You Know your Games?
T.C.I.S
Title 31 - Suspicious Activity
Surveillances SOP
Oliver
100

On UT What happens if the player and Dealer tie?

Play, Ante, and Blind bets push.

100

What is Section #14 in the TICS?

Surveillance

100

 What is the first step Surveillance must take after receiving a bill-stuffing alert?

Review the activity to confirm the cash‑in meets or exceeds the defined thresholds

100

What does PTZ mean?

Pan, Tilt, and Zoom

100

How many cameras must be used to preserve footage for an Oliver Survey?

A fixed and A PTZ camera

200

On Pow Giw How is the dealer position counted in the dice system?

The Dealer position equals 1, 8, and 15

200

How long must surveillance recordings be kept?

Minimum 7 days for all required recording.

200

What is the Seminole Gaming 24‑hour gaming day?

Begins: 7:00 A.M.

Ends: 6:59 A.M. the following day.

200

At what jackpot amount on Table Games is a video composite required?

All wins over $5,000

200

How many shoes must be recorded if 1–3 spots are being played?

A minimum of three (3) full shoes

300

On Three Card Poker, can the Six‑Card Bonus be played by itself?

Yes

300

What log must be maintained for authorized visitors?

 sign‑in log

300

Are casino employees allowed to advise players on how to avoid Title 31 reporting?

Absolutely not

300

Who must Surveillance email before writing a Variance Report and DAR entry if the amount exceeds the threshold?


STGCMGMT@Semtribe.com

SGCC Surveillance

300

What document must be completed when providing Oliver Survey footage?

 A property receipt

400

What is the optional side wager in Casino War?

The Tie Bet.

400

How many agents must perform the count?

At least three agents.

400

What amount triggers a Currency Transaction Report (CTR)?

Cash‑in or cash‑out exceeding $10,000 in a single gaming day.

400

 At what amount must Surveillance be notified of a chip fill?

Surveillance must be notified of all chip fills over $25,000.00.

400

Can Surveillance give their opinion on whether a patron is an advantage player?

No

500

On Criss Cross Poker How much can a player wager on the Across Bet?

 An amount 1x to 3x the Ante Across wager

500

How long are cash‑out tickets valid?

Up to 30 days

500

What identification must the casino verify for a CTR?

A valid, acceptable picture ID

500

What is the repair time requirement after discovering a malfunction?

Repairs must be initiated within 72 hours after the malfunction is discovered.

500

What must be included on the Oliver Survey Log?

Player name, Requester, CMP account number, Whether enough hands were captured, Whether footage was released to Table Games


M
e
n
u