§ 13-2504. Reports

MD Crim Law Code § 13-2504 (2019) (N/A)
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(a)    (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.

(2)    (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.

(3)    (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.