• Slot Machine Rules And Regulations Florida Keys
• Slot Machine Rules And Regulations Florida Gulf Coast

This is a list of potential restrictions and regulations on private ownership of slot machines in the United States on a state by state basis.

Slot Machine Rules And Regulations Florida Keys

849.15 Manufacture, sale, possession, etc., of slot machines or devices prohibited. 849.16 Machines or devices which come within provisions of law defined. 849.17 Confiscation of machines by arresting officer. 849.18 Disposition of machines upon conviction. Florida statutes includes Florida state laws on civil practice and procedure, evidence, planning and development, taxation and finance, motor vehicles, public health, social welfare, labor, business organizations, insurance, real and personal property, estates and trusts, domestic relations, torts, crimes, criminal procedure and education. Requirement for Shipment of All Slot Machines and Software Components: 5/30/2017: 61D-14.097: Responsibility for Control of Slot Machine or Slot Machine Component Shipment: 5/30/2017: 61D-14.098: Slot Machine Seal: 5/30/2017: 61D-14.200: Educational or Training Facilities: 9/26/2013: 61D-14.203: Certified Educational Facility License. Slot Machine Rules And Regulations Florida For example, if you deposit €100 and receive a €500 bonus, then you Slot Machine Rules And Regulations Florida have to wager €600. 40 = €24 000 before you can make a withdraw.

DBPR PMW-3410, Effective 9-26-13, Rule 61D-14.005, F.A.C. Page 1 of 3 1.3 DBPR PMW-3410 – Slot Machine Individual Occupational License Application.

State	Legal Status
Alabama	Class II machines legal
Alaska	All machines legal
Arizona	Machines 25 years or older legal[1]
Arkansas	All machines legal
California	Machines 25 years or older legal
Colorado	Machines before 1984 legal
Connecticut	All machines prohibited
Delaware	Machines 25 years or older legal
District of Columbia	Machines before 1952 legal
Florida	Machines 20 years or older legal
Georgia	Machines before 1950 legal
Hawaii	All machines prohibited
Idaho	Machines before 1950 legal
Illinois	Machines 25 years or older legal
Indiana	Machines 40 years or older legal
Iowa	Machines 25 years or older legal
Kansas	Machines before 1950 legal
Kentucky	All machines legal
Louisiana	Machines 25 years or older legal
Maine	All machines legal
Maryland	Machines 25 years or older legal
Massachusetts	Machines 30 years or older legal
Michigan	Machines 25 years or older legal
Minnesota	All machines legal
Mississippi	Machines 25 years or older legal
Missouri	Machines 30 years or older legal
Montana	Machines 25 years or older legal
Nebraska	All machines prohibited
Nevada	All machines legal
New Hampshire	Machines 25 years or older legal
New Jersey	Machines before 1941 legal
New Mexico	Machines 25 years or older legal
New York	Machines 30 years or older legal
North Carolina	Machines 25 years or older legal
North Dakota	Machines 25 years or older legal
Ohio	All machines legal
Oklahoma	Machines 25 years or older legal
Oregon	Machines 25 years or older legal
Pennsylvania	Machines 25 years or older legal
Rhode Island	All machines legal
South Carolina	All machines prohibited
South Dakota	Machines before 1941 legal
Tennessee	All machines prohibited
Texas	All machines legal
Utah	All machines legal
Vermont	Machines before 1954 legal
Virginia	All machines legal
Washington	Machines 25 years or older legal
West Virginia	All machines legal
Wisconsin	Machines 25 years or older legal
Wyoming	Machines 25 years or older legal

References[edit]

1. ^Arizona State Legislature ARS §13-3309 paragraphs D&E

External links[edit]

• U.S. Slot Machine Laws & Statutes by State, Gameroom Show

Effective date: 5/30/2017

(1) Each slot machine licensee shall maintain an organizational structure which meets the following criteria designed to preserve the integrity of the eligible facility operation. Provided the criteria of this section are met, each slot machine licensee shall be permitted to tailor its organizational structure to meet the needs of its own particular management style. The proposed table of organization of each slot machine licensee shall be approved by the division and shall provide for the following criteria:

Terms Used In Florida Regulations 61D-14.015

• Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
• Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. ^{Source: OCC}
• 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.
• Fraud: Intentional deception resulting in injury to another.
• Probable cause: A reasonable ground for belief that the offender violated a specific law.

