Mich. Admin. Code R. 432.21720 - Numeral game ticket financial records; retention
Rule 720. All of the following financial records shall be available to authorized representatives of the bureau for review, and shall be kept for at least the current calendar year plus 3 years or as directed in writing by the bureau:
(a) A copy of
the financial statement for the numeral game or associated licensed gaming
event as prescribed by R 432.21522 or R 432.21721.
(b) Bank validated deposit slips for all
numeral game ticket proceeds.
(c)
Bank statements from all financial accounts where numeral game ticket proceeds
were deposited or transferred.
(d)
Cancelled checks or copies of checks, as prescribed by R 432.21717(7), from all
financial accounts where numeral game ticket proceeds were deposited or
transferred.
(e) Invoices or
receipts with the date, vendor's name, and a description of the item or service
for all expenditures made from financial accounts where numeral game ticket
proceeds were deposited or transferred.
Notes
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