Md. Code Regs. tit. 36, subtit. 07, ch. 36.07.04 - Instant Bingo Minimum Internal Control Standards
- § 36.07.04.01 - Accounting Records
- § 36.07.04.02 - Forms and Documents
- § 36.07.04.03 - Content of Internal Controls
- § 36.07.04.04 - Review of Internal Controls
- § 36.07.04.05 - Standard Financial and Statistical Reports
- § 36.07.04.06 - Annual Audit
- § 36.07.04.07 - Record Retention
- § 36.07.04.08 - Table of Organization
- § 36.07.04.09 - Surveillance System Design Standards
- § 36.07.04.10 - Surveillance Operating Procedures
- § 36.07.04.11 - Security Operating Procedures
- § 36.07.04.12 - Access to Instant Bingo Validation and Accounting System Equipment
- § 36.07.04.13 - Accounting Controls for Cashiers
- § 36.07.04.14 - Jackpot Payout
- § 36.07.04.15 - Cash Storage Boxes
- § 36.07.04.16 - Collection of Cash Storage Boxes
- § 36.07.04.17 - Accounting Controls for a Count Room
- § 36.07.04.18 - Player Complaints
- § 36.07.04.19 - Internal Audit Standards
Notes
Regulations .01-.19 adopted as an emergency provision effective August 26, 2013 (40:20 Md. R. 1650); adopted permanently effective December 12, 2013 (40:24 Md. R. 2019)
Regulation .06 amended effective October 22, 2018 (45:21 Md. R. 976)
Authority: Criminal Law Article, §§ 12-301.1 and 12-308; State Government Article, § 9-110; Annotated Code of Maryland
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