230-07-095 - Fund-raising events and members only raffles exempt from deposit requirements

230-07-095. Fund-raising events and members only raffles exempt from deposit requirements

Bona fide charitable or nonprofit organizations that conduct only fund-raising events or members only raffles and have no other gambling licenses are exempt from having a separate gambling receipts account, but they must:

(1) Make no expenditures, other than for prizes, until the receipts have been deposited;

(2) Deposit all net gambling receipts within two banking days; and

(3) Keep the validated deposit receipt with their gambling records.

Statutory Authority: RCW 9.46.070. 07-10-032 (Order 609), ยง 230-07-095, filed 4/24/07, effective 1/1/08.

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