20 : 18 : 36 : 27.01 . Suspension of Account -- Effect. Upon suspension of an account, the advance deposit wagering licensee shall:

1. (1) Prevent the account holder from wagering;
2. (2) Prevent the account holder from depositing funds, unless the account is suspended due to having a negative account balance, but only to the extent the account balance is brought back to zero dollars;
3. (3) Prevent the account holder from withdrawing funds from the holder’s account unless the licensee acknowledges that the funds have cleared and that the reason or reasons for suspension would not prohibit a withdrawal;
4. (4) Prevent the account holder from making changes to his or her account;
5. (5) Prevent the removal of the account from the system; and
6. (6) Prominently display to the account holder that the account is in a suspended mode, the restrictions placed on the account, and any further course of action needed to remove the suspended mode.

Source: 48 SDR 61, effective December 8, 2021 .

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

Law Implemented: SDCL 42-7B-77 .