(a) To be approved to conduct E-wagering, an association must submit a plan to the executive secretary. The plan must include:      
        (1) the procedures for opening an account;       
        (2) the procedures for establishing identity of account holder;       
        (3) the procedures for making deposits to the account;       
        (4) the procedures for making withdrawals from the account;       
        (5) the procedures for closing an account;       
        (6) the procedures for suspending an account; and       
        (7) a description of the totalisator system and E-wagering access system.       
      (b) The executive secretary may approve a plan to conduct E-wagering if the executive secretary determines that the association's plan meets the requirements of this section and does not conflict with the Rules or the Act.     
     Source Note:        The provisions of this §321.605 adopted to be effective October 3, 2005, 30 TexReg 6264; amended to be effective March 28, 2011, 36 TexReg 1981