Section 68IAC15-10-5. Even exchanges

   The casino licensee shall establish policies and procedures for the even exchange of funds between two (2) casino cashiering areas or between a casino cashiering area and change banks, which shall include the following:

(1) A designation of the occupational licensee who may process the even exchange transaction.

(2) A description of the even exchange form and the required information and signatures. The form shall be at least a two (2) part form.

(3) A description of the distribution of each part of the form.

(4) Types of items allowed to be exchanged.

(5) Requirement that security personnel must accompany the transfer of the funds between locations.

(6) Any other policy or procedure deemed necessary by the executive director or commission to ensure compliance with IC 4-33, IC 4-35, and this title.

(Indiana Gaming Commission; 68 IAC 15-10-5; filed Jul 18, 1996, 8:45 a.m.: 19 IR 3337; readopted filed Nov 25, 2002, 10:11 a.m.: 26 IR 1261; readopted filed Nov 14, 2008, 12:51 p.m.: 20081210-IR-068080730RFA; filed Dec 6, 2012, 2:32 p.m.: 20130102-IR-068110786FRA; filed Nov 13, 2015, 2:37 p.m.: 20151209-IR-068150113FRA)