68 Ind. Admin. Code 15-8-6

Current through December 25, 2024

Section 68 IAC 15-8-6 - Currency transaction reporting

Authority: IC 4-33-4; IC 4-35-4

Affected: IC 4-33; IC 4-35

Sec. 6.

The casino licensee shall establish procedures for the internal auditor or equivalent to review, on a sample basis, the compliance with the internal control system for currency transaction reporting. The observation and review shall be performed on a quarterly basis and shall include, at a minimum, the following:

(1) The pit, currency, cage, and electronic gaming device transaction procedures.

(2) Transactions report and corresponding supporting documents.

(3) The documentation and control over source documents.

(4) Any other procedures deemed necessary by the executive director or the commission to ensure compliance with IC 4-33, IC 4-35, and this title.

68 IAC 15-8-6

Indiana Gaming Commission; 68 IAC 15-8-6; filed Jul 18, 1996, 8:45 a.m.: 19 IR 3334; readopted filed Nov 25, 2002, 10:11 a.m.: 26 IR 1261; readopted filed Nov 14, 2008, 12:51 p.m.: 20081210-IR-068080730RFA; filed Dec 6, 2012, 2:32 p.m.: 20130102-IR-068110786FRA

Readopted filed 9/19/2018, 4:09 p.m.: 20181017-IR-068180283RFA

Readopted filed 11/22/2023, 8:28 a.m.: 20231220-IR-068230610RFA