A facility operator may utilize a cashless funds transfer system that has been tested, certified, and approved under this chapter. A facility operator shall, in a form and in a time frame specified by the Commission, submit a report to the Commission detailing any adjustment made to the amount of a credit transferred to or from a video lottery terminal, table game, or wagering account by means of a cashless funds transfer system. A facility operator utilizing a cashless funds transfer system shall develop and include in the internal controls submitted to and approved by the Commission under COMAR 36.03.10.05 procedures addressing the integrity, security, and control of a cashless funds transfer system. A facility operator’s internal controls shall address: Set-up and administration of a player account including: The procedures utilized to create a unique access code to, and a unique player identification number for, a player account; and The controls employed to secure a player’s access code; The intended scope of use of a cashless funds transfer system including whether it will be used to: Transfer credits to a video lottery terminal, table game, or wagering account; and Transfer credits from a video lottery terminal, table game, or wagering account to a player account; and Documentation of individual player transactions including a requirement that: Each transaction is identified, at a minimum, by: Date and time; Video lottery terminal manufacturer serial number or Commission asset number, table game number, or wagering account number; and The player’s account identification number; A statement of player account activity is available to a player on: Submission of a signed request for the statement at the cashiers’ cage; and Establishing the identification of the player including the authenticity of the player’s signature on the request for the statement in accordance with the signature authentication procedures in COMAR 36.03.10.20; The statement of player account activity required under this regulation summarize, at a minimum, a player’s activity during the month prior to the date of the request for a statement and include: Player’s beginning credit balance; Credits earned during the month; Credits transferred to a video lottery terminal, table game, or wagering account; Credits transferred from a video lottery terminal, table game, or wagering account to a player account; and Player’s ending credit balance; and The statement of player account activity required under this regulation need not include promotional play credits transferred to a player without regard to the identity of the player.