Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 15 - ACCOUNTING RECORDS AND PROCEDURES
Rule 1 - General Provisions
Section 1-1 - Applicability; general provisions
Universal Citation: 68 IN Admin Code 1-1
Current through March 20, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 1.
(a) This rule applies to casino licensees and casino license applicants.
(b) The following definitions apply throughout this article:
(1) "Internal
auditor" means an individual employed by the casino licensee or an affiliate to
perform audits of gaming and nongaming operations to ensure the following:
(A) Proper accounting department
controls.
(B) Adherence to IC 4-33,
IC 4-35, and this title.
(2) "Security department" means the
individuals employed by the casino licensee to provide security services for
the casino gambling operation.
(c) Unless otherwise specified, casino licensees and casino license applicants shall maintain accounting records for a period of five (5) years within the state of Indiana.
(d) Casino licensees and casino license applicants shall maintain redeemed TITOs in accordance with 68 IAC 14-5.5.
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