Audit\Guidelines

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Form Name Form # Bill Breaker BSA Bill-In requirements Casino Closure Procedures Coupons in EGD's E-Bonus Guidelines & Requirements Electronic Key Box FinCEN - acceptable addresses for Address Confidentiality Program participants Free Pull EGD Internal Control Submission Procedures New Games & Equipment Review and Approval Procedures Non-Negotiable Chips Poker Rake Guidelines Pre-Shuffled Cards - (from the Manufacturer) Progressive Jackpot Transfer or Give Away Removing Token Float from GRS for Tokenless Casinos Self Service Center (SSC) Kiosks Table Games Coupon TDN Jackpot Kiosk Ticket In and Out System Token & Chip Destruction Tournament Checklist Tournament Clarifications - Deleted requirement to submit promotions effective 12/09 Tournament Procedures Unclaimed, Excluded Patron, & Underage Jackpots & Found Money