; and (B) shall not employ or enter into a contract with any individual who has been convicted of a Federal or State crime relating to sports wagering. (10) Recordkeeping requirements (A) In general Except as provided in subparagraph (B), with respect to each sports wager accepted by a sports wagering operator or attempted to be placed by an individual with a sports wagering operator, provide that the sports wagering operator shall secure and maintain a record of the following: (i) The name, permanent address, date of birth, and social security number or passport number of the individual who placed, or attempted to place, the sports wager, which the sports wagering operator shall verify in accordance with the requirements for verification of identity in parts 1010.312 and 1021.312 of title 31, Code of Federal Regulations (or successor regulations). (ii) The amount and type of the sports wager. (iii) The date and time at which the sports wager was placed or attempted to be placed. (iv) The location at which the sports wager was placed or attempted to be placed, including the internet protocol address, if applicable. (v) The outcome of the sports wager. (B) Exception Provide that a sports wagering operator shall not be required to maintain a record of the information described in subparagraph (A) if— (i) the sports wager is not placed by an individual through an account with the sports wagering operator; (ii) the amount of the sports wager does not exceed $10,000; (iii) the sports wagering operator and any officer, employee, or agent of the sports wagering operator does not have knowledge, or would not in the ordinary course of business have reason to have knowledge, that the sports wager is one of multiple sports wagers placed by an individual or on behalf of an individual during one day that are, in the aggregate, in excess of $10,000