25 CFR Part 543 - PART 543—MINIMUM INTERNAL CONTROL STANDARDS FOR CLASS II GAMING

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  1. § 543.1 What does this part cover?
  2. § 543.2 What are the definitions for this part?
  3. § 543.3 How do tribal governments comply with this part?
  4. § 543.4 Does this part apply to small and charitable gaming operations?
  5. § 543.5 How does a gaming operation apply to use an alternate minimum standard from those set forth in this part?
  6. § 543.6-543.7 [Reserved]
  7. § 543.8 What are the minimum internal control standards for bingo?
  8. § 543.9 What are the minimum internal control standards for pull tabs?
  9. § 543.10 What are the minimum internal control standards for card games?
  10. § 543.11 [Reserved]
  11. § 543.12 What are the minimum internal control standards for gaming promotions and player tracking systems?
  12. § 543.13 What are the minimum internal control standards for complimentary services or items?
  13. § 543.14 What are the minimum internal control standards for patron deposit accounts and cashless systems?
  14. § 543.15 What are the minimum internal control standards for lines of credit?
  15. § 543.16 [Reserved]
  16. § 543.17 What are the minimum internal control standards for drop and count?
  17. § 543.18 What are the minimum internal control standards for the cage, vault, kiosk, cash and cash equivalents?
  18. § 543.19 [Reserved]
  19. § 543.20 What are the minimum internal control standards for information technology and information technology data?
  20. § 543.21 What are the minimum internal control standards for surveillance?
  21. § 543.22 [Reserved]
  22. § 543.23 What are the minimum internal control standards for audit and accounting?
  23. § 543.24 What are the minimum internal control standards for auditing revenue?
  24. §§ 543.25-543.49 [Reserved]
Authority:
25 U.S.C. 2702(2), 2706(b)(1–4), 2706(b)(10).
Source:
77 FR 58712, Sept. 21, 2012, unless otherwise noted.