Statutes, codes, and regulations
California Code Of Regulations
Title 4 - Business RegulationsDivision 18 - California Gambling Control CommissionChapter 3 - Conditions of Operation for Tppps Businesses
Article 4 - Security and Use of Player's Banks
Section 12287 - Loss Notification

Cal. Code Regs. tit. 4 § 12287

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Current through Register 2024 Notice Reg. No. 50, December 13, 2024
Section 12287 - Loss Notification
(a) A TPPPS business licensee must develop written procedures which:
(1) Establish a dollar threshold for notification to the TPPPS business licensee of any significant loss incurred in a single controlled game immediately upon the determination of the loss.
(2) Includes a provision that requires notification to the Bureau's Criminal Intelligence Unit 24 hours after notification has been made to the TPPPS business licensee.

Cal. Code Regs. Tit. 4, § 12287

1. New section filed 10-18-2017; operative 1-1-2018 (Register 2017, No. 42).
2. Amendment filed 12-12-2020; operative 1-1-2021 pursuant to Government Code section 11343.4(b) (Register 2020, No. 51). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.

Note: Authority cited: Sections 19840, 19841 and 19984, Business and Professions Code. Reference: Sections 19826, 19841, 19920 and 19984, Business and Professions Code.

1. New section filed 10-18-2017; operative 1/1/2018 (Register 2017, No. 42).