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1010 Hurley Way, Suite 300
Sacramento, California 95825
(916) 263 - 6000

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Rule No.Rule Title
2091.5Suspending an Exchange Wagering Account
Rule Text(a) An exchange provider may suspend any exchange wagering account if the provider has reason to believe that the account holder may have committed acts of fraud in connection with exchange wagering or any other action or inaction which threatens the integrity or fairness of any exchange wagering, or is otherwise ineligible to hold the account. (b) The exchange provider shall immediately notify the Board by electronic mail if it suspends an account due to fraud in connection with exchange wagering or any other action or inaction which threatens the integrity or fairness of any exchange wagering. The provider shall also submit to the Board a written account of the suspension that at minimum states: (1) The name of the natural person whose account was suspended; (2) The date and time of the suspension; (3) The reason for suspending the account; (4) The results of any investigation associated with the suspension of the account. (c) Funds in a suspended account shall be maintained by the exchange provider until such time as any investigation associated with the suspension is complete and/or the account is no longer suspended. NOTE: Authority cited: Sections 19420, 19440, 19590 and 19604.5, Business and Professions Code. Reference: Sections 19593 and 19604.5, Business and Professions Code. HISTORY: 1. New rule filed 8-6-13; effective 8-6-13.
 

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