Kan. Admin. Regs. § 112-4-15 - Suspended trainer engaged in the training of race horses under the parimutuel racing program of the state of Kansas
(a) Each spouse,
parent, grandparent, brother, sister, child, grandchild, uncle, aunt,
parent-in-law, brother-in-law or sister-in-law of a trainer engaged in the
training of race horses under the parimutuel racing program of the state of
Kansas, suspended by the commission or otherwise shall not assume any of the
trainer's responsibilities, acts or duties during the term of the suspended
trainer's suspension.
(b) Each
individual assuming the responsibility for the care, custody or control of the
horses of a suspended trainer shall not be paid a salary directly or indirectly
by the suspended trainer during the term of the suspended trainer's
suspen-sion.
(c) Each trainer
assuming the responsibility for the care, custody or control of the horses of a
suspended trainer, during the period of the suspended trainer's suspension,
shall:
(1) Not use the farm or individual
name of the suspended trainer to bill customers;
(2) bill customers directly on the trainer's
own bill forms for any services rendered;
(3) maintain a separate account from the
suspended trainer for deposits and payments of expenses, including wages of
employees;
(4) maintain records of
withholding of taxes and deductions from employee pay checks;
(5) maintain records of invoices for all
expenses paid during the term of the suspension;
(6) have a written lease, approved by the
commission, for the use of any equipment of the suspended trainer;
(7) make no payments of any kind to the
suspended trainer, the suspended trainer's family as listed in subsection (a)
of this regulation or any entity owned or controlled by the above parties, or
to any other person for transfer of right to race, coach or train any of the
suspended trainer's horses;
(8)
not borrow funds from a suspended trainer or the suspended trainer's family as
listed in subsection (a) of this regulation or any entity owned or controlled
by the above parties for the purpose of going into the business of training;
and
(9) not allow a suspended
trainer, the suspended trainer's family as listed in subsection (a) of this
regulation, or any entity owned or controlled by the above parties to sign any
notes or loans for the trainer for the purpose of going into the business of
training.
(d) Any
suspended trainer and any trainer taking over the horses of a suspended trainer
may be requested to deliver books, canceled checks, invoices, tax returns and
other evidence to the commission to prove the details of any relationship
between trainers and suspended trainers.
(e) Each suspended trainer found to have
engaged in the responsibilities, acts or duties of a trainer during the term of
the suspended trainer's suspension shall be subject to a second suspension, or
fine, or both, which shall be consecutive to and in addition to the first term
of suspension of fine or both.
Notes
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