![]() ![]() 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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