563.65 Proper and legitimate expenditures; reimbursement and waiver. If a financial audit of a licensed organization shows that an expenditure of bingo funds was not a proper and legitimate expenditure and the department requests that the licensed organization reimburse the appropriate bingo account in an amount equal to the amount so expended, the licensed organization may appeal the request to the department. The department may waive or reduce the amount of any such reimbursement if the licensed organization presents evidence satisfactory to the department that the licensed organization acted in good faith and by mistake or inadvertently in so expending the funds.
History: 1983 a. 222; 1989 a. 147; 1991 a. 269 s. 782jd; Stats. 1991 s. 563.65; 1995 a. 27 s. 9123 (6pp); 1997 a. 27.
Structure Wisconsin Statutes & Annotations
Wisconsin Statutes & Annotations
Chapter 563 - Bingo and raffle control.
563.04 - General duties of the department.
563.05 - Departmental duties; powers; prohibitions.
563.051 - Bingo and raffle security.
563.055 - Cancellation of license; reinstatement.
563.10 - Rules governing commingling of receipts prohibited.
563.11 - License to conduct bingo.
563.12 - Bingo license application.
563.14 - Department determinations.
563.15 - Issuance of license to conduct bingo.
563.16 - Amendment of license to conduct bingo.
563.17 - Denial of application; hearing.
563.18 - Suspension or revocation.
563.22 - Supplier's license application.
563.24 - Issuance of supplier's license.
563.25 - Supplier to notify department of changes.
563.26 - Maintenance of supplier's books and records.
563.27 - Persons not eligible for supplier's license.
563.28 - Suspension or restriction of a supplier's license for delinquent child support payments.
563.285 - Supplier's license and delinquent taxes or unemployment insurance contributions.
563.29 - Supplier prohibitions.
563.51 - Restrictions on the conduct of bingo.
563.52 - Limited period bingo.
563.54 - Progressive jackpot bingo.
563.61 - Report of bingo operations.
563.62 - Reports improperly filed.
563.64 - Bookkeeping and accounts.
563.65 - Proper and legitimate expenditures; reimbursement and waiver.
563.66 - Financial report to membership.
563.68 - Expenditure of bingo funds after cessation of bingo.
563.71 - Duties of the department of justice.
563.72 - Inspection for enforcement.
563.907 - Qualified organizations.
563.908 - Requirements of raffles.
563.93 - The conduct of raffles under a Class A license.
563.935 - The conduct of raffles under a Class B license.
563.95 - Denial of application; hearing.