Mich. Admin. Code R. 432.21624 - Financial statement requirements
Rule 624.
(1) An
annual charity game ticket licensee shall submit a financial statement to the
bureau on a form provided by or approved in writing by the bureau.
(2) Unless directed otherwise in writing by
the bureau, an annual charity game ticket licensee shall file the financial
statement on a quarterly basis. The statement shall be filed with the bureau by
the tenth day of the month following the end of the reporting period. The
reporting periods shall be January through March, April through June, July
through September, and October through December.
(3) A special charity game ticket licensee
shall submit a financial statement to the bureau on a form, provided by or
approved in writing by the bureau, by the tenth day of the month following the
month that the licensed gaming event was held.
(4) Large bingo, small bingo, and special
bingo licensees shall report all charity game ticket revenue, prizes, and
purchases on the associated licensed gaming event's financial statement or as
directed in writing by the bureau. Millionaire party and large raffle licensees
shall report all charity game ticket revenue, prizes, and purchases on a form
provided by or approved in writing by the bureau.
(5) The financial statement shall be signed
by the principal officer of the qualified organization certifying that the
information on the financial statement is true, correct, and complete to the
best of his or her knowledge.
Notes
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