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