20:18:36:11Account information.

An advance deposit wagering licensee shall maintain an electronic account holder file that includes the following for each wagering account: (1) Unique account ID or username, or both; (2) The information indicated in § 20:18:36:06(1) to register an account holder and create the account; (3) Encrypted government issued identification number, authentication credential, and personal financial information; (4) 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; (5) The date the account holder agrees to the terms and conditions and privacy policies; (6) 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; (7) Previous accounts, if any, and the reason for deactivation; (8) The date and method the account was registered; (9) The date and time the account is accessed by any person, including IP Address or gaming establishment location as applicable; and (10) The current status of the account.

Source: 48 SDR 14, effective August 22, 2021.