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drawer-track-hardware-jackpot The bond for a facility operator or supplier shall include coverage for all its officers, principals, managers, directors, and employees. The fee for each supplier applicant shall be a: 1. I just moved. In the form and format required by the department, each individual required by subsection D to undergo a criminal history records check shall submit fingerprints and personal descriptive information to the Central Criminal Records Exchange to drawer track hardware jackpot forwarded to the Federal Bureau of Investigation for a national criminal records search and to the Department of State Police for a Virginia criminal history records check. This is the biggest transformation to drawer track hardware jackpot for flop or not!

Vendor-major; and 4. An applicant for a service permit shall submit with its application all required fees and applications for: 1. Any employees who require a service permit under this chapter; and 3.

If applicable, all principals and key managers. The fee for each service applicant shall be a: 1. The director shall deny a service permit if the director finds that: 1. The issuance of the service permit would not be in the best interests of the Commonwealth or would reflect negatively on the honesty and integrity of casino gaming in the Commonwealth; 2.

That the applicant: a. Has knowingly made a false statement of a material fact in the application or has deliberately failed to disclose any information requested by the department; b. Is or has been guilty of any corrupt or fraudulent practice or conduct in connection with gaming operations in the Commonwealth or any other state; c. Has knowingly failed to comply with the provisions of the gaming law or this chapter; d.

Has had a service permit or license to engage in activity related to casino gaming denied for cause, suspended, or revoked in the Commonwealth or any other state, and such denial, suspension, or revocation is still in effect; e. Is unqualified to perform the duties required for the service permit sought; or f. As a condition of accepting a service permit, permit holders shall expressly acknowledge their duty to adhere to all requirements of the casino gaming law, this chapter, and department policies and directives.

Upon request of an applicant, the director may in his sole discretion issue a temporary or conditional service permit to an apparently-qualified applicant pending final board approval of the permit. An applicant for a service permit may not be considered to be apparently-qualified if: a.

A temporary or conditional service permit: a. May not be issued until the applicant has acknowledged in writing that the Commonwealth of Virginia is not financially responsible for any consequences resulting from termination of a temporary or conditional service permit, or a denial of the application; b. When the board changes a temporary or conditional service permit into permanent status, the date of issuance of the permanent service permit shall be deemed to be the date that the director issued the temporary service permit.

Notify the director and the temporary or conditional service permit holder; and b. By written notice to a temporary or conditional service permit holder, the director may terminate, without a hearing and without following the denial process under section 40 of this chapter, the temporary or conditional service permit of an applicant for: a. A decision by the department not to issue or renew a temporary or conditional service license is not appealable.

In addition to any other sanctions or civil penalties, including those set out in section 90 of this chapter, the director may impose a civil penalty or suspend, revoke or refuse to renew a service permit for: a. Failure to disclose facts during the application process that indicate that the service permit should not have been issued; c.

Conviction of a felony under the laws of the Commonwealth of Virginia or any other state, or of the United States subsequent to issuance of the service permit; d. A material change, since issuance of the service permit, with respect to any matters required to be considered by the director under the gaming law, this chapter, or a directive of the department or director. The director may temporarily suspend a service permit without notice pending any prosecution, hearing or investigation, whether by a third party or by the director.

Disputes related to a suspension, revocation, or refusal to renew aservice permit shall be conducted pursuant to the procedures set out in subsection 40 F of this chapter. A service permit holder who wishes to perform the functions approved by the department pursuant to its initial permit application at a different location or for a different licensee or permit holder shall inform the department in advance. The permit holder shall comply with the requirements set out in section 40 for the replacement of identification cards.

The term of a service permit shall be five years. A holder of a service permit who wishes to renew the permit shall: a. Submit a renewal application three to two months before the expiration date of the permit term; and b. Pay any fees associated with the application and background investigation as required by the director. Inspections 1. The department may conduct an unannounced inspection without a warrant and take any of the following actions: a.

Conduct an inspection of a casino game, table game equipment, a central monitor control system, or associated equipment and software in, about, on, or around the premises specified in subdivision A 2 a; c.

From the premises specified in subdivision A 2 a, summarily seize, remove, impound, or assume physical control of, for the purposes of examination and inspection: 1 A casino game; 2 Table game equipment; 3 A central monitor and control system; or 4 Associated equipment and software; d.

Seize, impound, or assume physical control of: 1 Books; 2 Records; 3 Ledgers; 4 Cash boxes and their contents; 5 A counting room or its equipment;.

During an inspection, a licensee or permit holder and their employees, agents, and representatives: a Shall: 1 Make available for inspection, copying, or physical control a record that a licensee or permit holder is required to maintain; 2 Authorize any person having financial records relating to the licensee or permit holder to provide those records to the department; and 3 Otherwise cooperate with the activities of the department described in this chapter; and b May not knowingly interfere with the authorized activity of the department during an unannounced inspection.

An unannounced inspection may be conducted: 1 Any time during reasonable business hours; and 2 Periodically, as determined by the department. The refusal of a licensee or permit holder or their employees or agents to provide the department with the access necessary to perform an unannounced inspection may be the basis for enforcement action under this section. In addition to subdivisions A , department staff, along with agents of the Department of State Police and local law-enforcement or fire departments, may enter any casino gaming facility at any time to determine compliance with the casino gaming law, this chapter, and applicable fire prevention and safety laws.

