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Can I offer contests that involve in-game promotions in Wyoming? What are the requirements?
Yes, you can offer contests that involve in-game promotions in Wyoming. However, you may need to comply with certain requirements.
Requirements for Offering Contests with In-Game Promotions in Wyoming To offer contests that involve in-game promotions in Wyoming, you may need to obtain a vendor license or skill-based amusement game decal approval from the Wyoming Gaming Commission [2.1]. The commission shall issue the permit, license, or decal within 60 days of receipt of an application or application for renewal, provided the applicant qualifies as per the criteria specified in WYST 11-25-305(b) [2.
Can I offer contests that involve in-game promotions in West Virginia? What are the requirements?
Offering Contests with In-Game Promotions in West Virginia Based on the provided context documents, it appears that offering contests that involve in-game promotions in West Virginia may require a license to be employed in the operation of racetrack table games [1.1]. To qualify for this license, the applicant must be an individual of good moral character, honesty, and integrity, and have been offered employment by the racetrack table games licensee contingent upon licensure pursuant to the provisions of this section [1.
Can I offer contests that involve in-game promotions in Washington? What are the requirements?
Yes, you can offer contests that involve in-game promotions in Washington, but there are specific requirements that must be met.
Requirements for Promotional Contests of Chance According to WAAC 230-18-015, a business may use promotional game cards similar to pull-tabs as part of a promotional contest of chance (PCOC) if the game cards:
Are readily distinguishable from other pull-tabs sold in the state of Washington; Are designed and manufactured for a specific PCOC; Clearly display the name of the sponsoring business or the promoted product(s); Have no price per play on the card; Have the official rules of play, including “no purchase necessary,” printed on the back.
Can I offer contests that involve in-game promotions in Utah? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve in-game promotions in Utah is allowed, but there are certain requirements that must be met.
Requirements for Contests Involving In-Game Promotions in Utah According to Utah Code Section 76-10-1101[1], contests, games, gaming schemes, sweepstakes, or promotional activities are allowed in Utah as long as they are not conducted as a lottery and meet the following requirements:
Can I offer contests that involve in-game promotions in Texas? What are the requirements?
Here are the requirements for offering contests that involve in-game promotions in Texas:
Requirements for contests in Texas Using game piece to convey information or offer to enter is prohibited [1.1]. Required records for contests other than drawings must be maintained [1.2]. Requirements for matched contest must be met [1.3]. Required disclosures relating to matched contest must be made [1.4]. Conditioning prize on purchase is prohibited [1.5]. Certain recreational events are exempted from this chapter [1.
Can I offer contests that involve in-game promotions in South Carolina? What are the requirements?
Based on the information provided in the context documents, it is unclear whether in-game promotions would be considered a form of lottery or raffle under South Carolina law. However, it is legal to conduct savings promotion contests in South Carolina as long as the financial institution conducting the contest is authorized to do business in the state and follows the provisions outlined in SCCL 34-45-30 [1.1].
Lotteries or raffles of any type are generally unlawful in South Carolina unless authorized by specific legislation [3.
Can I offer contests that involve in-game promotions in Rhode Island? What are the requirements?
Based on the provided context documents, it appears that contests involving in-game promotions are not specifically addressed. However, there are regulations in Rhode Island regarding permitted games of chance and lotteries.
Charitable organizations that intend to conduct a permitted game of chance within the state of Rhode Island must file a registration statement with the department upon prescribed forms and receive a certificate of approval [3.4]. The division of state police has the power and authority to license, regulate, supervise and exercise general control over the operation of permitted games of chance including, but not limited to, the conduct of permitted games of chance, the distribution of prizes, and the use and licensing of equipment specifically designed to be utilized to conduct permitted games of chance [3.
Can I offer contests that involve in-game promotions in Oregon? What are the requirements?
Based on the provided context documents, it appears that contests involving in-game promotions are not specifically addressed. However, there are regulations regarding promotions and giveaways offered by the Oregon State Lottery.
According to ORAR 177-046-0040, the Lottery may offer discounts or promotions approved by the Director. Retailers may also be authorized to engage in promotions in which they give Lottery tickets or shares to customers in exchange for the purchase of goods or services.
Can I offer contests that involve in-game promotions in Ohio? What are the requirements?
Based on the provided context, it appears that you can offer contests that involve in-game promotions in Ohio, subject to certain requirements.
To offer promotions or bonuses, you must be a Type C sports gaming proprietor and obtain approval from the director [4.1]. The promotion or bonus rules must be clear and unambiguous, and include specific information such as the date and time the promotion or bonus is active and expires, rules of play, nature and value of prizes or awards, eligibility restrictions or limitations, wagering and redemption requirements, eligible events or wagers, cancellation requirements, and terms and conditions that are full, accurate, concise, transparent, and do not contain misleading information [4.
Can I offer contests that involve in-game promotions in New York? What are the requirements?
Based on the provided context documents, it appears that contests that involve in-game promotions may fall under the category of “games of chance” and may require a license to be conducted in New York.
Requirements for Conducting Games of Chance in New York According to NYCL GMU § 190, any organization that wishes to conduct games of chance in New York must obtain a license from the board. The application for a license must include information such as the name and address of the applicant, the names and addresses of its officers, the date and time of the event, the amount of rent to be paid, and the purposes to which the entire net proceeds of such games are to be devoted.
Can I offer contests that involve in-game promotions in New Hampshire? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or requirements related to offering contests that involve in-game promotions in New Hampshire. However, it is important to note that any such promotions must comply with general consumer protection laws and regulations in the state.
Additionally, if the contest involves the collection or use of personal information from participants, it may be subject to New Hampshire’s data privacy laws.
Can I offer contests that involve in-game promotions in Nebraska? What are the requirements?
Based on the provided context documents, it appears that the regulations do not specifically address contests involving in-game promotions. However, the Nebraska Lottery allows promotions for its games, including discounts or rebates [1.2]. It is important to note that these regulations apply specifically to the Nebraska Lottery and may not necessarily apply to other types of in-game promotions. Therefore, it is recommended that you consult with a legal professional to ensure that any contests involving in-game promotions comply with all applicable laws and regulations in Nebraska.
Can I offer contests that involve in-game promotions in Montana? What are the requirements?
Offering Contests Involving In-Game Promotions in Montana Based on the provided context documents, it appears that Montana regulations do not specifically address contests involving in-game promotions. However, there are regulations regarding raffles, sports tab games, and bingo games in Montana.
Nonprofit organizations, colleges, universities, public school districts, and nonpublic schools may sponsor and offer a 50/50 raffle, subject to certain restrictions [4.1]. A sponsor may purchase a sports tab game only from a licensed sports tab game seller and may conduct sports tab games only on premises licensed to sell alcoholic beverages for consumption on the premises [2.
Can I offer contests that involve in-game promotions in Minnesota? What are the requirements?
Based on the context documents, it appears that offering contests that involve in-game promotions in Minnesota may fall under the category of lawful gambling. In order to conduct lawful gambling in Minnesota, a person or organization must obtain a license from the Minnesota Gambling Control Board [1.1].
To obtain a linked bingo game provider license, a person or organization must meet certain qualifications and restrictions outlined in Minnesota Statutes, sections 349.
Can I offer contests that involve in-game promotions in Massachusetts? What are the requirements?
Offering Contests with In-Game Promotions in Massachusetts Based on the provided context documents, it is possible to offer contests that involve in-game promotions in Massachusetts, but there are certain requirements that must be met.
According to [1.5], the purpose of 940 CMR 34.00 is to protect Massachusetts consumers who play Daily Fantasy Sports contests for prizes from unfair and deceptive acts and practices that may arise in the gaming process. Therefore, any contests with in-game promotions must be fair and not misleading to the participants.
Can I offer contests that involve in-game promotions in Maine? What are the requirements?
Based on the documents provided, it appears that offering contests that involve in-game promotions in Maine may require a license from the director [2.1]. The license application must include the name, primary business location, and contact information of the applicant, disclosure of ownership interests in the applicant, consent to permit the director to conduct a criminal background check, gross fantasy contest revenues in the State, and any other jurisdiction as determined by the director, for the period of 12 months preceding the application, the type and estimated number of fantasy contests to be conducted during the term of the license and during any period of operation authorized under subsection 9, the methods by which the fantasy contest operator will determine and verify the geographic location of a fantasy contestant using the operator’s platform, the methods by which the fantasy contest operator will protect a fantasy contestant’s personal and private information, and any additional information required by the director or as determined by rule to ensure that the applicant meets licensing criteria [2.
Can I offer contests that involve in-game promotions in Kentucky? What are the requirements?
Based on the provided context documents, it appears that contests that involve in-game promotions may fall under the category of charitable gaming in Kentucky. Charitable organizations conducting charitable gaming in Kentucky are required to be licensed by the Department of Charitable Gaming [3.2]. However, exemptions from licensure requirements are available for charitable organizations conducting certain charitable gaming activities, including bingo, raffles, and charity fundraising events, as long as the gross receipts do not exceed $25,000 per year [3.
Can I offer contests that involve in-game promotions in Iowa? What are the requirements?
Based on the Iowa Code and additional context documents, you can offer contests that involve in-game promotions in Iowa as long as they meet certain requirements.
Requirements for offering contests in Iowa A gambling device cannot be used in conjunction with or incident to the contest. The contest must not be conducted in whole or in part on or in any property subject to chapter 297, relating to schoolhouses and schoolhouse sites, unless the contest and the person conducting the contest has the express written approval of the governing body of that school district.
Can I offer contests that involve in-game promotions in Illinois? What are the requirements?
Based on the documents provided, it appears that contests that involve in-game promotions may be considered a form of gambling and subject to regulation under Illinois law. Specifically, the Illinois Compiled Statutes define a “raffle” as a form of lottery in which players pay something of value for a chance to win a prize based on an element of chance [1.1]. Charitable organizations may conduct certain types of games of chance, including poker runs and raffles, subject to certain restrictions and licensing requirements [2.
Can I offer contests that involve in-game promotions in Idaho? What are the requirements?
Offering In-Game Promotions in Idaho Yes, it is lawful to offer contests that involve in-game promotions in Idaho as long as no purchase is required to enter or participate in the promotion [1.1]. However, if the promotion involves chance or random selection of winners, it must not require any kind of entry fee, service charge, purchase, payments to information providers, or other obligation to enter or participate in the promotion or receive any of the offered awards, prizes, or gifts [1.
Can I offer contests that involve in-game promotions in Florida? What are the requirements?
To offer contests that involve in-game promotions in Florida, you must comply with the filing requirements set forth in FLREG 5J-14.003. Any person who intends to conduct a game promotion in Florida, including electronic promotions, shall file with the Department of Agriculture and Consumer Services FDACS-10951, Game Promotion Filing Packet Rev. 09/13. The packet includes a Statement of Trust Account, which must be filed if the promotion involves a prize worth over $5,000.
Can I offer contests that involve in-game promotions in Connecticut? What are the requirements?
To offer contests that involve in-game promotions in Connecticut, you must comply with certain requirements.
Requirements for Fantasy Contests According to [1.1], offering contests that involve in-game promotions in Connecticut is allowed, as long as they are fantasy contests and are conducted by the Connecticut Lottery Corporation or the Mashantucket Pequot Tribe and Mohegan Tribe of Indians of Connecticut on their respective reservations. To conduct such contests, the Connecticut Lottery Corporation or the tribes must obtain a master wagering license from the commissioner.
Can I offer contests that involve in-game promotions in California? What are the requirements?
Based on the provided context documents, it appears that contests involving in-game promotions may not fall under the scope of raffles or bingo games, which are the primary focus of the regulations discussed in the documents [1.2][3.2]. However, there may be other regulations or requirements that apply to contests involving in-game promotions in California.
To determine the specific requirements for such contests, it is recommended that you consult with a legal professional who is familiar with California gaming and contest laws [1.
Can I offer contests that involve in-game promotions in Arizona? What are the requirements?
Based on the provided context, it appears that offering in-game promotions in Arizona is permitted, but responsible parties must comply with specific rules and regulations [3.1].
Requirements for Offering In-Game Promotions in Arizona Responsible parties may offer promotions and/or bonuses, including in-game promotions, but they must comply with the following requirements [3.1]:
Submit a written notification to the Department for a promotion and/or bonus prior to implementation. The responsible party need not submit structurally similar or ongoing promotions and/or bonuses after the initial submission, unless otherwise determined by the Department.
Can I offer contests that involve in-game promotions in Alaska? What are the requirements?
Based on the documents provided, it is legal to offer contests that involve in-game promotions in Alaska. However, there are certain requirements that must be met.
Requirements for Contests with In-Game Promotions According to [3.2]" >AKST 05.15.640, a person may use broadcasting to promote a fish derby, a dog mushers’ contest, a type of classic defined in AS 05.15.690, or a raffle and lottery. Additionally, the Internet or an Internet communication may be used to promote a charitable gaming activity under this chapter.
Can I offer contests that involve push notifications in Wyoming? What are the requirements?
Based on the provided context documents, it appears that you can offer contests that involve push notifications in Wyoming, subject to certain requirements.
Requirements for Offering Contests in Wyoming According to WYAR § 7, a sports wagering operator or sports wagering vendor may conduct an online sports wagering tournament, contest, or pool, subject to certain requirements. These requirements include:
Filing written notice with the Commission of its intent to offer that tournament, contest, or pool type and obtaining approval from the Commission before the first time a tournament, contest, or pool type is offered [WYAR § 7(a)].
Can I offer contests that involve push notifications in Wisconsin? What are the requirements?
Contests involving push notifications in Wisconsin Based on the provided context documents, there are no specific regulations or requirements for offering contests that involve push notifications in Wisconsin. However, it is important to note that any contest or promotion must comply with general consumer protection laws and regulations in Wisconsin.
For example, Wisconsin Statutes Chapter 100 prohibits deceptive advertising practices, including false or misleading statements in advertising and promotions. Additionally, Wisconsin Statutes Chapter 945 regulates contests and sweepstakes, requiring that all material terms and conditions of the contest or sweepstakes be disclosed to participants.
Can I offer contests that involve push notifications in Washington? What are the requirements?
Based on the context documents provided, it appears that contests, competitive events, premiums, and coupons are allowed in Washington state, as long as they comply with certain requirements. However, there is no specific information regarding push notifications.
Requirements for Contests and Competitive Events No one under twenty-one years of age is allowed to participate, and no premiums, prizes, coupons, contests, or competitive events are targeted to persons under twenty-one years of age.
Can I offer contests that involve push notifications in Vermont? What are the requirements?
Based on the information provided in the context documents, it is unclear whether contests that involve push notifications are allowed in Vermont. However, Vermont law prohibits deceptive or misleading contests, sweepstakes, giveaways, or other promotions [1.1]. Therefore, any contest involving push notifications must not be deceptive or misleading as to the chances of winning, the number of winners, the value of the prizes, or the availability of the prize. Additionally, any contest that requires an entry fee, service charge, purchase, or similar consideration in order to enter or to remain eligible is also prohibited [1.
Can I offer contests that involve push notifications in Texas? What are the requirements?
Based on the provided context documents, contests that involve push notifications are not specifically mentioned. However, Tex. Bus. & Com. Section 621.104(a)(4) requires that records be maintained for each contestant, including the approximate date each contestant was sent the solicitation used in the contest. This suggests that contests may be conducted through electronic means, such as push notifications.
To ensure compliance with Texas law, any contest offered through push notifications must adhere to the requirements outlined in Tex.
Can I offer contests that involve push notifications in South Dakota? What are the requirements?
Contest Requirements in South Dakota Based on the provided documents, there are no specific regulations or requirements for contests that involve push notifications in South Dakota. However, it is important to note that any contest or promotion must comply with general consumer protection laws and regulations.
For example, if the contest involves a lottery or gambling, it must comply with the South Dakota lottery regulations [1.1]. Additionally, if the contest involves the sale of goods or services, it must comply with the South Dakota consumer protection laws [2.
Can I offer contests that involve push notifications in South Carolina? What are the requirements?
Based on the provided context documents, there are no specific regulations or laws in South Carolina that prohibit offering contests that involve push notifications. However, there are certain requirements that must be met in order to conduct a savings promotion contest or sell lottery products in the state.
For savings promotion contests, a financial institution authorized to do business in South Carolina may conduct a savings promotion contest in accordance with the provisions of SCCL 34-45-30.
Can I offer contests that involve push notifications in Oregon? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements regarding contests that involve push notifications in Oregon. However, it is important to note that any promotional reward or giveaway offered in a Lottery promotion must comply with the eligibility requirements outlined in ORAR 177-051-0040 [5.1]. Additionally, any application or renewal for an authorization issued for any program administered by the Office must be made on forms prescribed by the Office and must include all additional information required by the Office [1.
Can I offer contests that involve push notifications in Oklahoma? What are the requirements?
Based on the documents provided, there are no specific requirements for offering contests that involve push notifications in Oklahoma. However, it is important to note that any contests or promotions must comply with applicable state and federal laws, including consumer protection laws and advertising regulations. Additionally, if the contest involves the collection or use of personal information, such as contact information for push notifications, the contest organizer must comply with applicable data privacy laws.
Can I offer contests that involve push notifications in North Carolina? What are the requirements?
To offer contests that involve push notifications in North Carolina, you must comply with the state’s laws and regulations regarding contests and promotions. North Carolina law requires that all contests and promotions be conducted fairly and that all participants have an equal chance of winning. Additionally, you must clearly disclose the rules, terms, and conditions of the contest, including any eligibility requirements, entry deadlines, and prize details.
You may also need to obtain any necessary permits or licenses to conduct the contest, depending on the nature of the promotion.
Can I offer contests that involve push notifications in New York? What are the requirements?
Requirements for Offering Contests with Push Notifications in New York Based on the provided context documents, there are no specific regulations or requirements regarding offering contests that involve push notifications in New York. However, it is important to ensure that any such contests comply with general laws and regulations related to advertising, consumer protection, and privacy.
Advertising and Consumer Protection Any advertising or promotional materials should be truthful and not misleading [2.
Can I offer contests that involve push notifications in New Jersey? What are the requirements?
Based on the provided context documents, it appears that contests of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value are not considered a game of chance and are not unlawful gambling under the laws of New Jersey [1.1]. However, it is important to note that contests of skill must be approved as a “contest of skill” by the Attorney General and must be selected solely on the quality of an entry in the contest as determined by a panel of judges using uniform criteria to assess the quality of entries [1.
Can I offer contests that involve push notifications in New Hampshire? What are the requirements?
Contests involving push notifications in New Hampshire Based on the provided documents, there are no specific laws or regulations in New Hampshire that prohibit offering contests that involve push notifications. However, it is important to ensure that the contest complies with general laws and regulations related to contests and advertising.
Here are some general requirements that should be considered when offering contests in New Hampshire:
The contest should have clear rules and terms that are easily accessible to participants [1].
Can I offer contests that involve push notifications in Nebraska? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or requirements related to offering contests that involve push notifications in Nebraska. However, it is important to note that any contest or promotion must comply with all applicable laws and regulations, including those related to gambling and consumer protection.
If the contest involves any form of gambling, such as a lottery or sweepstakes, it may be subject to the Nebraska Lottery Act and other relevant regulations.
Can I offer contests that involve push notifications in Missouri? What are the requirements?
Offering Contests with Push Notifications in Missouri Based on the provided context documents, there are no specific requirements mentioned regarding push notifications in Missouri for fantasy sports contests. However, to offer fantasy sports contests (FSCs) in Missouri, a person, entity, or division of a corporate entity must obtain a Fantasy Sports Contest Operator (FSCO) license from the Missouri Gaming Commission [1.2].
To obtain an FSCO license, the applicant must submit an application and ensure that the FSCO Personal Disclosure Form is completed by those key persons, employees, or other individuals requested by the commission.
Can I offer contests that involve push notifications in Michigan? What are the requirements?
Contests that involve push notifications in Michigan Based on the context documents, Michigan law does not have specific regulations regarding contests that involve push notifications. However, Michigan law regulates contests and advertising articles [2.1], contracts for operation and promotion of lottery [1.3], and small and large raffle licenses [1.4].
Therefore, we recommend consulting with a legal professional who can provide guidance on the specific requirements for offering contests that involve push notifications in Michigan.
Can I offer contests that involve push notifications in Maryland? What are the requirements?
Contests with Push Notifications in Maryland Based on the provided context, there are no specific regulations or laws in Maryland that prohibit offering contests that involve push notifications. However, it is important to note that any contests offered must comply with all applicable laws and regulations in Maryland.
If the contest involves sports wagering, then the requirements outlined in MDCR 36.10.06.05 and MDCR 36.10.06.11 must be followed. For example, if the contest involves a licensed sports wagering facility, mobile sports wagering licensee, online sports wagering operator, sports wagering facility operator, or sports wagering contractor, then the person offering the contest may need to hold a valid sports wagering employee license or be registered or certified as a sports wagering vendor.
Can I offer contests that involve push notifications in Maine? What are the requirements?
To offer contests that involve push notifications in Maine, you must comply with the state’s laws and regulations regarding contests and telecommunications. According to the Maine State Lottery, contests that involve the use of telecommunications, including push notifications, are subject to the state’s laws and regulations regarding contests [1.2]. Specifically, it is illegal to forge, counterfeit, or alter a Maine State Lottery ticket, or to publish, pass, or tender as true a forged, altered, or counterfeited Maine State Lottery ticket [1.
Can I offer contests that involve push notifications in Kansas? What are the requirements?
To offer contests that involve push notifications in Kansas, you must comply with the Kansas Lottery Act and the Kansas Expanded Lottery Act. The Kansas Lottery Act prohibits the unsolicited advertisement or promotion of any lottery by the Kansas lottery through electronic mail or telephone [1.5]. However, the Kansas Expanded Lottery Act allows for marketing agreements between a lottery gaming facility manager and a marketing entity for the purpose of marketing sports wagering, which may include advertising through electronic media [1.
Can I offer contests that involve push notifications in Indiana? What are the requirements?
Based on the context documents, it is possible to offer contests that involve push notifications in Indiana, as long as they meet certain requirements.
Requirements for offering contests involving push notifications in Indiana The contest must be conducted by a qualified organization [1.7]. The contest must be an allowable event as defined in IC 4-32.3-2-2 [1.6]. The contest must not involve the sale of alcoholic beverages [1.5]. Alcoholic beverages may be given away as prizes for the contest, but only if they are purchased by or donated to the qualified organization by a permittee or person described in section 5 of IC 7.
Can I offer contests that involve push notifications in Idaho? What are the requirements?
Requirements for Offering Contests with Push Notifications in Idaho Based on the provided context documents, there are no specific laws or regulations in Idaho that prohibit offering contests that involve push notifications. However, there are general requirements that must be followed when offering any kind of game of chance, contest, sweepstakes, or promotion in Idaho.
According to IDAPA 04.02.01.80 [3.2], it is an unfair and deceptive act or practice for a seller to offer, initiate, promote, or solicit participation in any kind of game of chance, contest, sweepstakes, or promotion in which goods or services are distributed by random or chance selection that requires any kind of entry fee, service charge, purchase, payments to information providers, or other obligation in order to enter or participate in the promotion or receive any of the offered awards, prizes, or gifts.
Can I offer contests that involve push notifications in Florida? What are the requirements?
Requirements for Contests Involving Push Notifications in Florida Based on the provided documents, there are no specific regulations or requirements for contests involving push notifications in Florida. However, if the contest falls under the category of a game promotion, it must comply with the filing requirements outlined in FLREG 5J-14.003.
According to FLREG 5J-14.003, any person who intends to conduct a game promotion in Florida, including electronic promotions, shall file with the Department of Agriculture and Consumer Services.
Can I offer contests that involve push notifications in Connecticut? What are the requirements?
To offer contests that involve push notifications in Connecticut, there are no specific regulations mentioned in the provided context documents. However, if the contests involve online gaming or fantasy contests, there are specific requirements that must be met in order to operate such contests in Connecticut.
According to [12 CTGS 863][1.1], an individual may only participate in a fantasy contest outside of the reservations of the Mashantucket Pequot Tribe and the Mohegan Tribe of Indians of Connecticut if the contest is authorized pursuant to section 12-852 or 12-853, and the individual has attained the age of eighteen.
Can I offer contests that involve push notifications in California? What are the requirements?
Requirements for Offering Contests with Push Notifications in California If you are offering contests that involve push notifications in California, you must comply with the Children’s Online Privacy Protection Act (COPPA). COPPA requires operators of websites or online services that are directed to children under 13 years of age, or have actual knowledge that they are collecting personal information from children under 13 years of age, to obtain verifiable parental consent before collecting, using, or disclosing personal information from children.
Can I offer contests that involve push notifications in Arizona? What are the requirements?
Based on the documents provided, it appears that offering contests that involve push notifications in Arizona is not specifically addressed. However, the Arizona Department of Gaming requires responsible parties to submit a catalogue of the events and fantasy sports contests they intend to offer, which must be approved by the Department prior to implementation [1.2]. Additionally, promotions must have a Promotion Profile approved by the Arizona Department of Gaming prior to being introduced to the public for participation [3.
Can I offer contests that involve push notifications in Alaska? What are the requirements?
Legal Requirements for Offering Contests that Involve Push Notifications in Alaska Based on the context documents, there are no specific regulations in Alaska regarding contests that involve push notifications. However, it is important to note that promotions offered by interexchange carriers must be set out in a utility’s tariff and must not be a recurring benefit of greater value than $100 per year per line [1.2]. Additionally, promotions must be just, fair, and reasonable, and may not grant an unreasonable preference or advantage to any customer or subject a customer to an unreasonable prejudice or disadvantage [1.
Can I offer contests that involve text message promotions in Wyoming? What are the requirements?
Contests involving text message promotions in Wyoming Based on the provided documents, there are no specific regulations in Wyoming that govern contests involving text message promotions. However, there are general regulations that may apply to such contests.
Under Wyoming law, contests and sweepstakes are considered games of chance and are subject to gambling laws [2.3]. Therefore, any contest involving text message promotions must comply with Wyoming’s gambling laws.
Additionally, any contest involving text message promotions must comply with federal laws, including the Telephone Consumer Protection Act (TCPA) and the CAN-SPAM Act.
Can I offer contests that involve text message promotions in West Virginia? What are the requirements?
Regulations for Text Message Promotions in West Virginia Based on the available information, it appears that there are no specific regulations or licensing requirements for text message promotions in West Virginia [2.1]. However, it is important to note that there are specific regulations and licensing requirements for conducting certain types of promotions and contests in West Virginia [1.1][2.2][3.1][3.2][2.3][4.1]. Therefore, it is recommended that you consult with a legal professional or contact the West Virginia Lottery Commission for further guidance on the specific requirements for your proposed text message promotion.
Can I offer contests that involve text message promotions in Vermont? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve text message promotions in Vermont, but there are certain requirements that must be met.
Requirements for Contests in Vermont According to VTCR 06-031-003 § 109.01, it is considered an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of game of skill, contest, sweepstakes, giveaway or other promotion which:
Can I offer contests that involve text message promotions in Texas? What are the requirements?
Based on the documents provided, here are the requirements for offering contests in Texas:
Requirements for Contests Other Than Drawings If you are offering a contest other than a drawing, you must maintain records of the identity and address of each person responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program, records that show that the winning numbers have been deposited in the mail or otherwise made available to recipients in accordance with the odds statement provided under Section 621.
Can I offer contests that involve text message promotions in South Dakota? What are the requirements?
Requirements for Offering Text Message Promotions in South Dakota If you plan to offer contests that involve text message promotions in South Dakota, you must comply with the following requirements:
Obtain a License: You must obtain a license from the South Dakota Lottery Commission to conduct a text message promotion [1]. No Personal Information Collection: You cannot collect personal information about participants unless they voluntarily provide it [2]. Consent to Post or Publish Names and Photographs: You must obtain consent from participants to post or publish their names and photographs if they win the contest.
Can I offer contests that involve text message promotions in Rhode Island? What are the requirements?
Requirements for Offering Contests with Text Message Promotions in Rhode Island If you want to offer contests that involve text message promotions in Rhode Island, you must comply with certain requirements. According to RIGL 6-47-2, any person or entity who initiates the transmission of a commercial electronic mail message from a computer located in Rhode Island or to an electronic mail address that the sender knows, or has reason to know, is held by a Rhode Island resident must comply with certain requirements.
Can I offer contests that involve text message promotions in Oregon? What are the requirements?
Based on the context documents, it is possible to offer contests that involve text message promotions in Oregon. However, there are requirements that must be met.
Requirements for Text Message Promotions According to ORAR 177-051-0030 and ORAR 177-051-0040, a person may participate in a promotion only if eligible, as solely determined by the Lottery. To be eligible to receive any promotional reward, giveaway, or any other item of value offered in a Lottery promotion, or to participate in a Player Loyalty Program, a person must meet the following requirements:
Can I offer contests that involve text message promotions in Ohio? What are the requirements?
Offering Contests with Text Message Promotions in Ohio Based on the context documents, it appears that Ohio has specific rules and regulations regarding promotions and contests. However, there is no specific information regarding text message promotions. Therefore, it is unclear whether or not text message promotions are allowed in Ohio.
However, Ohio has specific requirements for promoting contests [2.1]. No person shall promote any public or private competition that involves the sports of boxing, kickboxing, mixed martial arts, karate, tough man contests or tough person contests, professional wrestling, or any other form of boxing or martial arts unless:
Can I offer contests that involve text message promotions in North Carolina? What are the requirements?
Contests and Text Message Promotions in North Carolina Based on the provided context documents, businesses can offer contests that involve text message promotions in North Carolina as long as they comply with the general requirements for promotions and the TCPA and FTC regulations for text message promotions.
General Requirements for Promotions Businesses conducting promotions in North Carolina must comply with the following requirements:
No purchase necessary: Participants must be able to enter the promotion without making a purchase or payment.
Can I offer contests that involve text message promotions in New Mexico? What are the requirements?
Requirements for Text Message Promotions in New Mexico If you plan to offer contests that involve text message promotions in New Mexico, you must comply with the following requirements:
Disclosures: You must make the following disclosures clearly and conspicuously in each and every representation made in connection with the game promotion, including all advertising and promotional literature: The number of prizes to be awarded in each category or denomination, and a complete description of all prizes, including the exact monetary amount of cash prizes.
Can I offer contests that involve text message promotions in Nevada? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve text message promotions in Nevada, but there are requirements that must be met.
Requirements for Offering Contests with Text Message Promotions in Nevada To offer contests that involve text message promotions in Nevada, you must comply with the following requirements:
Obtain a license from the Nevada Athletic Commission [1.2]. The Commission may issue and revoke licenses to conduct, hold or give contests or exhibitions of unarmed combat in accordance with such terms and provisions as the Commission prescribes.
Can I offer contests that involve text message promotions in Montana? What are the requirements?
Based on the documents provided, it appears that Montana has specific regulations regarding contests and promotions.
Requirements for Contests and Promotions in Montana Montana law does not specifically address text message promotions. However, contests and promotions fall under the category of “prize promotions” and are subject to certain disclosure and contract requirements [4.1].
When contacting a consumer, a seller or telemarketer must promptly disclose in a clear and conspicuous manner the identity of the seller or telemarketer, that the purpose of the call is to sell goods or services, the nature of the goods or services, and that a purchase or payment is not necessary to be able to win a prize or participate in a prize promotion [4.
Can I offer contests that involve text message promotions in Mississippi? What are the requirements?
Based on the Mississippi Code of 1972, there are no specific provisions that prohibit offering contests that involve text message promotions in Mississippi. However, it is important to note that Mississippi law prohibits certain types of lotteries and gambling activities [3.1][3.2][3.5]. Therefore, any text message promotion that involves gambling or lotteries may be subject to these laws.
Additionally, if the contest involves daily fantasy sports, there are specific rules that must be followed, such as providing information about the values of all prizes and awards offered to winning players in advance of the contest, identifying all highly experienced players in every fantasy contest, and prohibiting the use of third-party scripts or scripting programs for any contest [2.
Can I offer contests that involve text message promotions in Michigan? What are the requirements?
Yes, you can offer contests that involve text message promotions in Michigan. However, there are certain requirements that you need to comply with.
Requirements for Text Message Promotions Michigan law does not have specific provisions that address text message promotions. However, general advertising requirements apply to fantasy contest operators and advertising in Michigan [1.1][1.3][2.1][1.4][1.7][1.8]. Licensed fantasy contest operators are prohibited from employing false, deceptive, or misleading advertising, or advertising that is not based on fact [MICL 432.
Can I offer contests that involve text message promotions in Kentucky? What are the requirements?
Text Message Promotions in Kentucky Kentucky has specific regulations regarding text message promotions. The Kentucky Attorney General’s office has issued an opinion stating that text message promotions are subject to the same laws and regulations as other forms of advertising and promotions [1.1].
To conduct a text message promotion in Kentucky, you must comply with the following requirements:
Obtain the recipient’s consent: You must obtain the recipient’s express consent before sending any text message promotions.
Can I offer contests that involve text message promotions in Kansas? What are the requirements?
Offering Contests with Text Message Promotions in Kansas Based on the provided context documents, it appears that there are no specific laws or regulations in Kansas that prohibit offering contests that involve text message promotions [1.1]. However, it is important to note that all advertising and marketing practices related to lotteries in Kansas must meet or exceed the standards of the North American Association of State and Provincial Lotteries (NASPL) [1.
Can I offer contests that involve text message promotions in Indiana? What are the requirements?
Text message promotions in Indiana Indiana has specific laws and regulations regarding promotions and contests. In general, promotions that involve text messages are allowed in Indiana, but there are certain requirements that must be met.
Requirements for text message promotions To conduct a text message promotion in Indiana, the following requirements must be met:
Disclosure of prizes: Before the promotion begins, the promoter must inform the person of the prize, if any, the person will receive [1.
Can I offer contests that involve text message promotions in Idaho? What are the requirements?
Based on the additional context documents, it appears that contests involving text message promotions are allowed in Idaho as long as certain requirements are met.
Disclosure Requirements in Gift Promotions (Rule 81) According to Rule 81, it is an unfair and deceptive act or practice for a seller to offer any goods or services as an inducement to a consumer to attend an in-person sales presentation or contact the seller by telephone or by mail, unless the offer clearly and conspicuously discloses in writing all of the following:
Can I offer contests that involve text message promotions in Florida? What are the requirements?
Requirements for Text Message Promotions in Florida Based on the provided context documents, there are specific regulations and requirements for promotions and advertising in Florida, including text message promotions.
According to [3.1], any person who intends to conduct a game promotion in Florida, including electronic promotions such as text message promotions, shall file with the Department of Agriculture and Consumer Services. The filing requirements include submitting the Game Promotion Filing Packet and, if applicable, a Statement of Trust Account.
Can I offer contests that involve text message promotions in Connecticut? What are the requirements?
Based on the documents provided, it appears that offering contests that involve text message promotions in Connecticut is allowed, but there are certain requirements that must be met.
Requirements for Offering Contests with Text Message Promotions in Connecticut Compliance with Electronic Wagering Platform Requirements for Fantasy Contests [1.1]: Any electronic wagering platform offering fantasy contests shall clearly identify on the internet website and mobile application the person that is offering the fantasy contest.
Can I offer contests that involve text message promotions in Arkansas? What are the requirements?
Based on the context documents, there are specific regulations in Arkansas regarding promotions and inducements.
Requirements for Text Message Promotions in Arkansas If you plan to offer contests that involve text message promotions in Arkansas, you must comply with the following requirements:
You must provide all relevant information necessary to make an informed decision concerning sweepstakes, contests, and prize promotions [4.1]. You must not conduct false or misleading advertising in any form about the Arkansas Scholarship Lottery or lottery games [5.
Can I offer contests that involve text message promotions in Alaska? What are the requirements?
Text Message Promotions in Alaska If you are planning to offer contests that involve text message promotions in Alaska, there are certain requirements that you need to comply with.
According to the Alaska Statutes, text message promotions are considered a form of telephonic seller. Therefore, you need to register with the Alaska Department of Law before conducting any text message promotions [3].
Additionally, you need to comply with the Federal Trade Commission’s Telemarketing Sales Rule (TSR) which requires that you obtain prior written consent from the recipient before sending any text message promotions.
Can I offer contests that involve text message promotions in Alabama? What are the requirements?
Offering Contests with Text Message Promotions in Alabama Based on the additional context provided, it is possible to offer contests that involve text message promotions in Alabama. However, there are certain requirements that must be met.
Alabama law does not specifically address text message promotions. However, fantasy contests offered pursuant to Alabama law do not constitute a lottery or gift enterprise [3.1]. Therefore, it is possible to offer text message promotions as part of a fantasy contest in Alabama.
Can I offer contests that involve email promotions in West Virginia? What are the requirements?
Email Promotions and Contests in West Virginia Based on the provided context documents, it appears that West Virginia has specific regulations for sports wagering and lottery operations [2.1][2.2][2.3][2.7]. However, there are no specific requirements mentioned for email promotions or contests in West Virginia.
It is important to note that any contests or promotions must comply with applicable federal and state laws, including those related to advertising, consumer protection, and gambling. It is recommended to consult with a legal professional to ensure compliance with all relevant laws and regulations.
Can I offer contests that involve email promotions in Washington? What are the requirements?
Based on the context documents, it appears that Washington allows promotional contests of chance [2.1] and promotional game cards used in promotional contests of chance [3.1]. However, it is unclear whether contests that involve email promotions are allowed in Washington. Therefore, I cannot provide a definitive answer to your question.
However, I can provide information on the requirements for contests and raffles in Washington. Contests or sweepstakes that offer prizes or premiums to consumers through a game of chance or random drawing shall not require proof of purchase and must comply with the requirements of RCW 9.
Can I offer contests that involve email promotions in Utah? What are the requirements?
Based on the provided documents, it appears that the state of Utah has specific requirements for contests involving fishing and email promotions. However, it is unclear from the user’s query what type of contests they are specifically interested in conducting.
If the user is interested in conducting fishing contests in Utah, they must obtain a Certificate of Registration (COR) from the Division of Wildlife Resources [1.1][1.2][1.3][1.4]. The requirements for obtaining a COR are listed in Sections R657-58-4 through R657-58-5 [1.
Can I offer contests that involve email promotions in Texas? What are the requirements?
Requirements for Contests Involving Email Promotions in Texas Contests involving email promotions are considered contests other than drawings and are subject to the requirements outlined in Tex. Bus. & Com. Section 621.202 [1.1]. The offeror must maintain records of the identity and address of each person responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program. Additionally, the offeror must maintain records that show that the winning numbers have been deposited in the mail or otherwise made available to recipients in accordance with the odds statement provided under Section 621.
Can I offer contests that involve email promotions in South Carolina? What are the requirements?
Based on the provided context documents, there are no specific requirements or regulations mentioned regarding contests that involve email promotions in South Carolina. However, it is important to note that any contest or promotion must comply with state and federal laws, including consumer protection laws and regulations. Additionally, it is recommended to consult with a legal professional to ensure compliance with all applicable laws and regulations.
[1.1] [2.1] [3.1] [3.2] [1.
Can I offer contests that involve email promotions in Rhode Island? What are the requirements?
Requirements for Offering Contests with Email Promotions in Rhode Island Based on the documents provided, there are no specific regulations regarding contests involving email promotions in Rhode Island. However, there are regulations regarding the taxation of winnings and prizes received from the Rhode Island Lottery and pari-mutuel betting events [2.1]([2.3])[2.4]([2.4]). Additionally, there are regulations regarding unsolicited commercial electronic mail messages [3.1]([3.1]) and application for certification and recertification [5.1]([5.1]).
To ensure compliance with all relevant laws and regulations, it is recommended that you consult with a legal professional.
Can I offer contests that involve email promotions in Oregon? What are the requirements?
Email Promotions and Contests in Oregon Oregon has specific laws and regulations regarding promotions and contests that involve email. The following are the requirements for offering email promotions and contests in Oregon:
No Purchase Necessary: Oregon law requires that promotions and contests must be open to all individuals, regardless of whether they make a purchase or not. [1.3] Disclosure Requirements: The Director of the Oregon State Lottery may require any degree or type of disclosure necessary of the applicant or any other person in order to ensure the fairness, integrity, security, and honesty of the Lottery.
Can I offer contests that involve in-game promotions in Wisconsin? What are the requirements?
Based on the additional context documents, it appears that offering contests involving in-game promotions in Wisconsin may require compliance with certain requirements.
Requirements for Contests Involving In-Game Promotions in Wisconsin Wisconsin law does not specifically address contests involving in-game promotions. However, depending on the nature of the promotion, it may be subject to certain requirements.
Supplier’s License If the promotion involves the sale or rental of gambling devices, a supplier’s license may be required.
Can I offer contests that involve email promotions in Ohio? What are the requirements?
Based on the context documents, it appears that Ohio allows for certain types of contests and promotions, but there are specific requirements that must be met in order to offer them. Specifically, Ohio Administrative Code (OHAC) Rule 3772-13-03 outlines the requirements for promotions offered by casino operators, including the need for written rules that describe the promotion, the prize or gift structure, and procedures for cancellation of the promotion. Promotions must not be deceptive or misleading, and promotional coupons must contain specific information, including the name and location of the relevant casino facility, the specific value of any monetary coupon in U.
Can I offer contests that involve email promotions in New York? What are the requirements?
Contests involving email promotions in New York In New York, contests involving email promotions are subject to certain requirements. The following are the relevant regulations:
According to 9 NYCRR 5005.4, subscription applications must include the applicant’s identifying information, including identifying information for each member of a group applicant. If an application is submitted without complete applicant identifying information, the commission may seek additional information from the applicant. Regardless of whether the applicant responds with additional information requested by the commission, the application may, nevertheless, be accepted if there is sufficient information to identify by name at least one individual applicant or one individual member of a group applicant.
Can I offer contests that involve in-game promotions in Virginia? What are the requirements?
Based on the documents provided, it is required to obtain a license from the Director before using any “instant ticket” game or contest for the purpose of promoting or furthering the sale of any product in Virginia [1.1]. However, it is not clear whether this applies to in-game promotions.
Regarding contests involving in-game promotions, there is no specific regulation in the documents provided. However, organizations intending to operate and conduct bingo, electronic gaming, instant bingo, seal cards, pull-tabs, or network bingo in Virginia must complete a department-prescribed application to request issuance or renewal of an annual permit to conduct charitable gaming [2.
Can I offer contests that involve in-game promotions in Vermont? What are the requirements?
To offer contests that involve in-game promotions in Vermont, it is important to ensure that the promotion is not deceptive or misleading, does not require any kind of entry fee or purchase to enter or remain eligible, and does not use false or misleading advertising [1.2]. Additionally, prize payment must comply with the specific requirements outlined in VTCR 01-130-005 § II-11.0 [3.1].
It is considered an unfair and deceptive trade act and practice in commerce for any person to represent that any other person is a “winner” or has been “selected” or is otherwise being included in a select group for receipt of a prize or an opportunity when, in fact, the enterprise is a promotional scheme designed to make contact with prospective customers and all or a substantial number of those “entering” receive the same “prize” or “opportunity” [1.
Can I offer contests that involve email promotions in New Jersey? What are the requirements?
Offering Contests with Email Promotions in New Jersey Based on the provided context documents, it appears that contests of skill that involve email promotions are not explicitly mentioned. However, NJST 5:19-1 defines a “contest of skill” as any similar contest that is approved as a “contest of skill” by the Attorney General, provided that the winner or winners are selected solely on the quality of an entry in the contest as determined by a panel of judges using uniform criteria to assess the quality of entries.
Can I offer contests that involve email promotions in New Hampshire? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements mentioned regarding contests that involve email promotions in New Hampshire. However, it is recommended to comply with the general regulations related to contests and sweepstakes in the state.
According to New Hampshire law, contests and sweepstakes must not require any purchase or payment to enter or win [1.1]. Additionally, the rules and terms of the contest must be clearly stated and made available to all participants [1.
Can I offer contests that involve in-game promotions in Tennessee? What are the requirements?
Based on the information available in the context documents, it appears that offering contests that involve in-game promotions in Tennessee may require compliance with the Tennessee Coupon Sales Promotion Act of 1980 [2.1][2.3].
According to the Act, no promoter shall sell, offer for sale, or otherwise publish or distribute any coupon without a prior contract or agreement in writing with the coupon sponsor. The contract shall set forth all terms and conditions under which coupons obligating the sponsor may be published, distributed, or sold, including a specific description of the goods, services, or discount privileges which the sponsor will provide in exchange for each coupon presented for redemption, the hours during each day and the days during each week when the coupon will be accepted for redemption by the sponsor, the expiration date of the coupon, and all purchases required of a coupon holder as a condition of redemption and any other restrictions or limitations imposed on the redemption of the coupons by the sponsor [2.
Can I offer contests that involve in-game promotions in South Dakota? What are the requirements?
Based on the provided documents, it appears that offering contests that involve in-game promotions in South Dakota is allowed as long as no element of chance is involved in obtaining the item offered in the promotion [1]. However, it is important to note that the recipient is not required to attend any sales presentation or spend any money in order to receive the item offered in the promotion [3].
It is recommended to review the specific requirements and regulations for offering contests in South Dakota to ensure compliance with all applicable laws.
Can I offer contests that involve email promotions in Montana? What are the requirements?
Requirements for Offering Contests that Involve Email Promotions in Montana Based on the context documents, it appears that Montana law allows for the operation of sports wagering and ancillary activities, including contests, when conducted in accordance with the provisions of Montana Code Annotated (MCA) Chapter 23-7 and rules of the Montana State Lottery Commission [2.2].
However, there is no specific information regarding contests that involve email promotions.
The Montana Administrative Rules (MAR) provide general requirements for conducting raffles, including the requirement to make all raffle terms available to the public prior to the sale of any raffle tickets, establish and make available the date of the raffle drawing, and provide a complete description of the prize(s) and its value [1.
Can I offer contests that involve email promotions in Missouri? What are the requirements?
Based on the provided context documents, it appears that Missouri has specific regulations for fantasy sports contests operators (FSCO) [1.2][1.4]. However, it is unclear from the documents whether email promotions are allowed for contests in Missouri. Therefore, we cannot provide a definitive answer to your question.
Source(s): [1.2] Application for Fantasy Sports Contest Operator License [1.4] Fantasy Sports Contest Operator Responsibilities
Can I offer contests that involve in-game promotions in Pennsylvania? What are the requirements?
Based on the provided documents, it is possible to offer contests that involve in-game promotions in Pennsylvania, but there are specific requirements that must be followed.
Requirements for Offering Contests with In-Game Promotions To offer contests with in-game promotions in Pennsylvania, the following requirements must be met:
Obtain a fantasy contest license [1.1]. Notify and provide the Board with the terms and conditions of each promotion at least 5 days prior to implementing the promotion [3.
Can I offer contests that involve email promotions in Michigan? What are the requirements?
To offer contests that involve email promotions in Michigan, you must comply with the requirements set forth by the Michigan Gaming Control and Revenue Act and the Michigan Administrative Code. The specific requirements depend on whether you are an internet gaming operator or internet gaming platform provider, or a licensed fantasy contest operator.
Requirements for Internet Gaming Operators or Internet Gaming Platform Providers If you are an internet gaming operator or internet gaming platform provider, you must comply with the following requirements:
Can I offer contests that involve in-game promotions in Oklahoma? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve in-game promotions in Oklahoma. However, there are specific requirements that must be met to ensure compliance with the law.
Requirements for in-game promotions According to OKAC 429:15-1-14, the Oklahoma Lottery Commission (OLC) must make available to retailers and the public promotional procedures for each Lottery Game Promotion prior to the promotion being introduced to the public for participation via the Lottery website.
Can I offer contests that involve email promotions in Maryland? What are the requirements?
Based on the context documents, it is possible to offer contests that involve email promotions in Maryland, but there are specific requirements that must be followed.
Sweepstakes and Contests According to MDCR 03.02.05.08, proposals for conducting a sweepstakes or contest in the State shall be submitted to the Bureau in time to be approved 14 days before the start of the contest or sweepstakes. A sweepstakes or contest may be advertised on radio, in newspapers, or in magazines if the licensed retailers are only referred to in general and not by name.
Can I offer contests that involve in-game promotions in North Dakota? What are the requirements?
Based on the documents provided, it appears that offering contests that involve in-game promotions in North Dakota is allowed, but certain requirements must be met.
Requirements for Offering Contests with In-Game Promotions in North Dakota According to [3], a fishing contest in which prizes or cash are given for catching fish from waters open to the public must receive a permit from the Game and Fish Department. However, there are two exceptions to this requirement:
Can I offer contests that involve email promotions in Louisiana? What are the requirements?
Contests that involve email promotions in Louisiana Louisiana has specific regulations regarding sweepstakes promotions and electronic display of sweepstakes winners [1.1]. According to LARS § 51.1726, sweepstakes promotions are allowed in Louisiana, but winners can only be revealed through specific methods such as posting on a printed list, scratch-off tickets, or contacting the winner in writing or through telephone communication. LARS § 51.1727 outlines the requirements for electronic display of sweepstakes winners, which includes displaying rules, contact information, prizes, odds of winning, and laws governing the operation of sweepstakes promotions.
Can I offer contests that involve email promotions in Kansas? What are the requirements?
Offering Contests that Involve Email Promotions in Kansas Based on the provided context documents, it is not clear whether offering contests that involve email promotions is allowed in Kansas. However, there are regulations regarding lottery advertisements and promotions, particularly with regards to minors [1.1].
The Kansas racing and gaming commission is responsible for adopting permanent rules and regulations necessary to carry out the duties and functions of the commission pursuant to the Kansas expanded lottery act [1.
Can I offer contests that involve in-game promotions in New Mexico? What are the requirements?
To offer contests that involve in-game promotions in New Mexico, you must comply with the regulations set forth by the New Mexico Attorney General’s Consumer Protection Division.
Requirements for Game Promotions in New Mexico According to [1.1], game promotions that require consideration in order to participate must make the following disclosures in each and every representation made in connection with the game promotion, including all advertising and promotional literature:
A. The number of prizes to be awarded in each category or denomination, and a complete description of all prizes, including the exact monetary amount of cash prizes.
Can I offer contests that involve in-game promotions in New Jersey? What are the requirements?
Requirements for Offering Contests with In-Game Promotions in New Jersey Based on the documents provided, it appears that offering contests that involve in-game promotions in New Jersey is possible, but there are certain requirements that must be met.
The contest must be a “contest of skill” as defined by NJST 5:19-1. This means that the winner or winners must be selected solely on the quality of an entry in the contest as determined by a panel of judges using uniform criteria to assess the quality of entries.
Can I offer contests that involve email promotions in Illinois? What are the requirements?
Requirements for Offering Contests with Email Promotions in Illinois Illinois law allows for contests and sweepstakes that involve email promotions, but there are certain requirements that must be met.
To offer contests that involve email promotions in Illinois, you must comply with the rules and regulations promulgated by the Department of the Lottery, make the official rules of the promotion available to participants, and include certain statements in the official rules, as required by the Illinois Administrative Code.
Can I offer contests that involve in-game promotions in Nevada? What are the requirements?
Requirements for Offering Contests with In-Game Promotions in Nevada Based on the information provided in the context documents, it is lawful to offer contests that involve in-game promotions in Nevada as long as all required federal, state, county, and municipal licenses are procured and maintained [1.1].
To be eligible to receive a state gaming license, a corporation, other than a publicly traded corporation, must be incorporated in the State of Nevada or in another state of the United States, if all persons having any direct or indirect interest of any nature in the corporation are licensed as required by NRS 463.
Can I offer contests that involve email promotions in Idaho? What are the requirements?
Based on the documents provided, it appears that contests involving email promotions are allowed in Idaho as long as they comply with certain requirements.
Requirements for Contests Involving Email Promotions in Idaho No Purchase Necessary: Contests must not require any kind of entry fee, service charge, purchase, payments to information providers, or other obligation in order to enter or participate in the promotion or receive any of the offered awards, prizes, or gifts [1.
Can I offer contests that involve email promotions in Georgia? What are the requirements?
Offering Contests that Involve Email Promotions in Georgia Yes, you can offer contests that involve email promotions in Georgia, but there are certain requirements that must be followed.
According to GACO 44-3-187, any person who offers a gift, prize, award, or other item, or any other promotional contest or giveaway in connection with the sale or offer to sell of time-share intervals under this article must comply with all of the provisions of paragraph (16) of subsection (b) of Code Section 10-1-393, relating to promotional contests and giveaways in general.
Can I offer contests that involve in-game promotions in Missouri? What are the requirements?
Based on the documents provided, it appears that there are no specific regulations regarding in-game promotions in Missouri. However, if you are offering fantasy sports contests that involve in-game promotions, you must obtain a license from the Missouri Gaming Commission [1.1][3.1]. In order to obtain a license, you must demonstrate experience, reputation, competence, and financial responsibility consistent with the best interest of the Missouri fantasy sports industry and in compliance with the laws of the state [1.
Can I offer contests that involve in-game promotions in Mississippi? What are the requirements?
Based on the provided context documents, it is not clear whether contests that involve in-game promotions are allowed in Mississippi. However, if you are referring to contests that involve daily fantasy sports, then the following requirements must be met:
Operators must identify all highly experienced players in every fantasy contest by a symbol attached to the players’ usernames, or by other easily visible means, on all platforms supported by the operator.
Can I offer contests that involve email promotions in Delaware? What are the requirements?
Contests involving email promotions in Delaware Based on the documents provided, Delaware law authorizes interactive fantasy sports contests [1.2]. However, there is no specific information regarding contests that involve email promotions.
The Delaware Interactive Fantasy Contests Act grants the Director of the Delaware Division of Gaming Enforcement the power to promulgate regulations to implement the provisions of and effectuate the policy and objectives of this subchapter as the Director may deem necessary or advisable [1.
Can I offer contests that involve in-game promotions in Michigan? What are the requirements?
Based on the context documents, it appears that offering contests that involve in-game promotions in Michigan is allowed under certain conditions.
Requirements for Offering Fantasy Contests According to MICL 432.515, a fantasy contest conducted under this act does not violate the Michigan penal code, 1931 PA 328, MCL 750.1 to 750.568. However, MICL 432.508 specifies that a fantasy contest must not be offered on, at, or from certain locations, including a kiosk or machine physically located in a retail business location, bar, restaurant, or other commercial establishment, a place of public accommodation, or a facility owned, operated, or occupied by a private club, association, or similar membership-based organization.
Can I offer contests that involve email promotions in California? What are the requirements?
To offer contests that involve email promotions in California, you must comply with the restrictions on unsolicited commercial email advertisements set forth in the California Business and Professions Code [1.2]. Specifically, you cannot initiate or advertise in an unsolicited commercial email advertisement from California or advertise in an unsolicited commercial email advertisement sent to a California electronic mail address [1.2].
To avoid violating the restrictions, you must ensure that you have direct consent from the recipient to receive email advertisements from you [1.
Can I offer contests that involve in-game promotions in Maryland? What are the requirements?
Offering Contests with In-Game Promotions in Maryland Maryland law allows for bonus and promotional games, which may include in-game promotions [2.1]. However, any contest held in Maryland must be sanctioned by the Commission [1.1]([2.1]:).
If you wish to offer contests with in-game promotions in Maryland, you must ensure that the contest is sanctioned by the Commission. Failure to do so may result in disciplinary action against any licensees connected with the contest [1.
Can I offer contests that involve email promotions in Arizona? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or requirements mentioned regarding contests that involve email promotions in Arizona. However, there are general rules and regulations that apply to promotions and contests in Arizona that you should be aware of.
According to R19-4-136, responsible parties may offer promotions and/or bonuses, but they must submit a written notification to the Department for a promotion and/or bonus prior to implementation.
Can I offer contests that involve in-game promotions in Louisiana? What are the requirements?
Based on the provided legal documents, it is possible to offer contests that involve in-game promotions in Louisiana, but there are certain requirements that must be met.
Requirements for Offering Contests with In-Game Promotions in Louisiana To offer contests that involve in-game promotions in Louisiana, the following requirements must be met:
The contest must be a sweepstakes promotion as defined in LARS § 51.1726(E)(5). The winner of the sweepstakes promotion must be revealed in accordance with the provisions of LARS § 51.
Can I offer contests that involve email promotions in Alaska? What are the requirements?
Based on the context documents, it appears that contests involving email promotions are not subject to the restrictions outlined in Alaska law. The only mention of contests in the context documents is in 3 AAC 52.376, which states that the restrictions on promotions do not apply to “contests” or “sweepstakes” in which the carrier has no control over who receives the benefit. However, it is important to note that this is only in the context of interexchange carriers and may not apply to all types of businesses.
Can I offer contests that involve in-game promotions in Kansas? What are the requirements?
Based on the provided context documents, it appears that Kansas has regulations regarding gaming and lottery promotions. However, it is unclear whether these regulations apply to in-game promotions for contests.
To determine the specific requirements and regulations for offering contests with in-game promotions in Kansas, we recommend consulting with a legal expert in Kansas. They can provide guidance on whether the regulations apply to in-game promotions and what steps need to be taken to comply with the regulations.
Can I offer contests that involve website promotions in Wisconsin? What are the requirements?
Based on the context documents, it is possible to offer contests that involve website promotions in Wisconsin. However, there are certain requirements that must be met to ensure compliance with Wisconsin law.
Prize Promotions According to WIAC ATCP 127.36, prize promotions used in a mail transaction must not violate s. 945.02 (3), Stats. Similarly, WIAC ATCP 127.08 states that prize promotions used in a telephone transaction must not violate s. 945.
Can I offer contests that involve in-game promotions in Indiana? What are the requirements?
Based on the documents provided, it appears that contests involving in-game promotions are not specifically addressed. However, promotional events are regulated by the Indiana Gaming Commission [3.1].
To conduct a promotional event, a casino licensee must submit a promotional event to the commission for approval or review if the promotional event is listed under sections 1(d) or 1(e) of the rule [3.1]. The submission must include a copy of the official rules, a detailed description of the ways a patron can win, a copy of the marketing materials, a copy of documents used in the implementation of the promotional event, and the signature of the casino licensee’s general manager or designee [3.
Can I offer contests that involve website promotions in West Virginia? What are the requirements?
Contests involving website promotions in West Virginia After reviewing the provided context documents, it appears that West Virginia does not have specific regulations for contests involving website promotions. However, it is important to note that West Virginia requires licenses for various types of gambling activities, including sports wagering and interactive wagering [2.1][3.1][2.2][3.2][2.3].
Therefore, it is recommended that you consult with a legal professional familiar with West Virginia state laws to ensure compliance with any applicable regulations.
Can I offer contests that involve website promotions in Virginia? What are the requirements?
Requirements for Offering Contests with Website Promotions in Virginia If you want to offer contests that involve website promotions in Virginia, you must comply with the state’s Fantasy Contests Act [5]. This law requires every person or entity that offers fantasy contests for a cash prize to members of the public to register with the Office of Charitable and Regulatory Programs (OCRP) prior to operating any contest in accordance with Virginia’s Fantasy Contests Act.
Can I offer contests that involve in-game promotions in Hawaii? What are the requirements?
Based on the information provided in the context documents, it appears that you can offer contests that involve in-game promotions in Hawaii, but you may need to obtain a commercial use permit or a catamaran registration certificate from the Department of Land and Natural Resources [2.1].
To qualify for a commercial use permit, you must be a duly organized business in good standing in the State of Hawaii or an individual over the age of eighteen, hold a current Hawaii state general excise tax license, hold a current Hawaii state tax clearance certificate, and submit an application for a permit at least forty-five days prior to the requested permit commencement date [2.
Can I offer contests that involve website promotions in Vermont? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve website promotions in Vermont may fall under the category of fantasy sports contests. Here are the requirements for offering fantasy sports contests in Vermont:
Requirements for Offering Fantasy Sports Contests in Vermont Registration: Fantasy sports operators must file an annual registration with the Vermont Secretary of State on a form adopted for that purpose and pay an annual registration fee of $5,000.
Can I offer contests that involve in-game promotions in Georgia? What are the requirements?
To offer contests that involve in-game promotions in Georgia, there are certain requirements that must be met.
Requirements for lawful promotion According to paragraph (16) of subsection (b) of Code Section 10-1-393, the following qualifications must be met for a promotion to be lawful [1.1]:
No purchase or payment is necessary to participate in the promotion. The promotion is not conducted in a manner that is misleading, deceptive, or fraudulent. The rules of the promotion are clearly and conspicuously disclosed to the participants.
Can I offer contests that involve website promotions in Texas? What are the requirements?
Requirements for Contests Involving Website Promotions in Texas Contests involving website promotions are allowed in Texas, but they must comply with the state’s regulations on contests and sweepstakes. The following are the requirements for contests other than drawings in Texas [1.1]:
The offeror must maintain records of the identity and address of each person who is responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program.
Can I offer contests that involve in-game promotions in Delaware? What are the requirements?
Yes, you can offer contests that involve in-game promotions in Delaware, but you must comply with the regulations set forth in the Delaware Interactive Fantasy Contests Act [1.2][1.3][1.5]. To offer interactive fantasy sports contests in Delaware, you must be a registered Interactive Fantasy Sports Operator [1.3]. The regulations set forth in 29 DECO 4863 require you to establish a process for registration and renewal, publish a list of all operators registered in Delaware on a state website for public use, develop an initial form of the application for registration, provide responsible protections with regard to compulsive play and safeguards for fair play, ensure that interactive fantasy sports contests offered in accordance with the provisions of this subchapter shall not constitute gambling as defined in §§ 1401-1431 of Title 11, and comply with the regulations promulgated by the Director to implement the provisions of this subchapter [1.
Can I offer contests that involve website promotions in South Dakota? What are the requirements?
Based on the context documents, it appears that contests involving website promotions are not specifically addressed. However, there are general requirements for all video lottery licensees in South Dakota, as outlined in SDAR 48:02:05:01 [3.1]. These requirements include conducting operations in a manner that does not pose a threat to public health, safety, and welfare, and assisting the lottery to maximize revenues to the state of South Dakota.
It is recommended that you consult with legal counsel to ensure compliance with all applicable laws and regulations in South Dakota.
Can I offer contests that involve in-game promotions in Colorado? What are the requirements?
To offer contests that involve in-game promotions in Colorado, you must comply with the state’s regulations on sweepstakes and contests, as well as responsible advertising and promotions.
Sweepstakes and Contests Regulations According to CORS 6-1-801, statutory regulation of sweepstakes and contests is necessary to the general welfare of the public. The terms of this part 8 shall be construed liberally to curtail and prevent the most deceptive practices in connection with the promotion of sweepstakes and contests.
Can I offer contests that involve in-game promotions in Arkansas? What are the requirements?
Based on the documents provided, it is important to comply with all relevant laws, rules, and regulations when offering contests that involve in-game promotions in Arkansas. This includes compliance with the Arkansas Prize Promotion Act, Advertising and Promotions Regulations, Retailer Prohibitions, and Sale of Lottery Games and Shares Regulations.
However, it is important to note that multidraw screen-based lottery games are prohibited in Arkansas, except for those operated by the Office of the Arkansas Lottery on or before June 29, 2014, which are permitted and may continue as a part of the Arkansas Scholarship Lottery [2.
Can I offer contests that involve website promotions in Pennsylvania? What are the requirements?
Offering Contests with Website Promotions in Pennsylvania Yes, you can offer contests that involve website promotions in Pennsylvania, but you must comply with the regulations set forth by the Pennsylvania Gaming Control Board [3.1].
Requirements for Offering Contests with Website Promotions To offer contests with website promotions in Pennsylvania, you must be an interactive gaming certificate holder or interactive gaming operator [3.1]. You must notify and provide the Board with the terms and conditions of each promotion at least 5 days prior to implementing the promotion [3.
Can I offer contests that involve website promotions in Oregon? What are the requirements?
Based on the additional context documents provided, here are the updated requirements for offering contests that involve website promotions in Oregon:
Requirements for Contests Involving Website Promotions in Oregon According to ORAR 177-051-0030, promotions that directly or indirectly promote the sale of Lottery® tickets or shares are authorized by the Oregon State Lottery. This includes contests involving website promotions. However, there are certain requirements that must be met:
Eligibility: Participants must be eligible to participate in the promotion, as solely determined by the Lottery.
Can I offer contests that involve in-game promotions in Alabama? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or requirements mentioned regarding in-game promotions for contests in Alabama. However, it is important to note that the promoter is responsible for ensuring safety for the contestants, officials, media, and fans, and complying with all safety standards required by the Alabama Athletic and Entertainment Commission [3.1].
Therefore, it is recommended that you consult with a legal expert or the Alabama Athletic and Entertainment Commission to ensure that your in-game promotions for contests comply with all applicable laws and regulations in Alabama.
Can I offer contests that involve website promotions in North Dakota? What are the requirements?
Requirements for Offering Contests with Website Promotions in North Dakota In North Dakota, contests that involve website promotions are subject to certain requirements. These requirements are outlined in North Dakota Century Code Title 53, Chapter 53-08, which governs contests and promotions.
According to the law, a contest that involves a website promotion must clearly disclose the rules, terms, and conditions of the contest, including any eligibility requirements, entry deadlines, and prize descriptions [5].
Can I offer contests that involve website promotions in North Carolina? What are the requirements?
Based on the documents provided, it appears that there are no specific laws or regulations in North Carolina that prohibit offering contests that involve website promotions. However, businesses must ensure compliance with applicable laws and regulations, including those related to advertising and consumer protection.
If the contest involves the collection or use of personal information from participants, businesses must comply with applicable data privacy laws, such as the North Carolina Identity Theft Protection Act and the General Data Protection Regulation (GDPR) if applicable.
Can I offer contests that involve push notifications in West Virginia? What are the requirements?
Based on the provided context documents, there are no specific requirements mentioned for offering contests that involve push notifications in West Virginia. However, it is important to note that any person or entity conducting sports wagering activities, including online sports wagering activities, must be licensed to do so consistent with the West Virginia Lottery Sports Wagering Act [2.3].
If you plan to offer contests through a mobile application or interactive platform, you must comply with the requirements outlined in WVCS 179-09-18 [2.
Can I offer contests that involve push notifications in Virginia? What are the requirements?
Contests with Push Notifications in Virginia Based on the provided documents, it is required to obtain a license from the Director before using any “instant ticket” game or contest for the purpose of promoting or furthering the sale of any product [1.1]. However, there is no specific mention of contests that involve push notifications.
After reviewing the additional context provided, it appears that the application requirements in Virginia for interexchange telecommunications services include demonstrating financial, managerial, and technical ability to render such services [2.
Can I offer contests that involve website promotions in New Jersey? What are the requirements?
Based on the context documents, it appears that contests of skill that involve an entry fee and offer a monetary prize or something of value are not considered unlawful gambling in New Jersey, as long as the winner is selected solely on the quality of their entry as determined by a panel of judges using uniform criteria to assess the quality of entries [1.1]. However, it is important to note that this exemption only applies to contests of skill and not to any contest, game, pool, gaming scheme, or gaming device in which the outcome depends in a material degree upon an element of chance [1.
Can I offer contests that involve website promotions in New Hampshire? What are the requirements?
Based on the provided documents, it appears that offering contests that involve website promotions in New Hampshire is allowed, but there may be certain requirements that need to be met.
Requirements for Contests Involving Website Promotions in New Hampshire There are no specific regulations in the provided documents that govern contests involving website promotions in New Hampshire. However, it is important to note that New Hampshire has general consumer protection laws that prohibit unfair or deceptive trade practices [1.
Can I offer contests that involve push notifications in Utah? What are the requirements?
Requirements for Offering Contests with Push Notifications in Utah If you are planning to offer contests that involve push notifications in Utah, there are certain requirements that you need to comply with.
Registration Requirements: If the total value of prizes offered in a contest exceeds $5,000, you need to register your contest with the Utah Division of Consumer Protection [1]. No Purchase Necessary: You cannot require participants to make a purchase or pay any fee to enter the contest [1].
Can I offer contests that involve website promotions in Nebraska? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving website promotions in Nebraska may be subject to certain requirements.
Requirements for Contests in Nebraska Nebraska law does not appear to have specific regulations governing contests involving website promotions. However, such contests may be subject to general consumer protection laws and regulations.
For example, the Nebraska Consumer Protection Act prohibits deceptive trade practices, including false advertising and misrepresentations in connection with the sale of goods or services [2.
Can I offer contests that involve push notifications in Tennessee? What are the requirements?
Contest Requirements in Tennessee In Tennessee, contests that involve push notifications are subject to certain requirements. The Tennessee Code Annotated (TCA) does not have specific provisions for push notification contests, but there are general requirements that apply to all contests.
According to TCA § 47-18-104, all contests must disclose the rules, terms, and conditions of the contest, including the method of selecting winners and the criteria for winning. The disclosure must be made in a clear and conspicuous manner and must be provided to all participants before they enter the contest.
Can I offer contests that involve website promotions in Missouri? What are the requirements?
To offer contests that involve website promotions in Missouri, you need to obtain a Fantasy Sports Contest Operator (FSCO) license from the Missouri Gaming Commission [1.1]. The FSCO license allows a person, entity, or division of a corporate entity to offer fantasy sports contests (FSCs) for play by persons located in Missouri in accordance with the Missouri Fantasy Sports Consumer Protection Act [1.1].
To apply for an FSCO license, you need to complete the Fantasy Sports Contest Operator Application and submit it to the Missouri Gaming Commission [1.
Can I offer contests that involve website promotions in Mississippi? What are the requirements?
Based on the information provided in the context documents, it is unclear whether offering contests that involve website promotions in Mississippi is allowed. However, if you are offering fantasy contests with an entry fee in Mississippi, you must obtain a license from the Mississippi Gaming Commission [1.3]. Additionally, you must comply with various rules and regulations, including but not limited to:
Having procedures in place to allow individuals to restrict themselves from entering a fantasy contest upon request and provide reasonable steps to prevent the person from entering fantasy contests offered by the operator [1.
Can I offer contests that involve push notifications in Rhode Island? What are the requirements?
Contests that involve push notifications in Rhode Island Based on the provided context documents, there are no specific requirements or regulations regarding contests that involve push notifications in Rhode Island. However, it is important to ensure that any such contests comply with general consumer protection laws and regulations [2.1]. Additionally, if the contest involves collecting personal information from participants, it may be subject to data privacy laws [2.1].
It is recommended to consult with a legal professional to ensure compliance with all applicable laws and regulations [2.
Can I offer contests that involve push notifications in Pennsylvania? What are the requirements?
Offering Contests with Push Notifications in Pennsylvania Based on the provided context documents, there are no specific requirements mentioned regarding offering contests that involve push notifications in Pennsylvania. However, it is important to note that each fantasy contest license holder must establish and implement procedures governing the conduct of fantasy contests, as approved by the Board [2.2]. These procedures must include, at a minimum, all of the requirements listed in Section 1205a.
Can I offer contests that involve website promotions in Michigan? What are the requirements?
Offering Contests that Involve Website Promotions in Michigan Based on the documents provided, it is legal to offer contests that involve website promotions in Michigan as long as certain requirements are met.
Fantasy Contest Operator License If you are offering fantasy contests in Michigan, you must be a licensed fantasy contest operator, unless you meet certain exceptions [1.2].
Restrictions on Offering Contests There are certain restrictions on offering contests in Michigan.
Can I offer contests that involve website promotions in Maryland? What are the requirements?
Requirements for Offering Contests that Involve Website Promotions in Maryland To offer contests that involve website promotions in Maryland, there are certain requirements that must be met.
Firstly, any contest held in Maryland must be sanctioned by the Commission, as per MDCR 09.14.10.04 [2.1]. Therefore, it is important to ensure that the contest is sanctioned before proceeding.
Secondly, if the contest involves sports wagering, only one individually branded website and accompanying application may be used, as per MDCR 36.
Can I offer contests that involve push notifications in Ohio? What are the requirements?
Based on the provided context documents, there are no specific requirements or restrictions on offering contests that involve push notifications in Ohio. However, fantasy contest operators must comply with all applicable state and federal requirements, as well as industry-standard procedures, to protect the privacy and online security of fantasy contest players and their accounts, including procedures preventing unauthorized withdrawals from fantasy contest player accounts [1.5][A(1)]. Additionally, fantasy contest operators must comply with all rules or terms described in their published rules for each applicable contest [1.
Can I offer contests that involve push notifications in North Dakota? What are the requirements?
Yes, you can offer contests that involve push notifications in North Dakota. However, North Dakota law does not specifically address contests involving push notifications. If you plan to offer contests in North Dakota, you must comply with the state’s regulations for fishing contests, as outlined in NDAC Section 30-03-05.
Requirements for Fishing Contests in North Dakota To hold a fishing contest in North Dakota, you must submit an application for a permit to the game and fish director at least thirty days prior to the start of the contest [2.
Can I offer contests that involve website promotions in Kentucky? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements in Kentucky that prohibit offering contests that involve website promotions. However, it is recommended to comply with general advertising and marketing laws and regulations in Kentucky.
According to Section 11 of 300 KYAR 1:010, tourism advertisements may be placed on electronic media such as the Internet. It is important to note that advertisements should include the official state advertising brand according to the Graphic Standards established by the Kentucky Department of Tourism.
Can I offer contests that involve website promotions in Kansas? What are the requirements?
Contests that involve website promotions in Kansas Kansas has strict regulations regarding lottery advertisements and promotions, as well as the operation of lottery gaming facilities [1.1]. However, it is unclear whether these regulations apply to contests that involve website promotions.
The Kansas lottery act and the Kansas expanded lottery act authorize sports wagering through one or more lottery gaming facility managers that have contracted with the Kansas lottery [1.2]. These acts also allow marketing agreements between a lottery gaming facility manager and a professional sports team, auto racetrack facility, or other marketing entity for the purpose of marketing sports wagering at the primary facility of such entities [1.
Can I offer contests that involve push notifications in New Mexico? What are the requirements?
Based on the provided context documents, it is unclear whether contests that involve push notifications are allowed in New Mexico. However, there are requirements for conducting games of chance, such as bingo and raffles, in the state.
To conduct games of chance in New Mexico, an applicant for a bingo and raffle operator’s license must submit a proposed plan for the conduct of games of chance, which includes a description of all games of chance that the licensee will conduct for each approved occasion, the order in which games will be played, the patterns needed to win, whether the prize payout is based on sales or attendance, and the price of each type of bingo card(s) offered for sale [15.
Can I offer contests that involve website promotions in Illinois? What are the requirements?
Based on the provided context, it appears that Illinois has specific requirements for promotional prize offers. Specifically, 815 ILCS 525/25 requires that a written promotional prize offer must contain certain disclosures, including the true name and address of the sponsor, the retail value of each prize, a disclosure that no purchase is necessary to enter, a statement of the person’s odds of receiving each prize, and any limitations on eligibility.
Can I offer contests that involve push notifications in Nevada? What are the requirements?
Requirements for Offering Contests that Involve Push Notifications in Nevada Based on the documents provided, there are no specific regulations in Nevada regarding contests that involve push notifications. However, general regulations for contests and sweepstakes must be followed [2.1].
The Nevada Gaming Control Board regulates contests and sweepstakes in Nevada. The following are the general regulations that must be followed:
No purchase or payment is allowed to enter the contest or sweepstakes.
Can I offer contests that involve website promotions in Hawaii? What are the requirements?
Based on the information provided in the context documents, it appears that you may need to obtain a commercial use permit from the Hawaii technology development corporation or its agent in order to engage in commercial activities of any kind in Hawaii [3.1]. To qualify for a commercial use permit, you must be a duly organized business in good standing in the State of Hawaii or an individual over the age of eighteen, hold a current Hawaii state general excise tax license, hold a current Hawaii state tax clearance certificate, and submit an application for a permit at least forty-five days prior to the requested permit commencement date [3.
Can I offer contests that involve push notifications in Montana? What are the requirements?
Based on the provided documents, it appears that offering contests that involve push notifications in Montana is not explicitly regulated. However, there are certain requirements that must be met depending on the type of contest being offered.
Raffle Contests If the contest is a raffle, the sponsor must make all raffle terms available to the public prior to the sale of any raffle tickets. The terms must include the name and contact information of the raffle sponsor, persons eligible or ineligible to purchase tickets, locations where sales are known to be prohibited, cost of raffle tickets, a complete description of the prize(s) and its value, an estimated number of tickets to be sold which may be unlimited, the date ticket sales close, and the method of drawing winning ticket(s) [1.
Can I offer contests that involve website promotions in Florida? What are the requirements?
To offer contests that involve website promotions in Florida, you must comply with the regulations set forth in Section 849.094, F.S. [4.1]. This includes filing a Game Promotion Filing Packet with the Department of Agriculture and Consumer Services [4.1]. Electronic promotions are also subject to these regulations [4.1]. Additionally, if the promotion involves the offer or sale of securities, you must comply with the registration requirements of the Florida Securities and Investor Protection Act [2.
Can I offer contests that involve push notifications in Mississippi? What are the requirements?
Requirements for Offering Contests with Push Notifications in Mississippi Based on the provided documents, there are no specific regulations or requirements in Mississippi for offering contests that involve push notifications. However, it is important to note that any contest or promotion must comply with general advertising and marketing laws, as well as consumer protection laws.
For example, the Mississippi Consumer Protection Act prohibits false or misleading advertising, and requires that all advertising be truthful and not deceptive [3].
Can I offer contests that involve push notifications in Minnesota? What are the requirements?
Contests involving push notifications in Minnesota Based on the provided documents, there are no specific regulations or requirements for contests involving push notifications in Minnesota. However, contests in Minnesota are generally regulated by the Minnesota State Lottery and the Minnesota Gambling Control Board.
If the contest involves gambling, a license is required from the Minnesota Gambling Control Board [3.2]. The license application must contain information about the applicant, including criminal history, employment and residence history, and financial information [3.
Can I offer contests that involve website promotions in Connecticut? What are the requirements?
Based on the documents provided, contests involving website promotions are not covered under the regulations for sports wagering, online gaming, and fantasy contests in Connecticut [1.2][2.2]. However, there are regulations for sweepstakes in Connecticut under sections 42-295 through 42-300 of the Connecticut General Statutes [3.1].
To offer a sweepstakes in Connecticut, the promoter must comply with certain requirements, including registering with the Department of Consumer Protection, providing a bond or letter of credit, and disclosing certain information to participants [3.
Can I offer contests that involve push notifications in Massachusetts? What are the requirements?
Based on the context documents, it appears that there are no specific regulations regarding contests that involve push notifications in Massachusetts. However, there are regulations regarding contests in general that must be followed.
According to 940 CMR 34.12, DFSOs (Daily Fantasy Sports Operators) must ensure fairness in their contests and disclose certain information to players. This includes restrictions on employees and others affiliated with the DFSO playing in contests, disclosures required of DFSO promoters, restrictions on sharing non-public information that may affect DFS gameplay, and restrictions on the number of entries by contest.
Can I offer contests that involve website promotions in California? What are the requirements?
Based on the provided context documents, it appears that contests involving website promotions are not specifically addressed. However, there are regulations related to raffles, prizes, and promotions that may be relevant.
Requirements for Raffles and Prizes If the contest involves a raffle or prizes, the organization conducting the contest must comply with the reporting requirements outlined in 11 CACR Section 420. This includes filing a report with the DOJ on or before February 1 of each year that contains all required information and is signed by a responsible fiduciary of the organization attesting that the information provided is true and correct.
Can I offer contests that involve website promotions in Arizona? What are the requirements?
Based on the documents provided, it is possible to offer website promotions in Arizona as long as they comply with the regulations set forth in AZAC Title 19, Chapter 4, Article 2, Section 19. Additionally, if the promotions involve fantasy sports contests, they must comply with the regulations set forth in AZAC Title 19, Chapter 4, Article 2, Section 2.
To offer promotions and/or bonuses, responsible parties must submit a written notification to the Department for a promotion and/or bonus prior to implementation [2.
Can I offer contests that involve push notifications in Louisiana? What are the requirements?
Yes, you can offer contests that involve push notifications in Louisiana. However, there are certain requirements that must be met.
Requirements for Offering Contests in Louisiana According to LARS § 51.1721, it is unlawful to offer a prize or gift to a consumer as part of any advertising or sales promotion plan if, in order to claim the prize or gift, the consumer is given, invited, required, or requested to submit to a sales presentation or promotional program, unless written or verbal disclosure is made at the time of notification of the prize or gift.
Can I offer contests that involve push notifications in Kentucky? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements related to offering contests that involve push notifications in Kentucky. However, it is important to note that any contest or promotion must comply with general consumer protection laws and regulations, including those related to advertising, marketing, and privacy.
For example, the Kentucky Consumer Protection Act prohibits false, misleading, or deceptive advertising practices [1.1]. Additionally, the Kentucky Office of the Attorney General provides guidance on advertising and marketing practices, including those related to social media and online promotions [1.
Can I offer contests that involve mobile apps in Wyoming? What are the requirements?
To offer contests that involve mobile apps in Wyoming, you must ensure that the contest is a bona fide contest of skill, speed, strength, or endurance, and not a game of chance. Additionally, if the contest involves sports wagering, you must comply with the regulations set forth in WY Stat § 9-24-101 et seq. and obtain approval from the Commission before offering the contest [1.1].
There are no specific requirements related to mobile apps for contests in Wyoming.
Can I offer contests that involve push notifications in Iowa? What are the requirements?
Offering Contests with Push Notifications in Iowa Based on the context documents, it appears that contests and lotteries are legal in Iowa, but there are specific requirements that must be met. However, there is no specific information regarding push notifications in the context documents.
To offer contests in Iowa, the following requirements must be met:
The contest must be authorized by the lottery authority board [1.1]. The number and amount of prizes must be determined by the lottery and set forth in the specific drawing rules or contest description [1.
Can I offer contests that involve mobile apps in West Virginia? What are the requirements?
Offering Contests through Mobile Apps in West Virginia Based on the provided context documents, it appears that West Virginia has specific regulations and licensing requirements for various types of gambling activities, including raffles, interactive wagering, sports wagering, and table games. However, it is unclear whether offering contests that involve mobile apps would fall under any of these categories. Therefore, we cannot provide a definitive answer to your question without additional information.
Can I offer contests that involve mobile apps in Washington? What are the requirements?
Offering Contests Involving Mobile Apps in Washington Washington State has specific regulations for contests of chance, including promotional contests and raffles. However, there are no specific regulations for contests that involve mobile apps.
If the contest involves chance, it may be considered a promotional contest of chance and must comply with the regulations outlined in WAAC 230-18-010 [1.1]. This means that participants cannot be charged a fee to participate, and the prizes awarded must be merchandise items valued at less than $25 each.
Can I offer contests that involve push notifications in Illinois? What are the requirements?
Based on the provided context documents, it appears that Illinois law does not have specific requirements for contests that involve push notifications. However, there are some general requirements for promotional prize offers that may be applicable.
According to 815 ILCS 525/25, a written promotional prize offer must contain certain disclosures, including the true name and address of the sponsor, the retail value of each prize, a disclosure that no purchase is necessary to enter, and a statement of the person’s odds of receiving each prize identified in the notice.
Can I offer contests that involve push notifications in Hawaii? What are the requirements?
Based on the provided context documents, there is no specific information regarding contests that involve push notifications in Hawaii. However, there are eligibility requirements for businesses applying for grants in Hawaii [2.1]. Additionally, there are requirements for eligible employers to participate in the Hawaii premium plus program [1.3].
If you are planning to offer contests that involve push notifications in Hawaii, you may need to ensure that your business meets the eligibility requirements for grants in Hawaii [2.
Can I offer contests that involve push notifications in Georgia? What are the requirements?
Based on the provided context documents, there are no specific requirements mentioned for offering contests that involve push notifications in Georgia. However, any person who offers a promotional contest or giveaway in connection with the sale or offer to sell of time-share intervals under Georgia law must comply with all provisions of paragraph (16) of subsection (b) of Code Section 10-1-393, relating to promotional contests and giveaways in general [1.1].
Can I offer contests that involve mobile apps in Texas? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve mobile apps in Texas. However, there are certain requirements that must be met.
Requirements for Contests Other Than Drawings Tex. Bus. & Com. Section 621.202 outlines the required records for contests other than drawings. This includes maintaining records of the identity and address of each person responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program, records that show that the winning numbers have been deposited in the mail or otherwise made available to recipients in accordance with the odds statement provided, a copy of each contest solicitation, and records adequate to determine the name and address of each contestant, the approximate date each contestant was sent the solicitation used in the contest, the number of major prizes awarded, the date each major prize was awarded, the name, brand, type, model number, and manufacturer of each prize offered, the method of computing the retail value of each prize, the method of selecting major prize winners, the name and address of each major prize winner, and the facts on which each representation or disclosure made in connection with the contest was based and from which the validity of the representation or disclosure can be determined.
Can I offer contests that involve push notifications in Delaware? What are the requirements?
Offering Contests with Push Notifications in Delaware Based on the provided context documents, it is possible to offer contests that involve push notifications in Delaware. However, there are certain requirements that must be met to ensure compliance with relevant laws and regulations.
Interactive Fantasy Sports Contests If the push notification contest involves interactive fantasy sports contests, it must be registered with the Delaware Division of Gaming Enforcement [1.2][1.3]. The Delaware Interactive Fantasy Contests Act requires that interactive fantasy sports contests be games of skill and not games of chance [1.
Can I offer contests that involve push notifications in Colorado? What are the requirements?
Offering Contests with Push Notifications in Colorado Based on the information provided in the Colorado Revised Statutes (CORS) Part 8, sweepstakes and contests are regulated in Colorado to prevent deceptive practices and ensure that consumers are provided with all relevant information necessary to make an informed decision concerning sweepstakes and contests [1.1].
According to the definitions provided in CORS 6-1-802, a contest is defined as any game, puzzle, competition, or plan that holds out or offers to prospective participants the opportunity to receive or compete for gifts, prizes, or gratuities as determined by skill or any combination of chance and skill [1.
Can I offer contests that involve push notifications in Arkansas? What are the requirements?
Based on the context documents, there are no specific requirements or prohibitions related to offering contests that involve push notifications in Arkansas. However, it is important to note that Arkansas has regulations related to sweepstakes, contests, and prize promotions [3.1]. These regulations prohibit misleading and deceptive prize promotions and require that consumers be provided with all relevant information necessary to make an informed decision concerning sweepstakes, contests, and prize promotions [3.
Can I offer contests that involve push notifications in Alabama? What are the requirements?
Based on the provided context documents, there are no specific laws or regulations in Alabama that prohibit offering contests that involve push notifications. However, it is important to ensure that the contests comply with general laws and regulations related to contests and promotions.
General Requirements for Contests and Promotions Contests and promotions must comply with the following general requirements in Alabama:
No purchase necessary to enter the contest or promotion [1.
Can I offer contests that involve text message promotions in Wisconsin? What are the requirements?
Based on the context documents provided, it is possible to offer contests that involve text message promotions in Wisconsin, but there are certain requirements that must be followed.
Requirements for Prize Promotions in Wisconsin Prize promotions in Wisconsin are regulated by the Wisconsin Administrative Code (WIAC) ATCP 127.08 for telephone transactions, ATCP 127.36 for mail transactions, and ATCP 127.66 for face-to-face transactions. These regulations prohibit the use of prize promotions that violate s.
Can I offer contests that involve text message promotions in Washington? What are the requirements?
Based on the documents provided, offering contests that involve text message promotions in Washington is allowed, but there are specific requirements that must be followed.
Requirements for Text Message Promotions According to [1.1]" >WARC 19.190.060, no person conducting business in the state may initiate or assist in the transmission of an electronic commercial text message to a telephone number assigned to a Washington resident for cellular telephone or pager service that is equipped with short message capability or any similar capability allowing the transmission of text messages.
Can I offer contests that involve text message promotions in Virginia? What are the requirements?
Based on the documents provided, it is unclear whether text message promotions are allowed for contests in Virginia. However, there are specific requirements for contests and promotions in Virginia that must be followed.
Requirements for Contests and Promotions in Virginia According to VACV 58.1-4019.1, any “instant ticket” game or contest used for promoting or furthering the sale of any product must first obtain a license from the Director. This applies to games of chance played on a paper ticket or card where a person may receive gifts, prizes, or gratuities and winners are determined by preprinted concealed letters, numbers, or symbols which, when exposed, reveal immediately whether the player has won a prize or entry into a prize drawing.
Can I offer contests that involve text message promotions in Utah? What are the requirements?
Here is your refined response:
Requirements for Text Message Promotions in Utah Based on the provided documents, there are no specific requirements for text message promotions in Utah. However, there is a law that prohibits the misrepresentation of call or text communication identification [2.1]. This law makes it unlawful for any person or individual, in connection with any telecommunications service or VoIP voice service, to knowingly cause any caller identification service or text message service to transmit false, misleading, or inaccurate caller or text message identification information.
Can I offer contests that involve text message promotions in Tennessee? What are the requirements?
Contests that involve text message promotions in Tennessee Based on the Tennessee Coupon Sales Promotion Act of 1980, there are specific requirements for coupon sales promotions in Tennessee. However, there is no specific mention of text message promotions or contests in the act. Therefore, it is unclear whether there are any specific requirements for offering contests that involve text message promotions in Tennessee [1.1].
However, promoters are prohibited from misrepresenting that a survey, test, contest, or research project is being conducted when the principal objective is to sell coupons or coupon books or to obtain prospects for coupon sales [1.
Can I offer contests that involve text message promotions in South Carolina? What are the requirements?
Requirements for Offering Contests with Text Message Promotions in South Carolina Based on the context documents, it appears that you can offer contests that involve text message promotions in South Carolina, as long as you follow the requirements set forth in the law.
The relevant document is SCCL 34-45-30, which authorizes financial institutions to conduct savings promotion contests to encourage depositors to maintain savings accounts and increase personal savings. While this document does not specifically mention text message promotions, it does provide a framework for conducting promotions that encourage savings.
Can I offer contests that involve text message promotions in Pennsylvania? What are the requirements?
To offer contests that involve text message promotions in Pennsylvania, you must obtain a fantasy contest license and comply with the procedures governing the conduct of fantasy contests [1.2][2.1][2.2][1.5]. The licensed operator must establish and implement procedures governing the conduct of fantasy contests, including verifying the age, location, and identity of the participant, posting all Board-approved rules, prizes, and award values on the specific fantasy contest homepage, and prohibiting the use of scripts by participants [2.
Can I offer contests that involve text message promotions in Oklahoma? What are the requirements?
Requirements for Text Message Promotions in Oklahoma If you plan to offer contests that involve text message promotions in Oklahoma, you must comply with the following requirements:
Obtain the participant’s consent before sending any text messages. If the participant is a minor, you must obtain consent from their parent or legal guardian [1]. Do not offer any money, position, or thing of value to any member of the State Legislature to influence their vote or official action [2].
Can I offer contests that involve text message promotions in North Dakota? What are the requirements?
Based on the provided context documents, it appears that contests involving text message promotions are not specifically addressed. However, there are regulations regarding raffles and other games of chance in North Dakota that may be applicable.
To conduct a raffle in North Dakota, an organization must obtain a permit from the Attorney General [1.1]. The prize must be an item that may be legally owned and possessed and has a value or a right to a free service.
Can I offer contests that involve text message promotions in New York? What are the requirements?
Offering Contests with Text Message Promotions in New York Based on the provided documents, it is possible to offer contests with text message promotions in New York. However, it is important to comply with the requirements outlined in the documents to ensure compliance with New York State laws and regulations.
Requirements for Offering Contests in New York If you plan to offer contests in New York that involve text message promotions, you must comply with the following requirements:
Can I offer contests that involve text message promotions in New Jersey? What are the requirements?
Based on the documents provided, you can offer contests that involve text message promotions in New Jersey, but you must comply with certain requirements.
Requirements for Text Message Promotions According to NJST 2A:65D-1, any message sent without the prior permission of the recipient to encourage the purchase or rental of, or investment in, merchandise is considered an unsolicited advertisement. Therefore, you must obtain permission from the intended recipient before sending any unsolicited advertisement via text messaging [1.
Can I offer contests that involve text message promotions in New Hampshire? What are the requirements?
Text Message Promotions in New Hampshire Based on the provided documents, there are no specific regulations in New Hampshire that prohibit offering contests that involve text message promotions. However, it is important to note that businesses must comply with general consumer protection laws and regulations in the state.
For example, if the contest involves a prize, businesses must ensure that the promotion is not a lottery, which is illegal in New Hampshire [1.
Can I offer contests that involve text message promotions in Nebraska? What are the requirements?
Text Message Promotions in Nebraska Based on the provided context documents, it appears that Nebraska has regulations in place for bingo licenses and ticket validation for the Nebraska Pick 5 lottery game. However, there is no specific information regarding text message promotions or contests. Therefore, it is unclear what the requirements are for offering such promotions in Nebraska.
[2.2] provides information on promotional games and prizes for licensed organizations conducting bingo games.
Can I offer contests that involve text message promotions in Missouri? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or requirements related to text message promotions for contests in Missouri. However, licensed operators of fantasy sports contests are required to comply with various operational requirements, including maintaining a record of all funds held in player accounts, verifying the true identity, date of birth, and address of each player seeking to open an account, and providing a detailed description of measures used to determine the true identity, date of birth, and address of each player seeking to open an account [1.
Can I offer contests that involve text message promotions in Minnesota? What are the requirements?
Contests and Promotions in Minnesota In Minnesota, contests and promotions are regulated by the Minnesota Department of Public Safety, Alcohol and Gambling Enforcement Division. The following information is based on the context documents provided.
Requirements for Text Message Promotions Based on the context documents provided, there are no specific requirements for offering contests that involve text message promotions in Minnesota. However, it is important to note that any promotion that involves a prize or consideration may be considered a lottery, which is illegal in Minnesota unless it is conducted by the state or a charitable organization.
Can I offer contests that involve text message promotions in Massachusetts? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve text message promotions in Massachusetts is not explicitly addressed. However, there are regulations related to promotional offers and prizes that must be followed.
Promotional Offers According to 940 CMR 34.09, DFSOs must fully and accurately disclose the material terms of all promotional offers at the time such offers are advertised and provide full disclosures of the terms of and limitations on the offer before the DFS Consumer provides anything of value in exchange for the offer.
Can I offer contests that involve text message promotions in Maryland? What are the requirements?
Text Message Promotions in Maryland Based on the provided context documents, it is unclear whether text message promotions are allowed for contests in Maryland. There are regulations regarding sweepstakes and contests (MDCR 03.02.05.08) and unsanctioned contests (MDCR 09.14.10.04), but they do not specifically mention text message promotions. However, MDCR 03.02.05.12 outlines regulations for on-premises promotions, which includes brand owner promotions, charity promotions, radio station promotions, and licensed retailer promotions. A brand owner may provide brand identifiable prizes or give-away items to be used at approved on-premises promotions if certain conditions are met, such as not exceeding 50% of the maximum capacity of the licensed retailer’s premises and maintaining documentation on expenses for each event.
Can I offer contests that involve text message promotions in Louisiana? What are the requirements?
Contests and Text Message Promotions in Louisiana Louisiana law regulates sweepstakes promotions and electronic display of sweepstakes winners [1.1]([1.2]:)[1.3]. Sweepstakes promotions are defined as any game, contest, or other offering where entry into the game, contest, or other offering, whether allowed gratuitously or through a bargained-for exchange, is offered in connection with the promoting or advertising of any one of the following: a business or an extension thereof, a product, an investment opportunity, a charitable contribution, or a service [1.
Can I offer contests that involve text message promotions in Iowa? What are the requirements?
Based on the regulations provided, it appears that offering contests that involve text message promotions in Iowa is not explicitly addressed. However, there are regulations in place for lottery promotions and internet fantasy sports contests that may provide some guidance.
Lottery Promotions According to [2.1]" >61 IAAC 32.1, an advertisement in which a sponsor offers a prize not requiring a payment, purchase, or donation as a condition of awarding the prize, or as a condition of allowing the person to receive, use, compete for, or obtain information about the prize shall be deemed to have made a disclosure that a purchase, payment, or donation is not required.
Can I offer contests that involve text message promotions in Illinois? What are the requirements?
Requirements for Offering Text Message Promotions in Illinois If you want to offer contests that involve text message promotions in Illinois, you must comply with the following requirements:
You must provide clear and conspicuous disclosures about the terms and conditions of the promotion, including any fees or charges that may apply [1]. You must comply with the Illinois Compiled Statutes regarding contests, which include rules, conditions, instructions, directives, and requirements for contests.
Can I offer contests that involve text message promotions in Hawaii? What are the requirements?
Based on the provided context documents, here is the response to your query:
Requirements for Text Message Promotions in Hawaii To offer contests that involve text message promotions in Hawaii, you may need to obtain a commercial use permit from the Hawaii Technology Development Corporation [3.1]. The permit is required for any person engaging in commercial activities of any kind and is subject to terms, conditions, and fees set by the authority [3.
Can I offer contests that involve text message promotions in Georgia? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve text message promotions in Georgia, but there are requirements that must be met.
Requirements for Text Message Promotions in Georgia To offer contests that involve text message promotions in Georgia, the following requirements must be met:
The promotion must conform with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 [1.
Can I offer contests that involve text message promotions in Delaware? What are the requirements?
Based on the documents provided, it appears that Delaware law prohibits unregistered interactive fantasy sports contests [1.2]. However, there is no specific mention of text message promotions in the context of interactive fantasy sports contests.
To ensure compliance with Delaware law, it is recommended that you consult with a legal professional who can provide guidance on the specific requirements for offering contests that involve text message promotions in Delaware.
Additionally, any operator who wishes to administer, manage, or otherwise make available an interactive fantasy sports platform to persons located in Delaware must be registered with the Director pursuant to § 4863 of this title [1.
Can I offer contests that involve text message promotions in Colorado? What are the requirements?
Requirements for offering contests involving text message promotions in Colorado If you plan to offer contests involving text message promotions in Colorado, you must ensure that you comply with the following requirements:
Include terms and conditions that are full, accurate, clear, concise, transparent, and do not contain misleading information [2.1] [3.1]. Do not require any payment or other consideration as a condition of awarding a prize [2.1] [1.2]. Provide all relevant information necessary to make an informed decision concerning sweepstakes and contests [2.
Can I offer contests that involve text message promotions in California? What are the requirements?
Requirements for Offering Contests with Text Message Promotions in California If you are planning to offer contests that involve text message promotions in California, you must comply with the following requirements:
No purchase necessary: You cannot require participants to make a purchase or pay any fee to enter the contest [3]. Age restriction: The contest must be limited to individuals who are 21 years of age or older [3]. No consumption of alcoholic beverages: The contest cannot involve the consumption of alcoholic beverages by a participant [3].
Can I offer contests that involve text message promotions in Arizona? What are the requirements?
Based on the provided documents, it appears that offering text message promotions in Arizona is allowed as long as the responsible party is licensed and complies with the rules and regulations set forth by the Arizona Administrative Code (AZAC) Title 19, Chapter 4, Article 2, Section 2, R19-4-202, and AZAC Title 19, Chapter 4, Article 1, Section 36, R19-4-136. The responsible party must also comply with the communication requirements set forth by R19-4-212.
Can I offer contests that involve email promotions in Wyoming? What are the requirements?
Contests that involve email promotions in Wyoming Based on the provided context documents, it appears that Wyoming has regulations in place regarding electronic mail messages. Specifically, Wyoming prohibits the sending of unpermitted or misleading electronic mail [4.1].
However, there is no specific information provided regarding contests that involve email promotions. Therefore, it is unclear whether offering such contests in Wyoming is allowed or what the requirements would be.
Given the lack of information, we recommend consulting with a legal professional or contacting the Wyoming Secretary of State’s office for further guidance.
Can I offer contests that involve email promotions in Wisconsin? What are the requirements?
Email Promotions in Wisconsin In Wisconsin, offering contests that involve email promotions is allowed, but there are certain requirements that must be met.
According to ATCP 127.36(2), in a mail transaction, no seller may use a prize promotion that violates s. 100.171, Stats. This means that any email promotion must comply with s. 100.171, which outlines the requirements for prize promotions in Wisconsin.
Under s. 100.171(1)(b)2.c, a notice given in the form of an in-pack chance promotion is exempt from certain requirements if it meets the requirements of s.
Can I offer contests that involve email promotions in Virginia? What are the requirements?
To offer contests that involve email promotions in Virginia, you may need to obtain a license from the Director [1.1]. However, it is unclear whether this requirement applies specifically to email promotions.
According to Virginia regulations, prior to awarding a prize, the retailer or agency shall validate the ticket or play as set out in the regulations [2.1]. The agency shall validate the winning ticket claim according to procedures contained in the regulations [2.
Can I offer contests that involve email promotions in Vermont? What are the requirements?
Based on the additional context documents, here is your refined response to the user query:
Contests involving email promotions in Vermont Vermont law does not explicitly prohibit contests that involve email promotions. However, any contest offered to the public in Vermont must comply with the state’s consumer protection policies and procedures and must not be deceptive or misleading [1.1].
Requirements for contests in Vermont To ensure compliance with Vermont law, any contest offered to the public in Vermont must not be deceptive or misleading as to chances of winning, the number of winners, the value of the prizes, or the availability of the prize [1.
Can I offer contests that involve email promotions in Tennessee? What are the requirements?
Based on the context documents, it is possible to offer contests that involve email promotions in Tennessee. However, there are certain requirements that must be met.
Requirements for Offering Contests that Involve Email Promotions in Tennessee Compliance with TNCO 47-18-2501: No person or entity conducting business in Tennessee shall send by email or cause to be emailed, documents consisting of unsolicited advertising material for the lease, sale, rental, gift offer, or other disposition of any realty, goods, services, or extension of credit unless that person or entity shall establish a toll-free telephone number or return email address that a recipient of the unsolicited e-mailed documents may call to notify the sender not to e-mail the recipient any further unsolicited documents.
Can I offer contests that involve email promotions in South Dakota? What are the requirements?
Based on the context documents, it appears that contests involving email promotions are not specifically addressed. However, there are general requirements for contests and promotions in South Dakota that must be followed.
Requirements for Contests and Promotions in South Dakota All contests and promotions must comply with South Dakota’s consumer protection laws [4.2]([4.2]). All prizes must be clearly disclosed in writing, including the verifiable retail value of each prize and any restrictions or limitations on eligibility [4.
Can I offer contests that involve email promotions in Pennsylvania? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve email promotions in Pennsylvania. However, there are certain requirements that must be met.
Requirements for Contests and Sweepstakes in Pennsylvania According to [2], individuals who wish to participate in a contest must provide their name, age, Pennsylvania county, and email address. Additionally, the Commonwealth of Pennsylvania must be given permission to use photos of the submission.
In terms of alcoholic beverage contests, [3] states that entry forms may be provided through electronic or other media, including point of sale.
Can I offer contests that involve email promotions in Oklahoma? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations in Oklahoma regarding contests that involve email promotions. However, there may be general regulations that apply to such contests, such as those related to advertising and sales reports.
Advertising [6.1] According to OKAC 165:16-9-1, advertising literature relating to any product sold in Oklahoma must not contain any statement that the product has been approved by the Commission unless a current permit from PSTD has been issued to the distributor, manufacturer, marketer, packer, producer, seller, warehouse, or wholesaler.
Can I offer contests that involve email promotions in North Carolina? What are the requirements?
Contests involving email promotions in North Carolina Based on the provided context documents, there are no specific statutes or regulations in North Carolina that govern contests involving email promotions. However, there are general rules and regulations that apply to all types of contests and promotions in the state.
According to the North Carolina Department of Justice, all contests and promotions must comply with the following requirements:
The contest must be conducted in good faith and be fair to all participants.
Can I offer contests that involve email promotions in New Mexico? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve email promotions in New Mexico. However, there are certain requirements that must be met in order to comply with the law.
Requirements for Contests in New Mexico According to [1.1], any game promotion that requires consideration in order to participate must make certain disclosures in each and every representation made in connection with the game promotion. These disclosures include:
Can I offer contests that involve email promotions in Nevada? What are the requirements?
Based on the provided context documents, it appears that contests or exhibitions of unarmed combat are regulated by the Nevada Athletic Commission [1.1][1.2]. However, it is unclear whether email promotions are subject to the same regulations. Therefore, it is recommended that you consult with a legal professional who can provide specific guidance on the matter.
If you are interested in obtaining a license to conduct, hold or give contests or exhibitions of unarmed combat, you must submit an application to the Nevada Athletic Commission and pay the required fee [1.
Can I offer contests that involve email promotions in Nebraska? What are the requirements?
Requirements for Offering Contests Involving Email Promotions in Nebraska Based on the provided context documents, it appears that contests involving email promotions in Nebraska may fall under the Nebraska Lottery regulations. However, the specific requirements for such contests are not provided in the context documents.
According to NEAC 370-800-805, to be a valid Nebraska Pick 5 ticket and eligible to receive a prize, a ticket shall satisfy all the requirements set forth in Reg-603 for validation of winning tickets and any other validation requirements adopted by the Division in the Confidential Nebraska Lottery Minimum Game Security Standards.
Can I offer contests that involve email promotions in Mississippi? What are the requirements?
Based on the provided documents, there is no specific information on whether contests involving email promotions are allowed in Mississippi. However, it is important to note that each agency must establish policies to help employees use email properly, to reduce the risk of intentional or inadvertent misuse, and to ensure that official records transferred via electronic mail are properly handled [2.1].
If you plan to offer fantasy contests in Mississippi, you must obtain a license from the Mississippi Gaming Commission if the operator’s total player roster for all fantasy contests over the course of any calendar year consists of one hundred (100) or more members of the general public [1.
Can I offer contests that involve email promotions in Minnesota? What are the requirements?
Based on the provided context documents, it appears that contests involving email promotions are allowed in Minnesota. However, there are general requirements for contests in Minnesota that must be followed.
Requirements for Contests in Minnesota According to MNAC 6290.0300 [1.2], contests in Minnesota must adhere to the following requirements:
Eligibility: Each contest is open only to residents of Minnesota who have maintained a legal residence in the state for a minimum of 60 days immediately preceding the entry deadline for the contest.
Can I offer contests that involve email promotions in Massachusetts? What are the requirements?
Requirements for Contests Involving Email Promotions in Massachusetts Based on the documents provided, there are no specific requirements mentioned for contests that involve email promotions in Massachusetts. However, there are general requirements for fair and truthful advertising that apply to all forms of advertising, including email promotions. These requirements include compliance with existing advertising regulations [1.5], accurate and not misleading representations concerning winnings [1.5], and inclusion of information to promote responsible gaming in advertisements [1.
Can I offer contests that involve email promotions in Maine? What are the requirements?
Yes, you can offer contests that involve email promotions in Maine, but you must comply with Maine’s laws and regulations regarding contests and sweepstakes.
License to conduct fantasy contests in Maine involving email promotions Any person or fantasy contest operator who wants to offer a fantasy contest in Maine must first be licensed by the director of the Bureau of Alcoholic Beverages and Lottery Operations within the Department of Administrative and Financial Services [1.
Can I offer contests that involve email promotions in Kentucky? What are the requirements?
Based on the provided context documents, it appears that contests involving email promotions are not specifically addressed. However, Kentucky law does not prohibit contests involving email promotions.
To ensure compliance with Kentucky law, it is recommended that you consult with a legal professional.
Can I offer contests that involve email promotions in Iowa? What are the requirements?
Based on the context documents, it is legal to offer contests that involve email promotions in Iowa as long as they comply with the state’s regulations. Here are the requirements:
Requirements for Email Promotions in Iowa Entry validation requirements: To be a valid entry, the entry must be a legally acquired nonwinning Iowa lottery ticket identified as an entry for the particular promotion. At its discretion, the lottery may include legally obtained winning and nonwinning Iowa lottery online tickets in promotions.
Can I offer contests that involve email promotions in Indiana? What are the requirements?
Based on the documents provided, it appears that Indiana has regulations regarding promotions and contests.
To answer your question, yes, you can offer contests that involve email promotions in Indiana, but there are requirements that must be met.
Requirements for Promotions in Indiana Applicability of Article [IC 24-8-1-1] This article applies to a promotion offer made by a person in Indiana or to a person in Indiana.
“Promotion” defined [IC 24-8-2-5] “Promotion” means a written notice offering property or a chance to obtain property to a person based on a representation that the person has been awarded or may have been awarded a prize.
Can I offer contests that involve email promotions in Hawaii? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements regarding contests that involve email promotions in Hawaii. However, businesses operating in Hawaii must comply with the general eligibility requirements outlined in HIAR 15-38-5 and the requirements for an eligible employer outlined in HIAR 17-1709.3-7. Additionally, businesses must comply with all applicable federal and state laws prohibiting discrimination against any person on the basis of race, color, national origin, religion, creed, sex, age, sexual orientation, or disability as stated in HIAR 15-38-5(a)(8).
Can I offer contests that involve email promotions in Florida? What are the requirements?
Requirements for Offering Contests with Email Promotions in Florida If you are planning to offer contests that involve email promotions in Florida, you need to comply with certain requirements. Here are some of the key requirements:
Registration: If the total prize value of your contest is more than $5,000, you need to register your contest with the Florida Department of Agriculture and Consumer Services (FDACS) [2]. No Purchase Necessary: You cannot require participants to make a purchase or pay a fee to enter your contest.
Can I offer contests that involve email promotions in Connecticut? What are the requirements?
Contests that Involve Email Promotions in Connecticut There are no specific regulations in Connecticut that prohibit offering contests that involve email promotions. However, it is important to ensure that the contest complies with all applicable laws and regulations, including those related to sweepstakes and gambling [3.1].
If the contest involves a prize, it must not represent that there is a strong likelihood that a person will be awarded a prize if it uses any language or format to indicate that the recipient of the offer has won or will be awarded a prize, unless such language is qualified by additional language stating that the receipt of such prize is contingent upon the recipient having the winning number or entry [3.
Can I offer contests that involve email promotions in Colorado? What are the requirements?
To offer contests that involve email promotions in Colorado, you must comply with the general regulations for sweepstakes and contests in Colorado [1.1]. There are no specific regulations in Colorado regarding email promotions. However, all offers and bonuses must include terms and conditions that are full, accurate, clear, concise, transparent, and do not contain misleading information. Advertising materials must include any material terms and conditions for that offer or bonus and have those material terms in close proximity to the headline claim of the offer or bonus and in reasonably prominent size.
Can I offer contests that involve email promotions in Arkansas? What are the requirements?
Email Promotions and Contests in Arkansas Arkansas has regulations that govern sweepstakes, contests, and prize promotions. The Arkansas Prize Promotion Act requires that consumers be provided with all relevant information necessary to make an informed decision concerning sweepstakes, contests, and prize promotions. It is also the intent of the General Assembly to prohibit misleading and deceptive prize promotions [3.1].
However, there are exemptions to this act. For example, the act does not apply to sponsors of prize promotions where all prizes are awarded absolutely for free and there is no opportunity for the payment of money from the person to the sponsor or any agent of the sponsor [3.
Can I offer contests that involve email promotions in Alabama? What are the requirements?
Based on the provided context, there is no specific information regarding email promotions for contests in Alabama. However, the Alabama Athletic and Entertainment Commission regulates contests and exhibitions of mixed martial arts and has specific requirements for promoters to ensure safety for contestants, officials, media, and fans [2.1]. Additionally, promoters must comply with all safety standards required by the Commission, provide arena security, obtain a certified ring or cage, and ensure that the fighting surface and hand wraps meet the Commission’s rules and regulations concerning proper certification [2.
Can I offer contests that involve website promotions in Wyoming? What are the requirements?
Offering Contests that Involve Website Promotions in Wyoming Yes, it is possible to offer contests that involve website promotions in Wyoming. However, certain requirements must be met to ensure compliance with the law.
According to WY Stat § 6-7-101, contests of skill, speed, strength, or endurance in which awards are made only to entrants or the owners of entries are exempt from the definition of gambling. Therefore, contests that involve website promotions may be offered in Wyoming as long as they meet the following requirements:
Can I offer contests that involve website promotions in Washington? What are the requirements?
Based on the context documents, it is possible to offer contests that involve website promotions in Washington, but there are certain requirements that must be met.
Requirements for Contests and Promotions in Washington No one under twenty-one years of age is allowed to participate, and no premiums, prizes, coupons, contests, or competitive events are targeted to persons under twenty-one years of age [1.1]. Contests or sweepstakes that offer prizes or premiums to consumers through a game of chance or random drawing, shall not require proof of purchase, and must comply with the requirements of RCW 9.
Can I offer contests that involve website promotions in Utah? What are the requirements?
Requirements for Offering Contests that Involve Website Promotions in Utah In Utah, contests that involve website promotions are legal as long as they comply with certain requirements. The Utah State Legislature has enacted the Utah Code Annotated Title 13 Chapter 25a, which regulates contests and sweepstakes in the state.
Here are the requirements for offering contests that involve website promotions in Utah:
No purchase necessary: The contest must be open to all individuals, regardless of whether they make a purchase or not.
Can I offer contests that involve website promotions in Tennessee? What are the requirements?
Requirements for Offering Contests with Website Promotions in Tennessee If you are planning to offer contests that involve website promotions in Tennessee, you must comply with the following requirements:
Register for Sales and Use Tax: Any business located in Tennessee that offers contests with website promotions must register for sales and use tax in Tennessee [5]. Follow Imagine A Day Without Water Contest Guidelines: If you are planning to offer a high school contest related to water resources, you must follow the guidelines provided by Murfreesboro Water Resources [1][3].
Can I offer contests that involve website promotions in South Carolina? What are the requirements?
Based on the context documents, it appears that South Carolina allows savings promotion contests authorized by financial institutions [1.1][1.2]. However, there is no specific information regarding website promotions.
