D.C. Mun. Regs. tit. 30, r. 30-1608

Current through Register Vol. 71, No. 49, December 6, 2024

Rule 30-1608 - DISBURSEMENT OF MONTE CARLO NIGHT PARTY RECEIPTS

1608.1

A licensed organization shall keep gross receipts in a separate bank account.

1608.2

All gross receipts from each Monte Carlo night party shall be deposited in a separate Monte Carlo night party bank account by the end of each business week during which any Monte Carlo Night party tickets are sold..

1608.3

Money shall be withdrawn from the Monte Carlo night party account only for the following:

(a) Payment of expenses in accordance with § 1609; and

(b) Disbursement from net proceeds for the lawful purpose stated in the application.

1608.4

Within ten (10) days of any Monte Carlo night party, all gross receipts shall be disbursed from the Monte Carlo night party account according to § 1608.3.

1608.5

The licensed organization shall not commingle any funds derived from the operation of Monte Carlo Night party with any other funds, except funds from raffles conducted pursuant to § 1606.1

D.C. Mun. Regs. tit. 30, r. 30-1608

Prior to May 20, 1988, the D.C. Lottery and Charitable Games Control Board published Final Rulemaking at 29 DCR 5016, 5039 (November 12, 1982); Final Rulemaking published at 35 DCR 3788, 3821 (May 20, 1988).