Code of Maryland Regulations
Title 36 - MARYLAND STATE LOTTERY AND GAMING CONTROL AGENCY
Subtitle 03 - GAMING PROVISIONS
Chapter 36.03.10 - Video Lottery Facility Minimum Internal Control Standards
Section 36.03.10.31 - Accounting Controls in a Check Bank
Current through Register Vol. 51, No. 6, March 22, 2024
A. In addition to the documentation requirements of Regulations .24 and .25 of this chapter, a facility operator shall record in a player's credit file all transactions affecting a player's outstanding indebtedness to the facility operator, and the credit file shall include:
B. A facility operator shall maintain original copies of counter checks and replacement checks accepted in substitution, consolidation, and redemption transactions in its check bank.
C. A facility operator's check bank shall prepare and maintain for each shift, manually or by computer, a log of all counter checks exchanged and of all replacement checks received in substitution, consolidation, and redemption transactions which includes the following:
D. A facility operator shall develop and include in the internal controls submitted to and approved by the Commission under Regulation .05 of this chapter procedures addressing accounting controls over the check bank, including end of shift and end of gaming day deposits and reconciliations.