§ 543.1 What does this part cover?
§ 543.2 What are the definitions for this part?
§ 543.3 How do tribal governments comply with this part?
§ 543.4 Does this part apply to small and charitable gaming operations?
§ 543.5 How does a gaming operation apply to use an alternate minimum standard from those set forth in this part?
§ 543.8 What are the minimum internal control standards for bingo?
§ 543.9 What are the minimum internal control standards for pull tabs?
§ 543.10 What are the minimum internal control standards for card games?
§ 543.12 What are the minimum internal control standards for gaming promotions and player tracking systems?
§ 543.13 What are the minimum internal control standards for complimentary services or items?
§ 543.14 What are the minimum internal control standards for patron deposit accounts and cashless systems?
§ 543.15 What are the minimum internal control standards for lines of credit?
§ 543.17 What are the minimum internal control standards for drop and count?
§ 543.18 What are the minimum internal control standards for the cage, vault, kiosk, cash and cash equivalents?
§ 543.20 What are the minimum internal control standards for information technology and information technology data?
§ 543.21 What are the minimum internal control standards for surveillance?
§ 543.23 What are the minimum internal control standards for audit and accounting?
§ 543.24 What are the minimum internal control standards for auditing revenue?
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Terms Used In 25 CFR Part 543 - Minimum Internal Control Standards for Class II Gaming

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Dependent: A person dependent for support upon another.
  • Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
  • establishment: refers to an establishment that is located in a foreign country and is the site where a blood product that is imported or offered for import into the United States was manufactured. See 21 CFR 607.3
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Personal property: All property that is not real property.