<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.sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0 { 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.sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000000 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000001 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000002 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.sdd2dcf96-70f7-4cd4-8877-e7fd36642151000003 { color: black; background: white; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } </style></head><body><div><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">    </span><a href="https://sdlegislature.gov/Rules?Rule=20:18:36:22"><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000000">20:18:36:22</span></a><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000001">.  </span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000001">Declining to withdraw from an account</span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000001">.</span><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0"> </span><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">An advance deposit wagering licensee must honor the account holder's request to withdraw funds within five business days after the request unless the advance deposit wagering licensee believes in good faith that the account holder engaged in fraudulent conduct or other conduct that would put the licensee in violation of SDCL chapter </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B"><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000002">42-7B</span></a><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0"> and these rules. In such cases, the licensee shall</span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">:</span></p><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151000003"> </span></p><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">    </span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">(1)  Provide notice to the account holder of the nature of the investigation of the account; and</span></p><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">    (2)  Conduct an investigation in a reasonable and expedient fashion, providing the account holder written notice of the investigation status every tenth business day from the day the original notice was provided to the account holder.</span></p><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151000003"> </span></p><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">    </span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000001">Source:</span><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0"> </span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">48 SDR 14, effective August 22, 2021</span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">.</span></p><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">    </span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000001">General Authority:</span><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-7"><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000002">42-7B-7</span></a><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">, </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-11"><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000002">42-7B-11</span></a><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">(13).</span></p><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">    </span><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000001">Law Implemented:</span><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-77"><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0-000002">42-7B-77</span></a><span class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151C0">.</span></p><p dir="ltr" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151P0"><span xml:space="preserve" class="sdd2dcf96-70f7-4cd4-8877-e7fd36642151000003"> </span></p></div></body></html>