Records and reports 1. A licensee or permit holder may not: 1. Violate a provision of the casino gaming law, this chapter, or a directive of the board or director;.

Take, or attempt to take, any action that is intended to: a. Change or influence the outcome of a casino game; b. Influence any person or unit of government that is involved in implementing or enforcing the casino gaming law; c.

Interfere with the regular operation of: 1 The central monitor and control system; 2 A slot machine; 3 Associated equipment or software; or 4 A casino game; 3. Fail to: a. Conform to the information contained in a license or permit application; b. Meet a licensing or permit requirement; c. Promptly submit to the department any change in the information contained in a license or permit application, including a subsequent conviction of a felony under the laws of Virginia, any other state, or the United States; or d.

Adequately remedy a deficiency of which the licensee or permit holder has received notice under this chapter. Notice of violation 1.

After receiving a report of an alleged violation of subsection C by a licensee or permit holder, the director shall notify the licensee or permit holder of the alleged violation and investigate the report. The director may designate staff to serve on a review committee that: a. Reviews the investigation into the alleged violation conducted under subdivision D 1; and b.

Makes a recommendation to the director for addressing the alleged violation. Requiring the licensee or permit holder to implement a corrective action plan; b.

Issuing the licensee or permit holder a warning letter; c. Entering into a settlement agreement with the licensee or permit holder; d. Recommending that the director initiate proceedings to impose a sanction or civil penalty on the licensee or permit holder, or. Any other appropriate action. Initiate proceedings to impose a sanction or civil penalty on the licensee or permit holder; b. Nothing in this subsection D shall be construed to require that: a.

The licensee or permit holder receive an opportunity to meet with staff or the director to discuss an informal settlement of a violation; or b. The department undertake development of a corrective action plan or attempt to reach a settlement with the licensee or permit holder before the director initiates proceeding for imposition of a sanction or civil penalty against the licensee or permit holder.

If the report received under this subsection D contains a credible complaint of an alleged criminal violation of the casino gaming law, the director shall immediately forward the report to the Attorney General and the Virginia State Police for appropriate action. Corrective action plan 1. If the director instructs staff to initiate a corrective action plan with a licensee or permit holder, department staff shall give written notice to the licensee or permit holder that includes: a.

A description of the alleged violation; b. A description of the sanctions and civil penalties that are possible because of the alleged violation; and c.

The requirement that the licensee or permit holder submit a corrective action plan to the department. A corrective action plan shall include: a. Periodic monitoring or progress reports; b. Timelines for completing corrective action; c.

Implementation of measures to guard against recurrence of the alleged violation; and d. Any other measures necessary to resolve the alleged violation. If the corrective action plan is acceptable, the licensee or permit holder shall implement it immediately.

If the corrective action plan is not acceptable, the licensee or permit holder shall submit a revised plan immediately. If a licensee or permit holder fails to submit an acceptable corrective action plan within the time described in this subsection, the director may: a.

Provide the licensee or permit holder additional time within which to submit an acceptable corrective action plan; or b. Initiate proceedings for imposition of a sanction or civil penalty. Corrective plan outcome a. If, at the end of the corrective action period, the licensee or permit holder has failed to satisfactorily complete the corrective action plan, the director may initiate proceedings for imposition of a sanction or civil penalty.

Settlement 1. The director may provide a licensee or permit holder with the opportunity to discuss with staff a means of entering into a voluntary settlement agreement between the licensee or permit holder and the department by which the violation is settled without a sanction or civil penalty. A settlement shall involve elements of corrective action and may also include a remittance of funds to the department from the licensee or permit holder.

If a licensee or permit holder violates a term of a settlement agreement, nothing in this subsection shall be construed to prevent the director or board from imposing a sanction or civil penalty against the licensee or permit holder for that, or the underlying, violation. Emergency suspension 1. If the director emergently suspends a license or permit, the director shall: a. Promptly schedule a board hearing on the emergency suspension; b. Provide the licensee or permit holder the written notice required under subsection E, c.

Order the licensee or permit holder to immediately cease performing the functions otherwise authorized by the license or permit; and d. An emergency suspension may be resolved through a voluntary settlement agreement pursuant to subsection F. Imposition of sanctions and civil penalties 1. For a violation of subsection C, the director may impose: a. A sanction, including: 1 Revocation of a license or permit; 2 Suspension of a license or period for a period of time; 3 Reprimand; or 4 Condition that must be met within a specified time as to: a Training;.

The imposition of a civil penalty or a sanction may be appealed to the board for a hearing under section of this chapter. To determine the amount of a civil penalty to impose on a licensee or permit holder, the board shall consider: a. The seriousness of the violation; b. The harm caused by the violation; and c.

Whether the person who committed the violation acted in good faith. To determine the appropriate sanction to impose on a licensee or permit holder, the board may consider the factors in subdivision 2, and: a. Whether a violation was willful; b.

