Code of Massachusetts Regulations
205 CMR - MASSACHUSETTS GAMING COMMISSION
Title 205 CMR 138.00 - Uniform Standards of Accounting Procedures and Internal Controls for Gaming
- Section 138.01 - Definitions
- Section 138.02 - Licensee's System of Internal Controls
- Section 138.03 - Records Regarding Company Ownership
- Section 138.04 - Gaming Licensee's Organization
- Section 138.05 - System for Ensuring Employees Are Properly Licensed or Registered
- Section 138.06 - System for Business Dealings with Vendors
- Section 138.07 - Floor Plans
- Section 138.08 - Accounting Records
- Section 138.09 - Retention, Storage and Destruction Records
- Section 138.10 - Jobs Compendium Submission
- Section 138.11 - Personnel Assigned to the Operation and Conduct of Gaming
- Section 138.12 - Alcoholic Beverage Control
- Section 138.13 - Complimentary Services or Items and Promotional Gaming Credits
- Section 138.14 - Internal Control Procedures for Security Department
- Section 138.15 - Internal Control Procedures for Access Badge System and Issuance of Temporary License Credentials, and Restricted Areas
- Section 138.16 - Access to Public and Restricted Areas
- Section 138.17 - Searches of Employees and the Workplace by the Gaming Licensee
- Section 138.18 - Vendor Access Badges
- Section 138.19 - Count Rooms; Physical Characteristics; Count Protocols
- Section 138.20 - Possession of Firearms
- Section 138.21 - Protection of Minors and Underage Youth
- Section 138.22 - Critical Incident Preparedness Plan
- Section 138.23 - Drop Boxes for Table Games; Gaming Table Slot Cash Storage Boxes
- Section 138.24 - Cashiers' Cage; Satellite Cages; Master Coin Bank; Coin Vaults
- Section 138.25 - Simulcast Counter: (Reserved)
- Section 138.26 - Keys for Dual Locks; Gaming Licensee-controlled Keys and Locks; Notice to the IEB and Surveillance Department upon Malfunction and Repair, Maintenance or Replacement
- Section 138.27 - Internal Controls B: (Reserved)
- Section 138.28 - Gaming Day
- Section 138.29 - Accounting Controls for the Cashiers' Cage, Satellite Cages, Master Coin Bank and Coin Vaults
- Section 138.30 - Accounting Controls within the Simulcast Counter: (Reserved)
- Section 138.31 - Procedure for Accepting Cash and Coupons at Gaming Tables
- Section 138.32 - Table Game Drop Boxes, Transport to and from Gaming Tables; Storage Boxes
- Section 138.33 - Removal of Slot Drop Containers; Unsecured Funds; Recording of Meter Readings for Slot Machine Drop
- Section 138.34 - Procedures for Acceptance of Tips or Gratuities from Patrons
- Section 138.35 - Table Inventory; Table Inventory Container; Chip Reserve Compartment
- Section 138.36 - Procedures for Counting Table Inventory, Opening Tables for Gaming, Shift Changes at Gaming Tables, and Closing Gaming Tables
- Section 138.37 - Procedure for Distributing and Removing Gaming Chips, Coins and Plaques to Gaming Tables
- Section 138.38 - Administrative Action
- Section 138.39 - Internal Controls D: (Reserved)
- Section 138.40 - Procedure for Acceptance of Checks, Cash Equivalents, Wire Transfers, and Credit/Debit Cards; Issuance of Counter Checks
- Section 138.41 - Replacement Checks and the Redemption of Counter Checks
- Section 138.42 - Acceptance of Payments Toward Outstanding Patron Checks
- Section 138.43 - Procedures for Establishing Patron Credit Accounts, and Recording Checks Exchanged, Redeemed or Consolidated
- Section 138.44 - Patron Request for Suspension of Credit Privileges
- Section 138.45 - Procedure for Depositing Checks Received from Gaming Patrons
- Section 138.46 - Procedure for Collecting and Recording Checks Returned to the Gaming Licensee after Deposit
- Section 138.47 - Automated Teller Machines (ATM)
- Section 138.48 - Procedure for Opening, Counting and Recording Contents of Table Drop Boxes and Slot Cash Storage Boxes
- Section 138.49 - Procedure for Opening, Counting and Recording the Contents of Bill Validator Boxes, Kiosks, Determination of Gross Revenue Deduction
- Section 138.50 - Internal Controls E: (Reserved)
- Section 138.51 - Accounting Controls for Gaming Voucher Redemption Kiosks
- Section 138.52 - Slot Machines and Bill Changers; Coin and Token Containers; Slot Cash Storage Boxes; Entry Authorization Logs
- Section 138.53 - Progressive Slot Machines
- Section 138.54 - Linked Slot Machines Interconnected in More than One Gaming Establishment; Slot System Operator; Computer Monitor
- Section 138.55 - Inspection of Slot Machine Jackpots
- Section 138.56 - Attendant Paid Jackpots and Credit Meter Payouts
- Section 138.57 - Slot Machine Tournaments and Promotional Events within the Gaming Area
- Section 138.58 - Alternate Forms of Jackpot Payments
- Section 138.59 - Procedure for Filling Payout Reserve Containers of Slot Machines and Hopper Storage Areas
- Section 138.60 - Procedure Governing the Removal of Coin, Slot Tokens and Slugs from a Slot Machine Hopper
- Section 138.61 - Slot Accounting Requirements; Electronic Table Games Which Accept Gaming Vouchers or Coupons Redeemed by Gaming Voucher System
- Section 138.62 - Payment of Table Game Progressive Payout Wagers; Supplemental Wagers Not Paid from the Table Inventory
- Section 138.63 - Slot Machines and Other Electronic Gaming Devices; Authorized Locations; Movements
- Section 138.64 - Accounting Controls for Chippersons and Chips
- Section 138.65 - Cashless Wagering Systems: (Reserved)
- Section 138.66 - Master Lists of Approved Table Games, Movements of Gaming Equipment; Amendments of Operation Certificates upon Filing Updated Master List
- Section 138.67 - Employee Signatures
- Section 138.68 - Expiration of Gaming-related Obligations Owed to Patrons; Payment to the Gaming Revenue Fund
- Section 138.69 - Entertainment, Filming or Photography within the Gaming Area
- Section 138.70 - Technical Standards for Count Room Equipment
- Section 138.71 - Table Game Tournaments and Promotional Events within the Gaming Area
- Section 138.72 - Policies and Procedures for Ensuring a Workplace Free from Unlawful Discrimination, Harassment and Retaliation
- Section 138.73 - Personally Identifiable Information and Confidential Information Security
Current through Register 1531, September 27, 2024
REGULATORY AUTHORITY
205 CMR 138.00: M.G.L. c. 23K, §§ 4(28), 5, 25(d), 27 and 28.
Disclaimer: These regulations may not be the most recent version. Massachusetts may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
