Esta ley dice que todos los informes de juegos de azar benéficos deben ser revisados por el gobierno. Si una organización tiene un permiso, debe pagar una pequeña tarifa por esa revisión, que se basa en cuánto dinero ganó.
Es como cuando un profesor revisa las tareas de sus alumnos. Si el alumno tiene una buena calificación, no tiene que pagar nada, pero si tiene una calificación media, debe pagar un pequeño precio para que el profesor revise su trabajo.
La organización benéfica 'Ayuda a los Niños' realiza un torneo de bingo y gana $10,000. Según la ley, debe presentar un informe y pagar una tarifa de auditoría que es el 0.5% de sus ganancias, es decir, $50, para que el departamento del estado revise su informe.
Va. Code § 18.2-340.31 - Audit of reports; exemption; audit and administration fee; additional assessment of gross receipts and electronic gaming adjusted gross receipts. A. All reports filed pursuant to §§ 18.2-340.30 and 18.2-340.30:2 shall be subject to audit by the Department in accordance with Department regulations. The Department may engage the services of independent certified public accountants to perform any audits deemed necessary to fulfill the Department's responsibilities under this article. B. The Department shall prescribe a reasonable audit and administration fee to be paid by (i) any organization conducting charitable gaming under a permit issued by the Department unless the organization is exempt from such fee pursuant to § 18.2-340.23 or (ii) any electronic gaming manufacturer that holds a permit issued by the Department pursuant to § 18.2-340.34 . Such fee shall not exceed one-half of one percent of the gross receipts that an organization reports pursuant to § 18.2-340.30 or one-half of one percent of the electronic gaming adjusted gross receipts that an electronic gaming manufacturer reports pursuant to § 18.2-340.30:2 . The audit and administration fee shall accompany each report for each calendar quarter. C. The audit and administration fee shall be payable to the Treasurer of Virginia. All such fees received by the Treasurer of Virginia shall be separately accounted for and shall be used only by the Department for the purposes of auditing and regulating charitable gaming. D. In addition to the fee imposed under subsection B, an additional fee of (i) one-quarter of one percent of the gross receipts that an organization reports pursuant to § 18.2-340.30 shall be paid by the organization or (ii) one-quarter of one percent of the electronic gaming a
Las organizaciones que realizan juegos de azar benéficos bajo un permiso deben pagar la tarifa, a menos que estén exentas por la ley.
La ley no menciona penalidades específicas, pero no pagar podría afectar la capacidad de la organización para operar legalmente.
La tarifa se calcula como un porcentaje de los ingresos brutos que la organización reporta, específicamente el 0.5%.
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