Posts: 149
Threads: 29
Joined:
Reputation:
0
What happens if the regulator shows up at our office unannounced? Do we have to let them in?
Posts: 46
Threads: 5
Joined:
Reputation:
0
Yes, Immediately: Refusing entry is often grounds for immediate license suspension. Open the doors.
Posts: 127
Threads: 27
Joined:
Reputation:
0
Designated Host: Have a senior staff member trained to escort them. Don't let them wander freely and talk to junior support staff.
Posts: 155
Threads: 27
Joined:
Reputation:
0
Documentation Ready: They will ask for specific logs. If you take 3 days to find them, it looks like you are hiding something.
Surprise Inspections: Handling regulator visits?
![[-]](https://forum.gamblingtalk.net/images/collapse.png "[-]")