Minimum Internal Control Standards

• Chapter A: General and Administrative
• Chapter B: Key Controls
• Chapter C: Rules of the Game
• Chapter D: Table Games (Live Games)
• Chapter E: Electronic Gaming Devices (EGDs)
• Chapter F: Poker Rooms
• Chapter G: Drops and Counts
• Chapter H: Casino Cashiering and Credit
• Chapter I: Casino Accounting
• Chapter J: Admissions
• Chapter K: Currency Transaction Reporting
• Chapter L: Internal Audit
• Chapter M: Surveillance
• Chapter N: Security
• Section O: Purchasing and Contract Administration
• Chapter P: Excluded Persons
• Chapter Q: Disassociated Persons
• Chapter R: Forms
• Chapter S: Management Information Systems (MIS)
• Chapter T: Tips
• Chapter U: Cashless, Promotional, and Bonusing Systems
• Chapter V: Server-Supported Game Systems
• Chapter W: Hybrid Table Game Systems