Audit Division

New Applicants

Internal Control Systems

Regulation 6.080(6), Regulation 6.090(9), Regulation 6.090(15), and Regulation 6.105(3)

Branch Offices and Independent Agents (for Compliance with Cage and Credit MICS Standards)

Race Book and/or Sports Pool

Application Instructions for a Race Book and/or Sports Pool, the Online Book Wagering Submission Process, Suspicious Transaction Report Directions and forms can be found under Enforcement Division.

Interactive Gaming

Regulation 6.130

Drop and Count Schedule & Count Personnel List upload files, and applicable instructions are located under Tax and License Division:

Regulation 6.130

These forms are located under Tax and License Division.

Regulation 8.130 Transactions