PocketLaw | CFR 25 | Minimum Internal Control Standards for Class II

Minimum Internal Control Standards for Class II Gaming

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What does this part cover?

What are the definitions for this part?

How do tribal governments comply with this part?

Does this part apply to small and charitable gaming operations?

How does a gaming operation apply to use an alternate minimum standard from those set forth in this part?

Section
543.6-543.7

§ 543.6-543.7 [Reserved]

What are the minimum internal control standards for bingo?

What are the minimum internal control standards for pull tabs?

What are the minimum internal control standards for card games?

§ 543.11 [Reserved]

What are the minimum internal control standards for gaming promotions and player tracking systems?

What are the minimum internal control standards for complimentary services or items?

What are the minimum internal control standards for patron deposit accounts and cashless systems?

What are the minimum internal control standards for lines of credit?

§ 543.16 [Reserved]

What are the minimum internal control standards for drop and count?

What are the minimum internal control standards for the cage, vault, kiosk, cash and cash equivalents?

§ 543.19 [Reserved]

What are the minimum internal control standards for information technology and information technology data?

What are the minimum internal control standards for surveillance?

§ 543.22 [Reserved]

What are the minimum internal control standards for audit and accounting?

What are the minimum internal control standards for auditing revenue?

Sections
543.25-543.49

§§ 543.25-543.49 [Reserved]