(A) Each casino operator's internal controls shall detail how the casino facility will process unclaimed winnings. Those plans shall include that any money that is owed to a patron by a casino operator as a result of a gaming transaction shall be subject to Chapter 169. of the Revised Code.
(B) All dormant unclaimed winnings shall be reported and remitted by the casino operator to the state pursuant to Chapter 169. of the Revised Code. A casino operator must explain in its internal control submission how the dormant gaming debt will be documented and how the annual report and remittance to the state will be made.
Five Year Review (FYR) Dates: 03/10/2017 and 05/27/2022
Promulgated Under: 119.03
Statutory Authority: 169.01, 169.02, 3772.03
Rule Amplifies: 169.01, 169.02, 3772.03
Prior Effective Dates: 5/19/2012