Form Bi-56 - Report Of Bingo Trust Bank Account And Consent To Examine And Audit Account

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STATE OF KANSAS
DEPARTMENT OF REVENUE
Charitable Gaming
Phone (785) 296-6127
Kansas Department of Revenue
FAX (785)296-7185
Docking State Office Bldg, Room 214
915 SW Harrison Street
Hearing Impaired TTY (785) 296-3909
E-mail Address: phil_wilkes@kdor.state.ks.us
Topeka, Kansas 66625-3512
STATUTORY REQUIREMENT TO MAINTAIN A BINGO TRUST BANK ACCOUNT
K.S.A. 79-4706(u) states:
"Every licensee who has gross receipts of $1,000 or more received from participation in games,
admission fees or charges and from other sources directly related to the operation or conduct of
any games of bingo in any calendar month shall maintain a bingo trust bank account into which
all such receipts are deposited daily and from which all payments are made relating to the
management, operation or conduct of any games of bingo, except payments of prizes of less
than $200. Having once established such bingo trust bank account, the licensee shall continue
to make deposits of all receipts therein. Every licensee shall notify the administrator of the
name of the bank in which the bingo trust bank account is maintained, together with the number
and name of the account. Every licensee who maintains a bingo trust bank account shall
maintain a complete record of all deposits and withdrawals from such bank account and the
same shall be available to the administrator to audit at any reasonable time."
If your organization is required by the above statute to maintain a bingo trust bank account, then complete the
following form and send it to the Administrator of Charitable Gaming at the address above:
REPORT OF BINGO TRUST BANK ACCOUNT
AND
CONSENT TO EXAMINE AND AUDIT ACCOUNT
In compliance with K.S.A. 79-4706(t), __________________________________________________,
,
(Name of Organization)
Bingo License No. ________________, hereby notifies the Administrator of Charitable Gaming of the
bingo trust bank account established by this organization on ________________________, 20______:
Account Name
Account Number
Name of Bank or Savings and Loan
Address of Bank or Savings and Loan
On behalf of the above-named organization, I hereby authorize the above-named bank or savings and
loan association to allow at any reasonable time any agent or investigator of the Kansas Secretary of
Revenue to examine and audit the records of the aforementioned trust account.
Signature of Person Authorized to Make Withdrawals
Position or Office Held in the Organization
BI-56 (Rev. 10/01)

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