Section 68 IAC 27-12-2 - Age and identify verificationAuthority: IC 4-38-3-1
Affected: IC 4-38
Sec. 2.
A full identity check must be undertaken before a patron is allowed to place a wager as follows:
(1) Only patrons at least twenty-one (21) years of age may deposit funds or participate in wagering. The sports wagering operator must deny the ability to deposit funds or participate in wagering to any person that submits a birth date that indicates the person is under the legal participation age.
(2) Patron verification must use commercially reasonable standards to confirm that the patron is not a prohibited sports wagering participant.(3) Details of patron verification must be kept in a secure manner.(4) Third-party service providers may be used for age and identity verification of patrons.(5) The operator must have a documented policy for the handling of patrons discovered to be using an account in a fraudulent manner, including, but not limited to: (A) the maintenance of information about any patron's activity, such that if fraudulent activity is detected, the regulatory body has all of the necessary information to take appropriate action;(B) the suspension of any patron account discovered to be providing access to fraudulent patrons; and(C) the treatment of deposits, wagers, and wins associated with a fraudulent patron's account.Indiana Gaming Commission; 68 IAC 27-12-2; filed 6/25/2021, 2:59 p.m.: 20210721-IR-068200420FRA