To ensure compliance with South Carolina laws, it is recommended that you consult with a legal professional who can provide guidance on the specific requirements for offering contests that involve website promotions in South Carolina.
Therefore, I cannot provide a definitive answer to your query.
Can I offer contests that involve website promotions in Rhode Island? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations regarding website promotions in Rhode Island. However, it is important to note that all forms of gambling, including contests, are heavily regulated in Rhode Island [1.3].
To ensure compliance with Rhode Island law, any contests involving website promotions should adhere to the following general requirements for online sports wagering [1.1]:
Online sports wagering shall only occur within the state of Rhode Island.
Can I offer contests that involve website promotions in Oklahoma? What are the requirements?
Based on the information provided in the documents, it appears that there are no specific regulations in Oklahoma that govern contests involving website promotions. However, it is important to note that there may be other regulations that apply. For example, if the contest involves the collection of personal information from participants, you may need to comply with data privacy laws. Additionally, if the contest involves the sale of goods or services, you may need to comply with sales tax regulations.
Can I offer contests that involve website promotions in Ohio? What are the requirements?
Based on the additional context provided, here is an updated response to your query:
Offering Contests with Website Promotions in Ohio Contests involving website promotions are not specifically addressed in the context documents. However, promotions and bonuses are allowed for Type C sports gaming proprietors in Ohio, subject to approval and certain requirements [1.1][6.1].
To determine if contests involving website promotions are allowed in Ohio, it is recommended that you contact the Ohio Lottery Commission for guidance.
Can I offer contests that involve website promotions in New York? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve website promotions in New York is not explicitly regulated. However, there are certain requirements that must be met for contests and promotions in general.
Requirements for Contests and Promotions in New York Contests and promotions must comply with New York State law and regulations, including but not limited to NYCL COM § 369-e and 9 NYCRR 2000. Contests and promotions must not be considered illegal gambling under New York State law.
Can I offer contests that involve website promotions in New Mexico? What are the requirements?
Based on the context documents, it is possible to offer contests that involve website promotions in New Mexico, but there are specific requirements that must be met.
Requirements for Contests Involving Website Promotions in New Mexico According to [1.1], any game promotion that requires consideration in order to participate must make certain disclosures in each and every representation made in connection with the game promotion, including all advertising and promotional literature.
Can I offer contests that involve website promotions in Nevada? What are the requirements?
Requirements for Offering Contests that Involve Website Promotions in Nevada Based on the information provided in the context documents, contests or exhibitions of unarmed combat require a permit from the Nevada Athletic Commission [1.2]. However, there is no specific information regarding website promotions.
To offer contests that involve website promotions in Nevada, you must ensure that you comply with all applicable laws and regulations.
License for Contest or Exhibition If you plan to conduct, hold, or give contests or exhibitions of unarmed combat, you must obtain a license from the Nevada Athletic Commission [1.
Can I offer contests that involve website promotions in Montana? What are the requirements?
Here is your answer to the query based on the provided context:
Requirements for Offering Contests in Montana If you are planning to offer contests that involve website promotions in Montana, you must comply with the state’s fishing contest regulations. According to Montana Fish, Wildlife & Parks, any event where an entry fee is charged or where people may win prizes for catching fish in Montana is considered a fishing contest [1].
Can I offer contests that involve website promotions in Minnesota? What are the requirements?
Requirements for Website Promotions Contests in Minnesota In Minnesota, contests that involve website promotions are allowed as long as they comply with certain requirements. These requirements are outlined in Minnesota Statutes, Chapter 325F.755.
According to Subdivision 2 of Section 325F.755, sponsors are prohibited from requiring participants to pay money as a condition of awarding a prize or allowing them to receive, use, compete for, or obtain information about a prize. Additionally, sponsors are not allowed to use any solicitation that creates the reasonable impression that a payment is required to receive a prize.
Can I offer contests that involve website promotions in Massachusetts? What are the requirements?
Based on the documents provided, there are regulations in Massachusetts regarding contests and promotions. Here are the requirements for offering contests that involve website promotions in Massachusetts:
Requirements for Contests and Promotions in Massachusetts A seller must clearly and conspicuously disclose the prize in the advertisement, the value of the prize, and the material conditions or limitations imposed by the seller as a prerequisite to receipt of or on the use of the prize.
Can I offer contests that involve website promotions in Maine? What are the requirements?
Based on the provided documents, it appears that the Maine State Lottery is the only entity authorized to conduct lotteries and games of chance in Maine. There are no specific provisions regarding website promotions or contests in the Maine State Lottery rules [2.1]. However, it is possible that other laws or regulations may apply to website promotions or contests in Maine.
To ensure compliance with all applicable laws and regulations, it is recommended that you consult with a licensed attorney in Maine who can provide guidance on the specific requirements for offering contests that involve website promotions in the state.
Can I offer contests that involve website promotions in Louisiana? What are the requirements?
Yes, you can offer contests that involve website promotions in Louisiana, but you must comply with the regulations set forth in LARS § 51.1726, LARS § 51.1727, LARS § 51.1721, and LARS § 51.1725.
According to LARS § 51.1726, sweepstakes promotions are allowed in Louisiana, but winners can only be revealed through specific methods such as posting on a printed list, scratch-off tickets or cards, pull-tab tickets or cards, or by contacting the winner in writing or through telephone communication.
Can I offer contests that involve website promotions in Iowa? What are the requirements?
Legal Requirements for Offering Contests that Involve Website Promotions in Iowa Based on the documents provided, there are specific legal requirements for offering contests that involve website promotions in Iowa. The requirements depend on the type of contest being offered.
Fantasy Sports Contest Service Provider License and Licensing [2.1][2.2] If the contest involves fantasy sports, the provider must be licensed by the Iowa Racing and Gaming Commission. The license application process includes submitting a notice of intent to apply, providing a description of internal controls, and meeting licensing standards such as financial stability, good character and reputation, and integrity of financial backers.
Can I offer contests that involve website promotions in Indiana? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve website promotions in Indiana. However, there are certain requirements that must be met.
Requirements for Contests Involving Website Promotions in Indiana Applicability of Article: The promotion offer must comply with the provisions of IC 24-8-1-1 [2.3]. This article applies to a promotion offer made by a person in Indiana or to a person in Indiana. Disclosure of Prizes: Before a demonstration, seminar, or sales presentation begins, the promoter shall inform the person of the prize, if any, the person will receive [2.
Can I offer contests that involve website promotions in Idaho? What are the requirements?
Based on the documents provided, it is legal to offer contests that involve website promotions in Idaho as long as no purchase is required to enter or participate in the promotion [1.1]. However, it is important to note that if the promotion involves chance or random selection of winners, it must comply with the rules and regulations set forth by the state of Idaho [1.1][4.1].
To ensure compliance with Idaho law, the promotion must not require any kind of entry fee, service charge, purchase, payment to information providers, or other obligation to enter or participate in the promotion or receive any of the offered awards, prizes, or gifts [1.
Can I offer contests that involve website promotions in Georgia? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve website promotions in Georgia is allowed, but there are certain requirements that must be met.
Requirements for Offering Contests in Georgia The Georgia Lottery Corporation is created as a body corporate and politic to be known as the Georgia Lottery Corporation which shall be deemed to be an instrumentality of the state, and not a state agency, and a public corporation.
Can I offer contests that involve website promotions in Delaware? What are the requirements?
Based on the documents provided, it appears that offering contests that involve website promotions in Delaware is subject to certain requirements.
Interactive Fantasy Sports Contests According to [1.2], interactive fantasy sports contests registered and conducted pursuant to the provisions of the Delaware Interactive Fantasy Contests Act are authorized. [1.4] states that the Delaware Interactive Fantasy Contests Act is the short title for the subchapter that authorizes interactive fantasy sports contests. [1.
Can I offer contests that involve website promotions in Colorado? What are the requirements?
Contest Promotions in Colorado Yes, you can offer contests that involve website promotions in Colorado. However, it is important to ensure that any contest promotions comply with the state’s laws and regulations.
Requirements for Contest Promotions All offers and bonuses must include terms and conditions that are full, accurate, clear, concise, transparent, and do not contain misleading information [3.1][4.1]. Additionally, advertising materials must include any material terms and conditions for that offer or bonus and have those material terms in close proximity to the headline claim of the offer or bonus and in reasonably prominent size [3.
Can I offer contests that involve website promotions in Arkansas? What are the requirements?
Requirements for Offering Contests that Involve Website Promotions in Arkansas Arkansas has regulations regarding advertising and promotions, as well as retailer prohibitions and applications for licensing [2.1]. The Prize Promotion Act requires that Arkansas consumers be provided with all relevant information necessary to make an informed decision concerning sweepstakes, contests, and prize promotions. It also prohibits misleading and deceptive prize promotions [2.1].
Exemptions The Prize Promotion Act does not apply to sponsors of prize promotions where all prizes are awarded absolutely for free and there is no opportunity for the payment of money from the person to the sponsor or any agent of the sponsor [2.
Can I offer contests that involve website promotions in Alaska? What are the requirements?
Based on the documents provided, it appears that Alaska does not have specific laws or regulations regarding website promotions or contests. However, there are general guidelines and requirements that businesses must follow when conducting promotions or contests in Alaska.
General Guidelines Promotions and contests must comply with federal and state laws, including consumer protection laws and advertising regulations. Promotions and contests must have clear and conspicuous rules, including eligibility requirements, entry methods, and prize details.
Can I offer contests that involve website promotions in Alabama? What are the requirements?
Based on the provided context from ALAC Section 165-8-5, it appears that the Alabama Athletic and Entertainment Commission has regulations in place for promotions and contests, including those involving mixed martial arts events. However, the provided context does not specifically mention website promotions. Therefore, it is unclear whether there are any specific requirements for offering contests that involve website promotions in Alabama. We recommend consulting with a legal professional or contacting the Alabama Athletic and Entertainment Commission directly for further guidance on this matter.
Can I offer contests that involve mobile apps in Wisconsin? What are the requirements?
Based on the provided context documents, you can offer contests that involve mobile apps in Wisconsin. However, there are certain requirements that you need to comply with.
To offer prizes or awards as part of the contest, you may need to obtain a permit under WIAC ATCP 161.22 and comply with the permit application requirements under WIAC ATCP 161.23 [2.2]. Additionally, if you plan to use a logo on any product or commodity as part of the contest, you must comply with the eligibility requirements under WIAC ATCP 161.
Can I offer contests that involve mobile apps in Virginia? What are the requirements?
Based on the additional context documents, it appears that offering contests that involve mobile apps in Virginia may be allowed under certain circumstances.
Fantasy Contests Fantasy contests conducted in accordance with Chapter 59.1-569 of the Virginia Code are not considered illegal gambling [2.1]. However, it is important to note that this section does not apply to any sports betting or related activity that is lawful under Article 2 (§ 58.1-4030 et seq.
Can I offer contests that involve mobile apps in Vermont? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve mobile apps in Vermont. However, there are certain requirements that must be met in order to do so legally.
Requirements for Offering Contests in Vermont Consumer Protection: Fantasy sports operators must adopt commercially reasonable policies and procedures to protect consumers, including preventing participation in a fantasy sports contest with a cash prize of $5.00 or more by employees of the operator or professional athletes or officials who participate in the same sport as the fantasy sports contest [2.
Can I offer contests that involve mobile apps in Utah? What are the requirements?
Based on the available documents, it appears that fishing contests in Utah are governed by the Utah Division of Wildlife Resources (DWR) Administrative Rule R657-58. According to this rule, any fishing contest that involves 85 or more participants per water per day, includes cash and/or prizes awarded individually or cumulatively per year at $2,000 or more for a contest or a series of contests, utilizes a live weigh-in, or any tagged fish contest, must be certified by the DWR and requires a Certificate of Registration (COR) [1][3].
Can I offer contests that involve mobile apps in South Dakota? What are the requirements?
Based on the provided context documents, it appears that contests involving mobile apps are not regulated under the South Dakota Lottery. The South Dakota Lottery regulates video lottery machines and Lotto America game rules [2.1][2.3][3.1][4.1]. However, if you plan to offer contests that involve mobile apps that include gambling or prize-winning elements, you may need to comply with other state and federal laws and regulations. We recommend consulting with a legal professional to ensure compliance with all applicable laws and regulations.
Can I offer contests that involve mobile apps in South Carolina? What are the requirements?
Based on the information provided in the South Carolina Code of Laws, there are no specific provisions that address contests that involve mobile apps. However, it is important to ensure that any contest conducted in South Carolina complies with all applicable state and federal laws, including those related to consumer protection, privacy, and advertising.
If the contest involves a financial institution, it may be possible to conduct a savings promotion contest to encourage its depositors to maintain savings accounts and increase personal savings [1.
Can I offer contests that involve mobile apps in Rhode Island? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements mentioned regarding offering contests that involve mobile apps in Rhode Island. However, it is important to note that any contests or promotions must comply with general consumer protection laws and regulations.
For example, the Rhode Island Deceptive Trade Practices Act prohibits false advertising and deceptive trade practices [2.1]. Additionally, the Rhode Island Department of Business Regulation oversees consumer protection and licensing for various industries, including insurance, banking, and securities [2.
Can I offer contests that involve mobile apps in Oregon? What are the requirements?
Requirements for Offering Contests Involving Mobile Apps in Oregon If you plan to offer contests that involve mobile apps in Oregon, you must comply with the state’s laws and regulations. Here are some requirements you need to consider:
Registration: If the total value of prizes offered in a contest exceeds $5,000, you must register the contest with the Oregon Department of Justice Charitable Activities Section [1]. Bond: If the total value of prizes offered in a contest exceeds $10,000, you must obtain a bond equal to the total value of the prizes [1].
Can I offer contests that involve mobile apps in Ohio? What are the requirements?
To offer contests that involve mobile apps in Ohio, you need to obtain a valid license as a fantasy contest operator [2.3]. Fantasy contests offered in accordance with Chapter 3774 of the Ohio Revised Code and the rules adopted by the commission under this chapter are exempt from Chapter 2915 of the Ohio Revised Code, which governs gambling laws [3.1]. However, you must comply with all applicable state and federal requirements, as well as industry-standard procedures, to protect the privacy and online security of fantasy contest players and their accounts [2.
Can I offer contests that involve mobile apps in New York? What are the requirements?
Based on the documents provided, it appears that offering contests that involve mobile apps in New York may require a license from the New York State Department of Agriculture and Markets, Division of the State Fair, depending on the nature of the contest [2.1].
According to 1 NYCRR 369.1, “No person, partnership, corporation or other entity shall sell or offer for sale any article or service, solicit funds or distribute or display handbills, cards or advertisements of any nature, or engage in any business or commercial activity of any nature on or within the limits of the New York State Fairgrounds, unless licensed by the New York State Department of Agriculture and Markets, Division of the State Fair, to do so.
Can I offer contests that involve mobile apps in New Mexico? What are the requirements?
Requirements for Offering Contests Involving Mobile Apps in New Mexico Based on the provided context, it is possible to offer contests that involve mobile apps in New Mexico. However, there are certain requirements that must be met to ensure compliance with state regulations.
Permits and Inspections According to [4.3.10.12 NMAC], the New Mexico State Fair Commission delegates the authority to set regulations concerning the inspection of concessions and exhibit booths, as well as regulations pertaining to permits that are required by New Mexico state law.
Can I offer contests that involve mobile apps in Montana? What are the requirements?
Offering Contests with Mobile Apps in Montana Based on the provided context documents, there are no specific regulations or requirements for offering contests that involve mobile apps in Montana. However, it is important to note that any such contests must comply with Montana statutes and regulations, as well as all other applicable state and federal statutes and regulations [1.1].
If the contest involves gambling, it must be conducted in accordance with Title 23, chapter 5, part 7, MCA, department rules, and the specific requirements outlined in ARM 23.
Can I offer contests that involve mobile apps in Mississippi? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve mobile apps in Mississippi is allowed as long as the requirements are met.
Requirements for Offering Contests that Involve Mobile Apps in Mississippi Operators must comply with a number of contest rules, including offering introductory procedures for players, identifying highly experienced players, and restricting the number of entries submitted by a single player for any contest [1.
Can I offer contests that involve mobile apps in Minnesota? What are the requirements?
Requirements for Contests in Minnesota Based on the provided context documents, there are no specific requirements for contests involving mobile apps in Minnesota. However, general requirements for contests must be followed.
According to MNAC 6290.0300, each contest is open only to residents of Minnesota who have maintained a legal residence in the state for a minimum of 60 days immediately preceding the entry deadline for the contest. The entry period for each contest will be prescribed in a notice published in the State Register at least 30 days prior to the beginning of the contest entry period.
Can I offer contests that involve mobile apps in Maine? What are the requirements?
To offer contests involving mobile apps in Maine, you must obtain a license from the Director of the Gambling Control Unit and comply with the licensing requirements, including submitting an application with the required information and paying any necessary fees [8 MERS Section 1103][1.1]. The application must include the physical address of the applicant’s principal place of business, the designated contact person for the applicant, and disclosure of ownership interests [16-633 MECM Ch.
Can I offer contests that involve mobile apps in Louisiana? What are the requirements?
To offer contests that involve mobile apps in Louisiana, you must comply with the following requirements:
Requirements for Offering Contests in Louisiana Disclosure Requirements: Unless written or verbal disclosure is made, it is unlawful to offer a prize or gift to a consumer as part of any advertising or sales promotion plan if the consumer is given, invited, required, or requested to submit to a sales presentation or promotional program [1.
Can I offer contests that involve mobile apps in Iowa? What are the requirements?
To offer contests that involve mobile apps in Iowa, the provider must be licensed by the Iowa Racing and Gaming Commission and meet certain requirements, including financial stability, good character and reputation, and disclosure of true owners. The provider must also comply with age restrictions and prize regulations [2.1].
For internet fantasy sports contests, the system of entering such contests through a mobile app is legal when conducted by a licensed internet fantasy sports contest service provider [3.
Can I offer contests that involve mobile apps in Illinois? What are the requirements?
Requirements for Offering Contests Involving Mobile Apps in Illinois Illinois has specific laws and regulations regarding contests and sweepstakes. If you plan to offer a contest that involves mobile apps in Illinois, you must comply with these laws and regulations. Here are some of the requirements:
No Purchase Necessary: Illinois law requires that contests and sweepstakes must be open to all individuals, regardless of whether they make a purchase or not.
Can I offer contests that involve mobile apps in Idaho? What are the requirements?
Contests involving mobile apps in Idaho Based on the provided documents, there are no specific laws or regulations in Idaho that prohibit offering contests involving mobile apps. However, there are certain requirements that must be met.
To offer a contest in Idaho, the entity must be a non-profit organization with a focus on tourism [1.1]. Additionally, the entity must provide proof of non-profit status, including a State of Idaho Certificate of Incorporation, Articles of Incorporation from the Secretary of State, or a letter of determination from the Internal Revenue Service, and Notice of Employer Identification Number assigned by the Internal Revenue Service [1.
Can I offer contests that involve mobile apps in Florida? What are the requirements?
Requirements for Offering Contests Involving Mobile Apps in Florida Based on the provided context documents, there are specific regulations and requirements in Florida related to offering contests that involve mobile apps.
To conduct a game promotion in Florida, including electronic promotions, the promoter must file with the Florida Department of Agriculture and Consumer Services (FDACS) [3.1]. The promoter must use the Game Promotion Filing Packet, which can be obtained from the FDACS website or by mail [3.
Can I offer contests that involve mobile apps in Delaware? What are the requirements?
To offer contests that involve mobile apps in Delaware, an operator must comply with the provisions of the Delaware Interactive Fantasy Contests Act [1.1][1.4]. The conduct of unregistered interactive fantasy sports contests is prohibited [1.2].
Requirements for offering contests involving mobile apps in Delaware The operator must register with the Director of the Delaware Division of Gaming Enforcement [1.3]. The operator must comply with the regulations promulgated by the Director of the Delaware Division of Gaming Enforcement, which must provide for responsible protections with regard to compulsive play and safeguards for fair play, and may regulate the conduct and operation of contests and platforms, protect contestants, and promote the fairness, honesty, and integrity of contests [1.
Can I offer contests that involve mobile apps in Colorado? What are the requirements?
To offer contests that involve mobile apps in Colorado, you must comply with the regulations set forth in CORS 6-1-801. This includes disclosing all relevant information, prohibiting misleading and deceptive prize promotions, and complying with all statutory regulations. Additionally, according to CORS 18-5-402, it is illegal to rig publicly exhibited contests in Colorado. Therefore, it is important to ensure that your contest is conducted in accordance with the rules and usages purporting to govern it.
Can I offer contests that involve mobile apps in Arizona? What are the requirements?
Based on the provided context documents, it appears that offering fantasy sports contests through mobile apps is permitted in Arizona, but they must be conducted by licensed responsible parties who operate in compliance with the law [1.2][3.1].
To offer contests that involve mobile apps in Arizona, you must obtain a license from the Arizona Department of Gaming as a fantasy sports contest operator [3.1]. The application process requires submitting a completed application, along with any required information, to the department, including documentation of the events and fantasy sports contests you intend to offer [3.
Can I offer contests that involve social media promotions in Wyoming? What are the requirements?
Offering Contests with Social Media Promotions in Wyoming Based on the information provided in the Wyoming Administrative Rules (WYAR), it appears that contests involving social media promotions are not explicitly addressed. However, there are some guidelines that may be relevant to your situation.
Online Sports Wagering Tournaments, Contests, or Pools The WYAR provides guidelines for conducting online sports wagering tournaments, contests, or pools [1.1](#1). To conduct such tournaments, contests, or pools, a sports wagering operator or sports wagering vendor must file written notice with the Commission of its intent to offer that tournament, contest, or pool type and obtain approval from the Commission [1.
Can I offer contests that involve social media promotions in West Virginia? What are the requirements?
Contests that involve social media promotions in West Virginia Based on the provided documents, there is no specific information regarding contests that involve social media promotions in West Virginia. However, it is important to note that West Virginia has strict regulations on gambling and games of chance, so it is recommended to consult with a legal professional to ensure compliance with state laws [2.1].
In general, contests that involve social media promotions should comply with the terms and conditions of the social media platform being used, as well as any applicable federal and state laws.
Can I offer contests that involve social media promotions in Washington? What are the requirements?
Contests that involve social media promotions in Washington Based on the context documents, it is possible to offer contests that involve social media promotions in Washington. However, there are certain requirements that must be met.
According to WAAC 315-06-095 [2.1], the director has the authority to conduct promotional contests of chance for the enhancement of ticket sales. This suggests that contests involving social media promotions may be allowed as long as they are conducted as promotional contests of chance.
Can I offer contests that involve social media promotions in Vermont? What are the requirements?
Based on the provided context documents, it appears that Vermont has established laws and regulations regarding contests and social media promotions.
Vermont’s Laws and Regulations on Contests and Social Media Promotions According to the Vermont Attorney General’s Office, any contest that involves a prize must comply with Vermont’s consumer protection laws [1.1](#[1.1]).
In addition, if the contest involves social media promotions, it must comply with the social media platform’s terms of service and any applicable laws and regulations.
Can I offer contests that involve social media promotions in Utah? What are the requirements?
Based on the provided documents, there are no specific requirements for contests that involve social media promotions in Utah. However, if you plan to conduct a fishing contest or an unarmed combat contest, you must obtain a Certificate of Registration (COR) from the Division of Wildlife Resources or the commission, respectively. The requirements for obtaining a COR are listed in UTAC R657-58-3 and UTCO 63N-10-310. Additionally, there are specific requirements for Type I Fishing Contests for Cold Water Fish Species and Tagged Fish Contests, which are listed in R657-58-5 and R657-58-6, respectively.
Can I offer contests that involve social media promotions in Tennessee? What are the requirements?
Yes, you can offer contests that involve social media promotions in Tennessee. However, there are specific requirements that you need to comply with.
According to TNCO 47-25-803, the Tennessee Coupon Sales Promotion Act of 1980, no promoter shall sell, offer for sale, or otherwise publish or distribute any coupon without a prior contract or agreement in writing with the coupon sponsor. The contract shall set forth all terms and conditions under which coupons obligating the sponsor may be published, distributed, or sold.
Can I offer contests that involve social media promotions in South Dakota? What are the requirements?
Requirements for Contests Involving Social Media Promotions in South Dakota If you plan to offer contests that involve social media promotions in South Dakota, you must comply with the following requirements:
Obtain necessary permissions: If you plan to use photos or other content submitted by participants in your contest, you must obtain permission from them to use their content. You must also obtain permission from social media platforms to use their services for your contest.
Can I offer contests that involve social media promotions in Rhode Island? What are the requirements?
Based on the context documents, there are specific regulations in Rhode Island that prohibit certain social media access and password requests by employers and educational institutions. However, there are no specific regulations that prohibit offering contests that involve social media promotions in Rhode Island.
To ensure compliance with Rhode Island law, any organization or individual offering contests that involve social media promotions should review the regulations related to games of chance and ensure that they are authorized by the Rhode Island State Police [3.
Can I offer contests that involve social media promotions in Oregon? What are the requirements?
Here are the requirements for offering contests that involve social media promotions in Oregon:
Requirements for Social Media Promotions in Oregon Oregon State Lottery has set forth provisions for promotions and giveaways that may be conducted from time to time, and Player Loyalty Programs of the Oregon State Lottery [1.1]([1.1]). However, these rules do not apply to promotions conducted by Lottery retailers or incentive programs that the Lottery may conduct for Lottery retailers.
Can I offer contests that involve social media promotions in Ohio? What are the requirements?
Based on the additional context documents provided, there are specific rules and regulations regarding promotions and contests in Ohio.
Social Media Promotions Ohio has specific rules and regulations regarding promotions and bonuses. Type C sports gaming proprietors may offer promotions and bonuses subject to the approval of the director. The promotion or bonus rules must be clear and unambiguous, and include information such as the date and time the promotion or bonus is active and expires, rules of play, nature and value of prizes or awards, eligibility restrictions or limitations, wagering and redemption requirements, including any limitations, eligible events or wagers, cancellation requirements, and terms and conditions that are full, accurate, concise, transparent, and do not contain misleading information [2.
Can I offer contests that involve social media promotions in New York? What are the requirements?
Based on the provided documents, it is possible to offer contests that involve social media promotions in New York, but there are certain requirements that must be met.
Requirements for Offering Contests in New York According to NYCL PML § 1402, no operator shall administer, manage, or otherwise make available an interactive fantasy sports platform to persons located in New York state unless registered with the commission pursuant to section fourteen hundred three of this article.
Can I offer contests that involve social media promotions in New Mexico? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve social media promotions in New Mexico. However, there are certain requirements that must be met in order to comply with New Mexico state law.
Requirements for Contests Involving Social Media Promotions in New Mexico According to the New Mexico Unfair Practices Act and False Advertising Act [1.2], it is an unfair or deceptive trade practice for any person to sponsor, use or promote in any manner any game promotion, whether involving skill or chance, which requires consideration in order to participate, unless certain disclosures are clearly and conspicuously made in each and every representation made in connection with the game promotion, including all advertising and promotional literature [1.
Can I offer contests that involve social media promotions in New Hampshire? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements regarding social media promotions in New Hampshire. However, it is important to note that all promotions, including those on social media, must comply with general advertising and marketing laws and regulations in the state.
For example, promotions must not be false or misleading, and all material terms and conditions must be clearly disclosed. Additionally, promotions must comply with any applicable privacy laws and regulations, such as the New Hampshire Consumer Protection Act [1.
Can I offer contests that involve social media promotions in Nebraska? What are the requirements?
Based on the context documents provided, it appears that Nebraska has regulations regarding contests and promotions that involve social media.
Requirements for Social Media Contests in Nebraska Nebraska law does not have specific regulations for social media contests. However, contests and promotions in Nebraska are generally regulated by the Nebraska Consumer Protection Act, which prohibits false or misleading advertising and requires that all material terms and conditions of a promotion be disclosed.
Can I offer contests that involve social media promotions in Montana? What are the requirements?
Here is the response to your query:
Social Media Promotions in Montana Based on the documents provided, there are no specific regulations in Montana that prohibit offering contests that involve social media promotions. However, all types of promotions, including contests, must meet certain conditions as set forth in MTAR 42.13.210. These conditions include but are not limited to:
The company offering the promotion must be a registered industry member authorized to do business in the state of Montana.
Can I offer contests that involve social media promotions in Minnesota? What are the requirements?
Social Media Contests in Minnesota Yes, you can offer contests that involve social media promotions in Minnesota. However, there are certain requirements that must be followed to ensure compliance with state laws and regulations.
Requirements Official Rules: The contest must have official rules that are clearly stated and easily accessible to all participants. The rules must include the eligibility requirements, entry methods, prize descriptions, and any other relevant information. No Purchase Necessary: Participants must be able to enter the contest without making a purchase or providing any other form of consideration.
Can I offer contests that involve social media promotions in Michigan? What are the requirements?
Offering Contests with Social Media Promotions in Michigan Based on the context documents, it is possible to offer contests that involve social media promotions in Michigan, but there are specific requirements that must be followed.
Fantasy Contests If the contest involves fantasy sports, the Michigan Gaming Control Board regulates fantasy contests and requires a license for operators [1.2]. A person shall not offer fantasy contests in Michigan unless they are a licensed fantasy contest operator, except for certain exceptions [1.
Can I offer contests that involve social media promotions in Maine? What are the requirements?
Based on the provided context documents, there is no specific information regarding social media promotions and contests in Maine. However, it is important to note that the Maine law has repealed the section that previously addressed the conduct of contests and games by retailers [2.1](#[2.1]). Additionally, there is information regarding visual media production certification in Maine [3.1](#[3.1]).
Therefore, to determine the requirements for offering contests that involve social media promotions in Maine, you may need to consult additional sources of information, such as Maine state regulations or seek legal advice from a licensed attorney.
Can I offer contests that involve social media promotions in Louisiana? What are the requirements?
Yes, you can offer contests that involve social media promotions in Louisiana. However, there are specific regulations that must be followed.
According to Louisiana Revised Statutes (LARS) § 51.1726, the winner of any sweepstakes promotion shall be revealed in only one of the following manners:
Through posting on a printed list. Through the use of scratch-off tickets or cards. Through the use of pull-tab tickets or cards. By contacting the winner in writing or through telephone communication.
Can I offer contests that involve social media promotions in Kansas? What are the requirements?
Offering Contests with Social Media Promotions in Kansas Based on the provided context documents, there are no specific provisions that prohibit offering contests that involve social media promotions in Kansas. However, it is important to note that all advertising and marketing practices of the Kansas lottery shall meet or exceed the standards of the North American association of state and provincial lotteries (NASPL) [1.1].
Additionally, the Kansas racing and gaming commission shall adopt permanent rules and regulations as the commission deems necessary to carry out the duties and functions of the commission pursuant to the Kansas expanded lottery act [1.
Can I offer contests that involve social media promotions in Indiana? What are the requirements?
Requirements for Offering Contests with Social Media Promotions in Indiana Indiana does not have specific laws or regulations that govern contests and promotions on social media platforms. However, businesses that offer contests on social media must comply with the general advertising and marketing laws in Indiana.
According to the Indiana Bureau of Motor Vehicles, Indiana Criminal Justice Institute, and Indiana Department of Labor, businesses must comply with the following requirements when running contests or promotions [1]:
Can I offer contests that involve social media promotions in Illinois? What are the requirements?
Based on the documents provided, there are specific requirements for offering contests that involve social media promotions in Illinois.
Requirements for Offering Contests in Illinois Illinois law allows municipalities to regulate athletic contests and exhibitions carried on for gain [1.1](+11+Div%2E+54&ActID=802&ChapterID=14&SeqStart=131000000&SeqEnd=131800000). However, there are no specific regulations regarding social media promotions.
If the contest involves a promotional prize offer, the sponsor must comply with the disclosure requirements outlined in 815 ILCS 525/25 [3.
Can I offer contests that involve mobile apps in Tennessee? What are the requirements?
Based on the information provided in the context documents, it appears that you can offer contests that involve mobile apps in Tennessee, but you must comply with certain requirements depending on the type of contest you are offering.
Requirements for Offering Fantasy Sports Contests in Tennessee To offer fantasy sports contests in Tennessee, you must be a licensed fantasy sports operator. To obtain a license, you must submit an application to the Secretary of State that includes various information [6.
Can I offer contests that involve mobile apps in Pennsylvania? What are the requirements?
Offering Contests Involving Mobile Apps in Pennsylvania To offer contests that involve mobile apps in Pennsylvania, you must obtain a fantasy contest license from the Pennsylvania Gaming Control Board (PGCB) [1.1]. The PGCB regulates fantasy contests in Pennsylvania and requires all operators to obtain a license [1.2].
Requirements for Obtaining a Fantasy Contest License To apply for a fantasy contest license, you must submit an application to the PGCB that includes information about your identity, financial background, and the terms and conditions of any agreements related to the operation of fantasy contests [1.
Can I offer contests that involve mobile apps in Oklahoma? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve mobile apps in Oklahoma is allowed. However, it is important to ensure that the contest complies with relevant laws and regulations, including the Children’s Online Privacy Protection Act (COPPA) if the contest involves collecting personal information from children under the age of 13.
According to FAQ N.2 of the COPPA guidelines [1], schools may provide consent on behalf of parents for the collection of personal information from students for the use and benefit of the school, and for no other commercial purpose.
Can I offer contests that involve mobile apps in North Dakota? What are the requirements?
Based on the provided context documents, it appears that contests involving mobile apps are not explicitly mentioned. However, the regulations do provide guidelines for fishing contests and raffles.
To determine if a mobile app contest is allowed in North Dakota, the organization must first determine if they are eligible to hold a contest. According to NDAC Section 30-03-05-02, only nonprofit veterans, charitable, education, religious, and fraternal organizations, civic and service clubs, and public-spirited organizations, as those organizations are defined in North Dakota Century Code chapter 53-06.
Can I offer contests that involve mobile apps in North Carolina? What are the requirements?
Offering Contests Involving Mobile Apps in North Carolina Based on the provided context documents, it appears that there are no specific laws or regulations in North Carolina that prohibit offering contests that involve mobile apps. However, it is important to note that any such contests must comply with applicable laws and regulations related to advertising and promotions, as well as consumer protection laws.
Entry Requirements If the contest involves entry requirements, it is important to comply with the North Carolina State Fair’s entry requirements [2.
Can I offer contests that involve mobile apps in New Jersey? What are the requirements?
Based on the documents provided, it appears that offering contests that involve mobile apps in New Jersey is possible, but there are certain requirements that must be met.
Requirements for Contests of Skill According to NJST 5:19-1, participation in contests of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value shall not be considered a game of chance, shall not constitute unlawful gambling under the laws of this State, and shall not subject the participant or the sponsor of the contest of skill, or any officer, employee, or agent of the sponsor, to any civil or criminal liability under the laws of this State that prohibit gambling.
Can I offer contests that involve mobile apps in Nevada? What are the requirements?
Based on the information available in the Nevada Revised Statutes, it is possible to offer contests that involve mobile apps in Nevada, but a license may be required.
License Requirements for Mobile Gaming According to NVRS 463.730, a license is required to operate, manufacture, sell, or distribute a mobile gaming system or to manufacture equipment associated with mobile gaming. However, this statute has been repealed, and it is unclear what the current requirements are for mobile gaming.
Can I offer contests that involve mobile apps in Nebraska? What are the requirements?
Requirements for Offering Contests that Involve Mobile Apps in Nebraska Based on the provided context documents, there is no specific information regarding contests that involve mobile apps in Nebraska. However, Nebraska has regulations in place for certain types of contests and games.
It is recommended that you consult with a legal professional or contact the Nebraska Department of Revenue for guidance on the requirements for offering contests that involve mobile apps in Nebraska.
Can I offer contests that involve mobile apps in Missouri? What are the requirements?
To offer contests that involve mobile apps in Missouri, you need to obtain a Fantasy Sports Contest Operator (FSCO) license from the Missouri Gaming Commission [1.1]. The FSCO license allows a person, entity, or division of a corporate entity to offer fantasy sports contests (FSCs) for play by persons located in Missouri in accordance with the Missouri Fantasy Sports Consumer Protection Act [1.1].
To apply for an FSCO license, you need to complete the Fantasy Sports Contest Operator Application and submit it to the Missouri Gaming Commission [1.
Can I offer contests that involve mobile apps in Michigan? What are the requirements?
Based on the additional context provided, here is an updated response to your query:
Offering Fantasy Contests in Michigan Michigan law allows for fantasy contests, but there are restrictions on who can offer them and where they can be offered [1.2]. A person cannot offer fantasy contests in Michigan unless they are a licensed fantasy contest operator, except for certain exceptions [1.2]. An individual may offer fantasy contests from their private residence, if none of the contests are made available to the general public, each of the contests is limited to no more than 15 total fantasy contest players, and the individual collects no more than $10,000.
Can I offer contests that involve mobile apps in Massachusetts? What are the requirements?
Based on the provided context documents, it appears that you can offer contests that involve mobile apps in Massachusetts, but there are certain requirements that you need to comply with.
Requirements for Offering Contests that Involve Mobile Apps in Massachusetts If you are planning to offer sports wagering contests through mobile apps, you will need to obtain a Category 1, Category 2, or Category 3 Sports Wagering License from the Massachusetts Gaming Commission [4.
Can I offer contests that involve mobile apps in Maryland? What are the requirements?
Offering Contests through Mobile Apps in Maryland Maryland law does not have specific regulations on offering contests through mobile apps. However, it is important to note that a licensee may not compete in or be associated with any contest held in Maryland that has not been sanctioned by the Commission [2.1].
If you plan to offer contests through mobile apps that involve wagering, you may need to obtain a mobile sports wagering license from the Sports Wagering Application Review Commission and comply with the requirements outlined in MDCR 36.
Can I offer contests that involve mobile apps in Kentucky? What are the requirements?
Offering Contests Involving Mobile Apps in Kentucky Based on the provided context documents, it appears that there are no specific regulations or statutes in Kentucky that govern contests involving mobile apps. However, it is important to note that any such contests must comply with applicable state and federal laws, including those related to consumer protection, privacy, and intellectual property.
If the contest involves gambling or wagering, it may be subject to regulation by the Kentucky Horse Racing Commission under KRS Chapter 230.
Can I offer contests that involve mobile apps in Kansas? What are the requirements?
Here is your answer:
Offering Contests with Mobile Apps in Kansas Kansas law allows sports wagering through one or more lottery gaming facility managers that have contracted with the Kansas lottery in accordance with the Kansas expanded lottery act to manage sports wagering on behalf of the Kansas lottery, including, but not limited to, sports wagering over the internet through websites and mobile device applications, through interactive sports wagering platforms approved by the Kansas lottery and the use of any such platform at the primary facility of a professional sports team or other marketing entity pursuant to a marketing agreement entered into between the lottery gaming facility manager and the professional sports team or other marketing entity in accordance with K.
Can I offer contests that involve mobile apps in Indiana? What are the requirements?
Here is your answer to the query based on the context you provided:
Indiana law allows contests that involve mobile apps, but there are specific requirements that must be met. The Indiana Bureau of Motor Vehicles may issue a mobile credential to an individual who satisfies the requirements for application under IC 9-24-17.5-2 for a driver’s license, learner’s permit, or identification card [1.1]. The bureau may also develop a secure and uniform system to issue mobile credentials that can be accessed through an application on a telecommunications device [1.
Can I offer contests that involve mobile apps in Hawaii? What are the requirements?
Requirements for Offering Contests Involving Mobile Apps in Hawaii If you plan to offer contests that involve mobile apps in Hawaii, you must comply with the following requirements:
Obtain a commercial use permit from the Hawaii Community Development Authority [3.1]. Ensure that the proposed activity is not detrimental to the integrity or safety of the park, and that it will not have a significant negative impact on park users and facilities [3.
Can I offer contests that involve mobile apps in Georgia? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve mobile apps in Georgia is subject to certain requirements.
Requirements for Offering Contests in Georgia According to GACO 44-3-187, any person who offers a gift, prize, award, or other item, or any other promotional contest or giveaway in connection with the sale or offer to sell of time-share intervals under this article must comply with all of the provisions of paragraph (16) of subsection (b) of Code Section 10-1-393, relating to promotional contests and giveaways in general.
Can I offer contests that involve mobile apps in Connecticut? What are the requirements?
To offer contests that involve mobile apps in Connecticut, you must comply with the requirements for offering fantasy contests, obtain a master wagering license, and have your internet games and gaming equipment tested and certified by a department-approved independent testing laboratory, as stated in [1.1], [2.1], [1.2], [2.2], [1.3], and [1.4]. Additionally, any electronic wagering platform used to conduct fantasy contests must employ a geolocation system when a patron initiates payment of an entry fee for a fantasy contest, as stated in [1.
Can I offer contests that involve mobile apps in California? What are the requirements?
Requirements for Offering Contests Involving Mobile Apps in California If you are planning to offer contests that involve mobile apps in California, you must comply with the state’s laws and regulations. Here are some of the requirements you need to consider:
Obtain necessary permits and licenses. California law requires that certain types of contests must obtain permits and licenses from the state before they can be offered. For example, contests that involve a prize worth more than $5,000 must obtain a permit from the California Department of Justice.
Can I offer contests that involve mobile apps in Arkansas? What are the requirements?
Requirements for Offering Contests Involving Mobile Apps in Arkansas Yes, you can offer contests that involve mobile apps in Arkansas, but there are certain requirements that must be met.
According to [ARCO 23-114-303], an applicant for an authorized organization license must file a written verified application with the Department of Finance and Administration on a form prescribed by the department. The license application shall include the name and address of the applicant, a designation and address of the premises intended to be used for a raffle or bingo session, the name and address of the person or persons within the authorized organization who will be responsible for organizing, conducting, and otherwise administering the raffle or bingo sessions, if the premises upon which a raffle or bingo session will be conducted has been leased by the authorized organization, a copy of the lease agreement, and a statement that the applicant complies with the conditions for eligibility for the license.
Can I offer contests that involve mobile apps in Alaska? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or requirements regarding contests that involve mobile apps in Alaska. However, it is important to note that any contest or promotion must comply with Alaska’s general laws and regulations regarding contests of skill and chance, as well as any applicable federal laws.
General Requirements for Contests Contests in Alaska must comply with the state’s laws and regulations regarding contests of skill and chance.
Can I offer contests that involve mobile apps in Alabama? What are the requirements?
Based on the documents provided, it appears that Alabama law allows for certain types of contests and fairs, but there are specific requirements that must be met.
Regarding contests that involve mobile apps, there is no specific mention of them in the documents provided. However, Alabama law does allow for fantasy contests, which are contests based on the performance of individual players in real-world sporting events [3.1][3.2].
If you are planning to offer a fantasy contest in Alabama, there are several requirements that must be met, including verifying that players are at least 19 years old, preventing employees of the contest operator from competing, and segregating player funds from operational funds [3.
Can I offer contests that involve social media promotions in Wisconsin? What are the requirements?
Here is your updated answer to the query based on the provided context:
Contests involving social media promotions in Wisconsin Wisconsin law does not have specific provisions regarding contests involving social media promotions. However, there are general regulations that apply to prize promotions in Wisconsin, including contests.
According to [1.2]" >ATCP 127.08, in a telephone transaction, no seller may use a prize promotion that violates s. 945.02 (3), Stats. In addition, no seller may misrepresent the material terms of a prize promotion used in a telephone transaction.
Can I offer contests that involve social media promotions in Virginia? What are the requirements?
Based on the provided documents, there are no specific regulations in Virginia that prohibit offering contests that involve social media promotions. However, it is important to note that any game or contest involving chance and offering prizes or gratuities may be subject to licensing requirements and regulations [2.1].
If the social media promotion involves sports betting, the permit holder must fully and accurately disclose the material terms of all promotional offers involving sports betting at the time any such offer is advertised and provide full disclosure of the terms of and limitations on the offer before the sports bettor provides anything of value in exchange for the offer [3.
Can I offer contests that involve social media promotions in Texas? What are the requirements?
Based on the documents provided, there are no specific requirements or restrictions on offering contests that involve social media promotions in Texas. However, it is important to note that all contests, including those conducted through social media, must comply with the general requirements and prohibitions outlined in the Texas Business and Commerce Code, Chapter 621.
For example, if the social media contest involves a prize, the offeror must clearly and conspicuously disclose the rules and terms of the contest, the odds of winning, and the identity and address of each person responsible for awarding prizes [1.
Can I offer contests that involve social media promotions in South Carolina? What are the requirements?
Requirements for Offering Contests that Involve Social Media Promotions in South Carolina Based on the context documents, it is possible to offer contests that involve social media promotions in South Carolina, as long as they comply with the state’s laws and regulations. However, there are no specific requirements mentioned in the provided documents for social media promotions.
The Savings Promotion Contests Authorized [1.1] and Legislative Findings [1.2] mention that savings promotion contests are allowed in South Carolina, subject to certain conditions and authorization under state law.
Can I offer contests that involve social media promotions in Pennsylvania? What are the requirements?
Requirements for Offering Contests with Social Media Promotions in Pennsylvania Based on the provided context documents, it appears that Pennsylvania has specific requirements for promotions and advertising related to fantasy contests and interactive gaming [1.2][2.1]. However, there is no specific information regarding contests that involve social media promotions.
To ensure compliance with Pennsylvania laws and regulations, it is recommended that you contact the Pennsylvania Gaming Control Board [1.4][1.5][1.6]. They will be able to provide you with the most up-to-date information and guidance on offering contests with social media promotions in Pennsylvania.
Can I offer contests that involve social media promotions in Oklahoma? What are the requirements?
Based on the documents provided, there are no specific regulations in Oklahoma that prohibit offering contests that involve social media promotions. However, it is important to note that any contest or promotion must comply with general advertising and marketing laws and regulations in Oklahoma [1.1]. The Oklahoma Consumer Protection Act prohibits false, misleading, or deceptive advertising practices [1.1]. Additionally, the Oklahoma Charitable Gaming Act regulates certain types of contests and promotions that involve charitable organizations [1.
Can I offer contests that involve social media promotions in North Dakota? What are the requirements?
Based on the provided context documents, it appears that North Dakota has specific regulations regarding raffles and gaming equipment, but there is no specific information regarding contests that involve social media promotions. However, it is important to note that any prizes offered in a contest must be legally owned and possessed and have a value or a right to a free service [2.1]. It is recommended that you consult with a legal professional to ensure that your contest complies with all applicable laws and regulations in North Dakota.
Can I offer contests that involve social media promotions in North Carolina? What are the requirements?
Requirements for Social Media Contests in North Carolina If you are planning to offer contests that involve social media promotions in North Carolina, there are certain requirements that you need to follow. These requirements are in place to protect consumers and ensure fair competition.
Here are some of the key requirements:
No Purchase Necessary: You cannot require participants to make a purchase in order to enter the contest [2]. Clear Rules: You must clearly state the rules of the contest, including eligibility requirements, entry deadlines, and how winners will be selected [2].
Can I offer contests that involve social media promotions in New Jersey? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve social media promotions in New Jersey, as long as they meet certain requirements.
Requirements for Contests of Skill According to NJST 5:19-1, participation in contests of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value shall not be considered a game of chance, shall not constitute unlawful gambling under the laws of this State, and shall not subject the participant or the sponsor of the contest of skill, or any officer, employee, or agent of the sponsor, to any civil or criminal liability under the laws of this State that prohibit gambling.
Can I offer contests that involve social media promotions in Nevada? What are the requirements?
Based on the provided context documents, it appears that contests or exhibitions of unarmed combat require permits and licenses from the Nevada Athletic Commission [1.2]. However, there is no specific information regarding social media promotions. Therefore, it is unclear whether contests involving social media promotions require permits or licenses from the Nevada Athletic Commission.
It is recommended that you contact the Nevada Athletic Commission directly for further guidance on this matter.
Can I offer contests that involve social media promotions in Missouri? What are the requirements?
Based on the documents provided, it appears that Missouri has specific regulations for fantasy sports contests and claiming prizes from the Missouri Lottery [1.2][1.4], but there is no specific information regarding contests that involve social media promotions. Therefore, it is unclear whether such contests are allowed in Missouri and what the requirements would be. We recommend consulting with a legal professional familiar with Missouri state laws to determine the legality and requirements for social media promotions in Missouri.
Can I offer contests that involve social media promotions in Mississippi? What are the requirements?
Requirements for Offering Contests with Social Media Promotions in Mississippi Mississippi law allows contests and sweepstakes promotions that involve social media, subject to certain requirements.
According to Business and Professions Code Sections 25600.1 and 25600.2, authorized licensees may use codes on alcoholic beverage labels, containers, packaging, cases, or cartons as a form of entry for contests and sweepstakes, provided that the codes are permanently affixed and not removable [1].
The authorized licensee must also provide an alternative means of entry that does not require a visit to a licensed premises.
Can I offer contests that involve social media promotions in Massachusetts? What are the requirements?
Yes, you can offer contests that involve social media promotions in Massachusetts as long as you comply with the regulations mentioned in the existing response. However, it is important to note that promotional offers must comply with 940 CMR 3.13(3) and 6.08, which govern deceptive use of “loss leaders” and prizes, respectively [1.5].
Source(s): [1.5] Promotional Offers
Can I offer contests that involve social media promotions in Maryland? What are the requirements?
Social Media Promotions in Maryland Based on the provided context documents, there are no specific regulations in Maryland that prohibit offering contests that involve social media promotions. However, there are regulations that govern on-premises promotions, charity promotions, radio station promotions, and retail promotions [1.1].
If you plan to offer contests that involve social media promotions, you should ensure that they comply with the regulations governing promotions in Maryland. For example, if you plan to offer a promotion that involves a licensed retailer, you should ensure that the promotion is approved by the Bureau and that you file a report with the Bureau listing all proposed events [1.
Can I offer contests that involve social media promotions in Kentucky? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations in Kentucky that prohibit offering contests that involve social media promotions. However, it is important to note that any such contests must comply with general advertising and marketing regulations in the state.
According to Section 11 of 300 KYAR 1:010, tourism advertisements may be placed on electronic media such as the Internet, which would include social media platforms.
Can I offer contests that involve social media promotions in Iowa? What are the requirements?
Here are the requirements for offering contests that involve social media promotions in Iowa:
Requirements for Social Media Promotions in Iowa There are no specific regulations in Iowa for social media promotions. However, if the promotion involves a lottery or gambling, then the Iowa Code sections 99G.9(3), 99G.21, and 99G.31 apply. These sections require that the entry must be a legally acquired nonwinning Iowa lottery ticket identified as an entry for the particular promotion.
Can I offer contests that involve social media promotions in Idaho? What are the requirements?
Yes, it is legal to offer contests that involve social media promotions in Idaho as long as no purchase is required to enter or participate in the promotion.
Requirements for Offering Contests in Idaho According to IDAPA 04.02.01.80, it is an unfair and deceptive act or practice for a seller to offer, initiate, promote, or solicit participation in any kind of game of chance, contest, sweepstakes, or promotion in which goods or services are distributed by random or chance selection that requires any kind of entry fee, service charge, purchase, payments to information providers, or other obligation in order to enter or participate in the promotion or receive any of the offered awards, prizes, or gifts.
Can I offer contests that involve social media promotions in Georgia? What are the requirements?
Requirements for Offering Contests Involving Social Media Promotions in Georgia Based on the information provided in the context documents, it appears that there are no specific laws or regulations in Georgia that prohibit offering contests that involve social media promotions. However, there are certain rules and guidelines that must be followed when using social media for outreach and communication.
Compliance with Social Media Platform Terms and Conditions It is recommended that any contests or promotions involving social media in Georgia comply with the terms and conditions of the social media platform being used.
Can I offer contests that involve social media promotions in Florida? What are the requirements?
Requirements for Offering Contests with Social Media Promotions in Florida Yes, you can offer contests that involve social media promotions in Florida. However, there are certain requirements that you need to follow.
According to [2], game promotions offering prizes totaling more than $5,000 must file with the Florida Department of Agriculture and Consumer Services (FDACS) seven days before the game promotion begins. The filing must include a sworn statement that includes the following information:
Can I offer contests that involve social media promotions in Colorado? What are the requirements?
Contests and Sweepstakes in Colorado Colorado has specific regulations regarding sweepstakes and contests to protect consumers from deceptive practices. The regulations require that Colorado consumers be provided with all relevant information necessary to make an informed decision concerning sweepstakes and contests [1.1].
Requirements for Advertising and Promotions All offers and bonuses must include terms and conditions that are full, accurate, clear, concise, transparent, and do not contain misleading information. Advertising materials must include any material terms and conditions for that offer or bonus and have those material terms in close proximity to the headline claim of the offer or bonus and in reasonably prominent size.
Can I offer contests that involve social media promotions in Arkansas? What are the requirements?
Requirements for Social Media Contests in Arkansas Yes, you can offer contests that involve social media promotions in Arkansas, but you must comply with the Arkansas Prize Promotion Act. Here are some requirements to consider:
Disclose all relevant information: You must provide all relevant information necessary to make an informed decision concerning the contest. This includes the value of the prizes, the chances of winning, and any requirements to purchase products or pay sums of money to be eligible to receive the prize [3.
Can I offer contests that involve social media promotions in Arizona? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve social media promotions in Arizona is allowed, but there are certain requirements that must be met.
Promotions and/or Bonuses According to AZAC Title 19, Chapter 4, Article 1, Section 36, R19-4-136, responsible parties may offer promotions and/or bonuses in Arizona. The responsible party shall submit a written notification to the Department for a promotion and/or bonus prior to implementation.
Can I offer contests that involve VIP programs in Wyoming? What are the requirements?
Yes, you can offer contests that involve VIP programs in Wyoming. However, there are no specific requirements mentioned in the provided documents. It is recommended to consult with a legal expert to ensure compliance with all relevant laws and regulations. [2.1][3.1][4.1][5.1][7.1][3.3]
Source(s): [2.1] Business Compliance Requirements. [3.1] Duty of Association to Offer Extended Wagering. [4.1] Application requirements and program eligibility. [5.1] Grant Match Requirements. [7.1] Special Requirements. [3.3] Licenses for Simulcast Operators.
Can I offer contests that involve VIP programs in Washington? What are the requirements?
Based on the provided context documents, it appears that Washington State has specific regulations regarding contests of chance and raffles. However, there is no information provided regarding VIP programs. Therefore, I cannot provide a specific answer to your query.
Can I offer contests that involve VIP programs in Virginia? What are the requirements?
Based on the documents provided, it appears that contests involving VIP programs may require a license to be obtained from the Director [1.1][2.1]. However, it is unclear if this applies to all types of contests or only to “instant ticket” games or contests. Additionally, there are specific regulations in place for fantasy contest operators that require registration with the Department and compliance with certain procedures [4.1].
To ensure compliance with Virginia law, it is recommended that you consult with a legal professional familiar with the state’s regulations on contests and gaming.
Can I offer contests that involve VIP programs in Texas? What are the requirements?
Based on the context documents, offering contests that involve VIP programs in Texas is allowed, but there are specific requirements that must be met.
Requirements for Matched Contests Tex. Bus. & Com. Section 621.103 outlines the requirements for matched contests. The identity and number of the major prizes to be awarded in a matched contest must be determined before the contest begins and disclosed on each entry form distributed. Each major prize identified on an entry form for a matched contest shall be awarded.
Can I offer contests that involve VIP programs in Tennessee? What are the requirements?
To offer contests that involve VIP programs in Tennessee, a promoter must obtain a permit from the Tennessee Athletic Commission and comply with the requirements outlined in TNRR Section 0145-01-.04 [1.1]. Additionally, if the contest is part of an annual event, the promoter must submit an annual event application to the Tennessee Secretary of State [2.1].
The annual event application must be submitted between July 1 and January 31 for the annual event period beginning July 1 following the close of the application period and ending June 30 of the subsequent calendar year [2.
Can I offer contests that involve VIP programs in South Carolina? What are the requirements?
Based on the documents provided, it is unclear whether contests that involve VIP programs are allowed in South Carolina. However, nonprofit organizations are allowed to conduct raffles in accordance with the provisions of SCCL 33-57-120 and SCCL 33-57-130.
Requirements for Nonprofit Raffles According to SCCL 33-57-120, a nonprofit organization is qualified to conduct raffles in South Carolina if it meets certain requirements, including being recognized by the South Carolina Department of Revenue and the United States Internal Revenue Service as exempt from federal and state income taxation and being organized and operated for religious, charitable, scientific, literary, or educational purposes, or to foster national or international amateur sports competition, or for the prevention of cruelty to children or animals.
Can I offer contests that involve VIP programs in Pennsylvania? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve VIP programs in Pennsylvania is not explicitly addressed. However, there are general licensing requirements and restrictions for fantasy contest operators in Pennsylvania, as well as requirements for gaming junket enterprises.
Fantasy Contest Licensing Requirements To conduct fantasy contests in Pennsylvania, a license is required and the operator must comply with 4 Pa.C.S. Chapter 3 and relevant subparts [1.
Can I offer contests that involve VIP programs in Ohio? What are the requirements?
Based on the provided context documents, there are no specific rules or requirements regarding offering contests that involve VIP programs in Ohio. However, it is important to note that any person promoting a public or private competition in Ohio must comply with the rules bearing agency 3773 of the Administrative Code [1.1]. Additionally, any person required to obtain a license under fantasy contest law shall not directly or indirectly operate or promote to Ohio consumers any fantasy contest without a valid license granted under fantasy contest law [3.
Can I offer contests that involve VIP programs in North Carolina? What are the requirements?
Based on the additional context provided, there are no specific laws or regulations in North Carolina that prohibit offering contests that involve VIP programs. However, it is important to comply with any applicable requirements for contests in North Carolina, such as those outlined in [3.1].
It is important to note that the North Carolina SBIR/STTR Matching Funds Program [1.2], Sponsor Requirements [2.1], North Carolina State Lottery Fund [4.1], and Commercial Exhibits and Concessions [3.
Can I offer contests that involve VIP programs in New York? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve VIP programs in New York may be subject to certain requirements and restrictions.
Contests in New York Contests authorized by Interactive fantasy sports contests registered and conducted pursuant to the provisions of NYCL PML § 1411 are authorized in New York [1.2]. However, unregistered interactive fantasy sports contests are prohibited [1.2].
VIP Programs There is no specific information regarding VIP programs in the context documents provided.
Can I offer contests that involve VIP programs in New Jersey? What are the requirements?
Based on the provided documents, it is unclear whether offering contests that involve VIP programs in New Jersey is allowed and what the requirements are. Therefore, I cannot provide a definitive answer to your query.
Can I offer contests that involve VIP programs in Nevada? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve VIP programs in Nevada, but certain requirements must be met.
Requirements for Offering Contests Involving VIP Programs in Nevada To offer contests that involve VIP programs in Nevada, the following requirements must be met:
Obtain a license from the Nevada Athletic Commission [1.2]. The Commission may issue and revoke licenses to conduct, hold or give contests or exhibitions of unarmed combat in accordance with such terms and provisions as the Commission prescribes.
Can I offer contests that involve VIP programs in Montana? What are the requirements?
To offer contests that involve VIP programs in Montana, you may need to obtain a casino night permit from the Montana Department of Justice [5.1][5.2]. The permit application must include a list of the games to be conducted during the casino night, the name and address of the member of the nonprofit organization responsible for managing the casino night, the intended use of the proceeds from the casino night, a $25 permit fee, a copy of the rules to be used to conduct the casino night, and a copy of the organization’s charter, certificate of incorporation as a nonprofit organization issued by the Montana Secretary of State, or other similar evidence of nonprofit status [5.
Can I offer contests that involve VIP programs in Missouri? What are the requirements?
Based on the provided documents, there are no specific requirements or restrictions on offering contests that involve VIP programs in Missouri. However, licensed operators must comply with all operational requirements for fantasy sports contest operators [1.2] and obtain commission approval for their procedures [1.5]. Additionally, licensed operators must pay an annual operation fee and file an Annual Operation Fee (AOF) report with the commission [1.6].
Furthermore, licensed operators of and applicants for fantasy sports contest operator (FSCO) licenses issued by the commission shall have a continuing duty to disclose in writing, within ten (10) calendar days for an applicant and thirty (30) calendar days for a licensee, any material change in the information provided in the application forms and requested materials submitted to the commission [1.
Can I offer contests that involve VIP programs in Michigan? What are the requirements?
Offering Contests with VIP Programs in Michigan Based on the information provided in the context documents, it appears that offering contests that involve VIP programs in Michigan may fall under the category of fantasy contests.
To offer fantasy contests in Michigan, a person must be a licensed fantasy contest operator, unless they meet certain exceptions outlined in Section 3 of MICL 432.503. An individual may offer fantasy contests from their private residence, limited to no more than 15 total players, and collect no more than $10,000.
Can I offer contests that involve VIP programs in Maryland? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements related to offering contests that involve VIP programs in Maryland. However, it is important to note that any gambling-related activities, including contests, may be subject to the regulations and licensing requirements set forth by the Maryland State Lottery and Gaming Control Agency [2.1].
If you plan to offer contests that involve gambling or wagering, you may need to obtain a license from the agency and comply with the applicable regulations.
Can I offer contests that involve VIP programs in Maine? What are the requirements?
Based on the provided context, it appears that contests involving VIP programs are not explicitly mentioned. However, the Maine State Lottery does offer special licenses subject to special conditions or limitations as the director considers prudent and consistent with the dignity of the State, the general welfare of the people, and the dignity and integrity of the State Lottery [1.1].
To determine the specific requirements for offering contests involving VIP programs in Maine, it is recommended to consult with a legal expert or contact the Maine State Lottery directly for guidance.
Can I offer contests that involve VIP programs in Kansas? What are the requirements?
Based on the additional context documents, it appears that Kansas allows for marketing agreements between lottery gaming facility managers and professional sports teams, auto racetrack facilities, or other marketing entities for the purpose of promoting and advertising sports wagering [1.2]. However, there is no specific information in the provided context documents that addresses contests involving VIP programs.
It is recommended that you consult with a legal professional in Kansas to determine any specific requirements or restrictions related to offering contests with VIP programs.
Can I offer contests that involve VIP programs in Iowa? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve VIP programs in Iowa may require a license from the Iowa Racing and Gaming Commission. Specifically, a fantasy sports contest service provider must be licensed by the commission to offer an internet fantasy sports contest under Iowa Code chapter 99E [2.1].
To obtain a license, an applicant must meet certain standards, including financial stability, business ability and experience, good character and reputation of the applicant as well as all directors, officers, partners, and employees and integrity of financial backers [2.
Can I offer contests that involve VIP programs in Hawaii? What are the requirements?
Requirements for Offering Contests Involving VIP Programs in Hawaii If you are planning to offer contests that involve VIP programs in Hawaii, you need to comply with the following requirements:
Registration Requirements: You must register your promotion with the Hawaii Department of Attorney General if the total value of the prizes offered is over $5,000 [1]. No Purchase Necessary: You must allow participants to enter the contest without making a purchase or payment [1].
Can I offer contests that involve VIP programs in Florida? What are the requirements?
Yes, you can offer contests that involve VIP programs in Florida. However, there may be certain requirements that you need to comply with. The Totalisator Requirements under FLREG 75-7.024 state that once the contest begins, the mutuels manager shall not have the option to declare the wagers refundable unless a “no contest” is declared by the judges or stewards. The permitholder shall be bound by the outcome of the contest as declared official or “no contest” by the judges or stewards.
Can I offer contests that involve VIP programs in Connecticut? What are the requirements?
Offering Contests with VIP Programs in Connecticut Based on the context documents, it appears that Connecticut law does not specifically mention contests that involve VIP programs. However, if you are planning to offer contests in Connecticut, you must ensure that they are authorized pursuant to section 12-852 or 12-853 and comply with the requirements outlined in section 12 CTGS 863.
In particular, any electronic wagering platform used to conduct fantasy contests must be developed to verify that the individual has attained the age of eighteen and provide a mechanism to prevent the unauthorized use of a wagering account.
Can I offer contests that involve VIP programs in Arizona? What are the requirements?
Based on the provided context documents, there are no specific regulations that prohibit offering contests that involve VIP programs in Arizona. However, there are requirements that must be followed by fantasy sports contest operators and concessionaires offering prizes in Arizona.
Fantasy Sports Contests Fantasy sports contests in the State, except those which are permitted pursuant to A.R.S. Title 13, Chapter 33, shall only be conducted by licensed responsible parties who operate in compliance with, and meet the terms of, the Act and this Article [2.
Can I offer contests that involve VIP programs in Alabama? What are the requirements?
Offering Contests that Involve VIP Programs in Alabama Based on the provided context documents, there are no explicit requirements for offering contests that involve VIP programs in Alabama. However, if you are a fantasy contest operator, you must comply with the requirements outlined in ALCA 8-19F-4 [1.1]. If you are an organization that offers premiums, rewards, or prizes for exhibits, you must use any funds appropriated to the commission by the Legislature of the State of Alabama in the manner provided in ALCA 2-7-2 [2.
Can I offer contests that involve loyalty programs in Wyoming? What are the requirements?
Based on the information provided in the context documents, it appears that you can offer contests that involve loyalty programs in Wyoming, subject to certain requirements.
Requirements for Offering Contests in Wyoming According to WYAR § 7, a sports wagering operator or sports wagering vendor may conduct an online sports wagering tournament, contest, or pool, subject to the following requirements:
The operator or vendor must file written notice with the Commission of its intent to offer the tournament, contest, or pool type and obtain approval from the Commission before the first time it is offered [1.
Can I offer contests that involve loyalty programs in Washington? What are the requirements?
Loyalty Programs and Contests in Washington State In Washington State, contests that involve loyalty programs are allowed as long as they comply with the requirements outlined in [1.1]. There are no specific requirements for loyalty programs, but any contests or promotions offered through a loyalty program must comply with the following requirements:
Requirements for Contests No one under twenty-one years of age is allowed to participate, and no premiums, prizes, coupons, contests, or competitive events are targeted to persons under twenty-one years of age [1.
Can I offer contests that involve loyalty programs in Virginia? What are the requirements?
Offering Contests Involving Loyalty Programs in Virginia Based on the context documents, there are no specific regulations or requirements for offering contests that involve loyalty programs in Virginia. However, there are some relevant regulations that may be applicable to such contests.
According to [1.1], any person using a game or contest for the purpose of promoting or furthering the sale of any product in Virginia must obtain a license from the Director.
Can I offer contests that involve loyalty programs in Texas? What are the requirements?
To offer contests that involve loyalty programs in Texas, you must comply with the requirements set forth in Tex. Admin. Code §45.102. The section applies only to members of the retail and manufacturing tiers who are authorized to sell directly to consumers.
According to the section, a loyalty program is defined as a marketing program that offers certain incentives to encourage customer retention. It does not include the use of coupons.
Can I offer contests that involve loyalty programs in Tennessee? What are the requirements?
To offer contests that involve loyalty programs in Tennessee, you must comply with the Tennessee Coupon Sales Promotion Act [3.1]. The act requires promoters to have a written contract with the sponsor that sets forth all terms and conditions under which coupons obligating the sponsor may be published, distributed, or sold. The contract must include a specific description of the goods, services, or discount privileges which the sponsor will provide in exchange for each coupon presented for redemption, the hours during each day and the days during each week when the coupon will be accepted for redemption by the sponsor, the expiration date of the coupon, and all purchases required of a coupon holder as a condition of redemption and any other restrictions or limitations imposed on the redemption of the coupons by the sponsor.
Can I offer contests that involve loyalty programs in South Carolina? What are the requirements?
Based on the context documents, it appears that offering contests that involve loyalty programs in South Carolina is allowed under certain conditions. The relevant law is found in SCCL 34-45-30, which authorizes financial institutions to conduct savings promotion contests to encourage depositors to maintain savings accounts and increase personal savings.
Requirements for Offering Savings Promotion Contests To offer savings promotion contests in South Carolina, financial institutions must comply with the provisions of SCCL 34-45-30 and SCCL 34-45-20.
Can I offer contests that involve loyalty programs in Oregon? What are the requirements?
Yes, you can offer contests that involve loyalty programs in Oregon. However, there are certain requirements that must be met.
Requirements for Eligibility According to ORAR 177-051-0040 [1.2], to be eligible to receive any promotional reward, giveaway, or any other item of value offered in a Lottery promotion, or to participate in a Player Loyalty Program, a person must meet the following requirements:
Be a natural person 18 years of age or older, unless a specific promotion or Player Loyalty Program requires the entrant to be 21 years of age or older; Must not be: An employee or representative of the Lottery, or the spouse, child, brother, sister, or parent of any such employee or representative; An employee or representative of the Oregon State Police, Gaming Enforcement Division; or A Lottery vendor who is prohibited by contract with the Lottery from participating in the promotion or is prohibited from playing Lottery games.
Can I offer contests that involve loyalty programs in Ohio? What are the requirements?
To offer contests that involve loyalty programs in Ohio, the following requirements must be met:
Player Against Player Contests The contest must be a player against player contest as defined in OHAC Rule 3772-14-01. The contest must be conducted using only commission-approved electronic gaming equipment, table games, and table game equipment unless otherwise approved by the executive director. The contest must be conducted in a separate room or area segregated within the gaming floor, unless otherwise approved by the executive director.
Can I offer contests that involve loyalty programs in North Carolina? What are the requirements?
Based on the context documents, there are no specific laws or regulations in North Carolina that prohibit offering contests that involve loyalty programs. However, businesses should ensure that their contests comply with all applicable laws and regulations, including those related to consumer protection, advertising, and privacy.
Here are some general guidelines that businesses should consider when offering contests that involve loyalty programs:
Guidelines for Offering Contests that Involve Loyalty Programs Clearly disclose all terms and conditions of the contest, including eligibility requirements, entry deadlines, prize details, and any restrictions or limitations.
Can I offer contests that involve loyalty programs in New Mexico? What are the requirements?
Loyalty Program Contests in New Mexico Based on the provided documents, there are no specific regulations in New Mexico that prohibit offering contests that involve loyalty programs. However, there are general requirements and regulations that businesses must comply with when offering contests or promotions in the state.
General Requirements Licensees may seek a variance of limited provisions of the New Mexico Bingo and Raffle Rules 15.4 NMAC [15.4.11.8 NMAC]. This means that businesses may request an exemption from certain rules related to contests and raffles.
Can I offer contests that involve loyalty programs in New Hampshire? What are the requirements?
Based on the provided documents, there are no specific laws or regulations in New Hampshire that prohibit offering contests that involve loyalty programs. However, it is important to ensure that such contests comply with general consumer protection laws and regulations in the state.
One relevant regulation is the Duty of Loyalty [1.3], which requires directors of a foundation to manage the foundation and its property solely in the interests of the foundation’s purposes and the beneficiaries’ interests.
Can I offer contests that involve loyalty programs in Nebraska? What are the requirements?
Requirements for Offering Contests Involving Loyalty Programs in Nebraska Based on the context documents, it appears that contests involving loyalty programs may fall under the Nebraska Bingo Act and Regulations [3.2]. However, it is unclear whether such contests would require a bingo license or if they would be exempt.
According to NEAC 316-35-202, a bingo license is required whenever a charge is made to participate or any bingo prize to be awarded exceeds $25 in value.
Can I offer contests that involve loyalty programs in Missouri? What are the requirements?
Based on the provided context documents, it appears that Missouri has regulations in place for fantasy sports contest operators (FSCOs) and the Missouri Lottery, but there is no specific information regarding contests that involve loyalty programs. Therefore, it is unclear whether such contests are allowed in Missouri and what the requirements would be. [1.2][1.4]
Source(s): [1.2] Application for Fantasy Sports Contest Operator License [1.4] Fantasy Sports Contest Operator Responsibilities
Can I offer contests that involve loyalty programs in Minnesota? What are the requirements?
Contests involving loyalty programs in Minnesota Based on the provided documents, there are no specific regulations that prohibit offering contests that involve loyalty programs in Minnesota. However, there are general eligibility requirements and procedures that must be followed for any contest held in the state.
According to MNAC 6290.0300, each stamp contest is open only to residents of Minnesota who have maintained a legal residence in the state for a minimum of 60 days immediately preceding the entry deadline for the contest.
Can I offer contests that involve social media promotions in Hawaii? What are the requirements?
Based on the context documents, it is possible to offer contests that involve social media promotions in Hawaii. However, there are certain requirements that must be met.
Requirements for Advertising through the Media According to [1.1], any contracting entity advertising through any media, including social media, shall be identified as a licensed contractor by listing the name under which the licensee is licensed or the licensee’s trade name which has been filed with the board, and the licensee’s license number.
Can I offer contests that involve social media promotions in Delaware? What are the requirements?
Offering Contests with Social Media Promotions in Delaware Based on the documents provided, Delaware has regulations in place for interactive fantasy sports contests [1.2][1.4][1.5][1.8]. However, there is no specific information regarding social media promotions.
To offer contests that involve social media promotions in Delaware, it is recommended to consult with a legal expert to ensure compliance with all applicable laws and regulations [1.2][1.4][1.5][1.8].
It is important to note that Delaware has strict regulations regarding gambling and the participation of minors in such activities [2.
Can I offer contests that involve social media promotions in Connecticut? What are the requirements?
Requirements for Contests Involving Social Media Promotions in Connecticut Based on the provided documents, it appears that the Connecticut Lottery Corporation is authorized to operate fantasy contests [1.1][1.2]. However, the documents do not provide specific information on the requirements for contests involving social media promotions in Connecticut.
According to [2.2], an electronic wagering platform offering fantasy contests shall clearly identify on the internet website and mobile application the person that is offering the fantasy contest.
Can I offer contests that involve social media promotions in California? What are the requirements?
Requirements for Social Media Promotions in California If you are planning to offer contests that involve social media promotions in California, you must comply with the state’s laws and regulations. One important law to consider is Section 980 of the California Labor Code, which regulates employer use of social media.
Under this law, an employer cannot require or request an employee or applicant to disclose a username or password for the purpose of accessing personal social media, access personal social media in the presence of the employer, or divulge any personal social media, except as provided in subdivision (c) [1.
Can I offer contests that involve social media promotions in Alaska? What are the requirements?
Requirements for Social Media Promotions in Alaska Based on the provided context documents, there are no specific laws or regulations in Alaska that prohibit offering contests that involve social media promotions. However, there are restrictions on the use of broadcasting to promote or conduct charitable gaming activities [2.1][5.2].
It is important to note that any contests or promotions offered on social media must comply with federal laws and regulations, such as the Federal Trade Commission’s guidelines on endorsements and testimonials in advertising.
Can I offer contests that involve social media promotions in Alabama? What are the requirements?
Based on the provided context, there are no specific regulations or requirements mentioned regarding contests that involve social media promotions in Alabama. However, it is recommended to comply with all safety standards required by the Alabama Athletic and Entertainment Commission and to ensure that the promotion is conducted in a safe manner for all participants and fans. Additionally, any advertising or marketing related to the promotion should comply with the Commission’s rules and regulations.
Can I offer contests that involve VIP programs in Wisconsin? What are the requirements?
Based on the documents provided, it appears that contests involving VIP programs are not specifically addressed. However, Wisconsin law does provide requirements for raffles and advertising programs.
To conduct a raffle in Wisconsin, a qualified organization must first receive a license under s. 563.92 [4.1]. If the organization has not received a license, it may conduct a raffle if certain conditions are met, including that the prize does not exceed $500 and the raffle tickets are offered for sale only to members of the qualified organization [4.
Can I offer contests that involve VIP programs in West Virginia? What are the requirements?
Requirements for Offering Contests with VIP Programs in West Virginia In West Virginia, contests that involve VIP programs are allowed as long as they comply with certain requirements. The following are the requirements that must be met:
No Purchase Necessary: The contest must be open to all individuals, regardless of whether they make a purchase or not. [3] Skill-Based Contests: The contest must be based on skill rather than chance. This means that the winner must be determined by the individual’s skill, knowledge, or ability, rather than by chance.
Can I offer contests that involve VIP programs in Vermont? What are the requirements?
Based on the documents provided, it appears that offering contests that involve VIP programs in Vermont is not explicitly addressed. However, there are regulations in place for fantasy sports contests [1.2][1.3], scholarships [2.1][2.2], and lotteries [3.1][5.1].
To determine the requirements for offering contests that involve VIP programs in Vermont, it is recommended that you consult with a legal professional who can provide guidance on any applicable laws and regulations.
Therefore, I cannot provide a definitive answer to your query.
Can I offer contests that involve VIP programs in Utah? What are the requirements?
Based on the documents provided, there are specific requirements for conducting contests in Utah. The requirements vary depending on the type of contest and the species of fish involved.
Regarding VIP programs, there is no specific mention of them in the provided documents. However, if the VIP program involves a contest, then the requirements for conducting contests in Utah would apply.
To conduct a contest in Utah, a Certificate of Registration (COR) from the Division of Wildlife Resources is required [1.
Can I offer contests that involve VIP programs in South Dakota? What are the requirements?
Requirements for Contests Involving VIP Programs in South Dakota Based on the provided context, there is no direct information regarding the requirements for contests involving VIP programs in South Dakota. However, it is important to note that South Dakota has specific laws and regulations regarding contests and sweepstakes.
According to South Dakota Codified Law § 37-32-1, a contest is defined as “any competition, game, puzzle, or plan which offers prizes to members of the consuming public.
Can I offer contests that involve VIP programs in Rhode Island? What are the requirements?
Offering Contests with VIP Programs in Rhode Island Based on the context documents, there are no specific regulations or requirements related to offering contests that involve VIP programs in Rhode Island. However, it is important to note that any contests or promotions must comply with general consumer protection laws and regulations [2.2].
If the contests involve gambling or games of chance, they must comply with the regulations set forth by the Rhode Island Division of Lotteries, which has full operational control over sports wagering and table games at licensed facilities [2.
Can I offer contests that involve VIP programs in Oregon? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements regarding contests that involve VIP programs in Oregon. However, there are general eligibility requirements for promotional rewards, giveaways, or any other item of value offered in a Lottery promotion, or to participate in a Player Loyalty Program. To be eligible, a person must be a natural person 18 years of age or older, unless a specific promotion or Player Loyalty Program requires the entrant to be 21 years of age or older.
Can I offer contests that involve VIP programs in Oklahoma? What are the requirements?
Based on the documents provided, there are no specific requirements or limitations for offering contests that involve VIP programs in Oklahoma. However, it is important to note that any expenses eligible for payment through distribution of captured revenues to the host community, including advertising and promotional materials, must be designated in an ordinance or resolution adopted by the governing body of the host community at least six months prior to the event [1.
Can I offer contests that involve VIP programs in North Dakota? What are the requirements?
Based on the provided context documents, it is unclear whether contests involving VIP programs are allowed in North Dakota. However, according to NDAC Section 99-01.3-05-03, a prize must be an item that may be legally owned and possessed and has a value or a right to a free service. A winning player may not be required to first pay for or buy something to receive a prize. Cash or merchandise prizes may be awarded.
Can I offer contests that involve VIP programs in New Mexico? What are the requirements?
Based on the documents provided, it is unclear whether offering contests that involve VIP programs in New Mexico is allowed. However, there are some requirements and regulations that must be followed if contests are offered.
Requirements for Contests in New Mexico The New Mexico Gaming Control Board is the issuing agency for contests in New Mexico [2.2]" >15.4.8.1 NMAC. To offer contests in New Mexico, the following requirements must be met:
Can I offer contests that involve VIP programs in New Hampshire? What are the requirements?
Based on the provided context documents, there are no specific laws or regulations in New Hampshire that prohibit offering contests that involve VIP programs. However, it is important to ensure that the contests comply with all applicable laws and regulations in New Hampshire.
To offer contests in New Hampshire, you may need to obtain a permit from the New Hampshire Department of Safety, Racing and Charitable Gaming Division. The permit requirements vary depending on the type of contest and the prize value.
Can I offer contests that involve VIP programs in Nebraska? What are the requirements?
Requirements for Offering Contests Involving VIP Programs in Nebraska In Nebraska, there are no specific laws or regulations that govern contests involving VIP programs. However, there are general rules that apply to all contests and promotions in the state.
According to the Nebraska Attorney General’s Office, all contests and promotions must comply with the following requirements [2]:
The contest must be conducted in good faith and must be fair to all participants.
Can I offer contests that involve VIP programs in Mississippi? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements mentioned regarding offering contests that involve VIP programs in Mississippi. However, fantasy contest operators offering contests with an entry fee in Mississippi must comply with audit procedures adopted by the Commission to ensure compliance with the Fantasy Contact Act and its regulations [1.7]. Additionally, operators must maintain a cash reserve and segregated account requirements to protect player funds [1.
Can I offer contests that involve VIP programs in Minnesota? What are the requirements?
Yes, you can offer contests that involve VIP programs in Minnesota. However, there may be certain requirements that you need to comply with. Unfortunately, the existing documents do not provide specific information on the requirements for offering contests that involve VIP programs in Minnesota. Therefore, we recommend consulting with a legal expert or contacting the Minnesota Attorney General’s Office for more information.
Can I offer contests that involve VIP programs in Massachusetts? What are the requirements?
Requirements for Offering Contests with VIP Programs in Massachusetts Based on the provided documents, there are no specific laws or regulations in Massachusetts that prohibit offering contests that involve VIP programs. However, it is important to note that any such contests must comply with the general laws and regulations that apply to promotions and loyalty programs.
Under § 1005.20(a)(4) of the Electronic Fund Transfer Act, loyalty, award, or promotional programs may offer cards redeemable for goods or services or other monetary value to consumers as an invitation to enter into the promotion for a chance to win a prize.
Can I offer contests that involve VIP programs in Louisiana? What are the requirements?
Based on the documents provided, there are no specific requirements or restrictions on offering contests that involve VIP programs in Louisiana. However, it is important to ensure that any such contests comply with all applicable laws and regulations, including those related to advertising and promotions.
According to LARS § 51.1721, it is unlawful to offer a prize or gift to a consumer as part of any advertising or sales promotion plan if, in order to claim the prize or gift, the consumer is given, invited, required, or requested to submit to a sales presentation or promotional program, unless written or verbal disclosure is made at the time of notification of the prize or gift.
Can I offer contests that involve VIP programs in Kentucky? What are the requirements?
Based on the additional context documents, there are no specific requirements or regulations in Kentucky regarding contests that involve VIP programs. However, it is important to comply with all applicable laws and regulations related to gambling and consumer protection.
Kentucky law allows for pari-mutuel wagering on horse racing [1.1]. Additionally, the Kentucky Lottery Corporation has established procurement procedures for the purchase of supplies, equipment, services, and construction items [3.1][3.3]. However, there is no specific information regarding contests that involve VIP programs.
Can I offer contests that involve VIP programs in Indiana? What are the requirements?
Based on the documents provided, there are no specific requirements or prohibitions related to contests involving VIP programs in Indiana. However, it is important to ensure that any such contests comply with applicable laws and regulations.
It is recommended to review the following documents for additional information:
Out-of-state charitable organization license to conduct a single raffle; prohibitions According to IC 4-32.3-4-10, an out-of-state charitable organization may apply for a license to conduct a single raffle and is prohibited from conducting any other allowable activity.
Can I offer contests that involve VIP programs in Illinois? What are the requirements?
Requirements for Offering Contests with VIP Programs in Illinois Illinois law does not have specific regulations for contests that involve VIP programs. However, there are general consumer protection laws that apply to contests and promotions in the state.
According to the Illinois Consumer Fraud and Deceptive Business Practices Act [3], it is illegal to engage in deceptive or unfair practices in the conduct of any trade or commerce. This includes contests and promotions.
Can I offer contests that involve VIP programs in Idaho? What are the requirements?
Based on the provided context documents, it appears that contests involving VIP programs are not specifically addressed in Idaho law. However, there are some relevant regulations and guidelines that may be applicable.
Lottery and Raffle Regulations Idaho law allows for charitable organizations to conduct raffles and duck races, with certain limitations on the value of prizes and the number of events per year [3.1]. However, it is unclear whether contests involving VIP programs would be considered a form of gambling and subject to these regulations.
Can I offer contests that involve VIP programs in Georgia? What are the requirements?
Offering Contests with VIP Programs in Georgia Based on the information provided in the context documents, Georgia law requires compliance with all provisions of paragraph (16) of subsection (b) of Code Section 10-1-393 for any person who offers a gift, prize, award, or other item, or any other promotional contest or giveaway in connection with the sale or offer to sell of time-share intervals [1.1]. However, there is no specific information regarding VIP programs.
Can I offer contests that involve VIP programs in Delaware? What are the requirements?
Based on the documents provided, there are no explicit requirements or prohibitions for offering contests that involve VIP programs in Delaware. However, if you plan to offer interactive fantasy sports contests in Delaware, you must comply with the Delaware Interactive Fantasy Contests Act [1.3][1.4][1.5].
To offer interactive fantasy sports contests in Delaware, you must register as an interactive fantasy sports registrant with the Director of the Delaware Division of Gaming Enforcement [1.
Can I offer contests that involve VIP programs in Colorado? What are the requirements?
Offering Contests with VIP Programs in Colorado Yes, it is possible to offer contests that involve VIP programs in Colorado. However, there are requirements that must be met to ensure compliance with the law.
According to CORS 6-1-803, there are several prohibited practices and required disclosures that must be followed when offering contests in Colorado. These include:
No sponsor shall require a person to pay the sponsor money or any other consideration as a condition of awarding the person a prize, or as a condition of allowing the person to receive, use, compete for, or obtain a prize or information about a prize.
Can I offer contests that involve VIP programs in California? What are the requirements?
Based on the information provided in the context documents, contests involving VIP programs in California are not subject to the same regulations as raffles. The regulations discussed in the documents specifically pertain to raffles conducted by eligible organizations, which are required to register with the DOJ in the Nonprofit Raffle Program and comply with various reporting and registration requirements [1.1][1.2][1.3][1.4][1.5][1.7][1.8].
However, it is important to note that there may be other regulations or laws that apply to contests involving VIP programs in California.
Can I offer contests that involve VIP programs in Arkansas? What are the requirements?
Based on the context documents, it appears that contests involving VIP programs are not specifically addressed. However, if the contest involves a lottery or gaming license, there are certain requirements that must be met in Arkansas.
According to ARCO 23-115-501, vendors who submit bids for major procurement contracts must disclose information about their financial responsibility, security, and integrity. This includes disclosing information about any lottery or gaming licenses or contracts they hold or have applied for in other states or jurisdictions.
Can I offer contests that involve VIP programs in Alaska? What are the requirements?
Based on the provided context, there are no specific laws or regulations in Alaska that prohibit offering contests involving VIP programs. However, there may be certain requirements that need to be met in order to conduct such contests.
Requirements for Contests in Alaska In general, contests in Alaska are subject to the following requirements:
Contests of skill are allowed in Alaska [1.1]. There are no specific regulations for contests involving VIP programs in Alaska.
Can I offer contests that involve loyalty programs in Wisconsin? What are the requirements?
Loyalty Program Contests in Wisconsin Based on the provided documents, it is unclear whether offering contests that involve loyalty programs in Wisconsin is legal or not. However, we can provide some information that may be relevant to your query.
The Wisconsin Legislature defines a lottery as an enterprise wherein for a consideration the participants are given an opportunity to win a prize, the award of which is determined by chance, even though accompanied by some skill [1].
Can I offer contests that involve loyalty programs in West Virginia? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or requirements related to offering contests that involve loyalty programs in West Virginia. However, it is important to note that all forms of gambling, including contests, are regulated by the West Virginia Lottery Commission [1.1].
If you plan to offer contests that involve gambling or sports wagering, you will need to obtain a license from the West Virginia Lottery Commission [1.
Can I offer contests that involve loyalty programs in Vermont? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve loyalty programs in Vermont. However, there are certain requirements that must be met in order to comply with Vermont law.
Requirements for Loyalty, Award, or Promotional Gift Certificates According to 8 VTST 2702a, any loyalty, award, or promotional gift certificate must clearly and legibly set forth the following disclosures, as applicable:
A statement indicating that the gift certificate is issued for loyalty, award, or promotional purposes, which shall be included on the front of the gift certificate; The expiration date for both the paid value of the gift certificate, if any, and the promotional value of the gift certificate, if any, which shall be included on the front of the gift certificate; The amount of any fees that may be imposed in connection with the gift certificate and the conditions under which they may be imposed, which shall be provided on or with the gift certificate; and If any fee is assessed against the gift certificate, a toll-free telephone number and, if one is maintained, a website address that a consumer may use to obtain fee information, which shall be included on the gift certificate.
Can I offer contests that involve loyalty programs in Utah? What are the requirements?
Based on the documents provided, there are specific requirements for conducting contests in Utah. However, there is no specific information regarding contests that involve loyalty programs. Therefore, it is unclear whether such contests are allowed in Utah and what the requirements would be. As a result, I cannot provide a definitive answer to your query.
Can I offer contests that involve loyalty programs in South Dakota? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements mentioned regarding contests that involve loyalty programs in South Dakota. However, it is important to note that any contests or promotions must comply with general consumer protection laws and regulations in South Dakota.
For example, the South Dakota Consumer Protection Division enforces the South Dakota Consumer Protection Act, which prohibits deceptive trade practices, false advertising, and other unfair business practices.
Can I offer contests that involve loyalty programs in Rhode Island? What are the requirements?
Contests that involve loyalty programs in Rhode Island Based on the provided context documents, there are no specific regulations or requirements mentioned regarding contests that involve loyalty programs in Rhode Island. However, it is recommended to consult with a legal expert to ensure compliance with all applicable laws and regulations [2.1][1.2][3.1].
Source(s): [2.1] Application for Certification and Recertification [1.2] State authorized to operate casino gaming at Newport Grand. [See Compiler’s notes.
Can I offer contests that involve loyalty programs in Pennsylvania? What are the requirements?
Based on the provided documents, it appears that fantasy contests are regulated in Pennsylvania and require a license to operate. However, there is no specific information regarding contests that involve loyalty programs.
To offer contests that involve loyalty programs in Pennsylvania, you would need to consult with the Pennsylvania Gaming Control Board and obtain a fantasy contest license. The application process for a fantasy contest license is outlined in 58 PACO Section 1202a.
Can I offer contests that involve loyalty programs in Oklahoma? What are the requirements?
Based on the additional context documents provided, there are no specific requirements or regulations regarding contests that involve loyalty programs in Oklahoma. However, there are eligibility requirements for various programs and licenses in Oklahoma that may be relevant to your query.
Eligibility requirements for programs and licenses in Oklahoma Quality event designation: To designate a quality event, the host community must adopt an ordinance or resolution at least six months prior to the first day of the quality event.
Can I offer contests that involve loyalty programs in North Dakota? What are the requirements?
Based on the additional context documents provided, it appears that contests involving loyalty programs may be permissible in North Dakota under certain circumstances.
Requirements for holding a fishing contest According to NDAC Section 30-03-05-04, any organization desiring to hold a fishing contest must submit an application for a permit to the game and fish director at least thirty days prior to the start of the contest [1.2]. The application must include information such as the name of the sponsor, location of the waters where the contest is to be held, the dates of the contest, the number of participants expected for the contest, the amount of the entry fee, identification of the intended fishery conservation or public access project, a copy of the tournament regulations, and the name of a person or persons responsible for organizing and conducting the fishing contest [1.
Can I offer contests that involve loyalty programs in New York? What are the requirements?
Yes, it is possible to offer contests that involve loyalty programs in New York, but there are certain requirements that must be met.
Requirements for Offering Contests in New York To offer contests in New York, the operator must be registered with the commission pursuant to section fourteen hundred three of the NYCL PML § 1402 [1.3]. The commission shall establish a process for renewal, and registrations issued by the commission shall remain in effect for three years [1.
Can I offer contests that involve loyalty programs in New Jersey? What are the requirements?
Contests of Skill in New Jersey In New Jersey, participation in contests of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value shall not be considered a game of chance, shall not constitute unlawful gambling under the laws of this State, and shall not subject the participant or the sponsor of the contest of skill, or any officer, employee, or agent of the sponsor, to any civil or criminal liability under the laws of this State that prohibit gambling [1.
Can I offer contests that involve loyalty programs in Nevada? What are the requirements?
Loyalty Programs and Contests in Nevada Nevada law does not have specific provisions regarding contests that involve loyalty programs. However, there are general laws that may apply to such contests.
According to NRS 463.362, a person must obtain a license from the Nevada Gaming Commission to operate a game of chance or a gambling game. A game of chance is defined as a game where the outcome is determined by chance, such as a slot machine or a lottery.
Can I offer contests that involve loyalty programs in Montana? What are the requirements?
Based on the documents provided, there are specific rules and regulations for contests in Montana. However, there is no specific information regarding contests that involve loyalty programs. Therefore, it is unclear whether such contests are allowed in Montana and what the requirements would be. As a result, I cannot provide a definitive answer to your query.
Can I offer contests that involve loyalty programs in Mississippi? What are the requirements?
Offering Contests Involving Loyalty Programs in Mississippi Based on the provided documents, it appears that offering contests that involve loyalty programs in Mississippi would require obtaining a license from the Mississippi Gaming Commission [1.3]. The licensing requirements include demonstrating adequate business probity, competence, and experience, as well as providing evidence of compliance with applicable requirements of the Fantasy Contest Act [1.3].
In terms of specific requirements for offering contests that involve loyalty programs, there is no explicit mention of such programs in the provided documents.
Can I offer contests that involve loyalty programs in Massachusetts? What are the requirements?
Based on the documents provided, there are no specific regulations regarding contests that involve loyalty programs in Massachusetts. However, there are general requirements that apply to all DFS contests in the state.
Requirements for Fair and Truthful Advertising DFS operators must comply with existing advertising regulations, including 940 CMR 3.00: General and 6.00: Retail Advertising. Any representation concerning winnings must be accurate, not misleading, and capable of substantiation at the time the representation is made.
Can I offer contests that involve loyalty programs in Louisiana? What are the requirements?
Based on the provided legal documents, it is lawful to offer contests that involve loyalty programs in Louisiana as long as certain requirements are met.
Requirements for lawful promotion According to LARS § 51.1721, it is unlawful to offer a prize or gift to a consumer as part of any advertising or sales promotion plan if, in order to claim the prize or gift, the consumer is given, invited, required, or requested to submit to a sales presentation or promotional program, unless written or verbal disclosure is made at the time of notification of the prize or gift.
Can I offer contests that involve loyalty programs in Kansas? What are the requirements?
To determine whether contests involving loyalty programs are allowed in Kansas, it is recommended to review the rules and regulations adopted by the Kansas Racing and Gaming Commission. However, based on the provided documents, it appears that the Kansas Racing and Gaming Commission has specific rules and regulations regarding sports wagering marketing agreements [1.2] and interactive sports wagering platforms [1.6].
It is important to note that any lottery gaming facility manager seeking to enter into a contract on behalf of the Kansas lottery with an approved interactive sports wagering platform must have the approval of the Kansas lottery [1.
Can I offer contests that involve loyalty programs in Indiana? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve loyalty programs in Indiana, subject to certain conditions.
To offer and conduct a prize linked savings program in Indiana, an eligible depository financial institution must meet the conditions outlined in IC 28-1-23.2-7. These conditions include allowing eligible individuals to obtain one or more entries to win a specified prize by depositing a minimum specified amount of money in a qualified account or participating in one or more qualified financial programs.
Can I offer contests that involve loyalty programs in Idaho? What are the requirements?
Requirements for Offering Contests that Involve Loyalty Programs in Idaho Based on the provided context documents, there are no specific requirements or regulations mentioned regarding offering contests that involve loyalty programs in Idaho. However, it is important to note that Idaho law prohibits requiring any kind of entry fee, service charge, purchase, payments to information providers, or other obligation in order to enter or participate in a promotion or receive any of the offered awards, prizes, or gifts [4.
Can I offer contests that involve loyalty programs in Georgia? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve loyalty programs in Georgia is subject to certain requirements.
Requirements for Offering Contests in Georgia According to GACO 44-3-187, any person who offers a gift, prize, award, or other item, or any other promotional contest or giveaway in connection with the sale or offer to sell of time-share intervals under this article must comply with all of the provisions of paragraph (16) of subsection (b) of Code Section 10-1-393, relating to promotional contests and giveaways in general.
Can I offer contests that involve loyalty programs in Delaware? What are the requirements?
Based on the provided context documents, it appears that Delaware law authorizes interactive fantasy sports contests, but there is no specific mention of contests that involve loyalty programs. However, to offer interactive fantasy sports contests in Delaware, operators must register with the Delaware Division of Gaming Enforcement and comply with certain requirements.
Requirements for Offering Interactive Fantasy Sports Contests in Delaware To offer interactive fantasy sports contests in Delaware, operators must register with the Delaware Division of Gaming Enforcement and comply with the following requirements:
Can I offer contests that involve loyalty programs in Colorado? What are the requirements?
Loyalty Programs and Contests in Colorado Yes, it is possible to offer contests that involve loyalty programs in Colorado. However, there are certain requirements that must be met in order to comply with Colorado law.
According to CORS 6-1-801, it is the intent of the general assembly to require that Colorado consumers be provided with all relevant information necessary to make an informed decision concerning sweepstakes and contests. It is also the intent of the general assembly to prohibit misleading and deceptive prize promotions.
Can I offer contests that involve loyalty programs in Arkansas? What are the requirements?
Requirements for Offering Contests in Arkansas Based on the provided context documents, it is possible to offer contests that involve loyalty programs in Arkansas. However, there are certain requirements that must be met.
Requirements for Obtaining a Retailer License If the contests are to be offered through a retail location, the retailer must obtain a license from the Arkansas Lottery Commission (ALC) [2.2]. The application process requires the submission of relevant information about the applicant and the sales location, including financial information, ownership details, and agreements related to the sales location [2.
Can I offer contests that involve loyalty programs in Alaska? What are the requirements?
Based on the documents provided, there are no specific regulations or requirements regarding contests that involve loyalty programs in Alaska. However, it is important to note that any business operating in Alaska must comply with all applicable federal, state, and local laws [5.1].
If you plan to offer contests that involve loyalty programs, it is recommended that you consult with an attorney to ensure that your business practices are in compliance with all relevant laws and regulations.
Can I offer contests that involve referral bonuses in Wyoming? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve referral bonuses in Wyoming is not explicitly prohibited. However, any contests or tournaments offered must comply with the requirements outlined in WYAR § 7. If you plan to offer such contests, you should ensure that you file written notice with the Commission, provide a detailed description of the contest or tournament, and maintain a record of each contest or tournament offered [2.
Can I offer contests that involve referral bonuses in West Virginia? What are the requirements?
Referral Bonuses in West Virginia Based on the provided context documents, there are no specific provisions that prohibit offering contests that involve referral bonuses in West Virginia. However, it is important to note that all necessary licenses must be obtained in accordance with the rules of the commission [2.1][3.1].
If the referral bonuses involve any form of gambling, such as sports wagering or interactive wagering, the operator must comply with the requirements set forth in the relevant documents [2.
Can I offer contests that involve referral bonuses in Washington? What are the requirements?
Based on the documents provided, it appears that offering contests that involve referral bonuses in Washington is allowed, but there are certain requirements that must be met.
Requirements for offering referral bonuses in Washington According to [2], RESPA Section 8(a) prohibits kickbacks for business referrals involving a federally related mortgage loan. However, this does not apply to all types of referral bonuses.
If the referral bonus is considered an excludable discretionary bonus, it may be allowed.
Can I offer contests that involve referral bonuses in Vermont? What are the requirements?
Based on the documents provided, offering contests that involve referral bonuses in Vermont is allowed, but there are certain requirements that must be followed to avoid violating consumer protection laws.
Requirements for Offering Contests with Referral Bonuses in Vermont According to VTCR 06-031-003 § 109.01, it is considered an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of a game of skill, contest, sweepstakes, giveaway or other promotion which:
Can I offer contests that involve referral bonuses in Texas? What are the requirements?
Based on the documents provided, referral bonuses are not specifically mentioned. However, contests that involve prizes or gifts are regulated by the Texas Business and Commerce Code, and there are requirements that must be met.
Requirements for Contests in Texas The offeror must maintain records of the identity and address of each person who is responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program. The offeror must maintain records that show that the winning numbers have been deposited in the mail or otherwise made available to recipients in accordance with the odds statement provided under Section 621.
Can I offer contests that involve referral bonuses in South Carolina? What are the requirements?
Requirements for Offering Contests with Referral Bonuses in South Carolina Based on the context documents, it is possible to offer contests that involve referral bonuses in South Carolina, as long as they comply with the provisions of the law.
Savings Promotion Contests The relevant law is the Savings Promotion Contests Act, found in SCCL 34-45-30 to 34-45-50. According to SCCL 34-45-30, a financial institution authorized to do business in South Carolina may conduct a savings promotion contest for the purposes of encouraging its depositors to maintain savings accounts and to increase personal savings.
Can I offer contests that involve referral bonuses in Pennsylvania? What are the requirements?
Referral Bonuses in Pennsylvania Under Pennsylvania law, referral bonuses are generally allowed as long as they meet certain requirements. The Pennsylvania Department of Labor and Industry considers referral bonuses to be a form of non-wage payment, which means they are not subject to state income tax withholding or unemployment compensation taxes [2].
However, it is important to note that referral bonuses involving federally related mortgage loans are prohibited under the Real Estate Settlement Procedures Act (RESPA) Section 8(a) [3].
Can I offer contests that involve referral bonuses in Oregon? What are the requirements?
Referral Bonuses in Oregon Oregon law does not have specific regulations regarding referral bonuses. However, if the referral bonus involves a lottery or a game of chance, it may be subject to the regulations set forth by the Oregon State Lottery [3.1][2.2].
According to ORAR 177-051-0040, to be eligible to receive any promotional reward, giveaway, or any other item of value offered in a Lottery promotion, a person must be a natural person 18 years of age or older, unless a specific promotion or Player Loyalty Program requires the entrant to be 21 years of age or older.
Can I offer contests that involve referral bonuses in North Dakota? What are the requirements?
Based on the additional context documents, it appears that the existing response may not be entirely accurate. While NDCC Section 51-16.1-03 prohibits offering a rebate, discount, or anything of value to a buyer or lessee as an inducement for a sale or lease in consideration of the buyer or lessee giving to the seller or lessor the names of prospective purchasers or lessees, or otherwise aiding the seller or lessor in making a sale to another person, if the earning of the rebate, discount, or other thing of value is contingent upon the occurrence of an event subsequent to the time the buyer or lessee agrees to the sale or lease, this may not apply to contests that involve referral bonuses.
Can I offer contests that involve referral bonuses in New Mexico? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve referral bonuses in New Mexico is not explicitly regulated. However, there are some general requirements and regulations that may apply.
General Requirements Licensees may seek a variance of limited provisions of the New Mexico Bingo and Raffle Rules 15.4 NMAC [15.4.11.8 NMAC].
Regulatory Agencies Representatives of appropriate New Mexico state agencies shall be allowed access to all areas on the fairgrounds for monitoring and regulations compliance purposes.
Can I offer contests that involve referral bonuses in New Hampshire? What are the requirements?
Referral Bonuses in New Hampshire In New Hampshire, offering contests that involve referral bonuses is generally allowed. However, there are certain requirements that must be met.
According to NHCAR Ins 3602.04, insurers offering long-term care coverage under the New Hampshire long-term care partnership program must offer, on a one-time basis, the option to exchange existing long-term care coverage for a New Hampshire partnership policy or certificate. This notice must be given to policyholders by written notice, and the policyholder must be given up to 90 calendar days from the date of the notice to make their intention to exchange known to the insurance company.
Can I offer contests that involve referral bonuses in Montana? What are the requirements?
Based on the documents provided, it appears that Montana law allows for certain types of contests and raffles, but there are specific requirements that must be followed. Referral bonuses are not specifically mentioned in the documents provided, but there are some general requirements that may be relevant to your question.
General Requirements for Contests and Raffles According to MTAR 12.7.802, any individual, club, organization, or business wishing to sponsor a fishing contest on a body of water open to public fishing must submit an application to the Department of Fish, Wildlife and Parks.
Can I offer contests that involve referral bonuses in Minnesota? What are the requirements?
Based on the provided context documents, there are no specific regulations or laws in Minnesota that prohibit offering contests that involve referral bonuses. However, it is important to follow the general eligibility requirements and restrictions for any type of contest held in Minnesota [2.1][2.2][1.2].
There are no specific requirements for referral bonus contests in Minnesota, but it is recommended that you consult with a legal professional to ensure that your contest complies with all applicable laws and regulations.
Can I offer contests that involve referral bonuses in Massachusetts? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve referral bonuses in Massachusetts is allowed, but there are certain requirements that must be met to ensure compliance with state regulations.
Requirements for Offering Contests with Referral Bonuses According to 940 CMR 34.09(2), DFSOs (Daily Fantasy Sports Operators) may offer promotional offers, including referral bonuses, as long as they comply with existing laws on promotional offers and fully and accurately disclose the material terms of the offer at the time of advertising.
Can I offer contests that involve referral bonuses in Maryland? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve referral bonuses in Maryland may be subject to certain requirements.
Requirements for Offering Contests with Referral Bonuses in Maryland Maryland has laws that prohibit kickbacks for business referrals involving a federally related mortgage loan [1]([1]). However, it is unclear whether these laws apply to referral bonuses in contests.
Additionally, if the prize or award received in a contest is goods or services, the fair market value (FMV) of the goods or services must be included in the winner’s income for tax purposes [2]([2]).
Can I offer contests that involve referral bonuses in Louisiana? What are the requirements?
Requirements for Offering Contests with Referral Bonuses in Louisiana If you plan to offer contests that involve referral bonuses in Louisiana, you must comply with the requirements outlined in LARS § 51.1721. According to this statute, it is unlawful to offer a prize or gift to a consumer as part of any advertising or sales promotion plan if, in order to claim the prize or gift, the consumer is given, invited, required, or requested to submit to a sales presentation or promotional program, unless written or verbal disclosure is made at the time of notification of the prize or gift.
Can I offer contests that involve referral bonuses in Indiana? What are the requirements?
To offer contests that involve referral bonuses in Indiana, you must comply with the requirements set forth in IC 25-14-4-2, IC 25-14-4-3, and IC 25-14-4-5.
IC 25-14-4-3 prohibits dentists from entering into a contract or agreement to accept dental care or treatment for a person referred by a dental referral service business located in or doing business in another state if the dental referral service business does not meet the requirements of this chapter.
Can I offer contests that involve referral bonuses in Illinois? What are the requirements?
Based on the provided context documents, referral bonuses are not specifically mentioned in Illinois law regarding raffles and chances. However, Illinois law allows for the conducting of raffles and chances by bona fide not-for-profit organizations that operate without profit to their members and which have been in existence continuously for a period of 5 years immediately before making application for a raffle license [2.3].
Requirements for Conducting Raffles and Chances in Illinois According to 230 ILCS 15/4, the entire net proceeds of any raffle or poker run must be exclusively devoted to the lawful purposes of the organization permitted to conduct that game.
Can I offer contests that involve referral bonuses in Hawaii? What are the requirements?
Based on the documents provided, it is unclear whether offering contests that involve referral bonuses is allowed in Hawaii. However, there are requirements for obtaining a license to promote mixed martial arts contests, eligibility requirements for receiving grants, general requirements for a qualified employee, requirements for an eligible employer, and rules for control and supervision of amateur mixed martial arts contests.
To promote mixed martial arts contests, a promoter must apply for a license from the director and provide evidence of financial integrity and proof of compliance with the department’s business registration division.
Can I offer contests that involve referral bonuses in Florida? What are the requirements?
Yes, you can offer contests that involve referral bonuses in Florida, but there are certain requirements that must be met.
Filing Requirements [FLREG 5J-14.003] Any person who intends to conduct a game promotion in Florida, including electronic promotions, shall file with the Department of Agriculture and Consumer Services a Game Promotion Filing Packet. The packet includes a Game Promotion Agreement, which must be signed by the sponsor and the administrator of the promotion.
Can I offer contests that involve referral bonuses in Colorado? What are the requirements?
Based on the documents provided, it is legal to offer contests that involve referral bonuses in Colorado, but there are certain requirements that must be met.
Requirements for Offering Contests with Referral Bonuses in Colorado Disclosure of Rules: The rules and operation of the contest must be disclosed to participants in a clear and complete manner [1.1]. Prohibition of Misleading and Deceptive Prize Promotions: The contest must not involve misleading or deceptive prize promotions [1.
Can I offer contests that involve referral bonuses in Arkansas? What are the requirements?
Based on the context documents, it appears that contests with referral bonuses are generally allowed in Arkansas, but there are certain requirements that must be met.
Requirements for Contests with Referral Bonuses According to ARCO 4-102-104, the contest must not require any payment from the person to the sponsor or any agent of the sponsor in order to participate or receive a prize. Additionally, the contest must not create the reasonable impression of requiring payment, and the sponsor must not make any opportunity for payment available.
Can I offer contests that involve referral bonuses in Arizona? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve referral bonuses in Arizona. However, there are requirements that must be followed.
Requirements for Offering Contests with Referral Bonuses in Arizona According to AZAC Title 19, Chapter 4, Article 2, Section 19, responsible parties may offer promotions and/or bonuses, including referral bonuses. The promotion and/or bonus rules must be clear and unambiguous, and include eligibility restrictions or limitations, wagering and redemption requirements, cancellation requirements, and terms and conditions that are full, accurate, concise, transparent, and do not contain misleading information.
Can I offer contests that involve referral bonuses in Alabama? What are the requirements?
Based on the documents provided, there are no specific provisions that address referral bonuses in fantasy contests in Alabama. However, fantasy contest operators who operate fantasy contests with an entry fee shall implement commercially reasonable procedures that are intended to accomplish several requirements [1.1]. These requirements include preventing the fantasy contest operator, employees of the fantasy contest operator, and relatives living in the same household as the employees, from competing in any public fantasy contest offered by any fantasy contest operator in which the operator offers a cash prize to the general public, preventing sharing of confidential information that could affect fantasy contest play with third parties until information is made publicly available, and disclosing the number of entries that a fantasy contest player may submit to each fantasy contest and providing reasonable steps to prevent players from submitting more than the allowable number [1.
Can I offer contests that involve charity donations in West Virginia? What are the requirements?
To offer contests that involve charity donations in West Virginia, you must register with the Secretary of State if you intend to solicit contributions, donations, or grants within the state or have funds solicited or received on your behalf [3.2]. If you want to conduct a raffle game, you must obtain a raffle license [1.4]. However, if you are a charitable or public service organization that has been in existence in West Virginia for at least one year, you are authorized to conduct raffles without compliance with the licensing provisions of this article, provided that any prize awarded in any single raffle at a raffle occasion may not exceed in value the sum of $4,000, and the cumulative gross proceeds derived from the conduct of raffle occasions by any such charitable or public service organization shall not exceed $15,000 during any calendar year [1.
Can I offer contests that involve charity donations in Washington? What are the requirements?
Yes, you can offer contests that involve charity donations in Washington. However, you must comply with the state’s regulations on charitable organizations and commercial fund-raisers. Here are the requirements:
Charitable Organizations and Commercial Fund-raisers Charitable organizations and commercial fund-raisers must register with the Secretary of State before conducting any solicitations [1.1]. An application for initial registration and renewal as a charitable organization must be submitted on the form approved by the Secretary and must contain the required information [1.
Can I offer contests that involve loyalty programs in Michigan? What are the requirements?
Based on the available information, it appears that offering contests that involve loyalty programs in Michigan is allowed. However, specific requirements are not provided in the Michigan Administrative Code [1.1].
Additional information can be found in the Michigan Penal Code, which states that a fantasy contest conducted under the act does not violate the Michigan penal code [2.1]. However, a person shall not offer fantasy contests in Michigan unless the person is a licensed fantasy contest operator, except for certain exceptions [2.
Can I offer contests that involve loyalty programs in Maryland? What are the requirements?
Based on the provided documents, it is unclear whether offering contests that involve loyalty programs in Maryland is allowed. However, there are regulations related to sports wagering that may be relevant to the query.
To determine the requirements for offering such contests, more information is needed on the specific type of contest and the nature of the loyalty program. It is recommended to consult with a legal professional or contact the Maryland State Lottery and Gaming Control Agency for further guidance.
Can I offer contests that involve loyalty programs in Maine? What are the requirements?
Based on the provided documents, it appears that offering contests that involve loyalty programs in Maine may require a license from the Director of the Bureau of Alcoholic Beverages and Lottery Operations, as outlined in 8 MERS Section 1103 and 18-553 MECM Ch. 10 [1.1]. However, it is unclear if these licensing requirements specifically apply to contests that involve loyalty programs.
The licensing requirements outlined in these documents specifically apply to fantasy contests, which are defined as any fantasy or simulated game or contest in which a fantasy or simulated team is selected by a fantasy contestant and the outcome of the game or contest is determined by the statistical performance of the actual players on the fantasy or simulated team [1.
Can I offer contests that involve loyalty programs in Kentucky? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or statutes in Kentucky that prohibit offering contests involving loyalty programs. However, it is important to note that any such contests must comply with all applicable laws and regulations, including those related to consumer protection and gambling.
Additionally, if the contests involve the awarding of prizes, they may be subject to the Kentucky Economic Development Finance Authority’s incentive program application process and fee structure [1.
Can I offer contests that involve loyalty programs in Iowa? What are the requirements?
Offering Contests that Involve Loyalty Programs in Iowa Based on the provided context documents, there are no specific regulations or requirements regarding contests that involve loyalty programs in Iowa. However, there are general rules and regulations that apply to contests and promotions in Iowa [1.1].
