A facility operator shall develop and include in the internal controls submitted to and approved by the Commission under Regulation .04 of this chapter, procedures addressing the collection of cash storage boxes including:

1. A. An access control matrix indicating which employee positions are authorized to participate in the cash storage box collection process; and
2. B. Details of the actual procedures to be performed and documentation to be generated by drop team employees collecting cash storage boxes.

Authority: Criminal Law Article, §§ 12-301. 1 and 12-308; State Government Article, §9-110; Annotated Code of Maryland

Effective date:

Regulations .01— .19 adopted as an emergency provision effective August 26, 2013 (40:20 Md. R. 1650); adopted permanently effective December 12, 2013 (40:24 Md. R. 2019)

Regulation .06A amended effective October 22, 2018 (45:21 Md. R. 976)

Regulation .14B amended effective May 25, 2026 (53:10 Md. R. 459)