W. Va. Code R. § 179-8-119

Current through Register Vol. XLI, No. 43, October 25, 2024

Section 179-8-119 - Issuance of Markers

119.1 The casino licensee shall establish procedures for the computerized or manual issuance of markers, including, at a minimum, all of the following:

119.1.a. A designation of the licensed occupational positions that are authorized to issue markers and a description of their duties;

119.1.b. A description of where markers can be issued;

119.1.c. A description of the marker and the information and signatures required to authorize the marker. All of the following provisions specify requirements for a marker:

119.1.c.1. The casino licensee shall submit the form of its markers to the Commission prior to its use;

119.1.c.2. The form must be a three-part, sequentially-numbered form;

119.1.c.3. The marker shall include, but not be limited to, all of the following information:

119.1.c.3.A. The patron's name and casino account number;

119.1.c.3.B. The dollar amount of the marker;

119.1.c.3.C. The casino marker number;

119.1.c.3.D. The current time and date;

119.1.c.3.E. The required signatures; and

119.1.c.3.F. A description of the term of repayment, including the rate of interest, if any;

119.1.d. A description of the distribution of each part of the marker;

119.1.e. Verification of the patron's identity through identification credentials before the issuance of the marker;

119.1.f. Verification of available credit;

119.1.g. A description of the recording of the credit transaction;

119.1.h. A description of accountability and control over the markers; and

119.1.i. Other information considered necessary by the Commission to ensure compliance with this rule.

119.2. The casino licensee shall maintain a computer record and computerized log identifying the information in subdivisions 120.1.a through 120.1.i of this rule for not less than the current year and the two preceding years.

W. Va. Code R. § 179-8-119