To offer contests or promotions in Iowa, you must comply with the general requirements for contests and promotions in Iowa. Additionally, if you are planning to offer fantasy sports contests, you must comply with the requirements set forth in 491 IAAC 14.
Can I offer contests that involve loyalty programs in Illinois? What are the requirements?
Based on the documents provided, it appears that offering contests that involve loyalty programs in Illinois is not explicitly regulated. However, there are certain requirements that must be met in order to conduct a lawful contest in Illinois.
Requirements for Lawful Contests in Illinois According to [2.2]" >815 ILCS 525/25, a written promotional prize offer must contain the following in a clear and conspicuous statement at the onset of the offer:
Can I offer contests that involve loyalty programs in Hawaii? What are the requirements?
Based on the provided documents, there are no specific regulations or requirements regarding contests that involve loyalty programs in Hawaii. However, businesses operating in Hawaii must comply with all applicable federal and state laws prohibiting discrimination against any person on the basis of race, color, national origin, religion, creed, sex, age, sexual orientation, or disability [3.1]. Additionally, businesses must have appropriate licensure to operate in the state [1.3].
If you have further questions or concerns, it is recommended that you consult with a legal professional.
Can I offer contests that involve loyalty programs in Florida? What are the requirements?
Based on the context documents provided, there are no specific regulations or requirements related to offering contests that involve loyalty programs in Florida. However, it is important to note that any promotions or contests must comply with general consumer protection laws and regulations [EXISTING RESPONSE].
Therefore, to offer contests that involve loyalty programs in Florida, you must ensure compliance with general consumer protection laws and regulations. Additionally, if the loyalty program involves the distribution of funds or grants, specific requirements and guidelines must be followed [EXISTING RESPONSE, [1.
Can I offer contests that involve loyalty programs in Connecticut? What are the requirements?
Contests Involving Loyalty Programs in Connecticut Based on the context documents, there are no specific requirements for contests involving loyalty programs in Connecticut. However, sweepstakes and games of skill are regulated under Connecticut law [3.1].
To determine if your proposed contest is legal, you should consult with a legal professional who can review the specific details of your loyalty program and contest.
If you plan to conduct any type of online gaming or wagering, including fantasy contests, you must comply with the requirements outlined in section 12-854 of the Connecticut General Statutes [1.
Can I offer contests that involve loyalty programs in California? What are the requirements?
Offering Contests and Sweepstakes in California If you are planning to offer contests or sweepstakes in California, there are certain requirements you need to follow.
According to Business and Professions Code Sections 25600.1 and 25600.2, an authorized licensee may conduct consumer contests or sweepstakes, subject to the following conditions:
Entry or extra chances in a contest or sweepstakes shall not be made available via the purchase of an alcoholic beverage. No entry fee may be charged to participate in a sweepstakes.
Can I offer contests that involve loyalty programs in Arizona? What are the requirements?
Based on the context documents, it appears that offering contests that involve loyalty programs in Arizona is not explicitly addressed. However, there are regulations in place for offering fantasy sports contests and determining winning promotions.
To offer fantasy sports contests in Arizona, a person must be licensed by the department as a fantasy sports contest operator [2.1]. Additionally, the responsible party shall submit a catalogue of the events and fantasy sports contests it intends to offer, and the Department shall publish a list of authorized events and fantasy sports contests on its website [2.
Can I offer contests that involve loyalty programs in Alabama? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve loyalty programs in Alabama is not explicitly addressed. However, there are regulations in place for fantasy contests and savings promotion contests.
Requirements for Fantasy Contests If you plan to operate a fantasy contest with an entry fee in Alabama, you must implement commercially reasonable procedures that are intended to accomplish the following [1.1]:
Prevent the fantasy contest operator, employees of the fantasy contest operator, and relatives living in the same household as the employees, from competing in any public fantasy contest offered by any fantasy contest operator in which the operator offers a cash prize to the general public.
Can I offer contests that involve referral bonuses in Wisconsin? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve referral bonuses in Wisconsin may be subject to certain regulations.
Under WIST 563.29, no person shall conduct, advise, or assist in the conduct of bingo or render any service to anyone conducting or assisting in the conduct of bingo if they are directly or indirectly connected with the manufacture, sale, or distribution of bingo supplies or equipment. However, it is unclear whether this applies to referral bonuses in contests.
Can I offer contests that involve referral bonuses in Virginia? What are the requirements?
Based on the provided context documents, it appears that referral bonuses are not specifically mentioned in Virginia’s regulations for contests and promotional offers. However, it is important to note that any promotional offer involving sports betting must fully and accurately disclose the material terms and limitations of the offer before the sports bettor provides anything of value in exchange for the offer [4.1].
Requirements for Contests and Promotional Offers In Virginia, a license is required for “instant ticket” games or contests used for promoting or furthering the sale of any product [1.
Can I offer contests that involve referral bonuses in Utah? What are the requirements?
Based on the context documents provided, it appears that there are no specific regulations or requirements related to offering contests that involve referral bonuses in Utah. However, it is important to note that any contests or promotions offered in Utah must comply with applicable state and federal laws and regulations, including those related to consumer protection, advertising, and privacy.
Additionally, if the contest involves fishing or tagged fish, there are specific requirements outlined in UTAC R657-58-4 and R657-58-6 that must be followed, including obtaining a COR from the Division of Wildlife Resources, tagging fish only by division personnel or designated representatives, and assuming responsibility for the contest and purchase of tags and tagging equipment.
Can I offer contests that involve referral bonuses in Tennessee? What are the requirements?
Based on the documents provided, it appears that offering contests that involve referral bonuses in Tennessee is not explicitly addressed. However, there are some regulations that may be relevant to your situation.
According to TNCO 47-25-803, no promoter shall sell, offer for sale, or otherwise publish or distribute any coupon without a prior contract or agreement in writing with the coupon sponsor. The contract shall set forth all terms and conditions under which coupons obligating the sponsor may be published, distributed, or sold.
Can I offer contests that involve referral bonuses in South Dakota? What are the requirements?
Referral Bonuses in South Dakota South Dakota law does not have specific provisions regarding referral bonuses. However, contests that involve referral bonuses may fall under the definition of a lottery, which is illegal in South Dakota [2.1].
To avoid violating the law, any contest involving referral bonuses must not require participants to pay any money or purchase anything to enter or win [2.1]. Additionally, the contest must not be based solely on chance, but rather on skill or knowledge [2.
Can I offer contests that involve referral bonuses in Rhode Island? What are the requirements?
Offering Contests with Referral Bonuses in Rhode Island Based on the documents provided, there are no specific regulations or laws in Rhode Island that prohibit offering contests that involve referral bonuses. However, it is important to ensure that such contests comply with general laws and regulations related to gambling, advertising, and consumer protection.
Under R.I. Gen. Laws Chapter 42-61.2, licensed video lottery retailers are authorized to extend credit to players subject to certain rules and regulations [3.
Can I offer contests that involve referral bonuses in Oklahoma? What are the requirements?
Based on the documents provided, it appears that Oklahoma allows for referral bonuses to be offered by the Oklahoma Department of Corrections through their Employee Recruitment Referral Incentive Program [1.1][1.2][1.3][1.4][1.5]. However, it is unclear if there are any specific requirements or limitations for offering referral bonuses in other contexts, such as contests.
Therefore, without further information, it is not possible to determine if offering contests that involve referral bonuses is allowed in Oklahoma or what the requirements may be.
Can I offer contests that involve referral bonuses in Ohio? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve referral bonuses in Ohio, subject to certain requirements.
Requirements for offering contests with referral bonuses in Ohio Type C sports gaming proprietors may offer promotions and bonuses subject to the approval of the director [1.1]. The promotion or bonus rules must be clear and unambiguous, and include the date and time the promotion or bonus is active and expires, rules of play, nature and value of prizes or awards, eligibility restrictions or limitations, wagering and redemption requirements, including any limitations, eligible events or wagers, cancellation requirements, and terms and conditions that are full, accurate, concise, transparent, and do not contain misleading information [1.
Can I offer contests that involve referral bonuses in North Carolina? What are the requirements?
Based on the documents provided, there are no specific laws or regulations in North Carolina that prohibit offering contests that involve referral bonuses. However, it is important to ensure that such contests comply with general business laws and regulations in the state.
To offer contests that involve referral bonuses in North Carolina, businesses must ensure that they comply with the following requirements:
Requirements for Offering Contests with Referral Bonuses in North Carolina Compliance with Entry Requirements [3.
Can I offer contests that involve referral bonuses in New York? What are the requirements?
To offer contests that involve referral bonuses in New York, the operator must be registered with the New York State Gaming Commission, and the contests must be interactive fantasy sports contests registered and conducted pursuant to the provisions of NYCL PML § 1411 [1.1][1.2][1.3]. Operators must also comply with the commission’s procedures for claiming and payment of prizes, and registrations issued by the commission shall remain in effect for three years [1.
Can I offer contests that involve referral bonuses in New Jersey? What are the requirements?
Based on the context documents, it appears that offering contests that involve referral bonuses in New Jersey is not explicitly addressed. However, contests of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value are not considered a game of chance and are not unlawful gambling under the laws of New Jersey [1.1].
To ensure compliance with New Jersey laws, it is recommended that you consult with an attorney familiar with gaming and contest laws in the state.
Can I offer contests that involve referral bonuses in Nevada? What are the requirements?
Based on the provided context documents, there are no specific provisions that prohibit offering contests that involve referral bonuses in Nevada. However, it is recommended to consult with a legal professional to ensure compliance with all applicable laws and regulations.
Off-Track Pari-Mutuel Wagering If the contest involves off-track pari-mutuel wagering, the Nevada Gaming Commission may adopt regulations for the conduct of off-track pari-mutuel wagering on a race, sporting event, or other event.
Can I offer contests that involve referral bonuses in Nebraska? What are the requirements?
Referral Bonuses in Nebraska Nebraska has regulations regarding promotional games and prizes [1.1]. However, there is no specific information regarding referral bonuses. Therefore, it is unclear whether offering contests that involve referral bonuses is allowed in Nebraska.
Based on the provided context documents, there is no additional information regarding referral bonuses and contests in Nebraska. Therefore, we cannot provide any further requirements or guidelines.
If you have any additional questions or concerns, we recommend contacting a legal professional in Nebraska for further assistance.
Can I offer contests that involve referral bonuses in Missouri? What are the requirements?
Referral Bonuses in Missouri Fantasy Sports Contests Referral bonuses are not specifically addressed in the Missouri gaming regulations [1.1]. However, licensed operators of fantasy sports contests are required to comply with various operational requirements, including maintaining a record of all funds held in player accounts, monitoring compliance with player fund segregation requirements, and providing documentation of funds held in player accounts and special purpose entities [1.1]. Additionally, licensed operators must maintain a current set of procedures for a registered player to report complaints regarding account mishandling and must take commercially and technologically reasonable measures to verify the true identity, date of birth, and address of each player seeking to open an account [1.
Can I offer contests that involve referral bonuses in Michigan? What are the requirements?
Based on the additional context documents, it appears that offering contests that involve referral bonuses in Michigan is not explicitly addressed. However, there are regulations in place for certain types of contests and games of chance in Michigan.
Fantasy Contests According to MICL 432.503 and MICL 432.508, a person shall not offer fantasy contests in Michigan unless the person is a licensed fantasy contest operator. To become licensed, a person seeking to be licensed as a fantasy contest operator shall submit an application, with the license fee under subsection (9), to the board.
Can I offer contests that involve referral bonuses in Maine? What are the requirements?
Offering Contests with Referral Bonuses in Maine To offer contests that involve referral bonuses in Maine, you must first obtain a license from the director of the Gambling Control Unit [1.1]. The application must include specific information, and a fee will be charged. Additionally, annual fees are required for licensed fantasy contest operators with gross revenues of $100,000 or greater [1.2].
Requirements for Obtaining a License To obtain a license, you must submit an application to the director that includes the following information [1.
Can I offer contests that involve referral bonuses in Kentucky? What are the requirements?
Based on the provided context documents, there are no specific regulations or statutes that prohibit offering contests that involve referral bonuses in Kentucky. However, it is important to note that any such contests must comply with applicable state and federal laws, including those related to gambling, consumer protection, and advertising. Additionally, businesses offering such contests should ensure that they have appropriate terms and conditions in place, and that they are transparent and fair in their practices.
Can I offer contests that involve referral bonuses in Kansas? What are the requirements?
Referral Bonuses in Kansas Kansas law does not have specific provisions regarding referral bonuses. However, there are certain requirements that must be met if the referral bonus is related to lottery retailers. According to KSST 74-8708, the executive director shall select as lottery retailers such persons as deemed best able to serve the public convenience and promote the sale of tickets or shares in accordance with marketing plans developed by the Kansas lottery.
Can I offer contests that involve referral bonuses in Iowa? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve referral bonuses in Iowa is subject to certain requirements.
Requirements for Offering Contests with Referral Bonuses in Iowa To offer contests with referral bonuses in Iowa, you must comply with the following requirements:
Obtain authorization from the lottery authority board [1.1]. Obtain a license from the Iowa Racing and Gaming Commission [2.1]. Meet the licensing standards set forth in Iowa Code section 99E.
Can I offer contests that involve referral bonuses in Georgia? What are the requirements?
Referral Bonuses in Contests in Georgia Yes, referral bonuses in contests are allowed in Georgia as long as they conform with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 [1.1][2.1]. However, it is important to note that all promotions or promotional contests involving an element of chance in the distribution of prizes, gifts, awards, or other items which otherwise meet the definition of a “lottery” in this article shall be included within the definition of the term “lottery” for purposes of this article, unless specifically exempted by some other statute or law [1.
Can I offer contests that involve referral bonuses in Delaware? What are the requirements?
Based on the documents provided, offering contests that involve referral bonuses in Delaware is not explicitly prohibited. However, there are certain requirements that must be met in order to operate such contests. These requirements include being registered by the Director of the Delaware Division of Gaming Enforcement [1.5], not involving any prohibited sports events [1.4], and submitting an annual report to the Director [1.7].
Additionally, it is important to note that unregistered interactive fantasy sports contests are prohibited in Delaware [1.
Can I offer contests that involve referral bonuses in Connecticut? What are the requirements?
Based on the documents provided, there are no explicit regulations regarding contests that involve referral bonuses in Connecticut. However, if the contest is considered a fantasy contest, there are regulations in place that must be followed.
Requirements for conducting fantasy contests According to section 12 CTGS 863 and 12 RCSA 865-22, an individual may only participate in a fantasy contest outside of the reservations of the Mashantucket Pequot Tribe and the Mohegan Tribe of Indians of Connecticut if the contest is authorized pursuant to section 12-852 or 12-853, and the individual has attained the age of eighteen.
Can I offer contests that involve referral bonuses in California? What are the requirements?
Based on the documents provided, it appears that contests involving referral bonuses are not regulated under the same laws as raffles, bingo, or professional athletics in California. However, it is recommended that you consult with a legal professional to ensure compliance with any other laws or regulations that may apply to such contests [2.1].
Source(s): [2.1] Section 18702 - Regulation of Contests
Can I offer contests that involve referral bonuses in Alaska? What are the requirements?
Requirements for Offering Contests with Referral Bonuses in Alaska Alaska does not have specific laws or regulations regarding contests that involve referral bonuses. However, there are general rules that apply to all types of contests and promotions in Alaska.
According to Alaska Statutes and Regulations - Corporations [5], companies must provide shareholders with a postage-paid envelope to notify the corporation that they wish to receive a shareholder report. This requirement is not directly related to contests or referral bonuses, but it is an example of a specific requirement that companies must follow in Alaska.
Can I offer contests that involve charity donations in Wyoming? What are the requirements?
Requirements for Offering Contests that Involve Charity Donations in Wyoming Based on the documents provided, there are no specific regulations in Wyoming regarding contests that involve charity donations. However, Wyoming law allows for the donation of game animals to nonprofit organizations to feed individuals in need [5.1].
To ensure compliance with Wyoming state laws, it is recommended that you consult with a legal professional who can provide guidance on the specific requirements for offering contests that involve charity donations in Wyoming.
Can I offer contests that involve charity donations in Wisconsin? What are the requirements?
Yes, you can offer contests that involve charity donations in Wisconsin. However, there are certain requirements that you must comply with.
Requirements for Conducting Contests Involving Charity Donations in Wisconsin Eligibility Requirements: The organization conducting the contest must be a Wisconsin arts organization providing programs and services that benefit Wisconsin’s general public. The organization must also be the most appropriate sponsor for the proposed activities and demonstrate that its programming serves the broader community of which it is part.
Can I offer contests that involve charity donations in Virginia? What are the requirements?
Yes, you can offer contests that involve charity donations in Virginia. However, the specific requirements for such contests depend on the type of contest being offered.
Charitable Gaming Permit Application Process To conduct charitable gaming in Virginia, an organization must obtain a permit from the Department of Agriculture and Consumer Services (VDACS) [1.1]. The permit application process includes a background investigation of the organization and interested persons to ensure public safety and welfare [1.
Can I offer contests that involve charity donations in Vermont? What are the requirements?
Based on the documents provided, offering contests that involve charity donations in Vermont is allowed, but there are certain requirements that must be met.
Requirements for Contests Involving Charity Donations in Vermont According to VTCR 06-031-003 § 109.01, it is an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of a game of skill, contest, sweepstakes, giveaway or other promotion which:
Can I offer contests that involve charity donations in Utah? What are the requirements?
Here are the requirements for offering contests that involve charity donations in Utah:
Requirements for Charitable Organizations Charitable organizations in Utah must register with the Division of Corporations and Commercial Code [4.1]. The application for registration must include a statement of collections and expenditures, financial statements, and other organizational documentation [4.1].
Requirements for Fishing Contests Fishing contests in Utah must obtain a Certificate of Registration (COR) from the Division of Wildlife Resources [2.
Can I offer contests that involve charity donations in Tennessee? What are the requirements?
Yes, you can offer contests that involve charity donations in Tennessee. However, you may need to register with the Division of Business and Charitable Organizations, Charitable Gaming Section, unless exempt from the registration requirements pursuant to Tennessee Code Annotated Section 48-101-502 [1.1].
To prove that event proceeds were used for a charitable purpose, you need to provide documentation such as cancelled checks, signed and attested board minutes, and a copy of the organization’s balance sheets and monthly statements [2.
Can I offer contests that involve charity donations in South Dakota? What are the requirements?
Based on the documents provided, it appears that contests involving charity donations are not specifically addressed. However, there are some general requirements for organizations and individuals seeking assistance or project funding in South Dakota.
Eligibility Requirements for Organizations Applying for Assistance [1.3] To be eligible for assistance, organizations must meet one of the following requirements:
Nonprofit organizations designated as federally tax exempt under section 501(c)(3) of the Internal Revenue Code in effect on July 26, 1985; Units of state and local government; or Nonprofit educational institutions.
Can I offer contests that involve charity donations in Rhode Island? What are the requirements?
Requirements for Offering Contests Involving Charity Donations in Rhode Island If you are planning to offer contests that involve charity donations in Rhode Island, you must comply with the state’s regulations on charitable gaming.
According to Rhode Island General Law [3], any person who sets up, carries on, promotes, or draws any lottery, chance, game, or device of any nature or kind whatsoever, for the purpose of exposing, setting for sale, or disposing of any money, houses, lands, merchandise, or articles of value, is prohibited from doing so unless authorized by law.
Can I offer contests that involve charity donations in Ohio? What are the requirements?
Based on the information provided in the Ohio Administrative Code and Revised Code, it appears that offering contests that involve charity donations in Ohio is not explicitly addressed. However, there are rules and regulations in place for player against player contests and fantasy contests that may be relevant to your inquiry.
Player Against Player Contests According to OHAC Rule 3772-14-01, a “Player Against Player Contest” means an event in which individuals pay consideration to participate or compete against one another in a program or series of programs in which the casino operator has no stake other than a rake.
Can I offer contests that involve charity donations in North Carolina? What are the requirements?
Requirements for Offering Contests Involving Charity Donations in North Carolina If you are planning to offer contests that involve charity donations in North Carolina, you must comply with the state’s Campaign Finance Laws [5]. Here are the requirements you need to follow:
Disclosure of Contributions and Expenditures: North Carolina’s Campaign Finance Laws require candidates to disclose all contributions and expenditures [5]. Therefore, if you are offering a contest that involves charity donations, you must disclose all the contributions you receive and the expenditures you make.
Can I offer contests that involve charity donations in New Mexico? What are the requirements?
To offer contests that involve charity donations in New Mexico, you must comply with the New Mexico Bingo and Raffle Act [2.1]. The act requires that games of chance conducted in New Mexico are conducted with fairness and that the participants and patrons are protected against illegal practices on any premises. The New Mexico State Fair Commission is the issuing agency for the New Mexico State Fair [1.2][5.1].
To conduct a raffle in New Mexico, you must obtain a license from the New Mexico Gaming Control Board [2.
Can I offer contests that involve charity donations in New Hampshire? What are the requirements?
Requirements for Offering Contests Involving Charity Donations in New Hampshire If you plan to offer contests that involve charity donations in New Hampshire, you must comply with the following requirements:
Obtain a Title Certificate: Each applicant for an IRP registration must submit a copy of a title certificate from a state of current registration [1.1]. Define “Charity Care”: “Charity care” means “charity care” as defined in RSA 7:32-d, I [1.6]. Follow Public Charity Guidelines: “Public charity” guidelines are defined in NHCAR Rev 1301.
Can I offer contests that involve charity donations in Nevada? What are the requirements?
Based on the documents provided, you can offer contests that involve charity donations in Nevada. However, there are requirements that you need to comply with.
Requirements for Offering Contests Involving Charity Donations in Nevada Charity Day Limitation: If you plan to hold a racing event where a portion of the net proceeds and revenues from pari-mutuel racing is contributed to a charitable organization or society, you must comply with the limitation on the number of days in one meet.
Can I offer contests that involve charity donations in Montana? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve charity donations in Montana, but there are specific requirements that must be followed.
Requirements for Contests Involving Charity Donations in Montana According to MTAR 23.16.2611, only a nonprofit organization, a college, a university, a public school district, or a nonpublic school may sponsor and offer a 50/50 raffle. All 50/50 raffles are subject to certain restrictions, including that the sponsor is responsible for compliance with Montana statutes and regulations, credit gambling is prohibited, and proceeds from the raffle must be divided between the winner and the sponsor and may not include a percentage of ticket sales for administrative expenses or other fees payable to any third party.
Can I offer contests that involve charity donations in Minnesota? What are the requirements?
Based on the provided documents, there are no specific laws or regulations in Minnesota that prohibit offering contests that involve charity donations. However, it is recommended to consult with legal counsel to ensure compliance with any applicable laws and regulations.
If the contest involves donations to political candidates or parties, the donations must be allocated between candidates on a reasonable basis if the cost exceeds $20 per candidate and any donations in kind must be approved by the candidate if the value exceeds $20 [2.
Can I offer contests that involve charity donations in Michigan? What are the requirements?
Offering Contests Involving Charity Donations in Michigan Michigan law allows for the sale of charity game tickets, raffles, and other games by qualified organizations that have obtained the necessary licenses [1.2][2.1][3.4]. However, it is unclear from the provided context whether contests involving charity donations are allowed in Michigan.
Based on the information available, it is recommended that you contact the Michigan Gaming Control Board for guidance on whether contests involving charity donations are permissible and what the requirements are.
Can I offer contests that involve charity donations in Maine? What are the requirements?
Based on the documents provided, there are no specific requirements or restrictions on offering contests that involve charity donations in Maine. However, fantasy contest operators licensed under Maine law are required to comply with certain regulations related to the operation of fantasy contests and allocation of funds.
According to 8 MERS Section 1105, fantasy contest operators licensed under Maine law are required to disclose the number of entries that a fantasy contestant may submit to each fantasy contest and provide reasonable steps to prevent fantasy contestants from submitting more than the allowable number.
Can I offer contests that involve charity donations in Kentucky? What are the requirements?
Here is the refined response to your query:
Requirements for Offering Contests Involving Charity Donations in Kentucky Kentucky law allows licensed charitable organizations to conduct charitable gaming activities, including bingo, raffles, and charity fundraising events [1.1]. However, there are restrictions on the frequency, prizes, and participants for these activities [1.1].
If you want to offer contests that involve charity donations in Kentucky, you must be a licensed charitable organization [1.2]. To obtain a license, you must meet certain qualifications, including possessing a tax-exempt status under 26 U.
Can I offer contests that involve charity donations in Kansas? What are the requirements?
Here are the requirements for offering contests that involve charity donations in Kansas:
Requirements for Offering Contests that Involve Charity Donations in Kansas Kansas law does not have specific provisions that govern contests that involve charity donations. However, there are some relevant regulations that you should be aware of.
According to KSAR 7-42-2, professional fund raisers that purposefully direct their fundraising efforts to citizens of Kansas must register with the Secretary of State.
Can I offer contests that involve charity donations in Indiana? What are the requirements?
Here is what I found in the provided documents regarding offering contests that involve charity donations in Indiana:
Qualified organizations in Indiana are allowed to receive donations of alcoholic beverages in sealed bottles or cases from certain permittees, including wholesalers, retailers, and farm wineries, among others [1.1].
Qualified organizations may use their gross receipts received from an allowable activity for necessary charitable gaming expenses in reasonable amounts [2.1].
Lottery tickets may be donated to a nonprofit corporation by designating the name of the recipient nonprofit corporation in writing on the back of the donated ticket.
Can I offer contests that involve charity donations in Idaho? What are the requirements?
Here are the requirements for offering contests that involve charity donations in Idaho:
Requirements for Donation to Charity At least eighty percent (80%) of the net proceeds from sales of raffle tickets or chances and duck races must be donated to a charitable or nonprofit organization to be used for a charitable purpose [1.1]. A maximum of twenty percent (20%) of net proceeds is allowed for expenses [1.1]. The name and address of the charitable or nonprofit organizations awarded these funds must be listed on the annual raffle report submitted to the Lottery [1.
Can I offer contests that involve charity donations in Hawaii? What are the requirements?
To offer contests that involve charity donations in Hawaii, you must meet the following criteria:
The organization must hold federal tax-exempt status as a nonprofit organization [1.1]. The application to hold the auction must be made to the board stating the date, time, and place of the auction [1.1]. No more than one auction shall be held in any county of the State by the same organization in one calendar year [1.
Can I offer contests that involve charity donations in Delaware? What are the requirements?
Yes, you can offer contests that involve charity donations in Delaware. The requirements for such contests depend on the type of contest you want to offer.
Charitable Gaming Contests If you want to offer charitable gaming contests that involve charity donations, you must be a charitable gaming organization approved by the Director of the Lottery and donate at least 40% of the organization’s proceeds from charitable video lottery machine gaming annually to a charitable purpose [2.
Can I offer contests that involve charity donations in Colorado? What are the requirements?
To offer contests that involve charity donations in Colorado, there are several requirements that must be met.
Requirements for Offering Contests Involving Charity Donations in Colorado Local Government Authorization: A charitable organization may engage in solicitation for a charitable purpose involving persons standing in or adjacent to a public roadway and soliciting donations from motorists if a local government permits it. The solicitation must take place entirely within the jurisdiction of the local government, and the number of days for which permission is granted does not exceed five days in any calendar year per charitable organization.
Can I offer contests that involve charity donations in California? What are the requirements?
To offer contests that involve charity donations in California, you must comply with the state’s regulations on charitable gambling. Specifically, you must register with the California Department of Justice’s Nonprofit Raffle Program [3.1]([3.1]). Additionally, raffle tickets can only be sold to individuals who are 18 years of age or older [3.1]([3.1]).
To register with the Nonprofit Raffle Program, eligible organizations must submit a completed registration application on Form CT-NRP-1 and pay a non-refundable registration fee of $14,400 [3.
Can I offer contests that involve charity donations in Arizona? What are the requirements?
Based on the documents provided, it is unclear whether contests involving charity donations are allowed in Arizona. However, Arizona law permits certain types of contests and wagers, including fantasy sports contests and event wagers [1.2][3.1].
Requirements for Licensed Fantasy Sports Contest Operators Licensed fantasy sports contest operators in Arizona are required to report any changes to ownership information within 30 days of the change [3.2]. They must also retain and maintain all required records in a secure location for at least three years [3.
Can I offer contests that involve charity donations in Alabama? What are the requirements?
Based on the documents provided, it appears that Alabama has specific regulations for fantasy contests with entry fees, but there is no specific information regarding contests that involve charity donations. However, organizations that request certification by LARCs must meet certain requirements, including being a tax-exempt charitable organization and submitting a 501(c)(3) exemption from the Internal Revenue Service, being legally incorporated or authorized to do business in the State of Alabama as a private, nonprofit organization, and providing programs of services directed at one or more of the common human needs as defined in Section 5(a) of law in the State of Alabama or in countries overseas [3.
Can I offer contests that involve travel prizes in Wisconsin? What are the requirements?
Based on the additional context provided, it does not appear to be directly relevant to the query regarding contests with travel prizes in Wisconsin. Therefore, the existing response still stands.
Requirements for Conducting Contests in Wisconsin According to Wisconsin law, contests must comply with the following requirements:
No purchase or payment is necessary to enter or win the contest. The rules of the contest must be clearly stated and made available to all participants.
Can I offer contests that involve travel prizes in Washington? What are the requirements?
Based on the context documents, it is possible to offer contests that involve travel prizes in Washington. However, there are certain requirements that must be met.
Requirements for offering contests with travel prizes in Washington Organizations must own the prizes offered to winners before the date of the drawing [1.1]. At the time and date of any raffle drawing, the organization must have on deposit an unencumbered amount of money that is equal to or greater than all cash prizes being offered in the raffle [1.
Can I offer contests that involve travel prizes in Vermont? What are the requirements?
Based on the documents provided, offering contests that involve travel prizes in Vermont is allowed, but there are certain requirements that must be met to avoid constituting an unfair and deceptive trade act and practice in commerce under 9 V.S.A. Section 2453(a).
Requirements for Offering Contests with Travel Prizes in Vermont According to VTCR 06-031-003 § 109.01, it is considered an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of a game of skill, contest, sweepstakes, giveaway, or other promotion which:
Can I offer contests that involve travel prizes in Utah? What are the requirements?
To offer contests that involve travel prizes in Utah, you must comply with the requirements outlined in UTAC R152-11-13. According to this regulation, it is a deceptive act or practice for a supplier to offer a reduced rate travel package that is tendered to a consumer as an incentive for the performance of some act the consumer has no legal obligation to perform, subject to redemption rules that will result in a default discharging the supplier’s obligation to perform, and structured so that the supplier will only realize a profit if a majority of the consumers who receive reduced rate travel package default.
Can I offer contests that involve travel prizes in South Dakota? What are the requirements?
Based on the context documents, it appears that contests involving travel prizes are not explicitly addressed in South Dakota lottery laws. However, there are requirements for lottery retailers, video lottery licensees, and prize payment and validation that may be relevant to your question.
Requirements for Lottery Retailers and Video Lottery Licensees To be selected as a lottery retailer or video lottery machine operator in South Dakota, a person must be of good character and reputation, have sufficient financial resources to support the activities required to sell lottery tickets or place and service video lottery machines, and be current in payment of all taxes, interest, and penalties owed to the State of South Dakota, excluding items under formal dispute or appeal pursuant to applicable statutes [1.
Can I offer contests that involve travel prizes in South Carolina? What are the requirements?
Contests with Travel Prizes in South Carolina Based on the information provided in the context documents, it appears that contests involving travel prizes are not specifically addressed in South Carolina law. However, there are some relevant laws and regulations that you should consider.
Savings Promotion Contests Financial institutions authorized to do business in South Carolina may conduct savings promotion contests in accordance with the provisions of SCCL 34-45-30 [2.1]. These contests are intended to encourage depositors to maintain savings accounts and increase personal savings.
Can I offer contests that involve travel prizes in Pennsylvania? What are the requirements?
To offer contests that involve travel prizes in Pennsylvania, you must comply with the regulations set forth in the Pennsylvania Code. According to 61 PACO Section 811.41, the Secretary may establish special drawings to award promotional prizes or their pecuniary value, such as vacation trips, automobiles, or other tangible items in addition to, or in lieu of, cash prizes. The value of the tangible items offered shall be considered only as a guide to the amount of the cash prize and not the determining factor, so as not to detract from the marketing and promotional value of the tangible items awarded to the winners.
Can I offer contests that involve travel prizes in Ohio? What are the requirements?
Yes, you can offer contests that involve travel prizes in Ohio. However, you must comply with the general fantasy contest licensing requirements outlined in OHAC Rule 3772-74-06 [2.1]. Additionally, any lottery prize awards with a value that meets or exceeds the reportable winnings amounts set by 26 U.S.C. 6041, or a subsequent analogous section of the Internal Revenue Code, shall not be claimed by or paid to any person until the name, address, and social security number of each beneficial owner of the prize award are documented for the commission [4.
Can I offer contests that involve travel prizes in North Dakota? What are the requirements?
Based on the additional context documents, it appears that contests that involve travel prizes are allowed in North Dakota, but there are certain requirements that must be met.
Prize Restrictions and Requirements According to NDAC Section 99-01.3-05-03 [2.2], a prize must be an item that may be legally owned and possessed and has a value or a right to a free service. Therefore, the travel prize offered must be legal and have a value or right to a free service.
Can I offer contests that involve travel prizes in North Carolina? What are the requirements?
Requirements for Offering Contests with Travel Prizes in North Carolina Based on the information provided in the context documents, it is lawful to offer travel prizes as part of a contest in North Carolina. However, there may be certain requirements that need to be met.
Applicable Regulations According to NCGS 18C-171, any public or local law, ordinance, or regulation providing any penalty, restriction, regulation, or prohibition for the operation of any lottery game shall not apply to the operation of the Commission or lottery games established by this Chapter where the penalty, restriction, regulation, or prohibition applies only to the Lottery as operated by the North Carolina State Lottery Commission [4.
Can I offer contests that involve travel prizes in New Jersey? What are the requirements?
Based on the information provided in the context documents, it appears that contests of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value are not considered a game of chance and are not unlawful gambling under the laws of New Jersey [1.1]. However, it is important to note that a “contest of skill” shall not include any contest, game, pool, gaming scheme or gaming device in which the outcome depends in a material degree upon an element of chance [1.
Can I offer contests that involve travel prizes in New Hampshire? What are the requirements?
Contests with Travel Prizes in New Hampshire If you are planning to offer contests that involve travel prizes in New Hampshire, there are certain requirements that you need to comply with.
According to NHCAR Env-A 4104.03 [1.3], “New Hampshire sales” means the sales per year in New Hampshire, in pounds of product, less packaging and container, for either the calendar year immediately prior to the year that the registration is due or, if that data is not available, any consecutive 12-month period commencing no earlier than 2 years prior to the due date of the registration.
Can I offer contests that involve travel prizes in Nevada? What are the requirements?
To offer contests that involve travel prizes in Nevada, a license may be required depending on the type of contest. Additionally, the total value of prizes must be limited, ticket sales must be limited to persons physically located within Nevada, and online ticket sales must follow certain restrictions [3.1]. There are no specific requirements related to accepting gifts, grants, donations, or contributions for contests that involve travel prizes in Nevada [1.
Can I offer contests that involve travel prizes in Montana? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve travel prizes in Montana, but there are certain requirements that must be met.
Requirements for Offering Contests with Travel Prizes in Montana The contest must comply with Montana statutes and regulations, including ARM 23.16.2602, as well as all other applicable state and federal statutes and regulations [5.1]. The contest must be sponsored and offered by a nonprofit organization, a college, a university, a public school district, or a nonpublic school [5.
Can I offer contests that involve travel prizes in Minnesota? What are the requirements?
Based on the provided documents, it is possible to offer contests that involve travel prizes in Minnesota. However, there are certain requirements that must be met.
To offer contests that involve travel prizes in Minnesota, you must ensure that the contest is limited to Minnesota residents, follow the guidelines provided by the department, and obtain approval from the director of the lottery. [1.1][1.3][3.1]
Additionally, if a prize winner dies before the prize is paid, the director shall pay the prize to the prize winner’s estate.
Can I offer contests that involve travel prizes in Maine? What are the requirements?
Requirements for Offering Contests with Travel Prizes in Maine Based on the information provided in the Maine state legal documents, it is possible to offer contests that involve travel prizes in Maine. However, there are certain requirements that must be met.
To offer contests that involve travel prizes in Maine, it is recommended to work with nonprofit travel promotional organizations and coordinate with the Maine Office of Outdoor Recreation. Additionally, it is important to ensure that the contest complies with any applicable regulations and laws, such as those related to raffles and prizes, as outlined in [1.
Can I offer contests that involve travel prizes in Kentucky? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests with travel prizes in Kentucky may be subject to various regulations and requirements.
Here are some relevant regulations and requirements to consider:
Licensing Requirements Charitable gaming, which includes raffles and other contests, is regulated by the Kentucky Department of Charitable Gaming [3.1]. Charitable organizations must obtain a license to conduct charitable gaming events, and the license must specify the location, date, and time of the event [3.
Can I offer contests that involve travel prizes in Iowa? What are the requirements?
Based on the Iowa Administrative Code (IAC), there are no specific restrictions on offering contests that involve travel prizes in Iowa. However, there are general rules and requirements that must be followed for all contests and drawings authorized by the Iowa Lottery Authority Board.
Authorization of Contests and Drawings [1.3] Contests and drawings must be authorized by the Iowa Lottery Authority Board.
Prizes [1.1], [2.1], [2.3], [2.4], [2.5] The number, amount, and type of prizes must be determined by the lottery and set forth in the specific drawing rules or contest description.
Can I offer contests that involve travel prizes in Illinois? What are the requirements?
Based on the documents provided, it appears that offering contests that involve travel prizes in Illinois is not explicitly prohibited. However, there are certain requirements that must be met in order to operate such contests legally.
Requirements for Offering Contests with Travel Prizes in Illinois Licensing: Organizations that wish to operate raffles or poker runs in Illinois must obtain a license from the governing body of the municipality with jurisdiction over the key location or, if no municipality has jurisdiction over the key location, then by the governing body of the county with jurisdiction over the key location [4.
Can I offer contests that involve travel prizes in Hawaii? What are the requirements?
Based on the documents provided, contests that involve travel prizes in Hawaii are allowed, but there are several requirements that need to be considered.
Eligibility Requirements [3.1] To be eligible for a grant in Hawaii, a business must be headquartered in the state, doing business in the state for at least five years, employing 15 or more residents with income subject to taxation, and can demonstrate financial viability of the business.
Can I offer contests that involve travel prizes in Delaware? What are the requirements?
Based on the documents provided, it appears that offering contests that involve travel prizes in Delaware is not explicitly prohibited. However, there are certain requirements that must be met in order to operate an interactive fantasy sports platform in Delaware, which may impact the ability to offer such contests.
Requirements for Operating an Interactive Fantasy Sports Platform in Delaware According to [1.2], the conduct of unregistered interactive fantasy sports contests is prohibited.
Can I offer contests that involve travel prizes in Colorado? What are the requirements?
To offer contests that involve travel prizes in Colorado, you must comply with the state’s laws and regulations regarding prizes and contests. According to [1.1], the right to a prize is not assignable, except in certain circumstances, such as payment to the estate of a deceased prizewinner or pursuant to a voluntary assignment of the right to receive future annual prize payments made through an appropriate judicial order. Additionally, the Colorado Lottery requires the holder of a Prize-Winning Jackpot Ticket of $600.
Can I offer contests that involve travel prizes in California? What are the requirements?
To offer contests that involve travel prizes in California, an eligible organization must register with the Bureau in the Major League Sports Raffle Program, comply with the registration and reporting requirements for various government agencies, and sell raffle tickets only during a home game in designated areas. The raffle tickets must be sold at the same price or pursuant to a uniform discounted pricing structure, and the eligible organization may not change raffle ticket prices or the pricing structure once sales of raffle tickets at a registered event have commenced.
Can I offer contests that involve travel prizes in Arizona? What are the requirements?
Yes, you can offer contests that involve travel prizes in Arizona, but there are certain requirements that must be met.
Requirements for Offering Contests with Travel Prizes in Arizona Compliance with Prize Display Rules: According to AZAC Title 3, Chapter 12, Article 3, Section 3, R3-12-303, all prizes must be displayed while the game is open to the public. Compliance with Ticket Validation Requirements: According to R19-3-407, AZAC Title 19, Chapter 3, Article 4, Section 7, each game ticket must be validated prior to the payment of a prize.
Can I offer contests that involve merchandise prizes in Wyoming? What are the requirements?
To offer contests that involve merchandise prizes in Wyoming, you must comply with the state’s laws and regulations. The relevant document is [5.2].
According to [5.2], if a solicitor represents to an individual that the individual has been selected or may be eligible to receive a prize, the solicitor shall not request, and the solicitor or sponsor shall not accept, a payment from the individual in any form before the individual receives a written prize notice that contains all of the information required under W.
Can I offer contests that involve merchandise prizes in Wisconsin? What are the requirements?
Contests with Merchandise Prizes in Wisconsin In Wisconsin, contests that involve merchandise prizes are legal as long as they comply with the state’s laws and regulations. The following are the requirements for offering contests with merchandise prizes in Wisconsin:
No purchase necessary: Wisconsin law requires that contests must be open to all individuals, regardless of whether they make a purchase or not [WIST 945.01(1)]. Clear and conspicuous disclosure of material terms: The material terms of the contest, including the rules, prizes, and eligibility requirements, must be clearly and conspicuously disclosed to participants [WIST 945.
Can I offer contests that involve merchandise prizes in Virginia? What are the requirements?
Based on the provided context documents, it appears that contests involving merchandise prizes are generally allowed in Virginia. However, there are certain requirements that must be met.
Registration Requirements To offer a contest in Virginia, you must first register with the Department [4.2]. The application for registration must include the name and principal address of the applicant, as well as other relevant information [4.2].
Prize Payment Procedures Retailers who pay claims without validating the tickets do so at their own financial risk [1.
Can I offer contests that involve merchandise prizes in Utah? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve merchandise prizes in Utah is allowed, but there may be certain requirements that need to be met.
Requirements for Offering Contests with Merchandise Prizes in Utah According to Utah Code Section 76-10-1101, there is no provision that prohibits offering prizes for participation in any form of sweepstakes, game, or contest. Therefore, it is legal to offer contests that involve merchandise prizes in Utah.
Can I offer contests that involve merchandise prizes in Texas? What are the requirements?
Here are the requirements for offering contests that involve merchandise prizes in Texas:
Requirements for Offering Contests in Texas Awarding Multiple Prizes: A person conducting a sweepstakes may not award multiple prizes in the sweepstakes unless all prizes are awarded on the same date and through the same selection process. [Tex. Bus. & Com. Section 622.108][1.1] Required Disclosures Relating to Prizes Generally: An offeror who notifies a person that the person has won a prize, will receive a prize, or has a chance to win or receive a prize shall, at the time of the notification, clearly and conspicuously disclose: (1) that attendance at a sales presentation is required; (2) the approximate duration of the sales presentation; and (3) a description of the product or service being sold.
Can I offer contests that involve merchandise prizes in South Dakota? What are the requirements?
Based on the documents provided, contests that involve merchandise prizes can be offered in South Dakota, but there are certain requirements that must be met.
Requirements for Offering Contests with Merchandise Prizes The contest must comply with the South Dakota Lottery laws and regulations, including SDCL 42-7A-9, which states that lottery expenses and prizes must be paid from lottery funds and general funds of the state may not be used or obligated to pay the expenses of the South Dakota Lottery or prizes of the lottery.
Can I offer contests that involve merchandise prizes in South Carolina? What are the requirements?
Offering Contests with Merchandise Prizes in South Carolina Based on the context documents, it appears that you can offer contests that involve merchandise prizes in South Carolina. The state allows financial institutions to conduct savings promotion contests to encourage depositors to maintain savings accounts and increase personal savings [1.2]. However, it is important to note that there are specific requirements for offering contests with merchandise prizes.
Requirements for Offering Contests with Merchandise Prizes According to South Carolina law, lotteries or raffles of any type whatsoever are unlawful unless authorized [4.
Can I offer contests that involve merchandise prizes in Pennsylvania? What are the requirements?
Based on the information provided in the Pennsylvania Code, licensed eligible organizations may award prizes in excess of $500 and $5,000 under certain conditions [1.1][1.2]. Additionally, the Secretary of the Pennsylvania Lottery may establish special drawings to award promotional prizes or their pecuniary value, such as vacation trips, automobiles, or other tangible items in addition to, or in lieu of, cash prizes [2.1].
Regarding fantasy contests, a fantasy contest licensee may offer a fantasy contest only if the value of all prizes or awards offered to winning participants is established and made known in advance of the fantasy contest, and the value of the prize or award is not determined by the number of participants or the amount of fees paid by the participants [3.
Can I offer contests that involve merchandise prizes in Ohio? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Ohio. The requirements for such contests depend on the type of contest being offered.
To offer a player against player contest involving merchandise prizes, the casino operator must follow the rules outlined in OHAC Rule 3772-14-01. The rules require that the contest be conducted using commission-approved electronic gaming equipment, table games, and table game equipment, and that the contest be conducted in a separate room or area segregated within the gaming floor, unless otherwise approved by the executive director.
Can I offer contests that involve merchandise prizes in North Dakota? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in North Dakota. However, there are certain requirements that you need to follow.
Requirements for contests with merchandise prizes According to NDAC Section 10-09-01-05, an amusement game or device may reward the player with only merchandise limited to prizes, toys, or novelties. The merchandise prize, toy, or novelty may not be repurchased for cash or for credits redeemable for cash. The merchandise prize, toy, or novelty may not have a wholesale value or cost exceeding sixteen times the cost of play, and if any prize consists of more than one item, unit, or part, the aggregate wholesale value or cost of all items, units, or parts may not exceed sixteen times the cost of play.
Can I offer contests that involve merchandise prizes in New Mexico? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve merchandise prizes in New Mexico. However, there are certain requirements that must be met.
Requirements for Contests with Merchandise Prizes in New Mexico According to [1.1], the New Mexico State Fair Commission delegates to the general manager the authority to set regulations concerning drawings and prizes held or given away by an exhibitor or concessionaire. These regulations include, but are not limited to, the following: give-away offers, free registrations, and prohibition of raffles.
Can I offer contests that involve merchandise prizes in New Jersey? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in New Jersey. However, there are certain requirements that you must comply with.
According to NJAC 13:47-8.7, when tickets are sold for an off-premise raffle awarding merchandise as a prize, each ticket shall contain at least the following information:
Name and identification number of the qualified organization and number of the license issued for the occasion; Place where the occasion will be held and the date and time thereof; A list of the prizes and the retail value of each; The number of the ticket; Price of the ticket; The purpose to which the entire net proceeds will be devoted; The statement: “No substitution of the offered prize may be made and no cash will be given in lieu of the prize.
Can I offer contests that involve merchandise prizes in Nebraska? What are the requirements?
Here is the response to your query:
Offering Contests with Merchandise Prizes in Nebraska Yes, you can offer contests that involve merchandise prizes in Nebraska. Such contests are considered raffles under Nebraska law [1.1][1.2]. To conduct a raffle in Nebraska, you must be a qualifying nonprofit organization [1.1].
Requirements for Conducting a Raffle in Nebraska To conduct a raffle in Nebraska, you must meet the following requirements [1.1][1.2][1.5][1.6]:
Participants pay or agree to pay something of value for an opportunity to win.
Can I offer contests that involve merchandise prizes in Montana? What are the requirements?
Based on the documents provided, contests that involve merchandise prizes are not specifically addressed. However, Montana law does allow for raffles and bingo games with certain restrictions and requirements [1.1][5.1][1.2][5.2]. Nonprofit organizations, colleges, universities, public school districts, and nonpublic schools are allowed to conduct raffles [5.1][5.2]. The value of a prize awarded for an individual ticket for a raffle conducted by a person or an organization may not exceed $5,000 [1.
Can I offer contests that involve merchandise prizes in Minnesota? What are the requirements?
Here is the response to your query:
Contests with Merchandise Prizes in Minnesota Yes, you can offer contests that involve merchandise prizes in Minnesota. However, if you plan to offer contests with merchandise prizes, you may need to comply with the state’s raffle regulations [3.1].
Raffle Requirements in Minnesota If you plan to offer a raffle, you must comply with the following requirements [3.1]:
Raffle tickets must have a detachable section and both parts must be sequentially numbered, starting with the number “1” and continuing through the maximum number of tickets to be sold.
Can I offer contests that involve merchandise prizes in Massachusetts? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Massachusetts. Here are the requirements you need to follow:
Requirements for Offering Contests with Merchandise Prizes in Massachusetts In Massachusetts, it is an unfair or deceptive act for a seller to offer any product for free or at a reduced price (a prize), to a prospective buyer in conjunction with the prospective buyer’s participation in a sales presentation or promotional contest, unless the following requirements are met [1.
Can I offer contests that involve merchandise prizes in Louisiana? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Louisiana. However, there are certain requirements that must be met.
Requirements for Offering Contests with Merchandise Prizes in Louisiana Value of Prizes - The value of the merchandise prize must be determined by its fair market value, which will be the amount reported to the state and the IRS for tax purposes [2.1]. Taxation - Proceeds of any lottery prize of $500 or more shall be subject to Louisiana state income tax.
Can I offer contests that involve merchandise prizes in Kentucky? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Kentucky. However, the contests must be conducted by a licensed charitable organization and follow the requirements outlined in the Kentucky Revised Statutes [1.1][1.2][1.3].
Charitable gaming contests must be conducted at the location, date, and time stated on the license, and the licensee must request a change in the date, time, or location of a charitable gaming event by mail, electronic mail, or facsimile transmission [1.
Can I offer contests that involve merchandise prizes in Iowa? What are the requirements?
Here are the requirements for offering contests that involve merchandise prizes in Iowa:
Authorization of Drawings and Contests To offer contests that involve merchandise prizes in Iowa, you must obtain authorization from the lottery authority board [1.3].
Prize Limits The value of any prize shall not exceed $950 [2.3][2.4][2.5]. Cash or merchandise prizes awarded for each game shall not exceed $250 in value, except for jackpot games [2.1]. The maximum prize limit for games of skill, games of chance, and bingo is $950 in merchandise [2.
Can I offer contests that involve merchandise prizes in Idaho? What are the requirements?
Here are the requirements for offering contests with merchandise prizes in Idaho:
Requirements for Offering Contests with Merchandise Prizes in Idaho Charitable or nonprofit organizations are allowed to conduct raffles in accordance with the provisions of Title 67, Chapter 77, Idaho Code, and the rules of the state lottery commission [2.1]. Raffle drawings must be held in Idaho and shall be limited to twelve (12) per charitable or nonprofit organization per year, provided that this limitation shall not apply to public or private elementary schools, secondary schools or higher education institutions located in this state [2.
Can I offer contests that involve merchandise prizes in Hawaii? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve merchandise prizes in Hawaii, but there are certain requirements that must be met.
Requirements for Offering Contests with Merchandise Prizes in Hawaii According to HIRS 481B-1.6, it is unlawful to offer a gift, prize, or award by means of written notice sent through the mail or by telephone with the intent to sell, lease, or rent a consumer product, or to initiate the sale, lease, or rental of a consumer product when, at the time of the offer, the consumer product and all the material terms of the sale, lease, or rental transaction, including the price, handling, shipping, delivery, or any other fee, are not clearly and conspicuously disclosed.
Can I offer contests that involve merchandise prizes in Delaware? What are the requirements?
Offering Contests with Merchandise Prizes in Delaware To offer contests that involve merchandise prizes in Delaware, you must register as an Interactive Fantasy Sports Operator with the Delaware Division of Gaming Enforcement [1.5][1.2]. The registration process includes submitting an application and paying a fee. Once registered, you must comply with the regulations set forth by the Director of the Delaware Division of Gaming Enforcement, which include responsible protections with regard to compulsive play and safeguards for fair play [1.
Can I offer contests that involve merchandise prizes in Colorado? What are the requirements?
To offer contests that involve merchandise prizes in Colorado, you must comply with the state’s laws and regulations regarding prizes and contests. According to [1.1], the right to a prize is not assignable, except in certain circumstances. Payment of any prize may be paid to the estate of a deceased prizewinner or any person pursuant to a voluntary assignment of the right to receive future annual prize payments, in whole or in part, if the assignment is made pursuant to an appropriate judicial order of the district court located in the city and county of Denver or the judicial district where the assignor resides or where the commission’s headquarters are located.
Can I offer contests that involve merchandise prizes in California? What are the requirements?
Offering Contests with Merchandise Prizes in California Yes, you can offer contests that involve merchandise prizes in California. However, you may need to comply with the state’s raffle regulations. Specifically, you may need to register with the California Department of Justice (DOJ) Nonprofit Raffle Program [2.2].
Requirements for Offering Contests with Merchandise Prizes in California To offer contests with merchandise prizes in California, you may need to register with the DOJ Nonprofit Raffle Program and comply with the state’s raffle regulations.
Can I offer contests that involve merchandise prizes in Arizona? What are the requirements?
Based on the context documents, you can offer contests that involve merchandise prizes in Arizona, but there are certain requirements that must be followed.
Requirements for Offering Contests with Merchandise Prizes in Arizona According to AZAC Title 3, Chapter 12, Article 3, Section 3, R3-12-303, concessionaires are prohibited from offering certain types of merchandise prizes, including weapons, fireworks, handcuffs, melted glass bottles, and drugs. Additionally, an Arizona State Fair Games Inspector may prohibit other prizes based on safety, legality, or value.
Can I offer contests that involve merchandise prizes in Alabama? What are the requirements?
Here is an updated response to your query:
Requirements for Offering Contests with Merchandise Prizes in Alabama Alabama law allows for contests with merchandise prizes, but there are certain requirements that must be met.
The contest must not be considered gambling or a lottery [2.1][3.2]. The prize or award must not exceed $12,500 [2.1]. The contest operator must disclose all prizes and awards offered to winning participants in advance of the game or contest [3.
Can I offer contests that involve non-cash prizes in Wisconsin? What are the requirements?
Based on the provided context, it appears that Wisconsin law allows for contests that involve non-cash prizes. However, there may be certain requirements that need to be met.
Requirements for Contests with Non-Cash Prizes in Wisconsin Wisconsin law does not appear to have specific requirements for contests with non-cash prizes. However, any contest must comply with Wisconsin’s consumer protection laws. Under Wisconsin law, it is illegal to engage in deceptive trade practices, which includes false advertising.
Can I offer contests that involve non-cash prizes in West Virginia? What are the requirements?
Offering Contests with Non-Cash Prizes in West Virginia Yes, you can offer contests that involve non-cash prizes in West Virginia. The West Virginia Code allows prizes to be money, real or personal property, or merchandise other than beer, wine, spirits, or alcoholic liquor [2.3]. The value assigned to merchandise prizes is their fair market value at the time of purchase [1.1][2.3].
Requirements for Conducting Bingo Occasions or Raffle If you plan to conduct a bingo occasion or raffle, the average total prizes awarded may not exceed ten thousand dollars in value, whether in cash or merchandise [1.
Can I offer contests that involve non-cash prizes in Virginia? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Virginia. However, there are certain requirements that must be met.
Requirements for Offering Contests with Non-Cash Prizes in Virginia Unclaimed Prizes: According to [1.1]" >11 VAAC 5-41-320, non-cash prizes such as merchandise, vacations, admission to events, and the like are not subject to the unclaimed prize provisions. Therefore, it is important to ensure that the terms and conditions of the contest clearly state that the non-cash prizes are not subject to the unclaimed prize provisions.
Can I offer contests that involve non-cash prizes in Utah? What are the requirements?
Here is the response to your query:
Requirements for Contests with Non-Cash Prizes in Utah Utah law allows contests with non-cash prizes, but there are certain requirements that must be met. The following documents provide relevant information:
UTCO 13-28-6: Prize awards – Options if unavailable. UTAC R657-58-3: Certificate of Registration (COR) and General Requirements. According to UTCO 13-28-6, a solicitor who represents to an individual in a written prize notice that the individual has been awarded a prize shall provide the prize to the individual unless the prize is not available.
Can I offer contests that involve non-cash prizes in Tennessee? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Tennessee. However, you must comply with the state’s regulations.
Requirements for Contests with Non-Cash Prizes in Tennessee The ticket, share, chance, or similar record must bear the name of the nonprofit organization on whose behalf the event is being conducted [3.1]. All prizes exceeding $50 must be paid by check from a designated account of the organization to a named individual.
Can I offer contests that involve non-cash prizes in Rhode Island? What are the requirements?
Based on the documents provided, it appears that contests involving non-cash prizes are allowed in Rhode Island, but there may be certain requirements that must be met.
Requirements for Contests with Non-Cash Prizes According to [4.2]" >RIGL 11-19-13, door prizes are exempt from certain regulations as long as they are distributed “purely incidental” to an event or if the entire net proceeds of the event are devoted to charity. However, the club, society, lodge, or association must obtain written permission for the distribution from the appropriate authority.
Can I offer contests that involve non-cash prizes in Oregon? What are the requirements?
Based on the information provided in the context documents, it appears that you can offer contests that involve non-cash prizes in Oregon, subject to certain requirements.
Requirements for Offering Non-Cash Prizes in Oregon According to ORAR 137-025-0455, no cash prize shall be offered or awarded. Once purchased, imitation money cannot be redeemed for cash or cash equivalent. Additionally, no prize shall be offered or awarded with a retail market value in excess of $50,000 and the retail market value of prizes offered or awarded to Monte Carlo players shall not exceed $100,000 per event.
Can I offer contests that involve non-cash prizes in Oklahoma? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Oklahoma. However, there are certain requirements that must be followed.
Requirements for Offering Contests with Non-Cash Prizes in Oklahoma No person under the age of 18 may participate in the contest [2.5]. The contest must not involve the use of a video lottery machine [2.4]. The contest must not violate any provisions of the Oklahoma Charity Games Act [3.1]. The contest must not involve the sale of lottery tickets or shares at a price other than established by the Oklahoma Lottery Commission unless authorized in writing by the executive director [2.
Can I offer contests that involve non-cash prizes in North Dakota? What are the requirements?
Offering Contests with Non-Cash Prizes in North Dakota Yes, you can offer contests that involve non-cash prizes in North Dakota. However, there are certain requirements that you must follow.
According to NDAC Section 10-09-01-05, an amusement game or device may reward the player with only merchandise limited to prizes, toys, or novelties. The merchandise prize, toy, or novelty may not be repurchased for cash or for credits redeemable for cash. The merchandise prize, toy, or novelty may not have a wholesale value or cost exceeding sixteen times the cost of play, and if any prize consists of more than one item, unit, or part, the aggregate wholesale value or cost of all items, units, or parts may not exceed sixteen times the cost of play.
Can I offer contests that involve charity donations in Texas? What are the requirements?
Here is the response to your query:
Offering Contests Involving Charity Donations in Texas Charitable raffles are regulated by Chapter 2002 of the Texas Occupations Code [1.2]. However, if you are not conducting a raffle, but rather a contest that involves charity donations, you must comply with the requirements set forth in Tex. Bus. & Com. Section 621.202 [1.1].
Requirements for Contests Involving Charity Donations According to Tex. Bus. & Com.
Can I offer contests that involve non-cash prizes in North Carolina? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in North Carolina. However, there are some guidelines that you should follow to ensure compliance with applicable laws and regulations.
Guidelines for Offering Contests with Non-Cash Prizes in North Carolina Ensure that the contest does not violate any laws or regulations in North Carolina. Clearly state the rules and eligibility requirements for the contest. Clearly state the value of the non-cash prizes being offered.
Can I offer contests that involve non-cash prizes in New Mexico? What are the requirements?
Based on the documents provided, you can offer contests that involve non-cash prizes in New Mexico. However, there are certain requirements that you need to follow.
Requirements for Contests with Non-Cash Prizes in New Mexico According to [1.1]([1.1]), the general manager has the authority to set regulations concerning drawings and prizes held or given away by an exhibitor or concessionaire. These regulations include, but are not limited to, give-away offers, free registrations, and prohibition of raffles.
Can I offer contests that involve charity donations in South Carolina? What are the requirements?
To conduct contests that involve charity donations in South Carolina, you may consider conducting a savings promotion contest or a raffle.
Savings Promotion Contest According to SCCL 34-45-30, a financial institution authorized to do business in South Carolina under federal or state law may conduct a savings promotion contest to encourage its depositors to maintain savings accounts and increase personal savings. The contest must comply with the provisions of this chapter and title and be subject to the supervision of the appropriate state or federal regulatory agency of the participating financial institution.
Can I offer contests that involve non-cash prizes in New Hampshire? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve non-cash prizes in New Hampshire. However, there are specific requirements that must be followed.
According to NHCAR Sw 902.02 and Lot 902.02, if the claimant of a non-cash prize is identified as having a child support arrearage and the claimant does not contest owing such arrearage, the commission shall, at the request of the claimant, retain the prize for up to 5 business days to afford the claimant the opportunity to satisfy any arrearage.
Can I offer contests that involve charity donations in Oregon? What are the requirements?
Yes, you can offer contests that involve charity donations in Oregon. However, if the contest involves a raffle, you must follow the requirements outlined in ORAR 137-025-0210, ORAR 137-025-0290, and ORAR 137-025-0220. To participate in the Annual Charitable Fund Drive, each organization claiming to be a charitable organization must participate as a member of an eligible fund or federation and must satisfy each of the requirements outlined in ORAR 125-030-0041. Additionally, if required, you must comply with the relevant provisions of ORS 128.
Can I offer contests that involve charity donations in Oklahoma? What are the requirements?
Based on the information provided in the context documents, it appears that you can offer contests that involve charity donations in Oklahoma. However, there are certain requirements that must be met.
Requirements for Charity Game Activities According to [1.1]" >3A OKST 405, any organization that conducts charity game activities no more than four times per year may obtain an exemption from specific provisions of the Oklahoma Charity Games Act. To obtain this exemption, the organization must file a verified application with the ABLE Commission containing certain information, including the name and address of the organization, the name and contact information of the executive officer, and a statement that the organization will conduct a charity game session four or fewer times per calendar year.
Can I offer contests that involve non-cash prizes in Montana? What are the requirements?
Based on the documents provided, it is legal to offer contests that involve non-cash prizes in Montana. However, there are certain requirements that must be followed.
Requirements for Offering Contests with Non-Cash Prizes in Montana The contest must not be a form of credit gambling and sales may not be made by credit card [4.1]. The value of the prize awarded for an individual ticket may not exceed $5,000 [1.1]. The contest must comply with Montana statutes and regulations, including ARM 23.
Can I offer contests that involve charity donations in North Dakota? What are the requirements?
Here is the response to your query:
Charitable Contests in North Dakota In North Dakota, there are no specific provisions that prohibit charitable contests that involve donations [1.1]. However, if you plan to hold a contest, you must comply with the requirements for contests, including prize restrictions and requirements, and ticket limitations and requirements.
Prize Restrictions and Requirements If you plan to offer prizes in your contest, you must comply with the prize restrictions and requirements outlined in NDAC Section 99-01.
Can I offer contests that involve non-cash prizes in Minnesota? What are the requirements?
Here are the requirements for offering contests that involve non-cash prizes in Minnesota:
Requirements for Offering Contests with Non-Cash Prizes in Minnesota Minnesota law allows for the establishment of special drawings, bonuses, or additional prizes [1.1]. However, the law does not provide specific requirements for offering contests with non-cash prizes.
To ensure compliance with Minnesota law, it is recommended that contest organizers follow these general guidelines:
Eligibility: Contests should be open only to residents of Minnesota who have maintained a legal residence in the state for a minimum of 60 days immediately preceding the entry deadline for the contest [3.
Can I offer contests that involve charity donations in New York? What are the requirements?
Requirements for Offering Contests Involving Charity Donations in New York If you plan to offer contests that involve charity donations in New York, you must comply with the following requirements:
Register with the Attorney General: Charitable organizations must register with the Attorney General prior to engaging in any fund raising activities in the State of New York and/or solicitation of persons in New York State [1.1][3.1]. File a Registration Form: Charitable organizations must file a prescribed registration form with the Attorney General that includes, but is not limited to, the following information: the name of the organization, the names and addresses of officers, directors, trustees, and executive personnel of the organization, the addresses of the organization and any offices in New York, a clear description of the specific programs stating whether in existence or planned for which the contributions to be solicited will be used, and the names and addresses of any professional fund raisers, fund raising counsels, and commercial co-venturers who are acting or have agreed to act on behalf of the organization [3.
Can I offer contests that involve non-cash prizes in Massachusetts? What are the requirements?
Here are the requirements for offering contests that involve non-cash prizes in Massachusetts:
Requirements for Offering Contests with Non-Cash Prizes in Massachusetts In Massachusetts, contests that involve non-cash prizes are regulated by the Massachusetts State Lottery Commission. The following requirements must be met:
All prizes must be paid within a reasonable time after they are awarded and after the claims are verified by the Director [1.1][2.1][1.2]. The Director may delay any payment in order to review a change of circumstances relative to the prize awarded, the payee, the claim, or any other matter that may have come to his or her attention [1.
Can I offer contests that involve charity donations in New Jersey? What are the requirements?
Here is the response to your query:
Requirements for Offering Contests Involving Charity Donations in New Jersey If you plan to offer contests that involve charity donations in New Jersey, you must comply with the following requirements:
The contest must be a contest of skill, not a game of chance [2.1]. The charity must be a qualified organization as defined by NJAC 15:27-2.6. To be designated as a qualified organization, the organization must meet certain requirements, including proof of nonprofit corporate status, tax-exempt status, and documentation of arts, history, or humanities services or programs that provide a New Jersey public benefit [1.
Can I offer contests that involve non-cash prizes in Maryland? What are the requirements?
Contests with Non-Cash Prizes in Maryland Maryland law allows contests with non-cash prizes, but there are certain requirements that must be met [1.4].
The contest must be free to enter. The contest must not be a lottery, which is defined as a game of chance where participants pay money for a chance to win a prize. The contest must not violate any other laws or regulations. Additionally, if the contest involves minors, there may be additional requirements to comply with Maryland’s child protection laws.
Can I offer contests that involve non-cash prizes in Louisiana? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Louisiana. The value of the prize will be determined by the fair market value of any such prize, which will be the amount reported to the state and the IRS for tax purposes. The corporation may pay withholding taxes on behalf of the winner in accordance with federal and state rules. The corporation will not be responsible for any state taxes or other fees associated with the prize [§731, 42 LAAC Part XV Chapter 7 Section 731][2.
Can I offer contests that involve charity donations in Nebraska? What are the requirements?
Requirements for Offering Contests Involving Charity Donations in Nebraska In Nebraska, contests that involve charity donations are considered a form of gambling and are subject to regulation by the Nebraska Department of Revenue, Charitable Gaming Division [2.1]. To offer such contests, you must obtain a license from the Department and comply with the Nebraska Bingo Act and Regulations [2.1].
To obtain a license, you must submit an application to the Department that includes information about your organization, the location where the contest will be held, the prizes to be awarded, and the amount of the entry fee or suggested donation [2.
Can I offer contests that involve non-cash prizes in Kansas? What are the requirements?
Requirements for Offering Contests with Non-Cash Prizes in Kansas Kansas law does not specifically address contests with non-cash prizes. However, Kansas law does regulate lotteries and raffles, which may have implications for contests with non-cash prizes.
According to [KSST 74-8720], an amount equal to not less than 45% of the total sales of lottery tickets or shares, computed on an annual basis, shall be allocated for payment of lottery prizes. The prize to be paid or awarded for each winning ticket or share shall be paid to one natural person who is adjudged by the executive director, the director’s designee or the retailer paying the prize, to be the holder of such winning ticket or share, or the person designated in writing by the holder of the winning ticket or share on a form satisfactory to the executive director.
Can I offer contests that involve charity donations in Missouri? What are the requirements?
Based on the information provided in the context documents, it appears that Missouri law does not have specific provisions regarding contests that involve charity donations. However, Missouri law allows for fantasy sports contests to be conducted, but there are specific requirements that must be met by licensed operators [1.1][1.2][1.5].
If you plan to conduct a fantasy sports contest that involves charity donations, you may need to obtain a Fantasy Sports Contest Operator (FSCO) license from the Missouri Gaming Commission [1.
Can I offer contests that involve charity donations in Mississippi? What are the requirements?
Here is the response to your query:
Charitable Contests in Mississippi Mississippi law allows for games or lotteries authorized by Chapter 115, Title 27 [1.1]. Charitable organizations can hold bingo games as a form of fundraising, but the use of proceeds is strictly regulated [3.1].
Requirements for Charitable Bingo Games Charitable organizations must obtain a license to hold bingo games [3.1]. The total amount of prizes that may be awarded in any one session by a bingo location shall not exceed $7,500 in cash or other items of value offered as a prize or $8,000 if only one session is held in any one week [3.
Can I offer contests that involve non-cash prizes in Indiana? What are the requirements?
Here is your answer to the query based on the context you provided:
Non-Cash Prizes in Indiana Contests Indiana law allows contests that involve non-cash prizes. However, there are certain requirements that must be met to ensure compliance with the law.
Disclosure of Prizes Before a demonstration, seminar, or sales presentation begins, the promoter must inform the person of the prize, if any, the person will receive [1.1].
Statement of Verifiable Retail Value of Prizes The notice must state the verifiable retail value of each prize a participant has been awarded or may have been awarded [1.
Can I offer contests that involve non-cash prizes in Illinois? What are the requirements?
Here is the response to your query:
Non-Cash Prize Contests in Illinois Illinois law allows for contests that involve non-cash prizes, such as merchandise or services, as long as they are conducted in compliance with the state’s regulations on charitable games and raffles.
According to [230 ILCS 30/8][3.1], the conducting of charitable games is subject to certain restrictions, including that the entire net proceeds from charitable games must be exclusively devoted to the lawful purposes of the organization permitted to conduct that game.
Can I offer contests that involve charity donations in Massachusetts? What are the requirements?
Contests Involving Charity Donations in Massachusetts To offer contests that involve charity donations in Massachusetts, an organization must obtain a permit from the local police department or the city or town clerk’s office where the raffle will take place [1.2]. The organization must provide the following information to obtain a permit:
The name and address of the organization conducting the raffle The date, time, and location of the raffle The value of the prizes to be awarded The price of each raffle ticket The number of tickets to be sold The purpose for which the proceeds will be used The name and address of the person responsible for conducting the raffle [1.
Can I offer contests that involve charity donations in Maryland? What are the requirements?
Based on the provided documents, it is possible to offer contests that involve charity donations in Maryland, but there are requirements that must be met.
Requirements for Contests Involving Charity Donations According to MDCR 09.14.10.04, any contest held in Maryland that involves charity donations must be sanctioned by the Commission. Failure to comply with this regulation may result in disciplinary action against any licensees connected with the contest.
Additionally, MDCR 03.
Can I offer contests that involve non-cash prizes in Georgia? What are the requirements?
Offering Contests with Non-Cash Prizes in Georgia Yes, it is possible to offer contests that involve non-cash prizes in Georgia. However, any person who offers a gift, prize, award, or other item, or any other promotional contest or giveaway in connection with the sale or offer to sell of time-share intervals under this article must comply with all of the provisions of paragraph (16) of subsection (b) of Code Section 10-1-393, relating to promotional contests and giveaways in general [1.
Can I offer contests that involve charity donations in Louisiana? What are the requirements?
Yes, you can offer contests that involve charity donations in Louisiana, but certain requirements must be met.
Requirements for Offering Contests Involving Charity Donations in Louisiana The organization must be licensed by the Louisiana Department of Public Safety and Corrections, Office of State Police, to conduct charitable gaming [2.1][2.2][3.1]. The organization must meet the qualifications required by Louisiana’s Raffles, Bingo, and Keno Licensing Law [2.1][2.2]. The organization must be actively domiciled in Louisiana for the two consecutive years immediately preceding their application, unless the director waives this requirement for a specific fundraising event for newly formed organizations whose members meet the domiciliary requirement [2.
Can I offer contests that involve non-cash prizes in Delaware? What are the requirements?
Offering Contests with Non-Cash Prizes in Delaware Based on the documents provided, it appears that offering contests involving non-cash prizes in Delaware is allowed. However, it is important to note that certain regulations apply to contests in Delaware.
Registration Requirements If you plan to offer interactive fantasy sports contests, you must register with the Director pursuant to § 4864 of Title 29 of the Delaware Code [1.6]. Registration is valid for three years, and the Director publishes a list of all registered operators on a state website for public use [1.
Can I offer contests that involve non-cash prizes in Connecticut? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Connecticut. However, there are certain restrictions on the type of prizes that can be offered. According to Connecticut General Statutes, cash prizes, except those authorized pursuant to section 7-185a of the statutes, or prizes consisting of alcoholic liquor shall not be given nor shall any prize be redeemed or redeemable for cash, except tickets for a lottery conducted under chapter 226 of the general statutes [1.
Can I offer contests that involve charity donations in Iowa? What are the requirements?
Offering Contests that Involve Charity Donations in Iowa Based on the documents provided, it is unclear whether offering contests that involve charity donations in Iowa is permissible. However, there are specific requirements for offering internet fantasy sports contests in Iowa that may provide some guidance [2.1].
To offer internet fantasy sports contests in Iowa, a license from the Iowa Racing and Gaming Commission is required [3.2]. The licensing standards include financial stability, business ability and experience, good character and reputation of the applicant, and integrity of financial backers.
Can I offer contests that involve non-cash prizes in California? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in California. However, it is important to note that other laws and regulations may apply to contests involving non-cash prizes in California.
Requirements for Offering Contests with Non-Cash Prizes in California Based on the context documents, there are no specific regulations for contests involving non-cash prizes in California. However, it is recommended that you consult with a legal professional to ensure compliance with all applicable laws and regulations.
Can I offer contests that involve charity donations in Illinois? What are the requirements?
To offer contests that involve charity donations in Illinois, organizations must comply with certain requirements.
Requirements for Offering Contests that Involve Charity Donations in Illinois Registration: Any organization that intends to solicit charitable donations in Illinois must register with the Attorney General’s office [1.6][1.7]. This includes organizations that plan to offer contests that involve charity donations. Disclosure: If a professional fund raiser or solicitor is used to solicit charitable donations, the public must be informed that the solicitation is being made by a paid professional fund raiser.
Can I offer contests that involve non-cash prizes in Alaska? What are the requirements?
Here is your answer to the query based on the provided context:
Offering Contests with Non-Cash Prizes in Alaska Yes, you can offer contests that involve non-cash prizes in Alaska. However, there are certain requirements that you need to follow.
According to [2.1], if a permittee or operator awards a dog mushers’ contest cash prize of $50 or more, the permittee or operator shall provide the winner with a receipt and shall complete the dog mushers’ contest prize form provided by the department.
Can I offer contests that involve charity donations in Georgia? What are the requirements?
Yes, you can offer contests that involve charity donations in Georgia. However, specific requirements must be met depending on the type of contest.
Requirements for Charitable Events Permit If the contest involves the sale of alcoholic beverages, a Charitable Events Permit must be obtained [3.2]. To obtain the permit, bona fide non-profit charitable and civic organizations must apply and include a copy of an official document such as non-profit certification by the Internal Revenue Service or constitution and by-laws of the organization, or a corporate charter which clearly states the purpose of the organization.
Can I offer contests that involve non-cash prizes in Alabama? What are the requirements?
Based on the documents provided, it appears that offering contests with non-cash prizes is allowed in Alabama. However, there are certain requirements that must be met.
Requirements for Offering Contests with Non-Cash Prizes in Alabama Limitation on Prize Value: According to ALCA 5-27-5, no prize or award shall exceed twelve thousand five hundred dollars ($12,500) for savings promotion contests offered pursuant to this chapter. Plan for Distribution of Prizes: For grants to the Alabama State Fair Authority, a plan for distribution of premiums or prizes must be adopted by the Alabama State Fair Authority and approved by the commission [ALCA 2-7-5].
Can I offer contests that involve charity donations in Florida? What are the requirements?
Requirements for Offering Contests that Involve Charity Donations in Florida Yes, it is legal to offer contests that involve charity donations in Florida. However, there are certain requirements that must be met.
Auction Requirements [3.1] If the contest involves an auction, it must be conducted by an auctioneer who has an active Florida auctioneer license or an apprentice who has an active Florida apprentice auctioneer license and who has received prior written sponsor consent.
Can I offer contests that involve charity donations in Connecticut? What are the requirements?
Requirements for Offering Contests Involving Charity Donations in Connecticut If you are planning to offer contests that involve charity donations in Connecticut, you must comply with the following requirements:
Register as a Charitable Organization: Every charitable organization required to register with the Department of Consumer Protection pursuant to section 21a-190b of the Connecticut General Statutes shall provide the necessary information on a registration statement furnished by the department [4.2]. Comply with Raffle Regulations: Any sponsoring organization qualified to conduct a bazaar or raffle may operate a frog-race raffle once each calendar year.
Can I offer contests that involve cash prizes in Washington? What are the requirements?
Here are the requirements for offering contests with cash prizes in Washington:
Requirements for offering contests with cash prizes in Washington Washington State has specific requirements for organizations that offer contests with cash prizes. These requirements are outlined in the Washington Administrative Code (WAC) 230-11-065 and WARC 19.170.040.
Organizations must own the prizes offered to winners before the date of the drawing. However, if the winner has an option to receive a cash prize instead of the merchandise, the organization may enter into a contract to purchase the merchandise prize after the winner chooses his or her option.
Can I offer contests that involve cash prizes in Virginia? What are the requirements?
Yes, you can offer contests that involve cash prizes in Virginia. However, there are certain requirements that must be met.
Requirements for Contests with Cash Prizes in Virginia Claim Period: Any claim for a lottery game winning ticket must be made within 180 days after the date of the drawing for which the ticket was purchased [1.1]. Unclaimed Prizes: Any lottery cash prize that remains unclaimed after either 180 days following the drawing that determined the prize or 180 days after the announced end of the scratch game shall revert to Virginia’s Literary Fund [1.
Can I offer contests that involve charity donations in Arkansas? What are the requirements?
Yes, you can offer contests that involve charity donations in Arkansas, but you must follow certain requirements.
Registration of Charitable Organizations Charitable organizations, in or out of the state, shall not solicit contributions from persons in Arkansas until the charitable organization has registered and provided certain information concerning the charitable organization and its solicitation activity, as required by Arkansas Code Annotated § 4-28-402, on forms to be provided by the Secretary of State, and has filed the information with the Secretary of State.
Can I offer contests that involve charity donations in Alaska? What are the requirements?
Charitable Contests in Alaska Alaska law does not have specific provisions for charitable contests. However, contests of skill are allowed in Alaska [1.1].
To conduct a contest of skill that involves charity donations, the organizer must comply with Alaska’s charitable solicitation laws. Charitable organizations must register with the Alaska Department of Law before soliciting donations in the state [1.4].
Requirements for Charitable Solicitation To register as a charitable organization in Alaska, the organization must submit an application to the Alaska Department of Law.
Can I offer contests that involve cash prizes in Texas? What are the requirements?
Here are the requirements for offering contests that involve cash prizes in Texas:
Restrictions on Prizes According to Tex. Occ. Section 2002.056, a prize offered or awarded at a raffle may not be money. However, a raffle prize may consist of one or more tickets in the state lottery authorized by Chapter 466, Government Code, with a face value of $75,000 or less, without regard to whether a prize in the lottery game to which the ticket or tickets relate exceeds $75,000.
Can I offer contests that involve travel prizes in Wyoming? What are the requirements?
Requirements for Offering Contests with Travel Prizes in Wyoming There are no specific requirements mentioned in the context documents for offering contests that involve travel prizes in Wyoming. However, it is important to note that if a solicitor represents to an individual that the individual has been selected or may be eligible to receive a prize, the solicitor shall not request, and the solicitor or sponsor shall not accept, a payment from the individual in any form before the individual receives a written prize notice that contains all of the information required under W.
Can I offer contests that involve cash prizes in South Dakota? What are the requirements?
Based on the documents provided, it appears that contests involving cash prizes are allowed in South Dakota, but there are certain requirements that must be met.
Requirements for Offering Contests with Cash Prizes in South Dakota Authorization: The lottery is authorized to offer and operate games with cash prizes [1.1]. Prize Payment and Validation: Prizes may only be paid on valid tickets that satisfy all the requirements in chapter 48:03:03 and other confidential validation and security checks of the lottery [1.
Can I offer contests that involve cash prizes in South Carolina? What are the requirements?
Offering Contests with Cash Prizes in South Carolina Based on the information provided in the context documents, there are certain requirements that must be met in order to offer contests involving cash prizes in South Carolina.
Nonprofit Organizations Contests involving cash prizes are only allowed in South Carolina if they are conducted by a qualified nonprofit organization and comply with the requirements outlined in SCCL 33-57-120 [5.1]. To qualify, the nonprofit organization must be recognized by the South Carolina Department of Revenue and the United States Internal Revenue Service as exempt from federal and state income taxation pursuant to Internal Revenue Code Section 501(c)(3), 501(c)(4), 501(c)(6), 501(c)(7), 501(c)(8), 501(c)(10), 501(c)(19), or 501(d), or be a class, department, or organization of an educational institution.
Can I offer contests that involve travel prizes in West Virginia? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve travel prizes in West Virginia. However, there are certain requirements that must be met.
Requirements for Offering Contests with Travel Prizes in West Virginia Prize Valuation: Prizes must be valued at fair market value at the time of acquisition for the raffle or at the time of purchase [1.1][2.3]. Prize Limitations: Prizes may be money, real or personal property, or merchandise other than beer, wine, spirits, or alcoholic liquor [1.
Can I offer contests that involve cash prizes in Pennsylvania? What are the requirements?
Based on the information provided in the Pennsylvania Code, licensed eligible organizations are allowed to offer contests that involve cash prizes in Pennsylvania, subject to certain requirements.
Requirements for Offering Contests with Cash Prizes in Pennsylvania Ownership of Prizes: The licensed eligible organization conducting the contest must have paid for in full or otherwise become the owner, without lien or interest of others, of the real or personal property prior to the drawing at which the winners of the prizes are to be determined [61 PACO Section 901.
Can I offer contests that involve travel prizes in Virginia? What are the requirements?
Yes, you can offer contests that involve travel prizes in Virginia. However, there are certain requirements that must be met.
Requirements for Offering Contests with Travel Prizes in Virginia Registration Requirements for Fantasy Contest Operators: Fantasy contest operators must register with the Virginia Department of Agriculture and Consumer Services and pay a nonrefundable, initial application fee. As a condition of registration, operators must implement procedures for fantasy contests that meet certain requirements, such as verifying that any fantasy contest player is 18 years of age or older and segregating player funds from operational funds in separate accounts.
Can I offer contests that involve cash prizes in Ohio? What are the requirements?
Based on the provided context documents, it is legal to offer contests that involve cash prizes in Ohio. However, there are certain requirements that must be followed.
According to OHAC Rule 109:1-4-16, non-cash prizes may also be awarded in instant bingo games. When calculating gross profit, the organization must record the value of the non-cash prize as the amount actually expended by the organization for the purchase of the non-cash prize, including the actual cost of the non-cash prize and any sales tax actually expended by the organization for the purchase of the non-cash prize.
Can I offer contests that involve cash prizes in North Dakota? What are the requirements?
Based on the additional context documents, the existing response can be refined as follows:
Requirements for Contests with Cash Prizes According to NDAC Section 99-01.3-05.1-03 and NDAC Section 99-01.3-05-06, contests with cash prizes must adhere to the following requirements:
Prizes must only be cash and must be fifty percent or more of gross proceeds for each single event raffle. However, a single cash prize may not exceed twenty-five thousand dollars and the total cash prizes may not exceed twenty-five thousand dollars during a day.
Can I offer contests that involve travel prizes in Texas? What are the requirements?
To offer contests that involve travel prizes in Texas, you must comply with the requirements set forth in Tex. Bus. & Com. Section 621.104 and Tex. Bus. & Com. Section 621.103.
Requirements for Matched Contest Tex. Bus. & Com. Section 621.103 states that the identity and number of the major prizes to be awarded in a matched contest must be determined before the contest begins and disclosed on each entry form distributed.
Can I offer contests that involve travel prizes in Tennessee? What are the requirements?
Offering Contests with Travel Prizes in Tennessee Based on the Tennessee Code Annotated Title 3, Chapter 17, Part 1, which governs charitable gaming in the state, travel prizes are not explicitly mentioned. However, organizations can operate an annual event for the benefit of that organization, subject to certain requirements [1.1][2.1].
To operate an annual event, the organization must submit an annual event application to the secretary of state between July 1 and January 31 for the annual event period beginning July 1 following the close of the application period and ending June 30 of the subsequent calendar year [2.
Can I offer contests that involve travel prizes in Rhode Island? What are the requirements?
Based on the documents provided, it appears that contests involving travel prizes are not explicitly prohibited in Rhode Island. However, there are certain requirements that must be met in order to conduct such contests.
Requirements for Contests in Rhode Island Posting of Available Prizes: Any person, firm, or corporation engaging in any promotion or advertising game or contest must cause to be posted in a conspicuous and prominent location in every retail establishment offering the opportunity to participate in the game or contest the minimum number and value of prizes available to be won over a stated period of time and slated geographic area, and the rules and regulations pertaining to the promotion or advertising scheme or plan and the names and addresses of prize winners.
Can I offer contests that involve cash prizes in New Hampshire? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve cash prizes in New Hampshire. However, there are certain requirements that must be met.
According to NHCAR Sw 902.02 and NHCAR Lot 902.02, if the claimant of a non-cash prize is identified as having a child support arrearage and the claimant does not contest owing such arrearage, the commission shall, at the request of the claimant, convert the prize to cash and remit to DCSS, the arrearage amount owed up to the cash value paid by the commission, and remit the remaining cash balance to the claimant, if any.
Can I offer contests that involve travel prizes in Oregon? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving travel prizes are not specifically addressed. However, there are rules and regulations regarding the payment of prizes and the eligibility of individuals to win prizes in Oregon.
Requirements for Offering Contests in Oregon To offer a contest in Oregon, an organization must obtain a license from the Department of Justice [2.3]. The license application must include information about the organization, the purposes for which the money received from the contest will be used, and the full names and addresses of the responsible officials of the organization.
Can I offer contests that involve cash prizes in Nebraska? What are the requirements?
Based on the Nebraska Lottery and Raffle Act, contests that involve cash prizes are allowed in Nebraska, but they must comply with certain requirements.
Requirements for Contests with Cash Prizes in Nebraska The contest must not be considered a raffle under Nebraska law. A raffle is defined as a gambling scheme in which participants pay or agree to pay something of value for an opportunity to win, and winners are determined by a random drawing of tickets or by the method set forth in section 9-511.
Can I offer contests that involve travel prizes in Oklahoma? What are the requirements?
To offer contests that involve travel prizes in Oklahoma, the event must be designated as a quality event by the host community, and the travel reimbursement requests must be filed within 90-calendar days of the first date in travel status, accompanied by paid receipts. Additionally, the event must meet certain eligibility requirements [3.1].
To be designated as a quality event, the host community must adopt an ordinance or resolution designating the event as a quality event at least six months prior to the first day of the quality event.
Can I offer contests that involve cash prizes in Mississippi? What are the requirements?
Yes, you can offer contests that involve cash prizes in Mississippi, subject to certain requirements.
Requirements for Offering Contests with Cash Prizes in Mississippi The value of all non-cash prizes shall be equal to the fair market value or normal and reasonable selling price of such prize [1.1]. The total amount of prizes which may be awarded in any one (1) session by a bingo location shall not exceed Seven Thousand Five Hundred Dollars ($7,500.
Can I offer contests that involve travel prizes in New York? What are the requirements?
Based on the provided context documents, it is allowed to offer contests that involve travel prizes in New York. However, there are certain requirements that must be met.
Requirements for Offering Contests with Travel Prizes in New York The organization offering the contest must be licensed by the Lottery Division to sell Lottery tickets [2.1]. The prize must not consist of real estate or an interest therein, bonds, shares of stock, securities or evidence of indebtedness, or any merchandise refundable in any of the foregoing [2.
Can I offer contests that involve cash prizes in Michigan? What are the requirements?
Based on the context documents, it is legal to offer contests that involve cash prizes in Michigan, but there are certain requirements that must be met.
Requirements for Offering Contests with Cash Prizes in Michigan To offer contests with cash prizes in Michigan, the following requirements must be met:
The contest must not be offered on, at, or from a kiosk or machine physically located in a retail business location, bar, restaurant, or other commercial establishment, a place of public accommodation, or a facility owned, operated, or occupied by a private club, association, or similar membership-based organization [2.
Can I offer contests that involve travel prizes in New Mexico? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve travel prizes in New Mexico. However, there are certain requirements that must be met.
Regulations for Drawings and Prizes [1.1] The New Mexico State Fair Commission delegates to the general manager the authority to set regulations concerning drawings and prizes held or given away by an exhibitor or concessionaire. These regulations include, but are not limited to, the following: give-away offers, free registrations, and prohibition of raffles.
Can I offer contests that involve cash prizes in Maine? What are the requirements?
To offer contests that involve cash prizes in Maine, you must obtain a license from the director of the Bureau of Alcoholic Beverages and Lottery Operations [2.2]. The license application must include information such as the name and contact information of the applicant, ownership interests in the applicant, gross revenues from fantasy contests in Maine and other jurisdictions, and methods for determining and verifying the geographic location of contestants and protecting their personal information [2.
Can I offer contests that involve cash prizes in Kentucky? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve cash prizes in Kentucky is possible, but there are certain requirements that must be met.
Requirements for Offering Contests with Cash Prizes in Kentucky The contest must be conducted by a licensed charitable organization [1.1][1.2][1.3][3.2]. The organization must obtain a special limited charity fundraising event license from the Kentucky Department of Charitable Gaming [1.1][1.2][1.3]. The organization is limited to two special limited charity fundraising event licenses per year, and each event is limited to one session not to exceed six hours [1.
Can I offer contests that involve cash prizes in Iowa? What are the requirements?
Here are the requirements for offering contests that involve cash prizes in Iowa:
Authorization of drawings and contests To offer contests that involve cash prizes in Iowa, you must obtain authorization from the lottery authority board [1.3].
Prizes The number and amount of prizes for a drawing or contest shall be determined by the lottery and set forth in the specific drawing rules or contest description [1.1]. Cash or merchandise prizes awarded for each game shall not exceed $250 in value, except for jackpot games which are governed by specific standards [2.
Can I offer contests that involve travel prizes in Missouri? What are the requirements?
Based on the information provided in the Missouri Lottery rules and regulations, it is possible to offer contests that involve travel prizes in Missouri. However, there are certain requirements that must be met.
Requirements for Offering Contests with Travel Prizes in Missouri According to MOCS 12 CSR 40-60.010, the Missouri Lottery may award prizes other than cash or its equivalent, such as cars, trips, and other merchandise. However, the goods must be made in the United States and sold by a Missouri business.
Can I offer contests that involve travel prizes in Mississippi? What are the requirements?
Offering Contests with Travel Prizes in Mississippi Based on the information provided in the context documents, it appears that contests involving travel prizes are not specifically addressed in Mississippi law. However, there are regulations regarding the value of prizes that may be awarded in any one session by a bingo location, as well as rules regarding authorized expenditures and compensation for individuals involved in holding, operating, or conducting licensed bingo games [1.
Can I offer contests that involve cash prizes in Indiana? What are the requirements?
Here are the requirements for offering contests that involve cash prizes in Indiana:
Requirements for offering contests with cash prizes in Indiana Indiana law requires that promoters of contests with cash prizes disclose the prize to participants before the contest begins [1.1]. Additionally, the verifiable retail value of each prize a participant has been awarded or may have been awarded must be stated in the notice [1.3].
If the prize described in the contest is not available, the person who is to receive the prize shall be given the option of choosing one of the following: a prize of equal or greater value, the verifiable retail value of the prize in cash or by a valid check, or a voucher, certificate, or other evidence of obligation stating that the prize will be shipped to the person within thirty days at no cost to the person [3.
Can I offer contests that involve cash prizes in Idaho? What are the requirements?
Here are the requirements for offering contests with cash prizes in Idaho:
Requirements for Offering Contests with Cash Prizes in Idaho In Idaho, contests that involve cash prizes are regulated by the state lottery commission. The following requirements must be met to offer such contests:
The contest must be conducted by a charitable or nonprofit organization [2.2]. The cash prize offered must not exceed $25 in value for merchandise [2.2]. The contest must comply with the provisions of Idaho Code Chapter 38, Title 18, which regulates gambling [2.
Can I offer contests that involve cash prizes in Hawaii? What are the requirements?
Based on the documents provided, offering contests that involve cash prizes in Hawaii is allowed, but there are specific requirements that must be followed.
Requirements for Offering Contests with Cash Prizes in Hawaii All material terms of the transaction, including handling, shipping, delivery, or any other fee, must be clearly and conspicuously disclosed at the time of the offer [1.1]. Information on the odds of being able to receive the prize or if the odds are not calculable in advance, the factors used in calculating the odds must be included in the offer [1.
Can I offer contests that involve travel prizes in Massachusetts? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving travel prizes can be offered in Massachusetts, but there are certain requirements that must be met. Here are the requirements:
Requirements for Offering Contests with Travel Prizes in Massachusetts All prizes must be claimed through a Sales Agent, a duly authorized Claims Center or Office, or at the sole discretion of the Director, through the Mobile Claim Process [1.
Can I offer contests that involve cash prizes in Georgia? What are the requirements?
Yes, you can offer contests that involve cash prizes in Georgia, but there are specific requirements that must be followed.
Requirements for Offering Contests with Cash Prizes in Georgia A promotional or giveaway contest which conforms with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 shall not be a lottery [2.1]. Proceeds of any lottery prize shall be subject to the Georgia state income tax [3.
Can I offer contests that involve travel prizes in Maryland? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve travel prizes in Maryland. However, there are requirements that must be met to claim a prize.
Requirements for Prize Payment [1.4] To claim a prize, a winner shall submit the actual original ticket, which shall meet the validation requirements of this subtitle. If requested, the ticket must be signed by all winners. If the prize is claimed at an Agency claim center or for any prize over $600 claimed at a retailer, the winner shall sign the original ticket, provide necessary information to the retailer to produce a terminal-generated claim form, submit a fully completed and signed claim form, and provide sufficient information to identify the claimant, such as the winner’s Social Security number, proof of the winner’s Social Security number, and photo identification proof that the winner is at least 18 years old.
Can I offer contests that involve travel prizes in Louisiana? What are the requirements?
Yes, you can offer contests that involve travel prizes in Louisiana. However, there are certain requirements that must be met.
Requirements for Offering Contests with Travel Prizes in Louisiana Obtain a gaming license: Organizations conducting raffles must first obtain a gaming license as required by R.S. 33:4861.1 [4.1]. Provide information: Applications for a gaming license to hold a raffle shall include the following information: a. date of raffle; b. location of drawing or determination of winner; c.
Can I offer contests that involve travel prizes in Kansas? What are the requirements?
Here is the response to your query:
Contests with Travel Prizes in Kansas Kansas law does not have specific provisions regarding contests that involve travel prizes. However, there are general regulations that apply to all types of prizes, including travel prizes.
According to [KSST 74-8720], an amount equal to not less than 45% of the total sales of lottery tickets or shares, computed on an annual basis, shall be allocated for payment of lottery prizes.
Can I offer contests that involve travel prizes in Indiana? What are the requirements?
Based on the Indiana Code documents provided, there are specific requirements for offering contests that involve travel prizes in Indiana.
Requirements for Offering Contests with Travel Prizes in Indiana Disclosure of Prizes: Before a demonstration, seminar, or sales presentation begins, the promoter shall inform the person of the prize, if any, the person will receive [IC 24-8-4-1][1.1]. Statement of Verifiable Retail Value of Prizes: The notice must state the verifiable retail value of each prize a participant has been awarded or may have been awarded [IC 24-8-3-3][1.
Can I offer contests that involve travel prizes in Idaho? What are the requirements?
Requirements for Offering Contests with Travel Prizes in Idaho Based on the information provided in the context documents, it is lawful to offer contests that involve travel prizes in Idaho. However, there are certain requirements that must be met.
The contest must be conducted by a charitable or nonprofit organization in accordance with the provisions of Idaho Code Chapter 38, Title 18 [4.1]. The contest must not be a raffle or a lottery, as those are governed by separate provisions of Idaho law [4.
Can I offer contests that involve travel prizes in Georgia? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve travel prizes in Georgia is allowed, but there are certain requirements that must be met.
Requirements for Offering Contests with Prizes in Georgia Any person who offers a gift, prize, award, or other item, or any other promotional contest or giveaway in connection with the sale or offer to sell of time-share intervals under this article must comply with all of the provisions of paragraph (16) of subsection (b) of Code Section 10-1-393, relating to promotional contests and giveaways in general.
Can I offer contests that involve travel prizes in Florida? What are the requirements?
To offer contests that involve travel prizes in Florida, you must comply with the requirements set forth in the Florida Sellers of Travel Law, Chapter 559, Part III, Florida Statutes, and the rules promulgated thereunder.
Requirements to offer contests that involve travel prizes in Florida Register as a seller of travel with the Florida Department of Agriculture and Consumer Services [4.3]. Submit and disclose to the department with the application for registration, and any time such document is changed, but prior to the sale of any vacation certificate, the materials listed in Florida Statute 559.
Can I offer contests that involve travel prizes in Connecticut? What are the requirements?
Offering Contests with Travel Prizes in Connecticut Based on the documents provided, it is possible to offer contests that involve travel prizes in Connecticut as long as they are not real estate or an interest therein, bonds, shares of stock, securities or evidences of indebtedness, tickets or other forms of shares or rights to participate in any bazaar or raffle, or any merchandise or article refundable in any of the foregoing, or in money or cash, or redeemable or convertible into cash, directly or indirectly [1.
Can I offer contests that involve travel prizes in Arkansas? What are the requirements?
Yes, it is possible to offer contests that involve travel prizes in Arkansas, subject to certain requirements.
Requirements for Offering Contests with Travel Prizes in Arkansas Prize Limitations: The total value of prizes offered in a single contest cannot exceed $7,500 [1.1]. Allowable Expenses: Reasonable and necessary expenses incurred for conducting the contest are allowable, including advertising, prizes, and license fees [3.2]. Compensation: No person may be compensated for organizing, promoting, conducting, or administering the contest [3.
Can I offer contests that involve travel prizes in Alaska? What are the requirements?
Based on the documents provided, it appears that contests of skill and dog mushers’ contests are no longer allowed in Alaska [1.1][1.2]. However, grants are available for the promotion or development of visitor travel, including the construction, improvement, or operation of visitor destination facilities and tourist attractions [2.1].
To be eligible for a grant, the applicant must be a municipality, a nonprofit corporation formed under AS 10.20, or a bona fide nonprofit civic, fraternal, or service organization [3.
Can I offer contests that involve travel prizes in Alabama? What are the requirements?
Based on the documents provided, it appears that contests involving travel prizes are not explicitly addressed in Alabama law. However, there are regulations regarding the use of funds for prizes and premiums for exhibits at fairs and livestock shows.
Requirements for Offering Contests with Travel Prizes in Alabama If you plan to offer contests with travel prizes in Alabama, you should ensure that the prizes comply with the regulations set forth in Alabama Code Title 2, Chapter 7, Article 1.
Can I offer contests that involve merchandise prizes in West Virginia? What are the requirements?
Offering Contests with Merchandise Prizes in West Virginia Yes, you can offer contests that involve merchandise prizes in West Virginia. However, there are certain requirements that you must follow.
According to West Virginia Code §47-21-1, a raffle is defined as “the selling of tickets or chances to win a prize awarded through a random drawing.” To conduct a raffle in West Virginia, you must possess a valid raffle license at the time of the raffle occasion, and the license must be present throughout the duration of any and all occasions that the licensee sponsors [2.
Can I offer contests that involve merchandise prizes in Washington? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Washington. However, the requirements vary depending on the type of contest you are offering.
If you are offering raffle prizes, you must follow the requirements outlined in WAC 230-11-065 and WAC 230-11-067. Organizations must own the prizes offered to winners before the date of the drawing. At the time and date of any raffle drawing, the organization must have on deposit an unencumbered amount of money that is equal to or greater than all cash prizes being offered in the raffle.
Can I offer contests that involve merchandise prizes in Vermont? What are the requirements?
Based on the information provided in the context documents, you can offer contests that involve merchandise prizes in Vermont, but there are certain requirements that must be met.
Requirements for Offering Contests in Vermont According to VTCR 06-031-003 § 109.01, it is considered an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of a game of skill, contest, sweepstakes, giveaway or other promotion which:
Can I offer contests that involve merchandise prizes in Tennessee? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Tennessee. However, there are certain requirements that must be met.
Requirements for Offering Contests with Merchandise Prizes in Tennessee According to TNCO 47-25-803, any promoter who wishes to offer contests with merchandise prizes must have a prior contract or agreement in writing with the sponsor. The contract must set forth all terms and conditions under which coupons obligating the sponsor may be published, distributed, or sold.
Can I offer contests that involve merchandise prizes in Rhode Island? What are the requirements?
Based on the documents provided, contests that involve merchandise prizes are not explicitly mentioned. However, Rhode Island law does allow for lotteries and games of chance under certain circumstances.
Charitable organizations that wish to conduct a permitted game of chance must file a registration statement with the Department of Business Regulation and receive a certificate of approval [3.4]. The registration statement must contain information such as the name and purpose of the organization, the place and date of establishment, the names and addresses of officers and trustees, and the general purpose for which the proceeds from the game will be used [3.
Can I offer contests that involve merchandise prizes in Oregon? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Oregon. The regulations set forth in ORAR 177-010-0050 must be complied with. According to this rule, the Director of the Lottery may pay the cash value of any merchandise prize in lieu of that prize. The cash value of a merchandise prize is the amount that the Lottery paid for the merchandise.
There are no specific requirements mentioned in the context documents for offering contests that involve merchandise prizes other than complying with the regulations set forth in ORAR 177-010-0050.
Can I offer contests that involve merchandise prizes in Oklahoma? What are the requirements?
Requirements for Offering Contests with Merchandise Prizes in Oklahoma Based on the information available in the context documents, it appears that contests involving merchandise prizes are allowed in Oklahoma, but there are certain requirements that must be met.
The contest must not be considered gambling under Oklahoma law. According to [2.5]" >3A OKST 201, bingo faces, U-PIK-EM bingo game sets, or breakopen ticket cards that are not purchased from a licensed distributor are considered contraband, unless certain exceptions apply.
Can I offer contests that involve merchandise prizes in North Carolina? What are the requirements?
Based on the documents provided, contests that involve merchandise prizes are allowed in North Carolina, subject to certain requirements.
Requirements for contests with merchandise prizes According to [1.1]" >NCGS 14-309.9, the maximum aggregate amount of prizes, in cash and/or merchandise, that may be offered or paid at any one session of bingo is one thousand five hundred dollars ($1,500). However, if an exempt organization holds only one session of bingo during a calendar week, the maximum aggregate amount of prizes, in cash and/or merchandise, that may be offered or paid at any one session is two thousand five hundred dollars ($2,500).
Can I offer contests that involve merchandise prizes in New York? What are the requirements?
Based on the provided context documents, here are the requirements for offering contests that involve merchandise prizes in New York:
Requirements for Offering Contests with Merchandise Prizes in New York The value of merchandise prizes awarded in games of chance must be its cost to the licensee or, if donated, its current market value. [1.2] No merchandise prize shall be redeemable or convertible into cash directly or indirectly by the licensee.
Can I offer contests that involve merchandise prizes in New Hampshire? What are the requirements?
Contests with Merchandise Prizes in New Hampshire If you plan to offer contests that involve merchandise prizes in New Hampshire, you must comply with the state’s laws and regulations.
According to our search results, there are no specific laws or regulations in New Hampshire that govern contests with merchandise prizes. However, there are general consumer protection laws that you should be aware of. For example, you must not engage in any unfair or deceptive trade practices, such as false advertising or misrepresentation of the prizes offered [1.
Can I offer contests that involve merchandise prizes in Nevada? What are the requirements?
To offer contests with merchandise prizes in Nevada, the organization must comply with the following requirements:
Requirements for Offering Contests with Merchandise Prizes in Nevada Compensation for Prizes and Supplies: A qualified organization shall not compensate any person for the provision of prizes and supplies used in the operation of a charitable lottery or charitable game, except to pay the fair market value of the prizes and supplies necessary for the operation of the charitable lottery or charitable game.
Can I offer contests that involve merchandise prizes in Missouri? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving merchandise prizes are allowed in Missouri. According to MOCS 12 CSR 40-60.010, the Missouri Lottery may award prizes other than cash or its equivalent, such as cars, trips, and other merchandise. The goods must be made in the United States and sold by a Missouri business. The term “goods made in the United States” is defined as a good, product, or service where no less than the final stages of production occur in the United States and which is purchased from an individual, partnership, company, or corporation licensed to do business in Missouri.
Can I offer contests that involve merchandise prizes in Mississippi? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving merchandise prizes are not explicitly addressed in Mississippi law. However, there are regulations regarding the value of prizes that may be awarded in a single session of bingo, as well as rules regarding the use of net proceeds from charitable bingo games.
Requirements for Contests Involving Merchandise Prizes Since there are no specific regulations regarding contests involving merchandise prizes, it is recommended that you consult with a legal professional to ensure that your contest complies with all applicable laws and regulations.
Can I offer contests that involve merchandise prizes in Michigan? What are the requirements?
Here are the requirements for offering contests that involve merchandise prizes in Michigan:
Licensing Requirements According to MIAC R 432.21503, a qualified organization applying for a raffle license shall meet the requirements of R 432.21204.
Raffle Ticket Requirements All raffle tickets, except those used for in-house raffles, shall contain at a minimum the following information printed in a clear and legible manner:
The name of the licensee. The license number. The word “raffle.
Can I offer contests that involve merchandise prizes in Maryland? What are the requirements?
Based on the information provided in the context documents, here is the response to your query:
Contest Prizes in Maryland According to the Maryland law, contests that involve merchandise prizes are allowed as long as they are not considered illegal gambling. However, there are certain requirements that need to be met in order to conduct such contests.
The contest must be skill-based rather than based on chance. The contest must not require any entry fee or consideration to participate.
Can I offer contests that involve merchandise prizes in Maine? What are the requirements?
Requirements for Offering Contests with Merchandise Prizes in Maine To offer contests that involve merchandise prizes in Maine, there are specific requirements that must be met.
According to Maine law, retailers are no longer allowed to conduct contests and games [2.1](#[2.1]). However, there are specific requirements for operating fantasy contests in Maine, including obtaining a license from the director, disclosing ownership interests, and providing information on the number of contests to be conducted [3.
Can I offer contests that involve merchandise prizes in Kansas? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Kansas as long as they are not lotteries and comply with the rules for charitable raffles. Here are the requirements:
Requirements for Offering Contests with Merchandise Prizes in Kansas The contest must not be a lottery. Lotteries are illegal in Kansas [1.1][1.2]. The contest must be a charitable raffle. Charitable raffles are allowed in Kansas, but they must follow certain rules [2.
Can I offer contests that involve merchandise prizes in Indiana? What are the requirements?
Here are the requirements for offering contests that involve merchandise prizes in Indiana:
Disclosure of Prizes Before a demonstration, seminar, or sales presentation begins, the promoter shall inform the person of the prize, if any, the person will receive [1.1][1.3].
Statement of Verifiable Retail Value of Prizes The notice must state the verifiable retail value of each prize a participant has been awarded or may have been awarded [1.2].
Substitutions for Unavailable Prizes If the prize described in this article is not available, the person who is to receive the prize shall be given the option of choosing one (1) of the following: (1) A prize of equal or greater value.
Can I offer contests that involve merchandise prizes in Illinois? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Illinois, but there are certain requirements that must be met.
Requirements for Offering Contests with Merchandise Prizes in Illinois The organization offering the contest must be a bona fide not-for-profit organization that operates without profit to its members and has been in existence continuously for a period of 5 years immediately before making application for a license to operate a raffle or a poker run [3.
Can I offer contests that involve merchandise prizes in Georgia? What are the requirements?
Based on the context documents, it appears that offering contests with merchandise prizes in Georgia is allowed, but there are certain requirements that must be followed. These requirements include compliance with promotional contests and giveaways provisions, obtaining a license from the sheriff, and maintaining records of the raffle.
According to GACO 16-12-36, a promotional or giveaway contest which conforms with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 shall not be a lottery.
Can I offer contests that involve merchandise prizes in Florida? What are the requirements?
Based on the additional context provided, it appears that Florida has rules and regulations regarding contests involving merchandise prizes. Specifically, Florida has rules regarding Retailer Sales Incentive Instant Game Sales Award Contests [2.1][3.1][4.1] and Retailer Sales Incentive Play 4 Game Sales Award Contests [2.2]. However, it is recommended that you consult with a legal professional to determine the specific requirements for offering contests with merchandise prizes in Florida.
Source(s): [2.1] Retailer Sales Incentive Instant Game Sales Award Contests (Replaced by 53ER95-16) [3.
Can I offer contests that involve merchandise prizes in Connecticut? What are the requirements?
Based on the information provided in the context documents, you can offer contests that involve merchandise prizes in Connecticut. However, there are certain requirements that must be met.
Requirements for Offering Contests with Merchandise Prizes in Connecticut According to Connecticut General Statutes, Section 7-185-9b and 7 RCSA 186k-3, all prizes given at any bazaar or raffle shall be merchandise, tangible personal property, or a ticket, coupon, or gift certificate, which shall not be refundable or transferable, entitling the winner to merchandise, tangible personal property, services, transportation on a common carrier by land, water, or air and to any tour facilities provided in connection therewith, or to participation in a lottery conducted under chapter 226 of the general statutes.
Can I offer contests that involve merchandise prizes in Arkansas? What are the requirements?
Yes, you can offer contests that involve merchandise prizes in Arkansas. However, there are certain requirements that must be met.
Requirements for Offering Contests with Merchandise Prizes in Arkansas The merchandise prize must have a recognized wholesale cost not to exceed one thousand dollars ($1,000) [1.1]. A copy of the receipt for merchandise must be maintained in the licensed authorized organization’s bingo records [1.1]. The contest must not be misleading or deceptive [2.
Can I offer contests that involve merchandise prizes in Alaska? What are the requirements?
Based on the provided context documents, it appears that contests involving merchandise prizes are not explicitly prohibited in Alaska. However, there are certain requirements that must be met in order to offer such contests.
Requirements for Offering Contests with Merchandise Prizes in Alaska The Alaska Department of Commerce, Community, and Economic Development directs a continuing program of competitions for selecting outstanding examples of Alaskan Native arts and crafts [3.1]. The department, after consulting with a committee from the Alaska Native Brotherhood and Sisterhood appointed by their councils from among the memberships of those organizations, adopts regulations for the competitions, providing for, but not limited to the following:
Can I offer contests that involve non-cash prizes in Wyoming? What are the requirements?
Contest Requirements in Wyoming In Wyoming, contests that involve non-cash prizes are allowed as long as they meet certain requirements. According to the Wyoming Game and Fish Department, a fishing contest is defined as any event involving taking fish on any water of the state other than licensed fishing preserves, where cash or prizes are awarded [1]. However, this definition is specific to fishing contests and may not apply to other types of contests.
Can I offer contests that involve non-cash prizes in Washington? What are the requirements?
Here is the response to your query:
Offering Non-Cash Prizes in Washington State Yes, you can offer contests that involve non-cash prizes in Washington State. However, there are certain requirements that you must follow.
According to WAAC 230-11-065, for enhanced raffles, a purchase contract is not necessary for smaller non-cash prizes, but the bona fide charitable or nonprofit organization must be able to demonstrate that such a prize is available and sufficient funds are held in reserve in the event that the winner chooses a non-cash prize.
Can I offer contests that involve non-cash prizes in Vermont? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Vermont, but there are requirements that you must follow.
Requirements for Offering Contests in Vermont According to VTCR 06-031-003 § 109.01, it is an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of a game of skill, contest, sweepstakes, giveaway or other promotion which:
is deceptive or misleading as to chances of winning, the number of winners, the value of the prizes, or the availability of the prize; requires any kind of entry fee, service charge, purchase or similar consideration in order to enter or to continue to remain eligible; or, uses publications, literature, written or verbal promotion that is false, deceptive or misleading.
Can I offer contests that involve non-cash prizes in Texas? What are the requirements?
Here is your answer:
Yes, you can offer contests that involve non-cash prizes in Texas. However, there are certain requirements that you must follow.
Requirements for contests other than drawings [3.1] For each contest other than a drawing, the offeror shall maintain until the second anniversary of the date the last prize was awarded:
Records of the identity and address of each person who is responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program.
Can I offer contests that involve non-cash prizes in South Dakota? What are the requirements?
Based on the information provided in the context documents, you can offer contests that involve non-cash prizes in South Dakota. However, there are certain requirements that must be met.
Requirements for Offering Contests with Non-Cash Prizes in South Dakota To claim an instant game cash prize of more than $100 or any noncash prize, a player shall complete the back of the winning ticket and fill out a claim form obtained from any retailer and either mail or hand deliver the completed form, together with the winning ticket, to the lottery for validation [3.
Can I offer contests that involve non-cash prizes in South Carolina? What are the requirements?
Requirements for Conducting Contests in South Carolina Based on the information provided in the context documents, it appears that contests involving non-cash prizes are not subject to the same regulations as lotteries and raffles in South Carolina. However, it is recommended that you consult with a legal professional to ensure compliance with any applicable laws and regulations.
