Section 328.501 - Club licensee(a)Report.--(1) Beginning in 2014, a club licensee with proceeds in excess of $20,000 in a calendar year shall submit annual reports to the department for the preceding 12-month period on a form and in a manner prescribed by the department.(2) The report under paragraph (1) must be filed under oath or affirmation of an authorized officer of the club licensee and shall include all of the following information:
(i) The proceeds received by the club licensee from each game of chance conducted, itemized by week.(ii) The amount of prizes paid from all games of chance, itemized by week.(iii) Other costs incurred related to the conduct of games of chance.(iv) Verification and itemization of amounts distributed for public interest . (vii) Other information or documentation required by the department.(3) If a club licensee utilizes the proceeds for operating expenses as authorized under section 502(c), the report under paragraph (1) shall include the verification and itemization of the amounts utilized for the operating expenses.(b) Distribution.--The department shall provide a copy of the report to the Bureau of Liquor Control Enforcement.(c) Posting.--The reports under subsection (a) shall be published on the department's Internet website.Amended by P.L. TBD 2020 No. 118, § 1, eff. 11/25/2020.Amended by P.L. 1045 2013 No. 90, § 2, eff. 1/26/2014.Added by P.L. 7 2012 No. 2, § 12, eff. 3/3/2012.