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§ 328.501. Club licensee

Purdon's Pennsylvania Statutes and Consolidated StatutesTitle 10 P.S. Charities and WelfareEffective: November 25, 2020

Purdon's Pennsylvania Statutes and Consolidated Statutes
Title 10 P.S. Charities and Welfare (Refs & Annos)
Chapter 10. Local Option Small Games of Chance Act (Refs & Annos)
Chapter 5. Club Licenses (Refs & Annos)
Effective: November 25, 2020
10 P.S. § 328.501
§ 328.501. Club licensee
Currentness
(a) Report.--
(1) Beginning in 2014, a club licensee with proceeds in excess of $20,000 in a calendar year shall submit annual reports to the department for the preceding 12-month period on a form and in a manner prescribed by the department.
(2) The report under paragraph (1) must be filed under oath or affirmation of an authorized officer of the club licensee and shall include all of the following information:
(i) The proceeds received by the club licensee from each game of chance conducted, itemized by week.
(ii) The amount of prizes paid from all games of chance, itemized by week.
(iii) Other costs incurred related to the conduct of games of chance.
(iv) Verification and itemization of amounts distributed for public interest.
(v), (vi) Deleted by 2013, Nov. 27, P.L. 1045, No. 90, § 2, effective in 60 days [Jan. 27, 2014].
(vii) Other information or documentation required by the department.
(3) If a club licensee utilizes the proceeds for operating expenses as authorized under section 502(c),1 the report under paragraph (1) shall include the verification and itemization of the amounts utilized for the operating expenses.
(b) Distribution.--The department shall provide a copy of the report to the Bureau of Liquor Control Enforcement.
(c) Posting.--The reports under subsection (a) shall be published on the department's Internet website.

Credits

1988, Dec. 19, P.L. 1262, No. 156, § 501, added 2012, Feb. 2, P.L. 7, No. 2, § 12, effective in 30 days [March 5, 2012]. Amended 2013, Nov. 27, P.L. 1045, No. 90, § 2, effective in 60 days [Jan. 27, 2014]; 2020, Nov. 25, P.L. 1192, No. 118, § 1, imd. effective.

Footnotes

1
10 P.S. § 328.502.
10 P.S. § 328.501, PA ST 10 P.S. § 328.501
Current through Act 10 of the 2024 Regular Session. Some statute sections may be more current, see credits for details.
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