Savings Promotion Contests Financial institutions authorized to do business in South Carolina under federal or state law may conduct savings promotion contests in accordance with the provisions of SCCL 34-45-30 for the purposes of encouraging its depositors to maintain savings accounts and to increase personal savings.
Can I offer contests that involve non-cash prizes in Pennsylvania? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Pennsylvania. However, there are certain requirements that you need to follow.
Requirements for Offering Contests with Non-Cash Prizes in Pennsylvania Ownership of Prizes: If you are offering a raffle in which real or personal property prizes are to be awarded, you must have paid for in full or otherwise become the owner, without lien or interest of others, of the real or personal property prior to the drawing at which the winners of the prizes are to be determined.
Can I offer contests that involve non-cash prizes in Ohio? What are the requirements?
Based on OHAC Rule 109:1-4-16, non-cash prizes can be awarded in instant bingo games in Ohio. However, the organization must record the value of the prize as the amount actually expended by the organization for the purchase of the non-cash prize, including the actual cost of the non-cash prize and any sales tax actually expended by the organization for the purchase of the non-cash prize. The organization must also attach a copy of the itemized receipt for the purchase of the non-cash prize to the corresponding invoice for the purchase of the deal of instant bingo tickets for which the non-cash prize is awarded.
Can I offer contests that involve non-cash prizes in New York? What are the requirements?
Based on the provided context, it appears that contests involving non-cash prizes are not explicitly covered under the section of the law cited [2.1][3.1][4.1][5.1][2.2][5.2][5.3][2.3]. However, it is important to note that there may be other laws or regulations that apply to such contests in New York.
According to [2.2], no licensee shall offer, distribute or give any prize consisting of real estate or an interest therein, bonds, shares of stock, securities or evidence of indebtedness, or any merchandise refundable in any of the foregoing.
Can I offer contests that involve non-cash prizes in New Jersey? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in New Jersey, provided that the winner or winners are selected solely on the quality of an entry in the contest as determined by a panel of judges using uniform criteria to assess the quality of entries. This type of contest is considered a “contest of skill” and is not considered unlawful gambling under New Jersey law [1.1].
Requirements for Contests of Skill To qualify as a “contest of skill,” the outcome of the contest must not depend in a material degree upon an element of chance.
Can I offer contests that involve non-cash prizes in Nevada? What are the requirements?
Based on the documents provided, you can offer contests that involve non-cash prizes in Nevada as long as you comply with the following requirements:
Requirements for offering contests with non-cash prizes in Nevada You must be a qualified organization registered by the Chair to operate a charitable lottery or charitable game pursuant to NRS 462.150 [1.2][1.3][1.4]. You cannot compensate any person for the provision of prizes and supplies used in the operation of a charitable lottery or charitable game, except to pay the fair market value of the prizes and supplies necessary for the operation of the charitable lottery or charitable game [1.
Can I offer contests that involve non-cash prizes in Nebraska? What are the requirements?
Here are the requirements for offering contests that involve non-cash prizes in Nebraska:
Requirements for Offering Contests with Non-Cash Prizes in Nebraska In Nebraska, contests with non-cash prizes are considered raffles and are regulated by the Nebraska Lottery and Raffle Act [1.1][1.2]. To offer such contests, you must comply with the following requirements:
Participants must pay or agree to pay something of value for an opportunity to win [1.1][1.2]. Winning opportunities must be represented by tickets differentiated by sequential enumeration [1.
Can I offer contests that involve non-cash prizes in Missouri? What are the requirements?
Based on the additional context documents, it appears that the Missouri Lottery may award prizes other than cash or its equivalent such as cars, trips, and other merchandise [1.2]. However, it is important to note that the Missouri State Lottery Commission requires the claiming of any prize subject to tax withholding or reporting requirements to be on claim forms designated by the director [1.3].
Regarding contests involving non-cash prizes, it is recommended that you consult with legal counsel to determine the specific requirements for offering such contests in Missouri.
Can I offer contests that involve non-cash prizes in Mississippi? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Mississippi. However, there are certain requirements that you must follow.
Requirements for Offering Contests with Non-Cash Prizes in Mississippi The value of all non-cash prizes shall be equal to the fair market value or normal and reasonable selling price of such prize [1.1]. If the prize has been donated to the charitable organization, then the donor of such prize shall prepare an invoice or statement to the charitable organization which states that the item is donated to the charitable organization and states the normal selling price or fair market value of such item.
Can I offer contests that involve non-cash prizes in Michigan? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Michigan. However, the specific requirements depend on the type of contest. Below are the requirements for each type of contest:
Bingo According to MIAC R 432.21325, the total retail value of all merchandise and cash prizes offered or awarded through bingo at a single bingo occasion shall not exceed the limitations set by the act for the specific license type. Prizes in a single game may be paid in steps, however, the value of prizes shall not exceed the total amount set by the act for a single game.
Can I offer contests that involve non-cash prizes in Maine? What are the requirements?
Based on the provided documents, it appears that contests involving non-cash prizes are not regulated by the Maine State Lottery laws. However, it is important to note that Maine has specific laws regarding games of chance and gambling.
Requirements for Contests Involving Non-Cash Prizes in Maine If you plan to offer contests involving non-cash prizes in Maine, you should ensure that the contest does not violate Maine’s gambling laws. Maine law defines gambling as “staking or risking something of value upon the outcome of a contest of chance or a future contingent event not under the person’s control or influence, upon an agreement or understanding that the person or someone else will receive something of value in the event of a certain outcome.
Can I offer contests that involve non-cash prizes in Kentucky? What are the requirements?
Contests with Non-Cash Prizes in Kentucky Kentucky law does not specifically address contests with non-cash prizes. However, Kentucky law does regulate lotteries and contests with cash prizes. If the contest involves cash prizes, it may be subject to Kentucky lottery regulations [2.1].
If you are a licensed charitable organization, you may conduct special limited charity fundraising events with non-cash prizes. No cash shall be used in playing special limited charity games at a special limited charity fundraising event.
Can I offer contests that involve non-cash prizes in Iowa? What are the requirements?
Based on the Iowa Administrative Code, it is possible to offer contests that involve non-cash prizes in Iowa. The number and amount of prizes for a drawing or contest shall be determined by the lottery and set forth in the specific drawing rules or contest description [1.1]. The specific drawing rules or contest description shall set forth the manner in which prizes won shall be claimed [1.2]. However, there are certain requirements that must be met.
Can I offer contests that involve non-cash prizes in Idaho? What are the requirements?
Requirements for Offering Contests with Non-Cash Prizes in Idaho Based on the context documents, it is lawful to offer contests that involve non-cash prizes in Idaho. However, there are certain requirements that must be followed.
The contest must be conducted by a charitable or nonprofit organization [2.2]. The contest must comply with the provisions of Idaho Code Chapter 38 and the rules of the state lottery commission [2.2]. The contest must not violate any provision of Idaho Code Chapter 38 or the rules of the state lottery commission [2.
Can I offer contests that involve non-cash prizes in Hawaii? What are the requirements?
Here is the response to your query:
Offering Contests with Non-Cash Prizes in Hawaii In Hawaii, it is legal to offer contests with non-cash prizes as long as certain requirements are met. The Hawaii Revised Statutes (HIRS) provide guidelines for conducting contests and sweepstakes [1.1].
According to HIRS 481B-1.6, it is unlawful to offer a gift, prize, or award by means of written notice sent through the mail or by telephone with the intent to sell, lease, or rent a consumer product, or to initiate the sale, lease, or rental of a consumer product when, at the time of the offer, the consumer product and all the material terms of the sale, lease, or rental transaction, including the price, handling, shipping, delivery, or any other fee, are not clearly and conspicuously disclosed.
Can I offer contests that involve non-cash prizes in Florida? What are the requirements?
Contests with Non-Cash Prizes in Florida Based on the context documents, it appears that contests involving non-cash prizes are not regulated by the Florida Lottery [1.1]. However, there may be other state or federal laws that apply to such contests. Here are some relevant points to consider:
The Florida Lottery is responsible for regulating lotteries and games of chance that involve cash prizes [1.1][2.1]. The Florida Lottery has established rules for verifying the validity of winning tickets and paying out prizes [1.
Can I offer contests that involve non-cash prizes in Colorado? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Colorado. However, there are certain requirements that you need to follow.
Requirements for offering contests with non-cash prizes in Colorado The right to a prize is not assignable, except in certain circumstances. Payment of any prize may be paid to the estate of a deceased prizewinner or any person pursuant to a voluntary assignment of the right to receive future annual prize payments, in whole or in part, if the assignment is made pursuant to an appropriate judicial order of the district court located in the city and county of Denver or the judicial district where the assignor resides or where the commission’s headquarters are located.
Can I offer contests that involve non-cash prizes in Arkansas? What are the requirements?
Offering Contests with Non-Cash Prizes in Arkansas Yes, you can offer contests that involve non-cash prizes in Arkansas. However, there are certain requirements that must be met.
Prize Value Limitations According to Arkansas Code, a non-cash bingo prize may be merchandise with a recognized wholesale cost not to exceed one thousand dollars ($1,000) [1.1].
Disclosures No sponsor shall offer a prize nor shall a sponsor use any solicitation, whether written or oral, and however communicated, that offers a prize, unless the person to whom such offer is made has first received a written prize notice containing the information required in subsections (b) and (c) of this section [2.
Can I offer contests that involve non-cash prizes in Arizona? What are the requirements?
Yes, you can offer contests that involve non-cash prizes in Arizona. However, there are certain requirements that must be followed.
Requirements for Offering Contests with Non-Cash Prizes in Arizona Display of Prizes: All prizes must be displayed while the game is open to the public [1.1]. Prohibited Prizes: Certain merchandise prizes are prohibited, including weapons, fireworks, handcuffs, melted glass bottles, and items that are inconsistent with the state’s interest in providing entertainment for families and children [1.
Can I offer contests that involve cash prizes in Wyoming? What are the requirements?
Offering Contests with Cash Prizes in Wyoming Yes, you can offer contests that involve cash prizes in Wyoming, subject to certain requirements. According to WY Stat § 6-7-101 et seq., contests and sweepstakes are legal in Wyoming as long as they are conducted in compliance with state law.
To offer a contest with cash prizes in Wyoming, you must comply with the requirements outlined in WY Stat § 6-7-102. This statute requires that all contests and sweepstakes must clearly disclose the rules, terms, and conditions of the promotion, including the method of selecting winners and the nature and value of the prizes.
Can I offer contests that involve cash prizes in Wisconsin? What are the requirements?
Based on the additional context provided in [2.1], here is the refined response to your query:
Offering Contests with Cash Prizes in Wisconsin Wisconsin law allows for contests with cash prizes, including lotteries and raffles, but there are specific requirements that must be met.
Requirements for Lotteries According to WIST 565.30, the administrator of the lottery must direct the payment of a prize to the holder of the winning lottery ticket or lottery share or to a person designated under sub.
Can I offer contests that involve cash prizes in Vermont? What are the requirements?
Yes, it is possible to offer contests with cash prizes in Vermont, but there are certain requirements that must be met.
Requirements for Offering Contests with Cash Prizes in Vermont According to VTCR 06-031-003 § 109.01, any contest with cash prizes offered in Vermont must not be deceptive or misleading, must not require any kind of entry fee, service charge, purchase or similar consideration in order to enter or to remain eligible, and must not use publications, literature, written or verbal promotion that is false, deceptive or misleading.
Can I offer contests that involve cash prizes in Utah? What are the requirements?
Based on the documents provided, contests that involve cash prizes are allowed in Utah, but they must comply with certain requirements.
Requirements for Certified Fishing Contests According to UTAC R657-58-4, a Certificate of Registration (COR) from the Division of Wildlife Resources is required for any certified fishing contest. The COR application must include a complete schedule of entry fees, cash awards, and prize values. The total prizes offered may not exceed $2,000 for Type I Fishing Contests for Cold Water Fish Species, and there is no limit to the number of participants or total prizes at Flaming Gorge and Echo Reservoirs.
Can I offer contests that involve cash prizes in Tennessee? What are the requirements?
Yes, it is possible to offer contests with cash prizes in Tennessee, but only if the contest is operated by a nonprofit organization authorized by the general assembly to operate an annual event for such organization, and the contest complies with the annual event application requirements. The ticket, share, chance or other similar record shall bear on its face the name of the nonprofit organization on whose behalf the event is being conducted.
Can I offer contests that involve cash prizes in Rhode Island? What are the requirements?
Based on the documents provided, it is legal to offer contests that involve cash prizes in Rhode Island. However, there are certain requirements that must be met.
Requirements for Offering Contests with Cash Prizes in Rhode Island Taxation: Prizes received pursuant to Rhode Island lottery laws are subject to personal income tax laws [2.1][3.1][3.2]. Therefore, winners of cash prizes must report their winnings as income on their tax returns. Withholding: Winnings and prizes received from the Rhode Island Lottery and from pari-mutuel betting licensees in Rhode Island are subject to withholding provisions similar to 26 C.
Can I offer contests that involve cash prizes in Oregon? What are the requirements?
Yes, it is possible to offer contests with cash prizes in Oregon, but there are restrictions on the value of the prizes and the types of games that can be offered. Here are the key requirements:
Requirements for Offering Contests with Cash Prizes in Oregon No cash prize shall be offered or awarded for Monte Carlo events [1.1]. No prize shall be offered or awarded with a retail market value in excess of $50,000 and the retail market value of prizes offered or awarded to Monte Carlo players shall not exceed $100,000 per event [1.
Can I offer contests that involve cash prizes in Oklahoma? What are the requirements?
Requirements for Offering Contests with Cash Prizes in Oklahoma Based on the documents provided, you can offer contests that involve cash prizes in Oklahoma, but there are requirements that you need to follow.
Retailers are required to pay prizes $600.00 or under during their normal business hours. Retailers are encouraged to pay in cash, but they may pay mid-tier prizes ($25.01 to $600) with a business check or money order if this is disclosed in advance to the claimant.
Can I offer contests that involve cash prizes in North Carolina? What are the requirements?
Yes, it is possible to offer contests that involve cash prizes in North Carolina, but there are certain requirements that must be met depending on the type of contest.
Requirements for Offering Contests with Cash Prizes in North Carolina For bingo games, the maximum prize in cash or merchandise that may be offered or paid for any one game is $500, and the maximum aggregate amount of prizes, in cash and/or merchandise, that may be offered or paid at any one session of bingo is $1,500 [1.
Can I offer contests that involve cash prizes in New York? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve cash prizes in New York, but there are requirements that must be followed.
Requirements for Offering Contests with Cash Prizes in New York According to [1.1], prizes for contests must be redeemed or claimed only in New York through lottery sales agents or authorized claim centers. Claimants of a winning ticket must comply with the prize claim requirements of the commission.
Can I offer contests that involve cash prizes in New Jersey? What are the requirements?
Yes, you can offer contests that involve cash prizes in New Jersey as long as they are considered a “contest of skill” and not a game of chance. The winner or winners must be selected solely on the quality of an entry in the contest as determined by a panel of judges using uniform criteria to assess the quality of entries. The contest must be approved as a “contest of skill” by the Attorney General, and it must not constitute unlawful gambling under the laws of New Jersey.
Can I offer contests that involve cash prizes in Nevada? What are the requirements?
Offering Contests with Cash Prizes in Nevada Yes, it is possible to offer contests with cash prizes in Nevada, but there are certain requirements that must be met.
Requirements for Offering Contests with Cash Prizes in Nevada Qualified Organization: The contest must be operated by a qualified organization that is registered by the Chair to operate a charitable lottery pursuant to NRS 462.150 [1.4]. Limitations on Compensation: The qualified organization shall not compensate any person for the provision of prizes and supplies used in the operation of a charitable lottery or charitable game, except to pay the fair market value of the prizes and supplies necessary for the operation of the charitable lottery or charitable game [1.
Can I offer contests that involve cash prizes in Montana? What are the requirements?
Yes, you can offer contests with cash prizes in Montana, but there are specific requirements that must be followed depending on the type of contest.
Requirements for Offering Contests with Cash Prizes in Montana Raffles If you want to offer a raffle with cash prizes in Montana, you must follow these requirements:
Only a nonprofit organization, a college, a university, a public school district, or a nonpublic school may sponsor and offer a raffle [4.
Can I offer contests that involve cash prizes in Missouri? What are the requirements?
Yes, it is possible to offer contests that involve cash prizes in Missouri. However, there are specific requirements that must be met.
According to the Missouri Code of State Regulations, the Missouri Lottery may award prizes other than cash or its equivalent, such as cars, trips, and other merchandise [1.2]. However, if you are planning to offer contests that involve cash prizes outside of the state lottery, you may need to consult with legal counsel to ensure that you are in compliance with all applicable laws and regulations.
Can I offer contests that involve cash prizes in Minnesota? What are the requirements?
Here is the updated response to your query:
Offering Contests with Cash Prizes in Minnesota Yes, you can offer contests that involve cash prizes in Minnesota. However, there are certain requirements that you need to follow.
According to [MNAC 7857.7000], the director of the lottery may establish special drawings, bonuses, or additional prizes independently of, or concurrently with, the operation of the lottery. The nature and number of prizes will be determined by the director.
Can I offer contests that involve cash prizes in Massachusetts? What are the requirements?
Yes, you can offer contests that involve cash prizes in Massachusetts. Here are the requirements you need to comply with:
Requirements for Offering Contests with Cash Prizes in Massachusetts Payment of Prizes: All prizes must be paid within a reasonable time after they are awarded and after the claims are verified by the Director. If any prize is payable for the life of the prize winner, only a natural person may claim such a prize [1.
Can I offer contests that involve cash prizes in Maryland? What are the requirements?
Requirements for Offering Contests with Cash Prizes in Maryland If you are planning to offer contests with cash prizes in Maryland, you must comply with the following requirements:
Obtain a permit from the Maryland Lottery and Gaming Control Agency [1.1]. Follow all regulations pertaining to the game and the ticket [1.5]. Pay the winner of the contest up to $600 in cash upon submission and validation of the winning ticket [1.
Can I offer contests that involve cash prizes in Louisiana? What are the requirements?
Based on the context documents, Louisiana law allows for sweepstakes promotions with cash prizes, but there are specific regulations that must be followed.
Requirements for Offering Contests with Cash Prizes in Louisiana Contests with cash prizes fall under the category of “sweepstakes promotions” as defined in LARS § 51.1726(E)(5). Sweepstakes promotions must be regulated by the Department of Justice, office of attorney general, as provided for in LARS § 51.1726(C). The winner of any sweepstakes promotion must be revealed through one of the following manners: (1) posting on a printed list, (2) scratch-off tickets or cards, (3) pull-tab tickets or cards, or (4) contacting the winner in writing or through telephone communication, as provided for in LARS § 51.
Can I offer contests that involve cash prizes in Kansas? What are the requirements?
Here are the requirements for offering contests with cash prizes in Kansas:
Requirements for Offering Contests with Cash Prizes in Kansas Kansas law allows for lotteries and raffles, but it is unclear whether contests with cash prizes are legal. Therefore, it is recommended that you consult with a legal professional before offering such contests in Kansas.
If you decide to proceed with offering contests with cash prizes, you should ensure that the contests comply with the following requirements:
Can I offer contests that involve cash prizes in Illinois? What are the requirements?
Yes, it is possible to offer contests with cash prizes in Illinois, but there are specific requirements that must be met.
Requirements for Offering Contests with Cash Prizes in Illinois The organization offering the contest must be a bona fide religious, charitable, labor, business, fraternal, educational, veterans’, or other bona fide not-for-profit organization that operates without profit to their members and which have been in existence continuously for a period of 5 years immediately before making application for a raffle license and which have during that entire 5-year period been engaged in carrying out their objects [3.
Can I offer contests that involve cash prizes in Florida? What are the requirements?
Requirements for Offering Contests with Cash Prizes in Florida If you are planning to offer contests with cash prizes in Florida, you must comply with the state’s laws and regulations. The Florida Lottery is the only entity authorized to conduct lotteries in the state, and it is illegal to operate any lottery or game of chance without its authorization [1.1]. However, there are some exceptions to this rule.
Skill-Based Contests Florida law allows skill-based contests that involve the use of skill, knowledge, or judgment to determine the winner.
Can I offer contests that involve cash prizes in Delaware? What are the requirements?
Based on the documents provided, it appears that offering contests that involve cash prizes in Delaware is authorized under certain conditions.
Requirements for Offering Contests with Cash Prizes in Delaware To offer contests that involve cash prizes in Delaware, you must ensure that they comply with the state’s laws and regulations. The Delaware Interactive Fantasy Contests Act [1.3] authorizes interactive fantasy sports contests registered and conducted pursuant to the provisions of this subchapter.
Can I offer contests that involve cash prizes in Connecticut? What are the requirements?
Based on the documents provided, contests that involve cash prizes are generally not allowed in Connecticut [1.1][2.1]. Any prizes to be awarded for the playing of games of chance shall be merchandise or goods. Cash prizes shall not be given nor shall any prize be redeemed or redeemable for cash [2.1]. However, cash prizes are allowed for lotteries conducted under chapter 226 of the general statutes [1.1].
For fantasy contests, a master wagering licensee may operate them if licensed under section 12-852 or 12-853 and pay 13.
Can I offer contests that involve cash prizes in Colorado? What are the requirements?
To offer contests that involve cash prizes in Colorado, you must comply with the state’s laws and regulations. The Colorado Lottery is the only entity authorized to conduct lotteries in the state. However, other types of contests that involve cash prizes may be allowed if they meet certain requirements.
According to [2.1]" >1 COCR 206-1 RULE 10 10.9, a holder of a winning Jackpot Ticket in the amount of $150.00 or less may take the ticket to any Licensee location during the Licensee’s normal business hours and game operation hours for validation and payment.
Can I offer contests that involve cash prizes in California? What are the requirements?
Yes, you can offer contests that involve cash prizes in California, but you must comply with the regulations set forth in the California Code of Regulations, Title 11, Division 3, Chapter 33, Article 9.
Requirements for Offering Contests with Cash Prizes in California To offer contests that involve cash prizes in California, you must comply with the following requirements:
If you plan to offer raffles, you must be a private non-profit organization and hold a valid registration issued pursuant to section 2086 of these regulations [2.
Can I offer contests that involve cash prizes in Arizona? What are the requirements?
Based on the additional context documents, the requirements for claiming prizes in Arizona are outlined in [2.1] and [4.1]. However, it is still not allowed to offer cash prizes in Arizona for contests or games [1.1].
Procedure for Claiming Prizes To claim a prize of up to and including $599, the claimant shall present the ticket or other Lottery-approved proof of game purchase to any participating licensed Lottery retailer or to a Lottery office, or mail the ticket to a Lottery office for validation.
Can I offer contests that involve free entry in Wyoming? What are the requirements?
Offering Contests with Free Entry in Wyoming To offer contests with free entry in Wyoming, you must file a written notice with the Commission and obtain approval before offering the contest. The request must include a detailed description of the contest, including the rules, requirements for entry, and potential payouts [2.1].
It is important to note that the requirements for offering contests with free entry may vary depending on the type of contest and the industry.
Can I offer contests that involve free entry in West Virginia? What are the requirements?
Requirements for Offering Contests with Free Entry in West Virginia If you plan to offer a contest with free entry in West Virginia, you must comply with the state’s rules and regulations.
According to West Virginia law, contests with free entry are commonly referred to as raffles [1.1]. To offer a raffle with free entry in West Virginia, you must meet the following requirements:
Obtain a state fair raffle license or a charitable raffle license, depending on the type of raffle you plan to hold [1.
Can I offer contests that involve free entry in Washington? What are the requirements?
Based on the context documents, it is possible to offer promotional contests of chance (PCOC) that involve free entry in Washington. However, there are specific requirements that must be followed.
Requirements for Promotional Contests of Chance (PCOC) A business must not charge participants a direct or indirect fee to participate in the PCOC. Indirect fees include, but are not limited to, cover charges. [1.1] The PCOC must be operated for no more than a total of three hours per day, twice per week.
Can I offer contests that involve free entry in Utah? What are the requirements?
Based on the additional context documents, it appears that contests with free entry are allowed in Utah, but there are certain requirements that must be met.
Requirements for Contests with Free Entry According to the context documents, there are no specific requirements mentioned for contests with free entry. However, you may need to comply with general operational requirements for an event permit [5.1].
Requirements for Fishing Contests If the contest is a fishing contest, a Certificate of Registration (COR) from the Division of Wildlife Resources is required [1.
Can I offer contests that involve free entry in Tennessee? What are the requirements?
Requirements for Offering Contests with Free Entry in Tennessee Based on the information provided in the Tennessee Code, it appears that offering contests that involve free entry in Tennessee is allowed, but there are certain requirements that must be met.
If the contest involves offering coupons, the promoter must have a prior contract or agreement in writing with the coupon sponsor and must comply with the terms and conditions set forth in the contract [3.
Can I offer contests that involve free entry in South Dakota? What are the requirements?
Based on the context documents, it appears that contests that involve free entry are allowed in South Dakota. However, there are certain requirements that must be met.
Requirements for Contests with Free Entry According to SDAR 48:01:04:08, any instant game may include a drawing process in which cash or merchandise prizes are awarded. The means of entering and the prizes to be awarded shall be published in promotional material for the game.
Can I offer contests that involve free entry in Rhode Island? What are the requirements?
Based on the documents provided, it appears that contests involving free entry are not explicitly addressed in Rhode Island law. However, there are regulations regarding games of chance and lotteries that may be relevant.
According to General Provisions [4.1], only certain organizations are permitted to promote, carry on, or conduct a game of chance, including religious, charitable, fraternal, civic, educational, benevolent, philanthropic, humane, patriotic, social service, police, labor, eleemosynary, or veterans’ organizations.
Can I offer contests that involve free entry in Oklahoma? What are the requirements?
Based on the additional context provided, the answer to your query is:
Contests that involve free entry in Oklahoma Based on the documents provided, there are no specific requirements or limitations for contests that involve free entry in Oklahoma. However, it is possible that such contests may fall under the category of promotions, in which case the requirements for Lottery Game Promotion Procedures [3.2] may apply. It is recommended to consult with a legal professional for further guidance.
Can I offer contests that involve free entry in North Dakota? What are the requirements?
Based on the information provided in the context documents, here is the response to your query:
Offering Contests with Free Entry in North Dakota According to NDAC Section 30-03-05-01, fishing contests that charge an entry or participation fee less than fifteen dollars, and with fewer than fifty participants, and with fewer than fifteen boats are exempted from the permit requirement. Additionally, organized youth fishing events when participants are under the age of sixteen and no fishing entry fee is charged are also exempted.
Can I offer contests that involve free entry in North Carolina? What are the requirements?
Contests with Free Entry in North Carolina Based on the provided context documents, there are no specific regulations or requirements for contests with free entry in North Carolina. However, it is recommended to review the specific rules and regulations of the department or agency overseeing the contest to ensure compliance with any applicable requirements [1.1][2.1][1.2][1.3][4.2][3.2].
In summary, there are no specific regulations or requirements for contests with free entry in North Carolina.
Can I offer contests that involve free entry in New Mexico? What are the requirements?
Requirements for Offering Contests with Free Entry in New Mexico In New Mexico, contests that involve free entry are allowed, but there are certain requirements that must be met [2.2]. These requirements are as follows:
Permits: Any permits or licenses required under the Uniform Building, Electrical or Mechanical codes shall be obtained by the exhibitor at his or her sole expense [2.2]. Compliance: Booth operation or business that fails to comply with safety or fire code requirements shall be subject to immediate closure without refund [2.
Can I offer contests that involve free entry in New Hampshire? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve free entry in New Hampshire may not require registration or compliance with any specific regulations. However, it is recommended that you consult with a legal professional to ensure compliance with all applicable laws and regulations.
There is no specific mention of free-entry contests in the New Hampshire Code of Administrative Rules (NHCAR). The only document that mentions contests is NHCAR Lot 4001.
Can I offer contests that involve free entry in Nebraska? What are the requirements?
Requirements for Offering Contests with Free Entry in Nebraska If you want to offer contests that involve free entry in Nebraska, you need to comply with the following requirements:
Registration: If the contest requires an entry fee to participate on publicly owned, controlled, or managed waters, you need to register to hold a fishing tournament, derby, or contest [3]([3]). Authorization: If the contest involves fantasy sports, the operator must be authorized to transact business in Nebraska [2]([2]).
Can I offer contests that involve free entry in Mississippi? What are the requirements?
Based on the provided context documents, it is not clear whether free entry contests are allowed in Mississippi. However, the Contest Rules [1.1] state that the values of all prizes and awards offered to winning players must be established and made known to the players in advance of the contest. Additionally, the fees for conducting fantasy sports contests in Mississippi are based on the operator’s net Mississippi revenue [2.4].
Therefore, if a contest involves free entry, it is unclear how the value of the prize would be established and how the operator’s net Mississippi revenue would be calculated.
Can I offer contests that involve free entry in Michigan? What are the requirements?
Based on the provided documents, Michigan law allows for fantasy contests with an entry fee, but there are restrictions on where and how they can be offered. However, there is no clear information on whether free entry contests are allowed in Michigan.
Requirements for Offering Fantasy Contests in Michigan According to MICL 432.515, a fantasy contest conducted under Michigan law does not violate the Michigan penal code, as long as it meets certain conditions.
Can I offer contests that involve free entry in Louisiana? What are the requirements?
Yes, it is legal to offer contests that involve free entry in Louisiana as long as participants are not required to submit to a sales presentation or promotional program in order to claim the prize or gift. However, there are certain requirements that must be met in order to conduct a lawful promotion.
Requirements for Lawful Promotions in Louisiana According to LARS § 51.1721, unless written or verbal disclosure is made, it is unlawful to offer a prize or gift to a consumer as part of any advertising or sales promotion plan if the consumer is required to submit to a sales presentation or promotional program in order to claim the prize or gift.
Can I offer contests that involve free entry in Kansas? What are the requirements?
Free Contests in Kansas In Kansas, contests that involve free entry are allowed as long as they do not fall under the definition of a lottery. According to Kansas Statutes Annotated 74-8702, a lottery is defined as “any scheme for the distribution of prizes by chance among persons who have paid or promised to pay any valuable consideration for the chance of obtaining such prize.” Therefore, if the contest does not require any valuable consideration, it is not considered a lottery and is legal in Kansas.
Can I offer contests that involve free entry in Indiana? What are the requirements?
To offer contests that involve free entry in Indiana, you must comply with the requirements set forth in Indiana Code Title 24, Article 8, Chapter 3.
Requirements for Offering Contests with Free Entry in Indiana Disclosure of Prizes [IC 24-8-4-1]: Before a demonstration, seminar, or sales presentation begins, the promoter shall inform the person of the prize, if any, the person will receive. Time Prizes, Vouchers, or Certificates Given [IC 24-8-4-2]: A prize or a voucher, certificate, or other evidence of obligation given instead of a prize shall be given to a person at the time the person is informed of the prize, if any, the person will receive.
Can I offer contests that involve free entry in Illinois? What are the requirements?
Based on the documents provided, it appears that Illinois law allows for certain types of contests, such as raffles and poker runs, to be conducted by licensed organizations. However, it is unclear whether free-entry contests are allowed under Illinois law.
Requirements for Conducting Raffles and Poker Runs in Illinois Under Illinois law, raffles and poker runs can only be conducted by licensed organizations that meet certain criteria. These organizations must be bona fide not-for-profit organizations that operate without profit to their members and have been in existence continuously for a period of 5 years immediately before making application for a raffle or poker run license [3.
Can I offer contests that involve free entry in Hawaii? What are the requirements?
Requirements for Holding Contests in Hawaii According to the Hawaii Revised Statutes, promoters who wish to hold professional boxing contests in Hawaii must meet certain requirements, including:
Submitting an application for a license to promote professional boxing contests, along with a fee as provided in rules adopted by the commission pursuant to chapter 91 [2.2]. Providing proof of medical insurance for boxers in accordance with rules adopted by the commission [2.
Can I offer contests that involve free entry in Delaware? What are the requirements?
Offering Contests with Free Entry in Delaware Based on the information provided in the context documents, it appears that contests that are free to all participants are not subject to the regulations outlined in the Delaware Code, Title 29, Chapter 48, Subchapter II, which governs interactive fantasy sports contests [1.2]. Therefore, it seems that you can offer contests that involve free entry in Delaware without having to register with the Director of the Delaware Division of Gaming Enforcement or comply with the other requirements of the subchapter.
Can I offer contests that involve free entry in Connecticut? What are the requirements?
Requirements for contests in Connecticut Based on the information provided in the context documents, it appears that contests that involve free entry in Connecticut may be subject to certain requirements.
According to [42 RCSA 295-1], a sweepstakes or game of skill in Connecticut must not use language or format that indicates a strong likelihood of winning a prize unless the recipient of the offer is a “finalist” or in a numerically small group of individuals who are qualified or eligible to win a prize.
Can I offer contests that involve free entry in Arkansas? What are the requirements?
Based on the provided context documents, it appears that contests involving free entry are not explicitly addressed in Arkansas law. However, there are regulations regarding games of chance and charitable gaming that may be relevant.
Games of Chance Arkansas law defines games of chance as “any game or device where the outcome depends on chance or uncertain events” [3.4]. It is illegal to conduct games of chance for profit in Arkansas [3.
Can I offer contests that involve free entry in Alaska? What are the requirements?
Requirements for Offering Contests with Free Entry in Alaska Alaska law does not have specific provisions regarding contests with free entry. However, contests of skill are allowed in Alaska [1.1].
To ensure compliance with Alaska law, it is recommended that the contest rules are clearly stated and that the contest is not a lottery or gambling scheme. The contest should not require any payment or purchase to enter, and the winner should be determined based on skill or merit rather than chance.
Can I offer contests that involve free entry in Alabama? What are the requirements?
Here is the response to your query:
Offering Contests with Free Entry in Alabama According to the Alabama Code Title 8, Chapter 19F, Section 4, fantasy contest operators who operate fantasy contests with an entry fee shall implement commercially reasonable procedures. However, the code does not mention any specific requirements for offering contests with free entry.
Furthermore, according to ALCA 8-19F-9, a fantasy contest offered pursuant to this chapter does not constitute a lottery or gift enterprise pursuant to Section 65 of the Official Recompilation of the Constitution of Alabama of 1901, as amended.
Can I offer contests that involve entry fees in Wisconsin? What are the requirements?
Offering Contests with Entry Fees in Wisconsin Based on the information provided in the context documents, it appears that contests involving entry fees are not explicitly addressed in Wisconsin law. However, certain types of contests may be subject to regulation under Wisconsin law.
Raffles Raffles are regulated under Wisconsin Statutes Chapter 563 [2.1]([2.1]). According to WIST 563.908, a raffle may not be conducted in Wisconsin unless any winner in the raffle is determined by a drawing with all tickets or calendars having an equal opportunity to win.
Can I offer contests that involve entry fees in Washington? What are the requirements?
Here is the information you need to know:
Requirements for contests with entry fees in Washington In Washington, contests that involve entry fees are allowed, but they must comply with certain requirements. These requirements include:
For promotional contests of chance similar to bingo, businesses must not charge participants a direct or indirect fee to participate in the contest. Indirect fees include cover charges. The contest must be operated for no more than a total of three hours per day, twice per week.
Can I offer contests that involve entry fees in Vermont? What are the requirements?
Yes, you can offer contests that involve entry fees in Vermont, but there are certain requirements that must be met.
Requirements for Contests with Entry Fees in Vermont According to VTCR 06-031-003 § 109.01, it is an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of a game of skill, contest, sweepstakes, giveaway or other promotion which:
Can I offer contests that involve entry fees in Tennessee? What are the requirements?
Yes, you can offer contests that involve entry fees in Tennessee, but you must comply with certain requirements.
Requirements for offering contests with entry fees in Tennessee To offer contests with entry fees in Tennessee, you must comply with the following requirements:
Obtain a license: You must obtain a license from the Secretary of State to operate as a fantasy sports operator in Tennessee. [2.4] Pay taxes: You must pay a tax of 6% on all adjusted revenues of a fantasy sports contest offered by a fantasy sports operator to Tennessee consumers.
Can I offer contests that involve entry fees in South Dakota? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve entry fees in South Dakota. However, there are specific requirements that must be met.
Contest Fees Contests with entry fees are subject to fees as per SDAR 20:81:02:03. For each approved contest, the promoter shall pay a fee of three thousand dollars or three percent of the gross revenue of the contest, whichever is greater. The maximum contest fee for an event is three hundred thousand dollars.
Can I offer contests that involve entry fees in Pennsylvania? What are the requirements?
To offer contests that involve entry fees in Pennsylvania, you need to obtain a fantasy contest license [1.2][1.4][1.8]. A fantasy contest licensee may offer a fantasy contest only under certain conditions [1.1][1.3]. The value of all prizes or awards offered to winning participants must be established and made known in advance of the fantasy contest. The value of the prize or award is not determined by the number of participants or the amount of fees paid by the participants.
Can I offer contests that involve entry fees in Oklahoma? What are the requirements?
Based on the documents provided, it is not permissible to offer contests that involve entry fees in Oklahoma, except for those regulated by the Oklahoma Professional Boxing Commission [1.1].
Licensing requirements According to OKAC 380:65-11-2 [1.1], contests that involve entry fees are regulated by the Oklahoma Professional Boxing Commission. Therefore, any contests that involve entry fees must comply with the licensing requirements set forth by the Commission.
Minimum Prices and Fees - Establishing Additionally, no profession or occupation, other than the cleaning, dyeing and/or pressing business, regulated or licensed under the provisions of the Oklahoma Statutes shall set, impose, suggest or in any other manner provide for the charging of minimum prices or fees for any services or products provided for by any such profession or occupation [59 OKST 1701][2.
Can I offer contests that involve entry fees in North Dakota? What are the requirements?
Yes, you can offer contests that involve entry fees in North Dakota, but there are certain requirements that must be met.
Fishing Contests To hold a fishing contest, only nonprofit veterans, charitable, education, religious, and fraternal organizations, civic and service clubs, and public-spirited organizations, as those organizations are defined in North Dakota Century Code chapter 53-06.1 will be issued permits to hold fishing contests [1.1]. Any organization desiring to hold a fishing contest must submit an application for a permit to the game and fish director at least thirty days prior to the start of the contest.
Can I offer contests that involve entry fees in North Carolina? What are the requirements?
Based on the additional context documents, here is an updated response to your query:
Contests with Entry Fees in North Carolina Contests involving entry fees are not explicitly addressed in North Carolina regulations. However, based on the available information, it appears that contests with entry fees may be allowed as long as they comply with relevant regulations.
Relevant Regulations 02 NCAC 20B .0303 outlines the fees required for stalls, forage, and other accommodations for exhibitors at the North Carolina State Fair.
Can I offer contests that involve entry fees in New Mexico? What are the requirements?
Requirements for Offering Contests with Entry Fees in New Mexico According to the New Mexico Administrative Code (NMAC), contests that involve entry fees are considered games of chance and are subject to the New Mexico Bingo and Raffle Act [15.4.2.6 NMAC]. Therefore, if you want to offer contests that involve entry fees in New Mexico, you must comply with the requirements of the New Mexico Bingo and Raffle Act.
The Act requires that organizations obtain a license from the New Mexico Gaming Control Board before conducting any games of chance, including contests with entry fees [15.
Can I offer contests that involve entry fees in Nevada? What are the requirements?
Requirements for Offering Contests with Entry Fees in Nevada Based on the documents provided, it is legal to offer contests that involve entry fees in Nevada, but certain requirements must be met.
License: All contestants, promoters, managers, seconds, trainers, and ring officials must be licensed by the Nevada Athletic Commission [1.1][1.3]. Application: An application for a license must be submitted to the Commission, and the burden of proof is on the applicant to establish to the satisfaction of the Commission that the applicant is qualified to receive a license [1.
Can I offer contests that involve entry fees in Nebraska? What are the requirements?
Based on the information provided in the context documents, it appears that contests that involve entry fees are regulated by the Nebraska Lottery. According to NEAC 370-800-805, to be a valid Nebraska Pick 5 ticket and eligible to receive a prize, a ticket shall satisfy all the requirements set forth in Reg-603 for validation of winning tickets and any other validation requirements adopted by the Division in the Confidential Nebraska Lottery Minimum Game Security Standards.
Can I offer contests that involve entry fees in Missouri? What are the requirements?
To offer contests that involve entry fees in Missouri, you need to obtain a Fantasy Sports Contest Operator (FSCO) license from the Missouri Gaming Commission [1.3]. The FSCO license allows a person, entity, or division of a corporate entity to offer fantasy sports contests (FSCs) for play by persons located in Missouri in accordance with the Missouri Fantasy Sports Consumer Protection Act [1.3].
To become licensed as an FSCO, you need to submit an Application for Fantasy Sports Contest Operator License to the Missouri Gaming Commission [1.
Can I offer contests that involve entry fees in Michigan? What are the requirements?
Yes, you can offer contests that involve entry fees in Michigan, but you must comply with the regulations set forth by the Michigan Gaming Control and Revenue Act [1.1]. To become a licensed fantasy contest operator, you must submit an application and pay a $10,000 initial license fee [1.1]. Additionally, you must provide documentation to ensure that you meet the requirements for licensure, including information about your business, criminal record, and ownership interests [1.
Can I offer contests that involve entry fees in Maryland? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve entry fees in Maryland, but there are specific requirements that must be met.
Requirements for Offering Contests with Entry Fees in Maryland The contest must be sanctioned by the Commission [1.1]. If the contest is a fantasy competition, the operator must register with the Commission and provide certain information, including a responsible gaming plan [2.2]. If the contest involves real property and compensation is provided to any other person for assistance in conducting the raffle, the charitable organization must file a copy of the agreement with the Secretary of State and any party to the agreement, other than the charitable organization, must register with the Secretary of State as a “professional solicitor” [5.
Can I offer contests that involve entry fees in Louisiana? What are the requirements?
Yes, it is legal to offer contests that involve entry fees in Louisiana, but there are certain requirements that must be met. These requirements include disclosure, suitability and requirements, legal shipments, and sports wagering platform provider permit.
According to Louisiana Revised Statutes [1.2], sweepstakes promotions must reveal the winner in only one of the following manners: through posting on a printed list, through the use of scratch-off tickets or cards, through the use of pull-tab tickets or cards, or by contacting the winner in writing or through telephone communication.
Can I offer contests that involve entry fees in Kansas? What are the requirements?
Based on the information provided in the context documents, it appears that Kansas law allows for sports wagering marketing agreements that involve promoting and advertising sports wagering on behalf of a lottery gaming facility manager [1.2]. However, it is unclear whether contests with entry fees are allowed in Kansas.
Therefore, it is recommended that you consult with a legal professional or contact the Kansas Lottery Commission for further guidance on the matter [Existing Response].
Can I offer contests that involve entry fees in Iowa? What are the requirements?
Based on the context documents, it appears that offering contests that involve entry fees in Iowa is legal, but there are certain requirements that must be met.
Requirements for Licensure According to [3.1], in addition to requirements for licensure found in Iowa Code chapter 99B, the department may use the following standards to determine whether to issue a gambling license. These standards do not apply to licensure of manufacturers or distributors of bingo equipment and supplies or electronic raffle equipment.
Can I offer contests that involve entry fees in Illinois? What are the requirements?
Based on the provided context documents, it is legal to offer contests that involve entry fees in Illinois, but there are specific requirements that must be followed.
Requirements for Offering Contests with Entry Fees in Illinois Licensing: The governing body of any county or municipality within Illinois may establish a system for the licensing of organizations to operate raffles [230 ILCS 15/2]. The licensing system shall provide for limitations upon the aggregate retail value of all prizes or merchandise awarded by a licensee in a single raffle, if any, the maximum retail value of each prize awarded by a licensee in a single raffle, if any, the maximum price which may be charged for each raffle chance issued or sold, if any, and the maximum number of days during which chances may be issued or sold, if any [230 ILCS 15/2].
Can I offer contests that involve entry fees in Hawaii? What are the requirements?
Based on the documents provided, it appears that contests involving entry fees are allowed in Hawaii, but there are specific requirements that must be met.
Requirements for Mixed Martial Arts Contests According to [HIRS 440E-5.5][1.1], amateur mixed martial arts contests may be placed under the control and supervision of any recognized national amateur mixed martial arts association. The director shall adopt rules pursuant to chapter 91 for the purposes of this section.
Can I offer contests that involve entry fees in Florida? What are the requirements?
Based on the documents provided, it appears that contests involving entry fees are not specifically addressed. However, certain types of contests may be subject to additional regulations or restrictions. For example, auctions conducted in Florida must comply with specific requirements, including the requirement that the principal auctioneer be a licensed Florida auctioneer or apprentice, and that the auction business be licensed in Florida [2.1]. Additionally, fair associations in Florida must obtain a permit from the Department of Agriculture and Consumer Services to hold an annual public fair, and central amusement companies contracting with such fair associations must obtain a tax exemption certificate [4.
Can I offer contests that involve entry fees in Colorado? What are the requirements?
Contests with Entry Fees in Colorado If you plan to offer contests that involve entry fees in Colorado, you may need to obtain a license from the Colorado Lottery Commission and comply with certain rules and regulations [1.1].
Requirements for Obtaining a License To obtain a license from the Colorado Lottery Commission, you will need to meet certain requirements. For example, you may need to demonstrate that you have the financial resources to operate the contest, that you have a plan for ensuring the integrity of the contest, and that you have a plan for ensuring that the contest is fair to all participants [1.
Can I offer contests that involve entry fees in California? What are the requirements?
Yes, you can offer contests that involve entry fees in California, but the requirements may vary depending on the type of contest.
For raffles that involve entry fees, eligible organizations must register with the Department of Justice (DOJ) in the Nonprofit Raffle Program before conducting any raffle in California [4.2]. The registration application must be submitted on the Application for Registration/Nonprofit Raffle Program form prescribed by DOJ, which shall contain all of the information required, including a statement signed by a responsible fiduciary of the eligible organization attesting that the information provided is true and correct [4.
Can I offer contests that involve entry fees in Arizona? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve entry fees in Arizona, but a license is required from the department as a fantasy sports contest operator [1.2]. To obtain a license, an applicant must submit a completed application, along with any required information, to the department. The department shall determine the form and content of the application. Each application shall be accompanied by the applicant’s current photograph and the fee required by the department.
Can I offer contests that involve entry fees in Alabama? What are the requirements?
Offering Contests with Entry Fees in Alabama Yes, you can offer contests that involve entry fees in Alabama, but you must first register with the regulator and pay the required fees and taxes. The requirements for registration and fees are outlined in ALCA 8-19F-3.
According to the law, no fantasy contest operator can offer any fantasy contest with an entry fee in Alabama without first being registered with the regulator. The initial registration fee for a fantasy contest operator that has national gross fantasy contest revenues in excess of ten million dollars ($10,000,000) is eighty-five thousand dollars ($85,000), while all other fantasy contest operators shall pay an initial registration fee of one thousand dollars ($1,000).
Can I offer contests that involve both skill and chance in West Virginia? What are the requirements?
To offer contests that involve both skill and chance in West Virginia, a license must be obtained, fees must be paid, qualification requirements must be met, suitable office space must be provided, annual audits must be submitted, a surety bond must be executed, management service contract rules must be followed, and general control over tournaments must be provided [1.1][4.1]. However, it is important to note that Sunday contests are prohibited in West Virginia, except in case of emergency, State Championship finals may be played on Sunday after 1:00 p.
Can I offer contests that involve cash prizes in Arkansas? What are the requirements?
Requirements for Contests with Cash Prizes in Arkansas Based on the Arkansas Code, contests that involve cash prizes are allowed in Arkansas, but there are certain requirements that must be met.
Prize Limitations: The value of a bingo prize cannot exceed $1,000 for a single game, and the total value of all prizes awarded during a single bingo session cannot exceed $7,500 [1.1]. For raffles, the total value of prizes in a calendar year cannot exceed $50,000, unless the prizes were donated to the licensed authorized organization, in which case the total value of prizes cannot exceed $100,000 [1.
Can I offer contests that involve cash prizes in Alaska? What are the requirements?
Here is your answer to the query based on the provided context:
Offering Contests with Cash Prizes in Alaska Based on the provided context, it is possible to offer contests with cash prizes in Alaska. However, there are certain requirements that must be met.
According to [2.1], if a permittee or operator awards a dog mushers’ contest cash prize of $50 or more, the permittee or operator shall provide the winner with a receipt and shall complete the dog mushers’ contest prize form provided by the department.
Can I offer contests that involve cash prizes in Alabama? What are the requirements?
Based on the documents provided, offering contests that involve cash prizes in Alabama is allowed, but there are certain requirements that must be met.
Requirements for Contests with Cash Prizes in Alabama The prize or award shall not exceed twelve thousand five hundred dollars ($12,500) [1.1]. The dollar value of each and every prize shall be announced and made known to all players [3.1]. The contest operator shall implement commercially reasonable procedures to prevent the sharing of confidential information that could affect contest play with third parties until information is made publicly available [4.
Can I offer contests that involve free entry in Wisconsin? What are the requirements?
Based on the provided context documents, it appears that Wisconsin has specific eligibility requirements and licensing criteria for various types of contests and events. However, it is unclear whether free entry contests are subject to any specific requirements or regulations.
According to [4.1], a raffle may not be conducted in Wisconsin unless any winner in the raffle is determined by a drawing with all tickets or calendars having an equal opportunity to win.
Can I offer contests that involve free entry in Virginia? What are the requirements?
Based on the context documents, you can offer contests that involve free entry in Virginia without obtaining a license from the Director as long as the contest is not an “instant ticket” game or contest [1.1]. However, you should ensure that the contest complies with the requirements set forth in the Virginia Administrative Code, such as those related to unclaimed prizes [2.2] and registration of fantasy contest operators [3.1].
Additionally, if you plan to offer a contest that involves a prize payable over time, excluding prizes payable for the winner’s life, you may be able to voluntarily assign or pledge the prize as collateral for a loan, in whole or in part, by written contract affirming that the requirements of VACV 58.
Can I offer contests that involve free entry in Vermont? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve free entry in Vermont. However, there are certain requirements that must be met in order to do so legally.
Requirements for Offering Contests in Vermont According to VTCR 06-031-003 § 109.01, it is considered an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of game of skill, contest, sweepstakes, giveaway or other promotion which:
Can I offer contests that involve free entry in Texas? What are the requirements?
To offer contests that involve free entry in Texas, you must comply with the requirements set forth in the Texas Business and Commerce Code. Specifically, contests other than drawings must maintain records of the identity and address of each person responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program, records that show that the winning numbers have been deposited in the mail or otherwise made available to recipients in accordance with the odds statement provided under Section 621.
Can I offer contests that involve free entry in South Carolina? What are the requirements?
Requirements for Offering Contests with Free Entry in South Carolina Based on the context documents, it is possible to offer contests that involve free entry in South Carolina. However, the specific requirements for such contests may vary depending on the type of contest and the organization conducting it.
Savings Promotion Contest To conduct a savings promotion contest, a financial institution authorized to do business in South Carolina under federal or state law may conduct a savings promotion contest in accordance with the provisions of SCCL 34-45-30.
Can I offer contests that involve free entry in Pennsylvania? What are the requirements?
Based on the provided documents, it is not clear whether offering contests that involve free entry is allowed in Pennsylvania. However, 58 PACO Section 1205a.1 states that a fantasy contest licensee may offer a fantasy contest only under certain conditions, including that the value of all prizes or awards offered to winning participants is established and made known in advance of the fantasy contest.
To determine whether offering contests that involve free entry is allowed, it is recommended to consult with a legal expert or contact the Pennsylvania Gaming Control Board for further guidance.
Can I offer contests that involve free entry in Oregon? What are the requirements?
Yes, you can offer contests that involve free entry in Oregon. However, the specific requirements for such contests depend on the type of contest. Below are the requirements for different types of contests:
Contests with Prizes Valued at Less Than $10,000 Charitable, fraternal, or religious organizations that conduct raffles with handles of less than $10,000 in one calendar year are exempt from the licensing and reporting requirements for raffles under ORS 167.
Can I offer contests that involve free entry in Ohio? What are the requirements?
Offering Contests with Free Entry in Ohio Based on the information provided in the context documents, it is possible to offer contests that involve free entry in Ohio. Fantasy contests offered in accordance with OHRC Section 3774.09 and the rules adopted by the commission under this chapter or division (L) of section 3772.03 of the Revised Code are exempt from Chapter 2915 of the Revised Code [3.1].
However, to operate a fantasy contest in Ohio, a person must obtain a fantasy contest operator license [2.
Can I offer contests that involve free entry in New York? What are the requirements?
Based on the provided documents, it is possible to offer contests that involve free entry in New York, as long as they are registered and conducted pursuant to the provisions of NYCL PML § 1411 [1.2]. However, unregistered interactive fantasy sports contests are prohibited [1.1].
To register for a contest, the organization must register with the commission and secure an identification number before making any such application or assisting in the conduct of games of chance [5.
Can I offer contests that involve free entry in New Jersey? What are the requirements?
Offering Contests with Free Entry in New Jersey Yes, you can offer contests that involve free entry in New Jersey without any specific requirements as long as they do not violate any other laws or regulations. However, if participants pay an entry fee for the opportunity to win a monetary prize or something else of value, the contest must be a “contest of skill” as defined by NJST 5:19-1 [1.1].
Can I offer contests that involve free entry in Nevada? What are the requirements?
Requirements for Contests that Involve Free Entry in Nevada Based on the provided context documents, it appears that contests or exhibitions of unarmed combat require a permit from the Nevada Athletic Commission [1.2]. However, it is unclear whether this requirement applies to contests that do not involve unarmed combat. Additionally, there are no specific provisions regarding contests that involve free entry.
A qualified organization may operate a charitable lottery if it is registered by the Chair to operate a charitable lottery pursuant to NRS 462.
Can I offer contests that involve free entry in Montana? What are the requirements?
Requirements for Offering Contests with Free Entry in Montana If you are planning to offer contests that involve free entry in Montana, you must comply with the state’s regulations. The Montana Fish, Wildlife & Parks (FWP) regulates fishing contests in the state [3]. The FWP Fisheries Division in Helena approves, approves with conditions, or denies applications for fishing contests. The conditions placed on contests may help to minimize fish mortality, regulate harvest, reduce user conflicts, and/or require additional access site maintenance when needed.
Can I offer contests that involve free entry in Missouri? What are the requirements?
Offering Contests with Free Entry in Missouri Based on the provided context documents, it appears that Missouri law allows for fantasy sports contests to be offered by licensed operators [1.1]. However, there is no specific information regarding contests with free entry.
It is important to note that Missouri law requires all contests to comply with the Missouri Fantasy Sports Consumer Protection Act [1.1]. Additionally, any contests offered must comply with the validation requirements set forth by the Missouri Gaming Commission [2.
Can I offer contests that involve free entry in Minnesota? What are the requirements?
Requirements for Contests with Free Entry in Minnesota Yes, contests with free entry are allowed in Minnesota. However, there are certain requirements that must be met in order to hold such contests.
According to MNAC 6290.0300, which pertains to stamp contests, “Entries for each stamp contest will be accepted only during the contest entry period. Entries must be received by the department by 4:00 p.m. on the last day of the contest entry period.
Can I offer contests that involve free entry in Maryland? What are the requirements?
Offering Contests with Free Entry in Maryland Based on the information provided in the context documents, it is unclear whether offering contests that involve free entry in Maryland is allowed. However, MDCR 09.14.10.04 states that a licensee may not compete in or be associated with any contest held in Maryland that has not been sanctioned by the Commission. Therefore, it is recommended that you contact the Maryland Lottery and Gaming Control Agency to determine whether offering contests that involve free entry is allowed and what the requirements are.
Can I offer contests that involve free entry in Maine? What are the requirements?
Contests with Free Entry in Maine Based on the provided document [1.2], Maine requires a license to conduct fantasy contests. However, the document does not provide specific information regarding contests that involve free entry. Therefore, it is unclear whether such contests are allowed in Maine and what the requirements would be.
As there is no clear information available, we recommend consulting with a legal professional who is familiar with Maine’s laws and regulations regarding contests and sweepstakes.
Can I offer contests that involve free entry in Kentucky? What are the requirements?
Based on the provided context documents, it appears that contests involving free entry may not fall under the purview of the Kentucky Economic Development Finance Authority or the Kentucky Horse Racing Commission. However, KRS 230.380 states that any track licensed by the racing commission to conduct horse racing and desiring to establish a simulcast facility shall apply for and may receive approval from the racing commission for each simulcast facility. Prior to considering an application for approval of a simulcast facility, the racing commission shall notify by regular mail, each state senator, state representative, county judge/executive, and mayor in the jurisdiction in which the proposed simulcast facility is to be located, at least ten (10) days in advance of the racing commission meeting at which the application is to be considered or voted upon.
Can I offer contests that involve free entry in Iowa? What are the requirements?
Based on the context documents, it appears that contests involving free entry are allowed in Iowa as long as they meet certain requirements.
Requirements for Contests According to [1.3]" >531 IAAC 21.2, a contest is defined as a lottery event that may or may not involve nonwinning tickets in which entries are selected as winners and prizes are valued at a total of $5,000 or less. If an individual prize is greater than $600 or at the lottery’s discretion, a player must fill out a claim form and the contest will have written rules informally posted at the event.
Can I offer contests that involve free entry in Idaho? What are the requirements?
Based on the information provided in the context documents, it is lawful to offer contests that involve free entry in Idaho. However, it is important to note that certain types of contests, such as games of chance or private lotteries, are not authorized unless expressly authorized by Idaho law [3.3].
There are no specific requirements for offering contests that involve free entry in Idaho. However, organizations conducting raffles, whether licensed or unlicensed, must abide by the rules set forth in Title 67, Chapter 77, Idaho Code, and in IDAPA 52.
Can I offer contests that involve free entry in Georgia? What are the requirements?
To offer contests that involve free entry in Georgia, you must comply with the provisions of paragraph (16) of subsection (b) of Code Section 10-1-393, relating to promotional contests and giveaways in general [1.1]. There are no specific residency requirements for offering contests that involve free entry in Georgia [3.1].
Additionally, if you are a nonprofit tax-exempt organization, you must comply with the registration and licensing requirements outlined in GARR Rule 92-2-.
Can I offer contests that involve free entry in Florida? What are the requirements?
Based on the additional context documents, here is the refined response to your query:
Contests with Free Entry in Florida In Florida, contests with free entry are allowed as long as they comply with certain requirements. The Florida Statutes do not define a contest, but they do regulate sweepstakes and games of chance. A sweepstake is a promotion that awards prizes to participants selected at random, while a game of chance is a promotion that awards prizes based on chance.
Can I offer contests that involve free entry in Colorado? What are the requirements?
Based on the context documents, it is possible to offer contests that involve free entry in Colorado, but there are certain requirements that must be met.
Requirements for Offering Contests in Colorado According to [2.1]" >CORS 6-1-801, the general assembly of Colorado requires that consumers be provided with all relevant information necessary to make an informed decision concerning sweepstakes and contests. It is also required that misleading and deceptive prize promotions be prohibited.
Can I offer contests that involve free entry in California? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve free entry in California, subject to certain requirements.
Requirements for Offering Contests in California Age Restrictions According to Bpc Code CACL 18702, no person under 18 years of age shall participate as a contestant in any professional contest or match or exhibition. However, any person, irrespective of age, may participate as a contestant in an amateur contest, match, or exhibition with the approval of the commission subject to Section 18642.
Can I offer contests that involve free entry in Arizona? What are the requirements?
Based on the provided documents, it appears that offering free entry contests in Arizona is not explicitly prohibited. However, fantasy sports contests in the state are regulated by the Arizona Department of Gaming and require compliance with specific rules and regulations [1.2][3.1][1.3].
According to AZRS 5-1202, a person may not offer fantasy sports contests in Arizona unless the person is licensed by the department as a fantasy sports contest operator. However, an individual may offer one or more fantasy sports contests if the contests are not made available to the general public, each contest is limited to not more than fifteen total players, and the individual collects not more than $10,000 in total entry fees for all contests offered in a calendar year [3.
Can I offer contests that involve entry fees in Wyoming? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve entry fees in Wyoming. However, the fees charged must be established in accordance with the Wyoming Administrative Procedure Act and must not exceed the direct and indirect costs of administering the regulatory provisions required for the contest under the relevant title [2.1].
Additionally, if the contest is to be entered in the state fair, the entry fee must be set by the state fair board [1.
Can I offer contests that involve entry fees in West Virginia? What are the requirements?
Contests with Entry Fees in West Virginia Based on the provided context documents, West Virginia allows interactive wagering and sports wagering under certain conditions [2.1][1.2]. However, there is no information available in the context documents regarding contests that involve entry fees.
According to WVCO 29-22D-15, an operator shall accept wagers on sports events and other events authorized under this article from persons physically present in a licensed gaming facility where authorized sports wagering occurs, or from persons not physically present who wager by means of electronic devices.
Can I offer contests that involve entry fees in Virginia? What are the requirements?
Requirements for Offering Contests with Entry Fees in Virginia In Virginia, it is possible to offer contests that involve entry fees as long as they are conducted for charitable purposes and the organization obtains a permit to conduct charitable gaming [4.1].
To obtain a permit, the organization must complete a department-prescribed application and submit a nonrefundable fee payable to the Treasurer of Virginia in the amount of $200 with the application [4.
Can I offer contests that involve entry fees in Utah? What are the requirements?
Here are the requirements for offering contests that involve entry fees in Utah:
Requirements for Certified Fishing Contests To offer a certified fishing contest in Utah, you need to obtain a Certificate of Registration (COR) from the Division of Wildlife Resources [1.1]([1.3]). The COR application must include a complete schedule of entry fees, cash awards, and prize values, as well as documentation of the number of participants and information regarding the use of live weigh-in [1.
Can I offer contests that involve entry fees in Texas? What are the requirements?
Based on the documents provided, contests that involve entry fees are not explicitly prohibited in Texas. However, there are specific requirements that must be met in order to conduct a legal contest in Texas.
Requirements for Contests Other Than Drawings Tex. Bus. & Com. Section 621.202 outlines the required records for contests other than drawings. The offeror must maintain records of the identity and address of each person responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program.
Can I offer contests that involve entry fees in South Carolina? What are the requirements?
Based on the documents provided, it is not legal to offer contests that involve entry fees in South Carolina unless they fall under specific authorized categories.
According to SCCL 33-57-100, lotteries or raffles of any type whatsoever are unlawful unless they are authorized by specific chapters and articles. The only authorized raffles are those conducted by nonprofit organizations for charitable purposes, and they are subject to specific restrictions outlined in SCCL 33-57-130 and SCCL 33-57-140.
Can I offer contests that involve entry fees in Rhode Island? What are the requirements?
Based on the documents provided, it appears that contests involving entry fees are regulated in Rhode Island. The Rhode Island State Police must authorize all games of chance, and only certain organizations are eligible to promote, carry on, or conduct a game of chance, including religious, charitable, fraternal, civic, educational, benevolent, philanthropic, humane, patriotic, social service, police, labor, eleemosynary, or veterans’ organizations [6.1].
A game of chance is defined as any game in which the element of chance predominates over the element of skill in the possibility of winning a prize with pecuniary consideration being involved to participate [6.
Can I offer contests that involve entry fees in Oregon? What are the requirements?
Yes, you can offer contests that involve entry fees in Oregon, subject to certain requirements.
Handicapping Contests According to ORAR 462-220-0055, an advanced deposit wagering hub licensee may offer handicapping contests to its patrons. The contest wager is a separate pari-mutuel pool entry established by the licensee on a designated number of races. The gross pool consists of the total amount of entry fees generated by each contest. Prizes are distributed based upon scoring rules and prize parameters for each contest.
Can I offer contests that involve entry fees in Ohio? What are the requirements?
Yes, you can offer contests that involve entry fees in Ohio, but you must comply with the state’s regulations. The Ohio Casino Control Commission regulates player-against-player contests, while the Ohio Athletic Commission regulates fees for boxing, mixed martial arts, kickboxing, and wrestling. Fantasy contests are regulated by the Ohio Attorney General’s Office.
To offer player-against-player contests, you must follow the rules outlined in OHAC Rule 3772-14-01 and OHAC Rule 3772-14-02. These rules include conducting contests using only commission-approved electronic gaming equipment, table games, and table game equipment, conducting contests in a separate room or area segregated within the gaming floor, providing written rules that contain specific information such as the date(s) of the contest, required entry fee, formula to calculate the rake, participant eligibility requirements, and prize structure, and having written procedures for collecting a rake, including entry fees or other consideration, during the conduct of player against player contests.
Can I offer contests that involve entry fees in New York? What are the requirements?
Yes, you can offer contests that involve entry fees in New York, and the requirements depend on the type of contest.
For interactive fantasy sports contests, you must register with the New York State Gaming Commission [1.2]. The registration process requires that each platform and each type of contest be reviewed and approved by the commission [1.3]. Additionally, you must implement certain measures as a condition of registration, such as limiting each authorized player to one active and continuously used account, prohibiting minors from participating in any contest, and enabling authorized players to exclude themselves from contests [1.
Can I offer contests that involve entry fees in New Jersey? What are the requirements?
Based on the information provided in the documents, you can offer contests that involve entry fees in New Jersey as long as they are contests of skill and not games of chance.
Requirements for offering contests in New Jersey The contest must be a contest of skill, meaning that the winner or winners are selected solely on the quality of an entry in the contest as determined by a panel of judges using uniform criteria to assess the quality of entries [1.
Can I offer contests that involve entry fees in New Hampshire? What are the requirements?
Based on the New Hampshire Revised Statutes, contests that involve entry fees are allowed in New Hampshire as long as they are fantasy sports contests [1.4]. Fantasy sports contests are defined as a fantasy or simulated game or contest, with or without an entry fee, in which one or more players compete against each other and winning outcomes reflect the relative knowledge and skill of the players and are determined predominantly by accumulated statistical results of the performance of individuals, including athletes in the case of sporting events [1.
Can I offer contests that involve entry fees in Montana? What are the requirements?
Yes, contests that involve entry fees are allowed in Montana, but there are specific requirements that must be followed. According to MTAR 23.16.3103, a casino night must be conducted in accordance with Title 23, chapter 5, part 7, MCA, department rules, and the following requirements:
The casino night permit issued by the department must be posted and clearly visible to persons participating in the casino night. Only those types of gambling activities for which the permit was issued may be conducted during the casino night.
Can I offer contests that involve entry fees in Mississippi? What are the requirements?
Yes, you can offer contests that involve entry fees in Mississippi. However, you will need to obtain a license and pay a fee equivalent to eight percent (8%) of the operator’s net Mississippi revenue to the Department of Revenue [2.1].
To calculate the fee, you will need to determine the “net Mississippi revenue,” which is the total of all fantasy contest entry fees that an operator collects from all players, less the total of all sums paid out as cash prizes to all fantasy contest players, multiplied by the location percentage for Mississippi [2.
Can I offer contests that involve entry fees in Minnesota? What are the requirements?
Offering Contests with Entry Fees in Minnesota Based on the provided context documents, it appears that offering contests that involve entry fees is generally allowed in Minnesota, but there may be certain requirements that need to be met.
Requirements for Offering Contests with Entry Fees in Minnesota Registration and Bonding: If the total value of prizes offered in a contest exceeds $5,000, the contest sponsor must register with the Minnesota Secretary of State and post a bond equal to the total value of the prizes.
Can I offer contests that involve entry fees in Massachusetts? What are the requirements?
Yes, you can offer contests that involve entry fees in Massachusetts, but you must comply with the regulations set forth in 940 CMR 34.12. The following are the requirements:
Requirements for Offering Contests with Entry Fees in Massachusetts No DFSO employee, DFSO principal, DFSO officer, DFSO director, or DFSO Contractor may play on any DFS Contest Platform of any DFSO. Nor may such person play through another person as a proxy.
Can I offer contests that involve entry fees in Maine? What are the requirements?
To offer contests that involve entry fees in Maine, you must obtain a license to act as a fantasy contest operator and comply with the requirements set forth in 8 M.R.S. §§ 1103-1105 and 16-633 MECM Ch. 35.
License Application To apply for a license, you must provide the following information [1.2]:
The name, primary business location, and contact information of the applicant. Disclosure of ownership interests in the applicant. Consent to permit the director to conduct a criminal background check.
Can I offer contests that involve entry fees in Kentucky? What are the requirements?
Contests with entry fees in Kentucky Based on the provided context documents, it appears that contests involving entry fees are not explicitly regulated by the Kentucky Economic Development Finance Authority or the Kentucky Horse Racing Commission [2.1][3.1]. However, it is important to note that contests involving horses may be the basis for a lottery, and the corporation must obtain necessary permission from the horse racing track or sponsoring authority involved [3.
Can I offer contests that involve entry fees in Indiana? What are the requirements?
To offer contests that involve entry fees in Indiana, you must obtain a license from the Indiana Gaming Commission [1.1]([1.1]). The annual license fee for a manufacturer or distributor is $5,000, and the initial fee on each separate license held by a qualified organization is $50 [1.1]([1.1]). Additionally, if you wish to exceed the normal prize limits, you must submit a written application to the Indiana Gaming Commission at least fourteen (14) business days before the date of the activity or event [1.
Can I offer contests that involve entry fees in Idaho? What are the requirements?
Based on the documents provided, it is legal to conduct contests that involve entry fees in Idaho, but there are certain requirements that must be followed.
Requirements for Contests with Entry Fees All organizations conducting contests, whether licensed or unlicensed, must abide by the rules outlined in Title 67, Chapter 77, Idaho Code, and IDAPA 52.01.03.400 [1.1]. Charitable or non-profit organizations are limited to conducting twelve (12) raffle events per year, provided that this limitation shall not apply to public or private elementary or secondary schools located in the state [1.
Can I offer contests that involve entry fees in Georgia? What are the requirements?
Yes, you can offer contests that involve entry fees in Georgia as long as they conform with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 [1.1]. However, if the contest involves an element of chance in the distribution of prizes, gifts, awards, or other items which otherwise meet the definition of a “lottery” in this article, it shall be included within the definition of the term “lottery” for purposes of this article, unless specifically exempted by some other statute or law [1.
Can I offer contests that involve entry fees in Delaware? What are the requirements?
To offer contests that involve entry fees in Delaware, you must be a registered operator with the Director pursuant to § 4864 of Title 29 of the Delaware Code [1.3]. Interactive fantasy sports contests registered and conducted pursuant to the provisions of the Delaware Interactive Fantasy Contests Act are authorized [1.2][1.4][1.5].
To register, you must submit an application to the Director and comply with the regulations promulgated by the Director to implement the provisions of this subchapter, including the development of the initial form of the application for registration [1.
Can I offer contests that involve entry fees in Connecticut? What are the requirements?
Yes, you can offer contests that involve entry fees in Connecticut, but you must comply with the requirements set forth in sections 12-852 to 12-865 of the Connecticut General Statutes and Regulations of Connecticut State Agencies.
Requirements for Fantasy Contests If you exclusively provide fantasy contests, you must employ a geolocation system that can detect the location of a patron’s device and prohibit participation of a patron utilizing a proxy server or virtual private network [2.
Can I offer contests that involve entry fees in Arkansas? What are the requirements?
Based on the documents provided, it appears that contests involving entry fees are only allowed in Arkansas if they are conducted as bingo or raffle games by authorized organizations [1.1].
Requirements for Authorized Organizations Authorized organizations must obtain a license from the Department of Finance and Administration to conduct games of bingo and raffles [1.1]. The license is subject to annual renewal and requires a fee of $100 [1.1]. In addition, authorized organizations must comply with certain conditions for eligibility, including maintaining records in accordance with generally accepted accounting practices [1.
Can I offer contests that involve entry fees in Alaska? What are the requirements?
Based on the documents provided, it appears that contests involving entry fees are allowed in Alaska under certain conditions.
Requirements for Contests with Entry Fees According to AKST 05.15.150, the net proceeds of charitable gaming activities must be dedicated to the awarding of prizes to contestants or participants and to political, educational, civic, public, charitable, patriotic, or religious uses in the state. In addition, the total value of door prizes offered or awarded under authority of a permit issued to a municipality or qualified organization under this chapter or under authority of a multiple-beneficiary permit may not exceed $20,000 a month or $240,000 a year [2.
Can I offer contests that involve both skill and chance in Wyoming? What are the requirements?
Offering Contests Involving Skill and Chance in Wyoming Yes, you can offer contests that involve both skill and chance in Wyoming. However, you must ensure that the game meets the requirements for skill-based amusement games and that the establishment where the game will be played has been approved by the Commission [1.1][1.2][3.2].
To meet the requirements for skill-based amusement games, the game must be played on a fixed, commercial electrical gaming device that allows a player to exercise skill or strategy over the game.
Can I offer contests that involve both skill and chance in Wisconsin? What are the requirements?
Yes, you can offer contests that involve both skill and chance in Wisconsin, but there are certain requirements that must be met.
Contests that involve both skill and chance in Wisconsin Contests that involve both skill and chance are not specifically addressed in Wisconsin law [1.1]. However, it is important to note that gambling by participants in a contest is illegal in Wisconsin [2.1]. Additionally, bribery of a participant in a contest is also illegal [2.
Can I offer contests that involve both skill and chance in Washington? What are the requirements?
Yes, you can offer contests that involve both skill and chance in Washington, but there are specific requirements that must be followed.
Requirements for contests of chance in Washington According to [2.1]" >WARC 9.46.0356, a business may conduct a promotional contest of chance in Washington, provided that:
The contest is conducted solely for the purpose of advertising or promoting the services, goods, wares, and merchandise of the business. The contest does not require any consideration (i.
Can I offer contests that involve both skill and chance in Vermont? What are the requirements?
Yes, it is possible to offer contests that involve both skill and chance in Vermont, but there are certain requirements that must be met depending on the type of contest or game of chance.
Requirements for Contests and Sweepstakes According to 13 VTST 2143b, a person may organize, execute, or participate in a contest or game of chance, including a sweepstakes, provided that persons who enter the contest or game of chance are not required to venture money or other valuable things.
Can I offer contests that involve both skill and chance in Tennessee? What are the requirements?
Yes, you can offer contests that involve both skill and chance in Tennessee, but they are considered lotteries and are subject to regulation by the state. To offer such contests, you must comply with the requirements set forth in TNCO 3-17-104 and TNCO 3-17-103.
Requirements for Annual Event Applications To operate an annual event in Tennessee, you must submit an annual event application to the Secretary of State between July 1 and January 31 for the annual event period beginning July 1 following the close of the application period and ending June 30 of the subsequent calendar year [1.
Can I offer contests that involve both skill and chance in South Carolina? What are the requirements?
To offer contests that involve both skill and chance in South Carolina, the contest must be a savings promotion contest conducted by a financial institution authorized to do business in South Carolina, and the contest must comply with the definitions and requirements set forth in Chapter 45, Title 34 of the South Carolina Code of Laws. Savings promotion contests encourage people to save money by adding a feature to personal savings accounts that include a chance to win prizes.
Can I offer contests that involve both skill and chance in Rhode Island? What are the requirements?
Based on the documents provided, it appears that contests that involve both skill and chance are not explicitly addressed in Rhode Island law. However, there are regulations in place for permitted games of chance and lotteries.
Permitted games of chance, including bingo, are regulated by the Rhode Island State Police [1.1]([1.1]). Charitable organizations that intend to conduct permitted games of chance must file a registration statement with the department and receive a certificate of approval [1.
Can I offer contests that involve both skill and chance in Oklahoma? What are the requirements?
Based on the documents provided, it appears that contests that involve both skill and chance are generally not allowed in Oklahoma unless they fall under one of the exceptions listed in the Oklahoma statutes.
According to [21 OKST 1051], a lottery is defined as any scheme for the disposal or distribution of property by chance among persons who have paid or agreed to pay any valuable consideration for the chance of obtaining such property.
Can I offer contests that involve both skill and chance in North Dakota? What are the requirements?
Yes, you can offer contests that involve both skill and chance in North Dakota. However, there are specific requirements that must be followed.
Requirements for Contests in North Dakota Prizes must be an item that may be legally owned and possessed and have a value or a right to a free service. A winning player may not be required to first pay for or buy something to receive a prize. Cash or merchandise prizes may be awarded [1.
Can I offer contests that involve both skill and chance in North Carolina? What are the requirements?
Contests that involve both skill and chance in North Carolina Based on the information provided in the context documents, it is not clear whether contests that involve both skill and chance are allowed in North Carolina. However, North Carolina law prohibits the use of electronic machines or devices for sweepstakes [3.1]. Raffles are allowed in North Carolina, but they must be conducted in accordance with specific regulations [3.2].
It is recommended that you consult with a legal professional before offering any contests that involve both skill and chance in North Carolina to ensure compliance with North Carolina law.
Can I offer contests that involve both skill and chance in New Jersey? What are the requirements?
Based on the information provided in the documents, it is possible to offer contests that involve both skill and chance in New Jersey, but there are specific requirements that must be met.
Requirements for Contests of Skill and Chance According to NJST 5:19-1, participation in contests of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value shall not be considered a game of chance, shall not constitute unlawful gambling under the laws of this State, and shall not subject the participant or the sponsor of the contest of skill, or any officer, employee, or agent of the sponsor, to any civil or criminal liability under the laws of this State that prohibit gambling.
Can I offer contests that involve both skill and chance in New Hampshire? What are the requirements?
Requirements for Offering Contests of Skill and Chance in New Hampshire In New Hampshire, it is possible to offer contests that involve both skill and chance, but there are certain requirements that must be met.
According to the NH Lottery Commission, any person or entity that wishes to offer a contest of skill and chance to players located in New Hampshire must register with the Commission and obtain a license [3].
Can I offer contests that involve both skill and chance in Nevada? What are the requirements?
Based on the documents provided, it appears that contests that involve both skill and chance may be subject to regulation by the Nevada Athletic Commission or the Nevada Gaming Commission.
For contests or exhibitions of unarmed combat, the Nevada Athletic Commission is responsible for issuing licenses and regulating the events [1.1][1.2][1.3][1.4]. However, members of the Commission are prohibited from promoting or sponsoring any such contests or exhibitions, or having any financial interest in their promotion or sponsorship [1.
Can I offer contests that involve both skill and chance in Missouri? What are the requirements?
Yes, it is possible to offer contests that involve both skill and chance in Missouri, but specific requirements must be met.
Fantasy Sports Contests Fantasy sports contests are exempt from gambling laws in Missouri [1.1]. However, a license is required from the Missouri Gaming Commission (MGC) before offering fantasy sports contests for play in Missouri [1.1]. The MGC provides forms on their website that applicants must complete to demonstrate experience, reputation, competence, and financial responsibility consistent with the best interest of the Missouri fantasy sports industry and in compliance with the laws of the state [1.
Can I offer contests that involve both skill and chance in Minnesota? What are the requirements?
Yes, you can offer contests that involve both skill and chance in Minnesota. However, there are certain requirements that must be met.
Requirements for Offering Contests that Involve Both Skill and Chance in Minnesota According to MNST 341.30, all promoters of combative sport contests, including contests that involve both skill and chance, must be licensed by the commissioner. This includes individuals, corporations, partnerships, limited liability companies, or other business entities. In addition, all referees, judges, trainers, timekeepers, ringside physicians, combatants, and seconds must also be licensed by the commissioner.
Can I offer contests that involve both skill and chance in Michigan? What are the requirements?
Yes, you can offer contests that involve both skill and chance in Michigan. However, the requirements for such contests may vary depending on the type of contest and the value of the prizes offered.
One option is to conduct a fantasy contest, which is allowed under Michigan law and does not violate the Michigan penal code [1.2]. Another option is to conduct a game of skill, which is permitted as long as winning the game does not require great skill on the part of the participant, the game does not constitute a fraud upon the participants, and the game is not similar to games of chance in which winning depends primarily upon fortuitous or accidental circumstances beyond the control of the participant [2.
Can I offer contests that involve both skill and chance in Maryland? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve both skill and chance in Maryland, but there are certain requirements that must be met.
Requirements for Contests Involving Skill and Chance According to MDCR 09.14.10.04, any contest held in Maryland that involves both skill and chance must be sanctioned by the Commission. Failure to comply with this regulation may result in disciplinary action against any licensees connected with the contest.
Can I offer contests that involve both skill and chance in Louisiana? What are the requirements?
Based on the provided legal documents, Louisiana law allows for both sweepstakes promotions and raffles, but each has specific requirements that must be met. It is important to obtain a gaming license for raffles and ensure that the prize winner is selected in an entirely random manner. Additionally, applicants for a retail establishment permit must meet suitability standards. There is no specific mention of contests that involve both skill and chance in Louisiana law.
Can I offer contests that involve both skill and chance in Iowa? What are the requirements?
Yes, contests that involve both skill and chance are allowed in Iowa, but there are certain requirements that must be met.
Requirements for Contests Involving Skill and Chance According to Iowa Administrative Code 481 IAAC 100.7, no one who conducts a game of skill, game of chance, or raffle may participate in the game or raffle. For purposes of this rule, an individual “conducts” a game of skill or game of chance if, for example, the person is a dealer or a croupier or otherwise operates the game.
Can I offer contests that involve both skill and chance in Illinois? What are the requirements?
Requirements for Offering Contests in Illinois Yes, you can offer contests that involve both skill and chance in Illinois, subject to certain requirements.
The contest must not be considered gambling under Illinois law. According to the Illinois Criminal Code, gambling is defined as “the risking of something of value upon the outcome of a contest of chance or future contingent event not under the person’s control or influence, upon an agreement or understanding that he or she or someone else will receive something of value in the event of a certain outcome” [1.
Can I offer contests that involve both skill and chance in Idaho? What are the requirements?
Here is the response to your query:
Offering Contests in Idaho In Idaho, it is illegal to offer, initiate, promote, or solicit participation in any kind of game of chance, contest, sweepstakes, or promotion in which goods or services are distributed by random or chance selection that requires any kind of entry fee, service charge, purchase, payments to information providers, or other obligation in order to enter or participate in the promotion or receive any of the offered awards, prizes, or gifts [1.
Can I offer contests that involve both skill and chance in Georgia? What are the requirements?
Requirements for Offering Contests that Involve Both Skill and Chance in Georgia Yes, it is possible to offer contests that involve both skill and chance in Georgia, as long as they conform with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 [1.1]. However, all promotions or promotional contests involving an element of chance in the distribution of prizes, gifts, awards, or other items which otherwise meet the definition of a “lottery” in this article shall be included within the definition of the term “lottery” for purposes of this article, unless specifically exempted by some other statute or law [1.
Can I offer contests that involve both skill and chance in Delaware? What are the requirements?
Offering Contests that Involve Both Skill and Chance in Delaware Yes, it is possible to offer contests that involve both skill and chance in Delaware. However, the requirements for offering such contests depend on the type of contest being offered.
Interactive Fantasy Sports Contests Interactive fantasy sports contests registered and conducted pursuant to the provisions of the Delaware Interactive Fantasy Contests Act are authorized [1.2]. To offer such contests, an operator must register with the Director of the Delaware Division of Gaming Enforcement pursuant to § 4864 of Title 29 of the Delaware Code [1.
Can I offer contests that involve both skill and chance in Connecticut? What are the requirements?
Yes, you can offer contests that involve both skill and chance in Connecticut. However, there are certain requirements that must be met.
Requirements for Offering Contests Involving Skill and Chance According to [3.1]" >7 RCSA 186k-1, any nonprofit organization, association, or corporation may promote and operate games of chance to raise funds for the purposes of the organization, association, or corporation, provided the sponsoring organization has been organized in good faith and actively functioning as a nonprofit organization in Connecticut for a period of not less than two years prior to its application.
Can I offer contests that involve both skill and chance in California? What are the requirements?
Based on the provided context, contests involving both skill and chance are generally allowed in California. However, there are certain requirements that must be met.
Requirements for Contests Involving Both Skill and Chance in California Registration and Bonding: Contests involving both skill and chance must be registered with the California Department of Justice and a bond must be posted. The bond amount is based on the total value of the prizes offered and ranges from $20,000 to $1,000,000 .
Can I offer contests that involve both skill and chance in Arizona? What are the requirements?
To offer contests that involve both skill and chance in Arizona, you need to register with the attorney general’s office and follow the requirements outlined in AZRS 13-3311. The registration should include the name and address of the person conducting the contest or event, the minimum dollar amount of all prizes to be awarded, the duration of the event, the statutory agent or person authorized to accept service of process in Arizona for the person conducting the contest or event, all rules governing the contest or event, including the rules applicable in case of a tie, and the name and description of the product and the established purchase price for the product.
Can I offer contests that involve chance-based games in Wyoming? What are the requirements?
Offering Contests with Chance-Based Games in Wyoming Based on the provided documents, it appears that Wyoming law only allows for skill-based amusement games to be offered in the state [2.2]. Skill-based amusement games are defined as games that allow a player to exercise skill or strategy over the game, and the award is based solely on the player achieving the object of the game or the player’s score [2.2]. Games that involve chance or luck, on the other hand, are not considered skill-based amusement games and are not allowed to be offered in Wyoming [2.
Can I offer contests that involve chance-based games in West Virginia? What are the requirements?
Contests involving chance-based games in West Virginia In West Virginia, contests that involve chance-based games are regulated by the West Virginia Lottery Commission. The following are the requirements for offering such contests:
A license is required to operate racetrack table games [1.1]([2.1]:). To qualify for a license, the applicant must be an individual of good moral character, honesty, and integrity [1.1]([2.1]:). The license application requires submission of fingerprints for a national criminal records check [1.
Can I offer contests that involve chance-based games in Virginia? What are the requirements?
Yes, it is possible to offer contests that involve chance-based games in Virginia, but a license is required to do so [1.1]. The license must be obtained from the Director before using any “instant ticket” game or contest for the purpose of promoting or furthering the sale of any product [1.1]. To validate the ticket or play, the retailer or agency must follow the procedures set out in Chapter 5 of Title 11 of the Virginia Administrative Code, which includes ensuring that the ticket is not mutilated, altered, or tampered with in any manner, and that it passes all other confidential security checks of the agency [2.
Can I offer contests that involve chance-based games in Vermont? What are the requirements?
Based on the documents provided, contests that involve chance-based games can be offered in Vermont, but there are certain requirements that must be met.
Requirements for Contests According to VTCR 06-031-003 § 109.01, it is considered an unfair and deceptive trade act and practice in commerce for any person to solicit any other person to engage in any kind of a game of skill, contest, sweepstakes, giveaway or other promotion which:
Can I offer contests that involve chance-based games in South Dakota? What are the requirements?
Based on the provided context documents, it is legal to offer contests that involve chance-based games in South Dakota, but there are specific requirements that must be met.
Requirements for Chance-Based Games Any chance-based game offered in South Dakota must be licensed by the South Dakota Lottery and authorized by the commission [1.1]. The game must also meet certain requirements, including:
The game may not have any means of manipulation that affects the random probabilities of winning [1.
Can I offer contests that involve chance-based games in Rhode Island? What are the requirements?
Based on the provided context documents, it is possible to offer contests that involve chance-based games in Rhode Island, subject to certain requirements and regulations.
Requirements for Charitable Organizations Charitable organizations may promote, carry on, or conduct any permitted game of chance authorized by the division of state police in connection with which prizes or prize monies are offered or awarded, provided that:
The game is conducted by members of the organization.
Can I offer contests that involve chance-based games in Oregon? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve chance-based games in Oregon, but the specific requirements depend on the type of game being offered.
Requirements for Raffle Games Charitable, fraternal or religious organizations that conduct raffles that have handles of less than $10,000 in one calendar year are exempt from the licensing and reporting requirements for raffles under ORS 167.108 to 167.
Can I offer contests that involve chance-based games in Ohio? What are the requirements?
Yes, you can offer contests that involve chance-based games in Ohio, but there are specific requirements that must be met depending on the type of contest.
For player against player contests, a casino operator may offer a contest using a previously-approved program without seeking further approval, but any substantive or material differences made to a previously-approved program or a program that has not already been approved by the commission must be submitted to the executive director for approval before the first day of a planned event.
Can I offer contests that involve chance-based games in North Dakota? What are the requirements?
Yes, you can offer contests that involve chance-based games in North Dakota, but there are specific requirements that must be followed. Here are the requirements:
Requirements for Contests Involving Chance-Based Games in North Dakota Contests that involve chance-based games in North Dakota are regulated by the North Dakota Administrative Code (NDAC) Section 99-01.3-05-03 and Section 99-01.3-05.1-03. The following are the requirements for offering contests that involve chance-based games in North Dakota:
Can I offer contests that involve chance-based games in New York? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve chance-based games in New York, but there are specific requirements that must be met.
Requirements for Offering Contests Involving Chance-Based Games in New York Obtain a License: Any organization that wishes to conduct games of chance must obtain a license from the New York State Gaming Commission [2.1]. No Interest in Other Games of Chance Premises: Organizations are not eligible to receive or be issued a license as a games of chance lessor if they have any interest, direct or indirect, in other premises for which an authorized games of chance lessor’s license has been issued [1.
Can I offer contests that involve chance-based games in New Mexico? What are the requirements?
Based on the New Mexico Bingo and Raffle Act, contests that involve chance-based games are allowed in New Mexico, but they must comply with certain requirements.
Requirements for Contests Involving Chance-Based Games in New Mexico Application for Licenses or Permits: Each applicant for a license or permit to be issued under the New Mexico Bingo and Raffle Act shall file with the board a written application in the form prescribed by the board, duly executed and verified [1.
Can I offer contests that involve chance-based games in Nevada? What are the requirements?
To offer contests that involve chance-based games in Nevada, the following requirements must be met:
Requirements for Offering Chance-Based Games in Nevada Obtain a license: It is unlawful for any person to operate, carry on, conduct or maintain any form of manufacture, selling or distribution of any gaming device, cashless wagering system or interactive gaming system for use or play in Nevada without first procuring and maintaining all required federal, state, county and municipal licenses [1.
Can I offer contests that involve chance-based games in Nebraska? What are the requirements?
Offering Contests that Involve Chance-based Games in Nebraska Based on the documents provided, offering contests that involve chance-based games in Nebraska is generally only permitted by authorized gaming operators within licensed racetrack enclosures as provided in the Nebraska Racetrack Gaming Act [1.1]. However, there are some exceptions to this rule. For example, a qualifying nonprofit organization may conduct a lottery or raffle in which the winners are to be determined by a race utilizing inanimate, buoyant objects floated along a river, canal, or other waterway [1.
Can I offer contests that involve chance-based games in Missouri? What are the requirements?
Yes, it is possible to offer contests that involve chance-based games in Missouri, but certain requirements must be met.
Requirements for Fantasy Sports Contests Fantasy sports contests conducted under the Missouri Fantasy Sports Consumer Protection Act are exempt from gambling laws [1.1]. However, a fantasy sports contest operator must apply for and receive a license from the Missouri Gaming Commission before offering fantasy sports contests for play in Missouri [1.1][4.1]. The application process includes demonstrating experience, reputation, competence, and financial responsibility consistent with the best interest of the Missouri fantasy sports industry and in compliance with the laws of the state [1.
Can I offer contests that involve chance-based games in Minnesota? What are the requirements?
Yes, you can offer contests that involve chance-based games in Minnesota, but only certain types of contests are allowed. Raffles and button raffles are allowed under Minnesota Statutes, section 349.173. However, there are specific requirements that must be followed in order to conduct these contests legally.
Requirements for Chance-Based Games in Minnesota Raffles Here are the requirements for conducting a raffle in Minnesota:
Raffle tickets must have a detachable section and both parts must be sequentially numbered, starting with the number “1” and continuing through the maximum number of tickets to be sold.
Can I offer contests that involve chance-based games in Michigan? What are the requirements?
Yes, you can offer contests that involve chance-based games in Michigan subject to certain requirements.
Requirements for Offering Chance-Based Games According to MIAC R 432.21615, secondary games of chance approved in writing by the bureau may be conducted with charity game tickets. Similarly, MIAC R 432.21507 states that any other game approved in writing by the bureau may be conducted at a large or small raffle.
Additionally, MIAC R 432.21310 allows the sale of charity game tickets and licensed raffle tickets at a licensed bingo, subject to certain conditions.
Can I offer contests that involve chance-based games in Maine? What are the requirements?
To offer contests that involve chance-based games in Maine, you must comply with the Rules Relating to Games of Chance outlined in Chapter 32 of the Maine Revised Statutes [2.1].
Here are the requirements you need to meet:
You must apply for a license or registration to conduct or operate a game of chance at least 10 business days prior to the first date desired to operate and no earlier than 90 days prior to the first date desired to operate.
Can I offer contests that involve chance-based games in Kansas? What are the requirements?
Yes, it is possible to offer contests that involve chance-based games in Kansas, but there are specific requirements that must be followed depending on the type of contest.
Lottery Gaming Facilities If you want to offer chance-based games through a lottery gaming facility, you must comply with the regulations and requirements outlined in [KSST 74-8734][2.1]. These requirements include obtaining approval from the Kansas lottery commission, meeting certain financial and experience requirements, paying a privilege fee, and establishing a mechanism for payment of expenses and distribution of revenues.
Can I offer contests that involve chance-based games in Iowa? What are the requirements?
Based on the documents provided, it is illegal to offer contests that involve chance-based games in Iowa, except for certain limited exceptions.
Prohibited Games According to [1.1], slot machines are unlawful for all licenses issued under Iowa Code chapter 99B. Other than during an annual game night, games in the following list are unlawful:
Punchboard, Pushcard, Pull-tab, Craps, Chuck-a-luck, Roulette, Klondike, Blackjack, Baccarat, Equality, or Three-card monte. [1.2] further clarifies that the following games or devices are not permitted:
Can I offer contests that involve chance-based games in Illinois? What are the requirements?
Yes, it is possible to offer contests that involve chance-based games in Illinois, but only if certain requirements are met. Not-for-profit organizations must obtain a charitable games license from the Department of Revenue and comply with the provisions of the Illinois Charitable Games Act [1.1]. Charitable games, which include raffles and poker runs, can only be conducted by not-for-profit organizations that have been in existence in Illinois for at least 5 years, or 2 years if affiliated with a national organization that meets the 5-year requirement [1.
Can I offer contests that involve chance-based games in Hawaii? What are the requirements?
Requirements for Offering Contests Based on Chance in Hawaii Based on the provided documents, Hawaii law prohibits offering contests based on any prohibited sports event [1][3]. However, a contest of chance shall not include online fantasy sports [1][3].
It is important to note that Hawaii law defines a contest of chance as a game or contest in which the outcome is dependent to a material degree on chance, even if skill is also a factor [5].
Can I offer contests that involve chance-based games in Connecticut? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve chance-based games in Connecticut under certain conditions. Here are the updated requirements:
Requirements for Conducting Games of Chance According to 7 RCSA 186k-1 and 7 RCSA 185-10b, any nonprofit organization, association, or corporation may promote and operate games of chance to raise funds for the purposes of the organization, association, or corporation, provided the sponsoring organization shall have been organized in good faith and actively functioning as a nonprofit organization in this state for a period of not less than two years prior to its application.
Can I offer contests that involve chance-based games in California? What are the requirements?
Yes, you can offer contests that involve chance-based games in California, but you must comply with certain requirements.
Requirements for Offering Contests in California To offer contests that involve chance-based games in California, you must comply with the following requirements:
Registration: Every eligible organization must be registered with the DOJ in the Nonprofit Raffle Program before conducting any raffle in California [2.1][2.2]. Minimum Age of Raffle Players: Raffle tickets shall be sold only to persons 18 years of age or older.
Can I offer contests that involve chance-based games in Arkansas? What are the requirements?
Can I offer contests that involve chance-based games in Arkansas? What are the requirements? Arkansas law does not explicitly address contests that involve chance-based games. However, the Arkansas Racing Commission defines a cashless wagering system as “the collective hardware, software, communications technology, and other associated equipment used to facilitate wagering on any game or gaming device including mobile gaming systems and interactive gaming systems with other than chips or legal tender of the United States” [4.
Can I offer contests that involve skill-based games in Wyoming? What are the requirements?
Offering Skill-Based Contests in Wyoming Yes, you can offer contests that involve skill-based games in Wyoming, but you must comply with the state’s regulations and requirements.
Requirements for Skill-Based Amusement Games According to WYST 11-25-301, skill-based amusement games operating in the state must be approved by the commission to operate in the state or be removed from the state by the vendor. The commission shall promulgate any necessary rules to administer and enforce this article.
Can I offer contests that involve skill-based games in Wisconsin? What are the requirements?
Based on the documents provided, contests involving skill-based games are allowed in Wisconsin. However, there are certain requirements that must be met.
Requirements for Contests Involving Skill-Based Games in Wisconsin The contest must not involve gambling by participants [3.1]. The contest must not involve bribery of participants [3.2]. The contest must not be a raffle unless the organization conducting it has a license [2.1]. The contest must not be bingo unless the organization conducting it has a license [2.
Can I offer contests that involve skill-based games in Virginia? What are the requirements?
Based on the provided context documents, it appears that Virginia law requires a permit for charitable gaming activities, including raffles, bingo, electronic gaming, instant bingo, seal cards, pull-tabs, and network bingo [2.3][2.4]. The permit is issued by the Virginia Department of Agriculture and Consumer Services and requires completion of a department-prescribed application and payment of a nonrefundable fee [2.4].
The documents do not provide specific information on skill-based games or contests.
Can I offer contests that involve skill-based games in Utah? What are the requirements?
Based on the context documents, contests that involve skill-based games are not specifically addressed. However, Utah law prohibits lotteries [4.1]. A lottery is defined as a game of chance where participants pay for a chance to win a prize [4.1]. Therefore, contests that involve skill-based games may be allowed as long as they do not meet the definition of a lottery.
To ensure compliance with Utah law, any contest involving skill-based games should follow the requirements for certified fishing contests [1.
Can I offer contests that involve skill-based games in Tennessee? What are the requirements?
To offer contests that involve skill-based games in Tennessee, you must comply with the following requirements:
Requirements for Offering Skill-Based Games in Tennessee Advertising: Organizations are allowed to accept donations of advertising services, but granting permission to post flyers for an event on the premises of a vendor shall not be construed as donating advertising services [1.1]. Age Restrictions: Persons under the age of eighteen (18) are prohibited from selling or purchasing tickets and similar records for charitable gaming activities [1.
Can I offer contests that involve skill-based games in South Carolina? What are the requirements?
Offering Skill-Based Contests in South Carolina Based on the context documents, it appears that South Carolina law does not specifically address contests involving skill-based games. However, there are regulations regarding raffles and lotteries that may be relevant.
Savings Promotion Contests Financial institutions authorized to do business in South Carolina under federal or state law may conduct savings promotion contests in accordance with SCCL 34-45-30. These contests are intended to encourage depositors to maintain savings accounts and increase personal savings.
Can I offer contests that involve skill-based games in Pennsylvania? What are the requirements?
To offer skill-based contests in Pennsylvania, you must obtain a fantasy contest license [1.1][1.2][1.5][1.8]. The Pennsylvania Code outlines the requirements for obtaining a fantasy contest license and conducting fantasy contests [1.1][1.2][1.3][1.4][1.5][1.6][1.7][1.8][1.9].
To obtain a fantasy contest license, you must submit an application to the Pennsylvania Gaming Control Board (PGCB) [1.5][1.8]. The application must include information about the applicant’s identity, licensed facility (if applicable), financial records, and key employees involved in fantasy contests [1.
Can I offer contests that involve skill-based games in Ohio? What are the requirements?
Yes, you can offer contests that involve skill-based games in Ohio. However, you must comply with the requirements set forth in OHAC Rule 3772-50-26 and any other relevant rules. Here are the key requirements:
Requirements for Offering Skill-Based Contests in Ohio You must provide prior notice to the commission and comply with all requirements under OHAC Rule 3772-50-26 [1.1]. The tournament must award merchandise prizes or redeemable vouchers for merchandise prizes that are announced, established, and made known to the players at least forty-eight hours in advance of the tournament.
Can I offer contests that involve skill-based games in North Dakota? What are the requirements?
Based on the additional context documents, it appears that contests involving skill-based games are not explicitly addressed in North Dakota law. However, there are regulations regarding games of chance and raffles that may be relevant to your question.
Games of Chance According to NDCC Section 53-06.1-07, games allowed in North Dakota are repealed. Therefore, it is unclear what games are allowed in North Dakota. However, NDCC Section 53-06.1-06 states that only members, volunteers, employees of licensed organizations, or organizations with permits may manage, control, or conduct any game.
Can I offer contests that involve skill-based games in New Mexico? What are the requirements?
Requirements for Offering Skill-Based Contests in New Mexico If you want to offer skill-based contests in New Mexico, you must comply with the regulations set forth by the New Mexico Athletic Commission [1.1][3.1][3.3]. The commission oversees all events of mixed martial arts and amateur contests, including skill-based contests.
To conduct a skill-based contest, you must obtain prior approval from the commission [3.2]. The commission may approve special rules for each amateur contest, including skill-based contests, that are deemed appropriate for the safety and protection of the amateur unarmed combatant [3.
Can I offer contests that involve skill-based games in New Hampshire? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve skill-based games in New Hampshire is legal, but there are certain requirements that must be met.
Requirements for Offering Skill-Based Contests in New Hampshire According to [NHCAR Saf-C 1703.10][1.2], each applicant for an IRP registration shall submit a copy of a title certificate from a state of current registration. This means that if you are offering a contest that involves a vehicle as a prize, you must provide a title certificate for that vehicle.
Can I offer contests that involve skill-based games in Nebraska? What are the requirements?
Contests involving skill-based games in Nebraska Nebraska law allows licensed organizations to conduct promotional games and award promotional game prizes at a bingo occasion [1.1]. However, the winner of a promotional game must be determined by an element of chance or by some other factor, except for certain types of games such as keno, scratch-off or rub-off tickets, and slot machines [1.1].
Based on the provided context, it is unclear whether contests involving skill-based games are allowed in Nebraska outside of the context of bingo.
Can I offer contests that involve skill-based games in Montana? What are the requirements?
Here is your response:
Skill-based contests in Montana Montana law allows skill-based contests, but they must comply with certain requirements. The Montana Code Annotated (MCA) defines a contest of skill as “a puzzle, game, competition, or other contest in which (a) the skill of the contestant in performing a physical or mental act is the predominant factor in determining the outcome of the contest; and (b) the contestant is not required to pay anything of value or purchase anything in order to participate in the contest” [MCA 23-5-112].
Can I offer contests that involve skill-based games in Minnesota? What are the requirements?
Based on the context documents, it appears that contests involving skill-based games are allowed in Minnesota, but there are certain requirements that must be met.
Requirements for Contests in Minnesota Contests in Minnesota are regulated by the Minnesota Department of Public Safety. The following requirements apply to contests:
Eligibility Requirements: Contests are open only to residents of Minnesota who have maintained a legal residence in the state for a minimum of 60 days immediately preceding the entry deadline for the contest [3.
Can I offer contests that involve skill-based games in Massachusetts? What are the requirements?
Requirements for Offering Skill-based Contests in Massachusetts Yes, you can offer contests that involve skill-based games in Massachusetts. However, there are certain requirements that must be met.
DFSOs must comply with 940 CMR 34.13, which requires that DFS contests be segregated from non-DFS contests and exempt contests, and that personal and financial information for DFS contests be separate from other contests. Additionally, DFSOs must not target minors for promotional activities or advertising for DFS contests.
Can I offer contests that involve skill-based games in Maryland? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve skill-based games in Maryland, but there are certain requirements that must be met.
Requirements for Offering Skill-Based Games in Maryland To offer a skill-based game in Maryland, the game must be approved by the Commission [2.1]. A facility operator that desires to offer a table game or feature that is not already in the standard rules, or to offer a new wager, paytable or other feature as part of a table game that has been approved by the Commission, shall submit a written request to the Commission [2.
Can I offer contests that involve skill-based games in Louisiana? What are the requirements?
Yes, you can offer contests that involve skill-based games in Louisiana. However, such games must be operated in accordance with the regulations set forth in LARS § 4.10.3 [1.1]. The requirements for specific games are outlined in this section, including the milk bottle game, certain games, roll-a-game, break-balloon ball games, break-the-record games, clown pop-em-in or bungaloo board, bowling alleys, cat racks, African dip or similar games, break-balloon dart game, ring-bottle game, cane rack, fishing pole or bottle set-up game, hoop-la games, wooden-duck game, guess-weight game, hi-strikers, pitch game, long range, cork, bazooka galleries, cork-shooting gallery, archery, ring-the-pin game, football game, ball games, and bulldozers.
Can I offer contests that involve skill-based games in Kentucky? What are the requirements?
Based on the additional information provided in [1.3], there are restrictions on the frequency of charitable gaming events conducted by licensed charitable organizations in Kentucky. Charitable organizations conducting bingo are limited to one session per day, two sessions per week, for a period not to exceed five hours per session [1.3]. However, it is unclear if these restrictions apply to skill-based games.
To offer contests involving skill-based games in Kentucky, a charitable organization must be licensed by the Department of Charitable Gaming and meet certain requirements outlined in KRS 238.
Can I offer contests that involve skill-based games in Iowa? What are the requirements?
Requirements for Offering Skill-Based Contests in Iowa If you want to offer skill-based contests in Iowa, you must comply with the license requirements of Iowa Code section 99E [2]. Additionally, licensed internet fantasy sports contest service providers must comply with all requirements under Chapter 99B of the Iowa Code [4].
To offer trial wagers, operators must comply with additional requirements [3]. All-star games or skills-based contests that feature games of skill or chance authorized under Chapter 99B are subject to these requirements.
Can I offer contests that involve skill-based games in Idaho? What are the requirements?
Here is the response to your query:
Offering Skill-Based Contests in Idaho Idaho law allows charitable or nonprofit organizations to conduct bingo sessions or games and raffles in accordance with the provisions of the law [1.1][1.2][2.1][2.2][2.3]. However, there is no specific provision in the law that addresses skill-based contests. Therefore, it is unclear whether skill-based contests are allowed in Idaho.
Requirements for Offering Skill-Based Contests Since there is no specific provision in the law that addresses skill-based contests, there are no specific requirements for offering such contests in Idaho.
Can I offer contests that involve skill-based games in Hawaii? What are the requirements?
Requirements for Offering Skill-Based Contests in Hawaii Based on the provided documents, it is unclear whether offering skill-based contests is legal in Hawaii. The Hawaii attorney general has found fantasy sports games to be unlawful contests [5], but it is not clear whether this applies to all skill-based contests.
However, it is important to note that Hawaii law prohibits offering contests based on any prohibited sports event [1]. It is also important to ensure that any skill-based contest offered does not violate Hawaii state gambling laws, which prohibit contests in which the outcome is dependent to a material degree on chance, even if skill is also a factor [3].
Can I offer contests that involve skill-based games in Delaware? What are the requirements?
Yes, you can offer skill-based contests in Delaware, but you must comply with the Delaware Interactive Fantasy Contests Act [1.3][1.4][1.5]. The Act authorizes interactive fantasy sports contests that are not games of chance but rather games of skill [1.4]. Interactive fantasy sports contests are defined as online simulated games of skill in which one or more contestants compete against each other by using their knowledge and understanding of athletic events and athletes to select and manage rosters of players whose performance directly corresponds with the actual performance of competitors on sports teams and in sports contests [1.
Can I offer contests that involve skill-based games in Colorado? What are the requirements?
Yes, you can offer contests that involve skill-based games in Colorado. However, you must comply with the state’s regulations on sweepstakes and contests. According to CORS 6-1-801, the general assembly requires that Colorado consumers be provided with all relevant information necessary to make an informed decision concerning sweepstakes and contests. It is also the intent of the general assembly to prohibit misleading and deceptive prize promotions. The terms of this part 8 shall be construed liberally in order to achieve this purpose.
Can I offer contests that involve skill-based games in California? What are the requirements?
Requirements for Offering Skill-Based Contests in California Yes, it is possible to offer skill-based contests in California. However, there are certain requirements that must be met.
Eligibility of Participants According to Bpc Code CACL 18702, individuals under 18 years of age are not allowed to participate as contestants in any professional contest or match or exhibition. However, any person, irrespective of age, may participate as a contestant in an amateur contest, match, or exhibition with the approval of the commission subject to Section 18642.
Can I offer contests that involve skill-based games in Alaska? What are the requirements?
Skill-based contests in Alaska Based on the information provided in the context documents, it appears that contests of skill are no longer allowed in Alaska [2.1]. Therefore, it is recommended that you do not offer contests that involve skill-based games in Alaska.
However, there are provisions for conducting other types of games such as bingo, raffles, lotteries, pull-tab games, ice classics, race classics, rain classics, goose classics, mercury classics, deep freeze classics, canned salmon classics, salmon classics, king salmon classics, snow classics, snow machine classics, fish derbies, animal classics, crane classics, cabbage classics, Calcutta pools, and big bull moose derbies [3.
Can I offer contests that involve esports in Wisconsin? What are the requirements?
Esports Contests in Wisconsin In Wisconsin, offering contests that involve esports is legal as long as certain requirements are met.
According to Wisconsin law, games such as “Las Vegas nights” constitute illegal lotteries, and the law does not exempt benevolent and nonprofit organizations [1]. However, offering contests that involve esports is not considered illegal gambling as long as the contest meets the following requirements:
The contest must involve skill rather than chance [1].
Can I offer contests that involve esports in Washington? What are the requirements?
Requirements for Offering Esports Contests in Washington Washington State law defines gambling as “staking or risking something of value upon the outcome of a contest of chance or a future contingent event not under the person’s control or influence, upon an agreement or understanding that the person or someone else will receive something of value in the event of a certain outcome” [1]. Based on this definition, offering contests that involve esports in Washington may be considered gambling and subject to state gambling laws.
Can I offer contests that involve esports in Vermont? What are the requirements?
Esports Contests in Vermont Based on the provided documents, there is no clear indication that esports contests are explicitly allowed or prohibited in Vermont. However, there are some relevant points to consider:
The State of Vermont Sports Wagering Procedures [1]([1]) outlines the criteria for sports wagering, but it does not mention esports. The Live Entertainment Tax & FAQ’s [5]([5]) exempts “athletic or sporting contests, events or exhibitions provided by one or more professional or amateur athletes or sportsmen except an athletic contest event or exhibition conducted by a professional team based in this State if the professional team based in this State is a participant in the contest, event or exhibition.
Can I offer contests that involve esports in Utah? What are the requirements?
Esports Contests in Utah Esports is a growing industry, and many businesses are interested in offering esports contests to attract customers. If you are considering offering esports contests in Utah, there are some requirements you should be aware of.
Legal Requirements Utah has not yet passed any laws specifically related to esports contests. However, it is important to note that Utah law prohibits gambling, which includes any game of chance or skill where a person risks something of value in the hope of gaining something of greater value [4].
Can I offer contests that involve esports in Texas? What are the requirements?
Esports Contests in Texas Esports contests can be offered in Texas, but there are certain requirements that must be met.
According to Texas law, contests involving skill are legal as long as they do not involve any element of chance. Esports contests are considered contests of skill, so they are legal in Texas as long as they meet the following requirements:
The contest must not involve any element of chance. The contest must be based on skill, not luck.
Can I offer contests that involve esports in South Dakota? What are the requirements?
Based on the information provided in the South Dakota Administrative Rules (SDAR), there are no specific regulations regarding offering contests that involve esports in South Dakota. However, it is recommended to consult with legal counsel to ensure compliance with any applicable state and federal laws. [1.2][1.3][2.1][4.2]
Source(s): [1.2] Feeder pigs entering South Dakota. [1.3] Requirements for intrastate movement of feeding swine. [2.1] Server-supported gaming system requirements. [4.2] Renewal of course approval.
Can I offer contests that involve esports in Rhode Island? What are the requirements?
Esports Contests in Rhode Island Based on the provided context, there are no specific regulations or requirements mentioned regarding esports contests in Rhode Island. However, it is important to note that any contest or competition involving prizes or awards may be subject to state and federal laws and regulations.
To ensure compliance with applicable laws and regulations, it is recommended to consult with legal counsel and relevant authorities before organizing any esports contests in Rhode Island.
Can I offer contests that involve both skill and chance in Virginia? What are the requirements?
Virginia Skill and Chance Contests In Virginia, contests that involve both skill and chance are legal as long as they meet certain requirements. The state defines “illegal gambling” as the playing or offering for play of any skill game [1][3]. However, a “skill game” does not include any amusement device [3].
Requirements for Skill and Chance Contests To offer skill and chance contests in Virginia, the following requirements must be met:
Can I offer contests that involve esports in Ohio? What are the requirements?
Based on the information available in the context documents, it appears that offering contests that involve esports in Ohio is possible, but there are certain requirements that must be met.
Requirements for Offering Esports Contests in Ohio Licensing: The Ohio Casino Control Commission is responsible for licensing and regulating all forms of gaming, including esports contests [1]([2]:). Therefore, you will need to obtain a license from the Commission before offering any esports contests in Ohio.
Can I offer contests that involve both skill and chance in Utah? What are the requirements?
Based on the documents provided, it is unlawful to distribute or disseminate any advertisement or other written or printed material containing an advertisement or solicitation for participation in any lottery unless the advertisement or solicitation contains or includes the words “Void in Utah” conspicuously printed [2.1]. Therefore, it is not legal to offer contests that involve both skill and chance in Utah.
In addition, the documents provide specific requirements for fishing contests and events, including certified fishing contests, tagged fish contests, and fishing clinics [1.
Can I offer contests that involve esports in North Dakota? What are the requirements?
