Lawful Gambling Record Retention


Lawful Gambling Fact Sheet 1


You are required to maintain complete, accurate, and legible records supporting all your gambling activities.

Records include, but are not limited to:

  • Winning and unsold tickets for paper pull-tab, tipboard, paddleticket, and raffle games and game flares
  • Reports and statements, including checker's records for each bingo occasion
  • Cash journals, ledgers, deposit slips, register tapes, and bank statements supporting gambling activity receipts
  • Invoices that represent purchases of gambling products
  • Canceled checks or substitute checks and other documents supporting gambling activity expenditures
  • Organization minutes
  • Copies of tax returns, schedules, and worksheets

Contact Us

If you have questions about keeping lawful gambling records, contact us by emailing or calling 651-297-1772.

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