§ 1205. Records; report
(a) Each distributor and manufacturer licensed under this chapter shall maintain records and books relating to the distribution and sale of break-open tickets and to any other expenditure required by the Commissioner. A licensee shall make its records and books available to the Commissioner for auditing.
(b) Each licensed distributor shall file with the Commissioner, on the same schedule as the distributor files sales tax returns, the following information for the preceding reporting period:
(1) the names of organizations to which boxes of break-open tickets were sold;
(2) the number of boxes of break-open tickets sold to each organization; and
(3) the ticket denomination and serial numbers of tickets for each box.
(c) Records and reports filed under this section shall be designated confidential unless, under State or federal law or regulation, the record or information may be disclosed to specifically designated persons.
(d) Notwithstanding subsection (c) of this section, the Commissioner of Liquor and Lottery shall provide the records and reports filed under this section to the Attorney General, upon request. (Added 2017, No. 73, § 13, eff. Sept. 1, 2017; amended 2019, No. 73, § 39.)
Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal plans you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.
LegalFix provides its members with easy access to affordable legal services through a network of independent law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.
The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our network law firms.
You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your network law firm.
The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.
Use of this website, the purchase of legal plans, and access to the LegalFix networks of law firms are subject to the LegalFix Terms of Service and Privacy Policy.