The licensing authority and its agents have power to examine or cause to be examined the books and records of any licensee to which any license is issued pursuant to this part 6 insofar as they may relate to any transactions connected with activities under the license. The licensing authority may require by rule that licensees that have failed to keep proper books and records, or to maintain their books and records in accordance with generally accepted accounting principles, adopt certain internal financial controls and attend training to ensure the integrity of the reporting of games of chance activities pursuant to this part 6.
Source: L. 2017: Entire part added with relocations, (SB 17-232), ch. 233, p. 939, § 2, effective May 23.
Editor's note: This section is similar to former § 12-9-109 as it existed prior to 2017.
Structure Colorado Code
Article 21 - Secretary of State - Department of State
Part 6 - Bingo and Raffles Law
§ 24-21-603. Fraud and Deception Prohibited
§ 24-21-604. Legislative Declaration - Consideration for Tickets - Conditions - Rules
§ 24-21-606. Fees - Department of State Cash Fund
§ 24-21-607. Bingo-Raffle License - Fee
§ 24-21-608. Landlord Licensees - Stipulations
§ 24-21-609. Application for Bingo-Raffle License
§ 24-21-610. Games Managers - Certification
§ 24-21-611. Application for Landlord License - Fee
§ 24-21-612. Application for Manufacturer License
§ 24-21-613. Application for Supplier License
§ 24-21-614. Application for Manufacturer's Agent License or Supplier's Agent License
§ 24-21-615. Persons Permitted to Conduct Games of Chance - Form of Bingo-Raffle Licenses - Display
§ 24-21-616. Form of Landlord License - Display - Fee
§ 24-21-617. General Conduct Games of Chance - Premises - Equipment - Expenses - Rules
§ 24-21-618. Conduct of Bingo Games
§ 24-21-619. Conduct of Pull Tabs - License Revocation - Rules - Definitions
§ 24-21-620. Conduct of Raffles - Rules
§ 24-21-622. Bingo-Raffle Licensee's Statement of Receipts - Expenses - Fee - Definitions
§ 24-21-623. Examination of Books and Records - Rules
§ 24-21-624. Forfeiture of License - Ineligibility to Apply for License
§ 24-21-625. Volunteer Services - Legislative Declaration - Immunity
§ 24-21-626. Unfair Trade Practices
§ 24-21-627. Common Members - Bingo-Raffle Licensees - Definition
§ 24-21-629. Penalties for Violation
§ 24-21-629. Penalties for Violation
§ 24-21-630. Colorado Bingo-Raffle Advisory Board - Creation