16-633-28 Me. Code R. § 9

Current through 2024-51, December 18, 2024
Section 633-28-9 - ESTABLISHING AN ACCOUNT
1. An account application must be approved the Board and must include at a minimum the following information concerning the account applicant:
A. Full legal name;
B. Principal residence address;
C. Telephone number;
D. Social Security number (last four digits, at a minimum);
E. Proper State of Maine identification or certification demonstrating that the account applicant is at least eighteen (18) years of age and is a resident of this state; and
F. As needed, any other information required by the Board or the advance deposit wagering operator.
2. The advance deposit wagering licensee may utilize a third party approved by the Board to verify the age and address of each account applicant during the application process.
3. The account application must be presented:
(i) in person by the account holder to a commercial track, off-track betting facility or electronically through an account wager provider for identity verification, or
(ii) electronically through using an identity verification method approved by the Board.

16-633 C.M.R. ch. 28, § 9