Whether the licensee or permit holder had, or should have had, control of the situation; c. Whether the violation may have occurred in connection with unclear or insufficient: 1 Information; 2 Training; 3 Communication; or 4 Requirements; d. Any extraordinary circumstances; e. Prior disciplinary history with the board; f.

Profit that resulted, or may have resulted, from the violation; g. Harm that resulted, or may have resulted, from the violation; h.

How the violation was detected; i. Tailoring the discipline to address the violation; j. Action taken by the licensee or permit holder to prevent recurrence of the violation; k. Action taken by the department to address similar violations; and. Any other information that the board finds relevant.

A sanction and a civil penalty may be imposed for each violation. Board action 1. Board action against a licensee or permit holder for a violation of subdivision C shall be conducted in accordance with section of this chapter, and the board shall: a.

Make a finding whether the licensee or permit holder violated a provision of subdivision C; and b. If the licensee or permit holder violated a provision of subdivision C, decide whether, and to what extent, to impose a sanction or civil penalty.

A licensee or permit against whom the board imposed a civil penalty shall remit to the board payment in full of the civil penalty within 30 calendar days. Purpose 1. The requirements of this section are in addition to any other requirements for licensees and permit holders. The purposes of the gaming law and this chapter are to assist economic development, promote tourism, and provide for the implementation of casino gaming operations of the highest quality, honesty, and integrity and free of any corrupt, incompetent, dishonest, or unprincipled practices.

Be complete before it is fully evaluated by the department; b. Shall include such information about the facility and its location as required by the department; and c. Board and director responsibility 1. No member of the board shall: a. Have any direct or indirect financial, ownership, or management interest in any casino gaming operation. Receive or share in, directly or indirectly, the receipts or proceeds of any casino gaming operation.

Have an interest in any contract for the manufacture or sale of gaming devices, the conduct of any gaming activity, or the provision of independent consulting services in connection with any gaming establishment or gaming activity. The board may issue subpoenas for the attendance of witnesses before the board, administer oaths, and compel production of records or other documents and testimony of such witnesses whenever in the judgment of the board it is necessary to do so for the effectual discharge of its duties.

In addition to any other audits provided for under this chapter, the board may order such audits as it deems necessary and desirable. The director shall have the authority to: a. Inspect and investigate, and have free access to, the offices, facilities, or other places of business of any licensee or permit holder and may compel the production of any of the books, documents, records, or memoranda of any licensee or permit holder for the purpose of ensuring compliance with the gaming law and this chapter.

Apply to the appropriate circuit court for an injunction against any person who has violated or may violate any provision of this chapter or any regulation or final decision of the department, and the order granting or refusing such injunction shall be subject to appeal as in other cases in equity. A supplier shall: a Furnish to the department a list of all management services, equipment, devices, and supplies offered for sale or lease in connection with the games authorized under the gaming law and this chapter; b Keep books and records for the furnishing of casino gaming equipment, devices, and supplies to gaming operations separate and distinct from any other business that the supplier might operate; c File a quarterly return with the department listing all sales and leases for which a permit is required; and d Permanently affix its name to all its equipment, devices, and supplies for gaming operations.

Gaming equipment, devices, and supplies may not be distributed unless the equipment, devices, and supplies conform to standards adopted by the department. No person shall participate in any gaming operation as a casino gaming employee or concessionaire or employee of either or in any other occupation that has determined necessary to regulate in order to ensure the integrity of casino gaming in the Commonwealth unless such person possesses a service permit.

Any civil penalties collected pursuant to this subdivision shall be payable to the State Treasurer for deposit to the general fund. A facility operator shall be the person primarily responsible for the gaming operations under its license and compliance of such operations, and the compliance of its affiliates and contractors, with the provisions of the gaming law and this chapter.

A facility operator may operate its own equipment, devices, and supplies and may utilize casino gaming equipment, devices, and supplies at such locations as may be approved by the department for the purpose of training enrollees in a school operated by the licensee and approved by the department to train individuals who desire to become qualified for employment or promotion in gaming operations.

A facility operator shall be subject to review by the department on an ongoing basis and annually to determine compliance with the gaming law, this chapter, and directives of the department and the director 5. If the certification under subdivision D 5 states that the facility operator is not in compliance, the department shall require the operator to submit a plan of compliance, corrective action, or request for variance consistent with this chapter.

Department staff may be present in any facilities under the control of a licensee. A facility operator shall file an annual report with the department listing its inventories of casino gaming equipment, devices, and supplies related to its operations in the Commonwealth of Virginia.

Every five years, a facility operator shall submit to the department for review and approval a reinvestment projection related to the facility to cover the succeeding five-year period of operations. Consistent with requirements of the gaming law and the contract between a host city and its preferred casino gaming operator, a facility operator shall submit to the department evidence that: a.

Any contractor hired for construction at the facility has: 1 Paid the local prevailing wage rate as determined by the U. Department of Labor; 3 Established preferences for hiring residents of the eligible host city and adjacent localities, veterans, women, and minorities for work performed on the site; 4 Provided health insurance and retirement benefits for all full-time employees performing work on the site; and 5 Required that the provisions of subdivisions 1 through 4 are included in every subcontract; and b.

