§ 328.701. Revocation of licenses
Purdon's Pennsylvania Statutes and Consolidated StatutesTitle 10 P.S. Charities and WelfareEffective: January 27, 2014
Effective: January 27, 2014
10 P.S. § 328.701
Formerly cited as PA ST 10 P.S. § 322
§ 328.701. Revocation of licenses
(iii) a purpose permitted by Chapter 5.1
(1.1) Any of the funds derived from the operation of games of chance by a club licensee are used in a manner that does not comply with section 502.2
(3) The eligible organization has permitted any person who has been convicted of a felony in a Federal or State court within the past five years or has been convicted in a Federal or State court within the past ten years of a violation of the act of July 10, 1981 (P.L. 214, No. 67),3 known as the Bingo Law, or of this act, to manage, set up, supervise or participate in the operation of games of chance.
(8) The eligible organization has violated any condition of a special permit issued pursuant to section 308.4
(13) A club licensee has failed to file an accurate report under section 501(a).5
(b) Production of records.--The district attorney may require licensees to produce their books, accounts and records relating to the conduct of games of chance in order to determine if a violation of this act has occurred. Licensees shall also be required, upon request, to provide their license, books, accounts and records relating to the conduct of games of chance to the licensing authority, the Bureau of Liquor Control Enforcement or to a law enforcement agency or official. A club licensee shall retain records for a period of five years.
Credits
1988, Dec. 19, P.L. 1262, No. 156, § 12, effective in 60 days. Amended 1990, Dec. 19, P.L. 812, No. 195, § 3, imd. effective. Renumbered as § 701 and amended by 2012, Feb. 2, P.L. 7, No. 2, § 14, effective in 30 days [March 5, 2012]. Amended 2013, Nov. 27, P.L. 1062, No. 92, § 7.2, effective in 60 days [Jan. 27, 2014].
Footnotes
10 P.S. § 328.501 et seq.
10 P.S. § 328.502.
10 P.S. § 301 et seq.
10 P.S. § 328.308.
10 P.S. § 328.501.
10 P.S. § 328.701, PA ST 10 P.S. § 328.701
Current through Act 10 of the 2024 Regular Session. Some statute sections may be more current, see credits for details.
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