68 Ind. Admin. Code 15-10-5

Current through December 25, 2024

Section 68 IAC 15-10-5 - Even exchanges

Authority: IC 4-33-4; IC 4-35-4

Affected: IC 4-33; IC 4-35

Sec. 5.

The casino licensee shall establish policies and procedures for the even exchange of funds between two (2) casino cashiering areas or between a casino cashiering area and change banks, which shall include the following:

(1) A designation of the occupational licensee who may process the even exchange transaction.

(2) A description of the even exchange form and the required information and signatures. The form shall be at least a two

(2) part form.

(3) A description of the distribution of each part of the form.

(4) Types of items allowed to be exchanged.

(5) Requirement that security personnel must accompany the transfer of the funds between locations.

(6) Any other policy or procedure deemed necessary by the executive director or commission to ensure compliance with IC 4-33, IC 4-35, and this title.

68 IAC 15-10-5

Indiana Gaming Commission; 68 IAC 15-10-5; filed Jul 18, 1996, 8:45 a.m.: 19 IR 3337; readopted filed Nov 25, 2002, 10:11 a.m.: 26 IR 1261; readopted filed Nov 14, 2008, 12:51 p.m.: 20081210-IR-068080730RFA; filed Dec 6, 2012, 2:32 p.m.: 20130102-IR-068110786FRA

Filed 11/13/2015, 2:37 p.m.: 20151209-IR-068150113FRA

Readopted filed 9/30/2021, 2:07 p.m.: 20211027-IR-068210351RFA

Readopted filed 11/22/2023, 8:28 a.m.: 20231220-IR-068230610RFA