Video lottery and table game operations in the State of Delaware are strictly regulated by the Delaware State Lottery Office through the powers delegated to the Director of the Lottery pursuant to Title 29 of the Delaware Code.ġ.2 In order to ensure the public trust, the integrity of gaming operations and the collection of required tax revenue, the agency shall adopt Minimum Internal Control Standards which prescribe minimum procedures for the exercise of effective control over the internal fiscal affairs of an agent, including provisions for the safeguarding of assets and revenue, the recording of cash and evidence of indebtedness, and the maintenance of reliable records, accounts, and reports of transactions, operations and events, including reports to the Director. Bank Secrecy Act, Title 31, Anti-Money Launderingġ.0 Introduction: Role of State Lottery Office, Minimum Internal Control Standardsġ.1 These regulations are authorized pursuant to 29 Del.C.Acceptance of Tips or Gratuities from PatronsĬhips: Value, Non Value and Tournament: Physical Characteristics, Nature of Exchange, Receipt and Storageĭice and Cards Characteristics, Receipt, Storage, Inspections and Removal from Service.Complimentary Services and Coupon Redemption Programs.Returned Checks, Collections and Write-off of Past Due Accounts. Counter Checks Issuance, Redemption, Deposit.The Cashiers' Cage, Vault and Accounting RequirementsĬredit Verification and Authorization Voluntary Suspension of Credit Privileges.The Count Room and Counting of the Table Game Drop.Drop Box Characteristics and Transportation to and from Table Games.
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