Ill. Admin. Code tit. 11, § 321.20 - Account Opening

a) The licensee may offer to open for its patrons:

1) daily, anonymous accounts, where balances are purged at the end of the day and any remaining balance is available as a voucher;

2) permanent, named accounts that remain open at the end of the day, and that require the patron to provide all pertinent data;

3) permanent, anonymous accounts (i.e., the new type of Cash Card account) that remain open at the end of the day, and for which no customer data is known; and

4) voucher accounts, where the patron cashes a winning ticket and has the winnings placed on a voucher in lieu of cash. A voucher is the same as cash but payouts are not automatically credited to a sum.

b) The patron may choose to credit winning payouts in cash and may choose to close or cash-in the account at any time.

Notes

Ill. Admin. Code tit. 11, § 321.20

Amended at 32 Ill. Reg. 10147, effective July 1, 2008