Minimum procedures for licensees to adopt to exercise control over internal fiscal affairs of licensees

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The commission shall prescribe minimum procedures for adoption by each licensee to exercise effective control over the internal fiscal affairs of the licensee, which shall include but are not limited to provisions for:

The safeguarding of assets and revenues, especially the recording of cash and evidences of indebtedness; and

The provision of reliable records, accounts and reports of transactions, operations and events, including reports to the commission and the executive director.


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