Gambling Accounts
Account Requirements and Restrictions
Requirements and restrictions regarding lawful gambling checking and savings accounts.
Reimbursements, Refunds, and Transfers
Description of when funds other than game proceeds may be deposited into a gambling account and when gambling funds may be transferred to an organization's general account.
Emergency Expenditures
Information on what to do if the gambling account doesn't have sufficient funds to continue its conduct of gambling.
Shared Expenditures
For certain expenditures, an organization may need to issue two checks—one from the organization’s gambling bank account and one from its general fund.
Membership Review
The check register for the gambling bank account must be accessible to any member who requests to review it.
Keep Records
Organizations are required to keep accounting records at least 3½ years.