(1) Each cardroom operator shall maintain a copy of monthly records related to the cardroom activities on the premises. The cardroom operator must maintain documentation supporting all amounts reported in the records including:

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    (a) Count reports, pursuant to Fl. Admin. Code R. 75-11.0175;
    (b) Vault reconciliation reports, pursuant to Fl. Admin. Code R. 75-11.019(4)(e);
    (c) Tournament reports, pursuant to Fl. Admin. Code R. 75-11.0275;
    (d) Jackpot pool reports, pursuant to Fl. Admin. Code R. 75-11.0279;
    (e) For greyhound and jai alai permitholders, each record shall clearly show totals of gross revenues.
    (f) For harness or thoroughbred permitholders, each record shall clearly show totals of operating revenues, expenses, and net proceeds.
    (2) For each license operated, cardroom operators shall file a separate Form FGCC PMW-3640, Cardroom Monthly Remittance Report, effective December 2017, and incorporated herein by reference, https://www.flrules.org/Gateway/reference.asp?no=Ref-08913, www.fgcc.fl.gov, or by contacting the Division of Pari-Mutuel Wagering at 2601 Blair Stone Road, Tallahassee, Florida 32399-1035, with the division by the fifth day of each month for the preceding month’s cardroom activity.
Rulemaking Authority 550.0251(12), 849.086(4), (11) FS. Law Implemented Florida Statutes § 849.086. History-New 1-7-97, Amended 4-12-06, 9-7-08, 1-2-18, Formerly 61D-11.018.