# COMAR Title 36 — Maryland State Lottery and Gaming Control Agency

## Subtitle 07 — Instant Bingo Machines in Anne Arundel and Calvert Counties

### Chapter 04 — Instant Bingo Minimum Internal Control Standards

#### Regulation .04 Review of Internal Controls.

*COMAR 36.07.04.04*

A. A facility operator shall submit its internal controls to the Commission for review and written approval.

B. If the Commission determines that a submitted internal control is deficient, the:

  (1) Commission shall provide the facility operator with written notice of the deficiency; and

  (2) Facility operator shall revise the internal control as appropriate and resubmit it to the Commission for review.

C. A facility operator’s initial internal controls submission and a change or amendment to its approved internal controls shall be reviewed and approved in accordance with a process and time frame developed and implemented by the Commission.

D. The process developed by the Commission under §C of this regulation shall, at a minimum, require the facility operator to:

  (1) Submit a redlined copy of any section of the approved internal controls to be changed or amended with added text underlined and deleted text lined out;

  (2) Document on the redlined copy the date the Commission approved the section to be changed or amended and the date the revision was submitted to the Commission for review;

  (3) Submit a narrative explaining the reason for the change or amendment which includes the facility operator’s target date for implementation;

  (4) Maintain a log of all changes or amendments in approved internal controls which includes the initial approval date and the effective date of any change or amendment approved by the Commission; and

  (5) Mark each page of approved internal controls with the date on which it was approved by the Commission.