Modifications of the Internal Control System

PURPOSE: This rule establishes the process for modifications of the internal control system. (1) Before the changes are to become effective, each Class B licensee shall submit any changes to the approved internal control system to the commission in a time frame as directed by the commission. The proposed changes to the system may be approved or disapproved by the commission. No licensee shall alter its internal control system unless and until the changes are approved by the commission. (2) Before eliminating all table games, adding a table game at a gaming establishment not offering table games, adding any computerized system that affects the proper reporting of adjusted gross receipts, or adding any computerized system for monitoring slot machines or other games, or any other computerized associated equipment, the licensee must— (A) Amend its accounting and administrative procedures and its written system of internal control to comply with the minimum standards; (B) Submit to the commission a copy of the written system as amended, and a written description of the amendment; (C) Comply with any written requirements imposed by the commission regarding administrative approval of computerized associated equipment; and (D) Implement, after subsections (2)(A)–(C) have been complied with, the procedures and written system as amended. AUTHORITY: section 313.004, RSMo 2000, section 313.805, RSMo Supp. 2013, and section 313.800, RSMo Supp. 2014.* Emergency rule filed Sept. 1, 1993, effective Sept. 20, 1993, expired Jan. 17, 1994. Emergency rule filed Jan. 5, 1994, effective Jan. 18, 1994, expired Jan. 30, 1994. Original rule filed Sept. 1, 1993, effective Jan. 31, 1994. Amended: Filed Aug. 27, 2015, effective March 30, 2016. *Original authority: 313.004, RSMo 1993; 313.800, RSMo 1991 amended 1993, 1994, 2005, 2014 and 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010.