WAC 230-15-335   Internal controls.  Class F licensees must establish internal controls that ensure gambling activities are closely controlled and operated fairly.

     (1) The internal controls must require, at a minimum:

     (a) Trained personnel; and

     (b) Segregation of duties for all employees involved in the operation; and

     (c) Fee collection and funds safeguarding procedures; and

     (d) Playing card and chip inventory.

     (2) Licensees must inform their card room employees of the internal controls related to the employees' respective areas of responsibility.

     (3) Licensees and all card room employees must follow the internal controls at all times.



[Statutory Authority: RCW 9.46.070. 07-09-033 (Order 608), § 230-15-335, filed 4/10/07, effective 1/1/08.]