Training module created by:  Title 31 Testing, LLC

Multiple Transaction Log (MTL)

The MTL is a one-part log maintained in each department listed for recording and tracking customer information for cash/instrument transactions in excess of $3,000.

• The purpose of these logs is to enable casino staff to track the customers' transactions during the Gaming Day and to treat multiple transactions as a single transaction for the purpose of reporting such transactions if they reach the greater than $10,000 threshold.
  

For each Gaming Day, an MTL from the vault and table games will be submitted to the audit staff for review and retention. 

Gaming Days:

Each of the Seven Clans Casinos utilize the same hours for each property’s Gaming Day.

Red Lake Gaming Enterprises, Inc

Title 31 Training