Article 104 - Minimum Internal Control System 112-104-1. Definitions; internal control system. 112-104-2. Facility manager’s organization. 112-104-3. Accounting records. 112-104-4. Forms, records, and documents. 112-104-5. Standard financial reports. 112-104-6. Annual audit; other reports; currency transaction reporting; suspicious transaction reporting. 112-104-7. Meter readings and related statistical reports. 112-104-8. Retention, storage and destruction of books, records, and documents. 112-104-9. Complimentaries. 112-104-10. Personal check cashing. 112-104-11. Wire transfers. 112-104-12. Cash equivalents. 112-104-13. Patron deposits. 112-104-14. Cage and main bank. 112-104-15. Count room and main bank requirements. 112-104-16. Accounting controls for the cage and main bank. 112-104-17. Bill validators and bill validator canisters. 112-104-18. Transportation of bill validator canisters to and from bill validators; storage. 112-104-19. Unsecured currency, gaming tickets, and coupons. 112-104-20. Counting and recording bill validator canisters. 112-104-21. Jackpot payouts. 112-104-22. Annuity jackpots. 112-104-23. Merchandise jackpots. 112-104-24. Internal audit standards. 112-104-25. Information technology standards. 112-104-26. Gaming facility. 112-104-27. Acceptance of tips or gratuities from patrons. 112-104-28. Automated teller machines. 112-104-29. Waiver of requirements. 112-104-30. Gaming day. 112-104-31. Signature. 112-104-32. Unclaimed winnings. 112-104-33. Disputes. 112-104-34. Physical key controls; automated key controls. 112-104-35. Key control procedures. 112-104-36. Key access list. 112-104-37. Key log. 112-104-38. Broken, lost, or missing keys. 112-104-39. Corrections to forms. 112-104-40. Manual form dispensers. 112-104-41. Forms; description. 112-104-42. Purchasing. 112-104. Complete packet of Articles
