Nevada Regulation 22
22.061 Wagers in excess of $10,000.
1. Prior to accepting any nonpari-mutuel wager in excess of $10,000 the book shall:
(a) Obtain the patron?s name;
(b) Obtain or reasonably attempt to obtain the patron?s permanent address and social
security number;
(c) Obtain one of the following identification credentials from the patron;
(1) Driver?s license;
(2) Passport;
(3) Non-resident alien identification card;
(4) Other reliable government issue identification credentials; or
(5) Other picture identification credential normally acceptable as a means of identification
when cashing checks; and
(d) Examine the identification credential obtained to verify the patron?s name, and to the
extent possible, to verify the accuracy of the information obtained pursuant to paragraph (b).
2. Prior to accepting a nonpari-mutuel wager in excess of $10,000, if a book knows a person
is placing a wager allowed by the Nevada Revised Statutes and these regulations on behalf of
another person, the licensee shall obtain and record the information required by paragraphs (a)
through (d) of subsection 1 with respect to the person placing the wager, and the licensee shall
reasonably attempt to obtain and, to the extent obtained, shall record the information required by
paragraphs (a) through (d) of subsection 1 with respect to the person for whom the wager was
placed.
3. Subsequent to accepting a nonpari-mutuel wager in excess of $10,000 the book shall
record or maintain records that include:
(a) The patron?s name and, if applicable, the agent?s name;
(b) The patron?s address and, if applicable, the agent?s address;
(c) The patron?s social security number and, if applicable, the agent?s social security
number;
(d) A description including any document number of the identification credential examined
(or credential information on file for known patrons) and, if applicable, for the agent;
(e) The amount of the wager;
(f) Window number or other identification of the location where the wager occurred;
