<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.s85d886d1-15ce-481b-8920-ff70a62721f6P0 { 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.s85d886d1-15ce-481b-8920-ff70a62721f6C0 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.s85d886d1-15ce-481b-8920-ff70a62721f6C0-000000 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s85d886d1-15ce-481b-8920-ff70a62721f6C0-000001 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s85d886d1-15ce-481b-8920-ff70a62721f6000002 { color: black; background: white; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } h2.s85d886d1-15ce-481b-8920-ff70a62721f6P1 { 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.s85d886d1-15ce-481b-8920-ff70a62721f6C0-000003 { 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="s85d886d1-15ce-481b-8920-ff70a62721f6P0"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">    </span><a href="https://sdlegislature.gov/Rules?Rule=20:18:36:19"><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000000">20:18:36:19</span></a><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000001">.  </span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000001">Failed electronic funds transfer transactions</span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000001">.</span><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0"> </span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">Where financial transactions are conducted through electronic funds transfer, the advance deposit wagering licensee shall have security measures and controls to prevent electronic funds transfer fraud. A failed electronic funds transfer attempt is not considered fraudulent if the account holder has successfully performed a transfer on a previous occasion with no outstanding chargebacks. Otherwise, the licensee must:</span></p><p dir="ltr" class="s85d886d1-15ce-481b-8920-ff70a62721f6P0"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6000002"> </span></p><h2 dir="ltr" class="s85d886d1-15ce-481b-8920-ff70a62721f6P1"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">    (1)  </span><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">Temporarily block the holder s account for investigation of fraud after five consecutive failed electronic funds transfer attempts within a ten minute period. If there is no evidence of fraud, the block must be vacated; and </span></h2><h2 dir="ltr" class="s85d886d1-15ce-481b-8920-ff70a62721f6P1"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">    (2)  </span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">Suspend the account holder s account after five additional, consecutive failed transfer attempts within a ten minute period.</span></h2><p dir="ltr" class="s85d886d1-15ce-481b-8920-ff70a62721f6P0"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6000002"> </span></p><p dir="ltr" class="s85d886d1-15ce-481b-8920-ff70a62721f6P0"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">    </span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000001">Source:</span><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0"> </span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">48 SDR 14, effective August 22, 2021</span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">.</span></p><p dir="ltr" class="s85d886d1-15ce-481b-8920-ff70a62721f6P0"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">    </span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000001">General Authority:</span><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-7"><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000003">42-7B-7</span></a><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">, </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-11"><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000003">42-7B-11</span></a><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">(13).</span></p><p dir="ltr" class="s85d886d1-15ce-481b-8920-ff70a62721f6P0"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">    </span><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000001">Law Implemented:</span><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-77"><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0-000003">42-7B-77</span></a><span class="s85d886d1-15ce-481b-8920-ff70a62721f6C0">.</span></p><p dir="ltr" class="s85d886d1-15ce-481b-8920-ff70a62721f6P0"><span xml:space="preserve" class="s85d886d1-15ce-481b-8920-ff70a62721f6000002"> </span></p></div></body></html>