68 IAC 27-12-13 Unclaimed funds in a dormant patron account

Sec. 13. (a) Subject to the provisions of IC 32-34-1.5-4 and IC 32-34-1.5-15, funds of patrons that remain in a dormant patron account shall be presumed abandoned. (b) The sports wagering operator shall report and deliver all funds of patrons that are presumed abandoned to the office of the Indiana attorney general as provided in IC 32-34-1.5-29. (c) At least sixty (60) days prior to reporting any funds of the patron to the attorney general, the sports wagering operator shall provide notice to the patron's last known address and conduct due diligence to locate the patron.