The provided legal document governs the reporting of abandoned property by holders to the administrator. It requires holders to report abandoned property in the standard format specified by the national association of unclaimed property administrators. The document also specifies additional information that holders should include in the report, such as identifying check, account, or policy numbers, owner date of birth, and specific details for mineral proceeds. The document further states that holders of mineral proceeds should submit an annual lump sum report before November 1st for the amount due through June 30th.

The provided legal document content covers three main areas related to games of chance. Firstly, it governs the eligibility criteria for organizations or closely related organizations seeking a license or permit for games of chance. Ineligibility may arise from unresolved imbalances in gaming or trust accounts, unaccounted deals or games with state gaming stamps, delinquency in tax or fine payments, failure to comply with administrative orders, or conviction of relevant violations.

These accounting rules govern the financial aspects of games of chance in North Dakota. They require organizations involved in games of chance to retain purchase invoices, receipts, accounting and bank records, as well as receipts documenting eligible uses and solicitations for net proceeds. These records must be retained for three years from the end of the quarter in which the activity was reported on a tax return. Organizations are also required to establish a written system of internal control, which must be reviewed by authorized personnel determined by the governing board.

This legal document governs the game of electronic quick shot bingo in North Dakota. It outlines the rules and regulations for the operation of the game, including the drawing of numbers, prize tables, player actions, and session time limits. The document also covers the responsibilities of players, such as safeguarding receipts and redeeming prizes. It restricts the sale or provision of the electronic quick shot bingo site operating system to organizations with a state gaming license.

These documents govern the use of electronic fifty-fifty raffle systems for single event raffles conducted by organizations. The system is defined as computer hardware, software, and related equipment used to sell raffle tickets and account for sales. The system must be operated by the organization conducting the raffle, and the server must be located in a secure location at the raffle event site. The winning player can be determined by drawing a draw number from a receptacle or using a random number generator.

This legal document, part of the North Dakota Administrative Code, governs the conduct and play of various games of chance including pull tabs, club specials, tip boards, seal boards, prize boards, and punchboards. The document outlines rules and requirements for these games, such as the maximum price per chance, the types of prizes that can be awarded, and the responsibilities of organizations in ensuring complete descriptions and retail prices of merchandise seal prizes, minor merchandise prizes, or cash prizes.

This legal document governs the use and requirements of electronic pull-tab devices in North Dakota. It applies to organizations that install and operate these devices, as well as bars where the devices are placed. The document defines electronic pull-tab devices as devices that electronically display pull tabs and are part of an electronic pull-tab device operating system. Players can insert cash or a manufacturer’s credit ticket voucher into the device’s currency validator to access a credit account for purchasing and playing electronic pull tabs.

These legal documents, part of the North Dakota Administrative Code, cover various aspects of poker games and tournaments. They provide definitions for poker terms and concepts, specify limitations and fees associated with poker games, outline rules and procedures for playing poker, govern the conduct of poker tournaments, establish rules for posting or making available poker rules, and set recordkeeping requirements for poker activities. The regulations apply to organizations conducting poker games and tournaments, players participating in poker activities, and entities involved in poker occasions.

The first document outlines the requirements for bars regarding pull-tab dispensing devices. It specifies the location of the device, the prohibition of tampering or interference, the timing of electrical current, and the responsibility for losses. It also addresses the repayment of temporary loans and the notification of malfunctions. The second document governs the responsibilities of bar employees or employees in relation to pull-tab gaming. It prohibits certain actions, such as assisting players, paying prizes for defaced or tampered pull tabs, and publicly displaying redeemed pull tabs.

This legal document governs the operation of prize board dispensing devices by licensed organizations. It applies specifically to organizations that conduct prize boards involving a dispensing device. The document outlines various requirements and rules that organizations must follow when operating these devices. These include restrictions on access and credit usage, time limits for redeeming winning pull tabs, prohibitions on fraudulent schemes or techniques, and the custody of keys and currency. The document also specifies the need for rental agreements, recordkeeping systems, and access logs.