Esports Contests in North Dakota North Dakota allows esports contests to be held in the state. In fact, the state has hosted esports competitions in the past [1]. However, there are certain requirements that must be met in order to hold such contests.
According to North Dakota law, any person or entity that wishes to hold a contest involving esports must obtain a license from the state’s attorney general [2]. The license application must include information about the contest, including the date, location, and prize amounts.
Can I offer contests that involve both skill and chance in Texas? What are the requirements?
Requirements for Contests Involving Skill and Chance in Texas In Texas, tournaments or contests that involve both skill and chance are allowed under certain conditions [4]. The following requirements must be met:
The tournament or contest must consist of the card games of chance commonly known as cribbage, skat, sheepshead, bridge, euchre, pinochle, gin, 500, smear, Texas hold’em, or whist [4]. The tournament or contest must not provide any direct financial benefit to the promoter or organizer [4].
Can I offer contests that involve esports in New York? What are the requirements?
Esports Contests in New York Based on the provided documents, there are no specific regulations or requirements for offering esports contests in New York. However, it is important to note that any contest or competition involving prizes or consideration may be subject to New York State’s gambling laws and regulations.
According to New York State law, gambling is defined as “staking or risking something of value upon the outcome of a contest of chance or a future contingent event not under the actor’s control, with the expectation of winning something of value.
Can I offer contests that involve both skill and chance in South Dakota? What are the requirements?
Here is the response to your query:
Contests involving both skill and chance in South Dakota South Dakota law allows contests that involve both skill and chance, but there are specific requirements that must be met [SDAR 20:81:08:01]. The proposed amateur sanctioning body or educational institution must have rules that provide for the exclusion of professionals from its competitions and contestants under the age of eighteen. The proposed amateur sanctioning body or educational institution must also have rules that provide for the medical safety and care of its contestants.
Can I offer contests that involve esports in New Hampshire? What are the requirements?
Esports Contests in New Hampshire Based on the provided documents, there are no specific regulations or requirements for offering esports contests in New Hampshire. However, it is important to note that any contest or competition in the state must comply with the general laws and regulations governing contests and competitions.
For instance, if the esports contest involves a prize, the sponsor must comply with the notification and offer of exchange requirements under NHCAR Ins 3602.
Can I offer contests that involve both skill and chance in Pennsylvania? What are the requirements?
Requirements for Offering Contests Involving Skill and Chance in Pennsylvania Yes, you can offer contests that involve both skill and chance in Pennsylvania, but you must comply with the state’s regulations.
To offer a special raffle, you must apply for a special raffle permit from the licensing authority. The application must include the following information [1.1]:
The licensed eligible organization’s name The licensed eligible organization’s games of chance license number The location of the drawing The number of chances to be sold The price per chance The cash value of the prizes to be awarded The date of the drawing The date sales will begin The certified statement that this part, including the advertising prohibition, will be obeyed.
Can I offer contests that involve esports in Nevada? What are the requirements?
Based on the documents provided, it appears that offering contests involving esports in Nevada is allowed, but there may be certain requirements that need to be met.
Requirements for Offering Esports Contests in Nevada According to [1], platforms such as GamerSaloon and Esports Hero allow contests of skill to be played in Nevada. However, it is important to note that different platforms may have different approaches to regulation.
Additionally, [4] mentions the Live Entertainment Tax in Nevada, which may apply to esports contests depending on the specific circumstances.
Can I offer contests that involve both skill and chance in Oregon? What are the requirements?
Yes, contests that involve both skill and chance are allowed in Oregon, but there are specific requirements that must be met.
Requirements for Contests in Oregon According to [ORAR 137-025-0290][2.2], tickets for entry into a contest must constitute a separate and equal chance to win with all other tickets sold or issued. No person may be required to obtain more than one ticket, or to pay for anything other than the ticket, in order to enter a contest.
Can I offer contests that involve both skill and chance in Ohio? What are the requirements?
Yes, it is possible to offer contests that involve both skill and chance in Ohio, but there are specific requirements that must be followed.
To conduct a skill-based amusement machine tournament, an operator must provide prior notice to the commission and comply with all requirements under OHAC Rule 3772-50-26. The tournament must award merchandise prizes or redeemable vouchers for merchandise prizes that are announced, established, and made known to the players at least forty-eight hours in advance of the tournament.
Can I offer contests that involve esports in Missouri? What are the requirements?
Based on the documents provided, it appears that offering contests that involve esports in Missouri is possible, but there may be certain requirements that need to be met.
Requirements for Offering Esports Contests in Missouri According to [1], the Missouri Gaming Commission oversees the regulation of fantasy sports contests in the state. The Fantasy Sports Contests Division of the Commission is responsible for licensing and regulating fantasy sports operators in Missouri.
Can I offer contests that involve both skill and chance in New York? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve both skill and chance in New York. However, there are certain requirements that must be met.
Requirements for Offering Contests Involving Skill and Chance License: A license is required to conduct games of chance in New York [2.1]. The license application must include the name and address of the applicant, the names and addresses of its officers, the place or places where, the date or dates and the time or times when the applicant intends to conduct games under the license applied for, the amount of rent to be paid or other consideration to be given directly or indirectly for each licensed period for use of the premises of an authorized games of chance lessor, all other items of expense intended to be incurred or paid in connection with the holding, operating and conducting of such games of chance and the names and addresses of the persons to whom, and the purposes for which, they are to be paid, the purposes to which the entire net proceeds of such games are to be devoted and in what manner, and the name of each single type of game of chance to be conducted under the license applied for and the number of merchandise wheels and raffles, if any, to be operated [2.
Can I offer contests that involve esports in Michigan? What are the requirements?
Requirements for Offering Esports Contests in Michigan To offer esports contests in Michigan, you must comply with the requirements set forth by the Michigan Gaming Control Board (MGCB) and the Lawful Internet Gaming Act [3]. The following are the requirements:
Obtain a license from the MGCB: Any person or entity that wants to offer esports contests in Michigan must obtain a license from the MGCB [1]. Comply with reporting requirements: The licensed operator must comply with the reporting requirements set forth by the MGCB [5].
Can I offer contests that involve both skill and chance in New Mexico? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve both skill and chance in New Mexico, but there are certain requirements that must be met.
Requirements for Contests Involving Skill and Chance According to [15.6.8.25 NMAC][1.1], all provisions in the section on amateur contests apply to all amateur events, contests, and exhibitions, unless the amateur event, contest, or exhibition is conducted pursuant to the rules for that form that are approved by the commission before the event, contest, or exhibition is conducted.
Can I offer contests that involve esports in Maryland? What are the requirements?
Esports Contests in Maryland Maryland allows esports contests, but they are subject to certain requirements. The Maryland State Lottery & Gaming Control Agency regulates esports contests in the state [5].
To offer esports contests in Maryland, you must obtain a license from the Maryland State Lottery & Gaming Control Agency [5]. The license application must include information about the contest, including the rules, the prizes, and the entry fees [5].
Can I offer contests that involve esports in Maine? What are the requirements?
Esports Contests in Maine In Maine, offering contests that involve esports may be subject to gambling laws. According to [1], a person or entity may not engage in any sports wagering activities in Maine that require a license or any activities ancillary to activities for which a license is required. However, it is unclear whether esports contests fall under this category.
To determine the requirements for offering esports contests in Maine, it is recommended to consult with a legal professional who is knowledgeable in Maine gambling laws.
Can I offer contests that involve both skill and chance in Nebraska? What are the requirements?
Based on the documents provided, it appears that contests that involve both skill and chance are not explicitly addressed in Nebraska law. However, the operation of games of chance is permitted only by authorized gaming operators within licensed racetrack enclosures as provided in the Nebraska Racetrack Gaming Act [1.1].
If you are planning to conduct a lottery or raffle, you must comply with the requirements outlined in the Nebraska Lottery and Raffle Act [1.
Can I offer contests that involve esports in Kentucky? What are the requirements?
Esports Contests in Kentucky Kentucky law does not specifically address esports contests. However, contests that involve skill and chance are generally legal in Kentucky as long as they comply with certain requirements.
To offer an esports contest in Kentucky, you may need to obtain a license from the Kentucky Department of Charitable Gaming [4]. The Department of Charitable Gaming is responsible for regulating all forms of charitable gaming in Kentucky, including contests that involve skill and chance.
Can I offer contests that involve both skill and chance in Montana? What are the requirements?
Here is the response to your query:
Offering Contests in Montana Montana law allows for promotional games of chance that involve both skill and chance. However, such contests must comply with certain requirements.
According to MTAR 23.16.3501, a bona fide promotional game of chance must involve a scheme, device, or enterprise for the disposal or distribution of property among persons who have not paid or are not expected to pay any valuable consideration or who have not purchased or are not expected to purchase any goods or services for a chance to obtain the property, a portion of it, or a share in it, and which is not manufactured or intended for purposes of gambling.
Can I offer contests that involve esports in Indiana? What are the requirements?
Based on the information available in the provided documents, it appears that offering contests that involve esports in Indiana is possible, but there may be certain requirements that need to be met.
Requirements for Offering Esports Contests in Indiana According to [2], gambling is illegal in Indiana unless it falls under certain exceptions. However, esports contests may not necessarily be considered gambling if they meet certain criteria.
The Indiana Gaming Commission has not yet issued specific regulations regarding esports contests.
Can I offer contests that involve both skill and chance in Mississippi? What are the requirements?
Yes, you can offer contests that involve both skill and chance in Mississippi, as long as they are authorized by the Mississippi Lottery Corporation [1.1][1.2][1.3][1.4][1.5]. There are no specific requirements mentioned in the context documents for offering contests that involve both skill and chance in Mississippi. However, it is recommended to consult with legal counsel to ensure compliance with all applicable laws and regulations.
It is important to note that the Mississippi Lottery Corporation was created by the state legislature in 2018, and it is authorized to conduct and regulate games of chance, including lotteries, within the state [1.
Can I offer contests that involve both skill and chance in Massachusetts? What are the requirements?
Yes, you can offer contests that involve both skill and chance in Massachusetts, subject to compliance with certain requirements.
Requirements for Offering Contests that Involve Both Skill and Chance No gameplay by minors: A DFSO shall not allow a Minor to participate in any DFS contest, whether or not a Prize is offered in that contest. [1.5] No DFS games based on amateur sporting events: DFSOs shall not permit entry in DFS contests that include amateur, college, high school or student sporting events.
Can I offer contests that involve esports in Georgia? What are the requirements?
Requirements for Offering Esports Contests in Georgia Georgia law does not have specific regulations for esports contests. However, offering contests that involve esports may still be subject to certain requirements.
Here are some general requirements that may apply:
Obtain necessary permits and licenses. Depending on the nature of the contest, you may need to obtain permits or licenses from the Georgia Secretary of State or other relevant agencies. For example, if the contest involves gambling or betting, you may need to obtain a license from the Georgia Lottery Corporation [5].
Can I offer contests that involve both skill and chance in Maine? What are the requirements?
Offering Contests that Involve Both Skill and Chance in Maine Yes, you can offer contests that involve both skill and chance in Maine, but you must comply with the Rules Relating to Games of Chance 16-633 Chapter 32 [2.1]. According to §1(6), a game promotion that involves chance can be conducted in connection with the promotion of products or services, where a person may enter to win or become eligible to receive a prize with or without payment of something of value, and where the determination of a winner is based upon chance.
Can I offer contests that involve esports in Delaware? What are the requirements?
Requirements for Offering Esports Contests in Delaware Delaware allows for the offering of esports contests with entry fees. The Delaware Division of Gaming Enforcement regulates all forms of gaming in the state, including esports contests. To offer esports contests in Delaware, you must meet the following requirements:
Obtain a license from the Delaware Division of Gaming Enforcement [4]. Pay a $5,000 fee for the initial license and a $2,500 fee for annual renewals [4].
Can I offer contests that involve both skill and chance in Kentucky? What are the requirements?
Requirements for Offering Contests Involving Skill and Chance in Kentucky In Kentucky, contests that involve both skill and chance are considered charitable gaming activities and are subject to licensing requirements [1.1]. Charitable organizations conducting charitable gaming in Kentucky must be licensed by the Department of Charitable Gaming.
To qualify for licensure, a charitable organization must possess a tax-exempt status under 26 U.S.C. secs. 501(c)(3), 501(c)(4), 501(c)(8), 501(c)(10), or 501(c)(19), or be covered under a group ruling issued by the Internal Revenue Service under authority of those sections.
Can I offer contests that involve esports in Colorado? What are the requirements?
Esports Contests in Colorado If you are planning to offer contests that involve esports in Colorado, you may need to obtain a license from the Colorado Division of Professions and Occupations. According to the Colorado Revised Statutes, a person or entity that offers a contest of chance for a prize must obtain a license from the state [5]. Esports contests may fall under this category, depending on the specific details of the contest.
Can I offer contests that involve both skill and chance in Kansas? What are the requirements?
Based on the documents provided, it appears that offering contests that involve both skill and chance in Kansas is not explicitly addressed. However, there are regulations in place for sports wagering, electronic gaming machines, parimutuel wagering, and lottery advertisements and promotions that may be relevant to your inquiry.
Sports Wagering Sports wagering in Kansas is authorized through the Kansas lottery and is subject to limitations [1.1]. It is unclear whether contests that involve both skill and chance would fall under the category of sports wagering.
Can I offer contests that involve esports in Arkansas? What are the requirements?
Esports Contests in Arkansas Based on the provided documents, it is possible to offer contests that involve esports in Arkansas. However, there may be certain requirements that need to be met.
The document [3] states that esports competitions involve video games and offer prize money or merchandise to winning participants. It does not mention any specific regulations or restrictions related to esports contests in Arkansas.
The document [2] discusses the rules for issuing licenses for racing in Arkansas and the distribution of records related to such activities.
Can I offer contests that involve both skill and chance in Indiana? What are the requirements?
To offer contests that involve both skill and chance in Indiana, you must comply with the requirements set forth in IC 24-8-3-4. If an element of chance is involved, each notice must state the odds the participant has of receiving each prize. The statement of the odds must include, for each prize, the total number of prizes to be given away and the total number of notices distributed. The total number of notices must include all notices in which a prize may be given, including notices for other sponsors.
Can I offer contests that involve both skill and chance in Hawaii? What are the requirements?
Requirements for Offering Contests of Skill and Chance in Hawaii Based on the documents provided, it appears that Hawaii allows for online fantasy sports contests that involve both skill and chance. However, there may be certain requirements that must be met in order to offer such contests.
According to [SB1146], Hawaii has legalized online fantasy sports contests and seeks to align with other states that provide a legal avenue for such contests.
Can I offer contests that involve international sports in Wyoming? What are the requirements?
Requirements for Offering Contests Involving International Sports in Wyoming Yes, you can offer contests that involve international sports in Wyoming, subject to certain requirements. To offer such contests, you must comply with the following requirements:
File written notice with the Commission of your intent to offer the contest type and obtain approval from the Commission before the first time the contest type is offered [1.1]. Provide a detailed description of the contest type, including the rules of the contest, the requirements for entry, the entry fees, the rake, and potential payouts.
Can I offer contests that involve international sports in Wisconsin? What are the requirements?
Based on the documents provided, it appears that Wisconsin has regulations in place for conducting unarmed combat sports contests and boxing contests. However, there is no specific information regarding contests involving international sports.
To conduct an unarmed combat sports contest in Wisconsin, a promoter or club must be licensed by the department and comply with various requirements, including having licensed referees and judges present, providing adequate medical care, and ensuring contestants have adequate health insurance [1.
Can I offer contests that involve both skill and chance in Florida? What are the requirements?
Yes, it is possible to offer contests that involve both skill and chance in Florida, but the requirements depend on the type of contest.
National Contests According to [FLCL 849.09][2.2], it is possible to offer nationally advertised contests, drawings, games, or puzzles of skill or chance for a prize or prizes, unless it can be construed as a lottery under this section. National contests are allowed in Florida, but they must be advertised nationally and must not be based on the outcome or results of any horserace, harness race, dograce, or jai alai game.
Can I offer contests that involve both skill and chance in Colorado? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve both skill and chance in Colorado, but there are requirements that must be met.
Requirements for Offering Contests in Colorado According to [2.1], the general assembly finds that there is a compelling need to curtail and prevent the most deceptive practices in connection with the promotion of sweepstakes and contests. Therefore, statutory regulation of sweepstakes and contests is necessary to the general welfare of the public.
Can I offer contests that involve international sports in Virginia? What are the requirements?
Requirements for Offering Contests Involving International Sports in Virginia In Virginia, contests involving international sports can be offered as long as they meet certain requirements.
Obtain a license: The Virginia Lottery regulates sports betting in the state. To offer contests involving international sports, you must obtain a license from the Virginia Lottery [1]. Comply with regulations: You must comply with all regulations set forth by the Virginia Lottery, including those related to the types of contests that can be offered, the types of wagers that can be accepted, and the types of prizes that can be awarded [1].
Can I offer contests that involve international sports in Vermont? What are the requirements?
Based on the information provided in the context documents, you can offer contests involving international sports in Vermont. However, you must comply with the registration, consumer protection, and tax requirements outlined in the Vermont Statutes Annotated.
Registration Requirements To offer a fantasy sports contest in Vermont, you must register with the Secretary of State on or before October 15 of each year and pay an annual registration fee of $5,000.00 [1.
Can I offer contests that involve both skill and chance in Arkansas? What are the requirements?
Based on the information available in the Arkansas Code, contests that involve both skill and chance are not specifically regulated. However, if the contest involves wagering, it may fall under the purview of the Arkansas Racing Commission and the regulations outlined in Arkansas Code Section 23-113-201.
Additionally, Arkansas Code Section 23-115-408 prohibits the use of video lotteries for any purposes by any institution or facility governed by the Arkansas Horse Racing Law, Arkansas Greyhound Racing Law, or Local Option Horse Racing and Greyhound Racing Electronic Games of Skill Act.
Can I offer contests that involve international sports in Texas? What are the requirements?
Requirements for Offering Contests Involving International Sports in Texas If you are planning to offer contests that involve international sports in Texas, there are certain requirements that you need to comply with.
Firstly, you need to ensure that you have the necessary licenses and registrations to conduct such contests. According to Tex. Occ. Section 2052.107 [1.3], unless a person holds a license or registration issued under this chapter, the person may not act as a combative sports professional contestant, manager of a professional contestant, referee, or judge.
Can I offer contests that involve both skill and chance in Alaska? What are the requirements?
Offering Contests of Skill and Chance in Alaska Based on the information provided in the context documents, it appears that contests of skill are allowed in Alaska [2.1]. However, the specific requirements for offering contests that involve both skill and chance may vary depending on the type of contest and the organization conducting it.
To offer contests in Alaska, a permit or license may be required from the Department of Revenue [3.
Can I offer contests that involve international sports in Tennessee? What are the requirements?
To offer contests involving international sports in Tennessee, you must comply with the requirements set out in TNCO 47-18-1605. Fantasy sports operators must obtain a valid license, not offer contests based on high school or college sporting events or sports whose participants are predominantly minors, and comply with advertising and disclosure requirements. However, it is not clear from the context documents whether contests involving international sports can be offered in Tennessee.
Can I offer contests that involve both skill and chance in Alabama? What are the requirements?
Based on the documents provided, it is legal to offer contests that involve both skill and chance in Alabama as long as they meet the requirements set forth in the Fantasy Contests Act [1.1]. The Act defines a fantasy contest as a game of skill in which the outcome is determined by the accumulated statistical results of the performance of individual athletes in real-world sporting events [1.1].
To offer such contests, the operator must be registered with the regulator and implement commercially reasonable procedures to prevent certain activities, such as employees of the operator competing in public fantasy contests offered by other operators, sharing of confidential information, and offering contests based on the performances of participants in high school or youth athletic events [1.
Can I offer contests that involve chance-based games in Wisconsin? What are the requirements?
Based on the context documents, it appears that contests involving chance-based games are regulated by the state of Wisconsin. The Wisconsin State Lottery is the only entity authorized to conduct lottery games in the state, and the rules for such games are established by the administrator of the lottery division in the Department of Revenue [1.1].
If you are interested in conducting a contest that involves chance-based games, you may need to obtain a license from the Department of Revenue.
Can I offer contests that involve international sports in Rhode Island? What are the requirements?
Based on the provided context documents, it appears that there are no specific regulations or requirements related to offering contests that involve international sports in Rhode Island. However, any contests or events must comply with the licensing requirements outlined in 230 RICR 30-30-6.5, which includes obtaining an Event License from the Division and providing various information and documentation related to the event.
Additionally, if the contests involve sports wagering, they must comply with the requirements outlined in RIGL 42-61.
Can I offer contests that involve international sports in Oregon? What are the requirements?
Requirements for Offering Contests Involving International Sports in Oregon If you are planning to offer contests that involve international sports in Oregon, there are certain requirements that you need to meet.
According to the Oregon Department of Justice, any person or entity that offers a contest, sweepstakes, or game of chance in Oregon must comply with the state’s gambling laws [4]. This includes obtaining a license from the Oregon State Police, which is responsible for regulating all forms of gambling in the state.
Can I offer contests that involve chance-based games in Washington? What are the requirements?
Yes, you can offer contests that involve chance-based games in Washington, but there are specific requirements that you must follow.
Requirements for Promotional Contests of Chance According to [WAAC 315-06-095][1.1], the director has the authority to conduct promotional contests of chance for the enhancement of ticket sales.
[WARC 9.46.0356][3.1] authorizes businesses to conduct promotional contests of chance in which the elements of prize and chance are present but in which the element of consideration is not present.
Can I offer contests that involve international sports in Oklahoma? What are the requirements?
Based on the provided context, it appears that the Oklahoma State Athletic Commission regulates contests and competitions in Oklahoma. A sanctioning permit issued by the Oklahoma State Athletic Commission is required to conduct, sponsor, hold, or participate in professional combative sports events, amateur mixed martial arts events, or amateur kickboxing events [2.2].
However, it is unclear whether there are any specific requirements for offering contests that involve international sports. The Oklahoma State Athletic Commission Act specifically exempts amateur combative sports contests or exhibitions conducted or sponsored by the International Olympic Committee [2.
Can I offer contests that involve chance-based games in Utah? What are the requirements?
Based on the additional context documents, it appears that offering contests that involve chance-based games in Utah is subject to certain requirements and restrictions.
Requirements for Certified Fishing Contests According to UTAC R657-58-4, contestants in certified fishing contests may not engage in contests, games, gaming schemes, or gaming devices that require the risking of something of value for a return or for an outcome when the return or outcome is based upon an element of chance.
Can I offer contests that involve international sports in North Dakota? What are the requirements?
Requirements for Offering Contests Involving International Sports in North Dakota Based on the provided documents, there is no specific information regarding the requirements for offering contests that involve international sports in North Dakota. However, it is important to note that North Dakota allows certain forms of gambling, such as pari-mutuel betting, with an age limit of 18 [1].
If you are planning to offer contests that involve international sports, it is recommended that you consult with legal experts to ensure compliance with all relevant laws and regulations.
Can I offer contests that involve chance-based games in Texas? What are the requirements?
Yes, you can offer contests that involve chance-based games in Texas, but there are certain requirements that must be met.
Contests Involving Chance-Based Games In Texas, a game of chance is defined as a game or contest that awards a prize and whose outcome is determined, at least in part, by the element of chance or luck [1.1]. A person may not conduct or allow a game of chance at a bingo premises during a bingo occasion at the premises, except as otherwise provided in subsection (c) of this section [1.
Can I offer contests that involve chance-based games in Tennessee? What are the requirements?
Based on the information provided in the context documents, it is illegal to offer contests that involve chance-based games in Tennessee unless they are conducted by the Tennessee Education Lottery Corporation or are exempt from the provisions of the law [2.1]. According to TNCO 39-17-503, a person commits an offense who knowingly induces or aids another to engage in gambling, and intends to derive or derives an economic benefit other than personal winnings from the gambling.
Can I offer contests that involve international sports in New Jersey? What are the requirements?
Based on the provided context documents, it appears that contests of skill involving international sports are allowed in New Jersey as long as they meet certain requirements. According to NJST 5:19-1, participation by a New Jersey resident in a contest of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value shall not be considered a game of chance, shall not constitute unlawful gambling under the laws of this State, and shall not subject the participant or the sponsor of the contest of skill, or any officer, employee, or agent of the sponsor, to any civil or criminal liability under the laws of this State that prohibit gambling.
Can I offer contests that involve chance-based games in South Carolina? What are the requirements?
Yes, you can offer contests that involve chance-based games in South Carolina, but there are specific requirements that must be followed.
According to SCCL 34-45-30, a financial institution authorized to do business in South Carolina under federal or state law may conduct a savings promotion contest in accordance with the provisions of this chapter and this title for the purposes of encouraging its depositors to maintain savings accounts and to increase personal savings.
Can I offer contests that involve international sports in New Hampshire? What are the requirements?
Based on the provided documents, it appears that there are no specific restrictions on offering contests that involve international sports in New Hampshire. However, all fantasy sports contest operators must register with the commission prior to offering fantasy sports contests in New Hampshire [1.3]. To register, the operator must submit various documentation, including documentation from the secretary of state demonstrating that the applicant is authorized to transact business in the state of New Hampshire [1.
Can I offer contests that involve chance-based games in Pennsylvania? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve chance-based games in Pennsylvania, but there are specific requirements that must be met.
Requirements for Games of Chance According to [1.1], licensed eligible organizations may conduct games of chance for the purpose of raising funds for public interest purposes. However, a game of chance may not be conducted in which a participant who purchases a chance in the game can control, effect, or choose the winning chance or prizes.
Can I offer contests that involve international sports in Nebraska? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve international sports in Nebraska may require approval from the Nebraska Athletic Commission (NEAC).
According to NEAC regulations [3.3], promoters conducting or holding any regulated sport event must pay a gross receipts tax of five percent of the total gross receipts of any event and five percent of the total gross receipts from the sale of television rights.
Can I offer contests that involve chance-based games in Oklahoma? What are the requirements?
Based on the additional documents provided, it appears that non-charitable organizations can offer contests that involve chance-based games in Oklahoma, subject to certain requirements.
Requirements for Offering Contests Involving Chance-Based Games in Oklahoma Obtain an Organization License: Any organization desiring to conduct a charity game in Oklahoma must apply to the ABLE Commission for an organization license [2.3]. An organization license shall only be issued to an organization and shall be used by that organization only [2.
Can I offer contests that involve international sports in Missouri? What are the requirements?
Based on the additional context provided, it appears that you can offer contests that involve international sports in Missouri, but you must obtain a permit from the Missouri Division of Professional Registration [2.1]. Additionally, if you are offering fantasy sports contests, you must obtain a license from the Missouri Gaming Commission and comply with their operational requirements [3.2].
It is recommended that you contact both the Missouri Division of Professional Registration and the Missouri Gaming Commission directly for further guidance on the specific requirements for offering contests that involve international sports in Missouri.
Can I offer contests that involve international sports in Minnesota? What are the requirements?
Requirements for Offering Contests in Minnesota In Minnesota, online gambling, online sports betting, and online casinos that take your money and offer prizes via the web are illegal [1]. However, it is possible to offer contests that involve international sports in Minnesota as long as certain requirements are met.
According to the Alcoholic Beverage Control Handbook, a licensee can offer a dart tournament which can include an entry fee and the awarding of prizes other than branded or unique glassware [2].
Can I offer contests that involve chance-based games in North Carolina? What are the requirements?
Yes, you can offer contests that involve chance-based games in North Carolina, subject to certain requirements.
Requirements for Offering Contests with Chance-Based Games The contest must not involve cash prizes or merchandise prizes exceeding $500 per game or $1,500 per session [3.1]. If the contest involves a raffle, participants may exchange chips, markers, or tokens from the game night event for raffle tickets. The term “cash prize” includes gift cards that are issued by a financial institution or its operating subsidiary and that are usable at multiple unaffiliated sellers of goods or services [3.
Can I offer contests that involve international sports in Michigan? What are the requirements?
Offering Contests Involving International Sports in Michigan Based on the provided context documents, it appears that a sports betting operator or internet sports betting platform provider may conduct an internet sports betting tournament or contest in Michigan, subject to certain requirements [1.1]. However, it is unclear whether these contests can involve international sports.
There are no specific requirements mentioned in the provided context documents regarding contests involving international sports. However, it is important to note that all tournaments or contests offered or conducted by a sports betting operator or internet sports betting platform provider on the internet sports betting platform must comply with the technical standards adopted in R 432.
Can I offer contests that involve chance-based games in New Jersey? What are the requirements?
To offer contests that involve chance-based games in New Jersey, the organization must follow the regulations set forth by the Legalized Games of Chance Control Commission. These regulations include obtaining approval for the electronic games of chance system, registering with the Control Commission, and complying with advertising requirements [1.1][4.1][2.2][3.3][3.4].
Additionally, the organization must obtain a license from the municipality in which the game or games are to be held, operated, or conducted [2.
Can I offer contests that involve international sports in Maine? What are the requirements?
To offer contests that involve international sports in Maine, you will need to obtain a license from the Director of the State of Maine [3.3].
Licensing Requirements To obtain a license, you will need to submit an application that includes information such as the name and contact information of the applicant, disclosure of ownership interests, and the type and estimated number of fantasy contests to be conducted during the term of the license.
Can I offer contests that involve chance-based games in New Hampshire? What are the requirements?
Yes, contests that involve chance-based games are allowed in New Hampshire, but they must comply with certain requirements. These requirements include obtaining a license, obtaining approval for the games being offered, limiting wagers and prizes, and complying with rules for player-funded promotions.
Requirements for Offering Contests Involving Chance-Based Games in New Hampshire A license issued in accordance with RSA 287-D and NHCAR Lot 7207.01 is required for any individual who is party to, engages in, or supervises others in the operation of games of chance in any capacity, or who has access to sensitive areas within the gaming facility, including areas where money, chips, or surveillance systems are housed, or who has authority to sign checks or withdraw funds from the gaming accounts.
Can I offer contests that involve international sports in Louisiana? What are the requirements?
Offering Contests Involving International Sports in Louisiana Based on the documents provided, it is unclear whether fantasy sports contests in Louisiana can involve international sports. None of the documents specifically mention international sports, and it is possible that additional regulations or laws may apply.
However, [1.2] outlines the licensing requirements for fantasy sports contest operators in Louisiana. Before obtaining a license to offer fantasy sports contests in Louisiana, a fantasy sports contest operator must demonstrate to the board that the operator is suitable for licensing pursuant to R.
Can I offer contests that involve chance-based games in Montana? What are the requirements?
Requirements for Offering Chance-Based Games in Montana Montana law allows for promotional games of chance, which are games that involve the disposal or distribution of property among persons who have not paid or are not expected to pay any valuable consideration or who have not purchased or are not expected to purchase any goods or services for a chance to obtain the property [1.1]. However, there are specific requirements that must be met in order to offer such games in Montana.
Can I offer contests that involve international sports in Iowa? What are the requirements?
Based on the documents provided, you can offer contests that involve international sports in Iowa as long as you comply with the licensing requirements set forth in Iowa Code chapter 99E and rules 491—6.2(99D,99E,99F,252J) to 491—6.13(99D,99F,272D) [1.1].
To obtain a license to conduct internet fantasy sports contests in Iowa, you must complete and sign an application on the form prescribed and published by the commission, submit fingerprints and information deemed necessary by the commission, and undergo a thorough background investigation conducted by the division of criminal investigation of the department of public safety [2.
Can I offer contests that involve international sports in Indiana? What are the requirements?
Requirements for Offering Contests Involving International Sports in Indiana Indiana law does not have specific provisions regarding contests that involve international sports. However, there are general requirements that must be met when offering contests in Indiana.
Firstly, the contest must comply with Indiana’s gambling laws [1]. Indiana law defines gambling as risking money or other property for gain, contingent in whole or in part upon lot, chance, or the operation of a gambling device [2].
Can I offer contests that involve chance-based games in Mississippi? What are the requirements?
Yes, it is legal to offer contests that involve chance-based games in Mississippi as long as they are authorized by Chapter 115, Title 27 [1.1][1.5][1.7][1.9]. However, there are certain requirements that must be met in order to operate such games legally.
Non-profit organizations are allowed to conduct raffles, but all proceeds must go to that organization and be dispersed in accordance with the organization’s rules and regulations [1.1].
For lotteries, it is illegal to sell or offer for sale any lottery ticket, whether the lottery be in or out of the state, or for or in any other state, territory, district, or country, unless it is authorized by Chapter 115, Title 27 [1.
Can I offer contests that involve international sports in Idaho? What are the requirements?
Based on the provided context documents, it appears that the Idaho Athletic Commission regulates contests and exhibitions in Idaho. The commission has the power to issue and revoke sanctioning permits for amateur and professional contests and exhibitions, including those that are broadcasted on closed-circuit telecasts within the state [2.1].
Requirements for Offering Contests in Idaho To offer contests in Idaho, a promoter must obtain a license from the Idaho Athletic Commission [1.
Can I offer contests that involve chance-based games in Massachusetts? What are the requirements?
To offer contests that involve chance-based games in Massachusetts, organizations must meet the requirements outlined in 961 CMR 4.04. Additionally, DFSOs must meet the requirements outlined in 940 CMR 34.13 if they have run 1,000 or more Exempt Contests annually for a period of at least two years. The requirements for offering contests that involve chance-based games in Massachusetts are as follows:
The organization offering the contests must be a Licensed Organization [961 CMR 4.
Can I offer contests that involve chance-based games in Maryland? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve chance-based games in Maryland, subject to certain requirements.
To offer bonus games or promotional games, the Agency must be authorized to do so [1.1]. For claiming period purposes, instant ticket games are designated as bonus games or drawings [1.1].
However, fantasy competition operators may not offer a fantasy competition based on a sporting event featuring amateur athletes who are primarily under 18 years old [2.
Can I offer contests that involve international sports in Florida? What are the requirements?
Offering Contests Involving International Sports in Florida Based on the information provided in the context documents, it appears that there are no specific laws or regulations that prohibit offering contests involving international sports in Florida. However, there may be certain requirements that need to be met in order to conduct such contests.
Requirements for Conducting Contests Involving International Sports If you plan to offer contests involving international sports in Florida, it is recommended that you consult with a legal professional who can provide guidance on the specific requirements for conducting such contests.
Can I offer contests that involve chance-based games in Louisiana? What are the requirements?
Yes, you can offer contests that involve chance-based games in Louisiana, but you must comply with certain requirements. According to LARS § 51.1721, any promotional contest that involves chance-based games must meet the following prerequisites:
The consumer must be provided with written or verbal disclosure at the time they are notified of the prize or gift. The disclosure must contain a full description of the prize or gift, all terms and conditions attached to the prize or gift, and a statement that the consumer is given, invited, required, or requested to submit to a sales presentation or promotional program.
Can I offer contests that involve chance-based games in Kentucky? What are the requirements?
Yes, you can offer contests that involve chance-based games in Kentucky, as long as they do not fall under the prohibited categories and the necessary permissions are obtained. According to KYRS 154A.065, contests involving horses may be used as a basis for a lottery in Kentucky, provided that the necessary permission is obtained from the horse racing track or sponsoring authority involved. However, KYRS 154A.063 prohibits the use of amateur athletics and certain types of gambling games, such as those played with playing cards, dice, dominos, slot machines, and roulette wheels, as a basis for a lottery [1.
Can I offer contests that involve international sports in Connecticut? What are the requirements?
Based on the documents provided, it appears that contests involving international sports are not explicitly mentioned in Connecticut’s regulations for online gaming and fantasy contests. However, it is important to note that an individual may only participate in a fantasy contest outside of the reservations of the Mashantucket Pequot Tribe and the Mohegan Tribe of Indians of Connecticut if the contest is authorized pursuant to section 12-852 or 12-853, and the individual has attained the age of eighteen [1.
Can I offer contests that involve chance-based games in Indiana? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve chance-based games in Indiana, subject to certain requirements.
Requirements for Offering Contests Involving Chance-Based Games in Indiana To offer contests that involve chance-based games in Indiana, the following requirements must be met:
A retailer must obtain a type II gambling game or a ticket for a qualified drawing from a distributor licensed by the Indiana Gaming Commission [1.
Can I offer contests that involve international sports in Arkansas? What are the requirements?
Offering Contests Involving International Sports in Arkansas Based on the provided documents, there is no specific information regarding offering contests that involve international sports in Arkansas. However, it is important to note that any person violating the provisions of the law shall be guilty of a Class A misdemeanor and shall be subject to a fine not to exceed one thousand dollars ($1,000) [1.1].
It is recommended to consult with a legal professional to ensure compliance with all applicable laws and regulations.
Can I offer contests that involve chance-based games in Idaho? What are the requirements?
Based on the documents provided, it is lawful to offer contests that involve chance-based games in Idaho as long as no purchase is required to participate [1.1]. However, it is important to note that private lotteries are not authorized in Idaho, except as may be authorized expressly by the state lottery commission [2.1].
Charitable or nonprofit organizations are allowed to conduct bingo sessions or games in accordance with the provisions of Idaho Code and the rules of the state lottery commission [3.
Can I offer contests that involve international sports in Alabama? What are the requirements?
Based on the provided documents, there is no specific information regarding the offering of contests that involve international sports in Alabama. However, Alabama law allows for fantasy contests to be offered in the state, subject to certain requirements [3.1][3.2].
It is recommended that you consult with a legal professional who can provide guidance on the specific requirements for offering such contests in Alabama.
Additionally, it is worth noting that Alabama law does have provisions for the issuance of distinctive license plates related to sports festivals [2.
Can I offer contests that involve chance-based games in Georgia? What are the requirements?
To offer contests that involve chance-based games in Georgia, you must ensure that they comply with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 to avoid being considered a lottery. Additionally, you must be a nonprofit, tax-exempt organization that is properly licensed pursuant to Georgia Code section 16-12-22.1 to operate raffles.
If you want to operate bingo games, you must submit a license application to the Georgia Bureau of Investigation on forms prescribed by the Bureau.
Can I offer contests that involve college sports in Wyoming? What are the requirements?
Based on the information provided in the context documents, you can offer contests that involve college sports in Wyoming, subject to certain requirements.
Requirements for offering contests involving college sports in Wyoming To offer contests involving college sports in Wyoming, you must comply with the following requirements:
Before the first time a tournament, contest, or pool type is offered, you must file written notice with the Commission of your intent to offer that tournament, contest, or pool type and obtain approval from the Commission [1.
Can I offer contests that involve chance-based games in Florida? What are the requirements?
Based on the documents provided, it is illegal to conduct lotteries or games of chance by lot in Florida, unless they fall under certain exceptions [1.1][1.2][1.3]. However, there are exceptions to this rule, such as nationally advertised contests, drawings, games, or puzzles of skill or chance for a prize or prizes, as long as they cannot be construed as a lottery under Florida law [1.3].
To ensure compliance with Florida law, any contests that involve chance-based games must not be considered a lottery under Florida law.
Can I offer contests that involve chance-based games in Delaware? What are the requirements?
Based on the documents provided, it appears that chance-based games are not allowed in Delaware [1.5]. Interactive fantasy sports contests are allowed, but only if the operator is registered with the Director of the Delaware Division of Gaming Enforcement [1.2].
Requirements for Offering Interactive Fantasy Sports Contests To offer interactive fantasy sports contests in Delaware, the operator must be registered with the Director of the Delaware Division of Gaming Enforcement [1.
Can I offer contests that involve college sports in West Virginia? What are the requirements?
Based on the documents provided, it is not clear whether offering contests that involve college sports in West Virginia is allowed. However, there are some requirements related to sports wagering that must be met. Additionally, there are penalties for unlawful operation of sports wagering.
Requirements for Sports Wagering According to WVCO 29-22D-15 [1.2], an operator shall accept wagers on sports events and other events authorized under this article from persons physically present in a licensed gaming facility where authorized sports wagering occurs, or from persons not physically present who wager by means of electronic devices.
Can I offer contests that involve chance-based games in Colorado? What are the requirements?
Based on the documents provided, offering contests that involve chance-based games in Colorado is generally prohibited, except as permitted by Article XVIII, Section 2 of the Colorado Constitution [1.1]. However, there are specific requirements that must be met for games of chance to be operated legally in Colorado.
Requirements for Operating Games of Chance in Colorado Games of chance may only be operated if skill is the dominant factor in winning the game [1.
Can I offer contests that involve college sports in Vermont? What are the requirements?
Based on the information provided in the context documents, it is not allowed to offer contests that involve college sports in Vermont [1.5]. However, fantasy sports contests are allowed in Vermont, and any person that offers to members of the public the opportunity to participate in a fantasy sports contest for consideration must file an annual registration with the Secretary of State on a form adopted for that purpose and pay to the Secretary an annual registration fee in the amount of $5,000.
Can I offer contests that involve college sports in Utah? What are the requirements?
Requirements for Offering Contests Involving College Sports in Utah In Utah, offering contests that involve college sports is regulated by the Pete Suazo Utah Athletic Commission Act [1]. The act requires that anyone who wants to promote or conduct a professional or amateur athletic contest in Utah must obtain a license from the Utah Athletic Commission [1].
To obtain a license, the promoter must submit an application to the commission and pay the required fee [1].
Can I offer contests that involve chance-based games in Arizona? What are the requirements?
Yes, you can offer contests that involve chance-based games in Arizona, but there are specific requirements that must be followed depending on the type of contest.
Requirements for Amusement Gambling Intellectual Contests or Events If you want to conduct an amusement gambling intellectual contest or event in Arizona, you must register with the attorney general’s office [1.1]. The registration must include the name and address of the person conducting the contest or event, the minimum dollar amount of all prizes to be awarded, the duration of the event, the statutory agent or person authorized to accept service of process in Arizona for the person conducting the contest or event, all rules governing the contest or event, including the rules applicable in case of a tie, and the name and description of the product and the established purchase price for the product.
Can I offer contests that involve chance-based games in Alaska? What are the requirements?
Can I offer contests that involve chance-based games in Alaska? What are the requirements? Based on the information provided in the context documents, contests of chance are not authorized in Alaska unless they fall under specific exemptions [3.2]. The exemptions include raffles, lotteries, bingo games, pull-tab games, race classics, rain classics, goose classics, mercury classics, deep freeze classics, dog mushers’ contests, snow classics, snow machine classics, canned salmon classics, salmon classics, animal classics, crane classics, cabbage classics, Calcutta pools, big bull moose derbies, and king salmon classics.
Can I offer contests that involve college sports in Tennessee? What are the requirements?
Based on the information provided in the context documents, it is prohibited to offer fantasy sports contests based on high school or college sporting events or sports whose participants are predominantly minors in Tennessee. Fantasy sports operators shall not knowingly offer fantasy sports contests based on high school or college sporting events or sports whose participants are predominantly minors. For purposes of this subdivision (a)(5), “predominantly” means greater than fifty percent (50%).
Can I offer contests that involve chance-based games in Alabama? What are the requirements?
To offer contests that involve chance-based games in Alabama, you must comply with the state’s gambling laws. While bingo games for prizes or money by qualified organizations for bona fide charitable, educational, or other lawful purposes are legal in Alabama [1.1]([2.1])[3.1]([4.1])[1.2]([5.1]), Alabama law does not specifically address contests that involve other chance-based games [2.1]([2.1]). However, Alabama law prohibits certain types of gambling, including slot machines, roulette, and craps [2.1]([2.1]). Therefore, it is recommended that you consult with a legal professional to determine the legality of offering contests that involve other chance-based games in Alabama.
Can I offer contests that involve college sports in South Carolina? What are the requirements?
Based on the context documents, it is possible to offer contests that involve college sports in South Carolina, but there are requirements that must be met.
Requirements for Offering Contests Involving College Sports in South Carolina According to SCCL 59-158-80, an athlete agent representing an intercollegiate athlete in a transaction authorized pursuant to this chapter must comply with all provisions contained in Chapter 102, Title 59 that do not conflict with the provisions contained in this chapter.
Can I offer contests that involve skill-based games in West Virginia? What are the requirements?
Offering Skill-Based Contests in West Virginia Based on the provided context documents, it appears that West Virginia law does not specifically address contests involving skill-based games. However, it is important to note that West Virginia has regulations for licensing and taxes related to gaming facilities and interactive wagering operators [2.1].
To ensure compliance with West Virginia law, it is recommended that you consult with a legal professional familiar with gaming regulations in the state.
Can I offer contests that involve skill-based games in Washington? What are the requirements?
Based on the documents provided, it is possible to offer skill-based contests in Washington, but there are specific requirements that must be met.
Requirements for Skill-Based Contests According to [2.5]" >WAAC 230-13-100, amusement game operators must conduct games in which the outcome depends to a material degree on the skill of the player. A “material degree of skill” is present when both of these requirements are met:
The player’s physical or mental abilities play an important and integral role in determining the outcome of the game.
Can I offer contests that involve skill-based games in Vermont? What are the requirements?
Yes, you can offer skill-based contests in Vermont as long as they do not require participants to venture money or other valuable things. However, there are certain requirements that must be met.
Requirements for Skill-Based Contests in Vermont According to 13 VTST 2143b, a person may organize, execute, or participate in a contest or game of chance, including a sweepstakes, provided that persons who enter the contest or game of chance are not required to venture money or other valuable things.
Can I offer contests that involve college sports in Oklahoma? What are the requirements?
Based on the information provided in the context documents, contests involving college sports in Oklahoma may be subject to certain regulations.
Regulations for Amateur Sports Organizations According to 3A OKST 301, any amateur sports organization that sponsors or arranges any amateur athletic competition must follow the eligibility standards established by the national governing body for the sport in which the athlete competes. Additionally, amateur sports organizations must provide an equal opportunity to all amateur athletes, teams, coaches, trainers, managers, administrators, and officials to participate in amateur athletic competition without discrimination on the basis of race, color, religion, age, sex, geographical boundaries, or national origin.
Can I offer contests that involve skill-based games in Texas? What are the requirements?
To offer contests that involve skill-based games in Texas, you must comply with the requirements set forth in Tex. Bus. & Com. Section 621.202. The offeror must maintain records of the identity and address of each person responsible for developing, creating, sponsoring, or implementing any part of the advertising plan or program, records that show that the winning numbers have been deposited in the mail or otherwise made available to recipients in accordance with the odds statement provided under Section 621.
Can I offer contests that involve college sports in North Dakota? What are the requirements?
Contests Involving College Sports in North Dakota Based on the information provided in the North Dakota Administrative Code (NDAC), it is not legal to offer contests that involve college sports in North Dakota.
According to NDAC Section 99-01.3-07-01, a sports pool can only be conducted for professional sporting events. The section states that “A ‘sports pool’ is comprised of wagers paid by players for a line or square that will determine which player wins.
Can I offer contests that involve skill-based games in South Dakota? What are the requirements?
Requirements for Offering Skill-Based Games in South Dakota South Dakota allows skill-based games to be offered, but there are certain requirements that must be met. According to [4], the South Dakota Game, Fish, and Parks offers the National Archery in the Schools Program and the HuntSAFE for Schools program, which both involve skill-based activities.
However, it is important to note that South Dakota law defines gambling as “betting something of value upon the outcome of a future event, which outcome is determined by an element of chance, or upon the outcome of a game, contest, or election, which is not under the control or influence of the person so betting” [4].
Can I offer contests that involve college sports in New York? What are the requirements?
Based on the documents provided, offering contests that involve college sports in New York is not explicitly mentioned. However, it is important to note that contests prohibited by NYCL PML § 1412 are not allowed [1.2].
To operate a sports pool, all equipment and software used in conjunction with its operation shall be submitted to a licensed independent gaming test laboratory for review and approval [2.1]. The sports pool system shall contain a description of the risk management framework, including, without limitation, user access controls for all sports pool personnel, information in regard to segregation of duties, information in regard to automated risk management procedures, information in regard to fraud detection, controls ensuring regulatory compliance, description of anti-money laundering compliance standards, description of all software applications that comprise the system, description of all types of wagers available to be offered by the system, description of all integrated third-party systems, and description of the method to prevent past posting.
Can I offer contests that involve skill-based games in Rhode Island? What are the requirements?
Based on the documents provided, it appears that contests involving skill-based games are not explicitly addressed in Rhode Island’s regulations on gambling and games of chance. However, the division of state police has the power and authority to license, regulate, supervise and exercise general control over the operation of permitted games of chance, including the conduct of such games, the distribution of prizes, and the use and licensing of equipment specifically designed to be utilized to conduct such games [2.
Can I offer contests that involve college sports in New Hampshire? What are the requirements?
Based on the information provided in the documents, the answer to your query is:
Offering Contests Involving College Sports in New Hampshire According to NHCAR Lot 3002.06, a “prohibited sports event” includes a collegiate sports event in which one of the participants is a collegiate team of a college institution that is primarily located in New Hampshire, and a collegiate sports event that takes place in New Hampshire. However, it does not include the games of a collegiate sports tournament in which a New Hampshire college team participates, nor does it include any games of a collegiate sports tournament that occurs outside New Hampshire even though some of the individual games or events are held in New Hampshire.
Can I offer contests that involve skill-based games in Oklahoma? What are the requirements?
Offering Skill-Based Contests in Oklahoma Based on the documents provided, it appears that contests involving skill-based games are not addressed specifically in Oklahoma law. However, organizations must obtain a license to conduct charity games [1.1][1.3][1.4][3.2]. To obtain a license, an organization must submit an application and meet certain requirements, including providing a letter of tax clearance from the Tax Commission and a consent form permitting the Commission to obtain Internal Revenue Service verification of current 501(C) tax exempt status [3.
Can I offer contests that involve college sports in Nebraska? What are the requirements?
Requirements for Offering Contests Involving College Sports in Nebraska In Nebraska, offering contests that involve college sports is subject to certain requirements.
According to Nebraska law, a game of chance means any game that has the elements of chance, prize, and consideration, including any wager on a sports event [2]. Therefore, offering contests that involve college sports would be considered a game of chance and subject to Nebraska’s gaming laws.
Can I offer contests that involve college sports in Montana? What are the requirements?
Can I offer contests that involve college sports in Montana? What are the requirements? Based on the additional context provided in [2.1], Montana law allows for parimutuel fantasy sports networks to operate within the state. These networks are required to manage statewide parimutuel pools on fantasy sports leagues, solicit nonexclusive sites for the network, and advertise, promote, and select propositions or official league rules for fantasy sports wagering. However, it is unclear whether contests involving college sports are permitted under this authorization.
Can I offer contests that involve skill-based games in North Carolina? What are the requirements?
Based on the context documents, it appears that contests involving skill-based games are not specifically addressed. However, there are regulations regarding entry requirements for competitions at the North Carolina State Fair [1.2], licensing procedures for bingo games [4.1], and commercial exhibits and concessions [1.2].
To determine the requirements for offering skill-based contests in North Carolina, it is recommended that you consult with a legal professional who can provide guidance on any applicable laws and regulations.
Can I offer contests that involve skill-based games in New York? What are the requirements?
Requirements for Skill-Based Contests in New York In New York, skill-based contests are allowed as long as they meet certain requirements. These requirements are outlined in the New York Codes, Rules and Regulations (NYCRR) related to games of chance.
According to [1.1]" >9 NYCRR 4626.1, proceedings to fine, suspend, or revoke a license issued pursuant to the Games of Chance Licensing Law may be instituted either by the clerk, department, or the commission, on its own initiative or on complaint of any person, including any public official or agency.
Can I offer contests that involve college sports in Minnesota? What are the requirements?
Requirements for Offering Contests Involving College Sports in Minnesota In Minnesota, contests involving college sports are subject to certain requirements.
According to [Sec. 325E.33 MN Statutes][5], it is illegal for any person to engage in any intercollegiate sporting event, contest, or promotion that involves the use of a product or service for which the person has an interest, without the prior written consent of the educational institution involved.
Therefore, if you wish to offer contests involving college sports in Minnesota, you must obtain the prior written consent of the educational institution involved.
Can I offer contests that involve skill-based games in New Jersey? What are the requirements?
Yes, you can offer contests that involve skill-based games in New Jersey as long as you comply with the requirements set forth by NJST 5:19-1 and obtain certification from the Legalized Games of Chance Control Commission. The contest must be a “contest of skill” as defined by NJST 5:19-1, and the winner or winners must be selected solely on the quality of an entry in the contest as determined by a panel of judges using uniform criteria to assess the quality of entries.
Can I offer contests that involve college sports in Massachusetts? What are the requirements?
Based on the information provided in the context documents, it is not allowed to offer contests that involve college sports in Massachusetts. According to [2.2], DFSOs shall not run promotional activities in Massachusetts for games based on amateur, college, high school or student sporting events. Therefore, it is not possible to offer contests involving college sports in Massachusetts. There are no additional requirements mentioned in the context documents.
Source(s): [2.2] Restrictions on Advertising to Minors or at Schools or School Sporting Events
Can I offer contests that involve skill-based games in Nevada? What are the requirements?
Yes, you can offer contests that involve skill-based games in Nevada. However, it is unclear whether a license is required for such contests. While contests or exhibitions of unarmed combat require a license from the Nevada Athletic Commission [1.1], there is no clear information on whether skill-based games require a license. Additionally, the requirements for state gaming licenses for corporations [2.1], operation of charitable bingo games without a gaming license [2.
Can I offer contests that involve college sports in Maine? What are the requirements?
Offering Contests Involving College Sports in Maine Based on the information provided in the context documents, it is not clear whether offering contests that involve college sports in Maine is allowed. There is no specific mention of college sports in the sections related to facility sports wagering license [1.1], license to conduct fantasy contests [3.1], and conditions of licensure [3.3]. However, it is possible that there are other laws or regulations that govern college sports in Maine.
Can I offer contests that involve college sports in Louisiana? What are the requirements?
Offering Contests Involving College Sports in Louisiana Based on the context documents, it is not legal to offer contests that involve college sports in Louisiana [2.1]. According to §501 of 42 LAAC Part VII Chapter 5 Section 501, fantasy sports contests must not be based on the performance of any single real-world sports team or combination of such teams or solely on any single performance of an individual athlete or person engaged in any single real-world sporting event.
Can I offer contests that involve skill-based games in Missouri? What are the requirements?
Offering Skill-Based Contests in Missouri Yes, it is possible to offer skill-based contests in Missouri, but a license is required. The Missouri Gaming Commission requires a Fantasy Sports Contest Operator (FSCO) license for offering fantasy sports contests (FSCs) for play in Missouri [1.1].
Requirements for Obtaining an FSCO License To become licensed as an FSCO, the applicant must submit an application, a personal disclosure form, and a renewal form [3.1]. The applicant shall be responsible for ensuring the FSCO Personal Disclosure Form is completed by those key persons, employees, or other individuals requested by the commission.
Can I offer contests that involve skill-based games in Mississippi? What are the requirements?
To offer skill-based contests in Mississippi, you must comply with the regulations set forth by the Mississippi Gaming Commission and the Fantasy Contest Act.
The Mississippi Gaming Commission regulates charitable bingo games, and any charitable organization that wants to conduct bingo games must obtain a license from the commission [1.4]. The Fantasy Contest Act also regulates daily fantasy sports operators and requires them to follow specific rules, such as disclosing the values of all prizes and awards offered to winning players in advance of the contest and prohibiting the use of third-party scripts or scripting programs for any contest [2.
Can I offer contests that involve college sports in Iowa? What are the requirements?
To offer contests that involve college sports in Iowa, an applicant must comply with the requirements set forth in Iowa Code section 99E.5 and rules 491—6.2(99D,99E,99F,252J) to 491—6.13(99D,99F,272D) [1.1].
According to Iowa Code section 99E.2, internet fantasy sports contests are authorized in Iowa when conducted by a licensed internet fantasy sports contest service provider [2.1].
To become a licensed internet fantasy sports contest service provider, an applicant must meet the licensing standards set forth in 491 IAAC 14.
Can I offer contests that involve skill-based games in Michigan? What are the requirements?
To offer skill-based contests in Michigan, you must comply with the relevant laws and regulations.
According to MICL 285.144 [2.1], the board of managers may enter into licensing agreements with concessionaires permitting games of skill, subject to certain criteria. These criteria include that winning the game of skill does not require great skill on the part of the participant, the game does not constitute a fraud upon the participants, and the game is not similar to games of chance.
Can I offer contests that involve college sports in Illinois? What are the requirements?
Based on the information available in the provided documents, it is unclear whether offering contests that involve college sports in Illinois is allowed. However, there are some requirements and regulations related to amateur sports in Illinois that may be relevant to your query.
Illinois Commission on Amateur Sports The Illinois Commission on Amateur Sports is responsible for promoting, developing, expanding, hosting, and fostering amateur sports, amateur sports programs, and amateur sporting events and tournaments throughout the State of Illinois [1.
Can I offer contests that involve college sports in Idaho? What are the requirements?
Contests Involving College Sports in Idaho Based on the provided documents, it appears that contests involving college sports in Idaho are exempt from the provisions of Idaho State Athletic Commission [2.2].
Specifically, contests or exhibitions conducted by any secondary school, college or university, whether public or private, where all the participating contestants are bona fide students enrolled in any secondary school, college or university, within or without this state are exempt from the provisions of this chapter [2.
Can I offer contests that involve skill-based games in Maine? What are the requirements?
Based on the documents provided, it is possible to offer skill-based contests in Maine. However, there are certain requirements that must be met in order to operate such contests.
To offer a fantasy contest in Maine, a person or operator must first be licensed by the director [1.1]. The application for a license must include information such as the name and contact information of the applicant, disclosure of ownership interests, and methods for determining and verifying the geographic location of a contestant [1.
Can I offer contests that involve college sports in Georgia? What are the requirements?
Based on the additional context documents, here are the updated requirements for offering contests that involve college sports in Georgia:
Requirements for Contests Involving College Sports in Georgia A licensed organization shall provide written notice to the commission of a match, contest, or exhibition authorized and governed by the organization no later than 15 days before the date of the match, contest, or exhibition. The licensed organization governing the match, contest, or exhibition shall provide information required by the commission relating to the contestants, venue, rules for the competition, and anticipated level of physical conditioning and training of the contestants [2.
Can I offer contests that involve skill-based games in Kansas? What are the requirements?
Skill-based contests in Kansas: Requirements and Regulations Yes, you can offer skill-based contests in Kansas, but they must comply with certain requirements set forth by the Kansas Racing and Gaming Commission [2.1]. According to KSAR 112-108-4, any table game, the rules of the game, and associated equipment to be used in a gaming facility shall be submitted for approval to the commission. The commission evaluates the overall operational integrity and compliance with the act and regulations, mathematical accuracy of the payout tables, and compatibility with any specifications approved by the Kansas lottery [2.
Can I offer contests that involve college sports in Connecticut? What are the requirements?
Based on the documents provided, it is allowed to offer contests involving college sports in Connecticut if the contest is authorized pursuant to section 12-852 or 12-853, and the individual has attained the age of eighteen [1.2]. However, online gaming operators offering fantasy contests shall prevent the sharing of inside information with third parties that could affect the outcome of a fantasy contest until the information is made publicly available [2.
Can I offer contests that involve skill-based games in Indiana? What are the requirements?
Requirements for Offering Skill-Based Contests in Indiana Indiana allows skill-based contests as long as they meet certain requirements. The Indiana Gaming Commission regulates these contests, and the Charity Gaming Division oversees charitable gaming activities in the state [2].
To offer skill-based contests in Indiana, you must obtain a license from the Indiana Gaming Commission. The license application requires detailed information about the contest, including the rules, prizes, and entry fees [2].
Can I offer contests that involve college sports in Colorado? What are the requirements?
Based on the information available in the provided documents, it is not clear whether offering contests that involve college sports in Colorado is allowed or not. However, it is important to note that bribery in sports is a class 6 felony in Colorado [3.1]. Additionally, sports betting operators in Colorado are required to adopt procedures to prevent persons who are prohibited from wagering on sports events from doing so [2.3].
Can I offer contests that involve skill-based games in Illinois? What are the requirements?
Based on the documents provided, Illinois law allows for the conducting of charitable games by not-for-profit organizations. However, the law does not provide clear guidance on the legality of skill-based contests. Therefore, it is recommended that you consult with a legal professional to determine the specific requirements for offering skill-based contests in Illinois.
[2.1][2.2][2.3][2.4][2.5][2.6]
Source(s): [2.1] 230 ILCS 30/7 [2.2] 230 ILCS 30/3 [2.3] 230 ILCS 30/1.1 [2.4] 230 ILCS 30/9 [2.
Can I offer contests that involve skill-based games in Georgia? What are the requirements?
To offer contests that involve skill-based games in Georgia, certain requirements must be met.
Lawful Promotional and Giveaway Contests According to GACO 16-12-36, a promotional or giveaway contest which conforms with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 shall not be a lottery.
Licensing Qualifications GARR Rule 92-2-.13 outlines the licensing qualifications for bingo games, which include requirements for the organization’s business experience, financial standing, reputation, and criminal history of members, employees, or officers.
Can I offer contests that involve skill-based games in Florida? What are the requirements?
Based on the context documents, it appears that contests involving skill-based games are allowed in Florida, but there are certain requirements that must be met.
Requirements for Skill-Based Contests in Florida According to [FLREG 53ER23-9], the Florida Lottery allows skill-based contests, such as the COME ON DOWN CHALLENGE Bonus Play Promotion, which involves non-winning scratch-off tickets. However, there are specific requirements that must be met for such contests:
The contest must be conducted by the Florida Lottery or a licensed operator.
Can I offer contests that involve college sports in Arkansas? What are the requirements?
Based on the information provided in the Arkansas Code, combative sports elimination contests are regulated by the State Athletic Commission [1.2]. However, there is no specific information regarding contests involving college sports. Therefore, it is unclear whether such contests are allowed in Arkansas and what the requirements would be.
It is worth noting that Arkansas has regulations regarding paid fantasy sports games [2.1][2.2]. Paid fantasy sports games are allowed in Arkansas, but they cannot be based on college sports [2.
Can I offer contests that involve skill-based games in Connecticut? What are the requirements?
Based on the documents provided, it appears that contests that involve skill-based games are allowed in Connecticut. However, certain requirements must be met.
Requirements for Fantasy Contests [3.2] Fantasy contests must be authorized pursuant to section 12-852 or 12-853. Individuals must be at least 18 years old to participate in a fantasy contest outside of the reservations of the Mashantucket Pequot Tribe and the Mohegan Tribe of Indians of Connecticut. Electronic wagering platforms used to conduct fantasy contests must be developed to verify that an individual with an account for fantasy contests is at least 18 years old.
Can I offer contests that involve college sports in Alaska? What are the requirements?
Here is the response to your query:
Requirements for offering contests involving college sports in Alaska According to [1.3]" >AKST 05.10.030, the Alaska State Athletic Commission may issue a license to conduct, hold, or give boxing, sparring, and wrestling contests, matches, and exhibitions where an admission fee is charged by a club, corporation, organization, association, or fraternal society. However, boxing contests, sparring or wrestling matches or exhibitions conducted by an elementary school, high school, college, or university, whether public or private, or by the official student association thereof, whether on or off the school, college, or university grounds, where all the participating contestants are bona fide students enrolled in an elementary school, high school, college, or university, inside the state, are not subject to this chapter.
Can I offer contests that involve skill-based games in Arkansas? What are the requirements?
Yes, you can offer contests that involve skill-based games in Arkansas, but you must meet certain requirements. Here are the requirements based on the provided documents:
Requirements for Offering Skill-Based Games in Arkansas The contests must involve skill-based games that are not completely controlled by chance alone [2.1][d(1)]. The games must be played through electronic devices or machines that afford an opportunity for the exercise of skill or judgment [2.1][C][4]. The franchise holder must be licensed by the Arkansas Racing Commission to conduct a live racing meet within the calendar year or the immediately preceding calendar year of either horse racing or greyhound racing [2.
Can I offer contests that involve a single game or event in Wyoming? What are the requirements?
Yes, you can offer contests that involve a single game or event in Wyoming, subject to certain requirements.
Requirements for Offering Contests in Wyoming To offer a contest in Wyoming, a sports wagering operator or sports wagering vendor must file written notice with the Commission of its intent to offer that tournament, contest, or pool type and obtain approval from the Commission [1.1]. The request must provide a detailed description of the contest, including the rules of the contest, the requirements for entry, the entry fees, the rake, and potential payouts [1.
Can I offer contests that involve skill-based games in Arizona? What are the requirements?
Yes, you can offer contests that involve skill-based games in Arizona, but you must comply with the state’s regulations and requirements.
Licensing Requirements To operate a fantasy sports contest in Arizona, you must obtain a license and comply with the requirements set forth in AZRS 5-1202 [2.2]. Every applicant for licensure shall submit a completed application, along with any required information, to the department. The department shall determine the form and content of the application.
Can I offer contests that involve a single game or event in West Virginia? What are the requirements?
Offering Contests in West Virginia Based on the provided documents, it is unclear whether contests involving a single game or event are allowed in West Virginia. However, the state does allow sports wagering and interactive wagering through licensed gaming facilities [1.1][1.3][1.4][3.1].
To offer contests in West Virginia, it is recommended to consult with the West Virginia Lottery Commission and review the state’s laws and regulations on gaming and contests.
Requirements An applicant for a supplier license shall demonstrate that the equipment, system, or services that the applicant plans to offer to the sports wagering licensee conform to standards established by the commission and applicable state law [1.
Can I offer contests that involve a single game or event in Washington? What are the requirements?
Based on the context documents, it is possible to offer contests that involve a single game or event in Washington, but the requirements vary depending on the type of contest. Please see the details below:
Promotional Game Cards A business may use promotional game cards similar to pull-tabs as part of a promotional contest of chance (PCOC) if the game cards:
Are readily distinguishable from other pull-tabs sold in the state of Washington; Are designed and manufactured for a specific PCOC; Clearly display the name of the sponsoring business or the promoted product(s); Have no price per play on the card; Have the official rules of play, including “no purchase necessary,” printed on the back.
Can I offer contests that involve esports in Wyoming? What are the requirements?
Requirements for Offering Esports Contests in Wyoming Based on the provided documents, there is no specific regulation or law in Wyoming that prohibits offering esports contests. However, it is important to note that Wyoming has not yet enacted any laws or regulations specifically addressing esports.
In general, offering esports contests in Wyoming would likely fall under the state’s gambling laws. The Wyoming Pari-Mutuel Commission regulates all forms of gambling in the state, including contests that involve skill or chance.
Can I offer contests that involve a single game or event in Virginia? What are the requirements?
Offering Contests Involving a Single Game or Event in Virginia Based on the documents provided, it appears that contests involving a single game or event in Virginia may require a license to be obtained from the Director [1.1]. However, it is important to note that this requirement applies specifically to “instant ticket” games or contests played on paper tickets or cards where a person may receive gifts, prizes, or gratuities and winners are determined by preprinted concealed letters, numbers, or symbols [1.
Can I offer contests that involve esports in West Virginia? What are the requirements?
Esports Contests in West Virginia Based on the provided context, there are no specific regulations or laws in West Virginia that prohibit offering contests involving esports. However, it is important to note that any such contests must comply with the state’s water quality standards and regulations.
Additionally, if the contests involve gambling or betting, they must comply with West Virginia’s gambling laws and regulations. The West Virginia Lottery Commission regulates all forms of gambling in the state, including sports betting and casino gaming.
Can I offer contests that involve a single game or event in Utah? What are the requirements?
Offering Contests in Utah Based on the information provided in the context documents, it is prohibited to engage in or permit a contest, game, gaming scheme, or gaming device that requires the risking of something of value for a return or for an outcome when the return or outcome is based upon an element of chance, excluding the playing of an amusement device that confers only an immediate and unrecorded right of replay not exchangeable for value [3.
Can I offer contests that involve esports in Virginia? What are the requirements?
Esports Contests in Virginia Based on the documents provided, it appears that Virginia law does not explicitly prohibit offering contests that involve esports. However, there may be certain requirements that need to be met in order to offer such contests.
According to [1], “amateur sports” does not include fantasy contests, which may suggest that offering esports contests could be permissible as long as they are considered fantasy contests. However, this is not a definitive answer and further research may be necessary.
Can I offer contests that involve a single game or event in Tennessee? What are the requirements?
Answer Based on the information provided in the context documents, it appears that contests involving a single game or event are not explicitly mentioned. However, the context documents do provide information on the requirements for annual events in Tennessee.
According to TNCO 3-17-103(a)(1)(A)(i), a nonprofit organization seeking to operate an annual event for the benefit of that organization located in Tennessee shall submit an annual event application to the secretary from July 1 to January 31 for the annual event period beginning July 1 following the close of the application period and ending June 30 of the subsequent calendar year.
Can I offer contests that involve a single game or event in Rhode Island? What are the requirements?
Requirements for Offering Contests in Rhode Island If you intend to offer contests that involve a single game or event in Rhode Island, you must comply with the state’s regulations. The following documents provide relevant information:
Table-game regulation. (RIGL 42-61.2-3.1) [1.1] Registration of charitable organizations. (RIGL 11-19-31) [3.2] State authorized to operate casino gaming at Newport Grand. (RIGL 42-61.2-2.2) [1.3] Organizations Permitted to Promote, Carry On or Conduct the Game of Bingo.
Can I offer contests that involve esports in Tennessee? What are the requirements?
Esports Contests in Tennessee Based on the available documents, it appears that offering contests that involve esports in Tennessee is possible, but there may be certain requirements that need to be met.
According to the Sales and Use Tax Guide[3]([3]), any person or entity that is engaged in the business of selling tangible personal property or taxable services in Tennessee is required to register for sales and use tax in Tennessee.
Can I offer contests that involve a single game or event in Pennsylvania? What are the requirements?
Based on the documents provided, it is not permissible to offer contests that involve a single game or event in Pennsylvania. According to 58 PACO Section 1205a.1 and 58 PACO Section 1205.1, the winning outcome of a fantasy contest must be based on statistical results accumulated from fully completed athletic sports contests or events, except that participants may be credited for statistical results accumulated in a suspended or shortened sports event which has been partially completed on account of weather or other natural or unforeseen event.
Can I offer contests that involve a single game or event in Oklahoma? What are the requirements?
Based on the additional information provided, the answer to your query is:
Contests involving a single game or event in Oklahoma Contests involving a single game or event in Oklahoma are not specifically addressed in the context documents. However, there are some regulations that may be relevant to your query.
According to [2.1], a fee is assessed on the initial sale of tickets in Oklahoma for admission to professional sporting events involving ice hockey, baseball, basketball, football, arena football, or soccer.
Can I offer contests that involve a single game or event in North Dakota? What are the requirements?
Based on the information provided in the context documents, it is possible to offer contests that involve a single game or event in North Dakota. However, if the contest involves fishing, it must comply with the regulations outlined in NDAC Section 30-03-05.
To hold a fishing contest in North Dakota, the organization must be a nonprofit veterans, charitable, education, religious, and fraternal organizations, civic and service clubs, and public-spirited organizations [1.
Can I offer contests that involve a single game or event in North Carolina? What are the requirements?
Requirements for Contests Involving a Single Game or Event in North Carolina Yes, you can offer contests that involve a single game or event in North Carolina. However, there are certain requirements that must be followed.
According to NCGS 14-309.29(a), games at a game night event may not be played for cash or a cash prize. Prizes shall be awarded only through a raffle. Participants may exchange chips, markers, or tokens from the game night event for raffle tickets.
Can I offer contests that involve esports in Oklahoma? What are the requirements?
Esports Contests in Oklahoma Esports contests are considered a form of gaming activity and are subject to regulations in Oklahoma. To offer esports contests in Oklahoma, you must comply with the state’s gambling laws and obtain the necessary licenses and permits.
According to [1]([1]), tax-exempt organizations can engage in gaming activities in a manner that will not jeopardize their tax-exempt status. However, this document does not provide specific information on esports contests.
Can I offer contests that involve esports in North Carolina? What are the requirements?
Esports Contests in North Carolina North Carolina has established the Esports Industry Grant Fund to encourage esports events to be held within the state [1.1]. However, it is unclear from the context whether this fund applies to contests or tournaments organized by individuals or entities other than production companies.
As per the guidelines, the funds are reserved for a production for which a production company has qualifying expenses of at least one hundred fifty thousand dollars ($150,000) with respect to a single production [1.
Can I offer contests that involve a single game or event in New Hampshire? What are the requirements?
Requirements for Offering Contests in New Hampshire If you want to offer contests that involve a single game or event in New Hampshire, you must comply with the following requirements:
Registration: A promoter must register the competition with the official MMA database for the Association of Boxing Commissions [1.4]. License Verification: The promoter must determine whether the license of any fighter scheduled to participate has been suspended in New Hampshire or any other state.
Can I offer contests that involve esports in New Mexico? What are the requirements?
Based on the documents provided, there are no specific laws or regulations in New Mexico that prohibit offering contests involving esports. However, there may be certain requirements that need to be met in order to conduct such contests.
Requirements for Offering Esports Contests in New Mexico Obtain necessary permits and licenses: Depending on the nature of the contest, you may need to obtain permits and licenses from the New Mexico Gaming Control Board or other relevant authorities.
Can I offer contests that involve esports in New Jersey? What are the requirements?
Esports Contests in New Jersey Esports contests are allowed in New Jersey, but they must comply with the state’s gaming regulations. The Division of Gaming Enforcement (DGE) is responsible for regulating all forms of gaming in the state, including esports contests.
To offer esports contests in New Jersey, you must obtain a license from the DGE. The license application process involves submitting detailed information about your business, including financial statements, background checks, and a description of the types of contests you plan to offer.
Can I offer contests that involve a single game or event in Montana? What are the requirements?
Yes, you can offer contests that involve a single game or event in Montana. However, the requirements vary depending on the type of contest you want to offer. Here are the requirements for each type:
Raffle or Lottery Game If you want to offer a raffle or lottery game in Montana, you must follow the rules set by the Montana Lottery Commission. Only a nonprofit organization, a college, a university, a public school district, or a nonpublic school may sponsor and offer a 50/50 raffle.
Can I offer contests that involve a single game or event in Missouri? What are the requirements?
Based on the documents provided, it appears that offering contests that involve a single game or event in Missouri is not explicitly addressed. However, the Missouri Fantasy Sports Consumer Protection Act allows for fantasy sports contests to be conducted on excursion gambling boats or adjacent property to the excursion gambling boat operated by entities licensed under this section and section 313.807 [1.1].
To offer fantasy sports contests for play in Missouri, a fantasy sports contest operator must apply for and receive a license from the Missouri Gaming Commission [1.
Can I offer contests that involve esports in Nebraska? What are the requirements?
Esports Contests in Nebraska Esports contests can be offered in Nebraska, but there are certain requirements that must be met.
According to Nebraska law, a game of chance includes “any game which has the elements of chance, prize, and consideration, including any wager on a slot machine, table game, counter game, or card game, a keno lottery conducted in accordance with the Nebraska County and City Lottery Act, or sports wagering” [1].
Can I offer contests that involve a single game or event in Minnesota? What are the requirements?
Based on the provided documents, it appears that offering contests that involve a single game or event in Minnesota is possible, but there may be certain requirements that need to be met.
Requirements for Offering Contests in Minnesota In Minnesota, contests that involve a game of skill are generally allowed, as long as they do not provide any direct financial benefit to the promoter or organizer [1]([1]). However, it is important to note that there may be additional regulations and requirements that need to be met in order to offer contests in the state.
Can I offer contests that involve esports in Montana? What are the requirements?
Requirements for Offering Esports Contests in Montana Based on the provided documents, Montana law does not explicitly define esports contests. However, Montana law defines “fantasy contest” as a game of skill in which:
The winning outcome is determined by the accumulated statistical results of the performance of individuals in multiple real-world sporting or other events. The winning outcome is not based solely on the score, point-spread, or any performance or performances of any single actual team or combination of such teams or solely on any single performance of an individual athlete or player in any single actual event.
Can I offer contests that involve a single game or event in Massachusetts? What are the requirements?
Yes, you can offer contests that involve a single game or event in Massachusetts, but there are certain requirements that must be followed.
Requirements for Offering Contests Involving a Single Game or Event in Massachusetts No Sports Wagering on Collegiate Sports: A Sports Wagering Operator may not offer Sports Wagering on any collegiate sport or athletic event with an outcome dependent on the performance of an individual athlete, including, but not limited to, in-game or in-play wagers.
Can I offer contests that involve esports in Minnesota? What are the requirements?
Esports Contests in Minnesota Esports contests are becoming increasingly popular, and many individuals and organizations are interested in hosting such events in Minnesota. Here are some requirements to consider:
Age Restrictions: Esports contests may have age restrictions, and organizers should ensure that participants meet the minimum age requirements. In Minnesota, individuals under the age of 18 are considered minors [2]. Prize Restrictions: Minnesota law allows chance drawings that do not require a fee or purchase to enter.
Can I offer contests that involve a single game or event in Maine? What are the requirements?
Yes, you can offer contests that involve a single game or event in Maine, but you must first obtain a license from the director of the Gambling Control Unit [1.1][2.1]. To obtain a license, you must submit an application that includes information such as your name, primary business location, and contact information, as well as the type and estimated number of fantasy contests to be conducted during the term of the license [1.
Can I offer contests that involve esports in Massachusetts? What are the requirements?
Requirements for Offering Esports Contests in Massachusetts Based on the provided documents, it appears that offering esports contests in Massachusetts is possible, but there may be certain requirements that need to be met.
According to [2], the esports industry could be attracted to Massachusetts, suggesting that there is interest in the state for this type of activity. However, there are no specific regulations or laws mentioned in this document regarding esports contests.
Can I offer contests that involve a single game or event in Kansas? What are the requirements?
Contests involving a single game or event in Kansas Kansas law does not provide specific guidance on contests involving a single game or event. However, Kansas has recently authorized sports wagering through the Kansas Lottery Act and the Kansas Expanded Lottery Act [2.1]. The Kansas Lottery may offer sports wagering through one or more lottery gaming facility managers that have contracted with the Kansas Lottery to manage sports wagering on behalf of the Kansas Lottery, including sports wagering over the internet through websites and mobile device applications, through interactive sports wagering platforms approved by the Kansas Lottery, and the use of any such platform at the primary facility of a professional sports team or other marketing entity pursuant to a marketing agreement entered into between the lottery gaming facility manager and the professional sports team or other marketing entity [2.
Can I offer contests that involve a single game or event in Iowa? What are the requirements?
Offering Contests in Iowa Yes, you can offer contests that involve a single game or event in Iowa, subject to certain requirements.
To offer contests in Iowa, the following requirements must be met:
The number and amount of prizes for a drawing or contest shall be determined by the lottery and set forth in the specific drawing rules or contest description. At the lottery’s discretion, a drawing or contest may include a special prize event.
Can I offer contests that involve esports in Louisiana? What are the requirements?
Based on the Louisiana Laws [1] and the Louisiana Gaming Control Board [5], it is legal to offer fantasy sports contests in Louisiana as long as certain requirements are met. However, there is no specific mention of esports contests in the documents provided.
To offer fantasy sports contests in Louisiana, the following requirements must be met:
Obtain a license from the Louisiana Gaming Control Board [1]. Ensure that all confidential information related to the play of a fantasy sports contest by fantasy sports contest players is protected [1].
Can I offer contests that involve a single game or event in Illinois? What are the requirements?
Here is the updated response to your query:
Offering Contests in Illinois In Illinois, contests that involve a single game or event are allowed under certain conditions. The Illinois Charitable Games Act [3.3] regulates the conduct of charitable games in the state. Charitable games are defined as games of chance that are conducted by a licensed organization for charitable purposes [3.3].
To offer contests that involve a single game or event in Illinois, you must obtain a charitable games license from the Illinois Department of Revenue [3.
Can I offer contests that involve esports in Kansas? What are the requirements?
Esports Contests in Kansas Kansas has strict laws regarding gambling and contests. According to the Kansas Racing and Gaming Commission (KRGC), illegal gambling is prohibited in the state [3]. However, the KRGC does allow certain types of gambling, such as pari-mutuel wagering on horse and dog races, and state-owned casinos [3].
Esports contests may be considered a form of gambling, depending on the structure of the contest and the prizes offered.
Can I offer contests that involve esports in Iowa? What are the requirements?
Esports Contests in Iowa Esports contests can be offered in Iowa, but they must comply with the license requirements of Iowa Code section 99E [1]. The Iowa Racing and Gaming Commission is responsible for regulating gambling in the state, including esports contests.
To offer esports contests in Iowa, you must obtain a license from the Iowa Racing and Gaming Commission and comply with all applicable regulations. The license requirements may include background checks, financial disclosures, and other criteria [1].
Can I offer contests that involve a single game or event in Hawaii? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve a single game or event in Hawaii, but there are specific requirements that must be met.
To hold a mixed martial arts event, a promoter must obtain a permit from the director [1.1]. The promoter must provide proof of medical insurance for contestants, submit all contracts with managers and contestants for review and approval, provide cash or checks to contestants, and ensure that an ambulance with paramedics and appropriate security are present at the venue [1.
Can I offer contests that involve a single game or event in Florida? What are the requirements?
Based on the documents provided, it appears that contests involving a single game or event are allowed in Florida, but there are certain requirements that must be met.
Requirements for Conducting Game Promotions in Florida According to FLREG 5J-14.003, any person who intends to conduct a game promotion in Florida, including electronic promotions, must file with the Department of Agriculture and Consumer Services. The filing packet includes a Statement of Trust Account, which must be used if the promotion involves the award of prizes valued at $5,000 or more.
Can I offer contests that involve esports in Idaho? What are the requirements?
Esports Contests in Idaho In Idaho, offering contests that involve esports is generally allowed. However, there are certain requirements that must be met to ensure compliance with state law.
According to Idaho Code § 48-801, any person or organization that offers a contest or game of skill or chance must obtain a license from the Idaho State Police. This includes contests that involve esports.
Additionally, the Idaho State Police requires that all contests be conducted fairly and honestly, with no fraud or deception involved.
Can I offer contests that involve a single game or event in Colorado? What are the requirements?
To offer contests that involve a single game or event in Colorado, you must comply with the requirements set forth in CORS 44-30-1609. Fantasy contests are authorized and may be conducted by a fantasy contest operator at a licensed gaming establishment or a licensed facility at which pari-mutuel wagering may occur. An operator of a class B track may conduct fantasy contests if the operator is licensed as a fantasy contest operator.
Can I offer contests that involve esports in Florida? What are the requirements?
Requirements for Offering Esports Contests in Florida If you are planning to offer contests that involve esports in Florida, you must comply with certain requirements. Here are the key points to keep in mind:
File with the Florida Department of Agriculture and Consumer Services: If the total prize value of your contest is more than $5,000, you must file with the Florida Department of Agriculture and Consumer Services [1]([1]). Comply with the law: You must comply with all applicable laws and regulations related to gaming and contests in Florida.
Can I offer contests that involve a single game or event in Arkansas? What are the requirements?
Based on the provided context documents, there are no specific laws or regulations that prohibit offering contests that involve a single game or event in Arkansas. However, it is recommended to review the Arkansas Code Title 5 - Criminal Offenses, Subtitle 6 - Offenses Against Public Health, Safety, Or Welfare, Chapter 66 - Gambling Offenses, § 5-66-104 - Gambling houses, betting, and bookmaking, which prohibits gambling houses, betting, and bookmaking in Arkansas.
Can I offer contests that involve a single game or event in Alaska? What are the requirements?
Here is the response to your query:
Contests of Skill in Alaska Alaska law allows contests of skill [4.2]. However, the statute does not provide a definition of “contest of skill.”
Requirements for Offering Contests in Alaska To offer contests in Alaska, you must obtain a permit from a municipality or a qualified organization [4.2]. The Department of Commerce, Community, and Economic Development directs a continuing program of competitions for Alaskan Native arts and crafts [2.
Can I offer contests that involve esports in Alaska? What are the requirements?
Based on the search results, it appears that offering contests that involve esports in Alaska is possible as long as it is considered a “contest of skill” [2]. However, there may be specific requirements that need to be met in order to hold such contests. Unfortunately, the search results do not provide further information on these requirements. It is recommended to consult with a legal expert or the Alaska Department of Revenue for more information.
Can I offer contests that involve international sports in West Virginia? What are the requirements?
Offering Contests Involving International Sports in West Virginia West Virginia allows sports wagering activities only when conducted in accordance with the provisions of the West Virginia Lottery Sports Wagering Act [1.3]. The Act authorizes sports wagering at licensed racetrack facilities and historic resort hotels [1.3]. The Act also allows operators to accept wagers from individuals physically located within the state using a mobile or other digital platform or a sports wagering device [1.
Can I offer contests that involve international sports in Washington? What are the requirements?
Based on the information provided in the context documents, it is unclear whether contests involving international sports are allowed in Washington. However, there are requirements for promotional contests of chance and sports wagering vendors in Washington that must be followed.
Promotional Contests of Chance If you plan to offer a promotional contest of chance (PCOC) that is similar to bingo, commonly referred to as “no fee bingo,” you must follow the requirements outlined in WAAC 230-18-010 [2.
Can I offer contests that involve international sports in Utah? What are the requirements?
Requirements for Offering Contests Involving International Sports in Utah To offer contests involving international sports in Utah, you must comply with the Utah Professional Athletic Commission Act passed in July 2001 [5]. The commission regulates professional unarmed combat sports, including boxing, kickboxing, and mixed martial arts. The law requires licensing for promoters, managers, contestants, seconds, referees, and judges. Fees collected by the commission help offset the cost of regulating unarmed sports in the state.
Can I offer contests that involve international sports in South Dakota? What are the requirements?
Based on the documents provided, it is possible to offer contests that involve international sports in South Dakota. However, there are requirements that must be met.
Requirements for Offering Tournaments, Contests, and Pools According to SDAR 20:18:35:18, no sports wagering tournament, contest, or pool may be conducted unless the licensee or sports wagering services provider files written notice with the commission of its intent to offer that tournament, contest, or pool type and obtains approval from the commission.
Can I offer contests that involve international sports in South Carolina? What are the requirements?
Based on the context documents, it appears that South Carolina law allows financial institutions to conduct savings promotion contests to encourage personal savings [1.1][1.2]. However, there is no information in the context documents regarding contests involving international sports.
To determine the requirements for offering contests involving international sports in South Carolina, you may need to consult with an attorney or regulatory agency familiar with the relevant laws and regulations.
Source(s): [1.
Can I offer contests that involve international sports in Pennsylvania? What are the requirements?
Offering Contests Involving International Sports in Pennsylvania Based on the information provided in the context documents, a sports wagering certificate holder or sports wagering operator may offer a sports wagering contest, tournament, pool, or other organized event in which a player purchases entry and engages in competitive play against other players, subject to certain requirements [1.1]. However, the sports wagering contest, tournament, pool, or other organized event may only be comprised of sporting events and wagers contained in the sports wagering certificate holder or sports wagering operator’s approved Catalog of Events and Wagers [1.
Can I offer contests that involve international sports in Ohio? What are the requirements?
Based on the provided context documents, it appears that Ohio allows sports gaming facilities to accept wagers on sporting events that are made in person only from individuals who are at least twenty-one years of age and who are physically present in a sports gaming facility [1.1]. However, it is unclear whether contests that involve international sports are allowed in Ohio.
There are several types of sports gaming licenses in Ohio, including Type A sports gaming proprietor licensure [2.
Can I offer contests that involve international sports in North Carolina? What are the requirements?
Based on the provided context documents, there are no specific regulations or requirements mentioned regarding offering contests that involve international sports in North Carolina. However, it is recommended to consult with legal experts to ensure compliance with all applicable laws and regulations.
It is important to note that the jurisdiction of any authority created pursuant to Part 3 of Article 20B of Chapter 106 of the General Statutes of North Carolina, which pertains to the North Carolina State Fair, shall be coterminous with the boundaries of the respective units of local government creating and participating in the authority [3.
Can I offer contests that involve international sports in New York? What are the requirements?
Based on the provided legal documents, it appears that contests authorized for interactive fantasy sports contests are allowed in New York [1.1][1.2]. However, if you plan to hold combative sports matches or exhibitions, there are several requirements that must be met to ensure the health and safety of participants [2.1][2.2][2.3][2.4][2.6].
Unfortunately, the documents do not provide specific information regarding contests that involve international sports. However, as long as the contests are authorized interactive fantasy sports contests, they should be allowed in New York.
Can I offer contests that involve international sports in New Mexico? What are the requirements?
Requirements for Offering Contests Involving International Sports in New Mexico If you want to offer contests that involve international sports in New Mexico, you must comply with the rules and regulations of the New Mexico Athletic Commission [15.6.3.1 NMAC]. All provisions in the sections related to amateur contests [15.6.8.25 NMAC, 15.6.10.9 NMAC], contracts for state championship boxing contests [15.6.10.18 NMAC], outdoor boxing contests [15.6.8.24 NMAC], wrestling programs [15.6.11.8 NMAC], and licensing requirements [15.
Can I offer contests that involve international sports in Nevada? What are the requirements?
Based on the provided documents, it is unclear whether you can offer contests that involve international sports in Nevada. However, there are some requirements that you need to consider if you plan to organize such contests.
Requirements for Organizing Contests According to [2.1]" >NVAC 385B.562, each school that sponsors or cosponsors a competition or event for spirit squads that is sanctioned by the Association shall ensure that the competition or event is conducted in accordance with the Spirit Rules Book of the National Federation of State High School Associations, the rules of the school, and the laws and regulations of the state in which the school sponsors or cosponsors the competition or event.
Can I offer contests that involve international sports in Montana? What are the requirements?
Offering Contests Involving International Sports in Montana Based on the provided context documents, it appears that Montana allows for certain types of sports wagering and pools, but the regulations are specific to the state and do not mention international sports. It is unclear whether contests involving international sports would be allowed in Montana.
However, Montana law does allow for fantasy sports parimutuel networks to be licensed [2.1]. These networks are required to perform certain duties, including managing statewide parimutuel pools on fantasy sports leagues and ensuring compliance with all board statutes and rules.
Can I offer contests that involve international sports in Mississippi? What are the requirements?
To offer contests that involve international sports in Mississippi, you would need to obtain approval from the Mississippi Gaming Commission [1.2][1.3]. According to 13 MSAC Part 9 Chapter 3 Rule 3.11, a request for approval to accept wagers on an event other than a horse race, greyhound race, or an athletic sports event shall be made by a book on such forms approved by the Executive Director, and shall include a full description of the event and the manner in which wagers would be placed and winning wagers would be determined.
Can I offer contests that involve international sports in Massachusetts? What are the requirements?
Yes, you can offer contests that involve international sports in Massachusetts, but you must follow certain requirements. According to [1.1], no sports wagering tournament, contest, or pool shall be conducted unless the sports wagering operator files a written request with the Commission to offer that type of tournament, contest, or pool, and the Commission grants the request. The request must provide a detailed description of the type of tournament, contest, or pool and must include the rules of the tournament, contest, or pool, the requirements for entry, the entry fees, the rake, and potential payouts.
Can I offer contests that involve international sports in Maryland? What are the requirements?
Offering Contests Involving International Sports in Maryland Based on the provided documents, there are no specific regulations that prohibit offering contests involving international sports in Maryland. However, it is important to note that any contests offered must comply with the regulations set forth by the Maryland Sports Wagering Application Review Commission (SWARC) and the Maryland Gaming Commission.
To offer contests involving international sports in Maryland, you must first obtain a sports wagering facility operator license from the Maryland Gaming Commission [2.
Can I offer contests that involve international sports in Kentucky? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving international sports may not be allowed in Kentucky unless they meet certain requirements.
KYRS 238.535 outlines the licensing requirements for charitable organizations conducting charitable gaming in Kentucky. While this may not directly apply to contests involving international sports, it provides some insight into the state’s regulations on gaming and contests. Charitable organizations conducting charitable gaming in Kentucky must be licensed by the department, and there are limitations on the gross receipts for certain types of gaming activities.
Can I offer contests that involve international sports in Kansas? What are the requirements?
Offering Contests Involving International Sports in Kansas Based on the provided context documents, it appears that Kansas allows sports wagering through the Kansas lottery and its authorized gaming facility managers [1.2][1.4][1.5][1.7]. However, it is unclear whether contests involving international sports are allowed in Kansas. There are no specific provisions in the provided documents that address this question.
Therefore, we cannot provide a definitive answer to your query. We recommend consulting with a legal expert in Kansas to determine the requirements for offering contests involving international sports in the state.
Can I offer contests that involve international sports in Illinois? What are the requirements?
Based on the provided context documents, it appears that Illinois law allows for sports wagering under certain conditions, but there is no specific information regarding contests that involve international sports. Therefore, it is unclear whether such contests are allowed in Illinois.
However, the Illinois Commission on Amateur Sports is responsible for promoting, developing, expanding, hosting, and fostering amateur sports, amateur sports programs, and amateur sporting events and tournaments throughout the state [2.
Can I offer contests that involve international sports in Hawaii? What are the requirements?
Based on the documents provided, it appears that there are specific requirements and regulations for conducting and promoting combat sports contests in Hawaii.
To answer your question, it is unclear from the documents whether international sports contests are allowed in Hawaii. However, it is clear that any person or organization wishing to conduct, hold, or give mixed martial arts or boxing contests in Hawaii must obtain a license from the appropriate regulatory body and comply with the rules and regulations set forth in the relevant chapters of the Hawaii Revised Statutes.
Can I offer contests that involve international sports in Georgia? What are the requirements?
Based on the information provided in the context documents, you can offer contests that involve international sports in Georgia. However, there are certain requirements that you must meet.
Requirements for Promoting International Sports Contests in Georgia To promote or hold a professional match, contest, or exhibition of boxing within Georgia, you must first apply for and obtain a promoter’s license from the commission [2.3]. The license is issued annually and expires on December 31 of each calendar year.
Can I offer contests that involve international sports in Delaware? What are the requirements?
Based on the documents provided, you can offer contests that involve international sports in Delaware as long as they are interactive fantasy sports contests and you are a registered operator with the Delaware Division of Gaming Enforcement.
To register as an Interactive Fantasy Sports Operator, you must comply with the requirements outlined in 29 DECO 4863. This includes submitting an application for registration, paying the required fees, and implementing responsible protections with regard to compulsive play and safeguards for fair play.
Can I offer contests that involve international sports in Colorado? What are the requirements?
Requirements for Offering Contests Involving International Sports in Colorado Colorado law allows for sports betting on professional and collegiate sports, as well as Olympic and international sports events [2.1]. However, the law does not explicitly mention contests involving international sports. Therefore, it is unclear whether such contests are allowed in Colorado.
The Colorado Combative Sports Commission regulates matches in Colorado [1.2]. Bribery in sports is a class 6 felony in Colorado [3.
Can I offer contests that involve international sports in California? What are the requirements?
To offer contests that involve international sports in California, you may need to comply with various legal requirements. The specific requirements may depend on the type of contest and the sports involved. However, we found some relevant regulations that may apply to your situation.
Electronic Raffle System, Venue Requirements. If you plan to conduct a raffle as part of the contest, you may need to comply with the Electronic Raffle System, Venue Requirements [1.
Can I offer contests that involve international sports in Arizona? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve international sports in Arizona is permitted as long as the contests are conducted by licensed responsible parties who operate in compliance with, and meet the terms of, the Act and the Article [2.1].
To offer such contests, the responsible party must submit a catalogue of the events and fantasy sports contests it intends to offer to the Department prior to implementation [2.
Can I offer contests that involve international sports in Alaska? What are the requirements?
Yes, you can offer contests that involve international sports in Alaska, but you must obtain a license from the state. According to AKST 05.10.160, a person, club, corporation, organization, association, or fraternal society conducting boxing, sparring, or wrestling contests or exhibitions without a license is guilty of a misdemeanor. However, there are no specific requirements mentioned for conducting contests involving international sports.
To conduct such contests, every contestant in a boxing contest, sparring or wrestling match not conducted under this chapter shall be examined within eight hours before the contest by a practicing physician.
Can I offer contests that involve college sports in Wisconsin? What are the requirements?
Based on the context documents, it is not clear whether contests involving college sports are allowed in Wisconsin. However, there are requirements for conducting amateur unarmed combat sports contests and boxing contests in the state.
To conduct an amateur unarmed combat sports contest in Wisconsin, the promoter or club must ensure that the contestants have adequate health insurance [1.2](1)]. Additionally, the promoter or club must comply with various regulations, including having licensed referees and judges present, having a physician examine each contestant before and after each match, and having emergency medical services personnel and an ambulance present on the premises [1.
Can I offer contests that involve college sports in Washington? What are the requirements?
Based on the documents provided, it is not clear whether contests involving college sports are allowed in Washington state. However, it is important to note that contests or sweepstakes that offer prizes or premiums to consumers through a game of chance or random drawing, shall not require proof of purchase, and must comply with the requirements of RCW 9.46.0356 regarding gambling [2.1].
It is recommended that you consult with a legal professional or contact the Washington State Gambling Commission for further guidance on the matter.
Can I offer contests that involve college sports in Virginia? What are the requirements?
Based on the information provided in the context documents, it appears that offering contests that involve college sports in Virginia may require a license from the Director [1.1]. Specifically, “No person who owns or is employed by any retail establishment in the Commonwealth shall use any ‘instant ticket’ game or contest for the purpose of promoting or furthering the sale of any product without first obtaining a license to do so from the Director” [1.
Can I offer contests that involve college sports in Texas? What are the requirements?
Based on the documents provided, there are specific requirements for contests involving sports in Texas.
To answer your question, if you are planning to offer contests that involve college sports in Texas, you need to ensure that the contests comply with the regulations set forth by the governing body of the national association for the promotion and regulation of intercollegiate athletics of which the athlete’s institution of higher education is a member [1.
Can I offer contests that involve college sports in South Dakota? What are the requirements?
Here is the response to your query:
Offering Contests Involving College Sports in South Dakota According to SDAR 20:18:35:18, no sports wagering tournament, contest, or pool may be conducted unless the licensee or sports wagering services provider files written notice with the commission of its intent to offer that tournament, contest, or pool type and obtains approval from the commission. The licensee or sports wagering services provider may file a master list with the commission to satisfy the requirement.
Can I offer contests that involve college sports in Rhode Island? What are the requirements?
Contests Involving College Sports in Rhode Island Based on the provided context documents, it appears that Rhode Island law does not explicitly prohibit contests involving college sports. However, there are certain regulations that must be followed.
According to RIGL 5-74.1-14.1[a], athlete agents may only contact student athletes who have completed their collegiate eligibility, including post-season tournaments. Therefore, any contests involving college athletes must ensure that only eligible athletes are participating.
Can I offer contests that involve college sports in Pennsylvania? What are the requirements?
Offering Contests Involving College Sports in Pennsylvania Based on the information provided in the Pennsylvania Code, sports wagering contests, tournaments, pools, or other organized events may only be comprised of sporting events and wagers contained in the sports wagering certificate holder or sports wagering operator’s approved Catalog of Events and Wagers under § 1408a.3(i) (relating to internal controls) [1.1].
Furthermore, the following sports wagering activity is prohibited: (1) Wagering on high school sporting events governed by the Pennsylvania Interscholastic Athletic Association or a similar governing body.
Can I offer contests that involve college sports in Oregon? What are the requirements?
Requirements for Offering Contests Involving College Sports in Oregon Based on the provided context documents, it appears that offering contests that involve college sports in Oregon is subject to certain restrictions and requirements.
Restrictions on Inducement of Student Athletes Athlete agents are restricted from furnishing anything of value to a student athlete before the student athlete enters into an agency contract [2.1]. It is unclear whether this restriction applies to contests involving college sports, but it is important to be aware of this restriction when offering any type of incentive to student athletes.
Can I offer contests that involve college sports in Ohio? What are the requirements?
To offer contests that involve college sports in Ohio, you may need to obtain a Type C sports gaming host license or a Type A sports gaming proprietor license, depending on the nature of the contests [1.1]([1.1]). According to OHAC Rule 3775-4-07, a Type C sports gaming host license allows a licensee to offer sports gaming through self-service or clerk-operated sports gaming terminals located at one or more Type C sports gaming hosts’ facilities under section 3770.
Can I offer contests that involve college sports in New Mexico? What are the requirements?
Requirements for Offering Contests Involving College Sports in New Mexico Based on the provided documents, it is unclear whether there are specific regulations or requirements for offering contests involving college sports in New Mexico. However, it is important to note that the Division of Gaming Enforcement in New Jersey does not approve of contests involving collegiate sports or athletic tournaments in which a New Jersey college team participates [1].
Therefore, it is recommended that you consult with legal counsel or regulatory authorities in New Mexico to determine if there are any specific requirements or restrictions for offering contests involving college sports in the state.
Can I offer contests that involve college sports in New Jersey? What are the requirements?
Based on the provided context documents, it appears that offering contests that involve college sports in New Jersey may be permissible under certain circumstances.
Contests of Skill New Jersey law states that participation in contests of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value shall not be considered a game of chance, shall not constitute unlawful gambling under the laws of this State, and shall not subject the participant or the sponsor of the contest of skill, or any officer, employee, or agent of the sponsor, to any civil or criminal liability under the laws of this State that prohibit gambling [2.
Can I offer contests that involve college sports in Nevada? What are the requirements?
Based on the documents provided, it appears that contests or exhibitions of unarmed combat require a license from the Athletic Commission in Nevada [1.1]. However, amateur contests or exhibitions of unarmed combat conducted by or participated in exclusively by any school, college or university or by any association or organization of a school, college or university, when each participant in the contests or exhibitions is a bona fide student in the school, college or university are exempted from the provisions of this chapter [1.
Can I offer contests that involve college sports in Missouri? What are the requirements?
Offering Contests Involving College Sports in Missouri According to the Missouri Fantasy Sports Consumer Protection Act, fantasy sports contest operators (FSCOs) are allowed to offer fantasy sports contests (FSCs) for play by persons located in Missouri in accordance with the Act [1.1]. However, the Act does not specify whether contests involving college sports are allowed or not.
The Operational Requirements for Fantasy Sports Contest Operators state that FSCOs must comply with section 313.
Can I offer contests that involve college sports in Mississippi? What are the requirements?
Based on the information provided in the context documents, it is not legal to offer contests that involve college sports in Mississippi.
According to Rule 3.1(f) of 13 MSAC Part 15 Chapter 2, an operator shall not offer contests based on the performance of participants in collegiate, high-school, or youth sports events. This rule applies to all fantasy contests, including those involving college sports.
Therefore, it is not legal to offer contests that involve college sports in Mississippi.
Can I offer contests that involve college sports in Michigan? What are the requirements?
Based on the documents provided, it is legal to offer contests that involve college sports in Michigan as long as they are approved by the Michigan Gaming Control Board and the operator is licensed as a fantasy contest operator [1.1][2.1][2.2][2.3].
Requirements to offer contests involving college sports in Michigan To become a licensed fantasy contest operator, an individual or entity must submit an application and pay a license fee to the Michigan Gaming Control Board [2.
Can I offer contests that involve college sports in Maryland? What are the requirements?
Based on the provided documents, it is unclear whether contests involving college sports are allowed in Maryland. The documents do not provide a clear definition of what constitutes a contest involving college sports. Therefore, it is recommended that you consult with a legal expert to determine the legality of your specific contest.
I hope this information helps.
Can I offer contests that involve college sports in Kansas? What are the requirements?
Offering Contests Involving College Sports in Kansas Based on the provided context documents, it appears that sports wagering is authorized in Kansas through the Kansas lottery and its authorized gaming facility managers [1.2][1.4][1.5]. However, it is unclear whether contests involving college sports are allowed in Kansas. There is no specific information in the provided documents regarding contests involving college sports.
Therefore, we recommend that you consult with a legal expert in Kansas to determine the specific requirements and regulations for offering contests involving college sports in the state.
Can I offer contests that involve college sports in Indiana? What are the requirements?
Based on the provided documents, it is unclear whether offering contests that involve college sports in Indiana is allowed or not. None of the documents explicitly mention this topic. However, it is important to note that gambling laws vary by state and it is recommended to consult with a legal professional to ensure compliance with all applicable laws and regulations.
Therefore, I cannot provide a definitive answer to your question based on the provided documents.
Can I offer contests that involve college sports in Hawaii? What are the requirements?
Offering Contests Involving College Sports in Hawaii Based on the provided documents, there are no specific regulations or laws that prohibit offering contests involving college sports in Hawaii. However, it is important to note that any contests involving mixed martial arts or boxing must comply with the regulations outlined in HIRS 440E-5.5, HIRS 440E-6, HIRS 440-10, HIRS 440-11, HIRS 440E-21, HIRS 440E-1.5, and HIRS 440E-11. These regulations cover the control and supervision of amateur mixed martial arts contests, licenses for promoters, requirements to hold a boxing contest, financial interest in mixed martial arts contestant prohibited, amateur mixed martial arts, and receipts and reports from promoters.
Can I offer contests that involve college sports in Florida? What are the requirements?
Offering Contests Involving College Sports in Florida Based on the information provided in the context documents, there are no specific regulations or requirements in Florida that prohibit offering contests involving college sports. However, it is important to note that there are certain laws and regulations that may apply to such contests, depending on the nature of the contest and the prizes offered.
For instance, if the contest involves gambling or betting, it may be subject to Florida’s gambling laws [1.
Can I offer contests that involve college sports in Delaware? What are the requirements?
To offer contests involving college sports in Delaware, you must comply with the following requirements:
Requirements for Offering Contests Involving College Sports in Delaware Register with the Director: No operator shall administer, manage, or otherwise make available an interactive fantasy sports platform to persons located in Delaware unless registered with the Director pursuant to § 4864 of this title [1.3]. Pay Entry Fee: This subchapter, and any and all rules and regulations adopted under the authority of this subchapter, shall apply only to interactive fantasy sports contests for which an authorized player pays an entry fee [1.
Can I offer contests that involve college sports in California? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving college sports are not covered under the Major League Sports Raffle Program in California [1.3]. However, there are no specific regulations or requirements mentioned for offering contests involving college sports in California.
It is recommended that you consult with a legal professional or regulatory agency for guidance on the specific requirements for such contests. Additionally, it is important to note that there may be additional regulations or policies in place regarding athlete agent solicitations or athlete agent interactions with student athletes attending their institution [2.
Can I offer contests that involve college sports in Arizona? What are the requirements?
Based on the additional information provided in [1.2], it appears that offering fantasy sports contests involving college sports in Arizona may be possible if the responsible party is licensed and complies with the requirements set forth in AZAC Title 19, Chapter 4, Article 2, Section 14, R19-4-214. The responsible party must submit a catalogue of the events and fantasy sports contests it intends to offer to the Department prior to implementation, and the Department shall publish a list of authorized events and fantasy sports contests on its website.
Can I offer contests that involve college sports in Alabama? What are the requirements?
Based on the context documents, offering fantasy contests based on college sports in Alabama is not allowed. Alabama law prohibits fantasy contest operators from offering contests based on the performances of participants in high school or youth athletic events [1.1]. Additionally, a fantasy contest operator offering fantasy contests with an entry fee in Alabama must contract with a third party to annually perform an independent audit to ensure compliance with the law [1.
Can I offer contests that involve a single game or event in Wisconsin? What are the requirements?
Based on the additional context documents, contests that involve a single game or event in Wisconsin are not specifically addressed. However, there are several types of games that are regulated under Wisconsin law, including raffles, bingo, and lottery games.
Under Wisconsin law, a raffle may not be conducted unless any winner in the raffle is determined by a drawing with all tickets or calendars having an equal opportunity to win [1.
Can I offer contests that involve a single game or event in Vermont? What are the requirements?
Yes, it is possible to offer contests that involve a single game or event in Vermont, but they must comply with certain requirements. According to VTCR 06-031-003 § 109.01, any contests offered in Vermont must not be deceptive or misleading, must not require any kind of entry fee or similar consideration, and must not use false or misleading promotions. Additionally, any fantasy sports operator offering a fantasy sports contest to consumers in Vermont must file an annual registration with the Secretary of State on a form adopted for that purpose and pay an annual registration fee of $5,000.
Can I offer contests that involve a single game or event in Texas? What are the requirements?
Here are the requirements for offering contests that involve a single game or event in Texas:
Requirements for Single-Event Contests Texas law does not have specific provisions for single-event contests. However, contests that involve a single game or event are generally considered to be a type of sweepstakes or matched contest. Therefore, the requirements for sweepstakes and matched contests apply to single-event contests.
Sweepstakes Requirements Tex. Bus. & Com. Section 622.
Can I offer contests that involve a single game or event in South Dakota? What are the requirements?
Based on the documents provided, it appears that contests involving a single game or event are not explicitly addressed in South Dakota’s lottery laws and regulations. However, the state does allow for raffle games [1.1], participation in national lottery games such as Lotto America [2.1], Mega Millions [3.1], and Hot Lotto [4.1], and video lottery machines [5.1][5.2].
To determine the requirements for offering contests involving a single game or event in South Dakota, it is recommended that you consult with a legal professional or contact the South Dakota Lottery Commission directly.
Can I offer contests that involve a single game or event in South Carolina? What are the requirements?
Based on the information provided in the South Carolina Code of Laws, it is possible for a financial institution authorized to do business in South Carolina to conduct a savings promotion contest to encourage its depositors to maintain savings accounts and increase personal savings [1.1]. However, it is important to note that contests involving a single game or event are not explicitly mentioned in the documents provided.
There is no specific law or regulation in South Carolina that prohibits contests involving a single game or event.
Can I offer contests that involve a single game or event in Oregon? What are the requirements?
Here is the refined response to your query:
Contests Involving a Single Game or Event in Oregon Oregon law defines a “contest” as a game, puzzle, scheme, or plan that offers a prize to one or more participants and that requires skill or knowledge in order to win the prize [ORS 646A.602(1)]. Contests that involve a single game or event are allowed in Oregon, but they must comply with certain requirements.
Can I offer contests that involve a single game or event in Ohio? What are the requirements?
Offering Contests in Ohio Yes, you can offer contests that involve a single game or event in Ohio, but it must be conducted as a “player against player contest” as defined in OHAC Rule 3772-14-01.
Here are the requirements for offering a player against player contest in Ohio:
The contest must be conducted using only commission-approved electronic gaming equipment, table games, and table game equipment unless otherwise approved by the executive director.
Can I offer contests that involve a single game or event in New York? What are the requirements?
Based on the provided documents, it is possible to offer contests that involve a single game or event in New York. However, the contests must be authorized and registered pursuant to the provisions of NYCL PML § 1411 [1.1].
To conduct games of chance, an applicant must file a written application with the clerk or department, duly executed and verified, in which shall be stated the name and address of the applicant, the names and addresses of its officers, the place or places where, the date or dates and the time or times when the applicant intends to conduct games under the license applied for, and the name of each single type of game of chance to be conducted under the license applied for [3.
Can I offer contests that involve a single game or event in New Jersey? What are the requirements?
Based on the documents provided, it is legal to offer contests that involve a single game or event in New Jersey as long as they meet certain requirements.
Requirements for Contests of Skill in New Jersey According to NJST 5:19-1, a contest of skill in which a participant pays an entry fee for the opportunity to win a monetary prize or something else of value shall not be considered a game of chance, shall not constitute unlawful gambling under the laws of this State, and shall not subject the participant or the sponsor of the contest of skill, or any officer, employee, or agent of the sponsor, to any civil or criminal liability under the laws of this State that prohibit gambling.
Can I offer contests that involve a single game or event in Nevada? What are the requirements?
Offering Contests Involving Single Game or Event in Nevada Based on the additional context provided, it appears that offering contests involving a single game or event in Nevada may require registration with the Nevada Gaming Control Board (NGCB) [1.2].
Registration Requirements According to NVRS 463.169, a person shall not receive any consideration, direct or indirect, for conducting a tournament or contest on behalf of or in conjunction with a gaming licensee, which involves a sporting event upon which wagers may be accepted or racing held at a track which uses the pari-mutuel system of wagering or gaming, in which persons pay a fee for the privilege of participating, and in which prizes are awarded to winners, unless the person has registered with the Board in the manner prescribed by the Board and supplied such information as the Commission requires [1.
Can I offer contests that involve a single game or event in Nebraska? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving a single game or event are not specifically addressed. However, there are regulations in place for lotteries and raffles conducted by nonprofit organizations in Nebraska.
Requirements for Conducting a Lottery or Raffle in Nebraska To conduct a lottery or raffle in Nebraska, a nonprofit organization must meet the following requirements:
The organization must be a qualifying nonprofit organization.
Can I offer contests that involve a single game or event in Mississippi? What are the requirements?
Based on the documents provided, it appears that contests involving a single game or event in Mississippi are allowed as long as they comply with certain requirements.
Requirements for Contests in Mississippi According to MSCO 97-33-49, if any person publicly or privately puts up or offers any prize or thing to be raffled or played for in order to raise money for themselves or another, they shall be fined not more than $20 or imprisoned not more than one month in the county jail.
Can I offer contests that involve a single game or event in Michigan? What are the requirements?
Requirements for Offering Contests Involving a Single Game or Event in Michigan Yes, you can offer contests that involve a single game or event in Michigan, but there are certain requirements that you need to comply with.
According to the FANTASY CONTESTS CONSUMER PROTECTION ACT (EXCERPT) Act 157 of 2019 [2], “athletic event” means a real-world professional, collegiate, or nationally recognized sports game, contest, or competition that involves the physical exertion and skill of the participating individual athletes, as to which each participant is physically present at the location in which the sports game, contest, or competition occurs, and the outcome of the sports game, contest, or competition is determined by the performance of the individual athletes in the sports game, contest, or competition.
Can I offer contests that involve a single game or event in Maryland? What are the requirements?