A facility operator shall ensure that a junket enterprise or a junket representative, or an agent or employee of a junket enterprise or a junket representative, does not:. Engage in collection efforts;. Solicit, receive, or accept any fee or gratuity from a patron for the privilege of participating in a junket or for performance of any function for which the junket enterprise or junket representative is licensed;. Unless disclosed in writing to the facility operator for which the junket was arranged, pay for transportation or any other service or item of value that is provided to or for the benefit of a patron participating in a junket;.

Extend credit to, or grant credit on behalf of a facility operator to, a patron participating in a junket;. Pursue economic gain in an occupational manner or context that is in violation of the laws of the Virginia, if the pursuit creates a reasonable belief that participation of the junket enterprise or junket representative would be inimical to the policies of the laws of the Commonwealth, including the gaming law, and this chapter;. Engage in activities that create a reasonable belief that the junket enterprise or junket representative is, or is an associate of, a criminal or criminal enterprise; or.

Each casino game that operates electronically shall be connected to a central monitor and control system established and operated by the department. Provide the ability to audit and account for terminal revenues and distributions in real time; and. Collect the following information from each electronically operated casino game, as applicable:.

A person licensed or holding a permit under this chapter shall allow no form of wagering that is not authorized by the gaming law and this chapter. A person present at a facility may not place or attempt to place a wager on behalf of another person who is not present at the facility.

No person under age 21 shall be permitted to make a wager or be present where casino gaming is being conducted. No licensee or permit holder shall accept postdated checks in payment for participation in any gaming operation. No licensee or permit holder, or any person on the premises of a casino gaming establishment, shall extend lines of credit or accept any credit card or other electronic fund transfer in payment for participation in any gaming operation.

Casino gaming wagers shall be conducted only with tokens, chips, or electronic cards purchased from the facility operator. Operate casino gaming where wagering is used or to be used without a license issued by the department;. Operate casino gaming where wagering is permitted in a manner other than as specified by the gaming law, this chapter, and any directive of the department or the director;.

Offer, promise, or give anything of value or benefit to a person who is connected with a gaming operation, including an officer or employee of a licensed operator or permit holder, pursuant to an agreement or arrangement or with the intent that the promise or thing of value or benefit will influence the actions of the person to whom the offer, promise, or gift was made in order to affect or attempt to affect the outcome of a game, or to influence official action of a member of the board, the director, a department employee, or a local governing body;.

Solicit or knowingly accept a promise of anything of value or benefit while the person is connected with a gaming operation, including an officer or employee of a licensed operator or permit holder, pursuant to an understanding or arrangement or with the intent that the promise or thing of value or benefit will influence the actions of the person to affect or attempt to affect the outcome of a game, or to influence official action of a member of the board, the director, a department employee, or a local governing body;.

Manufacture, sell, or distribute any card, chip, dice, game, or device that is intended to be used to violate any provision of the gaming law or this chapter;. Alter or misrepresent the outcome of a game on which wagers have been made after the outcome is made sure but before it is revealed to the players;. Place a bet after acquiring knowledge, not available to all players, of the outcome of the game that is the subject of the bet or to aid a person in acquiring the knowledge for the purpose of placing a bet contingent on that outcome;.

Claim, collect, or take, or attempt to claim, collect, or take, money or anything of value in or from a game, with intent to defraud, without having made a wager contingent on winning the game or claim, collect, or take an amount of money or thing of value of greater value than the amount won;. Except for a permit holder or licensee authorized by the facility operator, possess any key or device designed for the purpose of opening, entering, or affecting the operation of a game, drop box, or electronic or mechanical device connected with the game or for removing coins, tokens, chips, or other contents of a game.

In addition to any criminal actions brought against the person, a person convicted of a violation the activities listed in subsection G shall be barred for life from gaming operations under the jurisdiction of the board.

Any credential, license, or permit issued by the department, if used by the holder thereof for a purpose other than identification and in the performance of legitimate duties in a casino gaming establishment, shall be automatically revoked.

In addition to the requirements of section 60 of this chapter, a facility operator shall comply with the requirements of this subsection. A facility operator may disclose information about an individual on the voluntary exclusion list to:.

If the facility operator pursues criminal charges against an individual on the voluntary exclusion list who is suspected of trespassing at a facility, to:. If an individual on the voluntary exclusion list is found on the premises of a facility, the facility operator:. May pursue criminal charges against the individual for trespassing or any other appropriate criminal charge. Disclose information about individuals on the voluntary exclusion list beyond the disclosures that are authorized by subdivision 2.

A facility operator shall submit to the department its responsible gaming plan at least 60 days before operations are to commence. A facility operator shall submit any amendments to its responsible gaming plan to the department prior to implementation.

Post signage that prominently bears the gambling assistance message and the underage warning message approved by the department at each customer entrance to the gaming floor;. Place in the facility responsible gambling awareness materials according to its responsible gaming plan. Maintains a list of individuals who are to be mandatorily excluded or ejected from a facility; and.

