D.C. Mun. Regs. tit. 30, r. 30-1505

Current through Register Vol. 71, No. 49, December 6, 2024
Rule 30-1505 - RECORDKEEPING
1505.1

Each licensed organization shall keep within the District accurate records of all gross receipts and disbursement for each raffle, including amount of money received, number of tickets sold, and the disbursements required to award prizes.

1505.2

All deductions from gross receipts from a raffle shall be documented with receipts or other records.

1505.3

The Board shall at all times have access to all books and records of any licensed organizations for the purpose of examining and investigating its books and records.

1505.4

The licensed organization shall retain and make available for inspection by the Board all records, books of account, bank statements, and all other papers incidental to the operation of raffles for a period of five (5) years from the close of the calendar year to which the records apply.

1505.5

All raffle records required to be maintained and retained under this section or any other section of this chapter shall be kept within the District.

D.C. Mun. Regs. tit. 30, r. 30-1505

Prior to May 20, 1988, the D.C. Lottery and Charitable Games Control Board published Final Rulemaking at 29 DCR 5016, 5036 (November 12, 1982); Final Rulemaking published at 35 DCR 3788, 3813 (May 20, 1988).