58 Pa. Code § 169.2 - Telephone wagering account
(a)
Application. A telephone wagering account is necessary to
place telephone wagers. An applicant shall be at least 18 years of age. A
telephone wagering account may be established by completing a written form
approved by the Commission. The form shall include the address of the principal
residence of the applicant and a statement that a false statement made in
regard to an application may subject the individual to prosecution under
18 Pa.C.S. §
4904
(relating to unsworn falsification to authorities). A completed form shall be
signed by the applicant and shall be submitted or mailed by the applicant
directly to the licensed corporation at the corporation's racetrack facility.
The licensed corporation may accept or reject an application after receipt and
review of the application for compliance with statutes and this
chapter.
(b)
Limitation. A licensed corporation may not establish a
telephone wagering account for a person located in or residing in the primary
market area of a racetrack, other than the racetrack at which the licensed
corporation is conducting a racing meet. The licensed corporation may establish
a telephone wagering account for a person located in or residing in the primary
market area of the track at which the licensed corporation is conducting a
meet. If two tracks share a primary market area as defined in section 218(e) of
the act (4 P. S. §
325.218(e)), both tracks
shall have equal rights to the market in the shared area.
(c)
Account credits. Credits
to a telephone wagering account may be made as follows:
(1) Deposits made to a telephone wagering
account by the holder shall be submitted or mailed by the holder directly to
the licensed corporation and shall be in the form of one of the following:
(i) Cash given to an agent of the licensed
corporation within the racetrack enclosure.
(ii) Check, money order or negotiable order
of withdrawal.
(iii) Charges made
to an account holder's debit or credit card upon the direct and personal
instruction, which may be given by telephone to the licensed corporation by the
account holder if the use of the card has been approved by the
Commission.
(2) Credit
for winnings from wagers placed with funds in a telephone wagering account and
credit for telephone account wagers on horses that are scratched shall be
posted to the account by the licensed corporation.
(d)
Account debits. Debits
to a telephone wagering account may be made as follows:
(1) Upon receipt by a licensed corporation of
a telephone wager properly placed under statutes and this chapter, the
corporation shall debit the wagerer's account in the amount of the
wager.
(2) A licensed corporation
may authorize a withdrawal from a telephone wagering account when one of the
following exists:
(i) The holder of a
telephone wagering account presents himself at the licensed corporation's
racetrack facility and provides the following:
(A) Proper identification.
(B) The correct personal identification
number assigned under §
169.3(a)(3)
(relating to wagering).
(C) A
properly completed and executed withdrawal slip on a form approved by the
Commission.
(ii) The
holder sends to the licensed corporation at the corporation's racetrack
facility a properly completed and executed withdrawal slip on a form approved
by the Commission. Upon receipt of a properly completed and executed withdrawal
form, and if there are sufficient funds in the account to cover the withdrawal,
the licensed corporation shall, within 2 business days of receipt, send a check
to the holder at the address specified in the application for the telephone
wagering account. The check shall be payable to the holder of the telephone
wagering account and in the amount of the requested
withdrawal.
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