FIN 2009 G001
is supposedly on point, but rivals the most worthless thing they ever published.
In short, if I'm the businessman, I'm not giving you a copy of my income tax return or even my income statement just so you can recognize me as an exempt person. The fact I wouldn't give them to you is incidental however, because neither would break down the sources of income the way the regulators apparently think they would. The crowning irony is that the lottery receipts, being state funds, are no longer reportable, but they are still fixated on how much merchants make from selling lottery tickets?
Good example of where regulatory practices defeat regulatory intentions. Revoke the exemption and file the damn CTRs.