Ohio Administrative Code › Title 3769 - State Racing Commission › Chapter 3769-3 - Wagering › Section 3769-3-32 - Telephone account wagering

Current through all regulations passed and filed through July 1, 2024
(A) Holders of horse racing permits issued by
			 the Ohio state racing commission may manage a telephone account wagering system
			 for the purpose of keeping telephone deposit accounts and accepting telephone
			 wagers.
(1) Individuals who have a deposit
			 account with the telephone account wagering system shall be permitted to wager
			 by telephone. The telephone account wagering system shall accept wagers up to
			 the amount posted to the credit of such account at the time the wager is
			 placed. Any racing official whose appointment must be approved by the
			 commission, or any licensee who is denied access to the grounds pursuant to
			 rules
			 3769-2-08
			 and
			 3769-4-06 of
			 the Administrative Code may not open or have in his/her name a telephone
			 account.
(2) The permit holder
			 shall accept telephone wagering accounts in the name of a natural person only.
			 The permit holder shall not accept any corporate, partnership, joint, trust,
			 beneficiary or custodial telephone wagering account.
(3) The telephone deposit account is
			 non-transferable.
(4) An applicant
			 for a deposit account shall give his/her name, address, telephone number, and
			 social security number. Said applicant shall also supply a secret code word.
			 Applicants for deposit accounts must present adequate proof that they have
			 attained the age of eighteen. Any person who gives any false name or other
			 information when applying for a deposit account may have the account cancelled
			 without notice by the permit holder.
(a) The
			 address provided in writing by the account holder to the permit holder is
			 deemed to be the proper address for the purposes of mailing checks, statements
			 of account, account withdrawals, notices, or other appropriate correspondence.
(b) The mailing of checks or other
			 correspondence to the address given by the account holder shall be the sole
			 risk of the account holder.
(5) At the time of applying for a telephone
			 deposit account, each person shall select a code word to be used as
			 identification when wagering. Both the permit holder and the account holder
			 have the right to change this code word at any time without explanation by
			 informing the other party in writing of said change and the effective date
			 thereof.
(6) Each deposit account
			 shall have a unique identifying account number. Such number may be changed at
			 any time provided the permit holder informs the account holder in writing of
			 the change.
(7) The permit holder
			 reserves the right to refuse deposits to accounts for any reason whatsoever.
(8) The permit holder has the
			 right to suspend any account or to close any account at any time provided that
			 when an account is closed, the permit holder shall return to the account holder
			 such moneys as are on deposit at the time of said action.
(9) All persons shall adhere to such other
			 methods of identification as the commission may require.