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Indiana Administrative Code (Last Updated: December 20, 2016) |
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Title 68. INDIANA GAMING COMMISSION |
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Article 68IAC15. ACCOUNTING RECORDS AND PROCEDURES |
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Rule 68IAC15-2. Currency Transaction Reports and Multiple Transaction Logs |
| Section 68IAC15-2-1. General provisions |
| Section 68IAC15-2-2. Cash transactions |
| Section 68IAC15-2-3. Multiple transaction control log |
| Section 68IAC15-2-4. Reportable transactions |
| Section 68IAC15-2-5. Surveillance |
| Section 68IAC15-2-6. Currency transaction report |
| Section 68IAC15-2-7. Occupational licensee's responsibility |