La. Admin. Code tit. 42 § III-4731

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

Section III-4731 - Record Keeping

A. All transactions affecting a person's outstanding indebtedness including all issuances of credit and payments thereof, to the casino operator or casino manager shall be recorded in chronological order in the person's credit file and credit transactions shall be segregated from the safekeeping deposit transactions.

B. Player rating cards, evidence of credit worthiness and related documents shall be retained for a minimum of five years, or as long as the debt remains unpaid, whichever is longer.

La. Admin. Code tit. 42, § III-4731

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.