Article 104 - MINIMUM INTERNAL CONTROL SYSTEM

  1. § 112-104-1 - Definitions; internal control system
  2. § 112-104-2 - Facility manager's organization
  3. § 112-104-3 - Accounting records
  4. § 112-104-4 - Forms, records, and documents
  5. § 112-104-5 - Standard financial reports
  6. § 112-104-6 - Annual audit; other reports; currency transaction reporting; suspicious transaction reporting
  7. § 112-104-7 - Meter readings and related statistical reports
  8. § 112-104-8 - Retention, storage, and destruction of books, records, and documents
  9. § 112-104-9 - Complimentaries
  10. § 112-104-10 - Personal check cashing
  11. § 112-104-11 - Wire transfers
  12. § 112-104-12 - Cash equivalents
  13. § 112-104-13 - Patron deposits
  14. § 112-104-14 - Cage and main bank
  15. § 112-104-15 - Count room and main bank requirements
  16. § 112-104-16 - Accounting controls for the cage and main bank
  17. § 112-104-17 - Bill validators and bill validator canisters
  18. § 112-104-18 - Transportation of bill validator canisters to and from bill validators; storage
  19. § 112-104-19 - Unsecured currency, gaming tickets, and coupons
  20. § 112-104-20 - Counting and recording bill validator canisters
  21. § 112-104-21 - Jackpot payouts
  22. § 112-104-22 - Annuity jackpots
  23. § 112-104-23 - Merchandise jackpots
  24. § 112-104-24 - Internal audit standards
  25. § 112-104-25 - Information technology standards
  26. § 112-104-26 - Gaming facility
  27. § 112-104-27 - Acceptance of tips or gratuities from patrons
  28. § 112-104-28 - Automated teller machines
  29. § 112-104-29 - Waiver of requirements
  30. § 112-104-30 - Gaming day
  31. § 112-104-31 - Signature
  32. § 112-104-32 - Unclaimed winnings
  33. § 112-104-33 - Disputes
  34. § 112-104-34 - Physical key controls; automated key controls
  35. § 112-104-35 - Key control procedures
  36. § 112-104-36 - Key access list
  37. § 112-104-37 - Key log
  38. § 112-104-38 - Broken, lost, or missing keys
  39. § 112-104-39 - Corrections to forms
  40. § 112-104-40 - Manual form dispensers
  41. § 112-104-41 - Forms; description
  42. § 112-104-42 - Purchasing

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