The department shall establish and maintain a mandatory exclusion list that identifies individuals whom the department has directed be mandatorily excluded or ejected by a facility operator. Has been convicted of a criminal offense under the laws of the United States or any jurisdiction within the United States that is a criminal offense involving moral turpitude or a gambling offense;.

Would adversely affect the interests of the Commonwealth, the licensee, or the individual if the individual were to be present at a facility;. Is the subject of any administrative or judicial order directing the individual to stay away from a casino or other gaming facility;. The director or a facility operator has a reasonable belief has cheated, or attempted to cheat, at a facility by engaging in conduct including:.

Has been banned for life from casino play or operations pursuant to the gaming law or this chapter; or. Engages in any conduct that may adversely affect public confidence in, or perception of, casino gaming operations in the Commonwealth. In evaluating whether to place an individual on the mandatory exclusion list related to an incident or series of incidents, the director may specify monetary amounts and circumstances, including:.

Whether the individual was an employee of a licensee or permit holder at the time of the incident or incidents;. If the individual was a licensee or the holder of a permit, whether the individual was working at a facility while the individual engaged in conduct described in subdivision 3;. Whether the individual was involved in a prior incident that meets the criteria of subdivision 3;. The entry of an individual on the mandatory exclusion list shall include sufficient information to identify the excluded individual.

Upon receipt of information that reasonably indicates that an individual meets any criteria under subdivision 3, and after making any considerations described in subdivision 3, the director shall:. If the director decides to place an individual on the mandatory exclusion list, department staff shall deliver to the individual by U. If an individual fails to timely submit a request for a reconsideration meeting, the individual shall be placed on the mandatory exclusion list.

An individual dissatisfied with the result of a reconsideration meeting may submit a written request to the board for an appeal hearing. If an individual fails to timely submit a written request for an appeal hearing, the individual shall be placed on the mandatory exclusion list.

Upon receipt of a timely written request for an appeal hearing, the board shall provide the individual with a notice for the appeal hearing. If after an appeal hearing the board decides that the excluded individual meets any criteria under subdivision After an excluded individual has been on the mandatory exclusion list for at least five years, the individual may request removal from the mandatory exclusion list.

If an individual fails to timely submit a written request for an appeal hearing, the individual shall remain on the mandatory exclusion list. Upon receipt of a timely written request for an appeal hearing, the director shall provide the individual with notice for a hearing. Fail to notify the department if an excluded individual is excluded or ejected from the facility;. Prompt reports to the department about the presence on facility premises of an individual who:.

Prompt reports to the department about an individual who is permanently excluded from the facility;. Any other element required by the department. The exclusion plan required under subdivision 1at least 60 days before operations are to commence;. The department shall send to facility operators an invoice for slot machine adjusted gross receipts on the first workday of each month.

A facility operator shall certify its adjusted gross receipts from gaming sources other than slot machines and submit the certification to the department on a monthly basis. The taxes imposed on a facility operator for adjusted gross receipts as described in this subsection shall be paid by wire transfer to the department by a facility operator no later than the fifth day of each month for the month preceding when the adjusted gross receipts were received, and shall be accompanied by any additional forms and returns required by the department, including the certification required by subdivision 3.

Funds received from an applicant, licensee, or permit holder for taxes, fees, or civil penalties shall be paid to the appropriate fund as established by the Code of Virginia. The applicant, licensee or permit holder shall remit payment to the department within 30 days after the date of the invoice or order to pay by wire transfer or other method specified by the department.

The department may suspend or revoke a license or permit for willful failure to submit payments in full within the specified time. The department may recover from an applicant or licensee whose payment of taxes, fees or penalties is overdue:.

Revenues lost to the Commonwealth as the result of the nonpayment;. The failure of a licensee or permit holder to timely pay a tax, fee, or penalty is a violation of an order of the department. In this section, the following terms have the meanings indicated unless the context clearly indicates otherwise:.

Drawn for a specific amount; c. Currently dated not postdated; d. Payable on demand; and e. Without an endorsement; and 2. Made payable to the presenting player; b.

Payable on demand; e. Endorsed by the presenting player; and. Without an endorsement other than that of the presenting player. Directly or indirectly to a player; and 2. With or without regard to the: a. Identity of the player; or b. Promotional play instrument; or 2. Download from the system to the casino game. Accounting records 1. A facility operator shall maintain complete, accurate, and legible records of all transactions pertaining to the revenues and expenses of the facility.

General ledger records shall be maintained on a double entry system of accounting with transactions recorded on a basis consistent with generally accepted accounting principles in the United States. Subsidiary ledgers and records supporting general ledger records shall be prepared in accordance with generally accepted accounting principles in the United States. Subsidiary ledgers and records shall include, at a minimum, documents that: a. Support the financial statements and all transactions impacting the financial statements including contracts or agreements with manufacturers, contractors, and management companies; b.

Identify for each casino game on a week-to-date, month-to-date, and year-to-date basis, the: 1 Handle; 2 Payout; 3 Win amount; 4 Win percentage; and 5 Average payout percentage; d. Identify all costs and expenses associated with the operation of a facility; e.

