The provided legal document content outlines the Minimum Internal Control Standards (MICS) for Indian gaming operations. These standards aim to ensure the integrity and fairness of gaming operations on Indian land. The MICS apply to all sections of the Code of Federal Regulations related to the National Indian Gaming Commission, Department of the Interior, Human Services, and Minimum Internal Control Standards. The document provides definitions for various terms used in the MICS and covers aspects such as financial transactions, gaming machines, table games, surveillance, accounting, and more.

This document governs the penalties imposed on dishonored checks or other forms of payment that are returned unpaid by a financial institution. The penalties associated with dishonored payments are identified on the Master File and IDRS as TC 280 or TC 286. If a Dishonored Payment transaction and penalty are pending on the notice module, certain actions need to be taken, such as deleting any refund resulting from the dishonored/bad check, waiting for TC 841 to post if the refund was deleted, inputting CC STAUP for 6 cycles if a balance due remains, and updating the notice to include the Dishonored Payment Penalty.

This document, part of the IRS - Internal Revenue Manuals, focuses on the regulatory and organizational structure of the IRS SB/SE Bank Secrecy Act (BSA) examination program. It applies to SB/SE Specialty BSA and can be referenced by all other divisions of the IRS. The purpose of this document is to provide an overview of the BSA exam authority delegated to the IRS, which helps ensure that financial institutions are following BSA laws and regulations.

This document pertains to the requirements and exemptions for casinos and card clubs regarding the reporting and recordkeeping of cash transactions. It specifies that casinos and card clubs with a gross annual gaming revenue (GAGR) of $1,000,000 or less are subject to the reporting requirements of IRC 6050I and 31 CFR 1010.330, but not the reporting, recordkeeping, and Anti-Money Laundering (AML) program requirements of 31 CFR Part 1021. The smaller casinos are only required to comply with Form 8300, which involves reporting cash payments over $10,000 received in a trade or business.

This section of the IRS - Internal Revenue Manuals addresses the Title 31 Bank Secrecy Act (BSA) law and regulations specifically related to structuring. The purpose of this section is to assist in identifying potentially structured transactions and developing structuring violation issues. The target audience for this IRM is BSA managers, examiners, and technical support personnel. The document governs the prohibition of structuring transactions to evade reporting requirements under the BSA and/or IRC 6050I.

Council Regulation (EC) No 2252/2004 sets out the standards for security features and biometrics in passports and travel documents issued by Member States of the European Union. The regulation applies to passports and travel documents issued by Member States and requires compliance with minimum security standards. It mandates the use of individual documents with a highly secure storage medium containing a facial image. Additionally, Member States must include two fingerprints taken flat in interoperable formats, with exemptions for children under 12 and individuals for whom fingerprinting is physically impossible.

Regulation (EU) 2015/847 governs the information accompanying transfers of funds within the European Union. It applies to payment service providers of the payer and payee. The payment service provider of the payer must ensure that transfers of funds include the name, payment account number, and address or personal identification information of the payer. Similarly, the payment service provider of the payer must ensure that transfers of funds include the name and payment account number of the payee.

Regulation (EU) 2017/2394 governs the cooperation between national authorities responsible for the enforcement of consumer protection laws in the European Union. It requires each Member State to designate competent authorities and a single liaison office responsible for the application of this Regulation. The document emphasizes the need for effective cooperation between competent authorities, other public authorities, and designated bodies. It outlines the minimum investigation and enforcement powers that competent authorities must have, including access to relevant documents, data, and information, the power to require information from public authorities or individuals, the power to carry out on-site inspections, and the power to purchase goods or services as test purchases.

This document outlines the standards and procedures that facility operators of video lottery terminals must adhere to regarding their internal audit department. The facility operators are required to submit their internal audit department operating standards and procedures to the Commission for review and approval at least 60 days before commencing video lottery terminal operations. The internal audit department is expected to work independently of the audited departments, assess compliance with internal controls, test compliance, and report deficiencies or noncompliance to the audit committee, chief executive officer, management, and the Commission.

This regulation governs the receipt, storage, inspection, and removal of dice in table games. Facility operators are required to immediately unload and transport shipments of dice to a secure area under surveillance. The boxes of dice must be inspected to ensure the seals are intact and free from tampering. Dice are stored in a Commission-approved storage area with controlled access. Dice for gaming are distributed from the approved storage area. A floorperson or above, in the presence of a security department employee, removes the appropriate number of dice for each gaming day.