The license issued to an authorized organization is subject to revocation under this chapter if the organization: (1) Makes a false statement or material omission in an application for a license under this chapter; (2) Fails to maintain records that fully and accurately record each transaction connected with: (A) Conducting raffles or games of bingo; […]
The license issued to a distributor or manufacturer is subject to revocation under this chapter if the licensee: (1) Makes a false statement or material omission in an application for a license under this chapter; (2) Fails to maintain records that fully and accurately record all transactions connected with the distribution of bingo equipment; (3) […]
The Department of Finance and Administration may enter and inspect the premises where: (1) A raffle or a game of bingo is being conducted or intended to be conducted; or (2) Equipment used or intended for use in a raffle or a game of bingo is located.
(a) If the Department of Finance and Administration has reason to believe that this chapter has been violated, the Secretary of the Department of Finance and Administration may petition a court for injunctive relief to restrain the violation. (b) (1) Venue for an action seeking injunctive relief against a licensed distributor or a licensed manufacturer […]
To verify compliance with this chapter, the Department of Finance and Administration may audit and examine the books, papers, records, equipment, and place of business of a: (1) Licensed authorized organization; (2) Distributor licensed under this chapter; or (3) Manufacturer licensed under this chapter.
If a person suspects a violation of this chapter, he or she may file a complaint concerning a licensed authorized organization with the Department of Finance and Administration.
