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Can you summarize NHCAR Pari 1206.08?
REQUIRED DOCUMENTATION > Internal Control Procedures
Short Summary
This legal document outlines the requirements for internal control procedures in gaming operations conducted by charitable organizations and operator employers. The purpose of these procedures is to ensure effective control over the gaming operation, discourage illicit behavior, and safeguard the integrity of the games. The document specifies the areas that the internal control policies and procedures should address, including organizational structure, control of gaming equipment inventory, collection and security of money, safeguards within the cashiers’ cage, accounting controls, tracking of player spending, surveillance and security measures, information technology controls, and contingency plans. The document also establishes the responsibilities of the treasurer of the charitable organization or a designated member in charge of the proper utilization of gaming revenues. Licensees are required to maintain copies of the controls and procedures in the gaming area and any superseded changes for a minimum of 2 years. This document does not mention specific penalties for non-compliance or violations.
Whom does it apply to?
Charitable organizations and operator employers involved in gaming operations
What does it govern?
Internal control procedures for gaming operations
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
No penalties are mentioned.
Jurisdiction
New Hampshire