D.C. Mun. Regs. tit. 30, r. 30-2118
Current through Register Vol. 71, No. 44, November 1, 2024
Rule 30-2118 - ANONYMOUS WAGERS AND PAYOUTS GREATER THAN $10,0002118.1 The requirements of this section only apply for wagers and payouts not associated with a player account.
2118.2 Prior to accepting any wager in excess of ten thousand dollars ($10,000) or making a payout in excess of $10,000 on a winning wager, an Operator or Management Services Provider shall obtain and record the following information:
(a) The player's legal name;(b) The player's date of birth;(c) The player's residential address (a post office box is not acceptable);(d) The player's Social Security number or equivalent for a foreign player such as a passport or taxpayer identification number; and(e) The document number from one of the following valid identification credentials collected from the player to verify their identity:(3) Non-resident alien identification card;(4) Other reliable government- issued identification credentials; or(5) Other picture identification credential normally acceptable as a means of identification when cashing checks.2118.3 Subsequent to accepting a wager in excess of $10,000 or making a payout in excess of $10,000 on a winning wager the Operator or Management Services Provider shall record or maintain records that include:
(a) The time and date of the wager or payout;(b) The amount of the wager or payout;(c) The player's legal name;(d) The Sports Wagering Facility Ticket Writer number or other identification of the location where the wager or payout occurred; and(e) The name and signature of the employees accepting or approving the wager and payout on the wager.2118.4 Operators and Management Services Providers shall monitor all wagers to ensure players are not circumventing the identification requirements above.
D.C. Mun. Regs. tit. 30, r. 30-2118
Final Rulemaking published at 66 DCR 011618 (8/30/2019)