2002

2002.1 A Player may Deposit funds into their Account using by a credit card, debit card, ACH bank transfer, electronic wallet, or any other method approved by the Office.

2002.2 By initiating a Deposit, the Player represents and warrants that they:

1. (a) Have authority to use the payment source and method selected;
2. (b) Have the authority to use the funds for the purpose of making a Deposit into their Account;
3. (c) Are not using a payment source that lists an individual unable to provide consent as a joint Account holder or an authorized user;
4. (d) Are not depositing funds derived from any fraudulent or unlawful source;
5. (e) Are not depositing funds in order to create or participate in any unlawful activity, including money laundering;
6. (f) Will not attempt to reverse, charge-back, block, cancel, or in any way attempt to prevent the Office from receiving the Deposit;
7. (g) Consent to the Office sharing their personal information with any third parties that are used to process their requested Deposit; and
8. (h) Consent to the Office performing any background check or investigation deemed necessary to ensure that their payment source and method are authorized.

2002.3 The Office may require a Player to provide additional information and documents.

2002.4 The Office does not guarantee that a Deposit will be processed and made available in any specific period of time.

2002.5 The Office is not liable for any damages or losses resulting from any delay, denial or error in processing a Deposit.

2002.6 Players must abide by all applicable terms and conditions required by their financial institution or payment processor.

2002.7 Players are responsible for any transaction fees or penalties imposed by any financial institution, payment processor or other third party associated with

processing their transaction.

2002.8 Players must reimburse the Office for any losses suffered by the Office as a result of any transaction fees or penalties of any kind associated with the Player's transaction and the Office may collect any amount it is owed as a result of any such fees or penalties.

2002.9 Player Deposits into an Account cannot be withdrawn, returned, charged-back, re-credited, or transferred to another Account. It is the Player's responsibility to refrain from depositing more funds than they intend to use.

2002.10 The Office may set or change a minimum required or maximum allowed Deposit amount.

2002.11 The Office may make the appropriate adjustments to a Player's Account if funds are mistakenly credited to or deducted from the Account.

2002.12 Players must promptly notify the Office if funds are incorrectly credited to or deducted from their Account.

2002.13 The Office may withhold incorrectly deposited amounts from any Deposit or prize, or seek recovery if a Player Withdraws funds that were incorrectly credited to their Account.

2002.14 The Office may void any Wagers and refuse to pay any prizes or recover any prizes already paid if a Player used funds that were incorrectly credited to their Account to purchase the Wager.

2002.15 Players will not receive any interest, dividends, premiums, or loss of use compensation of any kind on funds Deposited or held in their Account, including any claimed or unclaimed prizes.

SOURCE: Final Rulemaking published at 36 DCR 6681 (September 22, 1989); as amended by Final Rulemaking published at 67 DCR 2802 (March 13, 2020).