D.C. Mun. Regs. tit. 30, r. 30-2007

Current through Register Vol. 71, No. 49, December 6, 2024
Rule 30-2007 - WITHDRAWING PRIZES
2007.1

Players may Withdraw prizes in their Account.

2007.2

Players may not Withdraw Deposits that are made into their Account.

2007.3

It is the Player's responsibility not to Deposit more than they intend to Wager.

2007.4

Prizes may be Withdrawn by ACH, bank transfer, electronic wallet, bank draft or other method the Office approves. Players may initiate a Withdrawal through their Account. By initiating a Withdrawal, Players consent that the Office may:

(a) Deduct the Withdrawal amount from their Account;
(b) Retain any amount owed to the Office under these terms; and
(c) Share their personal information with any third parties the Office uses to process the request.
2007.5

Players cannot make any Withdrawal, including any prize amount, until they have successfully completed at least one verified Deposit. The Office is not liable for any damages or losses resulting from delay in processing a Withdrawal.

2007.6

Before processing a Withdrawal, the Office may require Players to provide additional information, provide copies of documents, or appear in person at Office headquarters. Players may also be required to complete additional Claim forms and/or certify documentation detailing their Deposits, Withdrawals, and other Account transactions.

2007.7

The Office may hold any Withdrawal if it is suspected that a Player may be engaging in or have engaged in fraudulent, collusive, unlawful or improper activity pending completion of an investigation. Players are required to cooperate in any investigation into such activity. A Player's refusal to cooperate with an investigation may lead to a hold being placed on their Withdrawal. The Office is not liable for any damages or losses resulting from any delay or denial of a Withdrawal resulting from an investigation.

D.C. Mun. Regs. tit. 30, r. 30-2007

Final Rulemaking published at 36 DCR 6681, 6687 (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)