Chapter 465a - ACCOUNTING AND INTERNAL CONTROLS
- Section 465a.1 - Accounting records
- Section 465a.2 - Internal control systems and audit protocols
- Section 465a.3 - Forms, records and documents
- Section 465a.4 - Standard financial and statistical reports
- Section 465a.5 - Annual audit; other reports; suspicious activity and currency transaction reporting
- Section 465a.6 - Retention, storage and destruction of books, records and documents
- Section 465a.7 - Complimentary services or items
- Section 465a.8 - Licensed facility
- Section 465a.9 - Surveillance system; surveillance department control; surveillance department restrictions
- Section 465a.10 - Surveillance system recording formats
- Section 465a.11 - Slot machine licensee's organization; jobs compendium
- Section 465a.12 - Access badges and temporary access credentials
- Section 465a.13 - Possession of weapons within a licensed facility
- Section 465a.14 - Security department minimum staffing
- Section 465a.15 - Cage characteristics
- Section 465a.16 - Accounting controls for the cage
- Section 465a.17 - Bill validators, slot cash storage boxes and table game drop boxes
- Section 465a.18 - Transportation of slot cash storage boxes and table game drop boxes to and from the gaming floor; storage
- Section 465a.19 - Acceptance of tips or gratuities from patrons
- Section 465a.20 - Personal check cashing
- Section 465a.21 - Wire transfers
- Section 465a.22 - Cash equivalents
- Section 465a.23 - Customer deposits
- Section 465a.24 - Count room characteristics
- Section 465a.25 - Counting and recording of slot cash storage boxes and table game drop boxes
- Section 465a.26 - Jackpot and credit meter payouts
- Section 465a.27 - Annuity jackpots
- Section 465a.28 - Merchandise jackpots
- Section 465a.29 - Automated teller machines
- Section 465a.30 - Waiver of requirements
- Section 465a.31 - Gaming day
- Section 465a.32 - Signature
- Section 465a.33 - Access to areas containing central control computer equipment
- Section 465a.34 - Automated gaming voucher and coupon redemption machine accounting controls
- Section 465a.35 - Personnel assigned to the operation and conduct of table games
- Section 465a.36 - Table inventories
- Section 465a.37 - Procedures for opening table games
- Section 465a.38 - Procedures for distributing value chips, coins and plaques to gaming tables
- Section 465a.39 - Procedures for removing value chips, coins and plaques from gaming tables
- Section 465a.40 - Procedures for accepting cash for gaming chips, plaques or electronic wagering credits at table games
- Section 465a.41 - Procedures for drops at open table games
- Section 465a.42 - Procedures for closing table games
- Section 465a.43 - Table inventories for Poker tables
- Section 465a.44 - Table inventory counts on a per shift basis