R19-4-133. Player Account Creation

A. A patron may establish a player account in person or by electronic means. B. Responsible parties shall verify a patron’s age and identity before allowing that patron to utilize a player account to place event wagers. C. Responsible parties may utilize an identity verification service provider to confirm a patron’s age and identity. D. Responsible parties shall prohibit a patron from having more than one player account and username. E. Responsible parties shall establish and maintain each player account file with the following: 1. Patron’s legal name; 2. Patron’s date of birth; 3. The last four digits of the patron’s social security number, the patron’s driver’s license number, or an equivalent identification number for a noncitizen; 4. Patron’s account number or username; 5. Patron’s residential address; 6. Patron’s e-mail address; 7. The method used to verify the patron’s identity; 8. The date of verification; and 9. Acknowledgement of event wagering terms and conditions, including any subsequent updates. F. Responsible parties shall notify patrons of the establishment of a player account and the associated terms and conditions. G. Responsible parties shall re-verify a patron’s identification upon reasonable suspicion that the patron’s identification has been compromised or the player account has been misused, or upon any suspicious activity involving the patron or player account.