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Can you summarize GACO 16-12-22.1?
Gambling > Raffles operated by nonprofit, tax-exempt organizations.
Short Summary
This legal document, part of the Georgia Code, governs the operation of raffles by nonprofit, tax-exempt organizations. It specifies that only certain organizations, such as churches, schools, civic organizations, and nonprofit organizations qualified under Section 501(c) of the Internal Revenue Code, are allowed to operate raffles. The sheriff must issue a license to the organization before it can operate a raffle. The document outlines the application process for obtaining a license, including providing information about the organization, its officers, and persons involved in operating the raffle. It also requires the organization to maintain records of gross receipts, expenses, prizes, and recipients of raffle proceeds. The document prohibits certain activities, such as lending the organization’s name for raffles it does not directly operate and paying consulting fees for raffle-related services. Violations of this Code section can result in misdemeanor or felony charges, depending on the offense and prior convictions.
Whom does it apply to?
Nonprofit, tax-exempt churches, schools, civic organizations, or related support groups; nonprofit organizations qualified under Section 501(c) of the Internal Revenue Code; or bona fide nonprofit organizations approved by the sheriff
What does it govern?
Operation of raffles by nonprofit, tax-exempt organizations
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Misdemeanor of a high and aggravated nature for violating any provision of this Code section; felony and imprisonment for not less than one nor more than five years or a fine not to exceed $10,000.00, or both for repeat offenders
Jurisdiction
Georgia