Section 296-7.006 - CHECK CASHING PROCEDURES AND RESTRICTIONS ON CREDIT7.006.01 No holder of an Authorized Gaming Operator License will make any loan, or otherwise provide or allow to any person any credit or advance of anything of value or which represents value to enable any person to take part in Gaming activity. The failure to deposit for collection a negotiable instrument by the next banking day following receipt will be considered an extension of credit.7.006.02 Each Authorized Gaming Operator will establish policies and procedures for the authorization and issuance of check cashing privileges in its Commission-approved Internal Control System. These procedures will include the approval process for establishing check cashing privileges and setting check cashing limits.7.006.03 Only the following checks may be cashed at a cashier's cage:7.006.03A Personal checks;7.006.03B Cashier's checks;7.006.03D Traveler's checks; and7.006.03E Wire transfer service checks.7.006.04 An Authorized Gaming Operator may not issue nor cause to be issued a Voucher as a means of extending credit.296 Neb. Admin. Code, ch. 7, § 296-7.006
Adopted effective 5/16/2022Amended effective 2/1/2023