Section Lot 7007.03 - Reporting Requirements for Charitable Organizations(a) Each licensed charitable organization shall complete and submit a "Bingo Monthly Financial Report (BMFR)" (1/2020) to the commission to document the organization's income and expenses with regard to bingo activities.(b) A licensed charitable organization shall submit a report for each month in which the organization held a valid bingo license.(c) Pursuant to RSA 287-E:9, I, the charitable organization shall submit the monthly report required by (a) above: (1) Within 15 days after the expiration of each license when the license is issued on a monthly basis in accordance with RSA 287-E:6, II(a); or(2) Within 15 days after the last game of the month when the license is issued on an annual basis in accordance with RSA 287-E:6, II(b).(d) Failure to submit a BMFR within the timeframe noted in (c) above, shall subject the charitable organization to penalties per Lot 7008 below.(e) If a licensee has been identified through inspection, audit, or other means as having deficiencies in complying with statutory or regulatory requirements or having ineffective internal controls, the commission shall impose restrictions or additional recordkeeping and financial reporting requirements.N.H. Admin. Code § Lot 7007.03
Derived from Volume XL Number 28, Filed July 9, 2020, Proposed by #13067, Effective 6/26/2020, Expires 6/27/2030 (See Revision Notes #1, #2, and #3 at chapter heading for Lot 7000).