On-The-Wire
Policies & Procedures
Opening of an Account
Applicants for deposit accounts must supply such information as is requested by Autotote
Enterprises, Inc. ("AEI") including name, address and tax payer identification
number. No bets will be processed without a tax payer I.D. number.
AEI reserves the right to verify tax payer I.D. numbers. Applicants must certify in their
application that they have attained the age of 18. The minimum initial deposit required is
$25. No minimum balance is required to keep an account open, however AEI reserves the
right to close accounts that have been inactive for six or more months. AEI will accept
telephone betting accounts in the name of individuals and will not accept applications for
corporations, trusts, partnerships, beneficiaries or custodial accounts. Deposit accounts
are non interest bearing. The account is for the personal use of the account holder and
account holders will be held responsible for all bets placed through their accounts by any
person providing the correct identifiers and using the account. Accounts may be accessed
by the use of a code word, the Password, which may be up to ten characters. In the event
that the account holder does not remember the Password, other information may be used to
verify the account holder. AEI or the account holder may change the code word at any time
without explanation by informing the other party in writing of the change and the
effective date of the change. Each account will have a unique number, which may be changed
at any time by AEI so long as AEI informs the account holder in writing. All account
holders will adhere to any methods of identification that AEI may require in order to
access their account. The account holder bears the responsibility for maintaining the
secrecy of his account number and code word.
Wagering Procedures
All betting conversations will be recorded. Listen carefully as the operator repeats your
wager. Unless you object to the wager, you have purchased the bet.
All telephone bets are final and no bet shall be cancelled at any time after the bet has
been accepted unless all bets in the relevant pool are cancelled, or unless the request to
cancel the bet is made during the single betting conversation in which the bet to be
cancelled was made.
Once a betting conversation has ended, all bets made in such conversation are final and
irrevocable. Autotote reserves the right at any time to refuse all or part of any bets.
Autotote reserves the right to declare betting closed at any time, with the approval of
the State of Connecticut, on any pari-mutuel pool race, group of races or closed for all
betting. Payment on winning pari-mutuel telephone bets will be posted to the credit of the
account holder as soon as the race is declared official, barring technical difficulties.
Connecticut Off-Track-Betting co-mingles with all tracks. In the event that there is a
failure to merge pools with another track, according to state law, a separate Connecticut
pool will be created and Connecticut odds will be paid. Connecticut odds may differ from
track odds.
How to Wager
Wagering Sequence:
1.Account Number
2.Password (You will then be given your balance)
3.Track Name
4.Race number
5.Dollar Amount
6.Type of Bet (Win-Place-Show etc.)
7.Entry Number or Entry Name
Interactive Voice Response
Bet using the touch tone key pad on your phone and no one around you will be aware you are
placing a wager through your phone account. Enclosed are the track codes and wagering
information on using the IVR. Any questions or problems call Customer Service and we'll be
happy to help you.
Tax Information
Effective March 1, 2002, IRS withholdings will be at 27% when winnings are greater than
$5,000.00. Connecticut State Income Tax will be withheld at 4.5%. Winnings are reportable
when the odds are at least 300 to 1.
Deposits to an Account
Money Orders and Cashier Checks will be posted to accounts upon receipt when drawn on an
American Bank. Personal checks will not be posted to the credit of an account until the
designated hold periods have been met. Checks drawn on business or corporate
accounts will not be accepted. Wire transfers to our bank are accepted. Deposits can be
made via credit card through Cash Systems, Inc. All checks are payable to Autotote
Enterprises, Inc. You can make a deposit via mail by sending it to the address enclosed.
AEI reserves the right to refuse deposits to the establishment or maintenance of accounts
for any reason that it deems to be good and sufficient.
Withdrawal from an Account
Withdrawals may be made at any Connecticut Off-Track-Betting branch in cash, or as
determined by AEI, upon presentation of proper identification. Withdrawals will be made by
check upon receipt of a written request. Written requests must include an original
signature for identification purposes.
If your account balance is insufficient to cover the requested withdrawal amount, no
withdrawal will be made. Withdrawals can be forwarded to the office in New Haven by fax.
Withdrawal checks will be provided as quickly as possible upon receipt of your written
request.
State Rules and Regulations
All wagering is subject to Connecticut Off-Track-Betting Rules and Regulations. AEI will
provide a written statement of account activity annually. An account holder may request a
statement at any time for the previous or current year. No employee of the telephone
deposit center shall divulge any confidential information related to the operation of the
telephone deposit center. The address provided by the account holder to the association is
deemed to be the proper address for the purposes of mailing checks, statements of the
accounts, account withdrawals, notices, or other appropriate correspondence unless written
notification is on file.
Closing of an Account
AEI reserves the right to suspend or to close any account at any time, provided that, when
the account is closed the funds on deposit are returned to the account holder, less
applicable service charges. Each year AEI will close those accounts which have remained
inactive for a period of six months or longer. Prior to closing, notification will be sent
informing the customer when the account will be closed if no activity is generated. Upon
closing, service charges will apply not to exceed one dollar per month for the accounts
with balances of six dollars or less. Accounts with balances over six dollars will have
all money returned to the account holder. All checks returned due to wrong address will be
voided and no further attempts will be made to contact the customer. In the event that an
account holder is deceased, funds in the account shall be released to the descendant's
legal representative upon receipt of a copy of a valid death certificate and other
documents as required. Ownership of a Telephone Betting Account can not be transferred
from one individual to another. Upon written request an account can be closed and all
moneys forwarded to the account holder.
Disclaimer: Every effort will be made to provide correct information, but
occasionally errors may occur. Autotote Enterprises' personnel, phone wagering operators,
managers, etc., are not responsible if information, disseminated, either verbally or
written, is inaccurate. Autotote Enterprises disclaims responsibility for consequences
that may result, if any, for such errors.

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