Based on the documents provided, it appears that offering contests involving a single game or event in Maryland is not explicitly addressed. However, it is stated in MDCR 09.14.10.04 that a licensee may not compete in or be associated with any contest held in the state that has not been sanctioned by the Commission. Additionally, the Maryland State Lottery and Gaming Control Agency regulates sports wagering in the state, and there are specific requirements for obtaining licenses to operate sports wagering facilities [2.
Can I offer contests that involve a single game or event in Louisiana? What are the requirements?
Yes, you can offer contests that involve a single game or event in Louisiana. However, the requirements for offering such contests depend on whether it is a sweepstakes promotion or a promotional contest.
Sweepstakes promotions If you want to offer a sweepstakes promotion in Louisiana, the winner must be revealed through posting on a printed list, through the use of scratch-off tickets or cards, through the use of pull-tab tickets or cards, or by contacting the winner in writing or through telephone communication [1.
Can I offer contests that involve a single game or event in Kentucky? What are the requirements?
Here is the response to your query based on the provided context:
Contests involving a single game or event in Kentucky Based on the provided context, it appears that contests involving horses may be used as a basis for a lottery in Kentucky [2.1]. However, there is no specific information regarding contests involving a single game or event.
Requirements for conducting charitable gaming in Kentucky If you are planning to conduct charitable gaming in Kentucky, you must be licensed by the Department of Charitable Gaming [1.
Can I offer contests that involve a single game or event in Indiana? What are the requirements?
Based on the information provided in the context documents, it appears that contests involving a single game or event in Indiana may be allowed under certain circumstances. However, the specific requirements for conducting such contests may vary depending on the type of event and the organization conducting it.
Here are some relevant sections from the context documents:
IC 5-33-6.5-2 defines an “event” as “an event that is held in Indiana for which an eligible entity seeks approval from a site selection organization to hold the event or the related series of events at a site in Indiana.
Can I offer contests that involve a single game or event in Idaho? What are the requirements?
Requirements for Offering Contests in Idaho If you are planning to offer contests that involve a single game or event in Idaho, you must comply with the state’s laws and regulations. Here are some requirements you need to consider:
Registration: If the total value of prizes offered in a single contest exceeds $5,000, you must register with the Idaho Secretary of State before offering the contest [5]. Bond: You may be required to post a bond with the Secretary of State if the total value of prizes offered in a single contest exceeds $10,000 [5].
Can I offer contests that involve a single game or event in Georgia? What are the requirements?
To operate a lawful promotional or giveaway contest in Georgia, the contest must conform with the qualifications of a lawful promotion specified in paragraph (16) of subsection (b) of Code Section 10-1-393 [1.1]. Additionally, the contest must not violate any other laws or regulations, and all requisite licenses must be obtained [1.2].
If the contest involves a game or event that is considered gambling, it is important to ensure that the contest does not meet the definition of a lottery.
Can I offer contests that involve a single game or event in Delaware? What are the requirements?
Requirements for Offering Contests in Delaware Based on the documents provided, it appears that contests involving a single game or event are authorized in Delaware, subject to certain regulations and requirements [1.1][1.2][1.3][1.4][1.6].
According to [1.1], interactive fantasy sports contests registered and conducted pursuant to the provisions of the subchapter are authorized in Delaware. The Director of the Delaware Lottery is responsible for promulgating regulations to implement the provisions of the subchapter, including responsible protections with regard to compulsive play and safeguards for fair play [1.
Can I offer contests that involve a single game or event in Connecticut? What are the requirements?
To offer contests that involve a single game or event in Connecticut, you must comply with the requirements set forth in sections 12-852(a) and 12-853(a) of the Connecticut General Statutes [1.1][1.2]. Based on the documents provided, it is possible to offer contests that involve a single game or event in Connecticut, but the contests must be fantasy contests [1.3].
To offer such contests, you must apply for registration as a sealed ticket game product distributor and have a physical office in Connecticut [3.
Can I offer contests that involve a single game or event in California? What are the requirements?
Yes, you can offer contests that involve a single game or event in California, but you need to comply with the state’s regulations on raffles and contests. According to 11 CACR Section 2096, no more than one raffle drawing shall be conducted during a registered event. Raffle ticket sales may take place only during a home game, and raffle tickets shall not be sold in any seating area designated as a family section.
Can I offer contests that involve a single game or event in Arizona? What are the requirements?
Yes, you can offer contests that involve a single game or event in Arizona. However, the requirements depend on the type of contest you wish to offer.
Fantasy Sports Contests If you wish to offer fantasy sports contests, you must be a licensed responsible party who operates in compliance with, and meets the terms of, the Act and Article 2, Section 2 of AZAC Title 19, Chapter 4 [2.1].
Event Wagering If you wish to offer event wagering, which may include contests that involve a single game or event, you must obtain a license from the Department of Gaming and comply with the rules and procedures governing the conduct and play of any event wagering tournament [3.
Can I offer contests that involve a single game or event in Alabama? What are the requirements?
Yes, you can offer contests that involve a single game or event in Alabama. However, there are certain requirements that must be met in order to do so.
Requirements for Offering Contests that Involve a Single Game or Event in Alabama Alabama law allows for fantasy contests, but there are certain requirements that must be met in order to offer contests that involve a single game or event. These requirements are outlined in ALCA 8-19F-4.
Can I obtain a fantasy sports license in Wisconsin? What are the requirements?
Based on the documents provided, there is no specific information regarding obtaining a fantasy sports license in Wisconsin. However, there are some general requirements for obtaining an occupation license in Wisconsin, which may be applicable to obtaining a fantasy sports license.
General Requirements for Occupation License [4.2] An applicant for an occupation license shall be at least 16 years of age and shall be at least 18 years of age for any racing official license.
Can I obtain a fantasy sports license in Utah? What are the requirements?
Fantasy Sports License in Utah Unfortunately, Utah does not currently offer a fantasy sports license. Therefore, there are no requirements to obtain such a license. [2.1]
If you have any further legal queries, feel free to ask.
Source(s): [2.1] Temporary sports event registration – Definitions – Issuance – Fees – Expiration – Rulemaking authority.
Can I obtain a fantasy sports license in Tennessee? What are the requirements?
To obtain a fantasy sports license in Tennessee, you must comply with the requirements set out in TNCO 47-18-1603 and TNCO 47-18-1605.
Requirements for Licensure of Fantasy Sports Operator To be licensed as a fantasy sports operator in Tennessee, you must submit an application and the required fee to the Secretary of State. The application must include sufficient documentation to assure that you meet the requirements for licensure, including but not limited to:
Can I obtain a fantasy sports license in Rhode Island? What are the requirements?
To operate a fantasy sports contest in Rhode Island, you need to obtain a license from the Rhode Island Department of Business Regulation, Division of Gaming and Athletics Licensing [2.1].
Requirements for Fantasy Sports License To obtain a fantasy sports license in Rhode Island, you must meet the following requirements [2.1]:
Pay a non-refundable application fee of $5,000 Submit a completed application form Provide a list of all persons or entities with a financial interest in the fantasy sports contest Provide a description of the methods used to verify that players are at least 18 years old Provide a description of the methods used to prevent employees and their family members from participating in the fantasy sports contest Provide a description of the methods used to prevent players from participating in the fantasy sports contest from outside Rhode Island Provide a description of the methods used to prevent players from participating in the fantasy sports contest who have self-excluded from gambling activities Provide a description of the methods used to prevent players from participating in the fantasy sports contest who have been identified as problem gamblers Provide a description of the methods used to ensure the integrity of the fantasy sports contest Provide a description of the methods used to ensure the security of player funds Provide a description of the methods used to ensure the accuracy of scoring and results Provide a description of the methods used to ensure the transparency of the fantasy sports contest Provide a description of the methods used to ensure compliance with all applicable laws and regulations Source(s): [2.
Can I obtain a fantasy sports license in Oregon? What are the requirements?
Based on the documents provided, there is no specific license for fantasy sports in Oregon. However, there are licenses related to sports events and betting that may be relevant.
To operate a sports betting platform in Oregon, you would need to obtain an exchange wagering license [3.1]. To operate a totalizator business in Oregon, you would need to obtain a totalizator business license [3.2].
Unfortunately, there is no information available on the requirements for obtaining these licenses.
Can I obtain a fantasy sports license in Ohio? What are the requirements?
Yes, you can obtain a fantasy sports license in Ohio. The requirements for obtaining a fantasy sports license in Ohio are as follows:
Apply for licensure via the state of Ohio eLicense website at [2.1][1.2]. Designate at least one key employee [1.1]. Comply with all instructions [1.1][1.2]. Pay a non-refundable fee in the applicable amount [1.1]. Meet suitability and eligibility requirements determined by the commission [1.1][1.2]. The fees for obtaining a fantasy sports license in Ohio vary depending on the number of fantasy contest players in the state of Ohio who paid at least one entry fee in the twelve months prior to the current application for licensure.
Can I obtain a fantasy sports license in North Carolina? What are the requirements?
To our knowledge, North Carolina does not require a license for fantasy sports operators. However, it is important to note that North Carolina has a commission for boxing and combat sports [2.1]. Additionally, North Carolina has a Board of Athletic Trainer Examiners that regulates athletic trainers [4.1][4.2][3.2].
Source(s): [2.1] The North Carolina Boxing and Combat Sports Commission. [4.1] Application for license; qualifications; issuance. [4.2] Definitions. [3.2] BOARD APPROVAL OF COURSES
Can I obtain a fantasy sports license in New Mexico? What are the requirements?
Requirements for Obtaining a Fantasy Sports License in New Mexico Fantasy sports are regulated by the New Mexico Gaming Control Board. According to the provided documents, a person may act as a manufacturer, distributor, or limited use distributor only if that person has received from the board a license specifically authorizing that person to act as a manufacturer, distributor, or limited use distributor [2.1][3.1].
However, there is no specific information regarding obtaining a fantasy sports license in New Mexico.
Can I obtain a fantasy sports license in Nevada? What are the requirements?
Obtaining a Fantasy Sports License in Nevada According to the Nevada Gaming Control Act and regulations, operating a daily fantasy sports (DFS) activity in Nevada without the appropriate license is illegal [1][2]. Therefore, to obtain a fantasy sports license in Nevada, you must comply with the state’s licensing requirements.
The Nevada Gaming Control Board (NGCB) is responsible for regulating and licensing fantasy sports operators in the state. To obtain a license, you must submit an application to the NGCB and meet the following requirements:
Can I obtain a fantasy sports license in Montana? What are the requirements?
Yes, you can obtain a fantasy sports license in Montana. The requirements for obtaining a license are outlined in the following documents:
MTAR 8.22.3903: Fantasy Sports Parimutuel Network Duties – License Requirements MTAR 8.22.3904: Parimutuel Network Director – License Requirements MTAR 8.22.3905: Fantasy Sports Parimutuel Hub MTAR 8.22.3906: Parimutuel Facility – License Requirements MTAR 8.22.3909: Fantasy Sports Parimutuel Operations To obtain a fantasy sports parimutuel network license, you must be physically located within the state of Montana and file an application with the board that includes a proposed operating plan, a proposed board payment contract, and the appropriate application fee.
Can I obtain a fantasy sports license in Mississippi? What are the requirements?
Yes, you can obtain a fantasy sports license in Mississippi. The requirements for obtaining a license are outlined in Section 97-33-307 of the Mississippi Code Annotated and 13 MSAC Part 15 Chapter 2 Rule 2.2.
Requirements for obtaining a fantasy sports license in Mississippi To obtain a fantasy sports license in Mississippi, you must comply with the following requirements:
Obtain a license from the Mississippi Gaming Commission [1.2][3.1]. Be lawfully conducting business within the state [1.
Can I obtain a fantasy sports license in Michigan? What are the requirements?
Yes, you can obtain a fantasy sports license in Michigan if you meet the requirements set forth in the Michigan Compiled Laws (MICL) 432.503 [1.1]. To apply for a license, you must submit an application with the license fee under subsection (9) to the board. The applicant shall provide sufficient documentation to the board to ensure that the applicant meets the requirements for licensure as determined by the board, including, but not limited to, documentation of the following:
Can I obtain a fantasy sports license in Maryland? What are the requirements?
Obtaining a Fantasy Sports License in Maryland Maryland prohibits fantasy competitions based on amateur sports featuring athletes primarily under 18 years old [1.2]. However, there is no information available on obtaining a fantasy sports license in Maryland [1.1].
It is important to note that Maryland does have regulations in place for sports wagering facility operator licenses [3.1], Class B-1 sports wagering facility licenses [3.3], temporary sports wagering employee licenses [2.3], and Class A-1 sports wagering facility licenses [3.
Can I obtain a fantasy sports license in Maine? What are the requirements?
To obtain a fantasy sports license in Maine, you must submit an application, disclose ownership interests, consent to a criminal background check, provide gross fantasy contest revenues, specify the type and estimated number of fantasy contests, provide methods to determine and verify the geographic location of a fantasy contestant, provide methods to protect a fantasy contestant’s personal and private information, and pay the required fees [1.1].
However, it is important to note that there are different types of licenses for sports wagering in Maine, including facility sports wagering license and mobile sports wagering license [2.
Can I obtain a fantasy sports license in Kentucky? What are the requirements?
Fantasy Sports License in Kentucky To the best of our knowledge, there is no specific requirement for obtaining a fantasy sports license in Kentucky. However, it is important to note that Kentucky law requires licenses for certain activities related to horse racing and gambling.
According to [2.1], no person shall hold or conduct any horse race meeting for any stake, purse, or reward within the Commonwealth of Kentucky without securing the required license from the racing commission.
Can I obtain a fantasy sports license in Georgia? What are the requirements?
To operate a fantasy sports league in Georgia, you may need to obtain a license from the Secretary of State [2.1]. Nonprofit, tax-exempt organizations are required to obtain a license before operating a bingo game, and the Secretary of State has the authority to issue licenses [2.1]. However, it is unclear whether this requirement applies to fantasy sports leagues. There is no specific information available on the requirements for obtaining a fantasy sports license in Georgia.
Can I obtain a fantasy sports license in Delaware? What are the requirements?
Yes, you can obtain a fantasy sports license in Delaware. The requirements for obtaining a fantasy sports license in Delaware are outlined in 29 DECO 4864. To obtain a fantasy sports license, you must submit an application for registration that includes the following requirements:
The full name and principal address of the operator If a corporation, the name of the state in which incorporated and the full names and addresses of any partner, officer, director, shareholders holding 10% or more equity, and ultimate equitable owners.
Can I obtain a fantasy sports license in Colorado? What are the requirements?
Fantasy Sports License in Colorado Colorado law allows for fantasy sports contests to be conducted legally in the state. However, there is no specific license required to operate a fantasy sports contest in Colorado. Instead, fantasy sports operators must comply with certain regulations and requirements set forth by the Colorado Division of Gaming.
According to [1.1], the Colorado Division of Gaming issues three classifications of sports betting licenses: Master license, Sports betting operator, and Internet sports betting operator.
Can I obtain a fantasy sports license in Arkansas? What are the requirements?
Obtaining a Fantasy Sports License in Arkansas To obtain a fantasy sports license in Arkansas, you must be a game operator who is engaged in the business of professionally conducting paid fantasy sports games for cash prizes for members of the general public and requires cash or a cash equivalent as an entry fee to be paid by a member of the general public who participates in a paid fantasy sports game [1.
Can I obtain a fantasy sports license in Arizona? What are the requirements?
To obtain a fantasy sports license in Arizona, you must submit a completed application, along with any required information, to the department, and meet the requirements listed in [1.1]. The requirements include submitting a full set of fingerprints for a state and federal criminal records check, providing documentation of ownership interests, criminal records, and tax compliance, and demonstrating the ability to meet the requirements of procedures submitted by the applicant under section 5-1203 and under any rules adopted under this chapter.
Can I obtain a fantasy sports license in Alabama? What are the requirements?
Obtaining a Fantasy Sports License in Alabama Based on the information provided in the context documents, it appears that a license is not required to operate a fantasy sports contest in Alabama. [1.2] However, there are certain requirements that must be met in order to operate a fantasy contest with an entry fee. These requirements are outlined in ALCA 8-19F-4 and include measures to prevent employees and their relatives from competing in public fantasy contests, verifying that players are 19 years of age or older, preventing contests based on high school or youth athletic events, and disclosing all prizes and awards offered to winning participants in advance of the game or contest, among others.
Can I obtain a fantasy sports license in Wisconsin? What are the requirements?
Based on the documents provided, there is no specific information regarding obtaining a fantasy sports license in Wisconsin. However, there are some general requirements for obtaining an occupation license in Wisconsin, which may be applicable to obtaining a fantasy sports license.
General Requirements for Occupation License [4.2] An applicant for an occupation license shall be at least 16 years of age and shall be at least 18 years of age for any racing official license.
Can I obtain a fantasy sports license in West Virginia? What are the requirements?
Fantasy Sports License in West Virginia Based on the documents provided, West Virginia only allows for sports wagering and table games under the West Virginia Lottery [1.2][1.3][1.4][3.1]. There is no mention of fantasy sports licensing in the provided documents. Therefore, it is unclear if a fantasy sports license can be obtained in West Virginia.
We recommend contacting the West Virginia Lottery for further information on licensing requirements for fantasy sports.
Can I obtain a fantasy sports license in Virginia? What are the requirements?
Here are the requirements for obtaining a fantasy sports license in Virginia, as per [2.1]:
According to Virginia law, fantasy contests conducted under this chapter are not considered illegal gambling. Therefore, a fantasy sports license is not required in Virginia.
If you have any further questions or concerns, please let me know.
Source(s): [2.1] Fantasy contests conducted under this chapter not illegal gambling
Can I obtain a fantasy sports license in South Dakota? What are the requirements?
To operate a fantasy sports contest in South Dakota, you need to obtain a license from the South Dakota Commission on Gaming [1.1]. The requirements for obtaining a license are not specified in the context documents provided. However, you can contact the South Dakota Commission on Gaming for more information on the requirements for obtaining a fantasy sports license in South Dakota.
Source(s): [1.1] Reinstatement procedure after suspension or license revocation.
Can I obtain a fantasy sports license in Oregon? What are the requirements?
Based on the provided documents, it appears that obtaining a fantasy sports license in Oregon is not currently possible. There is no mention of any legislation or regulations allowing for the licensing and taxation of fantasy sports operators in Oregon.
[3] mentions that lawmakers have expressed interest in licensing and taxing DFS (daily fantasy sports) operators, but as of the writing of the document, no such regulations had been put in place.
Can I obtain a fantasy sports license in Oklahoma? What are the requirements?
To our knowledge, Oklahoma does not have a specific license for fantasy sports. However, if you are interested in becoming a manufacturer, distributor, or manufacturer/distributor of gaming machines or gaming machine components to racetrack gaming operator licensees, you must obtain a license from the Oklahoma Horse Racing Commission [1.1].
The Oklahoma Horse Racing Commission may refuse to issue a license or deny any license application on any grounds deemed reasonable by the Commission [4.
Can I obtain a fantasy sports license in North Carolina? What are the requirements?
To our knowledge, North Carolina does not require a license for fantasy sports operators. However, it is important to note that North Carolina has a commission for boxing and combat sports [2.1]. Additionally, North Carolina has a Board of Athletic Trainer Examiners that regulates athletic trainers [4.1][4.2][3.2].
Source(s): [2.1] The North Carolina Boxing and Combat Sports Commission. [4.1] Application for license; qualifications; issuance. [4.2] Definitions. [3.2] BOARD APPROVAL OF COURSES
Can I obtain a fantasy sports license in New Mexico? What are the requirements?
Requirements for Obtaining a Fantasy Sports License in New Mexico Fantasy sports are regulated by the New Mexico Gaming Control Board, which regulates all forms of gambling in the state. According to the provided documents, there is no specific information regarding obtaining a fantasy sports license in New Mexico. However, all gaming operators, including those offering fantasy sports, are required to be licensed in New Mexico [15.1.5.12 NMAC][2.4].
To obtain a gaming operator’s license, including for fantasy sports, applicants must submit a complete application and provide any required fees [15.
Can I obtain a fantasy sports license in New Hampshire? What are the requirements?
Based on the information found in the documents, here is what you need to know about obtaining a fantasy sports license in New Hampshire:
Fantasy Sports License in New Hampshire Fantasy Sports Contest Operators are required to be registered with the New Hampshire Lottery Commission in order to offer their contests to players located in New Hampshire [1]([1]). Following initial registration, an annual renewal application is required [1]([1]).
Requirements The specific requirements for obtaining a fantasy sports license in New Hampshire are not provided in the documents.
Can I obtain a fantasy sports license in Nebraska? What are the requirements?
Fantasy Sports License in Nebraska Nebraska law does not currently provide for the issuance of a fantasy sports license. Therefore, it is not possible to obtain a fantasy sports license in Nebraska at this time.
However, if you are interested in obtaining a license for a different profession in Nebraska, such as an athletic trainer [3.1], an animal therapist [4.1], or a farm labor contractor [5.1], there are specific requirements that must be met.
Can I obtain a fantasy sports license in Montana? What are the requirements?
To obtain a fantasy sports license in Montana, you must meet the requirements for either a Fantasy Sports Parimutuel Network License or a Parimutuel Facility License. The specific requirements for each license are outlined in the respective documents [1.1][1.5].
Here are some additional details that may be helpful:
Fantasy Sports Parimutuel Network License Requirements The applicant must be physically located within the state of Montana. The applicant’s equipment must be located in Montana.
Can I obtain a fantasy sports license in Minnesota? What are the requirements?
Fantasy Sports License in Minnesota Fantasy sports contests are legal in Minnesota, and operators are required to obtain a license from the Minnesota Gambling Control Board [2.1].
Requirements for Fantasy Sports License To obtain a fantasy sports license in Minnesota, the operator must meet the following requirements [2.1]:
The operator must be a licensed gambling organization in Minnesota. The operator must have a minimum of $1 million in annual revenue from gambling activities.
Can I obtain a fantasy sports license in Massachusetts? What are the requirements?
To obtain a fantasy sports license in Massachusetts, you must comply with the regulations set forth in 940 CMR 34.00 and 205 CMR 234.00. The requirements for obtaining a license vary depending on the type of license you are seeking.
If you are a DFSO that runs both DFS contests and season-long fantasy sports games, you must have run 1,000 or more exempt contests annually for a period of at least two years, and comply with the requirements set forth in 940 CMR 34.
Can I obtain a fantasy sports license in Maine? What are the requirements?
Here are the requirements to obtain a fantasy sports license in Maine:
Requirements for obtaining a fantasy sports license in Maine According to [1.1], a person or fantasy contest operator may not offer a fantasy contest in the State without first being licensed by the director. To obtain a license, the following requirements must be met:
Submit an application: Applications for a license must be submitted in a manner prescribed by the director.
Can I obtain a fantasy sports license in Kentucky? What are the requirements?
Requirements for Obtaining a Fantasy Sports License in Kentucky Based on the available documents, it appears that Kentucky allows for the licensing of fantasy sports contests [1][3][5]. However, the specific requirements for obtaining a fantasy sports license in Kentucky are not explicitly stated in the documents provided.
It is recommended that you contact the Kentucky Public Protection Cabinet or the Kentucky Horse Racing Commission for more information on the requirements for obtaining a fantasy sports license in Kentucky.
Can I obtain a fantasy sports license in Iowa? What are the requirements?
Yes, you can obtain a fantasy sports license in Iowa. The Iowa Administrative Code outlines the requirements for obtaining a license to operate a fantasy sports contest service [1.1][1.2][1.3]. Here are the requirements:
Licensing Requirements To obtain a fantasy sports license in Iowa, you need to submit a description of internal controls, ensure compliance with various requirements related to player protection, provide information requested by the commission, pay taxes, and maintain a reserve [1.
Can I obtain a fantasy sports license in Illinois? What are the requirements?
To obtain a fantasy sports license in Illinois, you must meet certain requirements. According to [2.2], the Illinois Gaming Board regulates sports wagering in the state, including fantasy sports contests. To operate a fantasy sports contest, you must obtain a license from the Board.
The requirements for obtaining a fantasy sports license in Illinois are outlined in [2.2]. To be eligible for a license, you must:
Be at least 21 years old Pay a non-refundable application fee of $10,000 Provide financial information and demonstrate the ability to pay out all prizes Have no criminal history or other disqualifying factors Additionally, you must comply with all other applicable laws and regulations, including [2.
Can I obtain a fantasy sports license in Hawaii? What are the requirements?
Fantasy Sports License Requirements in Hawaii Unfortunately, Hawaii does not currently have a regulatory framework for fantasy sports contests, and therefore, there is no licensing process in place [2.1][1.4][1.5][1.6].
As such, there are no specific requirements for obtaining a fantasy sports license in Hawaii. However, it is important to note that operating a fantasy sports contest without proper licensing or authorization may be considered illegal gambling under Hawaii law [2.1][1.4][1.6].
Can I obtain a fantasy sports license in Florida? What are the requirements?
To operate a fantasy sports business in Florida, you need to obtain a license from the Florida Department of Business and Professional Regulation. The license is issued under the category of “Contest of Skill” [1.1]. However, there is no specific license for fantasy sports in Florida. Instead, you need to obtain a general business license and register your business with the Florida Department of State [1.1].
To obtain a general business license, you need to follow the guidelines provided by the Florida Department of Business and Professional Regulation.
Can I obtain a fantasy sports license in Delaware? What are the requirements?
Yes, you can obtain a fantasy sports license in Delaware. The requirements for obtaining a fantasy sports license in Delaware are outlined in 29 DECO 4864. To obtain a fantasy sports license, you must submit an application for registration that includes the following requirements:
The full name and principal address of the operator If a corporation, the name of the state in which incorporated and the full names and addresses of any partner, officer, director, shareholders holding 10% or more equity, and ultimate equitable owners.
Can I obtain a fantasy sports license in Colorado? What are the requirements?
Fantasy Sports License in Colorado Colorado law allows for fantasy sports contests to be conducted legally in the state. However, there is no specific license required to operate a fantasy sports contest in Colorado. Instead, fantasy sports operators must comply with certain regulations and requirements set forth by the Colorado Division of Gaming.
According to [1.1], the Colorado Division of Gaming issues three classifications of sports betting licenses: Master license, Sports betting operator, and Internet sports betting operator.
Can I obtain a fantasy sports license in Arizona? What are the requirements?
To obtain a fantasy sports license in Arizona, you must be licensed by the Department of Gaming as a fantasy sports contest operator [1.1]. An individual may offer one or more fantasy sports contests if all of the following apply: (1) the fantasy sports contests are not made available to the general public, (2) each of the fantasy sports contests is limited to not more than fifteen total fantasy sports contest players, and (3) the individual collects not more than $10,000 in total entry fees for all fantasy sports contests offered in a calendar year, at least ninety-five percent of which are awarded to the fantasy sports contest players [1.
Can I obtain a fantasy sports license in Wyoming? What are the requirements?
To operate a fantasy sports contest in Wyoming, you need to obtain a sports wagering operator permit from the Wyoming Gaming Commission [1.1][2.2]. The following are the requirements to obtain a sports wagering operator permit:
Requirements for a Sports Wagering Operator Permit Submit a uniform application furnished by the Commission [1.1][2.2]. Pay a permit fee of $100,000 for an initial sports wagering operator permit and $50,000 for a renewal permit [1.
Can I obtain a fantasy sports license in West Virginia? What are the requirements?
Based on the documents provided, it is possible to obtain a fantasy sports license in West Virginia. Here are the requirements:
Requirements for obtaining a fantasy sports license in West Virginia An applicant for a supplier license shall demonstrate compliance with the supplier specifications [2]. The holder of a license to operate West Virginia Lottery sports wagering may contract with an entity to conduct that operation in accordance with the regulations of the commission.
Can I obtain a fantasy sports license in Virginia? What are the requirements?
Requirements for Obtaining a Fantasy Sports License in Virginia According to [2], Virginia has a Fantasy Contests Act that requires fantasy contest operators to register with the Office of Charitable and Regulatory Programs (OCRP) and submit testing reports verifying compliance on an annual basis. Therefore, to obtain a fantasy sports license in Virginia, you must register with OCRP and comply with the testing requirements.
However, the documents do not provide specific information on the requirements for obtaining a fantasy sports license in Virginia.
Can I obtain a fantasy sports license in Vermont? What are the requirements?
To obtain a fantasy sports license in Vermont, you must comply with the requirements outlined in Title 9 Vermont Statutes, Chapter 63, Subchapter 11. Fantasy Sports Contests. [1.1][1.2][1.3][1.4][1.5]
The requirements include:
Registering with the Secretary of State and filing an annual registration form by October 15 of each year in which a fantasy sports contest is offered to consumers in Vermont. [1.1] Adopting commercially reasonable policies and procedures to protect consumers and prevent fraud, including verifying the age of each player, limiting the number of entries a player may submit, and segregating player funds from operational funds.
Can I obtain a fantasy sports license in South Dakota? What are the requirements?
To operate a fantasy sports contest in South Dakota, you need to obtain a license from the South Dakota Commission on Gaming [1.1]. The requirements for obtaining a license are not specified in the context documents provided. However, you can contact the South Dakota Commission on Gaming for more information on the requirements for obtaining a fantasy sports license in South Dakota.
Source(s): [1.1] Reinstatement procedure after suspension or license revocation.
Can I obtain a fantasy sports license in Pennsylvania? What are the requirements?
Here are the requirements to obtain a fantasy sports license in Pennsylvania:
Fantasy Sports License Requirements in Pennsylvania To obtain a fantasy sports license in Pennsylvania, you must fulfill the following criteria:
Fulfill each condition set by the Board or contained in 4 Pa.C.S. Chapter 3, including the execution of a statement of conditions [1.1][2.1][2.2][2.3]. Be found suitable consistent with the laws of the Commonwealth and is otherwise qualified to be issued a fantasy contest license [1.
Can I obtain a fantasy sports license in Oklahoma? What are the requirements?
To our knowledge, Oklahoma does not have a specific license for fantasy sports. However, the Oklahoma Horse Racing Commission issues licenses for various gaming-related activities [1.1]([4.1]:).
License Requirements for Gaming-Related Activities To become a manufacturer, distributor, or manufacturer/distributor of gaming machines or gaming machine components to racetrack gaming operator licensees, you must obtain a license from the Oklahoma Horse Racing Commission [1.1]([4.1]:).
The application for an organization license to conduct a horse race meeting shall be made on a form prescribed and furnished by the Commission and shall include a search waiver.
Can I obtain a fantasy sports license in North Dakota? What are the requirements?
Requirements for Obtaining a Fantasy Sports License in North Dakota According to the documents provided, there is no specific information regarding obtaining a fantasy sports license in North Dakota. However, the North Dakota Attorney General’s office is responsible for administering, regulating, enforcing, and promoting the state’s lottery [2]([2]).
It is possible that fantasy sports fall under the jurisdiction of the North Dakota Lottery, and therefore, you may need to contact them directly to inquire about obtaining a license.
Can I obtain a fantasy sports license in New York? What are the requirements?
Obtaining a Fantasy Sports License in New York To obtain a fantasy sports license in New York, you must register with the New York State Gaming Commission pursuant to section 1403 of NYCL PML § 1402 [1.1]. The regulations promulgated by the commission shall provide for the registration and operation of contests in New York state and shall include, but not be limited to, responsible protections with regard to compulsive play and safeguards for fair play [1.
Can I obtain a fantasy sports license in New Jersey? What are the requirements?
To obtain a fantasy sports license in New Jersey, you must apply to the Division of Consumer Affairs in the Department of Law and Public Safety. The division will investigate your application and oversee the conduct of activities. You must pay a permit fee and a quarterly operations fee. The division has the authority to inspect your facilities to ensure the integrity of fantasy sports activities. If you were offering fantasy sports activities in New Jersey on August 24, 2017, you are permitted to continue to provide fantasy sports activities until April 7, 2018.
Can I obtain a fantasy sports license in New Hampshire? What are the requirements?
To obtain a fantasy sports license in New Hampshire, you must register with the New Hampshire Lottery Commission [1.1]. The following are the requirements for registration:
Submit a completed “Fantasy Sports Contest Operator Registration Application” form [1.1]. Provide documentation from the Secretary of State demonstrating that the applicant is authorized to transact business in the state of New Hampshire [1.1]. Provide documentation from the New Hampshire Department of Revenue Administration demonstrating that the applicant is in good standing with the department [1.
Can I obtain a fantasy sports license in Nebraska? What are the requirements?
Obtaining a Fantasy Sports License in Nebraska According to the Legislative Bill 469 introduced by Senator Tyson Larson, Nebraska has adopted the Fantasy Contests Act to define, license, and regulate fantasy contest operators in Nebraska who offer cash prizes to the general public upon payment of an entry fee [2]. Therefore, it is possible to obtain a fantasy sports license in Nebraska.
However, the specific requirements for obtaining a fantasy sports license in Nebraska are not explicitly stated in the available documents.
Can I obtain a fantasy sports license in Missouri? What are the requirements?
Yes, you can obtain a fantasy sports license in Missouri. The Missouri Gaming Commission issues licenses to fantasy sports contest operators (FSCOs) who wish to offer fantasy sports contests for play in Missouri [1.1]. To obtain a license, you must apply for a Fantasy Sports Contest Operator License using the Fantasy Sports Contest Operator Application form provided by the commission [2.1]. The application form requires you to demonstrate experience, reputation, competence, and financial responsibility consistent with the best interest of the Missouri fantasy sports industry and in compliance with the laws of the state.
Can I obtain a fantasy sports license in Minnesota? What are the requirements?
Fantasy Sports License in Minnesota Fantasy sports contests are legal in Minnesota, and operators are required to obtain a license from the Minnesota Gambling Control Board [2.1].
Requirements for Fantasy Sports License To obtain a fantasy sports license in Minnesota, the operator must meet the following requirements [2.1]:
The operator must be a licensed gambling organization in Minnesota. The operator must have a minimum of $1 million in annual revenue from gambling activities.
Can I obtain a fantasy sports license in Massachusetts? What are the requirements?
To obtain a fantasy sports license in Massachusetts, you must comply with the regulations set forth in 940 CMR 34.00 and 205 CMR 234.00. The requirements for obtaining a license vary depending on the type of license you are seeking.
If you are a DFSO that runs both DFS contests and season-long fantasy sports games, you may be eligible for an exemption from certain regulations if you meet certain criteria. Specifically, if you have run 1,000 or more exempt contests annually for a period of at least two years, 940 CMR 34.
Can I obtain a fantasy sports license in Louisiana? What are the requirements?
To obtain a fantasy sports license in Louisiana, you must meet the following requirements:
Requirements for obtaining a fantasy sports license in Louisiana Be a person domiciled in Louisiana or a domestic business entity with a certificate of existence from the secretary of state and in good standing or a foreign corporation with a certificate of authority to transact business in this state from the secretary of state and in good standing [1.
Can I obtain a fantasy sports license in Kansas? What are the requirements?
Based on the provided documents, it appears that Kansas does not offer a specific fantasy sports license [2.1][1.2][1.3][2.4]. Kansas only allows sports wagering through the Kansas Lottery and its approved lottery gaming facility managers [1.4]. Therefore, it is unclear what the requirements would be for obtaining a fantasy sports license in Kansas.
If you have any further questions or concerns, please let me know.
Source(s): [2.1] Qualifications for license as a horse owner [1.
Can I obtain a fantasy sports license in Iowa? What are the requirements?
Yes, you can obtain a fantasy sports license in Iowa. The Iowa Administrative Code outlines the requirements for obtaining a license to operate a fantasy sports contest service [1.1][1.2][1.3]. Here are the requirements:
Licensing Requirements To obtain a fantasy sports license in Iowa, you need to submit a description of internal controls, ensure compliance with various requirements related to player protection, provide information requested by the commission, pay taxes, and maintain a reserve [1.
Can I obtain a fantasy sports license in Indiana? What are the requirements?
Yes, you can obtain a fantasy sports license in Indiana. The Indiana Gaming Commission requires game operators to hold a license to offer paid fantasy sports games to Indiana residents [2.3]. Here are the requirements to obtain a game operator license:
Be authorized to transact business in Indiana under IC 23 [IC 4-33-24-15(a)(1)]. Pay an initial fee of at least $50,000 to the division for the privilege of conducting paid fantasy sports games under this chapter.
Can I obtain a fantasy sports license in Illinois? What are the requirements?
To obtain a fantasy sports license in Illinois, you must meet certain requirements. According to [2.2], the Illinois Gaming Board regulates sports wagering in the state, including fantasy sports contests. To operate a fantasy sports contest, you must obtain a license from the Board.
The requirements for obtaining a fantasy sports license in Illinois are outlined in [2.2]. To be eligible for a license, you must:
Be at least 21 years old Pay a non-refundable application fee of $10,000 Provide financial information and demonstrate the ability to pay out all prizes Have no criminal history or other disqualifying factors Additionally, you must comply with all other applicable laws and regulations, including [2.
Can I obtain a fantasy sports license in Hawaii? What are the requirements?
Fantasy Sports License Requirements in Hawaii Unfortunately, Hawaii does not currently have a regulatory framework for fantasy sports contests, and therefore, there is no licensing process in place [2.1][1.4][1.5][1.6].
As a result, there are no specific requirements for obtaining a fantasy sports license in Hawaii. However, it is important to note that operating a fantasy sports contest without proper licensing or authorization may be considered illegal gambling under Hawaii law [2.
Can I obtain a fantasy sports license in Florida? What are the requirements?
To operate a fantasy sports business in Florida, you need to obtain a license from the Florida Department of Business and Professional Regulation. The license is issued under the category of “Contest of Skill” [1.1]. However, there is no specific license for fantasy sports in Florida. Instead, you need to obtain a general business license and register your business with the Florida Department of State [1.1].
To obtain a general business license, you need to follow the standard procedure for registering a business in Florida.
Can I obtain a fantasy sports license in Connecticut? What are the requirements?
Obtaining a Fantasy Sports License in Connecticut To obtain a fantasy sports license in Connecticut, you must apply for a sports wagering retailer license [1.1]. The Connecticut Lottery Corporation may operate fantasy contests, pursuant to the provisions of sections 12-855 to 12-865, inclusive, and section 12-868, as applicable [1.4]. Prior to the corporation contracting with any person or entity to act as a sports wagering retailer, the person or entity shall obtain a sports wagering retailer license pursuant to section 12-856 [1.
Can I obtain a fantasy sports license in California? What are the requirements?
To operate a fantasy sports contest in California, you need to obtain a license from the California Gambling Control Commission. The license is issued under the category of “Third-Party Providers of Peer-to-Peer Interactive Gaming” (TPPPS) [2.1]. However, it is important to note that the California State Legislature has not yet passed a law specifically legalizing and regulating fantasy sports contests. Therefore, the legality of fantasy sports contests in California is currently uncertain [2.
Can I obtain a fantasy sports license in Alaska? What are the requirements?
To the best of my knowledge, Alaska does not currently offer a fantasy sports license. I could not find any relevant information on the topic in the provided documents [1.2][3.1][4.3]. Therefore, I suggest contacting the Alaska Department of Revenue or the Alaska Department of Law for further information.
Source(s): [1.2] Qualifications for reduced-fee resident hunting, trapping, and sport fishing license; proof of qualifications. [3.1] Issuance of permits and licenses. [4.3] Regional requirements for deputy marine pilot license.
Can I obtain a fantasy sports license in Wyoming? What are the requirements?
To operate a fantasy sports contest in Wyoming, you need to obtain a sports wagering operator permit from the Wyoming Gaming Commission [1.1][2.2]. The following are the requirements to obtain a sports wagering operator permit:
Requirements for a Sports Wagering Operator Permit Submit a uniform application furnished by the Commission [1.1][2.2]. Pay a permit fee of $100,000 for an initial sports wagering operator permit and $50,000 for a renewal permit [1.
Can I obtain a fantasy sports license in Vermont? What are the requirements?
To obtain a fantasy sports license in Vermont, you must comply with the requirements outlined in Title 9 Vermont Statutes, Chapter 63, Subchapter 11. Fantasy Sports Contests.
License Requirements A fantasy sports operator must file an annual registration with the Secretary of State on a form adopted for that purpose and pay an annual registration fee of $5,000.00 [1.1].
Exemption The provisions of 13 V.S.A. chapter 51, relating to gambling and lotteries, shall not apply to a fantasy sports contest [1.
Can I obtain a fantasy sports license in Utah? What are the requirements?
Fantasy Sports License in Utah Unfortunately, Utah does not currently offer a fantasy sports license. Therefore, there are no requirements to obtain such a license. [2.1]
If you have any further legal queries, feel free to ask.
Source(s): [2.1] Temporary sports event registration – Definitions – Issuance – Fees – Expiration – Rulemaking authority.
Can I obtain a fantasy sports license in Tennessee? What are the requirements?
Yes, you can obtain a fantasy sports license in Tennessee by meeting the requirements outlined in TNCO 47-18-1603 [1.1] and complying with the additional requirements for fantasy sports operators outlined in TNCO 47-18-1605 [1.2].
Requirements for obtaining a fantasy sports license in Tennessee To obtain a fantasy sports license in Tennessee, you must meet the following requirements:
Submit an application, along with the required fee, to the secretary of state. Provide sufficient documentation to the secretary of state to assure that you meet the requirements for licensure, including, but not limited to: The name of the applicant; The location of the applicant’s principal place of business; A complete disclosure of the true ownership of the applicant; The applicant’s criminal record, if any; Any ownership interest held by a director, officer, policy-making manager, or principal stockholder in any entity previously or currently licensed by another entity that licenses fantasy sports operators or similar entities; A description of any physical facility operated by the fantasy sports operator in this state, the facility’s employees, and the nature of the facility’s business; Information sufficient to show that the applicant limits individual player deposits to no more than two thousand five hundred dollars ($2,500) per month, unless the player provides reasonable certification or proof to the fantasy sports operator that the player’s deposit limit should be increased; Information sufficient to show that the applicant protects player funds on deposit by, at a minimum, segregating player funds from operating funds and maintaining a reserve for the benefit and protection of authorized players’ funds in fantasy sports accounts; Information sufficient to show that the applicant limits each player to one (1) active and continuously used account; Information sufficient to show that the applicant is in good standing with the department of revenue; and Any other information the secretary of state deems necessary.
Can I obtain a fantasy sports license in Rhode Island? What are the requirements?
To operate a fantasy sports contest in Rhode Island, you need to obtain a license from the Rhode Island Department of Business Regulation, Division of Gaming and Athletics Licensing [2.1]. The requirements for obtaining a license include being a registered business entity in Rhode Island, submitting an application and fee, providing a detailed description of the proposed contest, proof of financial stability and responsibility, a list of employees and contractors, and compliance with all applicable laws and regulations [2.
Can I obtain a fantasy sports license in Pennsylvania? What are the requirements?
Here are the requirements to obtain a fantasy sports license in Pennsylvania:
Fantasy Sports License Requirements in Pennsylvania To obtain a fantasy sports license in Pennsylvania, you must fulfill the following criteria:
Fulfill each condition set by the Board or contained in 4 Pa.C.S. Chapter 3, including the execution of a statement of conditions [1.1][2.1][2.2][2.3]. Be found suitable consistent with the laws of the Commonwealth and is otherwise qualified to be issued a fantasy contest license [1.
Can I obtain a fantasy sports license in Ohio? What are the requirements?
To obtain a fantasy sports license in Ohio, you must apply for licensure, designate at least one key employee, comply with all instructions, and pay a non-refundable fee in the applicable amount [1.1][2.1]. The fees vary depending on the number of fantasy contest players in the state of Ohio who paid at least one entry fee in the twelve months prior to the current application for licensure. The fees range from $30,000 for a fantasy contest operator who has at least fifteen thousand fantasy contest players to $3,000 for a fantasy contest operator who has less than five thousand fantasy contest players [1.
Can I obtain a fantasy sports license in North Dakota? What are the requirements?
Requirements for Obtaining a Fantasy Sports License in North Dakota According to the documents provided, there is no specific information regarding obtaining a fantasy sports license in North Dakota. However, the North Dakota Attorney General’s office is responsible for administering, regulating, enforcing, and promoting the state’s lottery [2].
It is possible that fantasy sports fall under the jurisdiction of the North Dakota Lottery, and therefore, you may need to contact them directly to inquire about obtaining a license.
Can I obtain a fantasy sports license in New York? What are the requirements?
Obtaining a Fantasy Sports License in New York To obtain a fantasy sports license in New York, you must register with the New York State Gaming Commission pursuant to section 1403 of NYCL PML § 1402 [1.1]. The regulations promulgated by the commission shall provide for the registration and operation of contests in New York state and shall include, but not be limited to, responsible protections with regard to compulsive play and safeguards for fair play [1.
Can I obtain a fantasy sports license in New Jersey? What are the requirements?
To obtain a fantasy sports license in New Jersey, you must apply to the Division of Consumer Affairs in the Department of Law and Public Safety. The division will investigate your application and oversee the conduct of activities. You must pay a permit fee and a quarterly operations fee. The division has the authority to inspect your facilities to ensure the integrity of fantasy sports activities. If you were offering fantasy sports activities in New Jersey on August 24, 2017, you are permitted to continue to provide fantasy sports activities until April 7, 2018.
Can I obtain a fantasy sports license in Missouri? What are the requirements?
Yes, you can obtain a fantasy sports license in Missouri. The Missouri Gaming Commission issues licenses to fantasy sports contest operators (FSCOs) who wish to offer fantasy sports contests for play in Missouri [1.1]. To obtain a license, you must apply for a Fantasy Sports Contest Operator License using the Fantasy Sports Contest Operator Application form provided by the commission [2.1]. The application form requires you to demonstrate experience, reputation, competence, and financial responsibility consistent with the best interest of the Missouri fantasy sports industry and in compliance with the laws of the state.
Can I obtain a fantasy sports license in Mississippi? What are the requirements?
Yes, you can obtain a fantasy sports license in Mississippi. The requirements for obtaining a license are outlined in Section 97-33-307 of the Mississippi Code Annotated and in 13 MSAC Part 15 Chapter 2 Rule 2.2.
To obtain a license, you must comply with the following requirements:
Implement commercially reasonable procedures to prevent cheating, manipulation, interference with the regular conduct of sport, or violations of the integrity of any sport on which wagers were made [1.
Can I obtain a fantasy sports license in Michigan? What are the requirements?
Yes, you can obtain a fantasy sports license in Michigan. Here are the requirements:
Requirements for Fantasy Contest Operator License Submit an application with the license fee to the board [1.1][3.1] Provide sufficient documentation to ensure that the applicant meets the requirements for licensure as determined by the board [1.1] Pay an initial license fee of $10,000.00 and an annual license renewal fee of $5,000.00 [1.1] Ensure that the fantasy contests are limited to no more than 15 total fantasy contest players and collect no more than $10,000.
Can I obtain a fantasy sports license in Maryland? What are the requirements?
Obtaining a Fantasy Sports License in Maryland Maryland prohibits fantasy competitions based on amateur sports featuring athletes primarily under 18 years old [1.2]. However, there is no information available on obtaining a fantasy sports license in Maryland.
It is recommended to contact the Maryland State Lottery and Gaming Control Agency for more information on obtaining a fantasy sports license in Maryland.
Requirements for Online Sports Wagering Operator License If you are interested in offering online sports wagering in Maryland, you must obtain an online sports wagering operator license [2.
Can I obtain a fantasy sports license in Louisiana? What are the requirements?
To obtain a fantasy sports license in Louisiana, you must meet the following requirements:
Requirements for obtaining a fantasy sports license in Louisiana Be a person domiciled in Louisiana or a domestic business entity with a certificate of existence from the secretary of state and in good standing or a foreign corporation with a certificate of authority to transact business in this state from the secretary of state and in good standing [1.
Can I obtain a fantasy sports license in Kansas? What are the requirements?
To our knowledge, Kansas does not currently offer licenses for fantasy sports [1.1]. However, if you are interested in sports wagering, you may need to obtain a sports wagering supplier license [1.2]. The Kansas Expanded Lottery Act outlines the requirements for obtaining a sports wagering supplier license [1.1]. Additionally, if you are interested in horse racing, you may need to obtain a horse owner license [2.1].
Unfortunately, we could not find any specific requirements for obtaining a fantasy sports license in Kansas.
Can I obtain a fantasy sports license in Indiana? What are the requirements?
Yes, you can obtain a fantasy sports license in Indiana. The Indiana Gaming Commission requires game operators to hold a license to offer paid fantasy sports games to Indiana residents [2.3]. Here are the requirements to obtain a game operator license:
Be authorized to transact business in Indiana under IC 23 [IC 4-33-24-15(a)(1)]. Pay an initial fee of at least $50,000 to the division for the privilege of conducting paid fantasy sports games under this chapter.
Can I obtain a fantasy sports license in Georgia? What are the requirements?
To operate a fantasy sports league in Georgia, you may need to obtain a license from the Secretary of State [2.1]. Nonprofit, tax-exempt organizations are required to obtain a license before operating a bingo game, and the Secretary of State has the authority to issue licenses [2.1]. However, it is unclear whether this requirement applies to fantasy sports leagues. There is no specific information available on the requirements for obtaining a fantasy sports license in Georgia.
Can I obtain a fantasy sports license in Connecticut? What are the requirements?
Obtaining a Fantasy Sports License in Connecticut To obtain a fantasy sports license in Connecticut, you must apply for a sports wagering retailer license [1.1]. The Connecticut Lottery Corporation may operate fantasy contests, pursuant to the provisions of sections 12-855 to 12-865, inclusive, and section 12-868, as applicable [1.4]. Any person or entity that contracts with the Connecticut Lottery Corporation to act as a sports wagering retailer must obtain a sports wagering retailer license pursuant to section 12-856 [1.
Can I obtain a fantasy sports license in California? What are the requirements?
Requirements for Obtaining a Fantasy Sports License in California To obtain a license for offering an Internet fantasy sports game for play in California, you must apply for and receive a license from the Department of Justice (DOJ) [1][2][4]. The following are the requirements for obtaining a license:
The applicant must be a person or entity [2]. The applicant must satisfy all the requirements set by the department [2]. The applicant must apply for and receive a license from the department prior to offering an Internet fantasy sports game for play in California [1][2][4].
Can I obtain a fantasy sports license in Arkansas? What are the requirements?
Obtaining a Fantasy Sports License in Arkansas To obtain a fantasy sports license in Arkansas, you must be a game operator who is engaged in the business of professionally conducting paid fantasy sports games for cash prizes for members of the general public and requires cash or a cash equivalent as an entry fee to be paid by a member of the general public who participates in a paid fantasy sports game [1.
Can I obtain a fantasy sports license in Alaska? What are the requirements?
To the best of my knowledge, Alaska does not currently offer a fantasy sports license. I could not find any relevant information on the topic in the provided documents [1.2][3.1][4.3]. Therefore, I am unable to provide any specific requirements for obtaining a fantasy sports license in Alaska. If you have any further legal queries, please let me know.
Source(s): [1.2] Qualifications for reduced-fee resident hunting, trapping, and sport fishing license; proof of qualifications.
Can you summarize MDCR 36.01.03?
This legal document governs the establishment and maintenance of the Commission’s Voluntary Exclusion List by the Maryland State Lottery and Gaming Control Agency. It applies to individuals who voluntarily choose to exclude themselves from participating in Maryland State Lottery and Gaming activities. The document outlines the procedures for self-exclusion, including the duration and consequences of exclusion. It also establishes requirements for responsible gaming programs and initiatives to be implemented by the Maryland State Lottery and Gaming Control Agency.
Can you summarize MDCR 36.03.06?
The legal document pertains to the establishment of a responsible gaming plan by facility operators in Maryland. The plan aims to address problem gambling at the facility and includes various elements such as goals, implementation procedures and deadlines, identification of responsible personnel, training for facility personnel on problem gambling and voluntary exclusion, means of controlling access to records, education of players about problem gambling and voluntary exclusion, placement of responsible gambling awareness materials, restrictions on individuals in the Voluntary Exclusion Program, facility’s response to the discovery of enrolled individuals on the property, and any other element required by the Commission.
Can you summarize MDCR 36.07.04?
The provided legal document content consists of various regulations and standards governing the operation of instant bingo machines in Anne Arundel and Calvert Counties in Maryland. The documents cover a wide range of topics including internal controls, accounting procedures, cash storage boxes, payment of jackpots, conduct of cashiers’ transactions, physical access to equipment, security operating procedures, surveillance operating procedures, record retention procedures, annual audits, monthly, quarterly, and annual reports, administrative and accounting procedures, books and records, and forms and documents.
Can you summarize MDCR 36.07.07?
This legal document, part of the Code of Maryland Regulations, pertains to facilities operating instant bingo machines in Anne Arundel and Calvert Counties. It requires these facilities to establish a responsible gaming plan that includes specific elements such as goals, procedures and deadlines for implementation, identification of responsible personnel, training on problem gambling, means of educating players about problem gambling and treatment resources, placement of responsible gambling awareness materials, and any other element required by the Commission.
Can you summarize MDCR 36.09.05?
This legal document, part of the Code of Maryland Regulations, pertains to the Responsible Gaming Plan for fantasy competition operators regulated by the Maryland State Lottery and Gaming Control Agency. The document outlines the requirements for establishing a responsible gaming plan, including goals, implementation procedures and deadlines, identification of responsible personnel, training on problem gambling, means of educating players about problem gambling and treatment resources, placement of responsible gambling awareness materials on the platform, and any other element required by the Commission.
Can you summarize MDCR 36.10.02?
These legal documents pertain to various aspects of the application and investigation process for sports wagering licenses in Maryland. They cover the requirement of obtaining a bond for applicants and licensees, exemption or waiver of license requirements, alternative licensing standards, identification and control of principal entities, disclosure of ownership interests, application documents for corporations and unincorporated business associations, consent for verification of personal and background information, background investigation requirements, and the application and investigation process for sports wagering licenses.
Can you summarize MDCR 36.10.03?
The provided legal document content outlines the qualification requirements for applicants and licensees in the Maryland State Lottery and Gaming Control Agency’s SPORTS WAGERING PROVISIONS. Applicants must pay the applicable nonrefundable application fee, provide documentation of acquiring the bond (unless exempt), and furnish all required information and documentation. The Commission will evaluate the applicant’s qualifications based on clear and convincing evidence, including financial stability, integrity, responsibility, good character, honesty, integrity, and sufficient business ability and experience.
Can you summarize MDCR 36.10.04?
The provided legal document content pertains to the specific requirements for sports wagering facility licensees in Maryland. It establishes requirements for minority business enterprise participation goals and reporting, compliance with the State’s Minority Business Program, and annual reporting to the Commission. The document also outlines the conditions under which a sports wagering facility licensee may contract with a sports wagering facility operator licensee. Additionally, it provides information on the different classes of sports wagering facility licenses, their application fees, and bond amounts.
Can you summarize MDCR 36.10.05?
The provided legal document content pertains to the specific requirements for mobile sports wagering licenses in Maryland. It outlines the administrative history, effective dates, and amendments related to these regulations. The document highlights the obligations of licensees, including the establishment of minority business enterprise participation goals and procedures for procurement, compliance with the State’s Minority Business Program, and annual reporting requirements. Licensees are also required to implement measures to prevent underage and out-of-state online wagering, establish procedures to prevent excluded individuals from participating, and comply with data security laws.
Can you summarize MDCR 36.10.07?
The provided legal document content outlines the license denial procedures for different types of sports wagering licenses in Maryland. It applies to applicants seeking sports wagering facility licenses, sports wagering facility operator licenses, mobile sports wagering licenses, and online sports wagering operator licenses. The Maryland State Lottery and Gaming Control Agency (MSLGCA) is responsible for conducting the license application review and determining whether the applicants meet the specified requirements. The review process includes evaluating equipment, facilities, data information centers, conducting tests and demonstrations, reviewing operational and technical submissions, and assessing readiness for safe and secure sports wagering.
Can you summarize MDCR 36.10.08?
The provided legal document content pertains to the enforcement of sports wagering provisions by the Maryland State Lottery and Gaming Control Agency. It outlines the violations that licensees are prohibited from committing, such as violating provisions of the State Government Article, Title 9, Subtitle 1E, Annotated Code of Maryland, regulations adopted under the same article, or directives of the Commission or the Director. Licensees are also prohibited from engaging in actions such as cheating, influencing the governing entity of a sporting event, influencing any person or unit of government involved in implementing or enforcing the State Government Article, Title 9, Subtitle 1E, Annotated Code of Maryland, or interfering with the regular operation of sports wagering platforms, equipment, or websites.
Can you summarize MDCR 36.10.10?
The provided legal document pertains to the enforcement of the Voluntary Exclusion Program in the context of sports wagering in Maryland. It applies to sports wagering licensees, which include sports wagering facility licensees, mobile sports wagering licensees, sports wagering facility operator licensees, and online sports wagering operator licensees. The document outlines the responsibilities and obligations of sports wagering licensees in relation to individuals on the voluntary exclusion list. It allows sports wagering licensees to disclose information about individuals on the list to specific parties, such as the Commission, managers, security and surveillance departments, and law enforcement officers.
Can you summarize MDCR 36.10.11?
The provided legal document content pertains to the enforcement of sports wagering provisions by sports wagering licensees in Maryland. It outlines several obligations that sports wagering licensees must adhere to. These obligations include excluding or ejecting individuals who have been excluded from the premises, notifying the Commission of any excluded individuals prohibited from entering sports wagering facilities or participating in sports wagering, preventing individuals under 21 years old from participating in sports wagering or entering designated areas, not allowing excluded individuals or individuals under 21 years old to collect winnings, and transferring any unredeemed items in the possession of an excluded individual to the Problem Gambling Fund.
Can you summarize MDCR 36.10.13?
The provided legal document content consists of various regulations and provisions related to sports wagering licensees in Maryland. These documents establish the minimum internal control standards that sports wagering licensees must adhere to in order to ensure compliance with the law and protect the interests of bettors. The documents cover a wide range of topics, including consumer protection, house rules, dispute resolution, count room design, collection of cash storage drop boxes, access and control of bill validators and cash storage boxes, issuance and redemption of sports wagering tickets or vouchers, bettor tracking systems, acceptance of credit cards and electronic transfers, customer deposit accounts, acceptance and verification of cash equivalents, wire transfers, acceptance and verification of checks, cashiers’ cage operations, surveillance systems, table of organization, complimentary services, annual audits and regulatory reports, internal controls, forms and documents, and more.
Can you summarize MDCR 36.10.14?
The provided legal document content covers various aspects of sports wagering in Maryland. It includes regulations for submitting complaints regarding sports wagering activities, reserve requirements for sports wagering licensees, funding methods for bettor’s sports wagering accounts, and limits and requirements for accepting wagers. The documents apply to sports wagering licensees, bettors, and the Maryland State Lottery and Gaming Control Agency. The regulations outline the process for submitting complaints to the Commission, including the required information and the possibility of a public hearing.
Can you summarize MDCR 36.10.15?
The provided legal document content consists of two sections. The first section governs the requirements for a sports wagering facility plan for licensees. It mandates that licensees must submit a floor plan of the facility and all restricted areas to the Commission for review and approval at least 60 days before commencing sports wagering operations. The facility plan must include details such as the total square feet, perimeter of the facility, location of ATMs, bill breakers, ticket redemption units, security department zones, and restricted areas.
Can you summarize MDCR 36.10.16?
The provided legal document content pertains to the regulations governing wagering using online, web-based, or mobile applications in Maryland. The regulations specify various requirements and obligations for sports wagering licensees, including the provision of security mechanisms to ensure the confidentiality of personally identifiable information, age verification measures to prevent sports wagers by individuals younger than 21 years old, and identity verification through secure online databases. Additionally, licensees and their agents, contractors, and vendors are required to periodically review their geolocation technology systems to ensure compliance and ensure that all sports wagers are initiated, received, and completed within the state.
Can you summarize MDCR 36.10.17?
The provided legal document content governs the authorization process for sports wagering licensees in Maryland. It requires sports wagering licensees to obtain prior written authorization from the Commission for various actions related to sports wagering equipment. These actions include placing equipment into operation, relocating equipment within the facility, changing configuration, performing substantial replacement of parts, implementing variations or new features, and performing actions that materially alter or interrupt the operation of the equipment.
Can you summarize MDCR 36.10.18?
The provided legal document content consists of information related to sports wagering in Maryland. The documents cover the following aspects: 1. Sports Wagering Technical Standards: This document outlines the information security requirements for sports wagering licensees. It mandates the implementation and maintenance of a comprehensive information security system to protect bettor’s personally identifiable information. Licensees are required to conduct vulnerability assessments, penetration testing, and operational security control reviews. 2. Creation and Management of Bettor Accounts: This document pertains to the establishment and management of bettor accounts in the context of sports wagering.
Can you summarize MDCR Title 36 Subtitle 10?
The provided legal document content consists of definitions for various terms related to sports wagering provisions in the State Government Article, Title 9, Subtitle 1E, Annotated Code of Maryland. It applies to applicants, licensees, bettors, and other individuals involved in sports wagering activities in Maryland. The document defines terms such as ACH, Affiliate, Age and identity verification, AML, Applicant, Application, Associated equipment, Award, Awardee, Beneficial owner, Bettor, Books and records, Cancelled wager, Cheat or cheating, Client software, Communication technology, Controlling entity, Data information center, Dormant account, Electronic bingo or electronic tip jar machine, Entrant, Event number, Exchange wager, Excluded individual, Global risk management, Gross pool, Holding company, House rules, Independent certified testing laboratory, Indirect interest, In-game wager and In-play bet, Institutional investor, Integrity monitoring, Issue or issuance, Kiosk, Layoff wager, Licensee, Mandatory exclusion list, Maryland State Fair Society, Mobile sports wagering licensee, Maximum wager limit, Money line wager, Multi-factor authentication, Non-wagering employee, Online sports wagering, Online sports wagering operator or online sports wagering operator licensee, Over-under wager, Parimutuel betting, Parlay wager, Payout, Penalty, Personally identifiable information, Point of sale system, Pool wager, Predatory Marketing Practice, Principal, Principal Employee, Prohibited sports wager, Proposition wager or proposition bet, Registered bettor, Restricted area, Risk management, Sanction, Satellite simulcast betting, Satellite simulcast facility, Settled wager, Sports bettor tracking system, Sports wagering, Sports wagering account or bettor account, Sports Wagering Application Review Commission or SWARC, Sports wagering contractor or contractor, Sports wagering contractorTier 1 or Tier 1 contractor, Sports wagering contractorTier 2 or Tier 2 contractor, Sports wagering employee or wagering employee, Sports wagering equipment, Sports wagering facility, wagering facility, or facility, Sports wagering facility operator or sports wagering facility operator licensee, Sports wagering facility operator license, Sports wagering website, Sports wagering license, Sports wagering licensee, Sports wagering operation or sports wagering operations, Sports wagering platform, Sports wagering ticket, Sports wagering voucher, Straight wager and single-game bet, Teaser bet, Temporary sports wagering facility, Unredeemed Item, Unusual wagering activity, Video lottery employee, Voided wager, Wager or wagering, and Wagering day.
Can you summarize MDCR Title 36 Subtitle 2?
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.
Can you summarize MDCR Title 36 Subtitle 3?
The provided legal document content consists of various sections governing different aspects of gaming provisions under the Maryland State Lottery and Gaming Control Agency. The first section outlines the process for requesting waivers of Commission regulations and the factors considered in granting such waivers. The second section provides definitions for terms used in the gaming provisions related to video lottery facilities. Another section discusses the procedures and requirements for unannounced inspections conducted by the Commission to ensure compliance with regulations.
Can you summarize MDCR Title 36 Subtitle 4?
The provided legal document content governs two main aspects: the reduction in the number of video lottery terminals authorized for operation at a facility and the purchase or lease of video lottery terminals and manufacturer incentives in Maryland. Facility operators can request a reduction in the number of terminals authorized for operation at their facility by submitting a request to the Commission. The request should include the reason for the reduction, the number of terminals to be removed, the proposed reconfiguration of the facility’s floor plan, whether the removal is temporary or permanent, the requested time frame for the reduction, and a projected analysis of the impact on gaming revenues.
Can you summarize MDCR Title 36 Subtitle 6?
This document pertains to the licensing and regulatory process for electronic gaming devices in Maryland, specifically in Baltimore City and Baltimore County. It allows the Maryland State Lottery and Gaming Control Agency to review a county’s licensing and regulatory process for electronic gaming devices. Operators of amusement games in Baltimore City or Baltimore County are required to be licensed by the jurisdiction in which they are located. The document provides definitions for terms such as ‘antique electronic gaming device’ and ’electronic gaming device’.
Can you summarize MDCR Title 36 Subtitle 7?
The provided legal document content pertains to the repair and replacement of instant bingo machines for facility license holders and the operation of instant bingo machines in Anne Arundel and Calvert Counties in Maryland. The regulations require license holders to submit documentation to the Commission demonstrating that the machines operate in the same manner as those in operation on July 1, 2017, or have been approved by the Commission for use by another authorized entity.
Can you summarize MDCR Title 36 Subtitle 8?
The provided legal document content pertains to the registration of skills-based amusement devices. The regulation requires the owners of such devices to register with the Commission every other year if the device awards prizes other than free play. The registration process involves providing information such as the owner’s name and address, the location where the device is operated, the type of device, evidence of payment of taxes, and any additional information required by the Commission.
Can you summarize MDCR Title 36 Subtitle 9?
The provided legal document content pertains to the regulation of online fantasy competitions in Maryland. It covers various aspects related to the operation and conduct of fantasy competition operators. The document outlines requirements for fantasy competition operator advertisements, tax compliance, financial audits, notification requirements, financial account protections, fair competition outcomes, restrictions on certain sporting events, credit extension, deposit limits, self-exclusion requests, participation of individuals associated with fantasy competition operators, use of kiosks or machines, and definitions of relevant terms.
Can you summarize MDCR 36.09.05.01?
A. An individual may request exclusion from entering a fantasy competition by submitting to the fantasy competition operator a self-exclusion request using a self-exclusion tool provided by the fantasy competition operator on its website.
B. A fantasy competition operator shall implement and prominently display procedures for players to self-exclude themselves.
C. Self-excluded persons may not collect any prizes or recover any losses arising as result of any prohibited participation in a fantasy competition operator’s fantasy competition.
Can you summarize 9 NYCRR Subtitle T, Chapter II?
The provided legal document content covers various aspects related to the conduct of hearings before the New York State Gaming Commission, including the authority and responsibilities of the person conducting the hearings, fair conduct of hearings, use of electronic bingo aids, conduct of bingo in leased premises, lawful expenditures for bingo operations, conduct of bonus ball games, and the appeals process. It also covers regulations for bingo registration and licensing, sales and distribution of bingo supplies or equipment, establishment of maximum rentals for commercial lessors, amendment of bingo licenses, and registration and identification requirements for organizations involved in conducting bingo.
Can you summarize 9 NYCRR Subtitle T, Chapter III?
The provided legal document content covers various aspects of the New York State Lottery. It governs the regulation and operation of courier services, payment of prizes, and chances of winning in different lottery games such as Quick Draw, Take Five, Pick-10, Win-4, New York’s Numbers, and Lotto. The documents also outline rules and regulations related to the sale, validation, and claiming of prizes for instant lottery tickets, lottery subscriptions, and lottery draw games.
Can you summarize 9 NYCRR Subtitle T, Chapter V?
The provided legal document content pertains to the New York State Gaming Commission’s regulations regarding public access to records. These regulations govern the availability of public records held by the Commission and outline the procedures for requesting and obtaining access to such records. The documents apply to all entities and individuals seeking access to public records held by the New York State Gaming Commission. No specific exemptions or penalties are mentioned in these documents.
Can you summarize SD-766?
SECTION 1. Section 2 of chapter 93A is hereby amended by inserting the following subsection:- (d) The provisions of subsection 2(a) of this chapter shall apply to advertising and promotion of wagers authorized under chapter 23N related to any: (1) bonus promotions, (2) same-game parlays, (3) odds boosts, or (4) risk-free, no-sweat, or other free wagers commonly understood to have a similar meaning and utilized to attract a person to patronize a qualified gaming entity.
Can you summarize HB237?
This legal document, known as HB 237, amends Title 50 of the Official Code of Georgia Annotated to authorize and regulate sports betting in the state. It grants the Georgia Lottery Corporation additional powers and duties related to sports betting and establishes procedures, limitations, requirements, and qualifications for licensing individuals or entities offering, operating, or managing sports betting in Georgia. The document also provides for rules and regulations, privilege tax, reporting requirements, and resources for individuals with problem gambling or betting disorders.
Can you summarize Permanent Bill 1063?
The ‘Sports Wagering and Fair Competition Amendment Act of 2022’ is a proposed bill in the District of Columbia. It aims to create a new Class C license for operators of online or mobile sports wagering applications. The bill clarifies that licenses are non-transferrable and imposes a 15% tax on the gross gaming revenue of Class C operators. Additionally, it requires a competitive procurement process for all future sports betting or lottery gaming services.
Can you summarize MDCR 36.10.08.06?
This provision, part of the Code of Maryland Regulations governing the Maryland State Lottery and Gaming Control Agency’s SPORTS WAGERING PROVISIONS, outlines the authority of the Director or the Director’s designee to recommend sanctions against licensees for various violations and misconduct related to the State’s Sports Wagering Program. The recommended sanctions may be imposed if a licensee violates a provision of Regulation .02, fails to complete a required corrective action plan, violates a term of a settlement agreement, or engages in conduct that poses a serious risk to the integrity, security, or profitability of the program.
Can you summarize MDCR 36.10.16.03?
A sports wagering licensee and its agents, contractors, and vendors shall ensure that all of its sports wagers are initiated, received, and completed within the State and that only intermediate routing of a sports wager occurs outside the State.
Can you summarize MDCR 36.10.16.05?
A. A sports wagering licensee shall provide for age verification measures to block access to and prevent sports wagers by an individual younger than 21 years old. B. A sports wagering licensee shall provide for identity verification through secure online databases.
Can you summarize MDCR 36.10.18.04?
This document, part of the Maryland State Lottery and Gaming Control Agency’s SPORTS WAGERING PROVISIONS, outlines the requirements for geolocation systems in the context of sports wagering. It applies to sports wagering licensees and sports wagering platforms. The document mandates that sports wagering licensees keep their geolocation systems up to date by integrating current solutions that can detect the use of remote desktop software, rootkits, virtualization, and any other programs identified by the Commission as having the ability to circumvent geolocation measures.
Can you summarize MDCR 36.10.18.05?
This document, part of the Code of Maryland Regulations, pertains to the creation and management of bettor accounts in the context of sports wagering. It applies to sports wagering licensees and registered bettors. The document outlines the information that must be recorded and maintained for each bettor account, including the bettor’s personal details, identification authentication, and any other information required by the Commission. It also specifies the requirements for bettor acceptance of terms and conditions, verification of transactions, funding and withdrawal methods, account statements, account security measures, and account suspension and restoration.
Can you summarize MDCR 36.10.17.02?
The Commission shall require that sports wagering equipment be tested by an independent certified testing laboratory:
A. For accuracy;
B. To ensure that the sports wagering equipment is in compliance with all statutes, regulations and Commission directives applicable to such equipment; and
C. For any other function that the Commission determines may be necessary to validate the functionality and performance of the sports wagering equipment.
Can you summarize 25 CFR Chapter III, Subchapter E?
The provided legal document content pertains to the regulations governing gaming licenses and background investigations for key employees and primary management officials in Indian gaming. These regulations are issued by the National Indian Gaming Commission (NIGC), which operates under the Department of the Interior. The document outlines the requirements and procedures for obtaining gaming licenses and conducting background investigations for individuals holding key positions in Indian gaming establishments. It aims to ensure the integrity and suitability of key employees and primary management officials involved in the operation of Indian gaming facilities.
Can you summarize 25 CFR Chapter III, Subchapter H?
The provided legal document content pertains to motion practice in appeal proceedings before the National Indian Gaming Commission, Department of the Interior. It governs various aspects of motion practice related to appeals of disapprovals of gaming ordinances, resolutions, or amendments, appeals of the approval or disapproval of management contracts or amendments to a management contract, appeals before a presiding official of notices of violation, orders of temporary closure, proposed civil fine assessments, the Chair’s decisions to void or modify management contracts, the Commission’s proposals to remove certificates of self-regulation, the Chair’s decisions to approve or object to a tribal gaming regulatory authority’s adoption of alternate standards from those required by the Commission’s minimum internal control standards and/or technical standards, and notices of late fees and late fee assessments.
Can you summarize 25 CFR Chapter III?
The provided legal document content pertains to the approval of Class II and Class III ordinances and resolutions by the National Indian Gaming Commission (NIGC), which operates under the Department of the Interior. These documents govern the regulations and processes related to the approval of ordinances and resolutions for Class II and Class III gaming activities conducted by Indian tribes. Class II gaming includes bingo, pull tabs, and certain card games, while Class III gaming includes casino-style games such as slot machines and table games.
Can you summarize 28 CFR Part 3?
The provided legal document content pertains to the regulation of gambling devices. It references the Act of January 2, 1951, as amended by the Gambling Devices Act of 1962, which grants the Assistant Attorney General, Criminal Division, the power and authority to perform the functions vested in the Attorney General by the Act. The Act requires individuals engaged in activities for which registration is required to register with the Assistant Attorney General, Criminal Division, Department of Justice.
Can you summarize ARAR 006.06.116.0?
This legal document pertains to the exclusion of individuals from gaming facilities operated by Franchise Holders of electronic games of skill in the state of Arkansas. The document defines various terms related to exclusions, such as ‘Candidate’, ‘Career or professional offender’, ‘Cheat’, ‘Excluded Person’, ‘Inimical’, ‘List of Excluded Persons’, and ‘Occupational manner or context’. It outlines the criteria for exclusion, which includes career or professional offenders, associates of career offenders, persons inimical to the interest of the state, cheats, persons with revoked employee licenses, persons posing a threat to safety, and persons with a history of disruptive conduct.
Can you summarize ARAR 006.06.117.0?
This document governs the obligations of Franchise Holders, agents, and employees regarding underage patrons or employees in the context of operating Electronic Games of Skill. It prohibits allowing individuals under the age of 21 to play EGS, access the designated EGS gaming area, or be employed in positions requiring access to the gaming area. Franchise Holders are required to report and remit winnings withheld from patrons determined to be under 21 years of age.
Can you summarize ARAR 006.06.120.0?
This document governs the accounting and internal control requirements for Franchise Holders operating Electronic Games of Skill. The Franchise Holders are required to maintain complete, accurate, and legible records of all transactions pertaining to revenues and costs for each establishment. They must use a double entry system of accounting and maintain detailed, supporting, and subsidiary records. The Franchise Holders need to submit a chart of accounts and accounting classification for approval by the Commission.
Can you summarize ARAR 006.06.121.0?
This document governs the surveillance, security, and accounting controls for franchise holders operating electronic games of skill. It applies specifically to franchise holders operating these games. The document outlines requirements for the installation, maintenance, and operation of an on-site surveillance system at the franchise holder’s facility. It also mandates the maintenance of surveillance and security logs, storage and retrieval of surveillance recordings, and the maintenance and testing of surveillance equipment. Additionally, the document specifies the design and construction requirements for cashiers’ cages and satellite cages, as well as the accounting controls for these cages.
Can you summarize ARAR 006.06.129.0?
This document outlines the requirements for a Progressive System in the State of Arkansas. A Progressive System is a computerized system that links Electronic Games of Skill (EGS) in licensed facilities and offers common progressive payouts based on the amounts wagered. The document specifies rules for progressive meter/display, including visibility to players, display of current jackpot total, use of updating displays, and maximum display amount. It also covers Progressive Controllers, which control communications among devices, calculate progressive values, and display information.
Can you summarize ARAR 006.06.2?
The provided legal document content pertains to the Wagering Rules of Greyhound Racing under the Arkansas Administrative Rules, specifically under the Department of Finance and Administration’s Racing Commission. These rules govern the conduct of greyhound racing events and apply to both participants and spectators. The document does not mention any exemptions. However, it does not provide information about specific penalties for non-compliance or violation of the Wagering Rules of Greyhound Racing.
Can you summarize ARAR 006.06.3?
This legal document pertains to the regulation of Greyhound Racing by the Arkansas Racing Commission under the Department of Finance and Administration. It governs the conduct of Greyhound Racing activities within the state of Arkansas. The document applies specifically to the Racing Commission, which is responsible for overseeing and regulating Greyhound Racing operations. No exemptions are mentioned in the document. However, the document does not provide specific penalties for non-compliance or violation of its provisions.
Can you summarize ARAR 006.06.4?
This document pertains to the regulation of Advance Deposit Wagering (ADW) in the context of horse racing. ADW refers to a form of wagering where individuals can place bets on horse races through electronic means, such as over the internet or by phone. The document governs the entities involved in horse racing and wagering, ensuring compliance with the rules and regulations related to ADW. It aims to establish guidelines and procedures for the operation of ADW platforms, including licensing requirements, customer protection measures, and responsible gambling practices.
Can you summarize ARAR 006.06.511?
This document, part of the Arkansas Administrative Rules, specifically the Department of Finance and Administration’s Racing Commission’s Casino Gaming Rules, governs the approval, issuance, and redemption of chips for use in gaming establishments. The document defines key terms such as ‘book,’ ‘Commission,’ and ‘chip.’ It outlines the procedures and requirements for obtaining approval for chips, including the submission of detailed drawings, specifications, and a written system of internal control. The document also specifies the design and construction specifications for chips, including inscriptions, size, and shape.
Can you summarize ARAR 006.06.512?
This document, part of the Arkansas Administrative Rules, specifically the Department of Finance and Administration’s Racing Commission’s Casino Gaming Rules, provides definitions and regulations for manufacturers, distributors, operators, and licensees of various gaming systems and associated equipment. It defines terms such as ‘cashless wagering system,’ ‘inter-casino linked system,’ and ‘game of skill.’ The document outlines the approval process for new gaming devices and inter-casino linked systems, including field testing and evaluation by the Commission.
Can you summarize ARAR 006.06.513?
This legal document outlines the powers and authorities of the Arkansas Racing Commission in relation to licensing, registration, and suitability of corporate licensees and institutional investors. The Commission has the power to recommend the granting, denial, limitation, conditioning, restriction, revocation, or suspension of licenses, registrations, approvals, or findings of suitability. They also have the authority to conduct investigations and require payment of investigation fees. The burden of proof for obtaining licenses, approvals, registrations, or findings of suitability lies with the applicant.
Can you summarize ARAR 006.06.514?
This document, part of the Arkansas Administrative Rules, specifically pertains to limited partnership licensees in the context of casino gaming. It provides definitions for various terms related to limited partnerships and establishes the powers of the Arkansas Racing Commission in granting, denying, and revoking licenses. The document also outlines the burden of proof for obtaining approvals, the prohibition on ownership of limited partnership licensees without prior approval, and the registration requirements for limited partners.
Can you summarize ARAR 006.06.515?
This document, part of the Arkansas Administrative Rules, pertains to limited-liability company licensees and their members and managers. It defines key terms such as ‘articles of organization,’ ‘capital account,’ ‘contribution,’ ‘control,’ ‘controlled affiliate,’ ‘controlling affiliate,’ ‘delayed licensing,’ ‘holding company,’ ‘interest in a limited-liability company,’ ’limited-liability company,’ ‘manager,’ and ‘member.’ The document also outlines the powers of the Arkansas Racing Commission, the burden of proof for approvals, ownership requirements for limited-liability company licensees, registration requirements for members of limited-liability companies, and the licensing of managers and members of limited-liability company holding companies.
Can you summarize ARAR 006.06.52?
These rules, adopted and promulgated by the Arkansas Racing Commission, govern the application procedures for the issuance and renewal of licenses to conduct casino gaming at a casino in Arkansas. The rules apply to individuals, corporations, partnerships, associations, trusts, or other entities applying for a license to conduct casino gaming. Franchise holders are exempt from submitting an application for a casino license. The document does not specify penalties for non-compliance or violation of the rules.
Can you summarize ARAR 006.06.523?
This Rule governs off-track pari-mutuel wagering on sporting events and other events for which approval has been granted by the Commission pursuant to Amendment 100. It applies to establishments within Arkansas authorized to accept off-track pari-mutuel sports wagers, out-of-state facilities approved to accept off-track pari-mutuel sports wagers, persons or governmental agencies operating such facilities, and associations of such facilities. Off-track pari-mutuel wagering on horse and greyhound races conducted by franchise holders is governed by separate laws and rules.
Can you summarize ARAR 006.06.53?
This document governs the requirements for obtaining Service Industry Licenses and Service Industry Employee Licenses for entities involved in providing services to Casino Licensees in Arkansas. It applies to entities engaged in manufacturing, selling, leasing, distributing, repairing, providing maintenance services, or management/operational services for Casino Gaming operations. The document specifies that no entity shall engage in these activities without a current Service Industry License issued by the Arkansas Racing Commission. The license requirements also apply to entities providing services to Casino Licensees for Electronic Games of Skill.
Can you summarize ARAR 006.06.54?
This document, part of the Arkansas Administrative Rules, governs the operation of gaming establishments in the state of Arkansas. It requires that all establishments conducting gaming in the state operate in a manner suitable to protect public health, safety, morals, good order, and general welfare. The responsibility for suitable operation rests with the licensee, and unsuitable methods of operation can lead to license revocation or other disciplinary action. The document also outlines grounds for disciplinary action, including failure to exercise discretion, permitting visibly impaired individuals to participate in gaming, failure to comply with advertising standards, and employing individuals with criminal records or associations with unsavory individuals.
Can you summarize ARAR 006.06.56?
This document outlines the accounting regulations for licensees conducting casino gambling under the Amendment. It defines various terms used in the regulation, such as ‘affiliate,’ ‘commission,’ ‘business year,’ ‘CGS,’ ‘DF&A,’ ’electronic transfer,’ ‘fiscal year,’ ‘gaming device,’ ‘gross wagering revenue,’ ’net casino gaming receipts,’ ’net casino gaming receipts tax,’ ‘operator,’ ‘statements on auditing standards,’ ‘statements on standards for accounting and review services,’ ‘statistical drop,’ and ‘statistical win.’ The document also describes the Commission’s audit procedures, reporting and paying gaming taxes and fees, accounting records, audited financial statements, internal control requirements, and record retention.
Can you summarize ARAR 006.06.59?
This document, part of the Arkansas Administrative Rules for the Department of Finance and Administration’s Racing Commission, governs the surrender of a casino license in the event of the closing of a gaming establishment. It outlines the requirements for license surrender and the appointment of a supervisor to ensure the continuation of gaming operations. The document also covers the procedures to be followed in the event of the death or disability of a licensee, including notification to the Commission and the possibility of continuing operation by a spouse, next of kin, personal representative, or guardian.
Can you summarize ARAR 216.00.4?
The provided document contains the Arkansas Scholarship Lottery Retailer Rules, which govern the operations and conduct of lottery retailers in Arkansas. These rules apply to individuals or entities that are designated as lottery retailers by the Arkansas Lottery Commission. The document does not mention any specific exemptions to these rules. However, it does not provide information about the penalties for non-compliance or violation of the Arkansas Scholarship Lottery Retailer Rules. The document is current with amendments received through August 15, 2023.
Can you summarize ARAR 216.00.43?
Credits See, now, AR ADC 006.29.2-3. Current with amendments received through August 15, 2023. Ark. Admin. Code 216.00.4-3, AR ADC 216.00.4-3
Can you summarize ARAR 216.00.44?
Credits See, now, AR ADC 006.29.2-4. Current with amendments received through August 15, 2023. Ark. Admin. Code 216.00.4-4, AR ADC 216.00.4-4
Can you summarize ARAR 216.00.47?
Credits See, now, AR ADC 006.29.2-8. Current with amendments received through August 15, 2023. Ark. Admin. Code 216.00.4-7, AR ADC 216.00.4-7
Can you summarize ARAR 216.00.48?
Credits See, now, AR ADC 006.29.2-9. Current with amendments received through August 15, 2023. Ark. Admin. Code 216.00.4-8, AR ADC 216.00.4-8
Can you summarize 36 CFR 504.6?
Participating in games for money or other personal property or the operation of gambling devices, the conduct of a lottery or pool, or the selling or purchasing of numbers tickets in or on the premises is prohibited.
Can you summarize 36 CFR 2.36?
(a) Gambling in any form, or the operation of gambling devices, is prohibited. (b) This regulation applies, regardless of land ownership, on all lands and waters within a park area that are under the legislative jurisdiction of the United States. [48 FR 30282, June 30, 1983, as amended at 52 FR 35240, Sept. 18, 1987]
Can you summarize 25 CFR Part 547?
The provided legal document content consists of multiple documents that establish the minimum technical standards for Class II gaming systems and equipment in tribal gaming operations. These standards apply to tribal gaming operations, agents authorized by the tribal gaming operation, and the National Indian Gaming Commission. The documents cover various aspects of Class II gaming systems and equipment, including definitions, fairness, approved gaming equipment and software, proper functioning, accounting functions, critical events, money and credit handling, downloading, program storage media, electronic data communications, game artwork and rules, and electronic random number generation (RNG).
Can you summarize 25 CFR Part 543?
The provided legal document content outlines the Minimum Internal Control Standards (MICS) for Class II gaming operations on Indian lands. These standards apply to gaming operations and agents authorized by the gaming operation. The document provides definitions for various terms used throughout the MICS and covers various aspects of gaming operations, including financial controls, surveillance, patron accounts, promotions, and auditing standards. Tribal Gaming Regulatory Authorities (TGRAs) are required to establish and implement controls that meet or exceed these standards.
Can you summarize 25 CFR Part 542?
The provided legal document content outlines the Minimum Internal Control Standards (MICS) for Indian gaming operations. These standards aim to ensure the integrity and fairness of gaming operations on Indian land. The MICS apply to all sections of the Code of Federal Regulations related to the National Indian Gaming Commission, Department of the Interior, Human Services, and Minimum Internal Control Standards. The document provides definitions for various terms used in the MICS and covers aspects such as financial transactions, gaming machines, table games, surveillance, accounting, and more.
Can you summarize MDCR 36.03.10.16?
This document outlines the standards and procedures that facility operators of video lottery terminals must adhere to regarding their internal audit department. The facility operators are required to submit their internal audit department operating standards and procedures to the Commission for review and approval at least 60 days before commencing video lottery terminal operations. The internal audit department is expected to work independently of the audited departments, assess compliance with internal controls, test compliance, and report deficiencies or noncompliance to the audit committee, chief executive officer, management, and the Commission.
Can you summarize MDCR 36.05.02.13?
This regulation governs the receipt, storage, inspection, and removal of dice in table games. Facility operators are required to immediately unload and transport shipments of dice to a secure area under surveillance. The boxes of dice must be inspected to ensure the seals are intact and free from tampering. Dice are stored in a Commission-approved storage area with controlled access. Dice for gaming are distributed from the approved storage area. A floorperson or above, in the presence of a security department employee, removes the appropriate number of dice for each gaming day.
Can you summarize MDCR 36.07.05.02?
This regulation governs the transportation of instant bingo machines. Any person who intends to transport or is transporting an instant bingo machine must comply with the requirements outlined in this regulation. Prior to transportation, a written notice must be submitted to the Commission, providing details such as the name and address of the person initiating transportation, reason for transportation, method of transportation, carrier information, anticipated dates of transportation, destination details, manufacturer information, and machine description.
Can you summarize MDCR 36.07.05.04?
The Commission may test instant bingo machines and associated equipment for: A. Accuracy; and
B. Any other function that the Commission determines may be necessary to validate the proper functionality and performance of the machines and equipment.
Can you summarize 11 CACR Division 3, Chapter 1, Article 4?
This legal document, in accordance with Title 11, CCR, section 2071, governs the licensure qualifications and requirements in the gambling industry. It requires applicants to request approval from the Bureau of Gambling Control before offering any game or gaming activity. The document incorporates application forms and instructions for making such requests. It cites the authority and reference sections of the Business and Professions Code. The document provides a historical overview of the filing and amendment of the section.
Can you summarize 11 CACR Division 3, Chapter 1, Article 8?
The provided legal document content pertains to the Major League Sports Raffle Program governed by the Bureau of Gambling Control in California. The documents outline various rules, regulations, and requirements for eligible organizations, registrants, manufacturers and distributors of raffle-related products or services, manual draw supervisors, and affiliated persons involved in the program. The documents cover a wide range of topics, including registration and reporting requirements, accountability and use of proceeds, advertising, retention of records, electronic raffle systems, raffle tickets, age restrictions, conduct of raffles, equipment registration, and more.
Can you summarize 11 CACR Division 3, Chapter 1?
The provided legal document content covers various aspects of the gambling industry in California. It includes regulations for licensure qualifications and requirements, operation of gambling establishments, employee reporting requirements, service of notices, orders, and communications, exemptions and extensions for compliance, definitions related to gambling activities, and the Major League Sports Raffle Program. The documents outline guidelines for applicants in the gambling industry, gambling establishments, licensees, owners of gambling establishments, third-party providers of proposition player services or gambling business, eligible organizations, registrants, manufacturers and distributors of raffle-related products or services, manual draw supervisors, and affiliated persons involved in the Major League Sports Raffle Program.
Can you summarize 4 CACR Division 18 Chapter 7 Article 6?
The provided legal document content covers various aspects related to responsible gambling in California. The first document outlines the requirements for licensees of gambling establishments to post referral information regarding problem gambling and provide access to information and referral services. It also mandates the inclusion of responsible gambling messages in advertising materials. The second document introduces a self-restriction program that allows patrons to limit their access to gambling establishments or specific services.
Can you summarize 4 CACR Division 18, Chapter 1?
The provided legal document content covers various aspects of the California Gambling Control Commission’s operations and procedures. It includes information on registration and licensing requirements, reporting of contact information changes, issuance and enforcement of subpoenas, withdrawal of applications, hearings and appeals procedures, designation of designated agents, abandonment of applications, procedures for Commission meetings and hearings, and schedule of fees for various applications and licenses. These documents apply to registrants, licensees, applicants, individuals and entities involved in gambling activities in California, designated agents, denied applicants, affiliated entities, and other relevant parties involved in the application process.
Can you summarize 4 CACR Division 18, Chapter 10?
The provided legal document content consists of various guidelines and procedures related to disciplinary actions and decisions conducted by the California Gambling Control Commission. These guidelines apply to different entities such as Third-Party Proposition Player Services (TPPPS) owner type licensees, TPPPS employee type licensees, cardroom business licensees, individuals holding licenses, findings of suitability, or approvals granted by the California Gambling Control Commission, manufacturers or distributors of gambling equipment, and holders of Commission work permits.
Can you summarize 4 CACR Division 18, Chapter 2?
The provided legal document content covers various aspects related to licenses and work permits in the gambling industry in California. It includes information on the transfer of work permits for a different place of employment, surrender or abandonment of a cardroom business license, grounds for denial of work permits, licensing and work permits for gambling establishments, and issuance of temporary work permits, temporary licenses, and temporary employee category licenses. The documents outline the conditions, requirements, and limitations associated with these permits and licenses.
Can you summarize 4 CACR Division 18, Chapter 2.1?
This legal document, titled ‘Third-Party Providers of Proposition Player Services: Registration; Licensing’, falls under the California Code of Regulations, specifically under the Business Regulations of the California Gambling Control Commission. It governs the registration and licensing requirements for third-party providers of proposition player services in California. The document applies specifically to these providers who offer proposition player services in the state. It aims to establish the regulatory framework for these providers, ensuring compliance with the applicable laws and regulations.
Can you summarize 4 CACR Division 18, Chapter 2.2?
This legal document, titled ‘Licensing [Repealed]’, pertains to license renewals in the context of gambling businesses regulated by the California Gambling Control Commission. It falls under the California Code of Regulations, specifically the Business Regulations section. The document provides information on the authority cited, references to relevant sections of the Business and Professions Code, and the history of amendments and changes made to the document over time. However, since the document has been repealed, it no longer has legal effect.
Can you summarize 4 CACR Division 18, Chapter 3?
These legal documents cover various aspects related to the operation and regulation of businesses operating Tppps (Third-Party Provider of Proposition Player Services) in California. They include the processing times for initial and renewal applications, license renewals, security and use of player’s banks, extension, review, and approval of TPPPS contracts, review and certification of electronic playing book systems, transfers and sales of ownership interests, and annual fees for TPPPS business licensees. The documents provide guidelines, requirements, and procedures for applicants, licensees, and other entities involved in these processes.
Can you summarize 4 CACR Division 18, Chapter 4?
The provided legal document content pertains to the manufacture, distribution, or transportation of gambling equipment in California. It covers various aspects such as the availability of records, exemptions, penalties, registration process, and delegation of authority. The document states that copies of records provided to the Bureau by applicants and registrants must be provided to the Commission upon request, and must also be made available to any law enforcement agency upon request.
Can you summarize 4 CACR Division 18, Chapter 5?
This legal document covers multiple aspects related to cardroom business licensees in California. It requires licensees to establish written policies and procedures in compliance with California’s Unclaimed Property Law, specifically regarding unclaimed chips, cash, cash equivalents, and un-deposited checks. Licensees must also keep records of unclaimed property sent or reported to the State Controller. The document also mandates cardroom business licensees to file reports for each transaction involving currency exceeding $10,000 and maintain reports of currency transactions in accordance with federal regulations.
Can you summarize 4 CACR Division 18, Chapter 6?
The legal document titled ‘Employment Status Notification; Replacement License; Required Forms; Processing Times’ pertains to the California Gambling Control Commission. It provides information regarding employment status notification, replacement license, required forms, and processing times for the Portable Personal Key Employee License. The document has been repealed and is no longer in effect. The document references various sections of the Business and Professions Code, including sections 19811, 19823, 19824, 19840, 19841, and 19854.
Can you summarize 4 CACR Division 18, Chapter 7, Article 10?
The provided legal document content consists of three separate documents related to gaming tables in gambling establishments. The first document governs the process for reducing the number of gaming tables operating on a permanent basis in a gambling establishment. It applies to cardroom business licensees who wish to decrease the number of tables. The licensee must submit a completed application form to the Bureau, and upon approval, a new cardroom business license will be issued.
Can you summarize 4 CACR Division 18, Chapter 7, Article 3?
The provided legal document content pertains to the Minimum Internal Control Standards (MICS) for Cardroom Business Licensees in California. These standards outline the minimum requirements for operating a gambling establishment, including administration controls and segregation of duties. Cardroom business licensees must meet or exceed these requirements to control their gambling operations. The purposes of the MICS are to ensure accurate record-keeping, income recording, asset and record safeguarding, operational efficiency and integrity, and adherence to policies and procedures.
Can you summarize 4 CACR Division 18, Chapter 7, Article 9?
The provided legal document content consists of multiple documents related to the operation of gambling establishments in California. The first document outlines the process for requesting removal from the list of self-excluded persons. It specifies that individuals can submit a removal request after one year from the effective date of the original self-exclusion request. For lifetime self-exclusion terms, the Bureau will remove the person from the list on the first business day of the second whole month after the request was postmarked.
Can you summarize 4 CACR Division 18, Chapter 7?
The provided legal document content covers various aspects related to responsible gambling in California. The first document outlines the requirements for licensees of gambling establishments to post referral information regarding problem gambling and provide access to information and referral services. It also mandates the inclusion of responsible gambling messages in advertising materials. The second document introduces a self-restriction program that allows patrons to limit their access to gambling establishments or specific services.
Can you summarize 4 CACR Division 4, Article 1?
This legal document, found in the California Code of Regulations, falls under the jurisdiction of the California Horse Racing Board. It states that the law, rules, and orders of the Board take precedence over the conditions of a race or race meeting. The document governs various types of racing, including thoroughbred, harness, quarter horse, appaloosa, arabian, paint, and mule racing. The stewards have the authority to enforce rules or conditions set forth by breed registry organizations, as long as they are not inconsistent with the Board’s rules.
Can you summarize 4 CACR Division 4, Article 10?
The provided legal document content governs the participation of Thoroughbred and Appaloosa horses in Quarter Horse races in California. It outlines the conditions under which these horses can be entered in Quarter Horse races, including race types, distance limitations, and requirements for designation. The document also addresses the impact of winning a Quarter Horse race on the maiden status of Thoroughbred and Appaloosa horses, as well as eligibility for future races.
Can you summarize 4 CACR Division 4, Article 10.5?
The provided legal document content pertains to mule racing regulations in California. It states that a mule that is not shod (not wearing horseshoes) is eligible to start in a race. The document references specific sections of the Business and Professions Code as the authority for these rules. These mule racing rules are in addition to other rules in the division governing horse racing. The document also mentions another article (sections 1747-1748) that contains additional rules for mule racing.
Can you summarize 4 CACR Division 4, Article 11?
The provided legal document content consists of regulations and guidelines related to objections, protests, and appeals in horse racing events in California. The regulations specify that suspended jockeys or drivers may be allowed to compete in designated races, subject to certain conditions. The Board of Stewards has the authority to designate races for suspended jockeys or drivers, but may prohibit participation if the jockey or driver has been previously suspended at least twice during the specified race meeting.
Can you summarize 4 CACR Division 4, Article 12?
The provided legal document content pertains to the registration of colors, stable names, and agents in the context of horse racing. Owners are responsible for registering colors and ensuring their availability to the jockey riding their horse. Temporary substitutions of colors may be made by the stewards when necessary. Stable agents are not eligible to withdraw funds or file claims without a valid power of attorney. Racing colors must be registered with the clerk of the course and cannot bear symbols or markings for advertising purposes.
Can you summarize 4 CACR Division 4, Article 13?
The provided legal document content pertains to the regulation of bloodstock agents in California. A bloodstock agent is defined as a person who acts as an agent for the sale or purchase of a race horse that is eligible to race in the state. The document specifies that bloodstock agents are prohibited from misrepresenting any material fact or their personal interest in a horse. Violation of these provisions can result in refusal of admission to private or restricted areas of the inclosure.
Can you summarize 4 CACR Division 4, Article 13.5?
The provided legal document content pertains to authorized horse sales and horse auction sales under the jurisdiction of the California Horse Racing Board. It states that the official veterinarian at such sales is authorized to administer a blood test to any horse sold, upon the request of the purchaser. The blood sample is to be delivered to the official laboratory approved by the Board for analysis. The regulation also prohibits the administration of any injectable, oral, or topical medication or drug to the horse within 72 hours of the time it is offered for sale, unless reported to the official veterinarian.
Can you summarize 4 CACR Division 4, Article 14?
The provided legal document pertains to the registration, eligibility for registration, and breeding of California-bred horses. It establishes the official registering agency designated by the California Horse Racing Board as the responsible authority for deciding questions related to the registration, eligibility, and breeding of California-bred horses. The official registering agency has the power to demand and inspect registration certificates or records of California breeders and may require supporting affidavits for California-bred registration claims.
Can you summarize 4 CACR Division 4, Article 17?
The provided legal document content pertains to fire prevention, security, and safety measures in horse racing associations regulated by the California Horse Racing Board. The associations are required to maintain stable area records of non-licensed visitors, including their entry and departure details, visitor’s name, and authorizing licensee. These records must be made available to the Board, investigators, or stewards upon demand and retained for at least six months. Licensees are prohibited from willfully ignoring or refusing to obey lawful orders issued by stewards, the Board, security officers, or public safety officers.
Can you summarize 4 CACR Division 4, Article 18?
The legal document content reviewed pertains to the rules and regulations governing various aspects of pari-mutuel wagering in horse racing. It covers specific pools such as Pick Three, Unlimited Sweepstakes, Quinella, Trifecta, Superfecta, and Special Quinella (Exacta), outlining the procedures for participating in and distributing the pools. The documents also address the acceptance of claims for payment from parimutuel pools, payment for errors in parimutuel ticket amounts, and the cooperation of totalizator companies in investigations and proceedings.
Can you summarize 4 CACR Division 4, Article 19?
This legal document, part of the California Code of Regulations, specifically the Business Regulations section under the California Horse Racing Board, outlines the classes of persons who are prohibited from participating in pari-mutuel wagering and being present within any inclosure during a recognized race meeting. The prohibited classes include persons who have engaged in or been convicted of bookmaking or illegal wagering, touting, illegal, corrupt or fraudulent acts in connection with horseracing or pari-mutuel wagering, theft from the person, submitting altered, raised, forged or counterfeit pari-mutuel tickets, and persons whose license has been revoked by the Board or any State Horse Racing Commission.
Can you summarize 4 CACR Division 4, Article 2?
The provided legal document content defines various terms related to horse racing and the California Horse Racing Board. It clarifies the roles and responsibilities of different individuals and entities involved in horse racing, such as Chairman, Commissioner, Age of Horse, Authorized Agent, Breeder, Conviction, Driver, Horse, Jockey, Licensee, Maiden, Nominator, Objection, Owner, Post, Post Time, Premises, Protest, Race, Starter, Sulky, Time of Race Meeting, Weight for Age, and more. The document also explains different types of races, including Purse Race, Stake Race, Claiming Race, Handicap Race, Overnight Race, Walkover, Invitational Stake Race, Non-wagering Race, Match Race, Special Racing Event, and Exhibition Race.
Can you summarize 4 CACR Division 4, Article 20?
The provided legal document content pertains to the California Horse Racing Board, which is governed by the Business Regulations section of the California Code of Regulations. It covers various aspects related to horse racing in California. The documents apply to the California Horse Racing Board itself, as well as all individuals and entities involved in horse racing activities in California. No specific exemptions or penalties are mentioned in the provided legal document content.
Can you summarize 4 CACR Division 4, Article 22?
The provided legal document content consists of four separate documents related to horsemen’s organizations and agreements in the context of horse racing. The first document pertains to the binding nature of agreements, covenants, or contracts entered into by the acknowledged horsemen’s organization with licensed racing associations. It states that such agreements are binding upon horse owners, trainers, and participants who accept the conditions of the meeting by accepting stall space. It also prohibits any member, employee, agent, director, or representative of a horsemen’s organization from counseling, urging, advocating, aiding, or abetting the violation of any provision of such agreements during their term.
Can you summarize 4 CACR Division 4, Article 23?
This legal document governs the designation and approval of the Horsemen’s Welfare Fund for the horsemen’s organization acknowledged by the Board under Rule 2040 of this division. The horsemen’s organization is required to establish a charitable corporation to administer its welfare fund, which must register with the Registry of Charitable Trusts and comply with the provisions of the Uniform Supervision of Trustees for Charitable Purposes Act. The charitable corporation is designated as the ‘welfare fund’ by the Board and must have a minimum of five and a maximum of eleven directors or trustees, subject to Board approval.
Can you summarize 4 CACR Division 4, Article 24?
This legal document outlines the obligations and responsibilities of simulcast organizations in facilitating simulcast wagering in compliance with the regulations set by the California Horse Racing Board. It requires simulcast organizations to provide a copy of their operational agreement with each host or guest association to the Board for approval. The agreement should specify the terms and conditions for administering the audio-visual transmission of the host association’s racing program for simulcast wagering purposes.
Can you summarize 4 CACR Division 4, Article 25?
This legal document governs the authorization and conduct of out-of-state and interstate wagering on horse racing. It applies to racing associations, guest associations, out-of-state racing associations, and out-of-state betting systems. The document outlines the requirements for conducting simulcast wagering on out-of-state races, including the filing of agreements and approvals, approval of transmission methods, and the determination of qualified feature events. It also authorizes the use of simulcast for interstate wagering by out-of-state betting systems, subject to the filing of agreements and payment of license fees.
Can you summarize 4 CACR Division 4, Article 25.5?
The provided legal document outlines the requirements and procedures for obtaining a license to operate a minisatellite wagering facility in California. The document specifies that applicants must complete an Application for License to Operate a Minisatellite Wagering Facility and submit a certified check for a nonrefundable application fee. The license, once obtained, is valid for five years from the date of issuance. The California Horse Racing Board has the authority to conduct investigations or inspections and may request additional information from the applicant.
Can you summarize 4 CACR Division 4, Article 26?
This legal document outlines the requirements and procedures for out-of-state Applicants seeking approval to conduct Advance Deposit Wagering in California. The Applicant must be Board-approved and comply with the provisions of Business and Professions Code section 19460 et. seq. The Applicant is required to complete an Application For Approval to Conduct Advance Deposit Wagering, accompanied by a $500,000 bond or other form of financial security. Security access policies and safeguards must be established, and a full accounting and verification of wagers from California residents must be provided.
Can you summarize 4 CACR Division 4, Article 27?
The provided legal document content pertains to the regulation of Exchange Wagering by the California Horse Racing Board. Exchange Wagering refers to a form of wagering where individuals can bet against each other rather than against a bookmaker. The document provides information about the authority cited, references, and the history of the section. It mentions that the section was filed on August 6, 2013, and became operative on the same day.
Can you summarize 4 CACR Division 4, Article 28?
The provided legal document content pertains to backstretch worker housing and habitable room conditions within the California Horse Racing Board regulations. It outlines the requirements for maintaining backstretch worker housing, including keeping it free from debris, garbage, and vermin. The document specifies the criteria for habitable rooms used for sleeping, such as the provision of natural light, ventilation, and electrical facilities. It also mentions the dimensions and space requirements for habitable rooms.
Can you summarize 4 CACR Division 4, Article 3?
The provided legal document content includes information related to the licensing and regulation of horse racing associations and fairs in California. It outlines the requirements for racing associations and California fairs to obtain a license to conduct a horse racing meeting. The document mandates that the association or fair must file an Application for License to Conduct a Horse Racing Meeting with the California Horse Racing Board (CHRB) at least 90 days before the allocated start time for the race meeting.
Can you summarize 4 CACR Division 4, Article 3.5?
The first document governs the renovation of dirt racetracks for licensed racing facilities and training facilities used for timed and reported workouts. It outlines the requirements for racetrack surface renovation, including morning breaks for renovation based on the number of racehorses stabled. The second document pertains to golfing activities in the infield of a racetrack operated by a licensed racing association, fair, or training facility used for timed and reported workouts.
Can you summarize 4 CACR Division 4, Article 4?
The provided legal document content pertains to occupational licenses issued by the California Horse Racing Board. It covers various aspects related to licensing requirements and regulations for different roles in the horse racing industry, such as trainers, jockeys, apprentice jockeys, exercise riders, and horse owners. The documents outline the qualifications, responsibilities, and obligations for obtaining and maintaining a license in each respective role. They also mention specific requirements, such as worker’s compensation insurance for trainers and liability insurance for public stable trainers.
Can you summarize 4 CACR Division 4, Article 5?
The legal document content provides detailed information on the responsibilities and authority of racing officials in the state of California. It outlines the duties and obligations of stewards, including their authority to cancel races, declare races no contest, and determine disqualifications. The document also covers the appointment of racing officials for race meetings, the procedures for ruling or orders issued by the stewards, the maintenance of a Steward’s List of ineligible horses, and the recording of race times by the timer.
Can you summarize 4 CACR Division 4, Article 6?
The legal document reviewed pertains to the entries and declarations in horse racing under the jurisdiction of the California Horse Racing Board. It covers various aspects related to the eligibility requirements for horses to start in a race, including registration, ownership, classification, and weight allowances. The document specifies that every certificate of registration or eligibility certificate filed with the association and its racing secretary must accurately reflect the correct ownership of the horse.
Can you summarize 4 CACR Division 4, Article 7?
The provided legal document content pertains to claiming races in California horse racing. It outlines the requirements and procedures for making a claim for a horse in a claiming race. The document states that any person or racing interest making a claim must provide a written affidavit stating that they are claiming the horse for their own account or for the racing interest, and not for any other person. It also specifies that a horse claimed out of a claiming race cannot be sold or transferred for racing purposes within 30 days, exclusive of the day it was claimed.
Can you summarize 4 CACR Division 4, Article 8?
The legal document content reviewed pertains to the regulations and requirements governing horse racing in California. It covers various aspects such as starting procedures, fair starts, safety equipment requirements, attire and advertising regulations, use of riding crops, interference between horses, weighing in and weighing out procedures, equipment regulations, reporting requirements, and post-race procedures. The regulations apply to jockeys, apprentice jockeys, exercise riders, drivers, trainers, owners, and horses participating in horse racing events.
Can you summarize 4 CACR Division 4, Article 9?
The provided legal document contains the Harness Racing Rules of the California Horse Racing Board. These rules govern the conduct of drivers during a race. The rules prohibit drivers from changing their position during the race in a way that compels the horse behind them to shorten their stride or causes interference with another horse or driver. Drivers are also prohibited from crossing sharply in front of a horse or field of horses in a reckless manner, swerving in or out, crowding a horse or driver, or engaging in any act that impedes the progress of another horse.
Can you summarize 9 NYCRR 5325.6?
This document governs the advertisements used by gaming facility licensees. It applies to all gaming facility licensees. The advertisements must comply with Racing, Pari-Mutuel Wagering and Breeding Law section 1363 and advertising guidelines issued by the National Council on Problem Gambling. Advertisements are required to contain a problem gambling assistance message, which can be one of the approved messages provided or any other message approved in writing by the commission. The problem gambling assistance message must meet specific requirements depending on the medium used, such as font size requirements for signs, billboards, video and television, and websites.
Can you summarize 13 NJAC Chapter 45A, Subchapter 36?
This legal document, specifically Chapter 37 of the New Jersey Administrative Code, governs fantasy sports activities in the state of New Jersey. It provides definitions for various terms related to fantasy sports and outlines the responsibilities and requirements for applicants, fantasy sports operators, and participants. The document defines fantasy sports activity as a simulated contest with an entry fee, where participants own or manage imaginary teams and compete against each other or a target score for a prize.
Can you summarize 13 NJAC Chapter 69A, Subchapter 9?
The provided legal document content covers various aspects related to fees and civil penalties, obtaining and maintaining casino licenses, Internet gaming permits, and sports wagering licenses, testing of gaming and simulcast wagering equipment, obtaining and retaining a casino hotel alcoholic beverage license, casino service industry enterprise license fee, ancillary casino service industry enterprise license fee, casino employee registration fee, conversion of licenses, replacement of licenses, change of name or address fee, fee for non-credential employment with a casino licensee, and fees for services provided by the Division to other governmental bodies.
Can you summarize 13 NJAC Chapter 69A?
This legal document outlines the requirements for obtaining a casino employee registration in New Jersey. It applies to natural persons who will be employed by a casino licensee or holding or intermediary company of a casino licensee. The registration is required for individuals involved in the operation of a licensed casino or a simulcasting facility, or whose employment duties predominantly involve the maintenance or operation of gaming activity or equipment and assets associated therewith, or regularly requires work in a restricted casino area.
Can you summarize 13 NJAC Chapter 69D?
This legal document, part of the New Jersey Administrative Code, governs various aspects of casino operations and requirements for casino licensees. It covers the counting and recording of the contents of slot drop buckets and boxes, accounting requirements for slot machines and electronic table games, signature requirements for forms and records, procedures for conducting the game of keno, control and management of progressive jackpots in table games, and issuance and redemption of gaming vouchers.
Can you summarize 13 NJAC Chapter 69E?
The provided legal documents pertain to the regulation of gaming equipment and procedures in New Jersey casinos. They cover a wide range of topics, including the use and issuance of gaming chips, value gaming chips, non-value gaming chips, gaming plaques, roulette wheels and tables, balls used in gaming at roulette, inspection procedures and security procedures for roulette tables, physical characteristics of various table games, physical characteristics and requirements for various poker tables, physical characteristics of dice used in gaming, intrastate and interstate transport of slot machines, utilization of tamper-resistant seals, identification requirements for slot machines and bill acceptors, location, arrangement, and floor plans of slot machines, testing and use of designated electronic gaming equipment, standards for the approval of slot machine games, control programs and operating systems used in slot machines, standards for slot machine meters, and standards for bonusing systems used in slot machines.
Can you summarize 13 NJAC Chapter 69F, Subchapter 14?
These legal documents cover various aspects of poker games, including definitions of terms, rules for determining hand rankings, procedures for opening a table, shuffling and cutting the deck, general dealing procedures, rules for playing poker, types of poker games that can be offered by casino licensees, specific procedures for different poker variants, procedures for extracting poker revenue, general operating rules, rules for bad beat and high hand payouts, and procedures for multi-casino payout systems.
Can you summarize 13 NJAC Chapter 69F, Subchapter 16?
This subchapter of the New Jersey Administrative Code governs the rules and regulations for Caribbean Stud Poker. It defines various terms used in the game, such as ‘Ante wager’, ‘Bet wager’, ‘Fold’, ‘Hand’, ‘Hole card’, ‘Progressive payout hand’, ‘Push’, ‘Qualifying hand’, ‘Rank’, ‘Round of play’, ‘Stub’, and ‘Suit’. The document provides clear definitions for each term to ensure a common understanding among players and dealers. It also establishes the criteria for a ‘Qualifying hand’ and identifies the different ranks of cards.
Can you summarize 13 NJAC Chapter 69F, Subchapter 18?
These documents govern the rules and regulations for Let It Ride Poker in New Jersey. They cover various aspects of the game, including key terms such as community card, hand, and let it ride. The documents also outline the procedures for shuffling and cutting the cards, dealing the cards from a manual dealing shoe, hand, or automated dealing shoe, and placing wagers. Additionally, the documents provide information on optional bonus wagers, including the let it ride bonus wager and the three-card bonus wager.
Can you summarize 13 NJAC Chapter 69F, Subchapter 20?
These legal documents, part of the New Jersey Administrative Code, govern the rules and regulations for the game of Three-Card Poker. They provide definitions for terms used in the game, specify the types of wagers players are required to make (such as ante wager, pair plus wager, play wager, and six-card bonus wager), and outline the rankings and permissible poker hands. The documents also detail the procedures for opening the table for gaming, shuffling and cutting of cards, dealing cards from a manual dealing shoe or from the hand, completing each round of play, and determining the payout odds.
