23 CAR § 355-1204. Notification to the EGS Section

In addition to any SARC activity, the franchise holder will notify the EGS Section of: (1)(A) Any variance of one thousand dollars ($1,000) upon reconciliation at any teller cage, bank, or redemption kiosk. (B) The notification shall include at which the variance took place and the name of the employee responsible for the variance; and (2) Any facts which the franchise holder has reasonable grounds to believe indicate a violation of law, or minimum internal control standard requirements committed by the franchise holder, its employee, or others.