32Cashless gaming systems—control procedures

32 Cashless gaming systems—control procedures A licensee’s control procedures must require the licensee to— (a) keep a record of— (i) cashless gaming cards issued; and (ii) cashless gaming system transactions and the information contained in each transaction; and (iii) the value of unredeemed and expired gaming credits held by the licensee; and

Section 33 (iv) information identifying each player the licensee holds gaming credits for; and Examples—cashless gaming system transactions 1 credit added to a cashless gaming card 2 credit debited from a cashless gaming card 3 credit redeemed from a cashless gaming card (b) give a copy of the records to the commission if asked; and (c) prepare a written report of the records kept for each month within 1 week after the end of the month to which the information relates; and (d) keep the report for at least 2 years after the report was prepared; and (e) give the report to the commission if asked.