25 CFR Part 543
MINIMUM INTERNAL CONTROL STANDARDS FOR CLASS II GAMING
February 24, 2021
§
543.1
What does this part cover?
§
543.2
What are the definitions for this part?
§
543.3
How do tribal governments comply with this part?
§
543.4
Does this part apply to small and charitable gaming operations?
§
543.5
How does a gaming operation apply to use an alternate minimum standard from those set forth in this part?
§
543.6-543.7
[Reserved]
§
543.8
What are the minimum internal control standards for bingo?
§
543.9
What are the minimum internal control standards for pull tabs?
§
543.10
What are the minimum internal control standards for card games?
§
543.11
[Reserved]
§
543.12
What are the minimum internal control standards for gaming promotions and player tracking systems?
§
543.13
What are the minimum internal control standards for complimentary services or items?
§
543.14
What are the minimum internal control standards for patron deposit accounts and cashless systems?
§
543.15
What are the minimum internal control standards for lines of credit?
§
543.16
[Reserved]
§
543.17
What are the minimum internal control standards for drop and count?
§
543.18
What are the minimum internal control standards for the cage, vault, kiosk, cash and cash equivalents?
§
543.19
[Reserved]
§
543.20
What are the minimum internal control standards for information technology and information technology data?
§
543.21
What are the minimum internal control standards for surveillance?
§
543.22
[Reserved]
§
543.23
What are the minimum internal control standards for audit and accounting?
§
543.24
What are the minimum internal control standards for auditing revenue?
§
§543.25-543.49
[Reserved]
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