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

  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.
{'United States Code': [{'Title': '25', 'Section': '2701', 'headtext': ' Findings', 'cleanpath': '/uscode/text/25/2701'}, {'Title': '25', 'Section': '2702', 'headtext': ' Declaration of policy', 'cleanpath': '/uscode/text/25/2702'}, {'Title': '25', 'Section': '2703', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/25/2703'}, {'Title': '25', 'Section': '2704', 'headtext': ' National Indian Gaming Commission', 'cleanpath': '/uscode/text/25/2704'}, {'Title': '25', 'Section': '2705', 'headtext': ' Powers of Chairman', 'cleanpath': '/uscode/text/25/2705'}, {'Title': '25', 'Section': '2706', 'headtext': ' Powers of Commission', 'cleanpath': '/uscode/text/25/2706'}, {'Title': '25', 'Section': '2707', 'headtext': ' Commission staffing', 'cleanpath': '/uscode/text/25/2707'}, {'Title': '25', 'Section': '2708', 'headtext': ' Commission; access to information', 'cleanpath': '/uscode/text/25/2708'}, {'Title': '25', 'Section': '2709', 'headtext': ' Interim authority to regulate gaming', 'cleanpath': '/uscode/text/25/2709'}, {'Title': '25', 'Section': '2710', 'headtext': ' Tribal gaming ordinances', 'cleanpath': '/uscode/text/25/2710'}, {'Title': '25', 'Section': '2711', 'headtext': ' Management contracts', 'cleanpath': '/uscode/text/25/2711'}, {'Title': '25', 'Section': '2712', 'headtext': ' Review of existing ordinances and contracts', 'cleanpath': '/uscode/text/25/2712'}, {'Title': '25', 'Section': '2713', 'headtext': ' Civil penalties', 'cleanpath': '/uscode/text/25/2713'}, {'Title': '25', 'Section': '2714', 'headtext': ' Judicial review', 'cleanpath': '/uscode/text/25/2714'}, {'Title': '25', 'Section': '2715', 'headtext': ' Subpoena and deposition authority', 'cleanpath': '/uscode/text/25/2715'}, {'Title': '25', 'Section': '2716', 'headtext': ' Investigative powers', 'cleanpath': '/uscode/text/25/2716'}, {'Title': '25', 'Section': '2717', 'headtext': ' Commission funding', 'cleanpath': '/uscode/text/25/2717'}, {'Title': '25', 'Section': '2717a', 'headtext': ' Availability of class II gaming activity fees to carry out duties of Commission', 'cleanpath': '/uscode/text/25/2717a'}, {'Title': '25', 'Section': '2718', 'headtext': ' Authorization of appropriations', 'cleanpath': '/uscode/text/25/2718'}, {'Title': '25', 'Section': '2719', 'headtext': ' Gaming on lands acquired after October 17, 1988', 'cleanpath': '/uscode/text/25/2719'}, {'Title': '25', 'Section': '2720', 'headtext': ' Dissemination of information', 'cleanpath': '/uscode/text/25/2720'}, {'Title': '25', 'Section': '2721', 'headtext': ' Severability', 'cleanpath': '/uscode/text/25/2721'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}