3772-10-13 Patron deposits.

 

 

 

3772-10-13                  Patron deposits.

 

 

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

 

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

 

(B)   Requirements detailing the processes and forms that patron deposits be withdrawn by the patron at the cage or upon receipt by the casino operator licensee of a written request for withdrawal whose validity has been established;

 

(C)     Requirements that the patron receivereceives 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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3772-10-13                                                                                                                            2

Effective:                                                             10/01/2016

Five Year Review (FYR) Dates:                         04/01/2017

CERTIFIED ELECTRONICALLY

Certification

09/21/2016

Date

Promulgated Under:                           119.03

Statutory Authority:                           3772.03

Rule Amplifies:                                  3772.03; 3772.033

Prior Effective Dates:                         4/1/12