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Can you summarize 58 PACO Part VII, Subpart D?
Gaming Control Board > Recordkeeping
Short Summary
This legal document outlines the recordkeeping requirements for manufacturer, gaming junket enterprise, management company licensees, registered and certified gaming service providers under the jurisdiction of the Pennsylvania Gaming Control Board. The document specifies the types of records that must be maintained, including correspondence with the Board and other governmental agencies, correspondence concerning gaming equipment, promotional material and advertising, personnel files, financial records of transactions, tax returns and reports, and general accounting records. The records, except for tax documents, must be maintained for at least 5 years. Additionally, the records must be kept in a secure location to prevent theft, loss, or destruction. The document cites the relevant authority and sources of amendment. It is also cross-referenced with another section related to the retention, storage, and destruction of books, records, and documents.
Whom does it apply to?
Manufacturer, gaming junket enterprise, management company licensees, registered and certified gaming service providers under the jurisdiction of the Pennsylvania Gaming Control Board
What does it govern?
Recordkeeping requirements for manufacturer, gaming junket enterprise, management company licensees, registered and certified gaming service providers
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
No specific penalties are mentioned.
Jurisdiction
Pennsylvania