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Chapter 563 - Bingo and Raffle Control.
(6) If the division of criminal investigation in the department of justice chooses not to investigate a report under sub.
(4) The department of justice, the department or the district attorney of a county of an actual or potential violation, after informing the department of justice, may commence an action in the circuit court in the name of the state to restrain any violation.Delaware, florida, georgia, contact your County Sheriffs Office, hawaii.Deposits shall be made within 5 days following the date of a bingo occasion.Upon receipt of an application for a license to conduct bingo, the department shall investigate the qualifications of the applicant and the merits of the application and before issuing a license shall determine that: (1) The applicant is eligible to be licensed to conduct bingo.(7) The name, date of birth and address of each supervising member for each bingo occasion who shall be an active member of the applicant organization and one or more of whom shall be present and in immediate charge of and responsible for the con-duct.823, irrespective of any criminal prosecution which may be or is commenced based on the same acts.Except as provided for progressive jackpot bingo under.No merchandise prize shall be redeemable or convertible into cash directly or indirectly by the licensed organization.(1e) The department shall request a copy of a report prepared under sub.(b) The advancement, improvement or benefit of the organization, if the amount of the expenditure does not exceed the fair market value of the advancement, improvement or benefit.(4) A cancellation of a license under this section completely terminates the license and all rights, privileges and authority previously conferred by the license.(3) Promulgate rules under.(12e) "Proper and legitimate expenditure" means an expenditure made by an organization for any of the following: (a) Any purpose for which the organization is organized.(1m) (a (b (c (e and (f) and (2g) (e).(f) Once removed, no object shall be returned to the receptacle until after the conclusion of the game.563.62 Reports improperly filed.All documents supporting the entries made in the books of accounts shall be kept by the licensed organization for a period of not less than 4 years.(d) An itemized statement of the gross receipts from each bingo occasion held during the reporting period, including gross receipts from sales of regular bingo cards, extra regular cards, special game cards and sale of supplies.United States, each state in the United States sets their own rules for fundraising raffles.At the hearing, the burden of proof shall be on the applicant to establish eligibility for a license.
No appliance discount warehouse denver person under age 18 shall: (a) Play any bingo game conducted by a licensed organization, unless accompanied by that persons parent, guardian or spouse.
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