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Can you summarize MDCR Title 36 Subtitle 2?
Maryland State Lottery and Gaming Control Agency > LOTTERY PROVISIONS
Short Summary
The provided legal document content pertains to the lottery provisions of the Maryland State Lottery and Gaming Control Agency. It governs the activities and operations related to the lottery conducted by the agency. The document does not mention any specific exemptions or penalties for non-compliance. It is applicable to entities and individuals involved in the lottery activities regulated by the Maryland State Lottery and Gaming Control Agency. The provided legal document content covers various aspects related to retailers in the Maryland State Lottery and Gaming Control Agency. It includes regulations for changing ownership of a retailer’s business, payment requirements for retailers, establishment and operation of the Expanded Cashing Authority Program, payment of prizes, and sale of draw game tickets. The documents specify that a change in ownership automatically voids the existing retailer license, requiring the new owner to apply for a new license. However, if the transfer of ownership is to a spouse currently identified as an owner on the retailer’s license by gift or through operation of law, it is not considered a transfer of ownership. Retailers who transfer ownership remain responsible for all tickets and lottery sales until the date of final accounting and must pay all outstanding funds due to the Agency upon the change of ownership. The purchaser of a business with a lottery terminal installed must apply for continuation of the existing license at least 30 days before the transfer of ownership. The approval process for change of ownership involves the Director reviewing the existing location and applications on file for that trading area. If the proposed new owner meets all lottery requirements, preference will be given to retaining the license at the existing location. However, the Director may deny the application if circumstances and conditions exist that do not warrant approval. The Director’s decision to approve or deny the application shall be provided in writing with reasons stated. The denial of the application creates the same rights of review and appeal as the denial of an application for a retailer license. The documents also outline the payment requirements for retailers, including regular weekly settlement and payment remittance as specified by the Agency, more frequent settlements and payments when required by the Director, and penalties for late payments. Retailers are financially responsible to the Agency for all revenues derived from the sale of lottery tickets and must pay a service charge for any dishonored check or electronic transfer, a bonding fee when required, and any fees under this subtitle. Delinquent accounts may be referred to the Central Collection Unit of the Department of Budget and Management, and additional fees may be applied to delinquent accounts. The establishment and operation of the Expanded Cashing Authority Program is also covered in the documents. The Director has the authority to establish this program, allowing selected retailers to pay cash prizes up to $5,000. Retailers in the program are required to meet certain criteria and follow specific guidelines. The Director may establish a recertification process for retailers in the program and has the authority to remove a retailer from the program at any time. The documents also specify the procedures for the payment of prizes in the Maryland State Lottery and Gaming Control Agency. Retailers are required to pay the holders of winning lottery tickets up to $600 upon submission and validation of the ticket. If the winning ticket entitles the holder to a prize exceeding $600, the retailer must instruct the ticket holder to seek payment from the Agency or a retailer participating in the Expanded Cashing Authority Program, unless the retailer is a participant in the program. The documents also outline the procedures for the sale of draw game tickets, including playslip or ePlayslip purchase procedure and vocalized purchase procedure. Retailers are required to activate an instant ticket pack before selling an instant ticket from that pack. The documents also include provisions regarding lost, stolen, or missing tickets, display of winning numbers, and prohibited acts by retailers. Overall, these documents provide comprehensive guidelines and regulations for retailers in the Maryland State Lottery and Gaming Control Agency.
Whom does it apply to?
Entities and individuals involved in the lottery activities regulated by the Maryland State Lottery and Gaming Control Agency
What does it govern?
Lottery provisions of the Maryland State Lottery and Gaming Control Agency
What are exemptions?
No specific exemptions are mentioned.
What are the Penalties?
No specific penalties for non-compliance are mentioned.
Jurisdiction
Maryland