Pennsylvania Code
Title 58 - RECREATION
Part VII - GAMING CONTROL BOARD
Subpart E - Slot Machine, Table Game and Associated Equipment Testing and Control; Accounting and Internal Controls
Chapter 465a - ACCOUNTING AND INTERNAL CONTROLS
- Section 465a.1 - Accounting records
- Section 465a.2 - Internal control systems and audit protocols
- Section 465a.3 - Forms, records and documents
- Section 465a.4 - Standard financial and statistical reports
- Section 465a.5 - Annual audit; other reports; suspicious activity and currency transaction reporting
- Section 465a.6 - Retention, storage and destruction of books, records and documents
- Section 465a.7 - Complimentary services or items
- Section 465a.8 - Licensed facility
- Section 465a.9 - Surveillance system; surveillance department control; surveillance department restrictions
- Section 465a.10 - Surveillance system recording formats
- Section 465a.11 - Slot machine licensee's organization; jobs compendium
- Section 465a.12 - Access badges and temporary access credentials
- Section 465a.13 - Possession of weapons within a licensed facility
- Section 465a.14 - Security department minimum staffing
- Section 465a.15 - Cage characteristics
- Section 465a.16 - Accounting controls for the cage
- Section 465a.17 - Bill validators, slot cash storage boxes and table game drop boxes
- Section 465a.18 - Transportation of slot cash storage boxes and table game drop boxes to and from the gaming floor; storage
- Section 465a.19 - Acceptance of tips or gratuities from patrons
- Section 465a.20 - Personal check cashing
- Section 465a.21 - Wire transfers
- Section 465a.22 - Cash equivalents
- Section 465a.23 - Customer deposits
- Section 465a.24 - Count room characteristics
- Section 465a.25 - Counting and recording of slot cash storage boxes and table game drop boxes
- Section 465a.26 - Jackpot and credit meter payouts
- Section 465a.27 - Annuity jackpots
- Section 465a.28 - Merchandise jackpots
- Section 465a.29 - Automated teller machines
- Section 465a.30 - Waiver of requirements
- Section 465a.31 - Gaming day
- Section 465a.32 - Signature
- Section 465a.33 - Access to areas containing central control computer equipment
- Section 465a.34 - Automated gaming voucher and coupon redemption machine accounting controls
- Section 465a.35 - Personnel assigned to the operation and conduct of table games
- Section 465a.36 - Table inventories
- Section 465a.37 - Procedures for opening table games
- Section 465a.38 - Procedures for distributing value chips, coins and plaques to gaming tables
- Section 465a.39 - Procedures for removing value chips, coins and plaques from gaming tables
- Section 465a.40 - Procedures for accepting cash for gaming chips, plaques or electronic wagering credits at table games
- Section 465a.41 - Procedures for drops at open table games
- Section 465a.42 - Procedures for closing table games
- Section 465a.43 - Table inventories for Poker tables
- Section 465a.44 - Table inventory counts on a per shift basis
Current through Register Vol. 54, No. 44, November 2, 2024
The provisions of this Chapter 465a issued under 4 Pa.C.S. §§ 1202(b)(30), 1207, 1322 and 1520, unless otherwise noted.
This chapter cited in 58 Pa. Code § 441a.23 (relating to category 3 slot machine licensees); 58 Pa. Code § 1408a.1 (relating to scope); and 58 Pa. Code § 1408a.11 (relating to records/data retention requirements).
Disclaimer: These regulations may not be the most recent version. Pennsylvania 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.
