Mich. Admin. Code R. 432.541a - Age and identity verification
Rule 541a.
(1) A
fantasy contest operator or licensed management company must verify an
individual's age and identity before allowing that individual to create a
fantasy contest player account and do either of the following, whichever occurs
first:
(a) Make a deposit.
(b) Enter or participate in a fantasy
contest.
(2) Age and
identity verification must be performed using either of the following methods:
(a) Reliable forms of personal identification
specified in the fantasy contest operator's or licensed management company's
procedures and internal controls.
(b) Other methodology for remote multi-source
authentication, which may include third-party and governmental
databases.
(3)
Third-party service providers may be used for age and identity verification of
an individual attempting to create a fantasy contest player account and make a
deposit or enter or participate in a fantasy contest.
(4) A fantasy contest operator or licensed
management company must record both of the following:
(a) The date of age and identity
verification.
(b) The method and
process used to verify the individual's age and identity. The fantasy contest
operator or licensed management company must maintain sufficient records to
demonstrate that age and identity verification was performed in accordance with
applicable requirements of the act and these rules.
(5) A fantasy contest operator or licensed
management company must periodically re-verify a fantasy contest player's
identity upon reasonable suspicion that the fantasy contest player's identity
has been compromised.
Notes
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