Establish Credit
Preferred method for verifying the patron's identity
What is a Valid Driver's License
Outstanding original gaming credit instruments are allowed to be transferred to outside entities. (branch offices, collection agencies, law enforcement) under what circumstances?
What is as long as a copy of the instrument and documentation is maintained.
The most restrictive access to credit documents is to what?
What is written-off credit instruments
Customer deposit MICS apply to what two types of accounts?
What is safekeeping and front-money
How often ae the transactions that flow through the casino cage summarized?
What is each shift.
Another acceptable means of identification besides the preferred method.
What is a valid passport, non-resident alien card, or other government issued identification credintial.
Nature of payment refers to what?
What is cash or chips.
True of False?
Documentation needs to be created and maintained for collection efforts for outstanding credit instruments
What is true.
Name two items required to be on the receipt for customer deposits.
What is
Same receipt number on all copies, name and signature, date of deposit/withdrawal, dollar amount, nature of deposit/withdrawal, for branch offices where it was transacted, employee name and signature
More documentation is required when the increase or decrease to the total cage inventory exceeds what amount?
The number of parts a cage marker is
What is two parts
Mail payments are received by what department?
What is a department independent of credit instrument custody and collection.
The number of people involved in approving written off or settled/discounted credit instruments.
What is two.
At least one is independent of the intital credit limit aporval process and the issuance and collection of credit relative to the patron's credit account
True or False?
Safe Deposit Box MICS are required for boxes located in the Cage.
What is True.
Recommended for non-gaming areas.
The number of minutes the voiding process needs to be completed after issuing a marker.
What is 30 minutes.
True or False?
When partial payments are made on a credit instrument, the original instrument is not replaced with a marker for the remaining balance.
What is True.
True of False?
The name of management personnel required to review and grant approvals of write-offs, settlements/discounts is required to be delineated in the ICS
The Job Titles are required
True or False?
The current status of not issued boxes must be maintained.
Both issued and non-issued
True or False?
A pit marker can be voided by cage personnel
What is False
When is "ID on file" written on the check?
What is when the identification credential information is maintained elsewhere.
The number of hours a completed written-off and settled/discounted credit instrument documentation has to be submitted to the accounting department
What is 72 hours.
Closing a safe deposit box requires the expiration date of the credential to be documented.
What is False.
It must be examined.