Interactive Gaming

No.  Interactive Gaming MICS #72 does not apply to in-person cash deposits or withdrawals performed at the cage.  MICS #72 applies to in-person transfer requests between casino accounts (i.e., funds on deposit in safekeeping, front money or wagering accounts) and the interactive gaming account, if allowed by the interactive gaming operator.   Interactive Gaming MICS #81 and #88 would apply to in-person cash deposits and withdrawals, if allowed by the interactive gaming operator, and the procedures must be delineated in the operator’s written system of internal control.

Interactive Gaming MICS #91 refers to any change made by the operator to a player’s account (i.e., adjustments to deposits, withdrawals, etc.) 

  The date (for “date account was opened”) to include on the Interactive Gaming MICS #130 report, “Interactive Gaming Account Balance Summary Report”, is when the actual account (for cash transactions) is opened.  So the date to include on this report is when the player established the account for monitoring funds transactions.  Furthermore, the “date registration information provided by authorized player” indicated on this report is the date registration information was provided to establish this account.  Note that the dates indicated on this report should not be related to social media gaming activity.