NSWIn ForceRegulation
Casino Control Regulation 2019
31NRestriction on electronic transfers
Start here
Get a plain-English read of 31N
Turn the raw legal text into a practical explanation grounded in Casino Control Regulation 2019.
#### 31N Restriction on electronic transfers
31N Restriction on electronic transfers
> A casino operator must not allow a patron to electronically transfer money to or from the patron’s deposit account unless the money is being transferred to or from—
>
> > (a) another deposit account established by the patron with the casino operator, or
>
> > (b) a deposit account, however described, established by the patron with another casino operator in this State or another State or Territory, or
>
> > (c) an account the patron holds with a bank or other financial institution.
>
> **cl 31N:** Ins 2024 (374), Sch 1\[23\].