820 KAR 1:027. Quarterly reports of a licensed distributor

Link to law: http://www.lrc.ky.gov/kar/820/001/027.htm
Published: 2015

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      820 KAR 1:027. Quarterly reports of a

licensed distributor.



TO: KRS 238.530, 238.560(3)


AUTHORITY: KRS 238.515(4), (9), 238.530(5), 238.560(3)


FUNCTION, AND CONFORMITY: KRS 238.530(5) authorizes the department to promulgate

an administrative regulation to require a licensed distributor to report all

charitable gaming supplies and equipment furnished. This administrative regulation

establishes the method and time of filing the required reports.



1. Quarterly Reports. A quarterly report shall:


Be submitted on Form CG-DIS;


Be submitted for each quarter that the distributor is licensed;


Be completed in ink or typed;


Include the original signature and printed name or, if submitted electronically,

the typewritten name of the chief executive officer of the license holder; and


Include the original signature and printed name or, if submitted electronically,

the typewritten name of the preparer, if prepared by an individual other than

the chief executive officer.



2. Reporting Period Defined. (1)(a) A complete, accurate,

legible, and verifiable quarterly report, in accordance with Section 1 of this

administrative regulation, shall be submitted by a licensed distributor on or

before the following dates:

      1. April 30, for the quarter January 1 to March 31;

      2. July 31, for the quarter April 1 to June 30;

      3. October 31, for the quarter July 1 to September 30; and

      4. January 31, for the quarter October 1 to December 31.

      (b) If the due date is on a Saturday, Sunday, or legal

holiday, the report shall be due on the first business day thereafter.

      (2) The report shall be considered filed when due if it has


      (a) Mailed to the department by first class mail, postage prepaid,

to the correct address and postmarked by the due date;

      (b) Received in the department by hand-delivery on or before

the due date; or

      (c) Received by the department electronically on or before

the due date.



3. Incorporation by Reference. (1) Form CG-DIS, "Licensed Charitable

Gaming Distributor Quarterly Report", 11/13, is incorporated by reference.


This material may be inspected, copied, or obtained, subject to applicable

copyright law, at the Department of Charitable Gaming, Public Protection

Cabinet, 132 Brighton Park Boulevard, Frankfort, Kentucky 40601, Monday through

Friday, 8 a.m. to 4:30 p.m. (28 Ky.R. 1537; Am. 1898; 2034; eff. 3-13-2002; 32 Ky.R.

769; 1275; 1638; eff. 3-31-2006; 40 Ky.R. 1468; eff. 4-4-2014.)