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Louisiana Administrative Code > Louisiana Gaming (Last Amended Date: January 2023)
Short Summary
The provided legal document content covers various aspects of charitable gaming in Louisiana, including bingo, keno, raffle, and progressive pull-tab jackpots. It includes definitions, eligibility requirements, application process, suitability and business relationships, standards for construction and assembly of gaming supplies, licensing requirements for manufacturers and distributors, reporting requirements, investigation procedures, and civil penalties for violations. The documents apply to organizations, members, officers, agents, or employees involved in charitable gaming, manufacturers and distributors of gaming supplies, and licensed operators. Exemptions from raffle licensing requirements are provided for certain organizations meeting specific criteria. No specific penalties are mentioned in these documents. The provided legal document governs the regulation of gaming equipment in Louisiana. It applies to individuals or entities involved in the manufacturing, selling, distributing, transporting, or repairing of gaming equipment within the state for use outside the state. Additionally, it applies to manufacturers or distributors of gaming equipment who propose to temporarily display such equipment at a trade show or convention with a legal capacity of 250 or more persons. However, there are exemptions for persons authorized under the Louisiana Gaming Control Law, Charitable Raffles, Bingo and Keno Licensing Law, amusement game operators, lottery game operators, tribal compacts, and persons in possession of antique slot machines. The document does not specify any penalties for non-compliance or violation of its provisions. The provided legal document content covers various aspects of the Louisiana Gaming Control Board and its operations. It includes information on the issuance and renewal of licenses for entities in the gaming industry, the process for requesting a hearing in case of denial of a license or permit renewal, the powers and authority delegated to the chairman of the board, enforcement actions and civil penalties for violations of gaming-related acts and rules, duties of licensees, permittees, and applicants, quarterly submissions and compliance statements required from gaming operators and licensees, requirements for submitting a petition for agency review of rule changes, appeals from decisions of hearing officers, petitions for declaratory orders or rulings, licensing and permitting requirements for individuals or entities involved in gaming supplies, and application and reporting forms for applicants, licensees, permittees, and persons required to be found suitable in the gaming industry. These documents apply to various entities and individuals involved in the gaming industry in Louisiana. No specific exemptions or penalties are mentioned in these documents. The provided legal document content covers the licensing requirements and operations of Cable Television Bingo in New Orleans, Louisiana. It applies to organizations that wish to obtain a local license and conduct Cable Television Bingo in New Orleans. To be eligible for a local license, organizations must first obtain a license from the division and meet qualifications required by Louisiana’s Raffles, Bingo, Keno Licensing Law and administrative rules. The organization or member organizations must have been actively domiciled in the state of Louisiana for a minimum of two consecutive years prior to their application. Additionally, the organization must prove its charitable, religious, nonprofit educational, public service, or civic nature to the division. The document emphasizes that having nonprofit status alone will not be determinative. The document does not specify any penalties for non-compliance or violation of its provisions. The document also governs the licensing and operations of private contractors for cable television bingo in Louisiana. To be eligible for a license, applicants must hold all required federal, state, parish, and municipal licenses, meet suitability and business relationship criteria, and demonstrate skills in the conduct and management of charitable games of chance. Certain individuals or entities, such as those holding liquor permits or involved in leasing premises for charitable gaming, are not eligible for a private contractor license. Licensed organizations can sell bingo cards at the private contractor’s facility following division guidelines. The division has the authority to suspend or revoke a license for non-compliance. The document also outlines the suitability criteria considered by the division, including general character, financial security, competency, business experience, and compliance with ethical standards. The document does not specify any penalties for non-compliance or violations. Furthermore, the document covers the acquisition of cable television bingo supplies, requiring a license and approval from the division before shipping or selling supplies. Supplies must be purchased from licensed private contractors, distributors, or manufacturers. The document prohibits private contractors, distributors, or manufacturers from giving gifts or gratuities to organizations, individuals, or retail outlets approved for selling cable television bingo supplies. The document does not specify any penalties for non-compliance or violations. Additionally, the document outlines record retention requirements for private