Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 15 - ACCOUNTING RECORDS AND PROCEDURES
Rule 8 - Internal Audit Procedures
Section 8-6 - Currency transaction reporting

Universal Citation: 68 IN Admin Code 8-6

Current through September 18, 2024

Authority: IC 4-33-4; IC 4-35-4

Affected: IC 4-33; IC 4-35

Sec. 6.

The casino licensee shall establish procedures for the internal auditor or equivalent to review, on a sample basis, the compliance with the internal control system for currency transaction reporting. The observation and review shall be performed on a quarterly basis and shall include, at a minimum, the following:

(1) The pit, currency, cage, and electronic gaming device transaction procedures.

(2) Transactions report and corresponding supporting documents.

(3) The documentation and control over source documents.

(4) Any other procedures deemed necessary by the executive director or the commission to ensure compliance with IC 4-33, IC 4-35, and this title.

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