Abandoned advance deposit wagering account

"Abandoned advance deposit wagering account" means an advance deposit wagering account where there has been no activity by the account holder for three (3) years.

Account

"Account" means an account for advance deposit wagering with a specific identifiable record of credits, debits, deposits, wagers, and withdrawals established by an account holder and managed by the advance deposit wagering operator.

Account applicant

:Account applicant" means a natural person who has submitted an account application to an advance deposit wagering operator.

Account Application

"Account application" means the form or forms approved by the board for establishment of an account.

Account holder

"Account holder" means a natural person who successfully completed an account application and for whom the advance deposit wagering operator has opened an account.

Account wagering provider

"Account wagering provider" has the same meaning as set forth in 8 M.R.S. § 1001 (1- C).

Advance deposit wagering

"Advance deposit wagering" has the same meaning forth in 8 M.R.S.A. §1001 (1- A).

Advance deposit wagering facility

"Advance deposit wagering facility" means the actual location, equipment, and staff of an advance deposit wagering operator involved in the management, servicing and operation of advance deposit wagering.

Advance deposit wagering licensee

"Advance deposit wagering licensee" means a person licensed by the Board pursuant to Subchapter 7 of 8 M.R.S. Chapter 31 to conduct advance deposit wagering.

Advance deposit wagering operator

"Advance deposit wagering operator" means those persons or entities licensed by the Board with the authority to operate as approved by the Board, including, but not limited to, establishing and closing accounts, accepting deposits and wagers, issuing a receipt or other confirmation to the account holder evidencing such deposits and wagers, and transferring credits and debits to and from accounts.

Associated equipment

"Associated equipment" means any mechanical, electromechanical or electronic component part or machine that is used, or intended for use, in a slot machine or table game and that affects the outcome of the game or that is involved in the handling of money, tokens, credits or similar objects or things of value used to play a slot machine or table game or the calculation of or distribution of payoffs of the slot machine or table game.

Board

"Board" means the Maine State Gambling Control Board created by 8 M.R.S. § 1002, or its designee.

Business organization

"Business organization" means a partnership, incorporated or unincorporated association, firm, corporation, limited liability company, trust or other form of business or legal entity other than a financial institution regulated by a state or federal agency that is not exercising control over a licensee.

Commercial Track

"Commercial track' has the same meaning as set forth in section 275‑A, subsection 1.

Confidential information 

"Confidential information" includes:

 A. The amount of money credited to, debited from, withdrawn from, or present in any particular account holder's account;

 B. The amount of money wagered by a particular account holder on any race or series of races;

 C. The account number and secure personal identification code of a particular account holder;

 D. The identities of particular entries on which the account holder is wagering or has wagered; and

 E. Unless otherwise authorized by the account holder, the name, address, Social Security number in whole or in part and other information obtained in the opening of an account or otherwise in the possession of the advance deposit wagering account holder to anyone other than the Board.

Corporation

"Corporation" means a business structure allowed by state statute that is recognized as a separate legal entity distinct from its member.

Credits

"Credits" means all positive inflow of money to an account.

Debits

"Debits" means all negative outflow of money from an account.

Deposit

"Deposit" means a payment of money by cash, check, money order, credit card, debit card, or electronic funds transfer made by an account holder to the account holder's account.

Gross advance deposit wagering

"Gross advance deposit wagering" has the same meaning as set forth 8 M.R.S. § 1001 (20-A).