Checklists and Worksheets

Regulation No	Title	Document Type	Document Format
514	2024 Sample Fee Form	Fee Worksheet	XML
514	2024 Sample Fee Form	Fee Worksheet	PDF
518.1	Tribal Readiness	Petition for Self-Regulation of Class II Gaming Checklists	Microsoft Word
518.1	Criteria Measurement	Petition for Self-Regulation of Class II Gaming Checklists	Microsoft Word
518.2	Eligibility	Petition for Self-Regulation of Class II Gaming Checklists	Microsoft Word
518.3	Submission	Petition for Self-Regulation of Class II Gaming Checklists	Microsoft Word
518.4	Annual Review	Petition for Self-Regulation of Class II Gaming Checklists	Microsoft Word
533	New Management Contracts	Management Contracts Checklists	Microsoft Word
537	Checklist For Management Contracts Entity Background Investigation	MICS Worksheet Checklists	Microsoft Word
537	NIGC Supplement Application	Management Contracts Checklists	PDF
542.1	Keno Summary	MICS Worksheet Checklists	Excel
542.1	Keno	MICS Auditing Checklists	Microsoft Word
542.11	Pari-mutuel	MICS Auditing Checklists	Microsoft Word
542.11	OTB Summary	MICS Worksheet Checklists	Excel
542.12	Table Games Table Inventory	MICS Worksheet Checklists	Excel
542.12	Table Games Fill and Credit Slip	MICS Worksheet Checklists	Excel
542.12	Table Games	MICS Auditing Checklists	Microsoft Word
542.13	Gaming Machines	MICS Auditing Checklists	Microsoft Word
542.13	Jackpot Payouts and Fills	MICS Worksheet Checklists	Excel
542.13	Gaming Machines	MICS Worksheet Checklists	Excel
542.14	Cage	MICS Auditing Checklists	Microsoft Word
542.14	Cage Accountability	MICS Worksheet Checklists	Excel
542.14	Sample Minimum Bankroll Worksheet	Sample Minimum Bankroll Worksheet	Excel
542.15	Credit	MICS Auditing Checklists	Microsoft Word
542.16	Information Technology	MICS Auditing Checklists	Microsoft Word
542.17	Complimentary Services or Items	MICS Auditing Checklists	Microsoft Word
542.19	Accounting	MICS Auditing Checklists	Microsoft Word
542.21	Drop and Count – Tier A	MICS Auditing Checklists	Microsoft Word
542.22	Internal Audit – Tier A	MICS Auditing Checklists	Microsoft Word
542.23	Surveillance – Tier A	MICS Auditing Checklists	Microsoft Word
542.23	Surveillance – Tier A	MICS Worksheet Checklists	Excel
542.3	Applying Agreed-Upon Procedures	Recommended Report Formats for Section 542.3(f)(4)(i)	Microsoft Word
542.31	Drop and Count – Tier B	MICS Auditing Checklists	Microsoft Word
542.32	Internal Audit – Tier B	MICS Auditing Checklists	Microsoft Word
542.33	Surveillance – Tier B	MICS Auditing Checklists	Microsoft Word
542.33	Surveillance – Tier B	MICS Worksheet Checklists	Excel
542.41	Drop and Count – Tier C	MICS Auditing Checklists	Microsoft Word
542.42	Internal Audit – Tier C	MICS Auditing Checklists	Microsoft Word
542.43	Surveillance – Tier C	MICS Auditing Checklists	Microsoft Word
542.43	Surveillance – Tier C	MICS Worksheet Checklists	Excel
542.7	Bingo	MICS Auditing Checklists	Microsoft Word
542.8	Pull Tabs	MICS Auditing Checklists	Microsoft Word
542.9	Card Games	MICS Auditing Checklists	Microsoft Word
542.9	Card Games Inventory	MICS Worksheet Checklists	Excel
543.1	Card Games	MICS Auditing Checklists	Microsoft Word
543.12	Gaming Promotions & Player Tracking Systems	MICS Auditing Checklists	Microsoft Word
543.13	Complimentary Services or Items	MICS Auditing Checklists	Microsoft Word
543.14	Patron Deposit Accounts and Cashless Systems	MICS Auditing Checklists	Microsoft Word
543.15	Lines of Credit	MICS Auditing Checklists	Microsoft Word
543.17	Drop and Count	MICS Auditing Checklists	Microsoft Word
543.18	Sample Minimum Bankroll Worksheet	Sample Minimum Bankroll Worksheet	Excel
543.19	Cage, Vault, Kiosk, Cash, and Cash Equivalents	MICS Auditing Checklists	Microsoft Word
543.2	Information Technology and Information Technology Data	MICS Auditing Checklists	Microsoft Word
543.21	Surveillance	MICS Auditing Checklists	Microsoft Word
543.23	Auditing & Accounting	MICS Auditing Checklists	Microsoft Word
543.24	Auditing Revenue	MICS Auditing Checklists	Microsoft Word
543.8	Bingo	MICS Auditing Checklists	Microsoft Word
543.9	Pull Tabs	MICS Auditing Checklists	Microsoft Word
571.14	2023 Sample Fee Reconciliation Form	Fee Reconciliation Form	Excel
731, 732, 736	Questionnaire for Public Trust Positions	Management Contracts Checklists	PDF