contractors, including the retention of bank statements, invoices, lease agreements, and inventory records for three years. Private contractors are subject to audits by the division, which may include financial transactions and compliance with state laws and rules. The document also addresses the suitability of retail premises for T.V. Bingo, considering factors such as reputation, character, financial security, and association with licensed entities. The document specifies requirements for retail sales outlets, including an application and fee, and prohibits certain premises from being licensed. Volunteers are prohibited from selling supplies at unauthorized locations or delivering unsolicited cards. The document does not mention specific penalties for non-compliance or violations. The provided legal document content pertains to the regulations governing sports wagering in Louisiana. These regulations are promulgated to facilitate the implementation of the Louisiana Sports Wagering Act and ensure the effective regulation of sports wagering while maintaining the health, welfare, and safety of the public. The regulations define various terms used in the Louisiana Gaming Control Law and the Louisiana Sports Wagering Act, such as ‘applicant’, ‘associated persons’, ‘gaming employee’, ‘gaming supplier’, ’non-gaming supplier’, ‘sports governing body’, and more. The document clarifies that these definitions apply to the regulations unless specifically redefined in a particular section. The regulations also outline the duties and functions of the gaming control board in regulating sports wagering in accordance with the provisions of the regulations and the Louisiana Administrative Code. It is stated that these regulations should not conflict with the Louisiana Sports Wagering Act or any other applicable statute. If any regulation is found invalid by a court, it will be severed without invalidating other regulations. The regulations also provide guidance on the interpretation of captions, pronouns, and gender usage within the regulations. The document was promulgated by the Department of Public Safety and Corrections, Gaming Control Board in January 2022, with the last amendment made in January 2023. This legal document governs the licensing of sports wagering operations in Louisiana. It states that no person, business, or legal entity can operate a sports book without first obtaining a license from the board. The license is issued in the name of the person responsible for the sports book. It is important to note that the license is deemed to be a revocable privilege and does not grant any vested rights. All licenses must be surrendered to the board upon expiration or revocation, and they will be destroyed unless needed for a pending investigation. Licenses are not transferable or assignable. The document also outlines the application process and notification requirements. Applicants must submit fingerprints and required forms within 30 days after the close of the application period. The board evaluates eligible applicants based on factors such as revenue generation potential, character, reputation, experience, financial integrity, capitalization, and the design of the sports book lounge. The division conducts investigations to determine suitability for licensure. Available licenses are awarded at a public meeting of the board. The document also specifies the notification requirements for available licenses after the initial issuance. Overall, this document provides the regulatory framework for obtaining and maintaining a sports wagering license in Louisiana. The provided legal document content pertains to the rules and regulations governing fantasy sports contests in Louisiana. These rules are promulgated to facilitate the implementation of the Louisiana fantasy sports contests act and ensure effective regulation of fantasy sports contests while maintaining the health, welfare, and safety of the public. The document incorporates definitions and terms used in the Louisiana Gaming Control Law and the Louisiana Fantasy Sports Contests Act. It applies to various entities including applicants, associated persons, fantasy sports contest operators, fantasy sports contest operator employees, fantasy sports contest players, gaming employees, gaming suppliers, non-gaming suppliers, key gaming employees, non-key gaming employees, and platform providers. The document clarifies the meanings of various terms related to fantasy sports contests and provides guidelines for their operation. The Louisiana Gaming Control Board is responsible for performing the duties and functions authorized by these regulations and the regulatory authority provided by R.S. 27:15. These regulations are part of the Louisiana Administrative Code and specifically govern the conduct of fantasy sports contests in Louisiana. They ensure that fantasy sports contests comply with the provisions of the Louisiana Fantasy Sports Contests Act and other applicable statutes. If any regulation is found invalid by a court, it will be severed without affecting the validity of other regulations. The regulations also clarify that captions in the regulations are descriptive and do not limit or define the scope of the regulations. Pronouns and gender can be used interchangeably, and the plural form can be substituted for the singular form when required by the context. These regulations were promulgated by the Department of Public Safety and Corrections, Gaming Control Board in February 2021 and are part of the Louisiana Gaming regulations last amended in