10 Del. Admin. Code § 203-26.0

Current through Register Vol. 28, No. 5, November 1, 2024

Section 203-26.0 - Counter Checks; Issuance, Redemption, Deposit

26.1 Counter checks may be issued by a licensed agent in accordance with the MICS and procedures as approved by the Director after all the requirements of Section 25 are met and patron identification is established.

26.2 Each counter check issued shall contain, at a minimum, the following:

26.2.1 The name of the patron exchanging the counter check;

26.2.2 The name of the patron's bank;

26.2.3 The current date and time;

26.2.4 The amount of the counter check expressed in numerals;

26.2.5 The game and table number;

26.2.6 The signature of the supervisor authorizing acceptance of the check;

26.2.7 The signature of the preparer or, if computer prepared, the identification code of the preparer; and

26.2.8 The signature of the patron.

26.3 A copy of the counter check must be dropped into the table game drop box prior to the issuance of chips by the dealer to the patron.

26.4 Unless redeemed or consolidated prior to the time requirements approved by the Director, all counter checks received from gaming patrons shall be deposited into the agent's bank account or presented directly to the patron's bank, in accordance with the agent's normal business practice, as approved by the Director.

26.5 Except as otherwise provided in these regulations, any payment authorized by these regulations or the MICS shall be made for the sole benefit of the drawer. No gaming excursion representative, gaming excursion enterprise or employee or agent of a gaming excursion enterprise shall, and no licensee or employee or agent of a licensee shall, except as specifically authorized by the Director, make a payment for the benefit of the drawer of a patron check pursuant to this section.

26.6 Any Delaware licensee requesting information from another Delaware licensee concerning a credit patron shall represent to the requested agent that the patron has a credit line or has applied for credit and shall provide the patron's name, address of the patron's residence and the name and location of the patron's bank. Upon receipt of this information, the requested Delaware licensee shall be required to furnish to the requesting Delaware agent any information in its possession concerning a patron's credit information.

10 Del. Admin. Code § 203-26.0