Section 230-11-102 - Recordkeeping requirements for enhanced raffles Licensees conducting enhanced raffles must prepare a detailed record for each raffle they conduct. Licensees must:
(1) Prepare detailed records in the format we require; and(2) Maintain the following:(a) Validated deposit receipts for each deposit of raffle proceeds; and(b) All winning tickets; and(c) Name, address, and telephone number of all winners of a prize with a fair market value of more than fifty dollars; and(d) All enhanced raffle tickets placed in the receptacle; and(e) All unsold tickets; and(f) Invoices and other documentation recording the purchase or receipt of prizes; and(g) Invoices and other documentation recording the purchase of tickets and other expenses of the raffle; and(3) Complete all records no later than thirty days following the drawing.Wash. Admin. Code § 230-11-102
Statutory Authority: RCW 9.46.070 and 9.46.0209. WSR 13-19-056 (Order 692), § 230-11-102, filed 9/16/13, effective 10/17/13. WSR 13-18-003, § 230-11-102, filed 8/21/2013, effective 9/21/2013