3772-10-13. Patron deposits

Each casino operator's internal control system shall include provisions for the receipt and withdrawal of patron deposits. The internal controls shall include the following:

(A) Requirements detailing the processes and forms that patron deposits can be accepted ;

(B) Requirements detailing the processes and forms that patron deposits be withdrawn by the patron ;

(C) Requirements that the patron receives a receipt for any patron deposit accepted reflecting the total amount deposited, the date of the deposit, and the signature of the cage employee accepting the patron deposit; and

(D) Requirements on logging patron deposits.

Five Year Review (FYR) Dates: 04/21/2017 and 04/21/2022
Promulgated Under: 119.03
Statutory Authority: 3772.03
Rule Amplifies: 3772.03 , 3772.033
Prior Effective Dates: 4-1-12, 10-1-16

Prior History: (Effective: 10/1/2016
Five Year Review (FYR) Dates: 04/01/2017
Promulgated Under: 119.03
Statutory Authority: 3772.03
Rule Amplifies: 3772.03; 3772.033
Prior Effective Dates: 4/1/12)