§ 13-2504. Reports  


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  •    (a) Schedule. --

       (1) In accordance with paragraph (2) of this subsection, a principal officer of a licensee shall file a report under oath with the sheriff on the form that the sheriff provides.

       (2) (i) A licensee that is issued a license for a period of less than 1 year shall file the report within 15 days after the date that the license expires.

          (ii) A licensee that is issued a license for a period of 1 year shall file:

             1. a semiannual report on or before January 31 of the licensing year; and

             2. an annual report within 30 days after the date that the license expires.

       (3) (i) A licensee also shall keep a weekly report in the form that the sheriff requires.

          (ii) The weekly report shall be completed under oath.

          (iii) The weekly report is subject to audit at a reasonable hour by:

             1. the sheriff;

             2. the State's Attorney for the county; or

             3. a representative of the sheriff or the State's Attorney.

    (b) Contents. -- The report that a licensee submits to the sheriff shall:

       (1) state whether the authorized activities were conducted:

          (i) on the dates and at the location stated in the application; and

          (ii) by the regular members of the licensee without the assistance of gaming professionals;

       (2) report the amount of the proceeds obtained from the licensed activities;

       (3) report the disbursements made in connection with the licensed activities; and

       (4) state that the licensee has not paid a fee for the rental of premises on which the game was conducted to:

          (i) itself;

          (ii) a trustee of the licensee;

          (iii) a committee of the licensee; or

          (iv) any organization with the same members or substantially the same members as the licensee.


HISTORY: An. Code 1957, art. 27, § 256(d); 2002, ch. 26, § 2.