Pennsylvania Code
Title 58 - RECREATION
Part VII - GAMING CONTROL BOARD
Subpart K - Table games
Chapter 609a - CREDIT
- Section 609a.1 - Definitions
- Section 609a.2 - Internal control requirements
- Section 609a.3 - Application and verification procedures for granting credit
- Section 609a.4 - Approval of credit limits
- Section 609a.5 - Derogatory information; reduction or suspension of credit
- Section 609a.6 - Additional reverification requirements
- Section 609a.7 - Patron credit transactions
- Section 609a.8 - Recordkeeping requirements
- Section 609a.9 - Voluntary credit suspension list
- Section 609a.10 - Request for voluntary credit suspension
- Section 609a.11 - Reinstatement of credit and removal from the voluntary credit suspension list
- Section 609a.12 - Duties of certificate holders
- Section 609a.13 - Requirements for Counter Checks
- Section 609a.14 - Issuance and reconciliation of Counter Checks
- Section 609a.15 - Redemption of Counter Checks
- Section 609a.16 - Substitution and consolidation of Counter Checks
- Section 609a.17 - Deposit of Counter Checks and personal checks substituted for Counter Checks
- Section 609a.18 - Collection of returned checks
- Section 609a.19 - Use of an electronic credit system for the processing of Counter Checks and customer deposits
Current through Register Vol. 54, No. 44, November 2, 2024
The provisions of this Chapter 609a issued under 4 Pa.C.S. §§ 13A 02, 13A27, 1701 and 1702, unless otherwise noted.
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