Are prepared in compliance with the internal controls approved by the department under this chapter; and f. Relate to: 1 Loans and other amounts payable by a facility operator; 2 Player disputes including player complaint forms filed with the department under this section; 3 Negotiable instruments accepted, deposited, returned as uncollected or ultimately written-off by a facility operator under this chapter; and 4 Investments in property and equipment for the benefit of a facility.

Forms and documents 1. A form or document required by this chapter, including stored data, shall have: a. All information placed on the form or document recorded in ink or another permanent form; and b.

The title of the form or document and the name of the facility imprinted or preprinted on it. If under this section multiple copies are required of a form or document, all copies shall have the name of the recipient receiving the copy preprinted on the bottom of the copy in order to differentiate between the copies. A facility operator may prepare more copies of a form or document than required by this section. Content of internal controls. A facility operator shall develop a written description of its administrative and accounting procedures, including the system of internal controls over casino gaming operations.

Internal controls shall, at a minimum, include: a. Administrative controls and record keeping that document the authorization of transactions; b. A facility operator shall make available a current version of its department-approved internal controls, in hard copy or through secure computer access, to: a. All mandatory departments required under this section; and b. A facility operator shall maintain, in hard copy or electronic form, all superseded internal controls together with the written representations required under this section for at least five years after the date the internal controls were superseded.

Review of internal controls 1. At least 60 days before casino gaming operations are to commence, a facility operator shall submit its internal controls to the department for review and written approval.

The internal controls shall be accompanied by: a. A facility operator may not commence operations until its internal controls are approved in writing by the director. If the director determines that a submitted internal control is deficient, the: a. Department shall provide the facility operator with written notice of the deficiency; and b. Facility operator shall revise the internal control as appropriate and resubmit to the director for review.

A facility operator may not implement a change or amendment in its approved internal controls without the prior written approval of the director. The process developed by the department under subdivision E 6 shall, at a minimum, require the facility operator to: a. Submit a redlined copy of any section of the approved internal controls to be changed or amended with added text underlined and deleted text lined out; b.

Document on the redlined copy the date the director approved the section to be changed or amended and the date the revision was submitted to the director for review; c. Submit the written representations required in subdivision E 2 with regard to the proposed change or amendment; e.

Maintain a log of all changes or amendments in approved internal controls that includes the initial approval date and the effective date of any change or amendment approved by the director; and f.

Mark each page of approved internal controls with the date on which it was approved by the director. Standard financial and statistical reports 1. The department may require a facility operator to submit daily, weekly, monthly, quarterly, and annual reports of financial and statistical data. Reports required under this regulation shall be in a form and submitted in accordance with a time frame specified by the department.

Chief executive officer if the facility operator is a corporation; b. General partner if the facility operator is a partnership; c. Manager if the facility operator is a limited liability company; d.

Chief executive officer or functional equivalent if the facility operator is any other form of business association; or e. Owner if the facility operator is a sole proprietorship. A facility operator shall submit a report to the department on the due date specified by the department unless an extension has been approved in writing by the director.

The department, on written notice to a facility operator, may require an interim report to be submitted in a form and in accordance with a time frame specified by the director. Annual audit and other regulatory reports 1.

A facility operator shall cause its annual financial statements to be audited in accordance with generally accepted auditing standards by an independent certified public accountant.

The annual financial statements shall be prepared on a comparative basis for the current and prior fiscal year and present financial position and results of operations in conformity with generally accepted accounting principles in the United States. The audited financial statements shall include a footnote reconciling and explaining any difference between the financial statements included in any report submitted to the department under subsection F and the audited financial statements.

A facility operator shall with regard to adjustments resulting from the annual audit: a. Disclose to the department all adjustments whether or not recorded in the accounting records; and b.

Record the adjustment in the accounting records of the year to which the adjustment relates. No later than 90 days after the end of its fiscal year, a facility operator shall submit to the department: a. A copy of its audited financial statements; and b. Any management letter or report prepared with regard to the financial statements by its independent certified public accountant. A facility operator shall require the independent certified public accountant auditing its financial statements or other qualified entity approved by the department to render the following additional reports: a.

A report identifying:. A facility operator shall prepare a written response to the reports required by subdivision G 6 that includes details as to any corrective action taken. No later than days after the end of its fiscal year, a facility operator shall submit to the department a copy of: a. The reports required under subdivision G 6; b.

The response required under subdivision G 7; and c. Any other report on internal controls or other matters relative to its accounting or operating procedures rendered by its independent certified public accountant. If a facility operator or any of its affiliates are publicly held, the facility operator shall submit to the department a copy of: a. Any other report required to be filed with a domestic or foreign securities regulatory agency.

A report required to be filed under subdivision G 9 shall be submitted to the department no later than 10 days after the date of filing with the applicable agency. A facility operator shall submit a written report to the department if an independent certified public accountant who is engaged as the principal accountant to audit its financial statements: a.

Resigns; b. Is replaced by another independent certified public accountant as principal accountant. A report required to be filed under subdivision G 11 shall include: a. The date of the resignation, dismissal, or new engagement; b. Whether in connection with the audits of the two most recent years preceding a resignation, dismissal, or new engagement there were any disagreements, resolved or unresolved, with the former accountant on: 1 Accounting principles or practices; 2 Financial statement disclosure; or 3 Auditing scope or procedure; c.

