31NRestriction on electronic transfers

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].