Can you summarize 13 NJAC Chapter 69F, Subchapter 23?
The documents provide a comprehensive overview of the game of Colorado Hold ‘Em Poker. They define various terms used in the game, such as ‘Ante wager’, ‘Bet wager’, ‘Community card’, ‘Discard’, ‘Hand’, ‘Instant winner’, ‘Push’, ‘Round of play’, ‘Stub’, and ‘Suit’. The rank of cards and permissible five-card hands are also specified. The documents outline the procedures for conducting the table, including inspection, verification, spreading, mixing, stacking, and shuffling of cards.
Can you summarize 13 NJAC Chapter 69F, Subchapter 24?
This document provides definitions, rules, and procedures for the game of Boston 5 Stud Poker. It applies to casino licensees in New Jersey. The document outlines the meanings of various terms used in the game and specifies the requirements and rules for participating. It covers aspects such as placing wagers, card shuffling, dealing procedures, hand rankings, and payout odds. The document also mentions optional bonus wagers and provides guidelines for players and dealers.
Can you summarize 13 NJAC Chapter 69F, Subchapter 25?
This document, found in the New Jersey Administrative Code under the section ‘RULES OF THE GAMES’ and specifically ‘DOUBLE CROSS POKER’, governs various aspects of the game. It specifies the requirements for the number of decks of cards to be used, allowing for the use of an additional deck if an automated card shuffling device is used. The document provides guidelines for the proper handling and preparation of cards at the gaming table, including procedures for inspecting, verifying, and shuffling the cards.
Can you summarize 13 NJAC Chapter 69F, Subchapter 27?
These legal documents, part of the New Jersey Administrative Code, govern the rules and regulations for the Four-Card Poker game. They provide definitions for various terms used in the game, such as ‘Aces up wager’, ‘Ante wager’, ‘Hand’, ‘Play wager’, ‘Round of play’, ‘Stub’, and ‘Suit’. The documents also specify the rankings and permissible poker hands for the game, from highest to lowest rank. They outline the table procedures for the game, including requirements for the dealer after receiving a deck of cards.
Can you summarize 13 NJAC Chapter 69F, Subchapter 28?
The document provides guidelines and regulations for the game of Texas Hold ‘Em Bonus Poker. It specifies the requirements for the deck of cards, including the use of one deck with additional cover cards or two decks when an automated card shuffling device is used. The document outlines the procedures for shuffling and cutting the cards, both manually and when using an automated card shuffling device. It also details the hand rankings for the game and the permissible five-card poker hands.
Can you summarize 13 NJAC Chapter 69F, Subchapter 29?
This subchapter of the New Jersey Administrative Code governs the rules and procedures for playing the Flop Poker game. It provides definitions for various terms used in the game and specifies the requirements for the deck of cards. The document outlines the shuffling procedures, including the use of an automated card shuffling device and the alternating use of two decks. It also explains the card rankings and permissible hands in Flop Poker, as well as the rules for placing wagers.
Can you summarize 13 NJAC Chapter 69F, Subchapter 30?
This subchapter of the New Jersey Administrative Code establishes the rules and regulations for the game of Two-Card Joker Poker. It defines various terms used in the game and specifies the procedures for shuffling, cutting, and dealing the cards. The document also outlines the hand rankings and permissible wagers in the game. It provides guidelines for dealing cards from a manual dealing shoe, from the hand, or from an automated dealing shoe.
Can you summarize 13 NJAC Chapter 69F, Subchapter 31?
This subchapter of the New Jersey Administrative Code governs the game of Asia Poker. It provides definitions for various terms used in the game and clarifies the composition and ranking of different hands. The document establishes the rules and requirements for playing Asia Poker in New Jersey casinos, including the use of specific decks of cards and automated card shuffling devices. It outlines the rank of cards, permissible poker hands, and the use of jokers in completing certain hands.
Can you summarize 13 NJAC Chapter 69F, Subchapter 33?
The provided legal document content consists of multiple sections governing the game of Winner’s Pot Poker in New Jersey. It establishes the rules, terminology, procedures, and requirements for playing the game. The document defines various terms used in the game and explains their significance. It specifies the number of decks of cards to be used and the requirements for card shuffling, cutting, and dealing. The document outlines the hand rankings and permissible poker hands.
Can you summarize 13 NJAC Chapter 69G?
This legal document, part of the New Jersey Administrative Code, governs the exclusion of persons from licensed casino establishments and licensed Internet gaming in the State of New Jersey. It provides criteria for determining who can be included in the exclusion list. The criteria include career or professional offenders, associates of career or professional offenders, persons convicted of certain criminal offenses or crimes involving moral turpitude, persons inimical to the interest of the State of New Jersey or licensed gaming, and persons whose participation in licensed Internet gaming would be inimical to the interest of the State.
Can you summarize 13 NJAC Chapter 69L?
This legal document governs the taxation of various types of gross revenue in New Jersey. It imposes an annual tax of 8% on gross revenue and 15% on gross revenue from Internet gaming. Gross revenue from casino sports pool operations and casino online sports pool operations are subject to an 8.5% and 13% annual tax, respectively. Similarly, gross revenue from racetrack sports wagering operations and racetrack online sports wagering operations are subject to an 8.
Can you summarize 13 NJAC Chapter 69M?
The provided legal document content pertains to the conduct of casino simulcasting in New Jersey. It outlines the requirements and regulations for casino licensees and permit holders who wish to engage in casino simulcasting activities. The document specifies that casino licensees must utilize a hub facility for casino simulcasting, unless approved otherwise by the Division and the Racing Commission. Additionally, casino licensees must receive all live races transmitted by in-State sending tracks as a condition of continued operation.
Can you summarize 13 NJAC Chapter 69N?
This legal document, part of the New Jersey Administrative Code, governs the requirements and restrictions for wagering operators in the context of sports pool and online sports pool wagering at casinos and racetracks. The document outlines various provisions that wagering operators must adhere to. These include providing written notification to the Division prior to accepting wagers on a new category of wagering event, accepting wagers only on events with verifiable and independent outcomes, generating wagering tickets with specific information, not rescinding wagers without Division approval, accepting patron wagers in cash or authorized vouchers and gaming chips, displaying available wagers publicly, prohibiting wagers on certain events, redeeming winning wagering tickets through the wagering system, and not voiding wagering tickets after the start of an event.
Can you summarize 13 NJAC Chapter 69O?
This document, part of the New Jersey Administrative Code, governs the general requirements for Internet and mobile gaming. It applies to patrons who engage in Internet or mobile gaming, casino licensees offering Internet or mobile gaming, and employees of Internet gaming operators. The document outlines various provisions and regulations related to Internet and mobile gaming, including requirements for displaying responsible gambling messages, detecting the physical location of patrons, ensuring the integrity of gaming systems, implementing player protection measures, and complying with federal requirements.
Can you summarize 13 NJAC Chapter 69P?
This legal document governs the offering of fantasy sports tournaments by casino licensees. It allows casino licensees to offer fantasy sports tournaments to their patrons, as long as they comply with the requirements outlined in this chapter and 31 U.S.C. 5361 et seq. A fantasy sports tournament is defined as a fantasy or simulated game or contest involving athletic events, where a patron owns or manages an imaginary sports team and competes against other patrons or a target score for a predetermined prize.
Can you summarize 13 NJAC Chapter 69Q, Subchapter 1?
These legal documents govern the operation and requirements for fixed odds wagering in New Jersey. They cover both retail and online fixed odds wagering, outlining the obligations and responsibilities of race tracks, licensed wagering operators, and patrons. The documents establish various terms and definitions related to fixed odds wagering, such as ‘authority,’ ‘best odds guarantee,’ ‘division,’ ‘fixed odds,’ ‘fixed odds vendor,’ ‘fixed odds wagering system,’ ‘kiosk,’ ’licensed wagering operator,’ ‘odds,’ ‘oddsmaker,’ ‘operating board,’ ‘participation agreement,’ ‘race track,’ ‘racing commission,’ ‘stake,’ ‘starting post price,’ ‘suspicious betting activity,’ ’ticket writer,’ ‘void,’ and ‘wagering ticket.
Can you summarize 13 NJAC Chapter 70?
The provided legal document content outlines the rules and regulations governing horse racing in New Jersey. It applies to all tracks, race meetings, owners, trainers, stable employees, participants, and patrons of licensed race meetings. The rules cover various aspects, including the authority of the New Jersey Racing Commission, definitions and interpretations of racing terms, acceptance of laws and rules by owners, trainers, and stable employees, conduct and behavior on association grounds, restrictions on certain individuals on association grounds, employment restrictions based on criminal convictions, consequences for individuals ruled off a course or suspended, authority of stewards to fine, suspend, or rule off individuals, procedures for complaints against racing officials, reporting requirements for track security and law enforcement agencies, licensing requirements, provision of offices and parking areas for the Racing Commission, approval for race broadcasts, enforcement personnel designated by the Commission, security measures, modification of penalties or decisions, recognition of penalties imposed by other racing commissions or turf governing bodies, guidelines for horsemen’s organization funds, restrictions on Commission employees providing services to racetracks, practices and procedures of the Commission, opportunities for interested parties to submit information, requests for agenda placement, waiver or release from Commission rules, and procedures during a state of emergency.
Can you summarize 13 NJAC Chapter 71?
The provided legal document content pertains to the authority and responsibilities of race officials in harness racing in New Jersey. It states that the rules, regulations, and conditions for horse racing in the state are prescribed by the racing law and the New Jersey Racing Commission. In case of a conflict between the rules of the Commission and the rules of the United States Trotting Association, the rules of the Commission shall govern.
Can you summarize 13 NJAC Chapter 72?
The provided legal document content pertains to the conduct of casino simulcasting in New Jersey. It outlines the rules and regulations that casino licensees and permit holders must follow when conducting casino simulcasting. The document states that casino licensees must utilize a hub facility for casino simulcasting, unless approved otherwise by the Division and the Racing Commission. Additionally, casino licensees must receive all live races transmitted by in-State sending tracks as a condition of continued operation.
Can you summarize 13 NJAC Chapter 74?
These legal documents, part of the New Jersey Administrative Code, govern off-track wagering and account wagering in New Jersey. They define various terms related to off-track and account wagering and establish rules and regulations for horsemen’s organizations, permit holders, off-track wagering licensees, and account wagering licensees. The documents outline the application process for obtaining off-track wagering licenses and account wagering licenses, including eligibility criteria and financial requirements. They also address the transfer or assignment of these licenses to successors in interest, requiring approval from the New Jersey Racing Commission and the Attorney General.
Can you summarize 13 NJAC Chapter 74A?
This section of the New Jersey Administrative Code defines terms related to self-exclusion lists and wagering activities. It outlines the responsibilities of entities such as the New Jersey Sports and Exposition Authority, Racing Commission, Division of Gaming Enforcement, and racetrack permit holders. The self-exclusion list is a voluntary list maintained by the Racing Commission for individuals who are problem gamblers and wish to exclude themselves from wagering activities. To be placed on the list, applicants must complete an application form provided by the Racing Commission and acknowledge the restrictions and consequences.
Can you summarize 13 NJAC Chapter 74B?
This legal document provides definitions for terms used in the Off-Track and Account Wagering Act and the pilot program for placing pari-mutuel wagers on horse racing at electronic wagering terminals. It applies to entities such as the New Jersey Sports and Exposition Authority, New Jersey Racing Commission, authorized venues, pilot program applicants, pilot program licensees, permit holders, and racetracks. The document clarifies the meanings of terms such as ‘account wagering system,’ ‘Act,’ ‘Authority,’ ‘authorized venue,’ ‘Commission,’ ‘Electronic wagering terminal,’ ‘Eligible taverns, restaurants, and similar venues,’ ‘Executive Director,’ ‘Hub facility,’ ‘Internal control procedures,’ ‘Joint application,’ ‘Outstanding pari-mutuel ticket,’ ‘Pari-mutuel,’ ‘Pari-mutuel ticket,’ ‘Participation agreement,’ ‘Permit holder,’ ‘Pilot program,’ ‘Pilot program applicant,’ ‘Pilot program license,’ ‘Pilot program licensee,’ ‘Racetrack,’ ‘Selected venue,’ ‘Simulcast horse races,’ ‘Simulcasting facility,’ ‘Totalisator,’ and ‘Wagering account.
Can you summarize 13 NJAC Chapter 74D?
This document provides guidelines and requirements for the issuance and operation of sports wagering licenses in New Jersey. It allows racetrack permit holders or owners and/or lessees of former racetracks to jointly operate a sports pool at a racetrack, subject to approval by the Racing Commission and the Division of Gaming Enforcement. They are also allowed to conduct online sports pools or authorize licensed Internet sports pool operators to operate online sports pools on their behalf, subject to approval.
Can you summarize 17 NJAC Chapter 20?
The provided legal document content consists of provisions from the New Jersey Administrative Code under the Rules of the Lottery Commission. These provisions govern various aspects of the New Jersey State Lottery, including the validity of lottery tickets, eligibility to purchase tickets, restrictions on certain individuals from purchasing tickets, background inquiries on Division candidates and individuals seeking access to secure areas, sale of tickets by agents, denial and revocation of claims for lottery prizes, distribution and sale of tickets by agents, payment of prizes, code of ethics for lottery vendors, civil penalties and sanctions for agents and courier services, organization and structure of the Division of State Lottery, rulemaking procedures, and regulations for courier services.
Can you summarize 19K NJAC Chapter 40?
The provided legal document content is reserved and does not provide any specific information regarding its governing aspects, target audience, exemptions, or penalties.
Can you summarize 19K NJAC Chapter 41?
The provided legal document content is reserved and does not provide any specific information regarding its governing aspects, target audience, exemptions, or penalties.
Can you summarize 19K NJAC Chapter 41A?
The provided legal document content pertains to the applications for key employee licenses in the casino industry. It governs the process and requirements for individuals seeking to obtain a key employee license. The document does not mention any specific exemptions to the application requirements. However, it does not provide information about the penalties for non-compliance or violation of the key employee license application provisions. Overall, the document focuses on the regulations and procedures related to key employee license applications in the casino industry.
Can you summarize 19K NJAC Chapter 42?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 42A?
The provided legal document content pertains to the commencement of contested case hearings in the context of the New Jersey Administrative Code governing the Casino Control Commission and the Casino Reinvestment Development Authority. It outlines the process for initiating a contested case hearing, including the serving of reports or complaints by the Division to the applicant, licensee, or qualifier. The document also specifies the consequences of failing to timely request a hearing or withdrawing a request, which may result in a waiver of the right to a hearing and an admission of all material allegations.
Can you summarize 19K NJAC Chapter 43?
The provided legal document content is reserved and does not provide any specific information regarding its governing aspects, target audience, exemptions, or penalties.
Can you summarize 19K NJAC Chapter 43A?
The provided legal documents pertain to the licensing and regulation of casinos in New Jersey. They outline the requirements and procedures for obtaining a casino license, as well as the ongoing obligations and responsibilities of casino licensees. The documents cover various aspects such as the application process, financial suitability, ownership and control, operational standards, responsible gambling measures, security and surveillance, compliance with anti-money laundering regulations, and reporting requirements. The documents also address the authority of the New Jersey Casino Control Commission and the Casino Reinvestment Development Authority in overseeing and enforcing the regulations.
Can you summarize 19K NJAC Chapter 44?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 45?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 46?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 47?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 48?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 49?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 50?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 51?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 52?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 53?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 54?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 55?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapter 65?
The legal document provides definitions for various terms used in the New Jersey Administrative Code related to the Casino Reinvestment Development Authority. It clarifies the meanings of terms such as ‘acquisition value,’ ‘applicant,’ ‘approved project,’ ‘appurtenant facilities,’ ‘Authority,’ ‘Bonds,’ ‘Contract,’ ‘Corridor Region,’ ‘Cost,’ ‘Determination of eligibility,’ ‘Equivalent investment,’ ‘Executive Director,’ ‘Hotel development project,’ ‘Initial contract,’ ‘Licensee,’ ‘Neighborhood Strategy Areas,’ ‘Parking proceeds,’ ‘Parking proceeds bonds,’ ‘Participant,’ and ‘Project.’ The document also mentions the creation of the Atlantic City Expansion Fund and the Casino Capital Construction Fund.
Can you summarize 19K NJAC Chapters 56 through 60?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize 19K NJAC Chapters 67 through 74?
The provided legal documents pertain to the New Jersey Administrative Code and specifically focus on the Casino Control Commission and the Casino Reinvestment Development Authority. These documents govern the activities and operations of these entities in New Jersey. No specific exemptions or penalties are mentioned in the provided legal documents.
Can you summarize NJAC 13:69C-10.7?
Each casino licensee or applicant shall, pursuant to 5:12-99 , maintain a description of its internal procedures and administrative and accounting controls concerning compliance with the requirements of 5:12-92 and 104b.
Can you summarize NJAC 13:69L-1.1?
This legal document governs the taxation of various types of gross revenue in New Jersey. It imposes an annual tax of 8% on gross revenue, as defined in section 24 of the Act. Additionally, it imposes an annual tax of 15% on gross revenue from Internet gaming, as defined in section 28.2 of the Act. Gross revenue from casino sports pool operations, including mobile operations, is subject to an 8.5% annual tax, with an additional 1.
Can you summarize NJAC 13:69O-1.2?
This document, part of the New Jersey Administrative Code, governs the general requirements for Internet and mobile gaming. It applies to patrons who engage in Internet or mobile gaming, casino licensees offering Internet or mobile gaming, and employees of Internet gaming operators. The document outlines various provisions and regulations related to Internet and mobile gaming, including requirements for displaying responsible gambling messages, detecting the physical location of patrons, ensuring the integrity of gaming systems, implementing player protection measures, and complying with federal requirements.
Can you summarize NJAC 13:69O-1.3?
This document governs the establishment and management of Internet or mobile gaming accounts. It applies to patrons who wish to engage in Internet or mobile gaming, as well as casino licensees who are responsible for creating and maintaining these accounts. The document outlines the requirements for establishing an account, including the collection of personal information such as the patron’s legal name, date of birth, and contact details. It also mandates the verification of the patron’s identity and age, as well as the establishment of security measures such as passwords or access security features.
Can you summarize NJAC 13:69O-1.4?
This document outlines the standards and operational controls for Internet or mobile gaming systems. It applies to Internet and mobile gaming systems and sets forth various requirements for security measures, secure communications, detection and reporting of suspicious behavior, patron account access information, patron session management, prevention of wagering without sufficient funds, account suspension, responsible gaming limits, bonus and promotional offers, manual adjustments to gaming data, acknowledgment of gaming deposit threshold, and utilization of celebrity players.
Can you summarize NJAC 13:69Q-1.4?
This document outlines the requirements for establishing online fixed odds wagering accounts. It applies to patrons who wish to engage in online fixed odds wagering. To establish an account, a licensed wagering operator must create an electronic patron file containing the patron’s legal name, date of birth, Social Security number or equivalent identification, account number, residential address, email address, telephone number, and other information used to verify the patron’s identity. The operator must encrypt sensitive information such as Social Security numbers, passwords, and financial details.
Can you summarize NJAC 13:69Q-1.7?
This document outlines the licensing requirements for entities offering fixed odds wagering in New Jersey. Racetracks and the Authority must be licensed as a wagering operator, while other entities authorized to operate fixed odds wagering, either online or retail, must be licensed as a casino service industry enterprise. The application form for licensed wagering operators who are not already licensed as casino service industry enterprises is available on the Division’s website and requires a non-refundable fee of $25,000.
Can you summarize NJAC 13:74-9.2?
The operator of a hub facility shall submit for the Commission’s approval internal control procedures as defined in 13:74-1.1 .
Can you summarize NJAC 13:74A-5.1?
This document pertains to the development and implementation of written internal control procedures by permitted racetracks, licensed off-track wagering facilities, account wagering licensee, and fixed odds wagering licensee in New Jersey. The internal control procedures need to be approved by the Racing Commission Executive Director or designee before implementation. The purpose of these procedures is to ensure that individuals on the self-exclusion list are not allowed access to the premises, and if they do gain access, they are promptly ejected.
Can you summarize NJAC 17:20-12.12?
This document outlines the standards and operational controls for website and/or mobile courier service systems. It applies to courier service systems and provides guidelines for ensuring secure access, preventing direct communications between lottery terminals and the courier service system, detecting and reporting suspicious behavior, terminating sessions under certain circumstances, preventing negative balances in customer accounts, implementing strong authentication measures, suspending customer accounts, and notifying customers of account closures or suspensions. The document also requires the courier service system to allow customers to establish responsible gaming limits for deposits and spending.
Can you summarize NJAC 17:20-12.13?
This legal document, part of the New Jersey Administrative Code, specifically the Rules of the Lottery Commission, pertains to the system of internal controls for courier services. Courier services are required to submit a written description of their internal controls as part of their application for approval from the Division. The internal controls should address various aspects such as data security, cybersecurity events, risk assessment, training, access controls, systems operations, customer data privacy, incident response, disaster recovery, ticket and document retention, self-exclusion process, responsible gaming limits, manual ticket matching, and compliance with specific services that must be performed in New Jersey.
Can you summarize NJAC 17:42-1.2?
The Division of the State Lottery (Lottery) shall maintain a list of winners of prizes in amounts in excess of $ 600.00. The list shall include the winners’ names, addresses, social security numbers and amounts won. The list shall be updated weekly. (Amended by R.1996 d.507, effective November 4, 1996. See: 28 N.J.R. 3896(a), 28 N.J.R. 4794(c). Amended by R.1999 d.130, effective April 19, 1999. See: 30 N.J.R. 3931(a), 31 N.
Can you summarize NJAC 17:43-1.2?
The Division of State Lottery (Lottery) shall maintain a list of winners of prizes in amounts in excess of $ 1,000. The list shall include the winners’ names, addresses, social security numbers and amounts won. The list shall be updated weekly.
Can you summarize 29 TNCO Chapter 19?
The provided legal document content, found in the Tennessee Code under Remedies and Special Proceedings, pertains to the recovery of money or property lost in gambling contracts. It states that any contract based on a gambling or wagering consideration is void to the extent of such consideration. The document provides definitions for terms such as ‘gaming,’ ‘wager,’ and ’lottery,’ and declares gaming contracts, whether verbal or written, as illegal and void.
Can you summarize 39 TNCO Chapter 17, Part 5?
This legal document governs gambling in the state of Tennessee. It defines gambling as risking anything of value for a profit contingent on chance, but provides exemptions for certain activities such as lawful business transactions, nonprofit events, state lottery, fantasy sports contests, and low-level sports entertainment pools. Engaging in gambling without an authorized annual event is an offense, but an affirmative defense is available if a person reasonably relied on the representations of a gambling promoter.
Can you summarize 4 TNCO Chapter 31, Part 10?
The ‘Tennessee Lottery Funds for Education Projects Loan Act of 2003’ is a part of the Tennessee Local Development Authority Act. It establishes provisions for postsecondary financial assistance from the net proceeds of the state lottery. The act specifies that the provisions for financial assistance shall not be considered an appropriation of funds unless specifically appropriated by the general appropriations act. It also outlines the eligibility criteria for Tennessee HOPE scholarships, Tennessee HOPE access grants, General Assembly Merit Scholarships, and supplemental awards.
Can you summarize 4 TNCO Chapter 51, Part 3?
The Tennessee Sports Gaming Act governs sports wagering in the state of Tennessee. It defines various terms related to sports wagering and applies to licensees, bettors, and other entities involved in sports wagering. The Act specifically excludes horse racing from the definition of a sporting event. The document does not provide information about specific penalties for non-compliance or violation of the Act.
Can you summarize 4 TNCO Chapter 51?
The legal document reviewed pertains to the establishment and operation of the Tennessee education lottery corporation. It defines the corporation as a body, politic and corporate, and a quasi-public instrumentality. The corporation is responsible for operating a state lottery and other essential public functions. It is not considered a state agency or department but acts for the benefit of the people of the state. The document provides definitions for various terms used in the law, including ‘board,’ ‘chief executive officer,’ ‘corporation,’ ‘director,’ ’lottery,’ ’lottery proceeds,’ ’lottery retailer,’ ’lottery vendor,’ ‘minority-owned business,’ ’net proceeds,’ ‘operating expense,’ ‘person,’ ‘prize,’ ‘share,’ and ’ticket.
Can you summarize 47 TNCO Chapter 18, Part 16?
The Fantasy Sports Act in Tennessee governs fantasy sports contests conducted by fantasy sports operators through online platforms. It defines various terms and establishes that a fantasy sports contest involves players paying an entry fee to assemble imaginary teams of athletes, with the winning outcome determined by the statistical results of the athletes’ performance in real competitions. The act excludes certain types of contests from the definition of fantasy sports contests.
Can you summarize 67 TNCO Chapter 4, Part 9?
The ‘Fantasy Sports Tax Act’ in Tennessee governs the taxation of fantasy sports activities. It applies to entities involved in fantasy sports, such as operators and participants. The act imposes a tax of six percent (6%) on all adjusted revenues of fantasy sports contests offered by fantasy sports operators to Tennessee consumers. The tax is due and payable quarterly, and returns showing all receipts derived from offering taxable privileges must be submitted on or before the twentieth day immediately following the end of each calendar quarter.
Can you summarize TNCO 28-3-106?
This legal document, found in the Tennessee Code, pertains to the recovery of money or goods lost at any kind of gambling or betting. The document specifies different time limits for commencing actions to recover losses based on the party bringing the action. If brought by the loser, the action must be commenced within ninety (90) days after the payment or delivery. If brought for the use of the spouse, child or children, or next of kin, the action must be commenced within twelve (12) months from the expiration of the ninety (90) days.
Can you summarize TNCO 38-6-111?
Any gambling device confiscated by the Tennessee bureau of investigation pursuant to a lawful order that has become final, including appeals, may, in lieu of destruction, be ordered sold at public sale, after the removal and destruction of the gambling circuitry and mechanisms. The proceeds of sales shall be deposited with the Tennessee bureau of investigation and budgeted to procure equipment for the forensic services division of the bureau. Acts 1987, ch.
Can you summarize ARAR 004.04.1II2?
This document provides an offense seriousness ranking table for all criminal offenses in Arkansas. The table includes the statute number, class of the crime, name of the crime, and the seriousness ranking. The seriousness ranking ranges from 1 to 10, with 1 being the least serious and 10 being the most serious. The document does not mention any exceptions or specific penalties for non-compliance. It serves as a reference for determining the seriousness of different criminal offenses in Arkansas.
Can you summarize 11 CACR Section 2098?
This document, part of the California Code of Regulations, pertains to the Major League Sports Raffle Program under the Bureau of Gambling Control. It specifies that raffle tickets can only be sold to individuals who are 18 years of age or older. Eligible organizations are responsible for ensuring that ticket sellers at registered events ask for and verify the age of ticket purchasers using valid government-issued identification. The document references Section 320.
Can you summarize 11 CACR Section 2100?
This document provides limitations, requirements, and information on raffle tickets in the context of the Major League Sports Raffle Program regulated by the Bureau of Gambling Control in California. According to the document, individuals participating in a raffle at a registered event are not required to pay anything more than the raffle ticket price to enter. Each sale of a raffle ticket must be recorded with a receipt issued to the player, and a corresponding counterfoil must be deposited into a container.
Can you summarize 11 CACR Section 2101?
This document, part of the California Code of Regulations, governs the standards for electronic raffle equipment used by eligible organizations at registered events. The electronic raffle system must be certified by an independent gaming test laboratory and meet standards no less stringent than GLI-31. The document references the authority cited as Section 320.6(o) of the Penal Code and the reference as Section 320.6 of the Penal Code. The history section mentions the filing and refiling of the section as an emergency, with the requirement of transmitting a Certificate of Compliance to OAL by specific dates.
Can you summarize 11 CACR Section 2102?
This document governs the accounting and reporting requirements for eligible organizations participating in the Major League Sports Raffle Program. The Bureau of Gambling Control has the authority to audit the raffle records of these organizations at any time. The eligible organizations are required to follow the electronic raffle system reporting requirements, which should be no less stringent than the current version of GLI-31. Within five calendar days of a registered event, the eligible organization must generate a report containing various information such as the date and time of the event, sales totals, direct seller information, raffle draw numbers, prize details, and more.
Can you summarize 11 CACR Section 2104?
This legal document governs the retention of raffle records and reports for the Major League Sports Raffle Program under the Bureau of Gambling Control in California. Every eligible organization is required to retain registered event counterfoil tickets for one month after awarding the prize or until alternative distribution has been made. Additionally, they must retain server data, electronic reports or records, and any externally stored records for five years after the end of the registered event.
Can you summarize 11 CACR Section 2106?
This legal document, part of the California Code of Regulations, governs the advertising requirements for registered events and raffles. It applies to eligible organizations conducting raffles. The document specifies the information that must be included in advertising for a registered event, such as the name of the eligible organization, the Bureau-issued registration identification number, the location and date of the corresponding manual draw, the price of the raffle ticket, and the contact information of the eligible organization.
Can you summarize 11 CACR Section 2132?
This document pertains to administrative actions related to violations of Penal Code section 320.6, this article, previously imposed disciplinary or registration conditions, or laws materially related to suitability for registration. It applies to registrants or applicants subject to these administrative actions. The document outlines the possible remedies that the Bureau of Gambling Control may seek, including revocation or suspension of registration or approval, imposition of conditions, limitations, orders, directives, fines, monetary penalties, stay of revocation or suspension, monetary penalty in lieu of revocation or suspension, and recovery of investigation or prosecution costs.
Can you summarize 4 CACR Section 12462?
This document outlines the training requirements for cardroom business licensees and their employees who directly interact with gambling patrons in gambling areas. Each cardroom business licensee must have procedures for providing new employee orientations and annual training on problem gambling. The training can be developed internally, provided by a third-party, or obtained from the Office of Problem Gambling. New employee orientations must be completed within 60 days of the issuance of a cardroom category license or the employee’s start date, while annual training must be provided following the calendar year of the new employee orientation.
Can you summarize 4 CACR Section 12464?
This legal document outlines the requirements for implementing a Self-Exclusion Program in gambling establishments. It applies to cardroom business licensees in California. The program must include policies and procedures for providing Self-Exclusion Request forms, maintaining a list of self-excluded persons, preventing their entry into the gambling area, verifying their identity before certain transactions, forfeiting any unredeemed jackpots or prizes, removing them from customer lists and check-cashing or credit services, and mailing the Self-Exclusion Request forms to the Bureau.
Can you summarize 4 CACR Section 12465?
This legal document, part of the California Code of Regulations, specifically the Conditions of Operation for Gambling Establishments under the California Gambling Control Commission, outlines the process for requesting removal from the list of self-excluded persons. For lifetime self-exclusion terms, individuals can submit a removal request to the Bureau after one year from the effective date of the original self-exclusion request. The request must be made using the provided form, and the Bureau will remove the person from the list on the first business day of the second whole month after the request was postmarked.
Can you summarize ARAR 154.00.1IV2?
This document provides an Offense Seriousness Ranking Table for all criminal offenses in alphabetical order. It is a reference guide for individuals involved in the criminal justice system to determine the seriousness ranking of different offenses. The table includes the statute number, class name of the crime, and the offense ranking. It also provides additional notes and references to specific acts and offense dates. The document serves as a valuable resource for legal professionals to understand the seriousness of various criminal offenses and guide sentencing decisions.
Can you summarize ARAR 006.05.212et8?
This legal document outlines the imposition of a two percent (2%) tourism tax on specific services and admissions. The tax applies to the gross receipts or gross proceeds derived from various activities, including the furnishing of accommodations to transient guests, camping fees at non-federal campgrounds, rental of watercraft and related equipment, and admission prices to tourist attractions. The document provides definitions for terms such as camping fee, special event, tourist attraction, and transient guest.
Can you summarize ARAR 006.02.33.19?
This document governs the prohibited conduct and activities that may result in the cancellation, suspension, or revocation of a retail permit to sell or dispense controlled beverages in Arkansas. It applies to permittees, including their employees, agents, and servants. The prohibited activities include allowing prostitutes to frequent the premises, employing persons to solicit patrons for drinks or accept drinks from patrons for commission, permitting gambling or games of chance on the premises, allowing immoral or improper entertainment, selling or giving away samples of controlled beverages, selling or allowing the consumption of controlled beverages during prohibited hours, selling to persons under 21 years of age or who are intoxicated, selling in containers or sizes not approved, selling through vending machines, purchasing from unpermitted sales agents, employing unqualified persons, accepting unlawful gifts or services from wholesalers, engaging in disorderly conduct on the premises, and violating keg registration requirements.
Can you summarize 9 NYCRR Part 5327?
This legal document pertains to the maintenance of the excluded persons list by the New York State Gaming Commission within the Division of Gaming and Casino Gaming. The document requires gaming facility licensees to exclude individuals who meet the exclusion criteria outlined in Racing, Pari-Mutuel Wagering and Breeding Law section 1342 and section 5327.2 of this Part. The commission is responsible for maintaining the list on its website, which includes information such as the person’s full name and aliases, physical appearance, date of birth, effective date of the exclusion order, and a photograph if available.
Can you summarize 9 NYCRR Part 5329?
The provided legal documents pertain to the regulation and operation of sports wagering in New York State. They cover a wide range of topics, including licensing requirements, reporting and record-keeping obligations, integrity monitoring, wagering restrictions, accounting and financial record-keeping, discipline and penalties, and the operation of sports pool systems and lounges. The documents apply to operators of sports wagering facilities, sports pool vendors, employees of operators and vendors, sports governing bodies, regulatory agencies, and the New York State Gaming Commission.
Can you summarize 9 NYCRR Part 5402?
These legal documents govern the New York State Gaming Commission’s maintenance and administration of a self-exclusion list for gaming operators. The commission is responsible for notifying gaming operators of additions to or deletions from the list. Gaming operators must maintain a current copy of the self-exclusion list and ensure that all appropriate employees and agents are promptly notified of any changes. The identity and information of self-excluded persons must not be disclosed to anyone except authorized individuals.
Can you summarize 31 CFR Part 1021, Subpart F?
The provided legal document content pertains to the special standards of diligence, prohibitions, and special measures for casinos and card clubs. It states that casinos and card clubs are subject to these requirements, which are set forth and cross-referenced in this subpart. Additionally, it advises casinos and card clubs to refer to subpart F of part 1010 of the Code of Federal Regulations for additional special standards of diligence, prohibitions, and special measures that apply to them.
Can you summarize 7 CFR 502.7?
Participating in games for money or other personal property, or the operation of gambling devices, the conduct of a lottery or pool, or the selling or purchasing of numbers tickets, in or on BARC property, is prohibited. [61 FR 51211, Oct. 1, 1996]
Can you summarize 7 CFR 503.7?
Participating in games for money or other personal property, or the operation of gambling devices, the conduct of a lottery or pool, or the selling or purchasing of numbers tickets in or on the PIADC is prohibited.
Can you summarize 31 CFR Part 1021, Subpart D?
This legal document outlines the recordkeeping requirements that apply to casinos and card clubs. It specifies that casinos must maintain records of the name, permanent address, and social security number of individuals involved in each transaction. For nonresident aliens, the casino must also record their passport number or a description of another government document used for identity verification. The document further requires casinos to retain records of funds received, bookkeeping entries, deposit and credit account statements, extensions of credit, and instructions involving transactions outside the United States.
Can you summarize 31 CFR Part 1021, Subpart C?
The provided legal document content outlines the reporting requirements for casinos and card clubs regarding transactions in currency and suspicious transactions. It applies to all casinos and card clubs. For transactions involving cash in or cash out of more than $10,000, each casino is required to file a report. The document provides a detailed list of transactions falling under cash in and cash out categories. Certain transactions are exempted, such as those between a casino and a dealer in foreign exchange or check casher, cash out transactions where the currency is won in a money play, bills inserted into electronic gaming devices in multiple transactions, and jackpots from slot machines or video lottery terminals.
Can you summarize 28 CFR 0.86?
The Director, Associate Director, Assistants to the Director, Executive Assistant Directors, Assistant Directors, inspectors and agents of the Federal Bureau of Investigation are authorized to exercise the power and authority vested in the Attorney General to make seizures of gambling devices (18 U.S.C. 1955(d), 15 U.S.C. 1171 et seq. ) and wire or oral communication intercepting devices (18 U.S.C. 2513). [Order No. 96081, 46 FR 52347, Oct. 27, 1981]
Can you summarize 11 CACR Section 2030?
This legal document governs the designation of a designated agent for applicants or licensees in the gambling industry. An applicant or licensee may designate a person(s) to serve as their agent(s) by submitting an Appointment of Designated Agent form. The Bureau of Gambling Control retains the right to disapprove such designation. The Bureau may also require the appointment of a designated agent(s) if it determines the need for one. The document provides the authority and reference for this requirement.
Can you summarize 11 CACR Section 2141?
This provision relates to the issuance and conditions of provisional licenses in the context of gambling control in California. It states that a provisional license is subject to the same conditions, restrictions, and limitations as the predecessor annual or conditional registration. Additionally, a provisional license is subject to all terms and conditions applicable to a state gambling license under the Act. It is important to note that holding a provisional license does not create a vested right to the issuance of a state gambling license.
Can you summarize 11 CACR Section 2051?
This legal document, found in the California Code of Regulations, pertains to the operation of gambling establishments. It requires each gambling establishment to maintain a set of chips for use at gambling tables. These chips must be designed, manufactured, and constructed in a way that prevents counterfeiting. Licensees may be required to submit their chips to the Bureau of Gambling Control for approval. The document cites the authority and reference sections of the Business and Professions Code.
Can you summarize 11 CACR Section 2052?
This legal document, found in the California Code of Regulations, pertains to the operation of gambling establishments. It outlines the information that licensees of gambling establishments are required to furnish to the Bureau of Gambling Control. Licensees must submit a written report twice a year, on January 1 and July 1, identifying every person who received or had a right to receive payments based on the earnings, profits, or receipts generated from controlled gambling at the establishment.
Can you summarize 11 CACR Section 2050?
This legal document, part of the California Code of Regulations, pertains to the operation of gambling establishments. It requires gambling establishments to have an owner licensee or a key employee present on the premises at all times when the establishment is open to the public. This individual is responsible for ensuring immediate compliance with the Act and the regulations. However, gambling establishments with a reported gross revenue of less than $200,000 for the preceding fiscal year may request approval for a written plan where the owner licensee or a designated employee can be available by telephone instead of being physically present.
Can you summarize 11 CACR Section 2053?
This legal document, found in the California Code of Regulations, pertains to the operation of gambling establishments and specifically addresses the requirement of adequate financing. The Bureau of Gambling Control has the authority to request gambling establishments to provide evidence of adequate financing to ensure the protection of the public’s health, safety, and welfare. The document outlines two specific requirements for maintaining separate insured accounts with licensed financial institutions. The first account must hold funds equal to the total value of chips in use by the gambling establishment and can only be used for chip redemption.
Can you summarize 4 CACR Section 12462?
This section of the California Code of Regulations, under the Business Regulations of the California Gambling Control Commission, pertains to the training requirements for gambling establishments. It mandates that each licensee must implement procedures for conducting new employee orientations and annual training for employees who directly interact with gambling patrons in gambling areas, excluding food and beverage servers. The licensee’s application for renewal must include documented evidence of the training, including employee and licensee/key employee signatures, training date and length, and trainer’s name.
Can you summarize 4 CACR Section 12464?
This legal document, part of the California Code of Regulations, outlines the requirements for implementing a self-exclusion program in gambling establishments. The program aims to allow patrons to voluntarily exclude themselves from gambling establishments. Licensees of gambling establishments are required to implement this program by July 1, 2007. The program must include policies and procedures for providing self-exclusion forms, maintaining and updating a list of self-excluded persons, preventing self-excluded patrons from entering the gambling area, forfeiting any money or prizes won by excluded persons, removing excluded patrons from customer lists and marketing opportunities, and more.
Can you summarize 4 CACR Section 12463?
This legal document, part of the California Code of Regulations, outlines the requirements for a self-restriction program to be implemented by licensees of gambling establishments in California. The program aims to allow patrons to self-limit their access to the establishment or specific services such as credit, check cashing, or marketing. The program must include the development of written materials and forms for patrons to participate, policies and procedures for maintaining a list of self-restricted persons, and the ability to exclude patrons from certain games or activities within the establishment.
Can you summarize 4 CACR Section 12461?
This legal document, part of the California Code of Regulations, specifically the Conditions of Operation for Gambling Establishments under the California Gambling Control Commission, outlines the requirements for licensees of gambling establishments regarding the posting of referral information. Licensees are required to post or provide accessible written materials concerning the nature and symptoms of problem gambling, as well as a toll-free telephone number approved by the Office of Problem Gambling for information and referral services.
Can you summarize 15 USC 1172?
This section of the United States Code governs the transportation of gambling devices. It prohibits knowingly transporting any gambling device to any place in a State or a possession of the United States from any place outside of such State or possession. However, there are exceptions to this rule. The section does not apply to transportation of gambling devices to a place in any State or subdivision of a State that has enacted a law providing for exemption from this section.
Can you summarize 15 USC 1173?
This legal document, found in the United States Code under the Commerce and Trade section related to the Transportation of Gambling Devices, governs the registration requirements for manufacturers and dealers of gambling devices. It is unlawful for any person engaged in the business of manufacturing gambling devices to manufacture any such device without registering with the Attorney General, if their business activities affect interstate or foreign commerce. Similarly, it is unlawful for any person to engage in certain activities related to gambling devices without registration, such as repairing, reconditioning, buying, selling, leasing, using, or making them available for use by others.
Can you summarize 15 USC 1174?
Labeling and marking of shipping packages All gambling devices, and all packages containing any such, when shipped or transported shall be plainly and clearly labeled or marked so that the name and address of the shipper and of the consignee, and the nature of the article or the contents of the package may be readily ascertained on an inspection of the outside of the article or package.
Can you summarize 15 USC 1175?
This legal document, 1175 of the United States Code, prohibits the manufacturing, reconditioning, repairing, selling, transporting, possessing, or using of gambling devices within specific jurisdictions. These jurisdictions include the District of Columbia, any possession of the United States, Indian country, and the special maritime and territorial jurisdiction of the United States. The prohibition also applies to vessels documented under chapter 121 of title 46 or under the laws of a foreign country.
Can you summarize 15 USC 1176?
Penalties Whoever violates any of the provisions of sections 1172, 1173, 1174, or 1175 of this title shall be fined not more than $5,000 or imprisoned not more than two years, or both.
Can you summarize 15 USC 1177?
This legal document, governed by the United States Code, specifically the section on Transportation of Gambling Devices, pertains to the confiscation of gambling devices and means of transportation used in violation of the provisions outlined in this chapter. Any person involved in the transportation, delivery, shipping, manufacturing, reconditioning, repairing, selling, disposing, receiving, possessing, or using of gambling devices in violation of this chapter shall have such devices and means of transportation seized and forfeited to the United States.
Can you summarize 15 USC 1178?
This legal document pertains to the transportation of gambling devices. It specifies that the provisions of this chapter do not apply to certain machines and devices. The exemptions include machines or mechanical devices designed for use at racetracks in connection with parimutuel betting, machines or mechanical devices not primarily designed for gambling and do not involve the application of chance to deliver or entitle a person to money or property, and claw, crane, or digger machines designed for use at carnivals or fairs and operated by a crank instead of coins.
Can you summarize 15 USC 55?
This legal document provides definitions for various terms related to false advertisement, food, drug, device, and cosmetic. It defines ‘false advertisement’ as an advertisement, other than labeling, that is misleading in a material respect. The document also defines ‘food’ as articles used for food or drink for man or other animals, ‘drug’ as articles intended for use in the diagnosis, cure, mitigation, treatment, or prevention of disease in man or other animals, ‘device’ as an instrument or apparatus intended for use in the diagnosis or treatment of disease, and ‘cosmetic’ as articles intended for cleansing, beautifying, promoting attractiveness, or altering the appearance of the human body.
Can you summarize 15 USC Chapter 24?
This legal document, found in the United States Code under the Commerce and Trade section related to the Transportation of Gambling Devices, governs the transportation of gambling devices. It prohibits knowingly transporting any gambling device to any place in a State or a possession of the United States from any place outside of such State or possession. However, there are exceptions to this rule. The section does not apply to transportation of gambling devices to a place in any State or subdivision of a State that has enacted a law providing for exemption from this section.
Can you summarize 15 USC Chapter 57?
The provided legal document content pertains to the regulation of interstate off-track wagering on horseraces in the United States. The document includes definitions for various terms related to interstate horseracing and applies to individuals, associations, partnerships, corporations, States, political subdivisions, departments, agencies, instrumentalities of States or political subdivisions, organizations, and entities involved in interstate horseracing. The document does not mention any specific exemptions or penalties. It establishes that the primary responsibility for determining what forms of gambling may legally take place within their borders lies with the States.
Can you summarize 18 USC 1082?
This legal document, found in the United States Code under the section on Crimes and Criminal Procedure, pertains to gambling ships. It prohibits any citizen or resident of the United States, or any person on an American vessel or under the jurisdiction of the United States, from setting up, operating, owning, or holding any interest in a gambling ship or gambling establishment on a gambling ship. It also prohibits conducting or dealing any gambling game, operating any gambling device, or inducing others to bet or play at such establishments on gambling ships that are on the high seas or under the jurisdiction of the United States and not within the jurisdiction of any State.
Can you summarize 18 USC 1083?
This section of the United States Code governs the transportation between shore and ship, specifically the carriage or transportation of passengers between a point within the United States and a gambling ship located outside the jurisdiction of any State. It is unlawful to operate or use a vessel for such transportation, except in cases of emergency involving the safety or protection of life or property. The Secretary of the Treasury is responsible for enforcing this section and may prescribe rules and regulations.
Can you summarize 18 USC 1084?
This legal document, 1084 of the United States Code, governs the transmission of wagering information and establishes penalties for violations. It applies to individuals engaged in the business of betting or wagering who knowingly use a wire communication facility for the transmission of bets or wagers, or information assisting in the placing of bets or wagers, on any sporting event or contest. The document prohibits such transmission in interstate or foreign commerce, and violators may be fined or imprisoned.
Can you summarize 18 USC 1166?
This legal document, 1166 of the United States Code, pertains to gambling in Indian country. It states that all State laws related to the licensing, regulation, or prohibition of gambling, including criminal sanctions, apply in Indian country in the same manner and to the same extent as they apply elsewhere in the State. Any act or omission involving gambling in Indian country, regardless of whether it is conducted or sanctioned by an Indian tribe, would be considered a like offense and subject to a like punishment as per the laws of the State where the act or omission occurred.
Can you summarize 18 USC 1304?
Broadcasting lottery information Whoever broadcasts by means of any radio or television station for which a license is required by any law of the United States, or whoever, operating any such station, knowingly permits the broadcasting of, any advertisement of or information concerning any lottery, gift enterprise, or similar scheme, offering prizes dependent in whole or in part upon lot or chance, or any list of the prizes drawn or awarded by means of any such lottery, gift enterprise, or scheme, whether said list contains any part or all of such prizes, shall be fined under this title or imprisoned not more than one year, or both.
Can you summarize 18 USC 1953?
This section of the United States Code, under the Crimes and Criminal Procedure, specifically addresses the interstate transportation of wagering paraphernalia. It prohibits any person, except a common carrier in the usual course of its business, from knowingly carrying or sending in interstate or foreign commerce any record, paraphernalia, ticket, certificate, bills, slip, token, paper, writing, or other device used, or to be used, or adapted, devised, or designed for use in bookmaking, wagering pools with respect to a sporting event, or in a numbers, policy, bolita, or similar game.
Can you summarize 18 USC 1955?
This legal document, found in the United States Code under the Crimes and Criminal Procedure section, prohibits illegal gambling businesses. It applies to any person who conducts, finances, manages, supervises, directs, or owns all or part of such a business. An illegal gambling business is defined as a gambling business that violates state or local laws, involves five or more individuals who are involved in conducting, financing, managing, supervising, directing, or owning the business, and operates continuously for more than thirty days or has a gross revenue of $2,000 in a single day.
Can you summarize 18 USC Chapter 50?
This legal document, found in the United States Code under the section on Crimes and Criminal Procedure, provides definitions for terms related to gambling. It governs gambling establishments, gambling ships, vessels, and wire communication facilities. The document applies to operators and users of these entities. However, it does not apply to gambling aboard a vessel beyond the territorial waters of the United States during a covered voyage. The document defines terms such as ‘gambling ship,’ ‘gambling establishment,’ ‘vessel,’ ‘American vessel,’ and ‘wire communication facility.
Can you summarize 18 USC Chapter 61?
These legal documents govern various aspects of lotteries and related activities. They prohibit the importation or transportation of lottery tickets or any instrument representing a ticket, chance, share, or interest in a lottery, gift enterprise, or similar scheme offering prizes based on chance. They also prohibit the transmission of information for the purpose of procuring such tickets or shares. Violators may face fines or imprisonment. Additionally, the documents prohibit the mailing of lottery-related matter and the broadcasting of advertisements or information about lotteries.
Can you summarize 25 USC Chapter 29?
The Indian Gaming Regulation governs the operation and regulation of gaming activities on Indian lands. It recognizes the right of Indian tribes to engage in gaming activities as a means of generating tribal governmental revenue. The regulation establishes the National Indian Gaming Commission within the Department of the Interior, composed of three full-time members appointed by the President and the Secretary of the Interior. The Commission is responsible for approving tribal ordinances or resolutions regulating class II and class III gaming, as well as management contracts for such gaming activities.
Can you summarize 28 USC 3702?
Unlawful sports gambling It shall be unlawful for (1) a governmental entity to sponsor, operate, advertise, promote, license, or authorize by law or compact, or (2) a person to sponsor, operate, advertise, or promote, pursuant to the law or compact of a governmental entity, a lottery, sweepstakes, or other betting, gambling, or wagering scheme based, directly or indirectly (through the use of geographical references or otherwise), on one or more competitive games in which amateur or professional athletes participate, or are intended to participate, or on one or more performances of such athletes in such games.
Can you summarize 28 USC Chapter 178?
This legal document provides definitions for various terms used in the context of amateur sports organizations, professional sports organizations, governmental entities, persons, and states. It defines ‘amateur sports organization’ as a person or governmental entity that sponsors, organizes, schedules, or conducts a competitive game in which one or more amateur athletes participate, or a league or association of such persons or governmental entities. ‘Governmental entity’ is defined as a state, a political subdivision of a state, or an entity or organization with governmental authority within the territorial boundaries of the United States.
Can you summarize 31 USC Chapter 53, Subchapter IV?
This legal document, found in the United States Code under the section on Prohibition on Funding of Unlawful Internet Gambling, establishes the framework for understanding and regulating unlawful internet gambling. It prohibits the funding of unlawful internet gambling and provides definitions for terms related to unlawful internet gambling. The document applies to individuals and entities involved in internet gambling and exempts certain activities allowed under the Interstate Horseracing Act of 1978.
Can you summarize NJST 26:2-169?
The Department of Human Services shall develop criteria which prevention, education, and treatment programs for compulsive gamblers shall meet in order to become eligible for a grant from the funds made available for such programs pursuant to section 145 of P.L.1977, c.110 (C.5:12-145). The department shall also develop a formula for the distribution of available funds which will result in an equitable distribution among the programs which meet the eligibility criteria and apply for grants.
Can you summarize NJST 2C:37-3?
This section of the New Jersey Code of Criminal Justice governs the possession of gambling records. It states that a person is guilty of possession of gambling records if they possess any writing, paper, instrument, or article commonly used in the operation or promotion of a bookmaking scheme or enterprise, or in the operation, promotion, or playing of a lottery or policy scheme or enterprise. There are two defenses to a prosecution under subsection a.
Can you summarize NJST 2C:37-4.1?
This section of the New Jersey Code of Criminal Justice governs shipboard gambling. It applies to any person who knowingly causes, engages in, permits, manages, supervises, controls, operates, or owns any gambling activity on a vessel that embarks and disembarks within the State of New Jersey, regardless of whether the gambling activity takes place within or outside the state’s waters. Violation of this section is considered a crime of the same degree as the most serious crime committed in violation of N.
Can you summarize NJST 2C:37-6?
Any offense defined in this article which consists of the commission of acts relating to a lottery is no less criminal because the lottery itself is drawn or conducted without the State. This section shall not apply to any person who has in his possession or custody any paper, document, slip or memorandum of a lottery which is authorized, sponsored and operated by any state of the United States, provided that the paper, document, slip or memorandum was purchased by the holder thereof in the State wherein such lottery was authorized, sponsored and operated.
Can you summarize NJST 2C:37-6.1?
This section of the New Jersey Code of Criminal Justice states that no penalty or disability shall apply to the rendering of consultation or advice in connection with a lottery, or the manufacturing, processing, selling, possessing, or transporting of equipment, tickets, or materials for use in a lottery. However, there are two exemptions to this law. Firstly, if the lottery is conducted by a state of the United States and the equipment, tickets, or materials are shipped out of New Jersey to addresses within that state.
Can you summarize NJST 2C:37-7?
This provision, found in the New Jersey Code of Criminal Justice, governs the possession of a gambling device. It applies to any person except a player. Possession of a gambling device, such as a slot machine or any other gambling device, with the knowledge that it will be used in unlawful gambling activity is considered a disorderly persons offense. However, there are exemptions to this offense. Possession of not more than one gambling device, other than a slot machine, for social use within the home is not considered an offense.
Can you summarize NJST 5:12-1?
The Casino Control Act, also known as the ‘Casino Control Act,’ is a legislative act that governs the tourist, resort, and convention industry in the State of New Jersey, with a specific focus on Atlantic City. The act recognizes the importance of the industry in contributing to the state’s economic structure and aims to develop, control, and foster it for the general welfare and prosperity of the state and its inhabitants.
Can you summarize NJST 5:12-100?
This legal document governs the conduct of authorized games in a casino room or through Internet gaming, as well as the possession, maintenance, and exhibition of gaming equipment. It applies to casino licensees, qualified holding or intermediary companies of casino licensees, slot system operators, and employees of casino licensees. Gaming equipment must be possessed, maintained, and exhibited only in designated areas approved by the division. Prior notice must be given for bringing gaming equipment into or removing it from the casino room or simulcasting facility.
Can you summarize NJST 5:12-139?
Casino License Fees. a. The division shall, by regulation, establish fees for the issuance of casino licenses. The issuance fee shall be based upon the cost of investigation and consideration of the license application and shall be not less than $200,000.00. b. The Attorney General shall certify actual and prospective costs of the investigative and enforcement functions of the division, which costs shall be the basis, together with the operating expenses of the commission, for the establishment of annual license issuance and renewal fees.
Can you summarize NJST 5:12-140?
a. In addition to any other tax or fee imposed by this act, there is also hereby imposed an annual license fee of $500.00 upon every slot machine; maintained for use or in use in any licensed casino establishment in this State. b. License fees imposed under the provisions of this section shall be imposed as of the first day of July of each year with regard to all slot machines maintained for use or in use on that date, and on a pro rata basis thereafter during the year with regard to all slot machines maintained for use or placed in use after July 1.
Can you summarize NJST 5:12-144.1?
This legal document imposes an investment alternative tax on the gross revenues of licensees operating casinos in New Jersey. The tax is set at 2.5% of the gross revenues and is due and payable on the last day of April following the end of the calendar year. The State Treasurer has a lien against the property of a licensee for any unpaid taxes. However, no tax is imposed on the gross revenues received by a licensee during the first 12 months of operation of a casino that commenced operation after January 1, 1984, but prior to the effective date of P.
Can you summarize NJST 5:12-150?
This section of the New Jersey General and Permanent Statutes governs penalties related to the filing of returns, payment of taxes or deposits, and compliance with the provisions of the ‘State Uniform Tax Procedure Law’. Licensees who fail to file a return or pay tax or deposit may be subject to penalties and interest. Persons failing to file a return, pay tax or deposit, or filing false information may be guilty of a crime of the fourth degree and subject to penalties, including a fine of up to $100,000.
Can you summarize NJST 5:12-212?
This legal document pertains to casino licensees in New Jersey and governs their ability to conduct casino and simulcast operations during a state of emergency. According to the document, casino licensees must create, maintain, and file internal controls with the division prior to the state of emergency. These internal controls include procedures for reporting violations, engaging a certified public accountant, recording activities involving the accountant, preserving evidence of tampering or cheating, receiving complaints from the public, withholding payment of slot machine jackpots, and staffing surveillance and casino security departments adequately.
Can you summarize NJST 5:12-71.2?
This legal document pertains to the establishment of a list of persons self-excluded from gaming activities at licensed casinos and simulcasting facilities in New Jersey. The document outlines the procedures for placing individuals on the list and removing them from it. It also requires licensed casinos and simulcasting facilities to implement procedures to prevent self-excluded persons from receiving targeted mailings, advertisements, credit, complimentaries, check cashing privileges, club programs, and other similar benefits.
Can you summarize NJST 5:12-95.17?
This legal document pertains to the findings and declarations regarding Internet gaming in Atlantic City casinos and facilities. It highlights the legislative history and goals of the enactments that authorized casino gaming in Atlantic City. The document recognizes the importance of tourism and casino gaming in Atlantic City and the need to preserve, restore, and revitalize it. It emphasizes the critical role of the tourist, resort, and convention industry in the state’s economy.
Can you summarize NJST 5:12-95.21?
a. No Internet gaming shall be opened to the public, and no gaming, except for test purposes, may be conducted therein, until a casino licensee with a valid operation certificate, or an Internet gaming affiliate thereof that is licensed pursuant to paragraph (5) of subsection b. of section 82 of P.L.1977, c.110 (C.5:12-82), receives from the division a permit to conduct Internet gaming. Such permit, valid for one year, shall be issued by the division upon a finding that the Internet gaming complies in all respects with the requirements of this act, P.
Can you summarize NJST 5:12-95.26?
Any person who offers games into play or displays such games through Internet gaming without approval of the division to do so is guilty of a crime of the fourth degree and notwithstanding the provisions of N.J.S.2C:43-3, shall be subject to a fine of not more than $25,000 and in the case of a person other than a natural person, to a fine of not more than $100,000 and any other appropriate disposition authorized by subsection b.
Can you summarize NJST 5:12-95.30?
No organization or commercial enterprise, other than a casino located in Atlantic City or its Internet gaming affiliate that has been issued a permit to conduct Internet gaming and has located all of its equipment used to conduct Internet gaming, including computers, servers, monitoring rooms, and hubs, in Atlantic City, shall make its premises available for placing wagers at casinos using the Internet or advertise that its premises may be used for such purpose.
Can you summarize NJST 5:12-99?
This provision requires each applicant for a casino license to create, maintain, and file with the division a description of its internal procedures and administrative and accounting controls for gaming and simulcast wagering operations. The controls must conform to the requirements of P.L.1977, c.110 (C.5:12-1 et seq.) and the regulations promulgated thereunder. The applicant must provide adequate and effective controls, establish a consistent overall system of internal procedures and administrative and accounting controls, and conform to generally accepted accounting principles.
Can you summarize NJST 5:12A-10?
This legal document provides definitions for various terms related to sports wagering. It applies to entities involved in sports wagering, including licensed casinos, racetracks, and online sports pool operators. The document defines terms such as ‘casino’, ‘commission’, ‘collegiate sport or athletic event’, ‘division’, ‘former racetrack’, ‘internet sports pool operator’, ‘online sports pool’, ‘operator’, ‘professional sport or athletic event’, ‘prohibited sports event’, ‘racetrack’, ‘racing commission’, ‘sports event’, ‘sports pool’, and ‘sports wagering lounge’.
Can you summarize NJST 5:12A-19?
Notwithstanding any other provision of P.L.2013, c.27 (C.5:12-95.17 et al.), wagers may be accepted thereunder or pooled with wagers from persons who are not physically present in this State if the division determines that such wagering is not inconsistent with federal law or the law of the jurisdiction, including any foreign nation, in which any such person is located, or such wagering is conducted pursuant to a reciprocal agreement to which the State is a party that is not inconsistent with federal law.
Can you summarize NJST 5:9-13?
This legal document governs the assignment of prizes drawn in the New Jersey State Lottery. It specifies that the right to a prize drawn is generally not assignable, except under certain circumstances. The payment of a prize may be made to the estate of a deceased prize winner upon submission of the necessary documentation. Additionally, a person may be assigned and paid a prize if there is a judicial order from the New Jersey Superior Court or a federal court pertaining to claims of ownership, division of marital property, bankruptcy, child support, appointment of a guardian or conservator, or distribution of an estate.
Can you summarize NJST Chapter 2C:37?
The New Jersey Code of Criminal Justice contains provisions related to gambling and various gambling-related offenses. It states that no penalty or disability shall apply to the rendering of consultation or advice in connection with a lottery, or the manufacturing, processing, selling, possessing, or transporting of equipment, tickets, or materials for use in a lottery. However, there are exemptions for lotteries conducted by states of the United States and lotteries conducted in compliance with the laws of a foreign country.
Can you summarize NJST Chapter 5:12?
This legal document governs prohibited activities related to casino gaming operations and ancillary industries in New Jersey. It prohibits individuals who have received income from racketeering activity or unlawful debt from using or investing that income in acquiring or operating a casino gaming enterprise. Employees or associates of these enterprises are also prohibited from participating in their affairs through racketeering activity or unlawful debt. Conspiring to violate these provisions is also unlawful.
Can you summarize NJST Chapter 5:12A?
The provided legal document content covers various aspects of sports wagering in New Jersey. It includes provisions for the distribution of revenues from joint sports wagering operations, acceptance of wagers from individuals not physically present in the state, adoption of comprehensive house rules by operators, taxation of sums received from sports wagering and Internet wagering, disclosure of information by corporate applicants and holders of sports wagering licenses, licensing requirements for individuals involved in wagering-related activities, zoning permissions for sports wagering lounges, definitions of terms related to sports wagering, issuance and renewal of sports wagering licenses, use of mobile gaming devices within approved hotel facilities and racetracks, deduction from gross revenue for promotional gaming credits, and distribution of unclaimed funds from winning sports pool wagers.
Can you summarize NJST Chapter 5:20?
This legal document governs fantasy sports activities in the state of New Jersey. It defines key terms such as ’entry fee’, ‘fantasy sports activity’, ‘fantasy sports gross revenue’, ‘fantasy sports operator’, ’location percentage’, and ‘prohibited participant’. The Division of Consumer Affairs in the Department of Law and Public Safety is responsible for regulating fantasy sports activities in the state. Fantasy sports operators must apply for a permit and pay fees to conduct activities.
Can you summarize NJST Chapter 5:5?
These legal documents pertain to the regulation of horse racing and wagering in the state of New Jersey. They cover various aspects such as definitions of terms, requirements and permissions for intertrack wagering, establishment of interstate common pools, issuance of permits for horse race meetings, distribution of funds, powers of the commission, exchange wagering, simulcast horse races, and more. The documents apply to horsemen’s organizations, intertrack wagering licensees, receiving tracks, in-state sending tracks, out-of-state sending tracks, and individuals involved in horse racing and wagering in New Jersey.
Can you summarize NJST Chapter 5:8?
The provided legal documents govern the licensing and regulation of games of chance, specifically raffles and amusement games, in the state of New Jersey. They apply to eligible organizations or associations, churches, societies, clubs, fire companies, first-aid or rescue squads, senior citizen associations or clubs, and individuals or entities involved in the conduct, operation, or participation of games of chance. No specific exemptions are mentioned in these documents. The penalties for violations of the laws or regulations administered by the control commission include civil penalties of up to $15,000 for subsequent offenses, restoration of unlawfully acquired monies or property, and the possibility of contempt of court charges for failure to comply with subpoenas or court orders.
Can you summarize S.L. 10.21?
The Registration of Clubs Regulations pertain to the registration and operation of clubs. These regulations apply to clubs that are seeking registration. The document does not mention any specific exemptions or penalties for non-compliance. However, it is important for clubs to adhere to these regulations to ensure proper registration and compliance with the law.
Can you summarize S.L. 234.43?
The Merchant Shipping (Taxation and Other Matters relating to Shipping Organisations) Regulations govern taxation and other matters related to shipping organizations. These regulations apply specifically to shipping organizations. No exemptions or specific penalties for non-compliance or violation of the regulations are mentioned in the provided legal document content.
Can you summarize S.L. 350.25?
The provided legal document content pertains to the requirements, methods, and directions applicable to gambling advertisements. It governs the entities involved in advertising gambling activities. The document does not mention any specific exemptions. However, it does not provide information about the penalties for non-compliance or violation of the advertising requirements. The document focuses on regulating the content and methods of gambling advertisements to ensure compliance with applicable laws and regulations.
Can you summarize S.L. 583.01?
The Responsible Gaming Fund Regulations, which are not yet in force, pertain to entities involved in gaming activities. These regulations aim to establish guidelines and provisions for the responsible gaming fund. The fund is intended to support initiatives and programs that promote responsible gaming practices and address the potential harms associated with gambling. The regulations outline the objectives of the fund, the criteria for eligibility to receive funding, the application process, and the reporting requirements for recipients of the fund.
Can you summarize S.L. 583.02?
The GamingMalta Fund Regulations pertain to the establishment and operation of the GamingMalta Fund. The GamingMalta Fund is a fund established under the Gaming Act in Malta. It aims to support the growth and development of the gaming industry in Malta by providing financial assistance to eligible entities and individuals. The GamingMalta Fund Regulations outline the procedures and requirements for applying for funding from the GamingMalta Fund, as well as the criteria for eligibility and the types of projects that may be supported.
Can you summarize S.L. 583.03?
The Gaming Licence Fees Regulations pertain to the fees associated with obtaining a gaming license. These regulations apply to individuals or entities seeking to obtain a gaming license. No specific exemptions are mentioned in these regulations. The penalties for non-compliance with these regulations are not specified.
Can you summarize S.L. 583.04?
The Gaming Definitions Regulations are subsidiary legislation that support the implementation of the Gaming Act. These regulations primarily focus on providing clear definitions and explanations of the terms and concepts used within the Gaming Act. They aim to ensure consistency and clarity in the interpretation and application of the Act’s provisions. The Gaming Definitions Regulations apply to all individuals, entities, and organizations involved in the gaming industry, including gaming operators, employees, suppliers, and regulators.
Can you summarize S.L. 583.05?
The Gaming Authorisations Regulations are subsidiary legislation that support and complement the Gaming Act. These regulations govern the authorization and regulation of gaming activities in accordance with the Gaming Act. They apply to individuals, companies, or entities involved in gaming activities, including operators, employees, and participants. The regulations may provide exemptions or specific requirements for certain types of gaming activities or entities, as specified in the Gaming Act or other relevant legislation.
Can you summarize S.L. 583.06?
The Gaming Compliance and Enforcement Regulations are subsidiary legislation under the Gaming Act. These regulations govern various aspects related to gaming activities, including licensing, compliance, and enforcement. They apply to individuals, entities, and establishments involved in gaming activities, such as operators, employees, suppliers, and customers. The regulations aim to ensure the integrity, fairness, and transparency of gaming operations, as well as protect the interests of participants and the public. Specific provisions may cover licensing requirements, operational standards, responsible gaming measures, anti-money laundering procedures, advertising and marketing restrictions, player protection mechanisms, and reporting obligations.
Can you summarize S.L. 583.07?
The Gaming Premises Regulations are a set of regulations that govern the operation and management of gaming premises. These regulations apply to individuals or entities involved in the operation and management of gaming premises, including owners, operators, and employees. The regulations outline penalties for non-compliance, which may include fines, license suspension, or revocation. No specific exemptions are mentioned in these regulations.
Can you summarize S.L. 583.08?
The Gaming Player Protection Regulations aim to govern the protection of gaming players and ensure fair and responsible gaming practices. These regulations apply to all entities involved in the gaming industry, including gaming operators, gaming service providers, and gaming players. The regulations cover various aspects related to gaming player protection, such as ensuring the integrity of games, preventing fraud and cheating, protecting player funds, promoting responsible gaming practices, and providing mechanisms for dispute resolution.
Can you summarize S.L. 583.09?
The Gaming Commercial Communications Regulations are a set of rules that govern the advertising and promotion of gaming activities. These regulations apply to all entities involved in the advertising and promotion of gaming activities, including gaming operators, advertisers, and marketing agencies. The main purpose of these regulations is to ensure that gaming advertisements are fair, transparent, and do not mislead consumers. The regulations cover various aspects of gaming advertising, including the content of advertisements, the use of specific marketing techniques, and the targeting of vulnerable individuals.
Can you summarize S.L. 583.10?
The Gaming Tax Regulations are a set of rules and guidelines that govern the taxation of gaming activities within a jurisdiction. These regulations apply to individuals, businesses, or entities engaged in gaming activities, such as casinos, online gaming platforms, and gaming operators. The regulations outline the tax obligations, reporting requirements, and procedures for calculating and remitting gaming taxes. They may also specify exemptions for certain types of gaming activities, such as charitable gaming or social gaming.
Can you summarize S.L. 583.11?
The Social Causes Fund Regulations pertain to the establishment and operation of the Social Causes Fund within the gaming industry. These regulations apply to entities and individuals involved in the gaming industry. The document does not mention any specific exemptions or penalties for non-compliance. Further details regarding the governance, administration, and funding of the Social Causes Fund can be found in the Gaming Act and other subsidiary legislations.
Can you summarize S.L. 583.12?
The Retention of Data (Malta Gaming Authority) Regulations pertain to the retention of data by entities licensed by the Malta Gaming Authority (MGA) under the Gaming Act. These regulations apply to operators, service providers, and other entities involved in the provision of gaming services in Malta. The regulations aim to ensure that licensed entities retain certain data for a specified period to facilitate regulatory oversight and compliance. The document does not mention any specific exemptions to these regulations.
Can you summarize 20 ARCO Chapter 27, Subchapter 26?
This section of the Arkansas Code governs advertisements for gambling activities in the state. It applies to gambling operators who publish or broadcast advertisements for gambling activities. The advertisements must include a toll-free helpline telephone number for compulsive gambling disorders. The toll-free helpline number must be displayed clearly and conspicuously in various types of advertising. However, billboards leased to a gambling operator before July 27, 2011, and radio advertisements of fifteen (15) seconds or less in length are exempt from this requirement.
Can you summarize 23 ARCO Chapter 110?
The Arkansas Horse Racing Law governs the establishment and regulation of horse racing in Arkansas. It outlines the powers and duties of the Arkansas Racing Commission, which is responsible for overseeing horse racing in the state. The document covers various aspects such as the issuance of franchises, qualifications for commission members, selection of officers, and the commission’s authority to grant licenses and enforce rules. It also details the process for obtaining temporary franchises, including background investigations and the right to be heard before the commission.
Can you summarize 23 ARCO Chapter 111?
The Arkansas Greyhound Racing Law governs the racing of greyhounds in Arkansas. It specifically applies to individuals or entities engaged in racing or involved in the pari-mutuel or certificate method of wagering. The law clarifies that it does not apply to any other method or manner of racing. It also states that all other acts inconsistent with its provisions do not apply to those engaged in racing or wagering as provided by the law.
Can you summarize 23 ARCO Chapter 114?
The Charitable Bingo and Raffles Enabling Act in Arkansas governs the conduct of bingo games and raffles by licensed authorized organizations. The Act aims to reduce the tax burden on these organizations, ensuring that the tax revenues generated do not exceed the funds necessary to administer and enforce bingo and raffle laws in the state. The Act defines various terms used in the act and provides clarity on their meanings within the context of the Charitable Bingo and Raffles Enabling Act.
Can you summarize 23 ARCO Chapter 115, Subchapter 5?
The provided legal document content pertains to the Arkansas Scholarship Lottery Act and covers two main aspects. Firstly, it outlines the requirements that vendors must fulfill when submitting a bid, proposal, or offer for a major procurement contract with the Office of the Arkansas Lottery. Vendors are required to disclose various information such as their name, address, officers, directors, stockholders, and business activities in different jurisdictions. They must also provide details of their involvement in lottery or gaming licenses, criminal offenses, bankruptcy, pending litigation, and financial statements.
Can you summarize 23 ARCO Chapter 115, Subchapter 9?
The legal document reviewed pertains to the effective dates of the Arkansas Scholarship Lottery Act and changes to the operational structure of the lottery. The document emphasizes the importance of the Arkansas Scholarship Lottery in providing postsecondary education opportunities to Arkansans and the need for financial integrity and timely decisions on scholarship awards. The document prohibits retailers from selling tickets or shares to individuals under the age of 18. Retailers who knowingly sell to minors or allow them to play the lottery are guilty of a violation.
Can you summarize 23 ARCO Chapter 115?
The provided legal document content covers various aspects of the Arkansas Scholarship Lottery Act, including the establishment and operation of the Office of the Arkansas Lottery, management and distribution of lottery proceeds for scholarships, requirements for vendors bidding on major procurement contracts, employees of the Office of the Arkansas Lottery, and debt collection from lottery prize winners. The Act emphasizes the importance of immediately implementing the lottery system to ensure the educational and economic success of potential scholarship recipients.
Can you summarize 23 ARCO Chapter 116?
The provided legal document content governs paid fantasy sports games in Arkansas. It applies to game operators who professionally conduct paid fantasy sports games for cash prizes for members of the general public and require cash or a cash equivalent as an entry fee. It also applies to game participants who participate in these paid fantasy sports games. The document provides definitions for various terms, establishes conditions that a paid fantasy sports game must meet, and defines the term ‘person’ to include various legal entities.
Can you summarize 23 ARCO Chapter 117?
This legal document, Acts 2019, No. 371, 1, provides clarity regarding the letter of support required for a casino applicant in order for a county or city official to fulfill their responsibility to represent the desire of the citizens within the affected city and county. The document aims to fulfill the purpose of The Arkansas Casino Gaming Amendment of 2018, Arkansas Constitution, Amendment 100. The effective date of this document is March 8, 2019.
Can you summarize 5 ARCO Chapter 66?
This legal document pertains to the regulation of gambling activities in the state of Arkansas. It applies to all individuals and entities involved in gambling within the state. The document does not mention any specific exemptions. Penalties for violating gambling laws can include fines and imprisonment, depending on the nature of the offense. The document provides cross-references to other related laws and includes information on effective dates of previous acts. It also references emergency clauses that declare the need for immediate action to address issues related to gambling.
Can you summarize ARCO 23-115-103?
This section of the Arkansas Scholarship Lottery Act provides definitions for various terms used in the act. Some of the defined terms include ‘administrative expenses’, ‘administrative order’, ‘casino gambling’, ‘compensation’, ‘female-owned business’, ‘fiscal impact statement’, ‘gift’, ‘immediate family’, ‘incompetence’, ’license’, ’lobbying’, ’local government’, ’lottery’, ’lottery proceeds’, ‘major procurement contract’, ‘member of a minority’, ‘minority-owned business’, ‘multidraw screen-based lottery game’, ‘multistate or multisovereign lottery’, ’net proceeds’, ’nonlottery state educational resources’, ‘operating expenses’, ‘person’, ‘prize promotion’, ‘public official’, ‘retailer’, ‘share’, ’ticket’, ‘unclaimed lottery prize money’, ‘vendor’, ‘video lottery’, and ‘super retailer’.
Can you summarize ARCO 23-115-206?
This legal document outlines the internal control and annual audit requirements for the Office of the Arkansas Lottery. The Office is responsible for establishing and maintaining effective internal controls over financial reporting and fraud prevention. The Director of the Office is required to approve a formal three-year audit plan and review it annually. The Office is also required to include provisions in contracts or licenses with vendors or retailers to allow Arkansas Legislative Audit access to audit their computer systems.
Can you summarize ARCO 5-66-104?
This legal document prohibits any person from setting up, keeping, or exhibiting any gaming table or gambling device, regardless of its name or denomination, if it is designed for playing any game of chance or involves the possibility of winning or losing money or property. Violation of this prohibition is considered an unclassified misdemeanor and is punishable by a fine of not less than $100 and imprisonment for not less than 30 days nor more than 1 year.
Can you summarize ARCO 5-66-105?
This section of the Arkansas Code prohibits any person from being directly or indirectly interested or concerned in any gaming prohibited by 5-66-104. This includes furnishing money or another article for the purpose of carrying on gaming, as well as being interested in the loss or gain of gaming prohibited by 5-66-104. Violation of this section is considered an unclassified misdemeanor and is punishable by a fine of not less than $100 and imprisonment for not less than 30 days nor more than 1 year.
Can you summarize ARCO 5-66-106?
(a) It is unlawful for any person to bet any money or other valuable thing or any representative of any thing that is esteemed of value on any game prohibited by 5-66-104. (b) Upon conviction, a person who violates this section is guilty of a violation and shall be fined in any sum not exceeding one hundred dollars ($100) nor less than fifty dollars ($50.00). History. Rev. Stat., ch. 44, div.
Can you summarize ARCO 5-66-107?
This section of the Arkansas Code prohibits owners or occupants of houses, outbuildings, buildings, steamboats, or other vessels from knowingly permitting or allowing any games, tables, or banks mentioned in 5-66-104, or any kind of gaming under any name, to be carried on or exhibited in their properties or on board of any steamboat, flatboat, keelboat, or other vessel on any waters within the state. Violation of this section is considered an unclassified misdemeanor and is punishable by a fine of not less than $100 and imprisonment for not less than 30 days nor more than 1 year.
Can you summarize ARCO 5-66-116?
This legal document prohibits any form of betting on horseracing, whether conducted within or outside the state of Arkansas. It is applicable to all individuals in the state. Violation of this prohibition results in penalties. For the first offense, the individual is guilty of a violation and may be fined between $10.00 and $25.00. For the second offense, the individual is guilty of a violation and may be fined between $25.
Can you summarize ARCO 5-66-117?
(a)(1) It is unlawful for any person, either for himself or herself or as agent or employee of another person, to place, offer, or agree to place, either in person or by messenger, telephone, or telegraph, a wager on behalf of another person, for a consideration paid or to be paid by or on behalf of the other person, on a thoroughbred horse race being conducted in or out of this state.
Can you summarize ARCO 5-66-118?
This legal document governs offenses related to lottery tickets and similar devices. It is unlawful for any person to keep an office, room, or place for the sale or disposition of lottery tickets or slips, policy tickets or slips, gift concert tickets or slips, or like devices. It is also illegal to vend, sell, or otherwise dispose of any such tickets or slips, possess them (except lottery tickets issued in another state where a lottery is legal), or be interested in their sale or disposition.
Can you summarize ARCO 5-66-119?
This legal document governs the promotion of lotteries through sales in the state of Arkansas. It prohibits any person from setting up, promoting, engaging in, or participating in a plan, scheme, device, or other means where goods, property, or any other thing of value is sold to another person for consideration, with the further consideration that the purchaser agrees to obtain one or more persons to participate in the plan. Violation of this section is a Class D felony.
Can you summarize ARCO 5-66-120?
This chapter does not apply to a lottery under the Arkansas Scholarship Lottery Act, 23-115-101 et seq. History. Acts 2009, No. 605, 2; 2009, No. 606, 2.
Can you summarize 9 NYCRR 5117.2?
This document pertains to underage gaming violations in the context of video lottery gaming. It establishes affirmative defenses for video lottery gaming agents, representatives, or employees who can prove, with a fair preponderance of evidence at a hearing, that they verified the identification of an underage patron and the identification indicated that the patron was of lawful age. The acceptable forms of identification include a valid photographic driver’s license issued by a state or government, or a valid photographic identification card issued by a state or the Federal government.
Can you summarize 9 NYCRR 5117.6?
This document, found in the New York Codes, Rules and Regulations, pertains to responsible gaming in the context of video lottery gaming. It requires each video lottery gaming agent to establish a responsible gaming program approved by the commission. The program should comply with the regulations outlined in this document. The video lottery gaming agent is also required to display announcements encouraging responsible play in all gaming areas, as well as the reception and cashier areas.
Can you summarize 9 NYCRR 5313.1?
This legal document governs the system of internal control for gaming facility licensees. It requires gaming facility licensees to submit a written description of their initial system of administrative and accounting procedures, including internal control systems and audit protocols, to the commission. The document outlines the specific elements that must be included in the written system of internal controls, such as organization charts, duties and responsibilities of each position, record retention policy, asset safeguarding procedures, procedures for gaming-related promotions, compliance with licensing requirements, and more.
Can you summarize 9 NYCRR 5325.1?
The purpose of this Part is to establish standards, criteria and procedures by which the commission and gaming facility licensees maximize the effectiveness of a problem gambling prevention and outreach program established pursuant to section 5325.2 of this Part for individuals, families and communities, as well as promote best responsible gaming practices in all aspects of gaming facility activities and use principles of responsible gaming in introducing new and emerging technologies.
Can you summarize 9 NYCRR 5325.2?
This legal document, found in the New York Codes, Rules and Regulations, pertains to the problem gambling plan required for gaming facility licensees in New York State. According to the document, at least 90 days before the projected issuance of an operation certificate, a gaming facility licensee must submit a problem gambling plan for review and approval by the New York State Gaming Commission. The problem gambling plan should include the goals of the plan, the individual responsible for implementation and maintenance, policies and procedures related to employee training, compliance with the self-exclusion program, identification of patrons and employees with problem gambling behavior, limitations on rewards and marketing programs for such patrons, provision of information and materials about problem gambling and treatment services, employee training program, procedures to prevent underage gambling and gambling by intoxicated patrons, and a signage plan.
Can you summarize 9 NYCRR 5325.3?
This legal document pertains to the employee training program required for employees of gaming facilities. The training program must include instruction on various aspects related to problem gambling prevention and outreach. This includes educating employees on the characteristics and symptoms of problem gambling behavior, the relationship of problem gambling to other addictive behavior, techniques for identifying and addressing problem gambling, procedures for preventing alcohol service to visibly intoxicated patrons, procedures for removing excluded individuals from gaming facilities, procedures for preventing excluded individuals from receiving advertisements or accessing complimentary services, and procedures for preventing underage individuals from receiving advertisements.
Can you summarize 9 NYCRR 5325.4?
This legal document, 9 CRR-NY 5325.4, pertains to the problem gambling prevention and outreach in casino gaming facilities. It requires gaming facility licensees to submit quarterly updates and an annual summary of their problem gambling plan and goals to the New York State Gaming Commission. The updates and summary must include detailed information on employee training, printed materials provided to patrons, annual expenditure on the problem gambling plan, and additional information such as the number of underage individuals denied access, self-excluded individuals discovered on the gaming floor, presence of approved problem gambling statements and helpline numbers, and any additional employee training or problem gambling awareness events.
Can you summarize 9 NYCRR 5325.5?
Each gaming facility licensee shall post signs in a size as approved in writing by the commission that include the problem gambling assistance message as set forth in section 5325.6 of this Part at each of the following locations: (a) within 50 feet of each entrance and exit of the gaming facility or at a distance otherwise approved in writing by the commission; (b) above or below the cash-dispensing opening on all automated teller machines, automated gaming voucher and coupon redemption machines and other machines that dispense cash to patrons at the gaming facility; (c) on all gaming devices; (d) in all gaming facility employee break areas; (e) in the player club location or locations; (f) in or near cage areas; and (g) in any other location, as the commission may require.
Can you summarize 9 NYCRR 5321.13?
In addition to the requirements set forth in section 5313.1 of this Title, a gaming facility licensee using an electronic table game system shall include in its system of internal controls: (a) procedures to ensure the physical security of the computer or server and related hardware, software and other devices; (b) procedures to ensure the integrity and security of all sensitive data and software; (c) procedures to ensure that access to sensitive data and software is limited to appropriate personnel only; and (d) procedures to ensure the logging of the events and the availability of records to permit an effective audit of the conduct of the system and the reporting of revenue.
Can you summarize 9 NYCRR 5329.34?
Each operator and sports pool vendor licensee shall comply with the problem gaming, self-exclusion and excluded person requirements set forth in Parts 5325, 5327 and 5402 of this Title. 9 CRR-NY 5329.34
Can you summarize 32 CFR 234.16?
Gambling in any form, or the operation of gambling devices, is prohibited. This prohibition shall not apply to the vending or exchange of chances by licensed blind operators of vending facilities for any lottery set forth in a State law and authorized by the provisions of the Randolph-Sheppard Act (20 U.S.C. 107, et seq. ).
Can you summarize 43 CFR 423.42?
Commercial gambling in any form, or the operation of gambling devices, is prohibited on Reclamation facilities, lands, and waterbodies unless authorized by applicable treaties or Federal, State, and local laws or regulations.
Can you summarize 7 CFR 500.6?
Participating in games for money or other personal property, or the operation of gambling devices, the conduct of a lottery or pool, or the selling or purchasing of numbers tickets, in or on USNA property, is prohibited.
Can you summarize 15 AKAC 160 Article 1?
The provided legal document content pertains to the issuance, renewal, or denial of permits and licenses for conducting authorized games of chance and skill in Alaska. The document outlines the requirements and procedures for obtaining these permits and licenses. Applicants, including municipalities, qualified organizations, and suborganizations, are required to submit a completed application form, pay the annual permit fee, and provide supporting documents such as articles of incorporation, partnership agreement, bylaws, and charters.
Can you summarize 15 AKAC 160 Article 2?
These legal documents govern various aspects of gaming activities in Alaska, including the requirements for obtaining an operator’s license, contracts between operators and authorizing permittees, payment obligations of operators to permittees, reporting requirements for operators, review of financial records, and release of bonds or security. The documents apply to persons, municipalities, and qualified organizations conducting gaming for a permittee. Exemptions include employees of licensed operators or registered vendors, employees or volunteers for a permittee (with restrictions), registered vendors selling pull-tabs, and persons selling certain tickets on behalf of a permittee (with restrictions).
Can you summarize 15 AKAC 160 Article 3?
The provided legal document governs the compensation of registered vendors in Alaska. It states that if a permittee enters into a contract described under AS 05.15.188, they must submit a copy of the contract to the department for inspection. Additionally, a contract between a permittee and a vendor must contain specific information, including the vendor’s beverage dispensary license number or package store license number, a means for determining compensation, a plan for disposing of pull-tab series, and a method for handling receipts for prizes.
Can you summarize 15 AKAC 160 Article 5?
These legal documents govern the manufacture, sale, and distribution of pull-tabs in the state of Alaska. Licensed pull-tab manufacturers must comply with the Standards on Pull-Tabs of the North American Gaming Regulators Association and the Pull-Tab Record-Keeping and Reporting Standards. Pull-tabs must be manufactured in a way that makes it impossible to identify winning or losing tabs until played. They must be made using at least a two-ply paper stock construction, have an individual serial number and the manufacturer’s name printed on the face or cover, and provide instructions to the player.
Can you summarize 15 AKAC 160 Article 7?
This section of the Alaska Administrative Code governs the rules and requirements for raffles, lotteries, and other gaming activities. It applies to permittees or operators of raffle drawings. The document outlines various requirements for conducting raffle drawings, including the posting of permits and licenses, the placement of ticket stubs into a receptacle, the visibility of the drawing process to the gaming public, and the determination of winning stubs for each prize offered.
Can you summarize 15 AKAC 160 Article 8?
These legal documents govern various aspects of accounting and recordkeeping for gaming activities permitted under AS 05.15 in Alaska. The documents cover topics such as advertising expenses, depreciation of assets, promotional items, payment for services rendered, disbursements from net proceeds, scholarship requirements, transfer of net proceeds, bank account requirements, filing of reports, retention of records, and unauthorized expenses. Permittees are required to ensure that advertising expenses for gaming activities do not exceed five percent of their adjusted gross income.
Can you summarize 15 AKAC 160 Article 9?
This legal document, found in the Alaska Administrative Code, specifically in the Revenue section under Authorized Games of Chance and Skill, governs the suspension or revocation of a permit, license, or registration. It empowers the Department to take such actions if the permittee, licensee, or registered vendor engages in various prohibited activities or fails to comply with the requirements set forth in AS 05.15 or this chapter. The document lists multiple grounds for suspension or revocation, including making false statements, failing to meet qualifications, failing to pay required taxes or fees, altering permits, allowing unauthorized use of permits, violating provisions of AS 05.
Can you summarize 15 AKAC 160.040?
An applicant for a pull-tab manufacturer’s license under AS 05.15.181 shall submit to the department (1) a completed original application on a form provided by the department; and (2) the fee required under AS 05.15.181 (b). Statutory Authority Authority: AS 05.15.060 AS 05.15.181 (Eff. 7/30/94, Register 131)
Can you summarize 15 AKAC 160.050?
(a) An applicant for a pull-tab distributor's license under AS 05.15.183 shall submit to the department (1) a completed original application on a form prescribed by the department; and (2) the fee required under AS 05.15.183 (b). (b) For a new application filed on or after June 22, 2008, an applicant for a distributor license must be at least 21 years of age. Statutory Authority Authority: AS 05.15.060 AS 05.15.183 (Eff.
Can you summarize 15 AKAC 160.780?
The total amount of advertising expenses for a gaming activity permitted under AS 05.15 may not exceed five percent of the permittee’s adjusted gross income from gaming activities. (1) repealed 11/10/96; (2) repealed 11/10/96. Statutory Authority Authority: AS 05.15.060 AS 05.15.128 AS 05.15.160 (Eff. 7/30/94, Register 131; am 11/10/96, Register 140)
Can you summarize 15 AKAC 160.800?
(a) A permittee, operator, or licensed pull-tab distributor may receive or distribute a free promotional item, if the promotional item has little intrinsic value and no monetary exchange value. (b) An item with a discount that would reduce the item’s price substantially below fair market value is not a promotional item for purposes of this section, and will be considered a gift under 15 AAC 160.350 and 15 AAC 160.954 .
Can you summarize 15 AKAC 160.950?
An advertisement for an activity permitted under AS 05.15 must conspicuously display or announce the name of the permittee, the permit number under which the activity is to be conducted and, if applicable, the name and license number of the operator. Statutory Authority Authority: AS 05.15.060 AS 05.15.122 (Eff. 7/30/94, Register 131)
Can you summarize 15 AKAC 165?
This legal document governs the tax on gaming or gambling activities conducted aboard large passenger vessels in Alaska. It applies to operators of large passenger vessels that conduct gaming or gambling on voyages described in 15 U.S.C. 1175 in waters under the jurisdiction of the State of Alaska. The document provides definitions for key terms such as ‘gaming or gambling,’ ‘gross income,’ ’large passenger vessel,’ ‘operator,’ ‘passenger,’ ‘prizes awarded,’ and ‘waters under the state’s jurisdiction.
Can you summarize 15 AKAC 165.140?
This legal document governs the records retention and inspection requirements for operators of large passenger vessels conducting gaming or gambling activities in waters under the state’s jurisdiction. Operators are required to preserve all books, records, and data used to prepare the tax return for a period of three years following the return due date or the date of filing, whichever is later. Additionally, operators must maintain specific information for each large passenger vessel, including the vessel’s name, call sign, list of completed voyages, ports of origin and end, voyage dates, total gaming and gambling hours, gaming and gambling hours in state waters, books and records used to calculate adjusted gross income, and federal and municipal taxes paid or owed.
Can you summarize 41 CFR Parts 102-74, Subpart C, Conformity With Signs and Directions?
The provided legal document content governs the requirement for persons in and on federal property to comply with official signs of a prohibitory, regulatory, or directory nature, as well as the lawful direction of Federal police officers and other authorized individuals. It applies to all persons in and on federal property. The document does not mention any specific exemptions. The penalties for non-compliance or violation are not specified in the provided legal document content.
Can you summarize 36 CFR 1280.18?
(a) You may not participate in any type of gambling while on or in NARA property or facilities. This includes: (1) Participating in games for money or other personal property; (2) Operating gambling devices; (3) Conducting a lottery or pool; or (4) Selling or purchasing numbers tickets. (b) This rule does not apply to licensed blind operators of vending facilities who are selling chances for any lottery set forth in a state law and conducted by an agency of a state as authorized by section 2(a)(5) of the Randolph-Sheppard Act (20 U.
Can you summarize 11 ILAC 100.325?
This legal document governs the sale of alcoholic liquor on passenger boats and riverboats in Illinois. It states that a boat license allows the sale of alcoholic liquor in individual drinks on any passenger boat regularly operated as a common carrier on navigable waters in the state, or on any riverboat operated under the Riverboat Gambling Act. The issuance of liquor licenses to navigable boats or riverboats licensed under the Riverboat Gambling Act is the exclusive right of the Illinois Liquor Control Commission.
Can you summarize 11 ILAC 1770.240?
This legal document establishes the Voluntary Self-Exclusion Program for persons who wish to refrain from using Lottery gaming products offered by the Illinois Lottery and its licensees. The program allows individuals to notify the Lottery of their intention to refrain from gambling activities under the jurisdiction of the Lottery. The document provides definitions for terms such as ‘Problem Gambling’ and ‘Responsible Gambling.’ It outlines the process for placing individuals on the Self-Exclusion List, including completing a self-exclusion agreement and submitting it to the Illinois Lottery.
Can you summarize 11 ILAC 1900.1040?
This legal document pertains to the payment of wagering taxes by holders of a master sports wagering license in Illinois. The document specifies that each licensee is subject to tax and fee liability assessment under the Act. Wagering taxes are required to be paid via an electronic funds transfer system employing an Automated Clearinghouse Debit method. The document also outlines the calculation of tax and fee reporting information and tax and fee liability, as well as the due date for filing tax and fee schedules and making tax payments.
Can you summarize 11 ILAC 1900.1120?
This legal document governs the conduct of wagering in the State of Illinois, specifically related to sports wagering. It prohibits certain individuals from engaging in wagering activities, including persons under 21 years of age, persons not physically located in Illinois, persons located outside a 5-block radius from a sports facility, persons enrolled in the self-exclusion program, athletes, competitors, referees, officials, coaches, managers, medical professionals, athletic trainers, employees or contractors of a team or athletic organization with access to nonpublic information, and key persons or employees of a master sports wagering licensee or management services provider licensee.
Can you summarize 11 ILAC 1900.1220?
This legal document, part of the Illinois Administrative Code, governs the conduct of online wagering in the state. It specifies that internet wagering can only be engaged in by a patron through a sports wagering account established with a master sports wagering licensee. To establish a sports wagering account, a master sports wagering licensee must create an electronic patron file containing various information such as the patron’s legal name, date of birth, social security number or equivalent, account number, residential address, email address, telephone number, and other identity verification information.
Can you summarize 11 ILAC 1900.1230?
This legal document governs the conduct of online wagering and applies to client software. The document outlines several requirements for the client software to ensure responsible and secure online wagering. These requirements include not retaining patron account data when not logged in, prominently displaying a statement regarding obtaining assistance with gambling problems, implementing two-factor authentication for first-time logins, providing convenient access to support information, including contact details of the master sports wagering licensee, explanation of wager types, responsible gaming limit functionality, means to submit complaints, contact information for the Board, terms of service, and instructions to close a sports wagering account.
Can you summarize 11 ILAC 1900.1240?
This legal document governs the suspension of sports wagering accounts in online sports wagering. It applies to internet wagering systems and master sports wagering licensees. The document outlines the circumstances under which a sports wagering account may be suspended, including during investigations, when a patron is prohibited from placing wagers, when there is a negative account balance, or when there is reasonable suspicion of illegal or suspicious activity. The document also specifies the actions that must be taken by the internet wagering system when an account is suspended, such as preventing wagering, depositing funds (except for remedying a negative balance), withdrawing or transferring funds (except for prohibited persons), making changes to account information, and closing the account.
Can you summarize 11 ILAC 1900.1250?
This legal document governs the implementation of responsible gaming limits in internet wagering systems. It applies to both the internet wagering systems and the patrons using them. The document requires internet wagering systems to allow patrons to voluntarily impose limitations or restrictions on their wagers, including dollar amount restrictions, prohibiting new deposits, or prohibiting all wagering. Patrons are allowed to determine the length of time for the limitations, which must be between 72 hours and one year.
Can you summarize 11 ILAC 1900.150?
This legal document outlines the licenses required for engaging in sports wagering in the state of Illinois. It states that no person may participate in any activity related to sports wagering in Illinois unless they have obtained all the necessary licenses as per the Act and this Part. The document specifies the following licenses: a) Master Sports Wagering License, which is required for owners licensees, organization licensees, online sports wagering operators, or sports facilities; b) Occupational License, which is required for individuals employed by a master sports wagering licensee or management services provider licensee and working in a designated gaming area or performing duties associated with sports wagering; c) Supplier License, which is required for sellers or lessors of wagering equipment, providers of wagering equipment maintenance or repair services, providers of gaming data, providers of security services at designated gaming areas, and other purveyors of goods, data, or services to a master sports wagering licensee or management services provider licensee as determined by the Board; d) Management Service Provider License, which is required for any person contracting with a master sports wagering licensee to conduct the operation of sports wagering on their behalf; e) Tier 2 Official League Data Provider License, which is required for sports governing bodies, leagues, organizations, associations, or authorized vendors providing tier 2 official league data.
Can you summarize 11 ILAC 1900.1660?
This document governs the signage requirements for master sports wagering licensees in Illinois. It applies specifically to these licensees and outlines the obligations they have regarding signage. The document requires each master sports wagering licensee to post signs related to problem gambling and individuals under 21 years of age. The text of the signs must be submitted to the Administrator for approval and must include information on obtaining assistance with problem gambling and accessing the Illinois Gaming Board self-exclusion program.
Can you summarize 11 ILAC 1900.330?
This document governs the record retention requirements for licensees in the sports wagering industry, specifically excluding occupational licensees. Each licensee, other than an occupational licensee, is required to maintain adequate records of their business operations in a secure place. These records must be made available to the Illinois Racing Board upon request. The records must be held for at least as long as prescribed by the periodically published Records Retention Schedule, or longer if required by accounting procedures, litigation needs, or state/federal law.
Can you summarize 11 ILAC 1900.340?
This document governs the content and conduct of advertising and marketing for sports wagering operations in the State of Illinois. It applies to licensees, employees, agents, affiliated entities, and third parties conducting advertising or marketing on behalf of or to the benefit of a licensee. The document defines advertising and marketing to include various channels such as direct mail, electronic mail, telemarketing, broadcast media, billboards or signage, internet advertising, and patron acquisition, referral, or retention programs.
Can you summarize 11 ILAC 1900.710?
This section of the Illinois Administrative Code governs the submission of applications for various licenses related to sports wagering. The document applies to applicants who are seeking licenses such as the Master Sports Wagering License, Management Services Provider License, Supplier License, Tier 2 Official League Data Provider License, and Occupational License. The application process requires applicants to submit electronic copies of the application forms as instructed. Depending on the type of license, applicants may need to submit additional forms and documents, including Business Entity Disclosure Forms or Individual Key Person Personal Disclosure Forms.
Can you summarize 11 ILAC 1900.880?
a) The ALJ may impose sanctions and penalties if the ALJ finds that a party has acted in bad faith, for the purpose of delay, or has otherwise abused the hearing process. Sanctions and penalties include, but are not limited to, default judgment or directed finding on one or more issues. b) If Petitioner, or an owner or key person of Petitioner, fails to testify on his or her own behalf with respect to any question propounded, the ALJ may infer that the testimony or answer would have been adverse to Petitioner’s case.
Can you summarize 11 ILAC 1900.980?
a) The ALJ may impose sanctions and penalties if the ALJ finds that a party has acted in bad faith, for the purpose of delay, or has otherwise abused the hearing process. The sanctions and penalties include, but are not limited to, default judgment or directed finding on one or more issues. b) If the respondent, or an owner or key person of the respondent, fails to testify on his or her own behalf with respect to any question propounded to him or her, the ALJ may infer that the testimony or answer would have been adverse to the licensee’s case.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
The provided legal document outlines the duties and obligations of various licensees under the Illinois Racing Board in relation to sports wagering. Occupational licensees are required to carry and display identification issued by the Board when working at a sports wagering operation, return the identification upon resignation or termination of employment, and report violations of the Act, this Part, or a master sports wagering licensee’s internal control system to their employer.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
The provided legal document content covers various aspects related to sports wagering operations in the State of Illinois. It governs the advertising and marketing conduct for sports wagering operations, including the definition of advertising and marketing channels and requirements for compliance. Licensees and management services provider licensees are required to retain copies of all advertising and marketing materials and provide them to the Illinois Racing Board upon request. The document also outlines the record retention requirements for licensees in the sports wagering industry, excluding occupational licensees.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
This legal document governs the referral of investigations related to prohibited conduct in sports wagering by the Illinois Racing Board. Upon receiving a report of prohibited conduct, the Board staff is required to conduct a preliminary investigation. If the allegations in the report are deemed credible, the Administrator shall refer the allegations to the appropriate law enforcement agency. Referrals are made based on the location of the alleged conduct, either within the State of Illinois, in another state, or if it implicates interstate commerce or federal law violations.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
This legal document governs the identification and requirements of key persons in the context of sports wagering licensing in Illinois. It applies to applicants and licensees in various categories, including master sports wagering license holders, management service provider license holders, supplier license holders, and tier 2 official league data provider license holders. Key persons are defined as individuals with an ownership interest or voting rights of 5% or more in the licensee or applicant, trustees and beneficiaries of any trust holding such ownership interest or voting rights, directors of the licensee or applicant, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer (or their functional equivalents), managers of a limited liability company, and other persons determined by the Board to hold a position or level of ownership, control, or influence material to the regulatory concerns and obligations of the Board.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
This legal document governs the initial competitive selection process for online sports wagering licenses in Illinois. The application period begins when the Administrator posts public notice of the application on the Board website, along with the required forms. The notice and forms must be posted no later than 420 days after the first license is issued under the Act. The application period lasts for 120 days after the notice and forms are posted, and no bids are accepted after the application period closes.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
These legal documents cover various aspects of licensing procedures and requirements in the sports wagering industry in Illinois. They provide guidelines for the issuance of temporary identification badges and operating permits, transferability of ownership interest, annual updates, and withdrawal of applications and surrender of licenses. The documents specify the criteria and procedures for granting or rescinding temporary identification badges and operating permits, including factors such as suitability for licensure, past disciplinary actions, and the best interests of the industry.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
These legal documents outline the procedures and requirements for disciplinary proceedings related to sports wagering under the jurisdiction of the Illinois Racing Board. The documents specify that both licensees and persons subject to a proposed order of economic disassociation have the right to request a hearing and are entitled to the same procedural rights and obligations. The Administrative Law Judge (ALJ) plays a crucial role in these proceedings, providing written findings of fact, conclusions of law, and recommendations to the Board.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
The provided legal document content covers various aspects related to sports wagering in Illinois. It governs the filing of financial and statistical records for sports wagering, requiring master sports wagering licensees to submit daily, monthly, quarterly, and annual reports of financial and statistical data. The document also specifies the requirements for cash reserves and guarantees that master sports wagering licensees must maintain to protect wagerers against defaults on gaming debts. Additionally, it outlines the payment of wagering taxes by license holders, including the calculation of tax and fee liability and the due date for filing tax and fee schedules.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
The provided legal document content covers various aspects related to sports wagering in Illinois. It includes the redemption of wagers, conduct of wagering, cancellation or voiding of wagers, prohibition of certain types or forms of wagering, temporary suspension of sports wagering operations, and commencement of sports wagering. The documents apply to master sports wagering licensees, patrons, professional sports teams, leagues, associations, sports governing bodies, institutions of higher education, and the Administrator.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
This legal document governs the implementation of responsible gaming limits in internet wagering systems. It applies to both the internet wagering systems and the patrons using them. The document requires internet wagering systems to allow patrons to voluntarily impose limitations or restrictions on their wagers, including dollar amount restrictions, prohibiting new deposits, or prohibiting all wagering. Patrons are allowed to determine the length of time for the limitations, which must be between 72 hours and one year.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
This legal document governs the transfer, maintenance, and disposal of wagering equipment in the State of Illinois. It applies to supplier licensees, master sports wagering licensees, and management services provider licensees. Supplier licensees are prohibited from selling, distributing, transferring, or supplying wagering equipment to anyone other than the holder of a master sports wagering license, management services provider license, or supplier license. Similarly, master sports wagering licensees and management services provider licensees can only sell, distribute, transfer, or supply wagering equipment to affiliated entities holding the respective licenses or to holders of supplier licenses.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
This document outlines the minimum standards for internal control systems in the context of sports wagering in Illinois. It applies to master sports wagering licensees and aims to ensure the safeguarding of assets, accuracy and reliability of financial records, proper authorization of transactions, and compliance with the Act and related regulations. The document requires licensees to develop and maintain a detailed internal control system that covers various aspects such as administrative procedures, access control, conduct of wagering, accounting, and security.
Can you summarize 11 ILAC Chapter I, Part 1900, Subpart 1900?
This legal document governs the self-exclusion program for sports wagering in Illinois. It applies to individuals who have enrolled in the self-exclusion program and are on the Self-Exclusion List. Individuals on the Self-Exclusion List are prohibited from placing or redeeming wagers. Any wager placed by an individual on the Self-Exclusion List prior to enrollment in the program is considered void. Individuals who enroll in the self-exclusion program have the option to return any in-person wagering ticket to the master sports wagering licensee for a refund of the original wager amount, provided the refund occurs before the start of the event or series of events on which the wager is dependent.
Can you summarize 11 ILAC Chapter I, Part 1900?
The provided legal document content covers various aspects related to sports wagering in Illinois. It governs the service of Illinois Gaming Board notices and letters via e-mail, requiring applicants and licensees to consent to receiving such notices and letters via e-mail. It also outlines the licenses required for engaging in sports wagering, including the Master Sports Wagering License, Occupational License, Supplier License, Management Service Provider License, and Tier 2 Official League Data Provider License.
Can you summarize 11 ILAC Chapter I?
The provided legal document content consists of rules applicable to organization licensees under the Illinois Racing Board. These rules govern the activities and operations of organization licensees in the state of Illinois. The document also covers various aspects related to sports wagering in Illinois, including the licenses required, cooperation between the Illinois Racing Board, law enforcement agencies, licensees, and sports governing bodies, definitions of terms used in the Sports Wagering Act and regulations, application of provisions to Board meetings, and reporting obligations for licensees, key persons, and applicants for licensure.
Can you summarize 11 ILAC Subtitle C, Chapter II?
The provided legal document content pertains to lottery hearings conducted by the Department of the Lottery in Illinois. The documents outline the requirements for the format of papers filed in lottery proceedings, including the use of specific paper size, margins, typeface, and spacing. They also specify the necessary information to be included in the filing, such as the caption, signatures, and contact details. The documents further govern the postponement or continuation of lottery hearings, providing guidelines for valid reasons and notice requirements.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
The provided legal document content outlines the duties and obligations of various entities involved in video gaming in Illinois. It covers the responsibilities of licensed manufacturers, licensed technicians, and licensed terminal handlers, including compliance with technical standards, providing odds of winning, maintaining inventory, offering technical assistance, and ensuring proper servicing and repair of video gaming terminals. The document also highlights the duties of video gaming licensees and applicants for licensure, such as disclosing ownership interests, operating in a manner that does not pose a threat to public health and safety, and notifying the Illinois Gaming Board of any proposed changes in ownership.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
This legal document, found in the Illinois Administrative Code, pertains to the standards of conduct for licensees in the video gaming industry. It applies to holders of any license issued under the Act and identified persons with significant influence or control. The document outlines the grounds for disciplinary actions, which may be imposed for acts or failures to act that are injurious to the public health, safety, morals, good order, and general welfare of the people of the State of Illinois, or that would discredit the Illinois video gaming industry or the State of Illinois.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
The first document governs the consideration of undue economic concentration in the issuance or renewal of terminal operator licenses for video gaming in Illinois. The Illinois Gaming Board is responsible for determining whether the issuance or renewal of a license will result in undue economic concentration. The second document pertains to the identification and compliance requirements for persons with significant influence or control in the video gaming industry regulated by the Illinois Gaming Board.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
The provided legal document content pertains to the licensing procedures for video gaming in Illinois. It outlines the requirements and procedures for obtaining and renewing video gaming licenses. Applicants must submit their applications on forms provided by the Illinois Gaming Board and may be required to submit additional forms or materials as instructed. The document introduces the concept of an institutional investor, which can submit a Video Gaming Institutional Investor Disclosure Form under certain conditions.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
This legal document governs the denials of applications for licensure in the video gaming industry. It outlines the rights of parties involved in the denial process, including the entitlement to the name and address of any witness expected to testify on behalf of the opposing party, as well as access to all necessary documents or materials in the possession or control of the opposing party. The petitioner is responsible for producing documents they expect to introduce as evidence.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
This legal document governs the disciplinary actions that can be taken against licensees in the video gaming industry regulated by the Illinois Gaming Board. The document outlines the proceedings for disciplinary actions, including the opportunity for both parties to present opening statements, the burden of proof on the Board to establish charges, the right to cross-examine adverse witnesses, and the opportunity for both parties to present closing arguments. The document also specifies that disciplinary actions can include suspension and revocation of a license, as well as orders of economic disassociation.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
This document governs the transportation and distribution of video gaming terminals in the state of Illinois. It applies to manufacturers, distributors, licensed terminal handlers, and terminal operators. Video gaming terminals are considered shipped or transported into the state when they start outside the state and terminate within the state. Licensed video locations are not allowed to receive direct shipments of video gaming terminals. Manufacturers or distributors shipping or transporting video gaming terminals into the state must provide certain information to the Illinois Gaming Board at least 14 calendar days prior to shipment.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
These documents govern the implementation of responsible gaming education programs for licensed video gaming locations in Illinois. They apply to owners, persons with significant influence or control of the location, video gaming managers, and employees whose duties relate to video gaming operations. As a condition of initial licensure and license renewal, these individuals must complete an online course on responsible gaming. The course defines responsible gaming and provides instruction on conversational techniques with customers who may have a gambling problem.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
This document governs the approval process for video gaming equipment in Illinois. It applies to licensees who wish to have their video gaming equipment approved for play. The equipment must undergo testing by an independent outside testing laboratory before being reviewed by the Administrator. The licensee is required to cooperate with the testing laboratory and provide all necessary equipment and information. The testing laboratory must notify the Administrator upon receiving a request to test video gaming equipment, providing details such as the licensee’s information, product description, and date of request.
Can you summarize 11 ILAC Subtitle D, Chapter I, Part 1800, Subpart 1800?
The provided legal document content pertains to the governance of underage gambling compliance checks at licensed video gaming locations in Illinois. The document outlines the operational procedures for conducting compliance checks, including the requirement for cooperation with local police departments, generation of separate reports for each violation, marking and securing evidence, and the submission and approval of compliance check operation plans. It also specifies the utilization of confidential sources, including background checks, consent and acknowledgment forms, and verification of identification.
Can you summarize 11 ILAC Subtitle D, Chapter I?
The provided legal document content pertains to the Illinois Gaming Board and its regulations governing video gaming in Illinois. The documents apply to entities involved in video gaming within the state. No specific exemptions are mentioned in the provided content. Penalties for non-compliance or violation of the Illinois Gaming Board regulations can include fines, license suspension or revocation, and criminal charges. The Illinois Gaming Board regulates various aspects of video gaming, including licensing, operation, and compliance with state laws and regulations.
Can you summarize 2 ILAC Subtitle D, Chapter XXVII?
The provided legal document outlines the establishment and operation of the Illinois Lottery. It explains that the Illinois Lottery was originally created as a division of the Illinois Department of Revenue in 1974 but later became an independent agency under the Governor in 1986. The Department of the Lottery is responsible for implementing and regulating the State Lottery within Illinois. The net proceeds from the lottery games are deposited to the Common School Fund in the State Treasury.
Can you summarize 77 ILAC Chapter X, Subchapter d, Part 2059?
The provided legal document content pertains to the Illinois Administrative Code under the Department of Human Services, specifically related to the Office of Alcoholism and Substance Abuse (OASA) and its responsibility to provide assistance for compulsive gambling. The document states that applicable placards, signs, and paper notices should contain the text: ‘If you or someone you know has a gambling problem, crisis counseling and referral services can be accessed by calling 1-800-GAMBLER (1-800-426-2537).
Can you summarize 86 ILAC 435.130?
This legal document governs the requirement for obtaining a supplier’s license to sell, lease, lend, or distribute charitable games equipment to licensed organizations in Illinois. It prohibits any person from providing such equipment without a supplier’s license, except as provided in subsection (h) of Section 6 of the Act. The supplier must ensure that the organization to whom the equipment is sold, leased, lent, or distributed is licensed for charitable gaming and must retain a copy of the organization’s license.
Can you summarize 86 ILAC 435.140?
This legal document governs the licensing requirements for providers of premises for charitable games events. It applies to persons who own, lease, or control premises where charitable games events are conducted. A licensed provider, other than a municipality, is limited to providing the same premises for conducting up to 12 charitable games nights per calendar year, while a municipality can provide the same premises for up to 48 charitable games nights during a 12-month period.
Can you summarize 86 ILAC 435.170?
This document outlines the restrictions and limitations on the conducting of charitable games in Illinois. It applies to organizations permitted to conduct charitable games, as well as their employees, volunteers, and participants. The document states that the entire net proceeds from charitable games must be exclusively devoted to the lawful purposes of the organization. Only bona fide members, employees, or volunteers recruited by the sponsoring organization are allowed to participate in the management or operation of a charitable games event.
Can you summarize 86 ILAC 435.200?
This legal document governs the denial, suspension, or revocation of licenses under the Charitable Games Act in Illinois. It applies to applicants and licensed organizations seeking licenses for charitable games. The Department of Revenue has the authority to deny an application if the eligibility requirements are not met or if the applicant is ineligible under Section 435.150(a). The Department also has the discretion to suspend or revoke a license if it finds violations of the Act or if the licensed organization becomes ineligible while the license is in effect.