The nature of any disagreement disclosed in subdivision G 12 b; d. The nature of any adverse opinion, disclaimer of opinion, or qualification; and f.

A letter from the former principal accountant addressed to the director stating whether the principal accountant concurs with the statements made by the facility operator in the report to the department submitted under this subsection. A report required to be filed under subdivision G 11 shall be submitted to the department no later than 10 days after the end of the month in which the resignation, dismissal, or new engagement occurred.

Record retention. All original books and records shall be: a. Prepared and maintained in a complete, accurate, and legible form; b. Stored in a format that ensures readability, regardless of whether the technology or software that created or maintains it has become obsolete; c. Retained in a secure location equipped with a fire notification system: 1 At the facility; or 2 An off-site location approved by the department for the express purpose of document storage; d.

Kept immediately available for inspection by the department during all hours of operation; e. Organized and indexed in a manner designed to provide immediate accessibility to the department; and f. Destroyed only after expiration of the minimum retention period required under this section. The department may, on submission of a written request or alternate record retention schedule by a facility operator, authorize destruction prior to the expiration of the minimum retention period required by this chapter.

Unless a request for destruction or alternate record retention schedule is submitted in writing and approved in writing by the department, a facility operator shall retain indefinitely original books and records documenting: a. Ownership of the facility; b. Internally initiated investigations and due diligence; c.

Personnel matters; d. Signature cards of current employees; and e. Destruction of documents including: 1 The identity of the document; 2 Period of retention; and 3 Date of destruction. Unless a request for destruction or alternate record retention schedule is submitted in writing and approved in writing by the department, a facility operator shall retain for a minimum of five years all original books and records not: a.

Identified for indefinite retention under subdivision H 4; or b Subject to an exemption under subdivision H 6. The following exceptions apply to the retention period in subdivision H 4: a. A minimum retention period of three years shall apply to: 1 Signature cards of terminated employees; 2 Insurance records relating to claims by players; 3 Surveillance and security department: a Employee duty logs; b Visitor logs; c Incident logs; d Recording logs; and e Equipment malfunction reports; and 4 Documentation pertaining to gaming tickets or promotional play instruments reported to the department as possibly counterfeit, altered, or tampered with; c.

A minimum retention period of seven days shall apply to gaming tickets redeemed at a casino gaming machine or ticket redemption unit. On submission of a written request by the facility operator, the department may approve a location outside the facility to store original books and records. A facility operator requesting to store original books and records outside the facility shall submit to the department:. A description of the proposed location, including details with regard to security and fire notification systems; b.

Details with regard to the ownership of the proposed storage facility; and c. Procedures for department access to original books and records retained at the proposed location. A facility operator may not store books and records outside the facility without the prior written approval of the director. On submission of a written request by a facility operator, the department may approve a microfilm, microfiche, or other suitable media system for the copying and storage of original books and records.

A facility operator submitting a system for the copying and storage of original books and records shall demonstrate to the satisfaction of the director that the: a. Processing, preservation, and maintenance methods to be utilized will make books and records readily available for review and reproduction; b.

Inspection and quality control methods to be utilized will ensure that when books and records are viewed or reproduced they will exhibit a high degree of legibility and readability; c. Equipment Drawer Track Hardware 71 necessary to readily locate, read, and reproduce books and records is available to the department at the facility or approved off-site storage location; and d Detailed index of all microfilmed, microfiched, or other stored data maintained and arranged to facilitate the immediate location of particular books and records is available to the department at the facility or approved off-site storage location.

A facility operator may not utilize a microfilm, microfiche, or other suitable media system for the copying and storage of original books and records without the prior written approval of the department. A facility operator may utilize the services of a contractor for the destruction of books and records permitted to be destroyed under this section.

Nothing in this section shall be construed as relieving a facility operator of any obligation to prepare or maintain books and records required by any other federal, State, or local governmental entity. Table of organization 1. For the purposes of this subsection, the title used to describe a department head is intended to indicate responsibility for the functions of the enumerated department and does not obligate the facility operator to use that particular title.

Subject to the requirements of this subsection, a facility operator shall tailor its table of organization to meet its needs and policies. At least 30 days before casino game operations begin, a facility operator shall submit to the department for review and written approval a table of organization depicting all direct and indirect reporting lines for: a. The chief executive officer required by this subsection; b.

Mandatory departments required by this subsection; and c. A facility operator may not commence operations until the table of organization submitted under subsection is approved in writing by the director. A system of personnel and chain of command that permits management and supervisory personnel to be held accountable for actions or omissions within their areas of responsibility; b. All functions, duties, and responsibilities of qualified personnel; d.

Areas of responsibility that are not so extensive as to be impractical for one individual to monitor; e. A chief executive officer who is: 1 Based for employment purposes at the facility; 2 The holder of a supplier permit as key manager; and 3 Ultimately responsible for the daily conduct of all operations at the facility; and f.

