Illinois Administrative Code › Title 11 - ALCOHOL, HORSE RACING, LOTTERY, AND VIDEO GAMING › Part 325 - ADVANCE DEPOSIT WAGERING (ADW) › Section 325.10 - Definitions

Current through Register Vol. 48, No. 28, July 12, 2024
"Account" means an account for advance deposit wagering with a
				specific identifiable record of deposits, wagers and withdrawals established by
				an account holder and managed by the advance deposit wagering licensee.
"Account holder" means an individual who successfully completed
				an application and for whom the advance deposit wagering licensee has opened an
				account.
"Advance deposit wagering" or "ADW" means a method of
				pari-mutuel wagering that is permissible under the Interstate Horseracing Act (
				15 USC
				3001 et seq.) and in which an individual may
				establish an account with an entity licensed by the Board, deposit money into
				the account, and use the account balance to pay for pari-mutuel wagers in
				person, by telephone or through other electronic media, including, but not
				limited to, the internet.
"Advance deposit wagering licensee" or "ADW licensee" means a
				person licensed by the Board to conduct advance deposit wagering. An advance
				deposit wagering licensee shall be an organization licensee or a person or
				third party who contracts with an organization licensee in order to conduct
				advance deposit wagering.
"Applicant" means an individual who has submitted an
				application to establish an ADW account with an ADW licensee.
"Confidential information" includes, but is not limited
				to:
The amount of money credited to, debited from, withdrawn from,
				or present in any particular account holder's account;
The amount of money wagered by a particular account holder on
				any race or series of races;
The account number and secure personal identification code of a
				particular account holder;
The identities of particular entries on which the account
				holder is wagering or has wagered; and
Unless otherwise authorized by the account holder, the name,
				address and other personal information in the possession of the ADW licensee or
				organization licensee that would identify the account holder to anyone other
				than the Board or the advance deposit wagering licensee.
"Credits" means all inflow of money to an account.
"Debits" means all outflow of money from an account.
"Deposit" means a payment of money by cash, check, money order,
				credit card, debit card or other electronic funds transfers made by an account
				holder to the account holder's account.
"Individual" means any natural person at least 18 years of age,
				but does not include any corporation, partnership, limited liability company,
				trust, estate or other legal entity.
"Licensee" means an individual organization licensee, an
				inter-track wagering licensee, an inter-track wagering location licensee, or an
				advance deposit wagering licensee, as this Part requires.
"Principal residence address" means the street address
				identified by an applicant or a current account holder as that individual's
				residential address, as that address may be verified by the advance deposit
				wagering licensee.
"Proper identification" means a form of identification accepted
				in the normal course of business to establish that the person making a
				transaction is an account holder.
"Terms of agreement" means the agreement, approved by the
				Board, between an advance deposit wagering licensee and an account holder that
				includes but is not limited to the terms and conditions for deposits, credits,
				debits, withdrawals and the opening and closing of accounts.
"Withdrawal" means a payment of money from an account by the
				ADW licensee to the account holder when properly requested by the account
				holder.