3772-10-02 Internal controls.

(A) Each casino operator must submit written internal control plans for commission approval on a timeline determined by the commission. No casino operator may operate without the commission's approval of these plans and without the executive director or his/her designee's final approval of each conditional licensing item as directed by the commission. The required internal control plans shall at a minimum include the following:

(1) Internal controls for casino operations, as detailed under this chapter;

(2) Internal controls for gaming supplies, devices, and equipment, as detailed under Chapter 3772-9 of the Administrative Code;

(3) Internal controls for table game, as detailed under Chapter 3772-11 of the Administrative Code;

(4) Internal controls for compulsive and problem gambling, as detailed under Chapter 3772-12 of the Administrative Code;

(5) Internal controls for advertising, as detailed under Chapter 3772-13 of the Administrative Code;

(6) Internal controls for surveillance, as detailed under Chapter 3772-19 of the Administrative Code;

(7) Internal controls for security, as detailed under Chapter 3772-20 of the Administrative Code;

(8) Internal controls designed to protect assets against theft and loss; and

(9) Any other internal controls or plans required by the commission.

(B) Each casino operator must protect its assets against theft and loss.

Replaces: 3772-10-02

Cite as Ohio Admin. Code 3772-10-02

Effective: 5/27/2017
Five Year Review (FYR) Dates: 05/27/2022
Promulgated Under: 119.03
Statutory Authority: 3772.03
Rule Amplifies: 3772.03 , 3772.033
Prior Effective Dates: 4/1/2012