<html xmlns="http://www.w3.org/1999/xhtml"><head><meta charset="UTF-8" /><title></title><meta name="Generator" content="PowerTools for Open XML" /><style>span { white-space: pre-wrap; } p.s6d768e84-2cd8-481d-b705-feb817a64f31P0 { margin-top: 0; margin-bottom: 0; margin-left: 0; margin-right: 0; text-indent: 0.00in; text-align: justify; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; line-height: 108%; } span.s6d768e84-2cd8-481d-b705-feb817a64f31C0 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.s6d768e84-2cd8-481d-b705-feb817a64f31C0-000000 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s6d768e84-2cd8-481d-b705-feb817a64f31C0-000001 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s6d768e84-2cd8-481d-b705-feb817a64f31000002 { color: black; background: white; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } h2.s6d768e84-2cd8-481d-b705-feb817a64f31P1 { margin-top: 0; margin-bottom: 0; margin-left: 0; margin-right: 0; text-indent: 0.00in; text-align: justify; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; line-height: 108%; } span.s6d768e84-2cd8-481d-b705-feb817a64f31C3 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.s6d768e84-2cd8-481d-b705-feb817a64f31C3-000003 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.s6d768e84-2cd8-481d-b705-feb817a64f31C3-000004 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s6d768e84-2cd8-481d-b705-feb817a64f31C0-000005 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } </style></head><body><div><p dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P0"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    </span><a href="https://sdlegislature.gov/Rules?Rule=20:18:36:11"><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000000">20:18:36:11</span></a><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000001">.  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000001">Account information</span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000001">.</span><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0"> </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">An advance deposit wagering licensee shall maintain an electronic account holder file that includes the following for each wagering account</span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">:</span></p><p dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P0"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31000002"> </span></p><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (1)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">Unique account ID or username, or both;</span></h2><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (2)  </span><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">The information indicated in § </span><a href="https://sdlegislature.gov/Rules?Rule=20:18:36:06"><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C3">20:18:36:06</span></a><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C3-000003">(1)</span><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C3-000004"> </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">to register an account holder and create the account;</span></h2><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (3)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">Encrypted government issued identification number, authentication credential, and personal financial information;</span></h2><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (4)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">The date and method of identity verification, including, where applicable, the document number of the government issued identification credential examined, and its date of expiration. If a government issued identification credential is not required for registration, the electronic record that details the process used to confirm the account holder s identity must be recorded;</span></h2><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (5)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">The date the account holder agrees to the terms and conditions and privacy policies;</span></h2><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (6)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">Account details and current balance, including any incentive credits. All restricted wagering credits and unrestricted funds that have a possible expiration must be maintained separately;</span></h2><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (7)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">Previous accounts, if any, and the reason for deactivation;</span></h2><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (8)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">The date and method the account was registered;</span></h2><h2 dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P1"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    (9)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">The date and time the account is accessed by any person, including IP Address or gaming establishment location as applicable; and</span></h2><p dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P0"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">     (10)  </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">The current status of the account.</span></p><p dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P0"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31000002"> </span></p><p dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P0"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000001">Source:</span><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0"> </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">48 SDR 14, effective August 22, 2021</span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">.</span></p><p dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P0"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000001">General Authority:</span><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-7"><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000005">42-7B-7</span></a><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">, </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-11"><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000005">42-7B-11</span></a><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">(13).</span></p><p dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P0"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">    </span><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000001">Law Implemented:</span><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-77"><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0-000005">42-7B-77</span></a><span class="s6d768e84-2cd8-481d-b705-feb817a64f31C0">.</span></p><p dir="ltr" class="s6d768e84-2cd8-481d-b705-feb817a64f31P0"><span xml:space="preserve" class="s6d768e84-2cd8-481d-b705-feb817a64f31000002"> </span></p></div></body></html>