WILLIAM DONALD SCHAEFER, Governor Ch. 230

4. The date, amount, nature, source, and recipient of each
receipt and expenditure associated with the gaming event, in a format prescribed by the
Board;

5. A separate list of the date, amount, and recipient of all
charitable donations from the proceeds;

6. The names, ages, addresses, and dates of membership of

each representative who managed, operated, or assisted in the operation of a gaming
device at the gaming event;

7. A statement that each listed representative qualified as a
representative under subsection (a)(9) of this section at the time of the gaming event;

8. A statement that no agreement exists or existed for the

division of any portion of the proceeds of a gaming event with any other person, and a
further statement that no person other than the fund-raising organization or a
representative of the fund-raising organization has received or will receive any portion
of the proceeds of the gaming event, except in furtherance of the purposes of the
fund-raising organization; and

9. Any other information that the Board deems necessary or
helpful.

(iii) The report shall be signed and verified under the penalties of
perjury by a principal officer of the fund-raising organization.

(6) A fund-raising organization that conducts a gaming event shall
maintain accurate records of all transactions concerning the gaming event, and shall
keep the records available for examination by the Board and the County Commissioners
for 3 years after the gaming event.

(i) A fund-raising organization may only conduct a bingo or gaming event using
its representatives to manage or operate gaming devices.

(j) No portion of the proceeds of a bingo or gaming event may:

(1) Inure to the benefit of a person other than the fund-raising or
educational organization which conducts the bingo or gaming event; or

(2) Be divided with a person other than the fund-raising or educational
organization, except in furtherance of the purposes of the fund-raising or educational
organization.

(k) Notwithstanding any other provision of this section, a fund-raising or
educational organization may donate a portion of the proceeds of a bingo or gaming
event at the Charles County Fair to the Charles County Fair Board.

(1) A person who violates any provision of this section is guilty of a
misdemeanor, and on conviction is subject to a fine of not more than $1,000 or
imprisonment for not more than 1 year or both.

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