiple Wagers in an attempt to circumvent the Office's wagering or liability;

(c) Has inside knowledge or access to information pertaining to games or events, unknown to the Office at the time of Wager placement.

D.C. Mun. Regs. tit. 30, r. 30-2002

Final Rulemaking published at 36 DCR 6681, 6683 (September 22, 1989); reserved by Final Rulemaking published at 66 DCR 011618 (8/30/2019); Final Rulemaking published at 67 DCR 2802 (3/13/2020); amended by Final Rulemaking published at 70 DCR 1693 (2/3/2023)