Laserfiche WebLink
V <br />-JA <br />LI <br />LAWFUL GAMBNG <br />76 V. <br />0i <br />of'th,e organl*ziations req,uired only one signature on, checks from gambling <br />0 a 0 <br />bank accounts. Thi's gives one,, person, too easy, an opportunity to misappropri- <br />ate, funds. Gambling managers and olthcrs have, *n the Past used easy access to <br />41 a <br />the, gambling account as an opportunifty to misappropriate funds. <br />OrgaiflzaflOns should be required. to, have two signatures on all <br />checks from the gambling account# <br />In, oiur opinion, organizations that have good sets of internal controls and care- <br />Changes 1*n Reporting Requirements <br />The Department of Revenue should revise the tax form so that cash <br />shortages and bad checks are separately reported. <br />* The, state should, require add,itioina,l reporting on Mingo events. <br />The state should consider requiring additional infoir,ma,tion from organizations <br />that conduct gol, including a birica,k dowin, of gross receipts and prizes and <br />221 Mint Scat §349.191, "ubid,. 5. <br />