(a) A list identifying management and supervisory personnel holding professional occupational licenses who will be held accountable for actions or omissions within their area of responsibility; and,
(b) Supervisory positions which permit the authorization or supervision of necessary transactions at all relevant times.
(2) Each slot machine licensee shall designate a chief gaming executive. The chief gaming executive shall be the person located at the slot machine licensee’s facility who is responsible for the daily conduct of slot machine gaming including the direct or indirect supervision of the departments required by this section regardless of the slot machine licensee’s form of business association or the particular title which that person holds.
(3) In addition to satisfying the requirements of subsection (1) above, each slot machine licensee’s organizational structure shall include, at a minimum, the following mandatory departments and supervisory positions:
(a) The Accounting Department is responsible for verifying financial transactions, and reviewing and controlling accounting forms and data. The function shall include, but is not limited to, a daily audit of the slot machine gaming documentation, a daily audit of the gaming facility cage accountability, a daily audit of the vault accountability, document control and signature verification;
(b) The Cashier’s Cage is responsible for the following:
1. The custody of coin, currency, documents, and records associated with the operation of a cashier’s cage,
2. The receipt, distribution, and redemption of any tickets and vouchers; and,
3. The segregation of funds related to slot machine activity from funds related to pari-mutuel activity,
(c) The Surveillance Department shall be independent of all aspects of gaming facility operations and shall be supervised by a gaming facility employee holding a professional occupational license assigned the position of Director of Surveillance. The Director of Surveillance shall report to the slot machine licensee, or to a corporate executive outside the immediate property management team, or to another independent reporting line. The Surveillance Department is responsible for the covert monitoring of:
1. The conduct and operation of slot machines,
2. The conduct and operation of the cashier’s cage,
3. The collection and count of the slot drop,
4. The movement of any cash storage box within the facility, any bills, tickets, or vouchers removed from a slot machine, or the movement of cash while being transported to a count room or armored car bay,
5. Detection and recording of cheating, theft, embezzlement, and other illegal activities in the gaming facility; and,
6. Detection of the presence in the gaming facility of any person who is required to be excluded pursuant to voluntary and involuntary exclusions,
(d) The Security Department is responsible for the overall security of the facility including the following:
1. The physical safety of patrons and employees in the slot machine licensee’s facility,
2. The physical safeguarding of assets, with the exception of slot machines whose cash boxes have been removed and are under active surveillance, transported to, from, or through the facility,
3. The protection of patrons, employees and gaming facility property from illegal activity,
4. The detainment of individuals when there is probable cause to believe that they are in violation of the law or gaming regulations,
5. The recordation of any and all suspicious activity including the date, time, nature of the incident, persons involved in the incident, and the assigned Security Department personnel; and,
6. The identification and removal of any person who is required to be excluded pursuant to voluntary or involuntary exclusion requirements,
(e) The Slot Department is responsible for all aspects of the operation of the slot machines and shall be supervised by a management-level employee manager or assistant manager;
(f) The Internal Audit Function of a slot machine licensee shall be through a separate or through outsourcing of this function. The Internal Audit Function shall be responsible for the following:

Slot Machine Rules And Regulations Florida Gulf Coast

1. Reviewing and appraising the adequacy of internal controls,
2. Ensuring compliance with internal controls through observations and review of accounting documentation,
3. Reporting instances of non-compliance with the system of internal controls,
4. Reporting of any material weaknesses in the system of internal controls disclosed by an audit conducted under generally accepted accounting principles,
5. Recommending improvements in the system of internal controls,
6. Creating audit reports that shall include the following information:
a. Audit objectives,
b. Audit procedures and scope,
c. Findings and conclusions,
d. Recommendations, if applicable; and,
e. Management’s response; and,
7. Internal audit findings shall be reported to management. Management shall be required to respond to internal audit findings stating corrective measures to be taken to avoid recurrence of the audit exception. Such management responses shall be included in the internal audit report that shall be delivered to management, the audit committee, the division upon request, or any other entity designated by the slot machine licensee; and,
(g) The Management Information Systems (MIS) Department is responsible for the quality, reliability, and accuracy of all computer systems used in the operation and shall be responsible for and maintenance of:
1. Access codes and other data-related security controls used to ensure authorized access to computers and the system-wide reliability of data,
2. Computer tapes, disks, or other electronic storage media containing data relevant to gaming facility operations; and,
3. Computer hardware, communications equipment and software used in the conduct of gaming facility operations.
(4) No person shall be assigned to duties that would enable the person to perpetrate an error or commit fraud and conceal evidence of the error or fraud in the course of their duties.
(5) The slot machine licensee shall designate a custodian of records for each department referenced in subsection (3). The slot machine licensee shall provide a written notification to the division listing the custodian of records for each department. The slot machine licensee shall update the list whenever the employee designated as the custodian of records is changed.
Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (d), (e), (i) FS. History—New 6-25-06, Amended 5-30-17.