Accounting Controls | Midpage

Collections
New York Codes, Rules and Regulations

Subtitle T. New York State Gaming Commission

Subchapter B. Casino Gaming

Part 5315

Accounting Controls

Executive Department

5315.1Gross gaming revenue.5315.2Promotional gaming credits.5315.3[Repealed]5315.4Minimum bankroll.5315.8Unclaimed funds.5315.9Internal audit requirements.5315.10Audited financial statements.5315.11Accounting and financial records.5315.12Submission of standard financial and statistical reports.5315.13Retention, storage of records.5315.14Review, examination of records.5315.15Online monitoring and control system.5315.16Altering or falsifying gaming documents.5315.17Anti-money laundering program.