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This website publishes administrative rules on their effective dates, as designated by the adopting state agencies, colleges, and universities.

Rule 3772-10-13 | Patron deposits.

 

Each casino operator's internal control system shall include provisions for the receipt and withdrawal of patron deposits. The internal controls shall include the following:

(A) Requirements detailing the processes and forms that patron deposits can be accepted;

(B) Requirements detailing the processes and forms that patron deposits be withdrawn by the patron;

(C) Requirements that the patron receives a receipt for any patron deposit accepted reflecting the total amount deposited, the date of the deposit, and the signature of the cage employee accepting the patron deposit; and

(D) Requirements on logging patron deposits.

Supplemental Information

Authorized By: 3772.03
Amplifies: 3772.03; 3772.033
Five Year Review Date: 4/21/2022
Prior Effective Dates: 4/1/2012