The Vault
1,412 standards across 47 departments. Search is free for everyone — type it the way you'd say it.
31 standards
Wire Transfer Acceptance and Disbursement
Governs the acceptance of incoming wires for guest play and the authorization of outgoing wires from guest balances.
Currency Transaction Aggregation and the Multiple Transaction Log
Governs how cash transactions are logged and aggregated across a gaming day so reportable totals are captured even when no single transaction crosses the threshold.
Structuring Recognition at the Cage
Governs how cage staff recognize and document transaction patterns that appear designed to stay below reporting thresholds.
Suspicious Activity Internal Referral Routing
Governs the single internal pathway by which any employee routes a suspicious activity observation to the compliance officer.
Count Room Access and Observation Controls
Governs who may enter the count room, under what conditions, and how every entry is logged and observed.
Drop Team Custody and Route Controls
Governs the composition of the drop team, the fixed routes and schedules for collecting drop boxes, and the custody rules from removal to count room delivery.
Count Team Independence and Separation of Duties
Governs who may serve on count teams and how counting, recording, and verifying roles are kept structurally separate from the departments whose revenue is counted.
Hard Count Weigh, Wrap, and Verification
Governs the weighing, wrapping, and verification sequence for coin and token drop in the hard count room.
Chip Fills and Credits Between Cage and Pit
Governs the authorization, documentation, and transport of chip fills to gaming tables and credits returned from them.
Unclaimed Funds and Dormant Balance Handling
Governs the identification, safeguarding, and disposition of unclaimed guest funds, dormant accounts, and abandoned value instruments.
Cage Support for Jackpot Payouts and Tax Documentation
Governs the cage's role in funding, verifying, and documenting large jackpot and tournament payouts that carry tax reporting obligations.