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Can you summarize MDCR 36.07.04?
INSTANT BINGO MACHINES IN ANNE ARUNDEL AND CALVERT COUNTIES > Instant Bingo Minimum Internal Control Standards
Short Summary
The provided legal document content consists of various regulations and standards governing the operation of instant bingo machines in Anne Arundel and Calvert Counties in Maryland. The documents cover a wide range of topics including internal controls, accounting procedures, cash storage boxes, payment of jackpots, conduct of cashiers’ transactions, physical access to equipment, security operating procedures, surveillance operating procedures, record retention procedures, annual audits, monthly, quarterly, and annual reports, administrative and accounting procedures, books and records, and forms and documents. These regulations and standards apply to facility operators who operate instant bingo machines in the specified counties. Facility operators are required to develop and include procedures in their internal controls for various aspects such as cash storage boxes, payment of jackpots, conduct of cashiers’ transactions, physical access to equipment, and record retention. They must also submit their security operating procedures, surveillance operating procedures, and annual financial statements for review and approval by the Commission. The documents emphasize the importance of maintaining accurate and complete books and records, implementing internal controls, and complying with applicable laws and regulations. No specific exemptions or penalties are mentioned in these documents.
Whom does it apply to?
Facility operators operating instant bingo machines in Anne Arundel and Calvert Counties in Maryland
What does it govern?
Accounting controls, internal audits, cash storage boxes, payment of jackpots, conduct of cashiers' transactions, physical access to equipment, security operating procedures, surveillance operating procedures, record retention procedures, annual audits, monthly, quarterly, and annual reports, administrative and accounting procedures, internal control standards, books and records, forms and documents
What are exemptions?
No specific exemptions are mentioned in these documents.
What are the Penalties?
No specific penalties are mentioned in these documents.
Jurisdiction
Maryland