S.D. Admin. R. 20:18:36.27

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

Section 20:18:36.27 - Suspension and restoration of accounts

The advance deposit wagering licensee shall employ a mechanism that places a wagering account in a suspended mode under the following conditions:

(1) When a self-exclusion request is made by the account holder for a specified period of time not less than 72 hours, or indefinitely;

(2) When required by the commission;

(3) Upon a determination that an account holder is a prohibited person; or

(4) When initiated by a licensee with evidence that illegal activity, a negative account balance, or a violation of the terms and conditions has taken place on an account holder's account.

Each licensee shall, on a monthly basis, provide the commission with a list of suspended accounts, and the reasons why the account was suspended.

S.D. Admin. R. 20:18:36.27

48 SDR 014, effective 8/22/2021; 48 SDR 061, effective 12/8/2021

General Authority: SDCL 42-7B-7, 42-7B-11(13).

Law Implemented: SDCL 42-7B-77.