The following mandatory departments and supervisors: 1 A surveillance department supervised by a director of surveillance who is: a Based for employment purposes at the facility; b Subject to the reporting requirements of this section; c The holder of a supplier permit as a key manager; and d Responsible for the surveillance of all aspects of casino game operations; 2 An internal audit department supervised by a director of internal audit who is: a Based for employment purposes at the facility;.

Nothing in this section shall preclude a facility operator from establishing a casino games department supervised by a director of casino gaming machine operations and a director of table games operations. Individual based for employment purposes at the facility with no incompatible functions; or b. Audit committee of: 1 The facility operator; or 2 A department-authorized licensed affiliate of the facility operator.

The individual or audit committee to whom the director of surveillance and the director of internal audit report under subdivision I 7 shall also control the hiring, termination, and salary of those directors.

The director of surveillance and the director of internal audit may report to the chief executive officer with regard to daily operations. Mandatory departments and the supervisors over them shall cooperate with, yet perform independently of, all Drawer Track Hardware Usage other mandatory departments and supervisory positions. A facility operator may designate more than one individual to serve jointly as the director of a mandatory department required by this section.

A joint director of a mandatory department under subdivision I 11 shall be: a. Based for employment purposes at the facility; and b. Individually and jointly accountable and responsible for the operation of the department. A department that is not mandatory may operate under, or in conjunction with, a mandatory department where the table of organization is consistent with the requirements of this section.

A facility operator may not implement a change in the table of organization approved by the department without the prior written approval of the department. If there is a vacancy in the chief executive officer position or any mandatory department director position required by this subsection, the following shall apply: a. No later than five days after the date of a vacancy, a facility operator shall notify the department in writing of: 1 The vacant position; 2 The date on which the position will become or became vacant; and.

No later than 30 days after the date of a vacancy, a facility operator shall fill the vacant position on a temporary basis; c. No later than days after the original date of the vacancy, a facility operator shall fill the vacant position on a permanent basis; and d. No later than five days after filling a vacancy, a facility operator shall notify the department in writing of: 1 The vacant position filled; 2 The name of the individual designated to fill the position; 3 The date that the vacancy was filled; and 4 Whether the vacancy has been filled on a temporary or permanent basis.

Surveillance system design standards 1. A facility operator shall install in its facility a surveillance system that complies with the requirements of this subsection and is reviewed and approved by the department.

Digital video recording capability equipped to: 1 Superimpose the date and time on all monitoring and recording; 2 Identify and locate, through the use of a meter, counter, or other device or method, a particular event that was recorded; 3 Identify on video recording disks or other storage media the type of media player and software prerequisite to viewing the digital images; and 4 Be authenticated through use of an embedded video verification encryption code or watermark; d.

Audio recording capability in the count room that is installed and disclosed to employees of the facility; and e. An access system that:. A facility operator shall Kraftmaid Soft Close Drawer Hardware Worker configure its surveillance system to record all areas and transactions required by subdivision J 2 a 3 to no less than the minimum specifications required by the department.

With the approval of the department, a facility operator may configure its surveillance system to record activity in areas of the facility not covered by subdivision J 2 a 3 at lower specifications than that required by subdivision J 3.

Except as provided in subdivision J 6, a facility operator shall retain surveillance recordings: a. For a minimum of 14 days for transactions or event in the areas covered by subdivision J 3. For a minimum of seven days for transactions or events in the areas covered by subdivision J 4; and 6. In a bid to get the dialogue back on track, Ellie Gibson, one half of Scummymummies , penned a powerful analogy that perfectly encapsulates how many women are feeling right now.

Read more: Sarah Everard: Women are sharing a simple phone trick that alerts contacts if they're in danger. View this post on Instagram. A post shared by The Scummy Mummies scummymummies.

So yeah, your chances of being eaten by a shark are pretty slim. But that doesn't change the fact that the chance exists. But literally every person you know has been hassled, attacked, or followed home by a shark. But our hearts are broken today, and they are full of rage.

Shout-out to the nice sharks, thanks very much for not eating us. But please stop telling us not to be afraid of the great whites. Read more: Women are sharing what men can do to help them feel safer after Sarah Everard's disappearance. Speaking to Yahoo UK, Gibson says she wrote the post without giving it too much thought in a bid to better explain how women were feeling and she has been overwhelmed by the response.

What we need is for you to listen and to understand what we're saying. Despite some still not getting it, the post has received hundreds of comments of support including from Emily Clarkson, Cherry Healey and Andrea McLean. We are tired of being afraid," one person wrote. Speaking about the reaction, Gibson says she hopes she has helped both women and men understand the issue. But it's been incredibly gratifying to get feedback from men saying they understand it now," she explains.

Gibson thinks this particular case has touched many because so many women can identify with the very real fear of trying to navigate their way home safely, and she's hoping it could lead to much-needed change. Gibson recalls a time on holiday when she was talking to a man about how she was thinking about taking up kung fu so she could protect herself.

Not because they aren't nice men or they hate women, but because it is just not part of their everyday lives. Read more: Why the divisive reaction to Sarah Everard's disappearance is so important. Gibson says she's also conscious that there is an issue with race, and that there have been Black women who have been murdered who haven't received the same level of attention as the current case.

It's just a shame it's Etsy Drawer Hardware taken this to raise it," she says.

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