A licensed organization shall keep gross receipts in a separate bank account.
All gross receipts from each Monte Carlo night party shall be deposited in a separate Monte Carlo night party bank account by the end of each business week during which any Monte Carlo Night party tickets are sold..
Money shall be withdrawn from the Monte Carlo night party account only for the following:
Within ten (10) days of any Monte Carlo night party, all gross receipts shall be disbursed from the Monte Carlo night party account according to § 1608.3.
The licensed organization shall not commingle any funds derived from the operation of Monte Carlo Night party with any other funds, except funds from raffles conducted pursuant to § 1606.1
D.C. Mun. Regs. tit. 30, r. 30-1608