La. Admin. Code tit. 42 § III-4725

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

Section III-4725 - Credit Limit Increases

A. Prior to approving a credit limit increase, a representative of the credit department shall:

1. obtain a written request from the person;

2. verify the person's current casino limits and outstanding balances;

3. verify the person's outstanding indebtedness and personal checking account information;

4. consider the person's player rating based on a continuing evaluation of the amount and frequency of play subsequent to the person's initial receipt of credit. The person's player rating shall be readily available to the credit department prior to their approving a person's request for a credit limit increase;

a. for table game play, the information for the person's player rating shall be recorded on a player rating form by casino department supervisors or put directly into the casino operator's or casino manager's computer system pursuant to an approved submission; and

b. for slot play, the information for the person's player rating shall be recorded on a player rating form by slot department supervisors, or put directly into the casino operator's or casino manager's system pursuant to an approved submission, or generated by insertion of a card, by a person, into a card reader attached to a slot machine;

5. include the information and documentation required by Paragraphs A.1-6 of this Section and the person's player rating indicated at the time the credit increase is approved in the person's credit file.

B. The casino operator or casino manager shall establish procedures for safeguarding used player rating forms. Such procedures shall be incorporated in the system of internal controls approved by the division.

C. Credit limit increases may be approved without performing the requirements of Paragraphs A.2 and A.3 of this Section if the increases are temporary and are noted as being for this trip only (TTO) in the credit file. Temporary increases shall be limited to the strict guideline of the approved internal control system.

La. Admin. Code tit. 42, § III-4725

Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 38:1691 (July 2012).

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