January 2023. This legal document governs the licensing requirements for fantasy sports contest operators in the state of Louisiana. It outlines that no fantasy sports contest operator is allowed to offer any fantasy sports contest in the state without obtaining a license from the board. The licensing process, issuance, and regulation of fantasy sports contest operator licenses are outlined in the document, which refers to the Act, R.S. 27:1 et seq., Part III of this Title, and this Part. The license is issued in the name of the owner of the fantasy sports contest operator. It is important to note that the license or permit issued by the board is considered a revocable privilege, and no vested rights are acquired by the license holder. The document also states that licenses and permits are not transferable or assignable. If the status of the fantasy sports contest operator changes, resulting in no longer needing or being entitled to the license or permit, it must be cancelled and surrendered to the board or division within five days. The document provides the authority and historical notes related to its promulgation. These documents govern the rules and operations of fantasy sports contests in Louisiana. They apply to licensees who conduct fantasy sports contests and outline various requirements and restrictions. Licensees must ensure compliance with the Act, regulations, and their internal controls. Internal controls must cover procedures for compliance, such as prohibiting participation from players in prohibited parishes, complying with tax laws, and limiting the number of entries per player. The documents also cover preventing employees and relatives from competing in contests with cash prizes, prohibiting the use of unauthorized scripts or cheating devices, verifying player age, and providing access to responsible play information and account details. Licensees must segregate player funds or maintain a reserve exceeding the total balances of player accounts. Contests based on high school or youth athletic events are prohibited, and the establishment and disclosure of all prizes in advance are required. Licensees must withhold winnings from underage players or players in prohibited parishes and report withheld winnings to the division. They must also ensure that required information is easily accessible on their platforms and provide a means of contact for player inquiries. The documents also address the use of unauthorized scripts, requiring licensees to make commercially reasonable efforts to prevent their use and to monitor contests for unauthorized script usage. Licensees must identify highly experienced players, provide visible means of identification, and implement on-boarding procedures for new players. The documents also cover the registration process, including security standards for verifying location and age, parental control procedures, and various terms and conditions. Licensees are required to limit each authorized player to one active account, terminate accounts of players attempting to establish multiple accounts, and provide clear and accurate information about winning chances. The documents also address the protection of problem or compulsive gamblers, requiring licensees to allow self-restriction and self-imposed limits, enforce limitations, and provide training on problem gambling. Advertising and mandatory signage requirements are also outlined, prohibiting advertising to restricted individuals and misrepresentation of winning frequency. The documents are promulgated by the Department of Public Safety and Corrections, Gaming Control Board, and were last amended in January 2023. This document governs the record retention and backup requirements for licensees in the Louisiana gaming industry, specifically related to fantasy sports contests. Licensees are required to provide the division with the records required by this Chapter and retain them for a minimum of five years in an approved location. In the event of a change of ownership, records of prior owners must also be retained for five years. Electronic records may be maintained in other locations if access is available at the principal place of business or another approved location. Additionally, licensees must conduct a complete system data backup to an off-site location at least once a month and provide the details of the off-site storage facility to the division. Changes to the location and security controls of the off-site storage facility must be submitted at least 30 days prior to the change. Licensees using managed cloud service backups must provide the name of the cloud service and region where the primary copy of the data is stored. The document also requires licensees to have a written contingency plan in the event of a system failure or data loss, outlining backup and recovery procedures to ensure timely restoration of data and resumption of operations. The authority for this document is derived from R.S. 27:15, 24, and 304. This document governs the requirements for computer systems and security in the context of Louisiana Fantasy Sports Contest. It applies to licensees who are required to implement, maintain, and comply with procedures, protocols, and security measures specified in Chapter 28 of Part III of the Louisiana Administrative Code and this Part. Licensees are also required to utilize a designated gaming laboratory for the initial technical certification of their fantasy sports operator’s platform. The certification report must include information on player identification and age