La. Admin. Code tit. 42 § III-4004

Current through Register Vol. 50, No. 6, June 20, 2024

Section III-4004 - General Requirements

A. The check cashing cage may be accessed by security personnel of the licensee or casino operator and personnel from the division upon presentation of proper identification.

B. The designated check cashing representative shall be a single source provider for these services and its responsibilities shall not be assigned or subcontracted to any party.

C. The designated check cashing representative shall not issue credit or credit instruments, chips, markers, counter checks, tokens or electronic cards which may be used directly in gaming.

D. The designated check cashing representative shall be located in the casino.

E. The designated check cashing representative shall not participate in management or operation of the casino or gaming activities.

F. The designated check cashing representative shall be located in a designated check cashing cage.

G. No employee of the designated check cashing representative shall be an employee of any licensee or casino operator.

H. The designated check cashing representative shall maintain detailed records of all returned checks.

I. The designated check cashing representative shall maintain work papers supporting the daily reconciliation of cash and cash equivalent accountability.

J. The designated check cashing representative shall maintain detailed records as required by the division.

K. The division may review records of the designated check cashing representative at any time upon request.

La. Admin. Code tit. 42, § III-4004

Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 38:1668 (July 2012).

AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24.