S.D. Admin. R. 20:18:36.06

Current through Register Vol. 51, page 67, December 16, 2024

Section 20:18:36.06 - Establishing an account

To establish a wagering account, an application for an account must be signed by the applicant.

The advance deposit wagering licensee shall:

(1) Collect the applicant's personal identifying information including:

(A) Full legal name;

(B) Date of birth;

(C) Principal residential address;

(D) Social Security number, or the last four digits of the Social Security number, or an equivalent government issued identification number for a noncitizen account holder, such as a passport or taxpayer identification number; and

(E) Government issued identification credential or other information required by the executive secretary used to verify his or her identity and to prove the account holder is at least 21 years of age.

(2) Deny the applicant the ability to register for an account if they submit a birth date that indicates that they are under the age of 21;

(3) Indicate the required information on the account application and the consequences of not providing the application;

(4) Require the applicant to agree to the licensee's terms and conditions and privacy policies;

(5) Obtain the applicant's acknowledgment that the applicant is prohibited from allowing any unauthorized person to access their account;

(6) Obtain the applicant's consent to the monitoring and recording of the use the applicant's account by the licensee and the commission; and

(7) Obtain the applicant's assurance that the information on the application is accurate.

S.D. Admin. R. 20:18:36.06

48 SDR 014, effective 8/22/2021

General Authority: SDCL 42-7B-7.

Law Implemented: SDCL 42-7B-78.