Code of Federal Regulations > Title 25 > Chapter III > Part 543 - PART 543—MINIMUM INTERNAL CONTROL STANDARDS FOR CLASS II GAMING

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Jan 21, 2026

§ 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?

§ 543.6-543.7 - [Reserved]

§ 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?

§ 543.11 - [Reserved]

§ 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?

§ 543.16 - [Reserved]

§ 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?

§ 543.19 - [Reserved]

§ 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?

§ 543.22 - [Reserved]

§ 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?

§§ 543.25-543.49 - §[Reserved]