Section Pari 1112.01 - Reporting of Violations(a) Unless otherwise required by law, the identity of any individual who provides information to the commission regarding alleged violations shall be held in strict confidence.(b) Any officer of a licensed charitable organization or any officer or director of a supplier or manufacturer shall immediately report to the commission any information pertaining to the suspected misappropriation or theft of funds or any other violation of charitable gaming statures or these rules.(c) Any officer of a licensed charitable organization involved in the management, operation, or conduct of charitable gaming shall immediately notify the commission upon being convicted of a felony or a crime involving fraud, theft, bookmaking, gambling, or financial crimes.(d) Any officer, director, partner or owner of a supplier or manufacturer shall immediately notify the commission upon being convicted or pleading nolo contendere to a felony or a crime involving gambling or an action against any license or certification held by the supplier in any state in the United States.(e) Any officer of a license charitable organization shall immediately report to the commission any change the Internal Revenue Service makes in the tax status of the organization, or if the organization is a chapter of a national organization covered by a group tax exempt determination, the tax status of the national organization.(f) Failure to report information required in (d) and (e) above by an officer, director, or game manager or a licensed organization or by any supplier or manufacturer shall result in the denial, or revocation of a license.N.H. Admin. Code § Pari 1112.01
#8803, eff 1-20-07 (See Revision Note at chapter heading for Pari 1100)
Amended by Volume XXXV Number 06, Filed February 12, 2015, Proposed by #10773, Effective 2/1/2015, Expires 2/1/2025.