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58 Pa. Code Ch. 465a – Accounting and Internal Controls | Midpage
Collections
Pennsylvania Code
Title 58
Part VII
Subpart E
Chapter 465a
58 Pa. Code Ch. 465a
Accounting and Internal Controls
465a.1
Accounting records.
465a.2
Internal control systems and audit protocols.
465a.3
Forms, records and documents.
465a.4
Standard financial and statistical reports.
465a.5
Annual audit; other reports; suspicious activity and currency transaction reporting.
465a.6
Retention, storage and destruction of books, records and documents.
465a.7
Complimentary services or items.
465a.8
Licensed facility.
465a.9
Surveillance system; surveillance department control; surveillance department restrictions.
465a.10
Surveillance system recording formats.
465a.11
Slot machine licensee’s organization; jobs compendium.
465a.12
Access badges and temporary access credentials.
465a.13
Possession of weapons within a licensed facility.
465a.14
Security department minimum staffing.
465a.15
Cage characteristics.
465a.16
Accounting controls for the cage.
465a.17
Bill validators, slot cash storage boxes and table game drop boxes.
465a.18
Transportation of slot cash storage boxes and table game drop boxes to and from the gaming floor; storage.
465a.19
Acceptance of tips or gratuities from patrons.
465a.20
Personal check cashing.
465a.21
Wire transfers.
465a.22
Cash equivalents.
465a.23
Customer deposits.
465a.24
Count room characteristics.
465a.25
Counting and recording of slot cash storage boxes and table game drop boxes.
465a.26
Jackpot and credit meter payouts.
465a.27
Annuity jackpots.
465a.28
Merchandise jackpots.
465a.29
Automated teller machines.
465a.30
Waiver of requirements.
465a.31
Gaming day.
465a.32
Signature.
465a.33
Access to areas containing central control computer equipment.
465a.34
Automated gaming voucher and coupon redemption machine accounting controls.
465a.35
Personnel assigned to the operation and conduct of table games.
465a.36
Table inventories.
465a.37
Procedures for opening table games.
465a.38
Procedures for distributing value chips, coins and plaques to gaming tables.
465a.39
Procedures for removing value chips, coins and plaques from gaming tables.
465a.40
Procedures for accepting cash for gaming chips, plaques or electronic wagering credits at table games.
465a.41
Procedures for drops at open table games.
465a.42
Procedures for closing table games.
465a.43
Table inventories for Poker tables.
465a.44
Table inventory counts on a per shift basis.