verification, location verification methods, detection of proxy server or VPN use, methods to detect unauthorized scripts, prevention of unauthorized access to sensitive areas of the platform, and prevention of unauthorized access to or manipulation of sensitive player data. Additional testing or certification of the platform may be required at the discretion of the division. Failure to incur the costs associated with testing may result in administrative action by the division. Licensees shall comply with all applicable state and federal requirements for data security. This legal document, part of the Louisiana Administrative Code, governs the access to premises, records, and equipment related to the operation of fantasy sports contests in Louisiana. It grants the Louisiana Gaming Control Board and Division the authority to access and inspect the premises, platforms, geolocation systems, and gaming equipment used by applicants or licensees. They are also empowered to inspect, examine, audit, photocopy, and seize all papers, books, records, documents, information, and electronically stored media related to the operation or activity on the premises. Failure to allow access and inspection may result in penalties such as delaying consideration of the application, denial of the application, or administrative action against the licensee. Refusal to provide information, answer questions, or cooperate in any investigation by the division or board, or a claim of privilege with respect to any testimony or evidence, may also constitute sufficient grounds for denial of the application or administrative action including revocation, suspension, and penalty. The document does not mention any specific exemptions or penalties beyond those stated. This document pertains to administrative actions related to Louisiana Fantasy Sports Contest. It governs the actions that can be taken by the board or division for violations of the Act, rules, conditions, restrictions, or limitations imposed on a license or permit. Administrative action may also be initiated against licensees, permittees, or persons required to submit to suitability who have been subject to administrative action in another jurisdiction for gaming-related activity. Violation of a licensee’s internal controls can also lead to administrative action. The administrative actions that can be taken include revocation, suspension, finding of unsuitability, conditioning of a license or permit, imposition of a civil penalty, or other costs deemed appropriate by the board or division. The appropriate sanction is determined by considering factors such as the risk to the public and integrity of fantasy sports contest operations, seriousness of the conduct, history of the licensee or permittee, corrective actions taken, involvement of disqualified persons, and the severity of the misconduct in relation to the financial means of the licensee or permittee. The provided legal document content pertains to the establishment and regulation of a casino in the state of Louisiana. It outlines the creation of the Louisiana Economic Development and Gaming Corporation, a separate corporate entity with the authority to regulate the official gaming establishment casino and oversee associated games. The document covers the governance and operation of the corporation, including the board of directors and the president. The authority for this document is derived from the Louisiana Revised Statutes 4:601 et seq. The document also specifies the principal business office of the corporation and allows for the establishment of other offices within the state of Louisiana as deemed necessary by the board. The corporation has perpetual existence unless dissolved in accordance with 909.A. The document further outlines the powers and authority of the Louisiana Economic Development and Gaming Corporation, including the regulation of the official gaming establishment and engagement in activities related to gaming. The board of the corporation is responsible for administering the corporate powers and affairs, unless specifically delegated to other persons, agencies, or entities. This document contains the Bylaws and Rules of Procedure for the Louisiana Economic Development and Gaming Corporation. It governs the internal operations and procedures of the corporation, including the composition and responsibilities of the board of directors, appointment and powers of officers, fiscal year, signing authority, registered agents, notice requirements, amendments, and special procedures for adoption of rules and regulations and hearings on violations of conduct. The documents apply to the Louisiana Economic Development and Gaming Corporation, its board of directors, officers, and individuals or entities involved in transactions with the corporation. No specific exemptions or penalties are mentioned in these documents. The procurement policies and rules of the Louisiana Economic Development and Gaming Corporation are adopted to ensure public confidence in the procurement procedures followed by the corporation. The document outlines the objectives of the procurement procedures, which include adhering to ethical standards, acquiring high-quality goods and services at competitive prices, promoting administrative efficiency, and providing fair treatment to all potential contractors. The document defines various terms related to procurement and specifies that the policies and rules apply to the Louisiana Economic Development and Gaming Corporation and its authorized officers, board of directors, contractors, and