68 Ind. Admin. Code 27-12-13

Current through August 28, 2024

Section 68 IAC 27-12-13 - Unclaimed funds in a dormant patron account

Authority: IC 4-38-3-1

Affected: IC 4-38; IC 32-34-1

Sec. 13.

(a) Subject to the provisions of IC 32-34-1.5-4 and IC 32-34-1.5-15, funds of patrons that remain in a dormant patron account shall be presumed abandoned.

(b) The sports wagering operator shall report and deliver all funds of patrons that are presumed abandoned to the office of the Indiana attorney general as provided in IC 32-34-1.5-29.

(c) At least sixty (60) days prior to reporting any funds of the patron to the attorney general, the sports wagering operator shall provide notice to the patron's last known address and conduct due diligence to locate the patron.

68 IAC 27-12-13

Indiana Gaming Commission; 68 IAC 27-12-13; filed 6/25/2021, 2:59 p.m.: 20210721-IR-068200420FRA

Errata filed 9/29/2022, 1:12 p.m.: 20221005-IR-068220297ACA