§ 811a.5. Segregation of bank accounts and reserve requirements.
(a) An interactive gaming certificate holder or interactive gaming operator shall maintain a bank account for player’s funds separate from all other operating accounts to ensure the security of funds held in the player’s interactive gaming accounts.
(b) The balance maintained in this account must be greater than or equal to the sum of the daily ending cashable balance of all player interactive gaming accounts, funds on game and pending withdrawals.
(c) An interactive gaming certificate holder or interactive gaming operator shall have unfettered access to all player interactive gaming account and transaction data to ensure the amount held in its independent account is sufficient. An interactive gaming certificate holder’s or interactive gaming operator’s chief financial officer shall file a quarterly attestation with the Board, unless otherwise directed by the Board, that the funds have been safeguarded under this section.
Cross References This section cited in 58 Pa. Code § 811a.9 (relating to required reports; reconciliation).
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