Article 3 - Minimum Internal Control Standards (MICS) for Cardroom Business Licensees
- § 12380 - Minimum Internal Control Standards; General Terms, Conditions, Definitions
- § 12381 - Policies and Procedures
- § 12384 - Drop and Drop Collection
- § 12385 - Count; Count Room Functions
- § 12386 - Cage Operation and Functions
- § 12387 - Security and Use of Floor Banks; Security of Gambling Equipment and Confidential Documents
- § 12388 - Extension of Credit, Check Cashing, and Automatic Teller Machines (ATMs)
- § 12391 - Gambling Floor Operation
- § 12392 - House Rules
- § 12395 - Security
- § 12396 - [Operative until 4/4/2025] Surveillance
- § 12396 - [Operative 4/4/2025] Surveillance, version 2
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
- § 12380 - Minimum Internal Control Standards; General Terms, Conditions, Definitions
- § 12381 - Policies and Procedures
- § 12384 - Drop and Drop Collection
- § 12385 - Count; Count Room Functions
- § 12386 - Cage Operation and Functions
- § 12387 - Security and Use of Floor Banks; Security of Gambling Equipment and Confidential Documents
- § 12388 - Extension of Credit, Check Cashing, and Automatic Teller Machines (ATMs)
- § 12391 - Gambling Floor Operation
- § 12392 - House Rules
- § 12395 - Security
- § 12396 - [Operative until 4/4/2025] Surveillance
- § 12396 - [Operative 4/4/2025] Surveillance, version 2