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Membership Review

Ideally, each organization would have a gambling committee that routinely reviews the organization's check register each month to ensure that all expenditures were made with only with the membership's prior approval.

It's also important that the check register for the gambling bank account must be made available to any member who requests to review it. Oversight of the gambling operation is key to success. Denying a member access to records is a strong indicator of potential theft or fraud.

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