REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Nov 21, 2024
Title 25 - Indians last revised: Mar 22, 2024
All Titles
Title 25
Chapter III
Part 543 - PART 543—MINIMUM INTERNAL CONTROL STANDARDS FOR CLASS II GAMING
§ 543.1 - What does this part cover?
§ 543.2 - What are the definitions for this part?
§ 543.3 - How do tribal governments comply with this part?
§ 543.4 - Does this part apply to small and charitable gaming operations?
§ 543.5 - How does a gaming operation apply to use an alternate minimum standard from those set forth in this part?
§ 543.6-543.7 - [Reserved]
§ 543.8 - What are the minimum internal control standards for bingo?
§ 543.9 - What are the minimum internal control standards for pull tabs?
§ 543.10 - What are the minimum internal control standards for card games?
§ 543.11 - [Reserved]
§ 543.12 - What are the minimum internal control standards for gaming promotions and player tracking systems?
§ 543.13 - What are the minimum internal control standards for complimentary services or items?
§ 543.14 - What are the minimum internal control standards for patron deposit accounts and cashless systems?
§ 543.15 - What are the minimum internal control standards for lines of credit?
§ 543.16 - [Reserved]
§ 543.17 - What are the minimum internal control standards for drop and count?
§ 543.18 - What are the minimum internal control standards for the cage, vault, kiosk, cash and cash equivalents?
§ 543.19 - [Reserved]
§ 543.20 - What are the minimum internal control standards for information technology and information technology data?
§ 543.21 - What are the minimum internal control standards for surveillance?
§ 543.22 - [Reserved]
§ 543.23 - What are the minimum internal control standards for audit and accounting?
§ 543.24 - What are the minimum internal control standards for auditing revenue?
§§ 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.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!