58 Pa. Code § 461a.18 - Cashless funds transfer systems
(a) A
slot machine licensee may utilize a cashless funds transfer system that has
been tested and approved by the Board under §
461a.4 (relating to submission for
testing and approval).
(b) A
cashless funds transfer system must comply with the act, this subpart and
technical standards on cashless funds transfer systems adopted by the Board,
published in the Pennsylvania Bulletin and posted on the
Board's web site.
(c) Prior to
utilizing a cashless funds transfer system, a slot machine licensee shall
establish a system of internal controls applicable to the cashless funds
transfer system. The internal controls shall be submitted to and approved by
the Board under §
465a.2 (relating to internal
control systems and audit protocols). The internal control procedures submitted
by the slot machine licensee must address the integrity, security and control
of its cashless funds transfer system and include:
(1) An overview of the system
design.
(2) System access controls
and restrictions.
(3) Override
policies and restrictions.
(4)
Backup and recovery procedures.
(5)
Logical and physical access controls and restrictions.
(6) Network security.
(7) Procedures for handling customer
disputes.
(d) Transfer of
electronic credits to a slot machine under this section shall be initiated by a
patron using an access control. Access controls must require the use of a
unique access code for each patron. The access code shall be selected by and
only available to the patron.
(e) A
record of every transfer of electronic credits to a slot machine under this
section shall be maintained by the slot machine licensee and shall be
identified by, at a minimum, the date, time and the asset number of the slot
machine to which the transfer occurred and an identification number assigned to
the patron who initiated the transaction. The identification number assigned to
a patron for the purposes of this section must be different from the unique
access code selected by the patron as part of an access control.
Notes
The provisions of this § 461a.18 amended under 4 Pa.C.S. §§ 1202(b)(9)-(23), 1205, 1206(f) and (g), 1207(1) and (2), 1208(1)(iii), 1209(b), 1212, 1213, 13A11, 13A12-13A14, 13A15 and 1802 and Chapter 13.
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