(230 ILCS 25/4)
(from Ch. 120, par. 1104)
Each licensee must keep a complete record of bingo games conducted
within the previous 3 years. Such record shall be available for inspection by
any employee of the Department of Revenue during reasonable business hours.
The Department may require that any person, organization or corporation
licensed under this Act obtain from an Illinois certified public accounting
firm at its own expense a certified and unqualified financial statement
and verification of records of such organization.
Failure of a bingo licensee to comply with this requirement within 90
days of receiving notice from the Director may
result in suspension or revocation of the licensee's license.
The Department of Revenue may, at its discretion, suspend or revoke
any license if it finds that the licensee or any person connected therewith
has violated or is violating the provisions of this Act. A suspension or revocation shall be in addition to, and not in lieu of, any other civil penalties or assessments that are authorized by this Act. No licensee under
this Act, while a bingo game is being conducted, shall knowingly permit
entry into any part of the licensed premises by any person
who has been convicted of a felony or a violation of
Article 28 of the Criminal Code of 1961 or the Criminal Code of 2012.
(Source: P.A. 97-1150, eff. 1-25-13.)