§ 543.8 - Bingo (a) Supervision 1. Is supervision provided during bingo operations by an agent(s) with authority equal to or greater than ____ ____ ____ 543.8(a) those being supervised? (Inquiry and review SICS) (b) Bingo Cards 2. Do the physical bingo card inventory controls address the placement of orders, receipt, storage, issuance, removal, and cancellation of bingo card ____ ____ ____ inventory to ensure that the bingo card inventory (i) can be accounted for at all times? (Inquiry and review SICS) 3. Are bingo cards secured/ reviewed to ensure that they have not been marked, altered, or otherwise ____ ____ ____ (ii) manipulated? (Inquiry and review SICS) 4. Upon initial receipt from the supplier, was the bingo card inventory inspected by an authorized ____ ____ ____ agent (without breaking the factory seals, if any)? (Inquiry and review SICS) 5. Upon initial receipt, is the bingo card inventory counted, inventoried, and secured by an authorized ____ ____ ____ (i) agent? (Inquiry and review SICS) 6. Do bingo card inventory records include the date received, quantities received, and the name(s) of ____ ____ ____ the individual(s) conducting the inspection? (Inquiry and review supporting documentation) 7. Storage - Are controls established and procedures implemented to ensure the following: ____ ____ ____ Bingo cards are maintained in a secure location, accessible only to authorized agents? (Inquiry, observation, and review SICS) 8. Storage - Are controls established and procedures implemented to ensure the following: ____ ____ ____ The bingo card storage has surveillance coverage adequate to identify persons accessing the storage area? (Inquiry and/or coordination
§ 543.8 - Bingo (a) Supervision 1. Is supervision provided during bingo operations by an agent(s) with authority equal to or greater than those being supervised? (Inquiry and review SICS) ____ ____ ____ 543.8(a) (b) Bingo Cards 2. Do the physical bingo card inventory controls address the placement of orders, receipt, storage, issuance, removal, and cancellation of bingo card inventory to ensure that the bingo card inventory can be accounted for at all times? (Inquiry and review SICS) ____ ____ ____ 3. Are bingo cards secured/ reviewed to ensure that they have not been marked, altered, or otherwise manipulated? (Inquiry and review SICS) ____ ____ ____ 4. Upon initial receipt from the supplier, was the bingo card inventory inspected by an authorized agent (without breaking the factory seals, if any)? (Inquiry and review SICS) ____ ____ ____ 5. Upon initial receipt, is the bingo card inventory counted, inventoried, and secured by an authorized agent? (Inquiry and review SICS) ____ ____ ____ 6. Do bingo card inventory records include the date received, quantities received, and the name(s) of the individual(s) conducting the inspection? (Inquiry and review supporting documentation) ____ ____ ____ 7. Storage - Are controls established and procedures implemented to ensure the following: Bingo cards are maintained in a secure location, accessible only to authorized agents? (Inquiry, observation, and review SICS) ____ ____ ____ 8. Storage - Are controls established and procedures implemented to ensure the following: The bingo card storage has surveillance coverage adequate to identify persons accessing the storage area? (Inquiry and/or coordination ____ ____ ____ (i) (i) (ii)
5438BingoChecklist10012014.docx