State of Nevada

NEVADA GAMING COMMISSION
and
STATE GAMING CONTROL BOARD

Seal of Nevada

Internal Audit Compliance Checklists

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Table of Contents
  Current Internal Audit Effective starting July 1, 2004
  Regulation 6A Checklists Effective October 1, 2000
  Previous Internal Audit Effective through June 30, 2004

Internal Audit Compliance Checklists and Guidelines
Effective starting July 1, 2004
Note: To the extent that the Guidelines and Checklists address Regulation 6A, the Guidelines and Checklists have been repealed effective June 30, 2007, 11:59 P.M. Please see Industry Letter dated November 28, 2006 regarding Regulation 6A repeal for details.

Guidelines PDF WORD
Checklists
   Slots PDF WORD
  Table Games PDF WORD
  Card Games PDF WORD
  Keno PDF WORD
  Bingo PDF WORD
  Race and Sports PDF WORD
  Pari-Mutuel PDF WORD
  Entertainment PDF WORD
  Cage and Credit PDF WORD
  Information Technology PDF WORD
  Miscellaneous Regulations PDF WORD
  Branch Office PDF WORD


Regulation 6A - Currency Transaction Reporting Compliance Checklists
Effective October 1, 2000
Repealed Effective June 30, 2007, 11:59 P.M.

Note: Revisions have not been made to the Internal Audit Regulation 6A Compliance Checklists. The versions dated October 1, 2000 remain in effect.
Repealed Effective June 30, 2007, 11:59 P.M. Please see Industry Letter dated November 28,2006 regarding Regulation 6A repeal for details.

Regulation 6A - Currency Transaction Reporting PDF WORD


Internal Audit Compliance Checklists and Guidelines
Effective through June 30, 2004
  Guidelines PDF WORD
  Checklists
  Slots PDF WORD
  Table Games PDF WORD
  Card Games PDF WORD
  Keno PDF WORD
  Bingo PDF WORD
  Race and Sports PDF WORD
  Pari-Mutuel PDF WORD
  Entertainment PDF WORD
  Cage and Credit PDF WORD
  Information Technology PDF WORD
  Miscellaneous Regulations PDF WORD
  Branch Office PDF WORD

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