§ 13-2504
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/md/criminal-law/13-2504A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
§13–2504.
(1)In accordance with paragraph
(2)of this subsection, a principal officer of a licensee shall file a report under oath with the sheriff on the form that the sheriff provides.
(i)A licensee that is issued a license for a period of less than 1 year shall file the report within 15 days after the date that the license expires.
(ii)A licensee that is issued a license for a period of 1 year shall file:
1. a semiannual report on or before January 31 of the licensing year; and
2. an annual report within 30 days after the date that the license expires.
(i)A licensee also shall keep a weekly report in the form that the sheriff requires.
(ii)The weekly report shall be completed under oath.
(iii)The weekly report is subject to audit at a reasonable hour by:
1. the sheriff;
2. the State’s Attorney for the county; or
3. a representative of the sheriff or the State’s Attorney.
(b)The report that a licensee submits to the sheriff shall:
(1)state whether the authorized activities were conducted:
(i)on the dates and at the location stated in the application; and
(ii)by the regular members of the licensee without the assistance of gaming professionals;
(2)report the amount of the proceeds obtained from the licensed activities;
(3)report the disbursements made in connection with the licensed activities; and
(4)state that the licensee has not paid a fee for the rental of premises on which the game was conducted to:
(i)itself;
(ii)a trustee of the licensee;
(iii)a committee of the licensee; or
(iv)any organization with the same members or substantially the same members as the licensee.