(a) An ADW provider shall only accept deposits to an account in the following forms:
- (1) Check or money order;
- (2) Debit card;
- (3) Online banking; or
- (4) Any other means approved by the commission in accordance with (b) below.
- (b) An ADW provider may request a waiver in accordance with Lot 8110 for alternate methods of accepting deposits.
- (c) The ADW provider shall post winnings and refunds, as required by law, to an account as soon as practicable after the race is declared official.
- (d) The ADW provider shall allow an account holder to withdraw funds from the account holder’s account, in part or in full, by submitting a request consistent with the provider’s plan of operation.
- (e) The transfer of funds from one account holder to another account holder shall be prohibited.
- (f) An ADW provider shall make an account holder's current account balance easily accessible to the account holder at all times.
- (g) Each ADW platform shall keep a system of accounts that maintain a correct and complete record of every deposit, withdrawal, wager, winning payoff, and other credit and debit to each account for all account holders for a period of 3 years.
Source. #14448, eff 12-3-25, EXPIRES: 12-3-35