20:18:36:27Suspension and restoration of accounts.

The advance deposit wagering licensee shall employ a mechanism that places a wagering account in a suspended mode under the following conditions: (1) When a self-exclusion request is made by the account holder for a specified period of time not less than 72 hours, or indefinitely; (2) When required by the commission; (3) Upon a determination that an account holder is a prohibited person; or (4) When initiated by a licensee with evidence that illegal activity, a negative account balance, or a violation of the terms and conditions has taken place on an account holder’s account. Each licensee shall, on a monthly basis, provide the commission with a list of suspended accounts, and the reasons why the account was suspended.

Source: 48 SDR 14, effective August 22, 2021; 48 SDR 61, effective December 8, 2021.