| http://www.w3.org/ns/prov#value | - regulation, or by the casino's own administrative and compliance policies;(iv) An individual or individuals to assure day-to-day compliance;(v) Procedures for using all available information to determine:(A) When required by this chapter, the name, address, social security number, and other information, and verification of the same, of a person;(B) The occurrence of any transactions or patterns o
|