Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 16 - CREDIT
Rule 1 - General Provisions
Section 1-11 - Handling of returned checks
Universal Citation: 68 IN Admin Code 1-11
Current through September 18, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 11.
(a) The casino licensee shall do the following:
(1)
Establish policies and procedures for the handling of returned
checks.
(2) Receive and document
all returned checks on a returned check log by a department independent of the
casino cage or credit department, or both.
(3) Establish procedures for collecting and
recording checks returned to the casino licensee after deposit, including
redeposit procedures.
(b) The casino's collections department shall maintain a continuous record of returned checks. The records shall contain the following information:
(1) Original date of the check.
(2) Name and address of the drawer of the
check.
(3) Amount of the
check.
(4) Date the check was
dishonored.
(5) Date or dates and
amount or amounts of collections received on the check after being returned by
a bank.
(c) Returned checks shall be considered the issuance of credit and handled in accordance with collection of credits.
(d) Procedures shall be described for notification of casino cage, credit departments, or the equivalent of returned checks and the prohibition from granting further credit to patrons whose checks have been returned and remain unsatisfied.
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