<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.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0 { 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.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000000 { color: #0000FF; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000001 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1000002 { color: black; background: white; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } p.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0-000003 { margin-top: 0; margin-bottom: 0; margin-left: 0; margin-right: 0; text-indent: 0.50in; text-align: justify; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; line-height: 108%; } span.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C3 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: normal; margin: 0; padding: 0; } span.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C3-000004 { color: black; background: white; font-family: 'Times New Roman', 'serif'; font-size: 12pt; font-style: normal; font-weight: bold; margin: 0; padding: 0; } span.s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000005 { 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="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">    </span><a href="https://sdlegislature.gov/Rules?Rule=20:18:36:36"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000000">20:18:36:36</span></a><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000001">.  </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000001">Securing payment methods</span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000001">.</span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0"> </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">Procedures must be in place to ensure all financial transactions are conducted in accordance with federal regulations and the commission s rules. To protect payment methods against fraudulent uses, the advance deposit wagering licensee shall:</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1000002"> </span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0-000003"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">(1)  Ensure c</span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">ollection of sensitive information directly related to financial transactions must be limited to the information strictly needed for such transaction;</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0-000003"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">(2)  Take a</span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">dequate measures to protect any type of payment in the system from a fraudulent use;</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0-000003"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">(3)  V</span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">erify that the payment processors ensure the protection of the </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C3">account holder s</span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C3-000004"> </span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">data, including any sensitive information given by the </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C3">account holder,</span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C3-000004"> </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">or transaction related data;</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0-000003"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">(4)  Establish</span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0"> procedure for assuring a match of ownership between the payment type holder and the wagering account holder; and</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0-000003"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">(5)  G</span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">enerate all transactional records of wagering accounts. The data recorded must allow the licensee to trace a single financial transaction of an account holder from another transaction.</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1000002"> </span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0-000003"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">All financial transactions must be reconciled with financial institutions and payment processors daily or as otherwise specified by the commission.</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1000002"> </span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0-000003"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">Additional requirements for payment processors may be specified by the commission through internal control procedures.</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1000002"> </span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">    </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000001">Source:</span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0"> </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">48 SDR 14, effective August 22, 2021; 48 SDR 61, effective December 8, 2021</span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">.</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">    </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000001">General Authority:</span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-7"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000005">42-7B-7</span></a><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">, </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-11"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000005">42-7B-11</span></a><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">(13).</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">    </span><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000001">Law Implemented:</span><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0"> SDCL </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-2.1"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000005">42-7B-2.1</span></a><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">(1), </span><a href="https://sdlegislature.gov/Statutes?Statute=42-7B-43"><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0-000005">42-7B-43</span></a><span class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1C0">.</span></p><p dir="ltr" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1P0"><span xml:space="preserve" class="s6b1f0bce-fb92-41a5-acdd-363fd6ff27e1000002"> </span></p></div></body></html>