directors. It also excludes certain types of acquisitions from the definition of procurement. The document does not mention any specific penalties for non-compliance or violations. The procurement process involves the preparation of a procurement authorization, which includes the goods or services to be procured, estimated cost, and potential contractors. A request for proposals (RFP) is then prepared, specifying the requirements and evaluation criteria for potential contractors. The RFP is advertised in the official journal of Louisiana and may also be advertised in trade journals. The corporation has the authority to cancel or amend an outstanding RFP. The evaluation of proposals is at the discretion of the corporation, and the procurement contract is awarded based on the corporation’s sole and uncontrolled discretion. The document also outlines the requirements for preparing procurement contracts, including essential information to be included in the contract and the term and extensions of the contract. The document further addresses special procurements made under specific circumstances and the restrictions on the dissemination of information during the procurement process. Minor procurements are subject to separate provisions and are supervised by the procurement officer. The document also outlines the procedures for appealing a corporation determination. The policies and rules may be amended according to the bylaws and rules of procedure of the corporation. The regulations governing the operations and activities of retailers selling lottery tickets in Louisiana are adopted by the Louisiana Lottery Corporation to develop and maintain a statewide network of lottery retailers that serve the public convenience, promote ticket sales, and ensure the integrity of lottery operations. The regulations define key terms such as ‘Board,’ ‘Director,’ and ‘Employee,’ and distinguish between ‘Instant Retailers’ and ‘On-line Retailers.’ They clarify that ‘Lottery Tickets’ encompass both instant tickets and on-line tickets. The regulations apply to all retailers contracted by the corporation to sell lottery tickets to the public, with the exception of employees of organizations contracted to provide services or products to the corporation, subject to other provisions of Louisiana law. The document also outlines the criteria for selecting retailers, including financial responsibility, integrity, reputation, accessibility of the place of business, security of the premises, sufficiency of existing retailers, and projected volume of sales. It specifies that the selection of retailers must be made without considering political affiliation, activities, or monetary contributions to political organizations or candidates. The document further addresses the application procedure and fees for retailers, the requirement for retailer security, handling of proceeds from ticket sales, sales commissions, credit sales, pricing of lottery tickets, and the promotion of lottery tickets by merchants. It also covers the suspension, revocation, or termination of retailer contracts, as well as the appeal process for retailers. Overall, these regulations aim to ensure the proper operation and integrity of the Louisiana Lottery retailer network. The general rules for instant lottery games in Louisiana state that the Louisiana Lottery Corporation is authorized to adopt rules and regulations for conducting specific lottery games. The document provides definitions for various terms used in instant lottery games and clarifies that the detailed information for each specific game will be provided in a game directive. The document also mentions the promulgation of drawing directives for preliminary drawings, grand drawings, and special promotional drawings with prizes over $5,000. It emphasizes that the overall odds of winning any prize in a particular game will be specified in the game directive or printed on the back of the ticket. The document addresses the use of winners’ names and residence information for advertising and publicity purposes, outlines the payment of prizes, and prohibits the purchase of instant lottery tickets by individuals under the legal age. It also grants retailers the authority to purchase and claim prizes for tickets assigned to them. The document specifies that each instant lottery game will end when all tickets have been sold or on a predetermined date, and that no tickets for a particular game may be sold after the game ending date or after the suspension or termination of a game. It further details the requirements for the validation of winning instant lottery tickets, mentions the corporation’s right to delay payment of prizes under certain circumstances, and outlines the non-assignability of prize rights, except in specific cases. It also addresses the payment of prizes in installments, the determination of non-cash prize value, and the procedures for conducting promotional drawings. The document concludes by stating that all drawing events shall be witnessed by an independent auditing firm. The special rules and regulations on payment of prizes for the Louisiana Lottery Corporation are established to govern the withholding of lottery prizes for individuals who have outstanding child support arrearages. The document states that the Louisiana Lottery Corporation is required to establish and maintain rules and regulations for withholding prizes as mandated by R.S. 47:9026. The rules and regulations provide guidelines for the corporation to follow when withholding prizes from individuals with