R 432.11306 Issuance of markers.

Rule 1306. A casino licensee shall establish procedures for the computerized or manual issuance of markers, including, at a minimum, all of the following: (a) A designation of the licensed occupational positions that are authorized to issue markers and a description of their duties. (b) A description of where markers can be issued. (c) A description of the marker and the information and signatures required to authorize the marker. Both of the following provisions specify requirements for a marker: (i) A casino licensee shall submit the form of its markers to the board prior to its use. (ii) The form must be a 3-part, numbered form. (iii) The marker shall include, but not be limited to, all of the following information: (A) Patron's name and casino account number. (B) Dollar amount of the marker. (C) Casino marker number. (D) Current time and date. (E) The required signatures. (F) A description of the term of repayment, including the rate of interest, if any. (d) A description of the distribution of each part of the marker. (e) Verification of the patron's identity through identification credentials before the issuance of the marker. (f) Verification of available credit. (g) A description of the recording of the credit transaction. (h) A description of accountability and control over the markers. (i) A computer record and computerized log shall be maintained identifying the information in subdivisions (a) to (h) of this rule for not less than 5 years. (j) Other information deemed necessary by the board to ensure compliance with the act and these rules.