outstanding child support arrearages. The document defines key terms such as arrearage, claimant agency, debtor, and winner. It clarifies that a winner refers to a person entitled to a lottery prize of $600 or more. The rules and regulations are supplemental to the Louisiana Lottery Corporation Law and other applicable laws and regulations. The corporation is required to provide a computer-readable format to the claimant agency for the compilation and maintenance of a list of debtors. The corporation’s staff is responsible for determining whether a winner is a debtor by checking the most current list of debtors provided by the claimant agency. If the winner is listed as a debtor, the corporation may contact the claimant agency to confirm the arrearage amount. The corporation is authorized to disburse the prize money to a debtor after subtracting the arrearage and other required withholdings. At regular intervals, the corporation transfers the withheld arrearages to the claimant agency. Once the arrearage is transferred, the corporation is discharged from any liability to the debtor for the payment of prize money. The corporation may enter into an agreement with the claimant agency to rely on the information provided by the agency and to defend claims against the corporation for erroneous withholding of prize money. These rules and regulations do not create contractual rights or obligations but provide a procedure for the corporation’s staff to follow in assisting the claimant agency in withholding prizes from individuals with outstanding child support arrearages. The rules and regulations can be amended according to the bylaws and rules of procedure of the corporation. The documents related to Lottery Sports Wagering in Louisiana cover the permitting process for operators, service providers, distributors, manufacturers, vendors, suppliers, personnel, and retail establishments. They outline the qualifications and suitability standards for obtaining permits, the application process, fees, and the burden of proving qualification. The documents also address audit and accounting requirements for lottery operators, including financial audits, SEC reports, third-party reviews, and record-keeping. They cover the implementation and maintenance of an Information Security Management System (ISMS) by sports wagering operators, including data security requirements and compliance with technical standards. The documents also govern the use of computer systems and sports wagering platforms, specifying technical requirements, functions, and controls. They provide guidelines for modifications to the operator’s sports wagering platform, including testing and approval processes. Lastly, the documents outline special rules and regulations on the payment of prizes, particularly regarding the withholding of prizes from individuals with outstanding child support arrearages or delinquent debt. They establish procedures for identifying debtors, confirming arrearage amounts, and subtracting withholdings from prize money. They also address the transfer of withheld arrearages to the claimant agency and the corporation’s liability in case of erroneous withholding. No specific exemptions or penalties are mentioned in these documents.
Whom does it apply to?
Organizations, members, officers, agents, or employees involved in charitable gaming, manufacturers and distributors of gaming supplies, licensed operators, individuals or entities involved in the manufacturing, selling, distributing, transporting, or repairing of gaming equipment, individuals or entities involved in gaming supplies, organizations that wish to obtain a local license and conduct Cable Television Bingo in New Orleans, private contractors for cable television bingo, individuals or entities involved in sports wagering, applicants, associated persons, fantasy sports contest operators, fantasy sports contest operator employees, fantasy sports contest players, gaming employees, gaming suppliers, non-gaming suppliers, key gaming employees, non-key gaming employees, platform providers, the Louisiana Economic Development and Gaming Corporation, its board of directors, officers, and individuals or entities involved in transactions with the corporation, retailers selling lottery tickets, licensees, permittees, persons required to submit to suitability, operators, service providers, distributors, manufacturers, vendors, suppliers, personnel, and retail establishments
What does it govern?
Various aspects of charitable gaming, regulation of gaming equipment, Louisiana Gaming Control Board operations, Cable Television Bingo licensing and operations, sports wagering regulations, fantasy sports contests regulations, establishment and regulation of a casino, on-line lottery games, video gaming industry, riverboat gaming regulations, and procurement policies of the Louisiana Lottery Corporation
What are exemptions?
Exemptions from raffle licensing requirements for certain organizations, persons authorized under the Louisiana Gaming Control Law, Charitable Raffles, Bingo and Keno Licensing Law, amusement game operators, lottery game operators, tribal compacts, persons in possession of antique slot machines, certain individuals or entities such as those holding liquor permits or involved in leasing premises for charitable gaming are not eligible for a private contractor license, certain premises are prohibited from being licensed as retail sales outlets for T.V. Bingo
What are the Penalties?
No specific penalties are mentioned in these documents
Jurisdiction
Louisiana