Can you summarize 86 ILAC 435.210?
This legal document, part of the Illinois Administrative Code, specifically the Charitable Games Act, outlines the criminal and civil penalties associated with violations of the Act. It applies to any person or organization involved in charitable games in the state of Illinois. The document establishes various criminal penalties for different violations, including conducting or participating in unlicensed charitable games, violating provisions of the Act or Department rules, and filing fraudulent returns or applications.
Can you summarize 86 ILAC Chapter I, Part 430?
The Bingo License and Tax Act, part of the Illinois Administrative Code, governs various aspects of bingo licenses and taxes in Illinois. It requires organizations conducting bingo sessions to pay 5% of the gross proceeds to the Illinois Department of Revenue. The Act also outlines the eligibility requirements for obtaining a license under the Bingo License and Tax Act, including restrictions on individuals or entities with certain criminal convictions or involvement in gambling activities.
Can you summarize 86 ILAC Chapter I, Part 432?
The provided legal document content covers various aspects of the Pull Tabs and Jar Games Act under the Illinois Administrative Code. It governs the requirements and procedures for obtaining a manufacturer’s license for producing pull tabs in Illinois, including the application process, eligibility criteria, and production standards. The document also outlines the licensing requirements for selling pull tabs, specifying the entities involved in the sale and the locations where pull tabs can be sold.
Can you summarize 86 ILAC Chapter I, Part 435?
The provided legal document content outlines the restrictions and limitations on the conducting of charitable games in Illinois. It applies to organizations permitted to conduct charitable games, as well as their employees, volunteers, and participants. The document states that the entire net proceeds from charitable games must be exclusively devoted to the lawful purposes of the organization. Only bona fide members, employees, or volunteers recruited by the sponsoring organization are allowed to participate in the management or operation of a charitable games event.
Can you summarize 86 ILAC Chapter I, Part 460?
This document governs the requirement for obtaining Privilege Tax Decals in Illinois for taxable amusement devices or redemption machines displayed to the public. It applies to individuals, firms, limited liability companies, or corporations that display such devices or machines. Before displaying the device or machine, the applicant must file a form with the Department of Revenue containing information about the device or machine, including the applicant’s name, address, description of the device or machine, and location.
Can you summarize 86 ILAC Chapter IV, Part 3000, Subpart 3000?
These legal documents cover various aspects of the riverboat and casino gambling industry in Illinois, including background investigations and disclosure requirements for individuals and business entities, certification and registration of Voucher Validation Terminals and Electronic Gaming Devices, classification of licenses, issue of undue economic concentration, disclosure of ownership and control, surrender of Supplier’s Licenses, submission of forms, examination and analysis of Electronic Gaming Devices, licensing procedures, duties of independent outside testing laboratories, and renewal of occupational licenses.
Can you summarize 86 ILAC Chapter IV, Part 3000, Subpart 3000?
This legal document governs the establishment, maintenance, and updating of an Internal Control System by Owner Licensees in the Riverboat and Casino Gambling industry in Illinois. The purpose of the system is to ensure the safeguarding of assets, accuracy and reliability of financial records, proper authorization of transactions, adequate recording of transactions for reporting purposes, restricted access to assets, periodic comparison of recorded accountability with actual assets, appropriate segregation of functions and responsibilities, integrity in gaming operations, and compliance with the Act and rules of the Board.
Can you summarize 86 ILAC Chapter IV, Part 3000, Subpart 3000?
These legal documents pertain to the exclusion of persons from riverboat and casino gambling operations in the State of Illinois. The documents establish a Self-Exclusion List for individuals with a gambling problem who wish to voluntarily exclude themselves from all riverboat gaming operations in Illinois. To be placed on the Self-Exclusion List, individuals must submit required information and complete necessary forms as enforced by the Administrator. Once on the list, individuals are prohibited from entering the admission turnstiles of any riverboat gaming operation in Illinois for a minimum of 5 years.
Can you summarize 86 ILAC Chapter IV, Part 3000, Subpart 3000?
The first document governs the financial and statistical reporting requirements for holders of Owner’s Licenses in the Illinois gaming industry. It establishes the filing requirements for monthly, quarterly, and annual reports of financial and statistical data, as well as the responsibility of the Chief Executive Officer or their designee to file these reports. The document also outlines the requirements for maintaining a cash reserve to protect patrons against defaults in gaming debts.
Can you summarize 86 ILAC Chapter IV, Part 3000?
These legal documents cover various aspects of the riverboat and casino gambling industry in Illinois. They include background investigations and disclosure requirements for individuals and business entities, certification and registration of Voucher Validation Terminals and Electronic Gaming Devices, classification of licenses, issue of undue economic concentration, disclosure of ownership and control, surrender of Supplier’s Licenses, submission of forms, examination and analysis of Electronic Gaming Devices, licensing procedures, duties of independent outside testing laboratories, and renewal of occupational licenses.
Can you summarize 86 ILAC Chapter IV?
The provided legal documents pertain to the regulation of the riverboat and casino gambling industry in Illinois. They cover a wide range of topics including background investigations and disclosure requirements for individuals and business entities, certification and registration of Voucher Validation Terminals and Electronic Gaming Devices, classification of licenses, issue of undue economic concentration, disclosure of ownership and control, surrender of Supplier’s Licenses, submission of forms, examination and analysis of Electronic Gaming Devices, licensing procedures, duties of independent outside testing laboratories, and renewal of occupational licenses.
Can you summarize 92 ILAC 543.600?
This document governs the design of panels and signs for the Tourism Attraction Signing Program under the Illinois Administrative Code. The document provides specifications for freeway panel design, exit ramp panel design, and tourism attraction sign design. For freeway panels, the word ‘ATTRACTION’ and the exit number should be displayed above the tourism attraction signs in white legend on a blue background. Tourism attraction signs can be combined with business logo signs on the same panel, with a maximum of six signs per panel.
Can you summarize 95 ILAC Chapter I, Part 125?
The provided legal document content pertains to the Veterans’ Scratch-Off Lottery Grant Program administered by the Department of Veterans’ Affairs in Illinois. The program aims to provide grants, fund additional services, and conduct research related to various aspects of veterans’ well-being, including post-traumatic stress disorder (PTSD), homelessness, health insurance costs, disability benefits, long-term care, and employment and employment training. The document outlines the factors used by the Department to evaluate and recommend project applications for funding assistance consideration.
Can you summarize 16-633 MECM Ch. 10?
This legal document, Chapter 10 of the Code of Maine Rules under the jurisdiction of the Gambling Control Board, governs the maintenance of slot machines in Maine. It states that no slot machine can be placed in operation until the personnel of a licensed Slot Machine Operator or Casino Operator have received sufficient and appropriate training in the service and repair of each approved slot machine model. Additionally, it requires the maintenance of a Machine Entry Authorization Log (MEAL) within the main cabinet access area of each slot machine.
Can you summarize 16-633 MECM Ch. 11?
This legal document governs the transportation of slot machines and table games in the state of Maine. It applies to slot machine or table game distributors, slot machine or casino operators, and entities approved by the Board. Prior written authorization is required for shipping or transporting slot machines or table games into Maine. The document outlines the information that must be provided to the Board, including details about the shipment, such as the names and addresses of the parties involved, the quantity and serial numbers of the machines, and the expected arrival date.
Can you summarize 16-633 MECM Ch. 13?
This legal document, Chapter 13 of the Code of Maine Rules under the jurisdiction of the Gambling Control Board, governs the process of exclusion from the slot machine facility. It outlines the standards and procedures for individuals who wish to request self-exclusion. The document specifies the requirements for requesting self-exclusion, including presenting government-issued identification, completing a Request for Self-Exclusion form, and choosing a self-exclusion period of one year, three years, five years, or lifetime.
Can you summarize 16-633 MECM Ch. 14?
This document, Chapter 14 of the Code of Maine Rules under the jurisdiction of the Gambling Control Board, governs the advertising related to slot machines or table games. It applies to slot machine or casino operators or persons acting on behalf of the operator. The document requires all advertising materials related to slot machines or table games to be filed with the Gambling Control Board thirty days prior to use, unless waived by the Board or its designee.
Can you summarize 16-633 MECM Ch. 2?
This document governs the licenses and applications for slot machine operators, casino operators, slot machine distributors, table game distributors, and gambling services vendors. It applies to all persons participating in the operation, distribution, and maintenance of slot machines and slot machine facilities or casinos. The document outlines the application requirements for each type of license, including the information and documents that applicants need to provide. It also specifies the factors that the Board will consider when evaluating the applications.
Can you summarize 16-633 MECM Ch. 20?
This document, Chapter 20 of the Code of Maine Rules under the jurisdiction of the Gambling Control Board, establishes the standards that slot machines and electronic facsimiles of table games must meet when designated for shipment to Maine. The standards for slot machines are developed and published by Gaming Laboratories International, LLC (GLI) and include GLI-11: Gaming Devices, GLI-12: Progressive Gaming Devices in Casinos, GLI-13: On-Line Monitoring and Control Systems (MCS) and Validation Systems in Casinos, GLI-16: Cashless Systems in Casinos, and GLI-18: Promotional Systems.
Can you summarize 16-633 MECM Ch. 21?
16 16 DEPARTMENT OF PUBLIC SAFETY 633 GAMBLING CONTROL BOARD Chapter 21: PROHIBITION OF CREDIT 1. The establishment of a credit line for game play by the Slot Machine or Casino Operator for any patron is prohibited. STATUTORY AUTHORITY: 8 M.R.S.A. 1003 EFFECTIVE DATE: February 21, 2005 filing 2005-76 AMENDED: October 1, 2011 filing 2011-336 First Draft 7/23/04
Can you summarize 16-633 MECM Ch. 22?
16 16 DEPARTMENT OF PUBLIC SAFETY 633 GAMBLING CONTROL BOARD Chapter 22: PATRON DISPUTES 1. Whenever a Slot Machine or Casino Operator refuses to pay winnings claimed by a patron of more than $100 and the dispute is not resolved by the parties, the Slot Machine or Casino Operator shall notify the Department in writing of the dispute within seven (7) days of the operator being notified of the dispute. Such notice shall identify the parties involved in the dispute and shall set forth all known relevant facts regarding the dispute.
Can you summarize 16-633 MECM Ch. 25?
This legal document, Chapter 25 of the Code of Maine Rules under the Department of Public Safety, specifically the Gambling Control Board, governs the approval process for table games rules of play in casinos. According to the document, a casino operator is not allowed to permit a game to be played unless it is approved by the board. The operator must submit its rules of the game to the board for approval, ensuring compliance with statutory provisions and these rules.
Can you summarize 16-633 MECM Ch. 29?
This document, Chapter 29 of the Code of Maine Rules under the jurisdiction of the Gambling Control Board, governs the issuance and use of promotional credits and other player incentives in the gambling industry. It applies to licensed slot machine operators and casino operators. The document outlines the requirements for issuing promotional credits for use at slot machines, including the submission of internal control procedures for approval by the Board. It also mandates the use of personal identification numbers (PINs) for tracking player history and the recording of all activities involving player history in a database accessible to the Board or the Department of Public Safety.
Can you summarize 16-633 MECM Ch. 3?
This legal document, part of the Code of Maine Rules, specifically Chapter 3 of the Gambling Control Board, governs the control of licensees in the gambling industry. It applies to licensed slot machine operators, casino operators, slot machine distributors, table game distributors, and gambling services vendors. The document requires these licensees to maintain adequate records of their business and accounting operations related to slot machine and casino operations. The records must be held for a minimum of 5 years and include correspondence with regulatory agencies, personnel files, accounting records, and promotional materials.
Can you summarize 16-633 MECM Ch. 30?
This document, Appendix A of the Code of Maine Rules, is specific to the state of Maine and governs the technical standards and requirements for Beano/Bingo and associated equipment. It adopts the specifications developed by Gaming Laboratories International, Inc. for Electronic Bingo and Keno Systems. The standards cover various aspects of the systems, including bingo system requirements, electronic keno system requirements, and electronic keno and bingo games using player terminals. The document outlines the definitions, operating procedures, hardware requirements, and software requirements for these systems.
Can you summarize 16-633 MECM Ch. 32?
This chapter of the Code of Maine Rules, under the jurisdiction of the Gambling Control Board, outlines the rules and requirements for games of chance. It defines key terms such as ‘Director,’ ‘Electronic Video Machine,’ ‘Eligible Organization,’ ‘Equipment,’ and ‘Gambling Control Unit.’ The chapter covers the process for obtaining a license or registration to operate a game of chance, including the submission of application forms and obtaining written approval from the local governing authority.
Can you summarize 16-633 MECM Ch. 35?
This document outlines the requirements and information that applicants for a license to act as a fantasy contest operator must provide. The application must be submitted on specified forms and include the applicant’s physical address, contact person details, and disclosure of ownership interests. The applicant must also provide audited financial statements, a Certificate of Authority if incorporated outside of Maine, trade name registrations, and consent for a criminal background check. Additionally, the applicant must have minimum internal controls related to account verification, protection of fantasy contestant deposits, prevention of cheating or misuse of accounts, and specific controls for contests involving beginner fantasy contestants.
Can you summarize 16-633 MECM Ch. 36?
This legal document, Chapter 36 of the Code of Maine Rules under the Gambling Control Board, pertains to the license fee and renewal process for fantasy contest operators. According to the document, an applicant for a fantasy contest operator license is required to submit a one-time application fee of $1,000. If the application fee exceeds the processing cost, the excess amount will be applied to the license fee or reimbursed to the applicant.
Can you summarize 16-633 MECM Ch. 37?
This document, Chapter 37 of the Code of Maine Rules, pertains to the regulation of Fantasy Contests by the Gambling Control Unit of the Department of Public Safety in Maine. It outlines various requirements and standards that fantasy contest operators must adhere to. The document prohibits the use of proxy servers by fantasy contestants to misrepresent their identity or location. It also mandates the use of technologically and commercially reasonable measures by operators to detect the physical location of fantasy contestants and monitor for simultaneous logins from geographically inconsistent locations.
Can you summarize 16-633 MECM Ch. 4?
This legal document, part of the Code of Maine Rules under the Public Safety section, specifically pertains to the Gambling Control Board. It outlines the requirements for maintaining and providing licensee records for slot machine operator licensees and casino operator licensees. The document specifies the records that need to be kept and provided upon request, including ownership records for publicly traded corporations, records for non-publicly traded corporations, limited liability companies, partnerships, and sole proprietorships.
Can you summarize 16-633 MECM Ch. 41?
This legal document, Chapter 41 of the Code of Maine Rules under the Department of Public Safety’s Gambling Control Unit, governs the requirements for Licensee Records, Annual Reporting, and Audits for fantasy contest operators in the state of Maine. The document specifies that fantasy contest operators must maintain records of fantasy contestant accounts for a period of five years and make them available for inspection upon request by the director or the director’s designee.
Can you summarize 16-633 MECM Ch. 43?
This rule, under the Code of Maine Rules, establishes procedures for the investigation and resolution of complaints received by the director of the Gambling Control Unit. It applies to fantasy contest operators and fantasy contestants. The rule requires fantasy contest operators to provide contact information for complaints and dispute resolution, implement a system for logging complaints and disputes, and maintain records of correspondence related to complaints and disputes. All complaints submitted to the director must be in writing, and the director has the authority to initiate a complaint alleging disciplinary action.
Can you summarize 16-633 MECM Ch. 5?
This document, Chapter 5 of the Code of Maine Rules under the Department of Public Safety, pertains to the Gambling Control Board. It requires operators to adopt internal controls that meet or exceed the standards outlined in the Minimum Internal Control Standards (MICS) approved and adopted by the Board. The document incorporates the State of Maine Minimum Internal Control Standards (MICS) 2021 edition by reference. The MICS can be obtained from the Maine Dept.
Can you summarize 16-633 MECM, Fantasy Contests?
These legal documents govern various aspects of fantasy contests and the regulation of fantasy contest operators in the state of Maine. Chapter 36 of the Code of Maine Rules outlines the license fee and renewal process for fantasy contest operators, including the submission of a one-time application fee of $1,000 and the determination of initial and renewal fees. Chapter 37 sets standards for fantasy contest operators, including the prohibition of proxy servers, the use of measures to detect the physical location of fantasy contestants, and guidelines for advertising and promotions.
Can you summarize WVCO 29-22A-19?
This legal document establishes the Compulsive Gambling Treatment Fund in West Virginia and outlines the requirements for treatment programs for compulsive gamblers. The fund is created as a separate special account and is appropriated from the Commission’s administrative expense account. The Department of Health and Human Resources is responsible for administering the grants and funds issued from the fund. The department is also tasked with developing criteria for treatment programs to become eligible for grants.
Can you summarize WVCO 29-22D-10?
This provision outlines the license prohibitions under the West Virginia Lottery Sports Wagering Act. The commission is prohibited from granting a license if the applicant has made a false statement, has a suspended or revoked gambling license, has been convicted of a gambling-related offense or theft/fraud offense, or has been employed by an illegal or offshore book that serviced the United States. The commission may also deny a license if the applicant or licensee lacks financial responsibility, is not the true owner of the business, or sells a licensee’s assets without commission approval.
Can you summarize WVCO 29-22D-11?
(a) Each operator shall adopt comprehensive house rules for game play governing sports wagering transactions with its patrons.These comprehensive rules will be published as part of the minimum internal control standards. The rules shall specify the amounts to be paid on winning wagers and the effect of schedule changes.House rules shall be approved by the commission prior to implementation. (b) The house rules, together with any other information the commission deems appropriate, shall be conspicuously displayed and included in the terms and conditions of the sports wagering system.
Can you summarize WVCO 29-22D-5?
This legal document pertains to the licenses required for West Virginia Lottery sports wagering. The document states that the commission cannot grant a license until a notice has been published in the State Register. It also specifies that no person can engage in any activity related to sports wagering in West Virginia without obtaining the necessary licenses. The document further outlines four types of licenses that are issued: Operator, supplier, management services provider, and occupational.
Can you summarize WVCO 29-22D-7?
This legal document pertains to the license requirements for management services providers in the context of West Virginia Lottery sports wagering. According to the document, the holder of a license to operate West Virginia Lottery sports wagering may contract with an entity to conduct the operation, provided that the entity obtains a license as a management services provider. The license for management services providers is issued by the commission and requires meeting certain qualifications and paying a nonrefundable license and application fee.
Can you summarize WVCO 29-22D-8?
This legal document pertains to the supplier license requirements for selling or leasing sports wagering equipment, systems, or other gaming items necessary to conduct sports wagering, and offering related services. The document applies to persons seeking to sell or lease such equipment, systems, or items to a West Virginia Lottery sports wagering licensee. The commission may issue a supplier license, subject to certain conditions and requirements. The applicant must demonstrate that their equipment, system, or services conform to standards established by the commission and applicable state law.
Can you summarize WVCO 29-22D-9?
This legal document, part of the West Virginia Code, pertains to the requirement of occupational licenses for individuals involved in sports wagering-related activities or the operation of sports wagering. The document states that all such persons must be licensed by the commission and maintain a valid occupational license at all times. The commission is responsible for issuing these licenses to individuals who meet the requirements outlined in this section. The document also mentions that an occupational license allows the licensee to be employed in the designated capacity as determined by the commission.
Can you summarize WVCO 29-22E-10?
This provision outlines the license prohibitions under the West Virginia Lottery Interactive Wagering Act. The commission is prohibited from granting a license if the applicant has knowingly made a false statement, has been suspended or had a license revoked by a gaming regulatory authority, has been convicted of a gambling-related offense or theft/fraud offense, or has been employed by an illegal or offshore book that serviced the United States. The commission may also deny a license if the applicant or licensee does not demonstrate financial responsibility, is not the true owner of the business or fails to disclose other owners, or if a corporation sells a significant portion of a licensee’s voting stock or assets to an unqualified person.
Can you summarize WVCO 29-22E-11?
(a) Each operator shall adopt comprehensive house rules for game play governing interactive wagering transactions with its patrons. These comprehensive rules will be published as part of the minimum internal control standards. The rules shall specify the amounts to be paid on winning wagers and the effect of schedule changes. House rules shall be approved by the commission prior to implementation. (b) The house rules, together with any other information the commission deems appropriate, shall be conspicuously displayed and included in the terms and conditions of the interactive wagering system.
Can you summarize WVCO 29-22E-24?
All shipments of gambling devices including any interactive wagering devices or related materials to licensed gaming facilities in this state are legal shipments of gambling devices into the State of West Virginia, as long as the registering, recording, and labeling of which have been completed by the supplier thereof in accordance with Chapter 1194, 64 Stat. 1134, 15 U.S.C. 1171 to 1178.
Can you summarize WVCO 29-22E-5?
This legal document, known as the West Virginia Lottery Interactive Wagering Act, governs the activities related to West Virginia Lottery interactive wagering in the state. It states that no person can engage in any activity related to West Virginia Lottery interactive wagering unless they have obtained all necessary licenses as per the rules of the commission. The document defines the individuals considered to have control of an applicant and outlines the qualifications for licensure.
Can you summarize WVCO 29-22E-8?
This legal document pertains to the supplier license requirements for interactive wagering in West Virginia. The West Virginia Lottery Commission has the authority to issue supplier licenses to individuals or entities that wish to sell or lease interactive wagering equipment, systems, or other gaming items necessary for conducting interactive wagering. The commission may also establish provisional licenses and adopt additional requirements for suppliers and the wagering equipment or systems used. Applicants for a supplier license must demonstrate that their equipment, system, or services conform to the standards set by the commission and applicable state law.
Can you summarize WVCO 29-22E-9?
This legal document, part of the West Virginia Code, specifically the West Virginia Lottery Interactive Wagering Act, governs the requirement for occupational licenses in the context of interactive wagering. It mandates that all individuals employed in interactive wagering-related activities or involved in the operation of interactive wagering must obtain and maintain a valid occupational license issued by the commission. The license allows the licensee to be employed in the designated capacity determined by the commission.
Can you summarize WVCO 29-25-10?
This legal document pertains to the operation of a gaming facility in West Virginia. Gaming licensees are required to file an annual balance sheet and profit and loss statement with the commission. They must also file an annual statement identifying controlling persons, stockholders, partners, officers, and directors. However, for publicly-traded corporations, the annual report only needs to identify executive officers directly involved in the operation of the gaming facility. Additionally, gaming licensees must maintain daily records of the total number of patrons and the gross receipts and adjusted gross receipts.
Can you summarize WVCO 29-25-11?
This legal document governs the issuance of licenses to individuals or entities who wish to supply a gaming facility with gaming devices, gaming supplies, or services. To qualify for a license, applicants must meet certain requirements, including demonstrating good moral character, reputation, necessary experience, and financial ability. The applicant must also show that the gaming devices, equipment, and supplies they plan to sell or lease conform to the standards established by the commission and applicable state law.
Can you summarize WVCO 29-25-12?
This legal document pertains to the issuance of licenses for individuals to be employed in the operation of a gaming facility in West Virginia. To qualify for a license, the applicant must be of good moral character and reputation and have been offered employment by the gaming facility contingent upon licensure. The applicant is required to submit an application to the commission, including adequate information for a thorough background check, and provide fingerprints for a national criminal records check.
Can you summarize WVCO 29-25-13?
This legal document pertains to false statements on applications and other license or registration requirements and prohibitions in relation to authorized gaming facilities in West Virginia. It applies to any person applying for a license or registration under this article. Making a false statement on an application is considered a misdemeanor offense, punishable by a fine of up to $1,000 and jail confinement of up to six months for natural persons, or a fine of up to $25,000 for persons other than natural persons.
Can you summarize WVCO 29-25-15?
This section of the West Virginia Code governs the expiration date and renewal of gaming licenses for authorized gaming facilities. A license is valid for five years from its effective date, but it can be renewed for additional five-year terms. The commission is responsible for sending a renewal application form and notice to the licensee at least two months before the license expires. The licensee can renew the license if they meet certain requirements, including payment of the renewal fee, submission of a renewal application, and evidence of compliance with additional requirements set by the commission.
Can you summarize WVCO 29-25-16?
(a) The commission may deny a license to any applicant, reprimand any licensee, or suspend or revoke a license if the applicant or licensee, or any controlling person of the applicant or license: (1) Fraudulently or deceptively obtains or attempts to obtain a license for the applicant or licensee or for another; (2) Fraudulently or deceptively uses a license; (3) Is convicted of a felony under the laws of this state, another state, a territory of the United States or the United States; (4) Is convicted of a misdemeanor under the laws of this state, another state, the United States or a territory of the United States for gambling or a gambling-related activity; or (5) Is not complying with this act, the rules or the minimum internal control standards promulgated by the commission or the gaming facility.
Can you summarize WVCO 29-25-21?
This legal document pertains to the imposition and rate of limited gaming profits tax on licensed gaming facilities in West Virginia. The tax is levied at a rate of thirty-five percent on the adjusted gross receipts of the gaming facility. Thirty percent of the tax is deposited into the Historic Resort Hotel Fund, while the remaining five percent is deposited into the Human Resource Benefit Fund. The licensee is required to use the accrual method of accounting for calculating the tax.
Can you summarize WVCO 29-25-25?
This legal document governs the offenses and penalties related to the unlawful operation of a West Virginia Lottery table game. It applies to gaming licensees who operate or place video lottery games or terminals in unauthorized locations, permit underage individuals to enter gaming areas or play lottery games, exchange tokens or chips for anything of value other than money or credits, operate games without authority, tamper with or deceive the public with gaming devices, or employ individuals without the required license.
Can you summarize WVCO 29-25-38?
All shipments of gambling devices, including video lottery machines, to the licensed gaming facility in this state, the registering, recording and labeling of which have been completed by the manufacturer or dealer thereof in accordance with Chapter 1194, 64 Stat. 1134, 15 U.S.C. 1171 to 1178, are legal shipments of gambling devices into the State of West Virginia.
Can you summarize WVCO 29-25-8?
(a) No person may engage in any activity in connection with a gaming facility in this state for which a license is required by subsection (b) of this section unless that person has been licensed by the commission in accordance with this article. (b) Licenses are required for the following purposes: (1) For any person engaging in the business of operating a gaming facility in the state; (2) For any person engaging in the business of supplying a gaming facility with gaming devices, gaming supplies or gaming services; (3) For any individual employed by a gaming licensee in connection with the operation of a gaming facility in the state; and (4) For any person providing management services under a contract to a gaming facility.
Can you summarize WVCO 29-25-9?
This legal document governs the issuance of a license to operate a gaming facility in West Virginia. It applies to applicants who wish to operate a gaming facility on the premises of an existing historic resort hotel. The applicant must meet certain qualifications and requirements, including demonstrating adequate capital, meeting public safety standards, and creating employment opportunities. The document also outlines the requirements for submitting a floor plan, restrictions on management service contracts, and the application process.
Can you summarize WVCO 64-7-4?
This document authorizes several legislative rules related to the Tax Commissioner. The rules include the valuation of producing and reserve oil, natural gas liquids, and natural gas for ad valorem property tax purposes, the West Virginia Film Industry Investment Act, the Farm-to-Food Bank tax credit, property transfer tax, municipal sales and use tax administration, and personnel rules for the Tax Division. The document specifies that certain rules were modified to address objections from the Legislative Rule-Making Review Committee and were refiled in the State Register on specific dates.
Can you summarize WVCO 64-7-5?
This document reviews various legislative rules filed in the State Register related to the Tax Department in West Virginia. The document authorizes or disapproves specific legislative rules based on their compliance with the relevant sections of the West Virginia Code. The authorized rules cover topics such as the valuation of producing and reserve oil, natural gas liquids, and natural gas for ad valorem property tax purposes, tax credits for federal excise tax imposed upon small arms and ammunition manufacturers, sales tax holiday, exemption for repair, remodeling, and maintenance of aircraft, vendor absorption or assumption of sales and use tax, on-line bingo and raffles, and corporation net income tax.
Can you summarize WVCO Chapter 19, Article 23?
The legal documents reviewed cover various aspects of horse and dog racing in West Virginia. They outline the licensing requirements for individuals and entities involved in horse and dog racing, including the need for permits from the West Virginia Racing Commission and compliance with the provisions of the documents and the rules and regulations of the Racing Commission. The documents also provide definitions for key terms related to horse and dog racing and establish the West Virginia Thoroughbred Development Fund.
Can you summarize WVCO Chapter 29, Article 22?
The State Lottery Act establishes and implements a state-operated lottery in West Virginia. It creates the State Lottery Commission, which is responsible for overseeing the lottery operations. The commission has the authority to promulgate rules, establish lottery games, enter into agreements with other states or countries, and maintain offices. The commission is also empowered to request assistance from other state departments, boards, commissions, or agencies. The State Lottery Act specifies the qualifications, appointment, and duties of the lottery director, who is responsible for managing and administering the state lottery office.
Can you summarize WVCO Chapter 29, Article 22A?
The legal document provides definitions for terms related to video lottery games and terminals in West Virginia. It establishes the authority and responsibilities of the West Virginia Lottery Commission and outlines the requirements and processes for obtaining video lottery licenses and permits. The document also governs the approval, testing, and maintenance of video lottery terminals, specifying hardware and software requirements. It addresses the distribution of net terminal income and excess net terminal income among various entities and funds.
Can you summarize WVCO Chapter 29, Article 22B?
The provided legal documents cover various aspects of limited video lottery in West Virginia. They include the Limited Video Lottery Act, legislative findings, administration of limited video lottery, requirements and qualifications for licensure, background investigations, duties and responsibilities of licensees, approval of video lottery terminals and associated equipment, video lottery hardware and software, and the allocation of video lottery terminals through sealed competitive bids. These documents apply to persons involved in limited video lottery activities, including manufacturers, operators, retailers, service technicians, and permittees.
Can you summarize WVCO Chapter 29, Article 25?
These legal documents govern the operation of gaming facilities at historic resort hotels in West Virginia. They establish the duties and powers of the commission responsible for authorized gaming facilities, outline the local option for licensing and operation of gaming facilities, and provide licensing requirements for gaming facility operators, suppliers, and employees. The documents also specify penalties for false statements on applications and other license or registration requirements, address the expiration and renewal of gaming licenses, and outline offenses and penalties related to the unlawful operation of West Virginia Lottery table games.
Can you summarize WVCO Chapter 61, Article 10?
The provided legal document content covers various crimes against public policy in West Virginia. It includes provisions governing the keeping or exhibiting of gaming tables, machines, or devices; regulation of lotteries or raffles; policy or numbers playing, sale of lottery policies, betting, wagering, or insurance on lottery numbers; bribery of participants in professional or amateur games and horse racing; debt pooling; unlawful contact with a Division of Corrections employee or member of the Parole Board by former inmates; possession, sale, or offer for sale of pure caffeine products; and trespass and conspiracy to trespass against critical infrastructure facilities.
Can you summarize ORAR 177-037?
The LOTTERY VENDOR DISCLOSURE RULES, part of the Oregon Administrative Rules, establish the policy of the Oregon State Lottery regarding security background investigations on Lottery Vendors and Lottery Contractors. The purpose of these investigations is to ensure the competence, integrity, background, good character, and true business ownership and control of Vendors and Contractors. The Director of the Lottery has the authority to require Vendors, including Control Persons, employees, or subcontractors who may have access to sensitive or secure Lottery information, to disclose and provide necessary information for approval as a Lottery Contractor.
Can you summarize ORAR 177-045?
The provided legal document content covers various aspects related to the Oregon State Lottery and its operations. It includes the responsibility of Lottery retailers for the loss or damage of Lottery equipment. If the loss per occurrence is under $2,500, the retailer is responsible for the actual cost of replacing, repairing, or removing the equipment if they failed to exercise reasonable care, intentionally damaged or stole the equipment, or had a previous loss claim within the preceding twelve months.
Can you summarize ORAR 177-046-0155?
This document governs responsible gaming practices within the Oregon State Lottery. The Lottery is required to comply with the Responsible Gambling Code of Practices Act and support players in positive play behaviors. The document outlines the provision of responsible gaming features within games and the option for players to establish personal gaming limits or self-exclude from playing games. The statutory and other authorities for this document include the Oregon Constitution, Oregon Revised Statutes, and Oregon Administrative Rules.
Can you summarize ORAR 177-046?
The provided legal document content covers various aspects of the operation and governance of the Oregon State Lottery. It includes rules for the sale of Lottery tickets and shares, guidelines for conducting drawings in lottery games, procedures for Lottery games, regulations for retail price discounts and retailer promotions, rules for the payment of prizes in case of a winner’s death, procedures for the cancellation of Lottery tickets and shares, regulations regarding the ownership of lottery tickets and shares, definitions of terms used in specific divisions of the Oregon Administrative Rules, announcement of game launch and start dates, establishment and maintenance of player accounts for digital Lottery games, procedures for funding the player account, and responsible gaming practices within the Oregon State Lottery.
Can you summarize ORAR 177-051?
This legal document governs the Player Loyalty Program offered by the Oregon State Lottery. The program is voluntary and for entertainment purposes only. To join, individuals must meet eligibility requirements and complete a registration process. The terms and conditions of the program, which can be modified, govern participation. The Lottery reserves the right to discontinue the program at any time. Once discontinued, members’ eligibility for rewards terminates. No person can claim a right to participate or receive rewards.
Can you summarize ORAR 177-090?
These legal documents cover various aspects of the SPORTS ACTION game offered by the Oregon State Lottery. They govern the determination of winners based on point spreads and final outcomes, the cost of tickets, the prize pool and determination of prizes, payment of prizes, game cancellation, postponement, or termination procedures, ticket purchase characteristics and restrictions, prizes offered, cancellation of game tickets, definitions of key terms, and purchasing of tickets. The documents apply to players of the SPORTS ACTION game and are implemented under the authority of the Oregon Constitution and Oregon Revised Statutes.
Can you summarize ORAR 177-092-0030?
This document governs the price to purchase a share in Scoreboard, which is the amount the player chooses to bet. The Lottery reserves the right to impose minimum and maximum limits on the bet amount or prize amount based on various factors. The bet amount may not exceed the player balance, which is further limited by the player’s deposit limit and any limits set by the financial institution. The player may establish personal deposit, bet, or loss limits using responsible gaming tools.
Can you summarize ORAR 177-092?
These rules establish Scoreboard as a sports betting game authorized by the Oregon State Lottery Commission. It provides definitions for terms related to the operation of Scoreboard and references other Oregon Administrative Rules and statutes that govern the operation of Scoreboard. Eligible players can purchase shares and place bets on sporting events digitally. The odds and prizes associated with each bet amount are disclosed to the player before placing the bet.
Can you summarize ORAR 177-093-0025?
This document governs the price to purchase a share in the Lottery’s digital sports betting game. It applies to players of the game and sets limitations on the bet amount or prize amount that can be chosen by the player. The Lottery reserves the right to impose minimum and maximum limits based on factors such as the sport, odds, risk, and related factors. The bet amount cannot exceed the player balance, and the Lottery does not extend credit to players.
Can you summarize ORAR 177-093-0040?
This document governs the number and value of prizes for the DraftKings Sportsbook sports betting game. The Lottery does not predetermine the number and value of prizes, as it varies based on the outcome of events and player selections. The possible payout amount for any winning bet is digitally displayed to the player on the bet slip before confirmation, based on the selected bet amount and associated odds. The actual payout may differ in the case of ties, draws, or pushes, depending on the specific terms of the bet.
Can you summarize ORAR 177-100?
This document governs the duties of manufacturers in relation to Video Lottery Terminals. It applies to manufacturers, their employees, representatives, and agents. The document requires manufacturers to promptly report any violation or potential violation of ORS Chapter 461 or the associated rules to the Oregon State Lottery. Manufacturers are also required to provide immediate access to records and premises for inspection by the Lottery or its auditors. Additionally, manufacturers must refrain from conducting false or misleading advertising or promotional activities regarding Video Lottery games in Oregon.
Can you summarize ORAR 309-018-0165?
This document governs the provision of residential problem gambling treatment services. It applies to providers of these services. The services include group, individual, and family treatment sessions that address the challenges of individuals and their families related to problem gambling behavior. Providers may offer telephone counseling under certain conditions, ensuring privacy and informed consent. Family counseling is also included, even if the problem gambler is unwilling or unavailable for services. The document requires a financial assessment and a financial component in the service plan.
Can you summarize IC 35-45-5?
The provided legal document content covers the definitions and concepts related to gambling activities in Indiana. It defines terms such as ’electronic gaming device’, ‘gain’, ‘gambling’, ‘gambling device’, ‘gambling information’, ‘interactive computer service’, ‘operator’, ‘profit’, ’tournament’, and ’toy crane machine’. The document clarifies that gambling involves risking money or property for gain based on chance, lot, or the operation of a gambling device. However, it excludes bona fide contests of skill and bona fide business transactions from the definition of gambling.
Can you summarize IC 4-29.5-3-3?
Sec. 3. Sports wagering and paid fantasy sports games authorized to be conducted by the Band under this Compact may be conducted and offered by the Band on internet and mobile platforms only so long as the wagers on such platforms are initiated by patrons who are physically present on the South Bend Site at the time the wager is initiated, and the wager is placed, received, or otherwise made at a Gaming Facility.
Can you summarize IC 4-29.5-3-5?
Sec. 5. Except as expressly authorized by this Compact for sports wagering and paid fantasy sports games under section 3 of this chapter, the Band shall not conduct or allow any other person to conduct any form of internet gaming or mobile wagering under this Compact; provided, however, that to the extent that the State authorizes a State licensed owner or operating agent to conduct other forms of Class III gaming on internet or mobile platforms, then the Band also may conduct those same forms of Class III gaming on internet and mobile platforms to the same extent authorized for the State licensed owner or operating agent, but only so long as the wagers on such platforms are initiated by patrons who are physically present on the South Bend Site at the time the wager is initiated, and the wager is placed, received, or otherwise made at a Gaming Facility.
Can you summarize IC 4-29.5-4-11?
This legal document governs the accounting and financial activities for Class III gaming under the Tribal-State Compact with the Pokagon Band of Potawatomi Indians. It requires the Band to conform to industry standards and generally accepted accounting principles (GAAP). The Band is required to maintain accounting records on a double entry system, including detailed subsidiary records. The document specifies various records that must be maintained for a minimum of three years, such as revenues, expenses, assets, liabilities, equity, daily cash transactions, credit instruments, game records, vendor and contractor documents, gaming enforcement activities, audits, and personnel information on Gaming Officials and Employees.
Can you summarize IC 4-29.5-4-12?
Sec. 12. No person under the age of twenty-one (21) may participate in any Class III game. As added by P.L.171-2021, SEC.1.
Can you summarize IC 4-29.5-4-13?
Sec. 13. The Band shall not conduct any Class III gaming within the State outside of the South Bend Site under this Compact. This prohibition includes accepting any wagers initiated on any internet or mobile platforms from patrons who are not physically present on the South Bend Site at the time the wager is initiated. As added by P.L.171-2021, SEC.1.
Can you summarize IC 4-29.5-4-21?
This section of the Tribal-State Compact with the Pokagon Band of Potawatomi Indians governs the internal control system for Class III gaming conducted by the Band. The Band is required to implement an internal control system that meets the minimum internal control standards set forth in this Compact and NIGC regulations. If the Band’s Certificate of Self-Regulation is revoked, the Band must provide a copy of any amendment to its internal control standards to the Indiana Gaming Commission within 30 days.
Can you summarize IC 4-29.5-4-3?
Sec. 3. With respect to paid fantasy sports games authorized under IC 4-29.5-3, the Band shall adopt as part of the Pokagon Band Gaming Regulations those regulatory standards embodied in Indiana laws, rules, directives, and regulations related to who may participate in a paid fantasy sports game, game operator requirements and rules, prizes, and financial reserves. As added by P.L.171-2021, SEC.1.
Can you summarize IC 4-29.5-4-4?
Sec. 4. With respect to other forms of Class III gaming on internet or mobile platforms authorized under IC 4-29.5-3-5, the Band shall adopt as part of the Pokagon Band Gaming Regulations internal control requirements and technical standards that are at least as stringent as the State internal control requirements and technical standards for those other forms of Class III gaming on internet or mobile platforms. As added by P.L.171-2021, SEC.
Can you summarize IC 4-29.5-6?
The provided legal document governs the conditions for leasing and purchasing Class III games of chance, gaming equipment, or gaming supplies by the Pokagon Band of Potawatomi Indians. The Band is required to ensure that the Class III games, equipment, or supplies meet the technical equipment standards of the State of Indiana, the State of Nevada, or the State of New Jersey. Before entering into any lease or purchase agreement, the Band must obtain sufficient information and identification from the proposed seller or lessor, as well as any individuals with a direct or indirect financial interest in the lessor or the agreement.
Can you summarize IC 4-29.5-7?
The provided legal document content pertains to the dispute resolution procedures outlined in the Tribal-State Compact with the Pokagon Band of Potawatomi Indians. In the event of noncompliance or a dispute, either party may invoke the dispute resolution procedures. The initial step is informal dispute resolution, where the party asserting noncompliance or seeking interpretation serves written notice on the other party. Representatives of the State and the Band then meet within thirty calendar days to resolve the claim or dispute.
Can you summarize IC 4-29.5?
The Tribal-State Compact with the Pokagon Band of Potawatomi Indians is a legal document that governs the authorized Class III gaming activities conducted by the Pokagon Band of Potawatomi Indians on the South Bend Site in Indiana. The compact allows the Band to lawfully conduct various Class III games, including electronic games of chance, table games, sports wagering, paid fantasy sports games, keno, raffles, pull tabs, and similar games permitted under IC 4-32.
Can you summarize IC 4-32.3?
The provided legal document content governs approved gambling activities conducted as fundraising activities by qualified organizations in Indiana. It covers various gaming activities such as bingo events, casino game nights, raffles, festivals, and the sale of pull tabs, punchboards, and tip boards. The document provides definitions for terms related to charity gaming, eligibility criteria for qualified organizations, and licensing requirements. It also outlines the powers and duties of the commission responsible for charity gaming, including conducting investigations, adopting rules, and imposing penalties for noncriminal violations.
Can you summarize IC 4-33-12-0.7?
This section of the Indiana Code applies to licensed owners of riverboats operated in accordance with IC 4-33-6-1(d). It states that adjusted gross receipts received by two riverboats operated by the licensed owner must be taxed separately under this chapter, even if the riverboats are operated under a single license. For state fiscal years ending before July 1, 2025, when a licensed owner begins gaming operations at a new riverboat sited at an approved location, the adjusted gross receipts received by the riverboat must be taxed as if received from two riverboats.
Can you summarize IC 4-33-12-1.5?
This legal document, found in the Indiana Code under the section for Riverboat Gambling and Admission Taxes, pertains to the imposition of a supplemental wagering tax on licensed owners operating riverboats. The amount of supplemental wagering tax imposed is determined by multiplying the riverboat’s adjusted gross receipts for a particular day by a quotient. The quotient is calculated by dividing the total riverboat admissions tax paid by the licensed owner between July 1, 2016, and June 30, 2017, by the riverboat’s adjusted gross receipts during the same period.
Can you summarize IC 4-33?
The provided legal document content pertains to the regulation of riverboat gambling in Indiana. The document states that the purpose of this regulation is to benefit the people of Indiana by promoting tourism and assisting economic development. It emphasizes the importance of comprehensive law enforcement supervision and strict regulation of facilities, persons, associations, and gambling operations. The document also clarifies that references to ’this article’ include the provisions of this article and any rules or orders adopted under its authority.
Can you summarize IC 4-35-7-2?
Sec. 2. (a) A person who is less than twenty-one (21) years of age may not wager under this article. (b) Except as provided in subsection (c), a person who is less than twenty-one (21) years of age may not be present in the area of a racetrack where gambling games are conducted. (c) A person who is at least eighteen (18) years of age and who is an employee of the racetrack may be present in the area of the racetrack where gambling games are conducted.
Can you summarize IC 4-35?
The provided legal document content pertains to gambling games conducted by permit holders who hold a gambling game license issued under IC 4-35-5. The document applies specifically to these permit holders and governs the conduct of gambling games. It contains definitions and terms related to gambling games at racetracks in Indiana. The document also covers the authority and taxation related to gambling games at racetracks, the factors considered in granting licenses for gambling games at racetracks, the requirement for licensees to post a bond, the revocation of licenses, the initial licensing fee, the investigation of licensees, the transfer of licenses, the distribution of fees collected, the gaming integrity fee, the payment of problem gambling fees, the county gambling game wagering fee, the employment of nonsupervisory employees, contracts awarded to minority and women’s business enterprises, and the suspension, probation, and denial of licenses for failure to pay child support.
Can you summarize IC 4-36-5-5?
Sec. 5. (a) Except for a raffle game, the total prizes awarded for one (1) type II gambling game may not exceed ten thousand dollars ($10,000). (b) A single prize awarded for one (1) winning ticket in a type II pull tab, punchboard, or tip board gambling game may not exceed five hundred ninety-nine dollars ($599). (c) A single prize awarded for one (1) winning ticket on a seal card in a type II pull tab gambling game may not exceed one thousand dollars ($1,000).
Can you summarize IC 4-36-5-7?
Sec. 7. The following persons may not play or participate in any manner in a type II gambling game: (1) An employee of the commission. (2) A person less than twenty-one (21) years of age. (3) The retailer offering the type II gambling game. (4) A person employed by the retailer offering the type II gambling game. As added by P.L.95-2008, SEC.13.
Can you summarize IC 4-36-6-1?
Sec. 1. (a) The commission may suspend or revoke the endorsement or license of or levy a civil penalty against a licensee for any of the following: (1) Violation of a provision of this article or of a rule of the commission. (2) Failure to accurately account for type II gambling games. (3) Failure to accurately account for sales proceeds from type II gambling operations. (4) Commission of a fraud, deceit, or misrepresentation.
Can you summarize IC 4-36-6?
The provided legal document content governs the regulations and penalties related to Type II gaming in establishments licensed to sell alcoholic beverages in Indiana. It applies to licensees of such establishments. The document outlines various violations that may result in the suspension or revocation of the licensee’s endorsement or license, as well as the imposition of civil penalties. These violations include the violation of provisions or rules, failure to accurately account for gambling games or sales proceeds, commission of fraud or misrepresentation, or conduct prejudicial to public confidence.
Can you summarize IC 4-36-9?
The provided legal document content pertains to the Type II Gambling Game Excise Tax in Indiana. The excise tax is imposed on the distribution of Type II gambling games in establishments licensed to sell alcoholic beverages. The tax is set at ten percent (10%) of the price paid by the retailer that purchases the Type II gambling games. However, the excise tax does not apply to the distribution of tickets used in qualified drawings.
Can you summarize IC 4-36?
The provided legal document pertains to Type II gaming in establishments licensed to sell alcoholic beverages in the state of Indiana. It declares that the state is exempt from certain provisions of the U.S. Code related to gambling games. Shipments of authorized gambling games to distributors and retailers in Indiana, which comply with registration, recording, and labeling requirements, are considered legal shipments. The document specifies that it does not apply to the Indiana state lottery, pari-mutuel horse racing, charity gaming, riverboat gambling, and wagering on gambling games.
Can you summarize IC 4-38-5-11?
Sec. 11. A person who is less than twenty-one (21) years of age may not make a wager under this article. As added by P.L.293-2019, SEC.43.
Can you summarize IC 4-38?
The legal document outlines the powers and duties of the commission responsible for administering, regulating, and enforcing the system of sports wagering in Indiana. The commission has jurisdiction and supervision over all sports wagering operations in the state, as well as all persons at licensed facilities where sports wagering takes place. It is empowered to investigate and reinvestigate applicants, certificate holders, licensees, and vendors, as well as alleged violations of the sports wagering regulations.
Can you summarize 12 RCSA 561?
The provided legal document content pertains to the operation of a State Lottery by the Department of Revenue Services. The document is repealed as of October 17, 1984. It does not mention any specific exemptions or penalties. Therefore, it can be inferred that the document provided guidelines and regulations for the operation of the State Lottery in Connecticut before its repeal in 1984.
Can you summarize 12 RCSA 562-4a?
This document outlines the organization, functions, course, and method of operations of the Division of Special Revenue. The division is composed of five units, each under the supervision of a unit head appointed by the executive director. The units include gambling regulation, integrity assurance and technical services, security, planning and research, and division administration. The division is responsible for regulating off-track betting, lottery, charitable games, racing, and jai alai. It licenses individuals participating in gaming activities, registers gaming service enterprises and non-profit organizations conducting charitable games.
Can you summarize 12 RCSA 562?
The provided legal documents outline the administrative procedures and regulations governing the Gaming Policy Board and Division of Special Revenue in Connecticut. They define various terms used in the regulations and provide an overview of the organization, functions, and operations of the board and division. The Gaming Policy Board is responsible for administering and regulating legalized gaming activities in the state, while the Division of Special Revenue is responsible for regulating various gaming activities such as off-track betting, lottery, charitable games, racing, and jai alai.
Can you summarize 12 RCSA 568?
The provided legal document content pertains to the operation of a State Lottery by the Division of Special Revenue. The document was repealed on October 6, 1999. It does not mention any specific exemptions or penalties. Therefore, it can be inferred that the document governed the rules and regulations related to the operation of the State Lottery in Connecticut until its repeal in 1999.
Can you summarize 12 RCSA 568a-1?
This document provides definitions, constructions, and interpretations for the application of sections 12-568a-1 to 12-568a-24 of the Regulations of Connecticut State Agencies. It applies to various entities involved in the operation of the lottery, including the Connecticut Lottery Corporation (CLC), lottery sales agents, lottery retailers, vendors, affiliates, occupational licensees, and individuals working at licensed lottery sales locations. The document defines terms such as ‘acceptance test,’ ‘affiliate,’ ‘agent,’ ‘augmentation,’ ‘business continuity plan,’ ‘business records,’ ‘CLC,’ ‘CLC Board,’ ‘commissioner,’ ‘compliance officer,’ ‘control,’ ‘delinquency,’ ‘department,’ ‘designated employee,’ ‘disaster recovery plan,’ ‘drawing,’ ‘facility,’ ‘final settlement,’ ‘hardware,’ ‘high tier claim center,’ ‘immediate family,’ ‘incident,’ ‘instant game,’ ‘Internal Control System’ (ICS), ‘internal controls,’ ‘key personnel,’ ’licensee,’ ’lottery,’ ’lottery game,’ ’lottery gaming system,’ ’lottery sales agent license,’ ‘major contractual services,’ ‘management information system’ (MIS), ’network,’ ‘occupational licensee,’ ‘official procedures,’ ‘person,’ ‘pool,’ ‘president,’ ‘primary contract,’ ‘primary site,’ ‘prize claim period,’ ‘promotion,’ ‘promotional drawing,’ ‘purchaser,’ ‘rules of operation,’ ‘state,’ ‘subscription,’ ’terminal game,’ ’ticket,’ ’ticket vending machine,’ ‘unclaimed prize,’ ‘unclaimed prize funds,’ ‘vendor,’ and ‘working papers.
Can you summarize 12 RCSA 568a-10?
(a) Agents responsibility. Tickets before sale remain exclusively the property of the CLC held in trust by the agent. Any loss or theft of tickets shall be reported immediately to the CLC. (b) Cash. Cash received by the agent from the sale of tickets is solely the responsibility of the agent. (c) Responsibility of the CLC. The CLC shall notify the department immediately of all lost, stolen or otherwise unaccounted for tickets.
Can you summarize 12 RCSA 568a-11?
As used in this section, proceeds means any moneys received from the sale, both actual and presumed, of tickets. In accordance with the provisions of section 12-813(b) of the Connecticut General Statutes, all moneys received by agents from the sale of tickets constitute property of the CLC while in such agents possession and shall be held in trust for the CLC by such agents. During the time period tickets are held in trust for the CLC by such agents, such tickets shall remain the property of the CLC.
Can you summarize 12 RCSA 568a-12?
This legal document governs agent delinquencies in the context of the Connecticut Administrative Code, specifically in relation to the operation of the lottery by the Department of Consumer Protection. The document outlines the designation of collection agents by the president to oversee the assessment, collection, and receipt of settlements, delinquencies, and other debts owed to the CLC (Connecticut Lottery Corporation). The collection agents must be bonded, and a specific employee of the CLC is designated as the collections liaison for the department.
Can you summarize 12 RCSA 568a-13?
(a) The president may suspend for cause any agent subject to a final determination through a hearing provided in accordance with sections 12-568a-1 to 12-568a-24, inclusive, of the Regulations of Connecticut State Agencies, and the department rules of practice and hearing procedures. (b) Upon suspension, the CLC shall conduct a final settlement and no additional lottery materials or tickets shall be delivered to the agent, and any lottery equipment on the agents premises shall be rendered inoperative pending a department hearing to be scheduled for said agent.
Can you summarize 12 RCSA 568a-14?
If the commissioner determines that public health, safety or welfare imperatively requires emergency action, a licensee may be suspended without the necessity of a prior hearing. The notice to the licensee of such action shall detail the reasons for the emergency action and shall afford the licensee an opportunity for a subsequent hearing to contest the suspension. Any licensee, vendor employee, or employee or officer of the CLC who is alleged to have: defrauded, produced, altered, forged, passed or counterfeited a ticket; tampered with the CLCs files; or inappropriately accessed the lottery gaming system may be summarily suspended, and such licensee may be subject to further discipline at an administrative hearing.
Can you summarize 12 RCSA 568a-15?
This document governs the requirements and regulations related to occupational badges and licenses in the context of the operation of the lottery by the Connecticut Lottery Corporation (CLC). Occupational licensees are required to obtain and display badges provided by the CLC. Non-licensed individuals who need to enter CLC facilities for lottery operation reasons are provided with nontransferable visitor badges. Temporary badges may be provided by the department in certain situations. Only individuals licensed as class III or class IV occupational licensees by the department can be employed by the CLC.
Can you summarize 12 RCSA 568a-17?
This document outlines the requirements of the Connecticut Lottery Corporation (CLC) as governed by the Connecticut Administrative Code. The CLC is required to obtain the department’s approval for all new lottery game designs, procedures, and working papers to ensure the integrity of the games. The CLC is also responsible for providing all necessary records, reports, documents, policies, and procedures to the department. Additionally, the CLC must provide monthly payroll listings and organizational charts, as well as notify the department of any changes in key personnel.
Can you summarize 12 RCSA 568a-23?
This legal document governs the internal control system (ICS) for the operation of the lottery by the Connecticut Lottery Corporation (CLC). The CLC is required to provide the Department of Consumer Protection with access to the ICS system and the ability to independently monitor it. The CLC must enhance and update all ICS hardware and network and communication software to remain current, with successful confirmation of enhancements prior to implementation. The CLC is also obligated to provide the department with system documentation, including hardware and communications configurations, an escrow copy of current ICS software, and necessary service contracts.
Can you summarize 12 RCSA 568a-5?
This legal document governs the operation of the lottery by the Department of Consumer Protection in Connecticut. It outlines the requirements and qualifications for obtaining a lottery sales agent license. Applicants must provide information about their business, tax identification numbers, criminal convictions, tax disputes, pending actions or fines related to permits or licenses, and business references. The document also specifies that the word ’lottery’ or ’lotto’ cannot be included in the business name without approval.
Can you summarize 12 RCSA 568a-6?
This document pertains to the issuance of special agent licenses by the Department of Consumer Protection in Connecticut for conducting lottery business. The department may issue a special agent license to an applicant who will best serve the public interest and convenience of the state. The license may be issued to the Connecticut Lottery Corporation (CLC), a temporary agent, or an agent currently licensed. The department can attach reasonable conditions to the license to ensure the integrity of the CLC and lottery, such as the length of licensure, establishment of hours and days of sale, locations of sales, and limitations on specific charitable, social, or other special events.
Can you summarize 12 RCSA 568a-7?
This document, part of the Connecticut Administrative Code, specifically addresses the operation of lottery sales by agents. The Connecticut Lottery Corporation (CLC) has the authority to determine the categories of tickets that agents can sell, including instant games, terminal games, and other types of games. Agents are required to sell and redeem all categories of tickets unless instructed otherwise by the CLC. The sale of tickets by an agent at locations other than their licensed premises is generally prohibited, unless authorized under specific regulations.
Can you summarize 12 RCSA 568a-9?
This section of the Connecticut Administrative Code governs the utilization of agent employees in the activities authorized under an agent’s license for the operation of a lottery. An agent is permitted to utilize the services of its employees, but assumes full responsibility for their activities and consequences. The department reserves the right to order that an employee not engage in the sale or exchange of tickets. If the agent will not be directly involved in ticket sales, a designated employee must be appointed and approved by the department to manage the agent’s lottery business.
Can you summarize 12 RCSA 568a?
This legal document governs the operation of the lottery in Connecticut. It applies to various entities involved in the operation of the lottery, including the Connecticut Lottery Corporation (CLC), lottery sales agents, lottery retailers, vendors, affiliates, occupational licensees, and individuals working at licensed lottery sales locations. The document defines terms related to the operation of the lottery and outlines official procedures, internal controls, rules of operation, and compliance requirements. It also addresses the authority of the commissioner and the rights of the CLC to appeal decisions.
Can you summarize 12 RCSA 574-A?
These legal documents outline the rules, regulations, and procedures for the operation of thoroughbred racing in Connecticut. They cover various aspects such as licensing, associations, commissions, officials, jockeys, weights, entries, subscriptions, declarations, acceptances, winnings, medication, security, and more. The documents provide definitions, requirements, and guidelines for individuals and entities involved in thoroughbred racing, ensuring fair competition, safety, and integrity in the sport. No specific exemptions or penalties are mentioned in these documents.
Can you summarize 12 RCSA 574-B?
These legal documents govern the establishment, operation, and regulation of harness racing in Connecticut. They apply to associations conducting harness horse meetings with pari-mutuel wagering. The rules and regulations cover various aspects, including licensing requirements, registration of horses, purse allocation, equipment and facility standards, licensing of officials and participants, communication devices, bookkeeping and record-keeping, outstanding mutuel tickets, payment of monies, pari-mutuel betting, daily double wagering, quinella, exacta, trifecta, and superfecta wagering, stake and futurity sponsorship, entry requirements, postponement and rescheduling of races, starting procedures, placing and purse distribution, timing and record-keeping, medication and drug use, testing and examination of horses, licensing of owners, drivers, trainers, and grooms, claiming procedures, stake and futurity conditions, driving procedures, conduct and behavior of licensees, security measures, and penalties for non-compliance.
Can you summarize 12 RCSA 574-C?
The provided legal document content pertains to the operation of Greyhound Racing under the jurisdiction of the Department of Revenue Services/Division of Special Revenue. The document mentions that it was repealed on October 3, 2001, and again on February 10, 2003. However, no specific details regarding the operation of Greyhound Racing or any associated regulations, exemptions, or penalties are provided in the given content.
Can you summarize 12 RCSA 574-E-1?
This document governs the licensing and disclosure requirements for persons or business organizations under Chapter 226 of the Connecticut General Statutes, excluding lottery sales agents. It applies to all persons or business organizations required to be licensed under Chapter 226 and those required to disclose under Chapter 226b. The document allows for exemptions from the licensing and disclosure requirements if the activity is ancillary and not integral to any authorized activity under this chapter.
Can you summarize 12 RCSA 574-E?
This document governs the licensing and disclosure requirements for persons or business organizations under Chapter 226 of the Connecticut General Statutes. It applies to all persons or business organizations required to be licensed under Chapter 226 and those required to disclose under Chapter 226b. The document allows for exemptions from the licensing and disclosure requirements if the activity is ancillary and not integral to any authorized activity under this chapter. No specific penalties are mentioned in this document.
Can you summarize 12 RCSA 865-10?
This provision, part of the Connecticut Administrative Code, applies to electronic wagering platforms that exclusively provide fantasy contests. It requires these platforms to employ a geolocation system when a patron initiates payment of an entry fee for a fantasy contest. The geolocation system must have the capacity to detect the location of a patron’s device, check the location when submitting entry fees, and provide notifications when the location cannot be determined.
Can you summarize 12 RCSA 865-11?
This legal document governs the establishment and management of internet gaming accounts for patrons and online gaming operators in the State of Connecticut. It specifies that patrons can have only one internet gaming account for each online gaming operator, unless the operator offers multiple types of internet games on separate electronic wagering platforms. The document outlines the requirements for establishing an internet gaming account, including the collection of personal information, verification of identity, and acceptance of terms and conditions.
Can you summarize 12 RCSA 865-12?
This legal document governs the age and identity verification process for online gaming operators in Connecticut. Online gaming operators are required to conduct a comprehensive identity check before allowing individuals to open an internet gaming account. The identity check includes verifying the individual’s name, date of birth, address, and last four digits of their social security number or other government-issued identification. Online gaming operators must also utilize identity authentication questions or an approved alternate method of authentication.
Can you summarize 12 RCSA 865-17?
This document outlines the official procedures and internal controls for the operation of online lottery and online keno in Connecticut. The Connecticut Lottery Corporation (CLC) is responsible for establishing these procedures and obtaining written approval from the Department of Consumer Protection before promoting, implementing, or selling tickets online for these games. The procedures include safeguards to protect the electronic wagering platform from tampering and define the configuration of the platform. The Department of Consumer Protection has the authority to accept, reject, or require modifications to the procedures based on potential adverse impacts on gaming operations, data privacy, physical security, or the department’s regulatory effectiveness.
Can you summarize 12 RCSA 865-23?
This legal document outlines the procedures for voluntary self-exclusion from gaming activities in Connecticut. The Department of Consumer Protection is responsible for creating and maintaining a voluntary self-exclusion list for all gaming activities. Individuals can request inclusion on the list by submitting a request in the prescribed manner and form. Online gaming operators are required to incorporate a voluntary self-exclusion portal into their platforms, where individuals can request inclusion on the list.
Can you summarize 12 RCSA 865-24?
This document outlines the problem gambling requirements for online gaming operators and sports wagering retail facilities in Connecticut. It applies to online gaming operators, sports wagering retail facilities, and their patrons. The requirements include displaying a problem gambling message on the log on and log off screens, providing procedures for patrons to self-exclude themselves, allowing patrons to impose limits on their gaming activities, displaying the date, time, and duration of the patron’s previous log on, and notifying individuals on the self-exclusion list that they will be barred from collecting any winnings or prizes.
Can you summarize 12 RCSA 865-25?
This legal document governs the responsibilities and requirements for gaming related advertising and marketing. It applies to licensees, employees, agents, affiliated entities, and third parties involved in gaming advertising or marketing. The document specifies that licensees are responsible for the content and conduct of all gaming related advertising or marketing, regardless of whether they directly participated in its preparation, placement, or dissemination. It defines advertising and marketing to include various mediums such as mail, telemarketing, broadcast media, billboards, internet advertising, social media, sponsorships, and more.
Can you summarize 12 RCSA 865-28?
This legal document governs the financial reporting and auditing requirements for master wagering licensees and online gaming operators in the state of Connecticut. It outlines the obligations and procedures that these entities must follow in relation to independent audits, financial statements, internal controls, and reporting. The document requires master wagering licensees and online gaming operators to have an independent certified public accountant audit their books and accounts at least once each fiscal year.
Can you summarize 12 RCSA 865-30?
This legal document sets forth the consumer disclosure requirements for online gaming operators in the State of Connecticut. The document applies to online gaming operators and mandates certain disclosures that must be made to consumers. Online gaming operators are required to disclose their license information on the footer of their home landing webpage and any webpages where patrons located in the state can place a wager or enter a fantasy contest.
Can you summarize 12 RCSA 865-34?
This section of the Connecticut Administrative Code governs the voiding and cancelling of wagers in the context of online casino gaming, retail and online sports wagering, fantasy contests, keno, and online sale of lottery tickets. It applies to online gaming operators. The section defines voided and cancelled wagers as having the same meaning. Online gaming operators are required to document void notifications in a change log to be submitted to the Department of Consumer Protection.
Can you summarize 12 RCSA 865-4?
This legal document outlines the requirements for obtaining a master wagering license in Connecticut. The commissioner may issue a master wagering license to the Connecticut Lottery Corporation, the Mashantucket Pequot Tribe (or its approved instrumentality or affiliate), and the Mohegan Tribe of Indians of Connecticut (or its approved instrumentality or affiliate) upon completion of specified requirements. The master wagering license must include the names and contact information of all owners and key employees of the licensee.
Can you summarize 12 RCSA 865-6?
This legal document, part of the Connecticut Administrative Code, governs the requirements for online gaming service providers. It states that no person can act as an online gaming service provider without a license issued by the Department of Consumer Protection. To be licensed, a person must be doing business with a master wagering licensee, an online gaming operator, online gaming service provider, or a retail sports wagering licensee. The document also lists various business entities that are required to be licensed, including manufacturers of gaming equipment, suppliers of security services, and vendors who monitor and audit electronic wagering platforms.
Can you summarize 12 RCSA 865-9?
This section of the Connecticut Administrative Code governs the geolocation requirements for all electronic wagering platforms, except those exclusively offering and supporting fantasy contests. The geolocation system must check a patron’s location when they log in, open an app, place a wager, or as required by the department for security or investigation purposes. If the patron is located outside the state, the platform cannot accept wagers until the patron is within the state boundaries defined by the department.
Can you summarize 12 RCSA 865?
The provided legal document content pertains to the regulation and operation of online casino gaming, retail and online sports wagering, fantasy contests, keno, and online sale of lottery tickets in Connecticut. It covers a wide range of terms and concepts related to these activities, including definitions, compliance requirements, licensing procedures, geolocation requirements, establishment and management of internet gaming accounts, age and identity verification, requirements for electronic wagering platforms, approval of online casino games, rules and regulations for sports wagering, official procedures and internal controls for online lottery and online keno, live dealer and peer-to-peer online casino gaming, testing and certification of internet games and equipment, requirements for independent testing laboratories, voluntary self-exclusion, problem gambling requirements, advertising and marketing regulations, complaint management, internal controls and procedures, financial reporting and auditing, license enforcement and summary suspension, consumer disclosures, incident reporting, cybersecurity program requirements, and voiding and cancelling of wagers.
Can you summarize 53 RCSA 278c?
This legal document governs the approval process for the manufacture and transportation of gambling devices for use outside of Connecticut. It applies to any firm or corporation that wishes to engage in such activities as provided in subsection (e) of section 53-278c of the Connecticut General Statutes. The document outlines the application process, which requires the submission of certain documentation, including business and trade name, addresses of principal place of business and each business location in Connecticut, past and present business activities, prior gambling industry experience, and relevant financial information.
Can you summarize 19 DCMR 1309?
5 DCMR 2100 District of Columbia Municipal Regulations 1309 GAMBLING 1309.1 It shall be unlawful in the District to participate in any game of chance for money or property with dice, cards, or any gambling table or other gambling device adopted, devised, and designed for the purpose of playing any game of chance for money or property upon any public property or highway, or upon any vacant or unoccupied property that is so near to a public highway that it is seen or heard from the highway.
Can you summarize 19 DCMR 702?
5 DCMR 2100 District of Columbia Municipal Regulations 702 SMOKING, DRINKING, AND GAMBLING 702.1 The smoking of tobacco is prohibited in a playground or public recreational facility, as those terms are defined in Section 3(4A) and (4B) of the District of Columbia Smoking Restriction Act of 1979, effective September 28, 1979 (D.C. Law 3-22; D.C. Official Code 7-1702(4A) and (4B)). 702.2 The use of alcoholic beverages in any form on the premises of a recreation center or playground is prohibited.
Can you summarize 30 DCMR 1118?
5 DCMR 2100 District of Columbia Municipal Regulations 1118 RESPONSIBLE GAMING PROGRAM 1118.1 The Offices iLottery program and activities shall be subject to 2022 of this title. SOURCE: Final Rulemaking published at 68 DCR 2691 (March 12, 2021). Lottery and Charitable Games 30 DCMR 1118
Can you summarize 30 DCMR 12?
This document, governed by the District of Columbia Municipal Regulations, outlines the eligibility requirements for obtaining licenses to conduct bingo games, raffles, and Monte Carlo night parties in the District of Columbia. It applies to persons, firms, partnerships, associations, organizations, and corporations involved in selling, renting, leasing, or distributing gaming supplies or equipment to licensed organizations. The document specifies the eligibility criteria for obtaining a supplier’s license, including factors such as business experience, accuracy of information provided, financial reliability, and business performance record.
Can you summarize 30 DCMR 13?
The District of Columbia Municipal Regulation, specifically 5 DCMR 2100, governs the personnel involved in bingo, raffle, and Monte Carlo night parties. It applies to licensed organizations conducting these activities. The regulation requires each licensed organization to designate a member-in-charge who is a bona fide active member of the organization. The member-in-charge must be a resident of the District and have been a member in good standing for at least one year prior to the application.
Can you summarize 30 DCMR 14?
The provided legal document content consists of multiple District of Columbia Municipal Regulations governing bingo operations in the District of Columbia. These regulations cover various aspects such as the inspection of premises, lease agreements, conducting bingo operations, posting required information, and safety requirements. Licensed organizations conducting bingo operations in the District of Columbia are subject to these regulations. The regulations specify that premises where bingo is conducted should be open for inspection by the Board and lease agreements should be based on fixed rental payments reflecting fair rental value.
Can you summarize 30 DCMR 15?
The District of Columbia Municipal Regulations provide guidelines for the organization and operation of raffles in the District of Columbia. The regulations specify the information that must be included on raffle tickets, such as the licensed organization’s name, date, time, place, and address of the drawing, prizes, and the purpose for which net proceeds will be used. The tickets must have pre-printed consecutive numbers and a stub with the purchaser’s information.
Can you summarize 30 DCMR 2?
These legal documents pertain to the Lottery and Charitable Games Control Board and the Agency operating under its authority. They cover various aspects such as the issuance, suspension, or revocation of licenses, eligibility requirements for obtaining a license, application process for original and renewal licenses, evaluation of applications for a license and assignment of on-line computer terminal, minimum sales standards for licensed agents, denial, revocation, or suspension of lottery licenses, emergency interruption of an agent’s lottery operations, and voluntary surrender of lottery license.
Can you summarize 30 DCMR 20?
The provided legal document content consists of multiple sections of the District of Columbia Municipal Regulations governing District Operated Sports Wagering. These regulations cover various aspects of sports wagering, including the use of the Office’s mobile application or website, requirements for players, prohibited activities, bonuses and promotional offers, geolocation, placing wagers, prize claims, withdrawing prizes, different types of wagers for various sports events, and responsible gaming program. The regulations establish rules and guidelines for players, the Office, and other entities involved in sports wagering activities in the District of Columbia.
Can you summarize 30 DCMR 2022?
This District of Columbia Municipal Regulation establishes the Responsible Gaming Program for District Operated Sports Wagering. The program aims to promote responsible gaming and prevent problem gambling. It requires sports wagering facilities to display signage and provide information on problem gambling treatment, self-exclusion procedures, and the National Council on Problem Gambling’s helpline. The program also includes measures to prevent underage gambling, prohibit individuals from establishing multiple active accounts, and take reasonable steps to prevent intoxicated or impaired players from gambling.
Can you summarize 30 DCMR 21?
The provided legal document content pertains to privately operated sports wagering in the District of Columbia. It covers various aspects such as obtaining licenses for sports wagering operators, suppliers, and occupational licenses for individuals involved in sports wagering. The document outlines the requirements for obtaining a Class B Sports Wagering Operator License, including the application process, location restrictions, and submission of necessary information. It also mentions that a Class B Operator may provide Sports Wagering Equipment, software, systems, data, or services for the licensed location without obtaining a separate Suppliers License.
Can you summarize 30 DCMR 2109?
This document, part of the District of Columbia Municipal Regulations, outlines the additional duties that operators and management services providers must adhere to in privately operated sports wagering. These duties include ensuring the safety and welfare of District residents, verifying the age of participants, prohibiting underage individuals from collecting winnings, preventing intoxicated or impaired persons from participating, prohibiting employees serving alcoholic beverages from taking sports wagers during the same shift, monitoring designated areas for sports wagering, maintaining operational security systems, and promptly reporting any violations.
Can you summarize 30 DCMR 2110?
This document, District of Columbia Municipal Regulations 2110, outlines the posting requirements for privately operated sports wagering facilities and online sports wagering websites/mobile applications. For sports wagering facilities, the following items must be conspicuously posted: the Sports Wagering Operator License, the Management Services Provider License, the name of the Sports Wagering Manager on duty, a sign stating that it is unlawful for individuals under 18 years of age or noticeably intoxicated/impaired to engage in sports wagering, and a sign containing information on preventing, treating, and monitoring compulsive gambling, including the National Council on Problem Gambling’s 24-hour toll-free confidential National Helpline.
Can you summarize 30 DCMR 2114?
This document, part of the District of Columbia Municipal Regulations, pertains to the implementation of a self-limiting program for privately operated sports wagering. It applies to Operators and Management Services Providers in the District of Columbia. The program requires the establishment of systems to allow individuals to set limits on their sports wagering accounts, including deposit limits, spending limits, and time-based limits. Operators and Management Services Providers must take reasonable steps to prevent individuals from overriding their self-imposed limits and prohibit individuals from wagering over their set limits or if they are on the Office’s exclusion list.
Can you summarize 30 DCMR 2128?
This document, outlined in the District of Columbia Municipal Regulations, pertains to the Responsible Gaming Plan for privately operated sports wagering. It applies to Operators and Management Services Providers who are required to submit a Responsible Gaming Plan to the Office at the time of their first application. The plan must be approved by the Office before gaming activity can commence. The Responsible Gaming Plan must include the goals, procedures, and deadlines for implementation, as well as the identification of individuals responsible for its implementation and maintenance.
Can you summarize 30 DCMR 2129?
This legal document establishes the Self-Exclusion Program, which allows individuals to voluntarily refrain from engaging in sports wagering and other gambling activities offered by the Office and its Licensees. The program requires individuals to complete an application and follow the outlined procedure to have their name placed on the Self-Exclusion List. The application must be accepted by a designated agent approved by the Office, and failure to provide necessary information or execute required forms may result in denial of the request.
Can you summarize 30 DCMR 2131?
This document, District of Columbia Municipal Regulations 2131, governs the advertising of sports wagering in the District of Columbia. It applies to Operators and Management Services Providers involved in sports wagering activities. The document sets out various requirements for advertising, public relations activities, and marketing campaigns related to sports wagering. Operators and Management Services Providers are prohibited from advertising in any area prohibited by District or federal law. They must ensure that their advertising does not contain false or misleading information, fail to disclose conditions or limiting factors, use obscuring techniques, consist of indecent or offensive graphics or audio, target excluded players or individuals under the age of eighteen, target moderate and high-risk groups for gambling addiction, encourage chasing losses or reinvesting winnings, or suggest that betting is a means of solving financial problems.
Can you summarize 30 DCMR 2132?
This document governs the enforcement and penalties related to privately operated sports wagering in the District of Columbia. It applies to private entities operating sports wagering in the District. The Office has the authority to revoke sports wagering licenses for any violation of the Act, this chapter, or any other applicable District or federal law or regulation. The Office can also suspend sports wagering licenses for a period not exceeding 365 days.
Can you summarize 30 DCMR 6?
These documents cover various aspects related to claims and prize payments in lottery and charitable games in the District of Columbia. They specify the validation requirements for on-line lottery tickets, including matching ticket validation numbers with selected numbers, grouping player-selected numbers with specific letters, and matching ticket data with the central computer system record. The documents also outline specific validation rules for MEGA MILLIONS and MONOPOLY MILLIONAIRES CLUBTM tickets. Additionally, they govern the release of information about winners of lottery and charitable games, stating that certain information about prizewinners is public record, while the street address and telephone number are not to be released except as required by lawful authority or urgent necessity.
Can you summarize 30 DCMR?
The provided legal document content consists of definitions for terms used in the District of Columbia Municipal Regulations related to lottery and charitable games. It governs the rules and regulations applicable to individuals and entities involved in lottery and charitable games in the District of Columbia. The document defines various terms such as ‘50/50 Raffle,’ ‘Accessible,’ ‘Act,’ ‘ADA,’ ‘Advertised Grand Prize,’ ‘Agent,’ ‘Agency,’ and many others. It does not mention any exemptions or penalties.
Can you summarize FLREG 53ER22-54?
53ER22-54 Payment of Prizes. Rulemaking Authority 24.105(9)(e), 24.109(1), 24.115(1) FS. Law Implemented 24.105(3), 24.105(9)(e), 24.115(1), (4), 24.1153 FS. HistoryNew 8-15-22, Replaces 53ER22-45, Replaced by 53ER23-8.
Can you summarize FLREG 61D-11.019?
61D-11 61D-11.019 Internal Controls. Rulemaking Authority 550.0251(12), 849.086(4), (11) FS. Law Implemented 849.086 FS. HistoryNew 1-7-97, Amended 9-7-08, 7-21-14, 1-2-18, Transferred to 75-11.019.
Can you summarize FLREG 61D-14.002?
61D-14 61D-14.002 Application Requirements. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (f), (g), 551.104(4), (10), 551.106(1), 551.107(7), 551.118, 559.79 FS. HistoryNew 6-25-06, Amended 6-21-10, 5-30-17, 9-1-20, Transferred to 75-14.002.
Can you summarize FLREG 61D-14.003?
61D-14 61D-14.003 Renewal of Slot Machine Licenses. Rulemaking Authority 550.0251(2), 551.103(1), 551.122 FS. Law Implemented 550.0251(2), 551.103(1)(a), (b), 551.104(4), 551.105, 551.106, 559.79(2) FS. HistoryNew 7-30-06, Amended 9-26-13, Transferred to 75-14.003.
Can you summarize FLREG 61D-14.004?
61D-14 61D-14.004 Denial Criteria for Applications and Renewals. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (i), 551.104(4), 551.117, 551.118(1) FS. HistoryNew 6-25-06, Amended 12-6-06, Transferred to 75-14.004.
Can you summarize FLREG 61D-14.005?
61D-14 61D-14.005 Occupational License Requirements for Individual Persons. Rulemaking Authority 550.0251(12), 550.105(2)(b), (10)(a), 551.103(1), 551.107(2)(b), 551.122, 849.086(4)(a), (6)(d), (f) FS. Law Implemented 550.0251, 550.105, 551.103(1)(b), 551.107, 551.108, 559.79, 849.086(6) FS. HistoryNew 6-25-06, Amended 12-6-06, 6-21-10, 9-26-13, 5-30-17, 9-1-20, Transferred to 75-14.005.
Can you summarize FLREG 61D-14.0055?
61D-14 61D-14.0055 Temporary Slot Machine Occupational License. Rulemaking Authority 551.103(1), 551.1045, 551.122 FS. Law Implemented 551.1045, 551.107 FS. HistoryNew 6-21-10, Amended 5-30-17, 9-1-20, Transferred to 75-14.0055.
Can you summarize FLREG 61D-14.006?
61D-14 61D-14.006 Occupational License Application Requirements for Business Entities. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 550.0251(2), 551.103(1)(b), 551.107, 559.79 FS. HistoryNew 7-30-06, Amended 6-21-10, 8-14-11, 9-26-13, 5-30-17, 9-1-20, Transferred to 75-14.006.
Can you summarize FLREG 61D-14.007?
61D-14 61D-14.007 Business Occupational License Requirements for an Independent Testing Laboratory. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (c), 551.107, 551.108 FS. HistoryNew 6-25-06, Amended 6-21-10, 8-14-11, Transferred to 75-14.007.
Can you summarize FLREG 61D-14.008?
61D-14 61D-14.008 Occupational License Renewal Application. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), 551.107(4) FS. HistoryNew 6-25-06, Amended 6-21-10, 5-30-17, 9-1-20, Transferred to 75-14.008.
Can you summarize FLREG 61D-14.009?
61D-14 61D-14.009 Denial Criteria for Occupational License Application or Renewal. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), 551.107(4)(a), (b) FS. HistoryNew 6-25-06, Amended 9-1-20, Transferred to 75-14.009.
Can you summarize FLREG 61D-14.011?
61D-14 61D-14.011 Occupational License and Fingerprint Fees. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (g), 551.107(1), (4)(a), (d), (7)(b), (d) FS. HistoryNew 6-25-06, Amended 9-26-13, 9-1-20, Transferred to 75-14.011.
Can you summarize FLREG 61D-14.014?
61D-14 61D-14.014 Occupational Licensee Termination List. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (g), 551.107(4)(a) FS. HistoryNew 6-25-06, Transferred to 75-14.014.
Can you summarize FLREG 61D-14.015?
61D-14 61D-14.015 Slot Machine Licensee Organizational Structure. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (d), (e), (i) FS. HistoryNew 6-25-06, Amended 5-30-17, Transferred to 75-14.015.
Can you summarize FLREG 61D-14.016?
61D-14 61D-14.016 Operational Requirements. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(c), (e), (g), (h), (i), 551.113(3), 551.114 FS. HistoryNew 7-30-06, Amended 5-30-17, Transferred to 75-14.016.
Can you summarize FLREG 61D-14.019?
61D-14 61D-14.019 Compulsive or Addictive Gambling Prevention Program. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (g), (i), 551.104(4)(i), 551.118(1) FS. HistoryNew 7-30-06, Transferred to 75-14.019.
Can you summarize FLREG 61D-14.020?
61D-14 61D-14.020 Excluded Persons. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1), (g), (i), 551.112, 551.118 FS. HistoryNew 6-25-06, Amended 6-21-10, 5-30-17, Transferred to 75-14.020.
Can you summarize FLREG 61D-14.029?
61D-14 61D-14.029 Mechanical Devices Used for Displaying Game Outcomes. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(c), (d), (e), (i) FS. HistoryNew 6-25-06, Transferred to 75-14.029.
Can you summarize FLREG 61D-14.036?
61D-14 61D-14.036 Slot Machine Tournament. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1) FS. HistoryNew 6-21-10, Transferred to 75-14.036.
Can you summarize FLREG 61D-14.037?
61D-14 61D-14.037 Games with Bonus Features, Multiple Win Lines, Prizes. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(c), (d), (e), (g), 551.121(5) FS. HistoryNew 6-25-06, Amended 8-14-11, 5-30-17, Transferred to 75-14.037.
Can you summarize FLREG 61D-14.041?
61D-14 61D-14.041 Randomness Requirements and Game Play Auditing. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(c), (e), (g) FS. HistoryNew 7-5-06, Amended 6-21-10, 9-26-13, 5-30-17, Transferred to 75-14.041.
Can you summarize FLREG 61D-14.042?
61D-14 61D-14.042 Accounting and Occurrence Meter Specifications. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(c), (d), (e), (g) FS. HistoryNew 7-30-06, Amended 6-21-10, 7-14-11, 9-12-12, Transferred to 75-14.042.
Can you summarize FLREG 61D-14.048?
61D-14 61D-14.048 Facility Based Monitoring System Required Reports. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (e), (i), 551.104(4)(f), 551.121(5) FS. HistoryNew 6-25-06, Amended 8-14-11, Transferred to 75-14.048.
Can you summarize FLREG 61D-14.058?
61D-14 61D-14.058 Slot Machine Licensees System of Internal Controls. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (e), (g), (i) FS. HistoryNew 6-25-06, Transferred to 75-14.058.
Can you summarize FLREG 61D-14.060?
61D-14 61D-14.060 Business Entities, Internal Controls and Personnel Records. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (g), (i) FS. HistoryNew 8-6-06, Amended 9-26-13, 5-30-17, Transferred to 75-14.060.
Can you summarize FLREG 61D-14.069?
61D-14 61D-14.069 Accounting and Security Records. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (e), (g), (i) FS. HistoryNew 6-25-06, Transferred to 75-14.069.
Can you summarize FLREG 61D-14.072?
61D-14 61D-14.072 Cashiers Cage, Satellite Cages, Vaults, and Accounting Controls. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (g), (i) FS. HistoryNew 7-30-06, Amended 5-30-17, Transferred to 75-14.072.
Can you summarize FLREG 61D-14.079?
61D-14 61D-14.079 Resolution of Jackpot Disputes. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(c), (d), (e), (i) FS. HistoryNew 6-21-10, Transferred to 75-14.079.
Can you summarize FLREG 61D-14.080?
61D-14 61D-14.080 Retention, Storage and Destruction of Books, Records, and Documents. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (g) FS. HistoryNew 6-25-06, Amended 9-26-13, Transferred to 75-14.080.
Can you summarize FLREG 61D-14.081?
61D-14 61D-14.081 Monthly Remittance Reports. Rulemaking Authority 550.0251(2), 551.103(1), 551.122 FS. Law Implemented 550.0251(2), 551.103(1)(d), (g), 551.106(3) FS. HistoryNew 7-30-06, Amended 9-26-13, Transferred to 75-14.081.
Can you summarize FLREG 61D-14.082?
61D-14 61D-14.082 Annual Financial Report. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (e), (g) FS. HistoryNew 6-25-06, Amended 5-30-17, Transferred to 75-14.082.
Can you summarize FLREG 61D-14.085?
61D-14 61D-14.085 Records Regarding Ownership. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), (g) FS. HistoryNew 6-25-06, Transferred to 75-14.085.
Can you summarize FLREG 61D-14.0861?
61D-14 61D-14.0861 Annual Compliance Audit. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (g), 551.104(8) FS. HistoryNew 5-30-17, Transferred to 75-14.0861.
Can you summarize FLREG 61D-14.087?
61D-14 61D-14.087 Variance Reports and Response to Division Reports and Audits. Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(d), (g), 551.104(8) FS. HistoryNew 6-25-06, Amended 6-21-10, Transferred to 75-14.087.
Can you summarize FLREG 61D-14.203?
61D-14 61D-14.203 Certified Educational Facility License Application. Rulemaking Authority 550.0251(2), 551.103(1), 551.109(2)(b), 551.122 FS. Law Implemented 550.0251(2), 551.103(1)(a), (b), (d), (e), (g), (i), (2), 551.107(4)(a), 551.109(2), (a), (b), 559.79(2) FS. HistoryNew 9-26-13, Transferred to 75-14.203.
Can you summarize FLREG Chapter 53-1?
The provided legal document content pertains to the Lottery Organization and Procedure in the state of Florida. It includes information about the internal audit function of the Florida Lottery, which is operated and maintained in accordance with Section 20.055 of the Florida Statutes. The document does not mention any specific exemptions or penalties. Overall, it outlines the procedures and guidelines for the organization and operation of the lottery in Florida.
Can you summarize FLREG Chapter 53-12?
The provided legal document content pertains to the Personnel Classification Plan for the Department of the Lottery in Florida. The document includes various rules and regulations related to job descriptions, class specifications, definitions, and the personnel administration unit. The Personnel Classification Plan governs the classification and organization of personnel within the Department of the Lottery. It provides guidelines for job descriptions, specifying the duties and responsibilities of various positions. The document also includes class specifications, which outline the qualifications and requirements for different job classes.
Can you summarize FLREG Chapter 53-13?
The provided legal document content consists of a personnel pay plan for the Department of the Lottery in Florida. The document includes various rules and regulations related to determining salary upon appointment, increases to the base rate of pay, salary additives, reduction in pay, computation of hourly rate, downward salary range adjustments, overlap in position, overtime compensation, perquisites, processing of pay changes, and budgetary limitations. The document is governed by the Florida Administrative Code and the Departmental regulations.
Can you summarize FLREG Chapter 53-14?
The provided legal document content consists of rules related to recruitment, eligibility determination, selection, and benefits within the Department of the Lottery in Florida. These rules were implemented under the authority of Florida Statutes 24.105(9)(j) and 24.105(19)(d). The document includes rules on recruitment, position vacancy announcements, accepting employment applications, eligibility determination, selection, documentation, employee security checks, and employee records. However, it is important to note that these rules were repealed on September 15, 2015.
Can you summarize FLREG Chapter 53-15?
The provided legal document content consists of rules related to personnel appointments, status, transfers, and separations within the Department of the Lottery in Florida. The document includes three specific rules: 53-15.001 Anniversary Dates, 53-15.002 Original Appointments, and 53-15.003 Separations. These rules were implemented under the authority of Florida Statutes 24.105(9)(j) and implemented the provisions of Florida Statutes 24.105(19)(d). The rules were initially created on February 25, 1993, and were repealed on September 15, 2015.
Can you summarize FLREG Chapter 53-16?
The provided legal document content consists of multiple rules related to personnel attendance and leave within the Department of the Lottery. The document includes rules on continuous and creditable service, recordkeeping, hours of work, overtime/compensation for excess hours of work, sick leave, administrative leave, military leave, disability leave, annual leave for administrative and support employees, travel, holidays and other authorized activities, and leave of absence without pay. These rules were in effect from February 25, 1993, until September 15, 2015.
Can you summarize FLREG Chapter 53-17?
The provided legal document content pertains to the Performance Management Program of the Department of the Lottery in Florida. The program is governed by the Florida Administrative Code, specifically under the Departmental section. The document includes definitions, purpose, and procedures related to the performance management program. It implements the relevant laws stated in the Florida Statutes, specifically 24.105(9)(j) and 24.105(19)(d). The document was initially created on February 25, 1993, and has been amended on November 29, 2004, and November 6, 2013.
Can you summarize FLREG Chapter 53-18?
The provided legal document content pertains to personnel disciplinary actions, grievances, appeals, and sexual harassment within the Department of the Lottery in Florida. It includes two rules: 53-18.002 Grievances and 53-18.001 Disciplinary Actions. These rules were implemented under the authority of Florida Statutes 24.105(9)(j) and 24.105(2),(9)(j) respectively, and were repealed on September 15, 2015. The document does not mention any specific exemptions or penalties for non-compliance or violation of the disciplinary actions and grievances rules.
Can you summarize FLREG Chapter 53-19?
The provided legal document content consists of rules related to personnel political activities and dual employment within the Department of the Lottery in Florida. The documents include rules such as scope and purpose, statement of policy, procedures, authorized political activities, and dual employment. These rules were in effect from February 25, 1993, until September 15, 2015. The documents governed the political activities of Department of the Lottery personnel and addressed the issue of dual employment.
Can you summarize FLREG Chapter 53-20?
The provided legal document content pertains to the Personnel Executive Management Service within the Department of the Lottery. It includes various rules and provisions related to general provisions, classification and pay plan, appointment, recruitment, attendance and leave, and benefits. These rules were initially implemented on February 25, 1993, and have been amended multiple times before being repealed on September 15, 2015. The document does not mention any specific exemptions or penalties.
Can you summarize FLREG Chapter 53-21?
The provided legal document content pertains to the category of ‘Other Personal Services’ within the Department of the Lottery in Florida. The document includes several rules and provisions related to compensation procedures, general provisions, and work hours. These rules were implemented under the authority of Florida Statutes 24.105(9)(j) and are no longer in effect as they were repealed on September 15, 2015 (for 53-21.001, 53-21.003, and 53-21.002) and August 28, 2011 (for 53-21.
Can you summarize FLREG Chapter 53-25?
The provided legal document content consists of multiple rules related to the Employee Assistance Program (EAP) within the Department of the Lottery. The EAP is governed by the Florida Administrative Code, specifically under the Departmental section. The document includes rules such as administration, scope and purpose, definitions, employee assistance coordinator’s responsibilities, employee rights and confidentiality, management and supervisory responsibilities, district coordinator’s responsibilities, employee responsibilities, work status during rehabilitation, voluntary submission to the Employee Assistance Program, and diagnostic evaluation.
Can you summarize FLREG Chapter 53ER00?
The provided legal document content consists of a series of emergency rules related to specific instant games and other matters concerning the Florida Lottery. These rules govern the implementation and operation of various instant games, including game specifics, rulemaking authority, and laws implemented. The document also includes information about the history of each rule, such as when it was introduced and whether it was replaced by another rule. The rules apply to the Florida Lottery, retailers who sell instant games, and players who participate in these games.
Can you summarize FLREG Chapter 53ER01?
The provided legal document content consists of a list of emergency rules for various instant games, retailer applications and fee schedules, retailer incentives, and other rules and prohibitions related to the Florida Lottery. These documents apply to the Florida Lottery, retailers, and individuals or entities involved in the operation, management, and regulation of the Florida Lottery. No specific exemptions or penalties are mentioned in these documents.
Can you summarize FLREG Chapter 53ER02?
The provided legal document content consists of a list of emergency rules for various instant games and promotions conducted by the Florida Department of the Lottery in the year 2002. These rules govern the implementation and operation of specific instant games, such as POT O GOLD, SUPER WILD 7S BINGO, Play FLA USA, and others. The rules specify the rulemaking authority, laws implemented, and the history of each game. Some rules have been replaced by subsequent rules.
Can you summarize FLREG Chapter 53ER03?
The provided legal document content consists of a list of emergency rules for various instant games and programs offered by the Florida Department of the Lottery in the year 2003. These rules govern the operation and conduct of the specific instant games, such as the game numbers, prize amounts, and game names. The rules also specify the rulemaking authority and laws implemented for each game. The document history indicates when each rule was initially implemented and when it was replaced by a subsequent rule.
Can you summarize FLREG Chapter 53ER05?
The provided legal document content consists of emergency rules for various instant games, retailer applications and responsibilities, retailer compensation, sale of tickets, payment of prizes, and other related matters. These rules apply to the Florida Department of the Lottery, retailers, and individuals involved in the sale and distribution of lottery tickets. No specific exemptions or penalties are mentioned in the provided legal document content.
Can you summarize FLREG Chapter 53ER08?
The provided legal document content governs the rules and regulations related to various lottery games and instant games offered by the Florida Department of the Lottery. It applies to the Florida Department of the Lottery, lottery retailers, and individuals participating in the lottery games and instant games. The document does not mention any specific exemptions or penalties for non-compliance or violation. The content consists of a list of rules and regulations for different lottery games and instant games offered by the Florida Department of the Lottery.
Can you summarize FLREG Chapter 53ER09?
The document provides information about different instant game numbers and lottery games offered by the Florida Lottery. It outlines the rules and requirements for each game, including the purchase price, validation process, and prize structure. The document also mentions the odds of winning a prize and the availability of prizes at the time of ticket purchase. It states that players must comply with the prize payment rules of the Florida Lottery.
Can you summarize FLREG Chapter 53ER10?
The provided legal document content consists of multiple documents related to the Florida Lottery. These documents cover various aspects of the lottery, including the rules and procedures for second chance drawings, instant games, and promotions. They provide information on how players can enter second chance drawings, the prizes available, and the requirements for participating. The documents also outline the rules and procedures for specific instant games, including the play symbols, prize symbols, and corresponding prizes.
Can you summarize FLREG Chapter 53ER11?
The emergency rule for year 2011 covers a range of instant game numbers and promotions conducted by the Florida Lottery Department. It specifies the rulemaking authority and laws implemented for each instant game number and promotion. The document also mentions the history of each instant game number and promotion, including the dates of introduction and replacement by subsequent rules. Additionally, the document includes a certification of the replacement of obsolete emergency rules.
Can you summarize FLREG Chapter 53ER13?
The provided legal document content includes a list of emergency rules for the Florida Lottery in the year 2013. These rules cover various promotions, instant games, and retailer programs. The document also includes the replacement of obsolete emergency rules. The rules specify the rulemaking authority, laws implemented, and the history of each rule. Overall, the document provides information on the rules and regulations governing the Florida Lottery in 2013.
Can you summarize FLREG Chapter 53ER14?
The legal document provides information about different instant game numbers and promotions conducted by the Florida Department of the Lottery. It lists the rulemaking authority and laws implemented for each game or promotion. The document also mentions the history of each game or promotion, including when it was introduced and when it was replaced by a new rule. The games and promotions mentioned in the document include CROSSWORD CASH, TRIPLE CASH, FLAMINGO, Forever Fabulous Second Chance Promotion, POWERBALL, 10X THE CASH, 20X THE CASH, 50X THE CASH, $50,000 Cash Second Chance Promotion, Replacement of Obsolete Emergency Rules, Pro Football Hall of Fame Tailgate Party Drawing, BIG MONEY, SHIMMERING 7s, LUCKY $HAMROCK, SUPER MILLIONS, Pro Football Hall of Fame Tailgate Party Additional Drawing, Lucky Lotto Collect & Win Promotion, FLORIDA LOTTO, FANTASY 5, Miami Heat Playoff Experience Promotion, MATCH 3 DOUBLER, CASH INFERNO, BINGO STAR, Changes in Latitudes, Changes in Attitudes Second Chance Promotion, ESCAPE TO MARGARITAVILLE, HAPPY-GO-LUCKY, CHILI PEPPER TRIPLER, RED WHITE & BLUE 7s, MEGA MONEYTM Game Ending, MONOPOLYTM PARK PLACE PAYOUTTM, $50,000 JACKPOT, $10,000 JACKPOT, $500,000 JACKPOT, $2,000,000 JACKPOT, $50,000 Jackpot Second Chance Promotion, LUCKY MONEYTM, Retailer LUCKY MONEYTM Bonus Commission Program, LUCKY MONEYTM with EZmatchTM Retailer Sales Contest, Draw Procedures, Replacement of Obsolete Emergency Rules, 9s IN A LINE, MATCH & WINTM, MONEY MULTIPLIER, 2014 Fan-Tastic College Football Promotion, FLORIDA TREASURE HUNT, $600,000,000 GOLD RUSH, TRiPLE PAYOUT!
Can you summarize FLREG Chapter 53ER15?
The provided legal document content pertains to the Instant Game Number 1280, TRIPLE DYNAMITE 7s. It governs the rules and regulations of the game, including the sale of lottery tickets, validation of tickets, and the process of winning prizes. The document provides information about the price of the tickets, the symbols and combinations required to win prizes, and the estimated odds of winning. It also mentions that prizes are subject to availability at the time of ticket purchase and that payment of prizes will be made in accordance with the Florida Lottery’s rules.
Can you summarize FLREG Chapter 53ER17?
The provided legal document content covers various aspects of the Florida Lottery, including game rules, retailer incentives, retailer sales commissions, retailer background investigations, retailer conditions and ownership changes, retailer accountability, payment of prizes, sale of lottery tickets, confidential information, and waiver of service charges, fees, and penalties for retailers. These documents apply to the Florida Lottery, its retailers, and individuals or entities involved in transactions with the Florida Lottery. No specific exemptions or penalties for non-compliance or violation of the documents provisions are mentioned.
Can you summarize FLREG Chapter 53ER18?
The provided legal document content includes information about different lottery games offered by the Florida Department of the Lottery. It mentions the rulemaking authority and laws implemented for each game, as well as the history of rule replacements. The document provides details about the play symbols, captions, and corresponding prizes for each game, along with the determination of prizewinners based on matching play symbols and captions. It also includes information about the odds of winning, prize availability, and payment of prizes according to the Florida Lottery’s rules.
Can you summarize FLREG Chapter 53ER19?
The provided legal document content consists of multiple emergency rules and other documents related to the Florida Lottery. These documents govern various aspects of the Florida Lottery, including game rules, retailer promotions, background investigations on retailer applicants, granting of retailer contracts, retailer responsibilities, payment of prizes by retailers, and retailer accountability. They apply to the Florida Lottery, retailers, retailer applicants, and individuals or organizations interested in becoming retailers for the Florida Lottery.
Can you summarize FLREG Chapter 53ER20?
The provided legal document content includes information on various Scratch-Off lottery games offered by the Florida Department of the Lottery. It outlines the rules, prize amounts, odds of winning, and payment options for each game, including Game Number 1443, 10X, Game Number 1450, THE FASTEST ROAD TO $1,000,000, Game Number 1454, $500 MADNESS, Game Number 1472, NATIONAL LAMPOON’S CHRISTMAS VACATIONTM, Game Number 1475, CASH CELEBRATION, and Game Number 1476, LOTERIATM. The documents provide details on the play symbols, play symbol captions, and prize symbols that may appear on the tickets, as well as the corresponding prizes.
Can you summarize FLREG Chapter 53ER21?
The provided legal document content includes information about different Scratch-Off lottery games offered by the Florida Lottery. It outlines the rules, play symbols, prize symbols, odds of winning, and payment of prizes for each game. The documents also mention the availability of prizes, the options for claiming top prizes, and the overall odds of winning any prize. The payment of prizes is governed by the rules of the Florida Lottery. No specific exemptions or penalties are mentioned in these documents.
Can you summarize FLREG Chapter 53ER22?
The legal documents reviewed cover various Scratch-Off lottery games offered by the Florida Lottery. They provide information on the game rules, ticket prices, validation requirements, play symbols, prize symbols, determination of prizewinners, odds of winning, and payment options for the respective games. The documents also mention the availability of prizes, the overall odds of winning, and the payment of prizes in accordance with the rules of the Florida Lottery. No specific exemptions or penalties are mentioned in these documents.
Can you summarize FLREG Chapter 53ER87?
The provided legal document content includes a list of emergency rules for the year 1987 related to the Florida Administrative Code, specifically the Department of the Lottery and its departmental operations. These emergency rules cover various aspects such as the statement of philosophy, code of ethics, department personnel policy, definitions, personnel program, uniform hours of work, holidays and leave, classification and pay plan, other personnel rules, purpose, findings, procurement of commodities and services, contracting with vendors, procurement of motor vehicles, watercraft, and aircraft, venue, notice of decision, intended award and protest procedures, disqualification from doing business with the department, minority business enterprise program, procurement of professional services, construction management and design-build projects, leasing of facilities, land acquisition, contracting of construction work, statement of necessity, definitions, confidential information, purpose, findings, application, granting of contracts and certificate of authority, eligibility for contract, retailer’s responsibilities as lottery representatives, loss of contract or certificate of authority, prohibited acts and penalties, change in business location, structure or ownership, termination of contract, accountability, sale of tickets, procedure for awarding prizes, compensation, and delivery of tickets.
Can you summarize FLREG Chapter 53ER88?
The provided legal document content consists of a list of emergency rules for the year 1988. These rules govern various aspects of the Florida Department of the Lottery, including accountability, eligibility for contracts, how to play lottery games, determination of prize winners, conflict of interest, instant game numbers, ticket redemption, ticket validation, number and size of prizes, disputes, prohibited acts, confidential information, governing law, unauthorized use of terms, handicap accessibility, and more.
Can you summarize FLREG Chapter 53ER89?
The provided legal document content consists of emergency rules for the year 1989 related to the Florida Administrative Code and the Department of the Lottery. These rules cover various aspects of the lottery operations, including retailer suspension and termination for arrest, instant game specifics, determination of prize winners, number and size of prizes, retailer one percent cashing bonus, instant game bonus drawings, game drawings, stolen instant lottery tickets, how to play and determination of prize winners, instant games, instant game ticket validation, ticket redemption, prohibited acts, governing law, fantasy 5, cash 3 drawings, lotto drawings, and more.
Can you summarize FLREG Chapter 53ER90?
The provided legal document content consists of emergency rules for the year 1990 related to the Florida Department of the Lottery. These rules cover various aspects of the department’s operations, including instant games, determination of prize winners, number and size of prizes, on-line game procedures, lottery redemption bags, Lotto Grand Prize Pool, Fantasy 5 drawings, and retailer sales incentive instant game sales award contests. The rules provide guidelines and specifics for conducting these activities and ensure fairness and transparency in the lottery operations.
Can you summarize FLREG Chapter 53ER91?
The provided legal document content consists of emergency rules for the year 1991 related to the Florida Administrative Code, specifically Chapter 53. These rules govern the Department of the Lottery and cover various aspects of instant games, determination of prize winners, number and size of prizes, definitions, administrative leave, how to play, rules and prohibitions, odds of winning, drawings, retailer sales incentive contests, and specific game specifics for different instant games.
Can you summarize FLREG Chapter 53ER92?
The provided legal document content consists of emergency rules for the year 1992 related to the Florida Lottery. These rules cover various aspects of the operation and regulation of the lottery, including specific rules for instant games, determination of prize winners, number and size of prizes, retailer sales incentives, ticket validation, accountability, personnel definitions, hours of work, holidays and leave, application and fee schedule, bloc ticket sales, retailer lotto bonus commission, and more.
Can you summarize FLREG Chapter 53ER93?
The provided legal document content consists of a series of emergency rules for the year 1993 related to the Florida Department of the Lottery. These rules govern various aspects of the department’s operations, including the determination of prize winners, number and size of prizes, prize allocation, awarding prizes on FLORIDA LOTTO Advance Play Tickets, instant game specifics, retailer sales incentives, merchandising and promotional item procurement, bloc ticket sales, retailer commission bonuses, retailer sales promotions, and more.
Can you summarize FLREG Chapter 53ER94?
The provided legal document content consists of emergency rules related to the Florida Lottery for the year 1994. These emergency rules cover various aspects of the operation and administration of the lottery, including retailer commissions, instant games, determination of prize winners, number and size of prizes, retailer sales incentives, procurement of merchandise as prizes, retailer contracts and responsibilities, retailer eligibility, retailer accountability, retailer compensation, retailer application and fee schedule, suspension and termination of retailer contracts, accessibility for the disabled, on-line retailer responsibilities, delinquencies, block ticket sales, sales incentive programs, and various specific instant games and contests.
Can you summarize FLREG Chapter 53ER95?
This legal document, 53ER95-16, replaces multiple obsolete and unnecessary emergency rules. It is issued by the Department of the Lottery in Florida. The document replaces a long list of previous emergency rules and is itself replaced by 53ER95-41. The purpose of this document is to update and streamline the emergency rules governing the Department of the Lottery. It does not specify any penalties or exemptions. The document is part of the Florida Administrative Code and falls under the Departmental category for the year 1995.
Can you summarize FLREG Chapter 53ER96?
The provided legal document content consists of emergency rules for the year 1996 related to specific instant games, retailer bonus commissions, and retailer minimum sales. These rules are applicable to the Florida Department of the Lottery, retailers, and individuals involved in the specific instant games. The emergency rules cover various aspects of the mentioned games, including their specifics, authority, and laws implemented. The document also includes the replacement of obsolete and unnecessary emergency rules.
Can you summarize FLREG Chapter 53ER97?
The provided legal document content consists of emergency rules and specific game details related to the Florida Department of the Lottery. These rules govern various instant games, including Instant Game 63, Instant Game 64, Instant Game 65, Instant Game 67, Instant Game 66, Instant Game 68, Instant Game 69, Instant Game 70, Instant Game 72, Instant Game 73, Instant Game 75, Instant Game 76, Instant Game 78, Instant Game 74, Instant Game 77, Instant Game 79, Instant Game 80, Instant Game 81, Instant Game 82, Instant Game 83, Instant Game 86, Instant Game 87, Instant Game 89, Instant Game 90, Instant Game 91, Instant Game 92, Instant Game 93, Instant Game 94, Instant Game 95, and Instant Game 98.
Can you summarize FLREG Chapter 53ER98?
The provided legal document content includes emergency rules for various instant games, such as Instant Game 32, Instant Game 19, Instant Game 27, Instant Game 15, Instant Game 16, Instant Game 17, Instant Game 18, Instant Game 22, Instant Game 21, Instant Monopoly Game No. 33, and more. These rules specify the specific authority and laws implemented for each game. Additionally, there are procedures for awarding prizes, retailer bonus commission programs, retailer sales incentive programs, and other game promotions like the Florida Lotto Bonus Commission Program, Retailer Instant Ticket Promotion, and Retailer Double Bonus Commission.
Can you summarize FLREG Chapter 53ER99?
These legal documents consist of emergency rules and specific game rules implemented by the Florida Department of the Lottery for the year 1999. The emergency rules cover various instant games, game shows, and lottery activities, providing specific authority and laws implemented for each game. The specific game rules outline the specifics of each instant game, including the authority, laws implemented, and history of the game. These documents also include rules related to administrative leave for mentoring and tutoring activities, retailer sales incentive programs, prize allocation for FLORIDA LOTTO and FANTASY 5, payment of prizes, and retailer bonus commission programs.
Can you summarize FLREG Chapter 61D-10?
The provided legal document content pertains to the incorporated and approved forms related to the Division of Pari-Mutuel Wagering within the Department of Business and Professional Regulation in Florida. These forms are applicable to individuals or entities involved in pari-mutuel wagering activities regulated by the Department. The document does not mention any specific exemptions or penalties for non-compliance. It is important for individuals or entities involved in pari-mutuel wagering activities to refer to these forms for compliance and regulatory purposes.
Can you summarize FLREG Chapter 61D-11?
The provided legal document content pertains to the regulations and rules governing Pari-Mutuel Facility Cardroom Operations in Florida. These documents are part of the Florida Administrative Code under the Department of Business and Professional Regulation, specifically the Division of Pari-Mutuel Wagering. The documents cover various aspects of cardroom operations, including definitions, cardroom games, cardroom game rules, card-play hands, dealer responsibilities, prohibitions, cardroom operator license, inspection of premises and records, cardroom employee occupational license, temporary cardroom occupational license, cardroom business occupational license, notification of criminal conviction or charge, duties of cardroom operators, display of identification and possession of occupational licenses, cards, dominoes, chips and tokens, card and domino tables, admissions requirements, reporting requirements to determine net proceeds or gross revenues, dominoes supervisors, cardroom drop, count rooms, and count procedures, drop box and key control procedures, internal controls, tip box procedures, accounting for transactions between card table imprest tray and cardroom imprest bank, rake procedures, cardroom imprest tray, definition of poker, tournaments, jackpots, prizes, and giveaways, cashiers’ cage, cardroom electronic surveillance, and security plans.
Can you summarize FLREG Chapter 61D-12?
The document, 61D-12.001 Incorporated and Approved Forms, provides a list of forms incorporated by the Division of Pari-Mutuel Wagering for use by cardroom operators and licensees who conduct cardroom gaming. These forms include applications for individual occupational licenses, business occupational licenses, annual licenses to operate a cardroom, license upgrades, requests for waivers, lists of cardroom business occupational licensees, daily tracking of cardroom jackpots, and cardroom monthly remittance reports. The effective dates of these forms are specified in the document.
Can you summarize FLREG Chapter 61D-13?
The provided legal document content consists of rules related to thoroughbred horseracing. These rules were part of the Florida Administrative Code under the Department of Business and Professional Regulation, specifically the Division of Pari-Mutuel Wagering. The document includes rules such as general rules, stewards, maintaining a straight course, use of whips, jockeys, and disqualification. These rules govern various aspects of thoroughbred horseracing, including the conduct of participants, the use of equipment such as whips, and the enforcement of fair competition.
Can you summarize FLREG Chapter 61D-15?
The provided legal document content pertains to the forms related to Pari-Mutuel Facility Slot Machine Operations. These forms are incorporated and approved by the Florida Administrative Code, specifically the Department of Business and Professional Regulation, Division of Pari-Mutuel Wagering. The document references various rulemaking authorities and laws implemented, such as 551.103, 551.1045, 551.114, 551.122 FS, and 551.103, 551.104, 551.1045, 551.106, 551.107, 551.114, 551.118, 559.79(2) FS. The document was initially created on 7-5-06, amended on 6-21-10, and repealed on 3-29-15.
Can you summarize FLREG Chapter 61D-2?
The provided legal document content consists of various rules and regulations related to pari-mutuel wagering in Florida. It covers a wide range of topics, including toe grabs, general definitions, wagering prohibitions, interfering with division duties, electrical or mechanical device prohibition, ineligible or disqualified jai alai players or racing animals, violations, post position drawing requirement, pre-meet report requirement, racing animal identification, altered identification exclusion, pooling of prize money in jai alai, starting time notice requirement, photofinish camera and video tape requirement, pari-mutuel wagering racing and game officials, aggravating and mitigating circumstances, use of whips, animal welfare, track general rules, race general rules, and performances.
Can you summarize FLREG Chapter 61D-3?
The provided legal document content pertains to the Stewards and Judges Procedures in the context of pari-mutuel wagering in Florida. These procedures are governed by the Florida Administrative Code, specifically the Department of Business and Professional Regulation’s Division of Pari-Mutuel Wagering. The document references several rules within the 61D-3 section of the Florida Administrative Code, including Appeal Procedures, Procedures for Stewards’ Hearings, Jai Alai Game Infractions, Stay of Stewards’/Judges’ Penalty, and Payment of Fines.
Can you summarize FLREG Chapter 61D-4?
The provided legal document content pertains to the permit application and process for pari-mutuel facilities in Florida. It is governed by the Florida Administrative Code, specifically the Department of Business and Professional Regulation and the Division of Pari-Mutuel Wagering. The documents include various rules and regulations related to the application for a license, operating dates, cost of investigation, evaluation of permit applications, lease addendum to permit, and annual notification of permitholder ownership interest.
Can you summarize FLREG Chapter 61D-5?
The provided legal document content pertains to the occupational licensure in Florida. It includes several rules and regulations related to occupational licensing. The document mentions various rules such as occupational licensure, possession of a license, exemptions from fingerprinting, temporary occupational licenses, basis for denial or cancellation of license, waiver of criminal convictions or other offenses, and exemptions to occupational licensing requirements. These rules are implemented under the authority of specific sections of the Florida Statutes.
Can you summarize FLREG Chapter 61D-6?
The provided legal document content consists of a series of rules and regulations related to drugs and veterinarian procedures in the context of racing animals, racing horses, and racing greyhounds. The documents govern the general duties and responsibilities, permitted medications, prohibited devices, medications, and procedures, procedures for collecting samples from racing animals, procedures for collecting samples from racing horses, procedures relating to split samples, procedures for collecting samples from racing greyhounds, permitted medications for horses, veterinarians, testing methodologies, measurement uncertainties, screening limits for racing horses, human drug testing, racing horse drug and substance classification system and penalty schedule, and racing greyhound drug and substance classification system and penalty schedule.
Can you summarize FLREG Chapter 61D-7?
The provided legal document content consists of a series of rules and regulations related to pari-mutuel wagering in Florida. These rules cover various aspects of pari-mutuel wagering, including definitions, experimental wagers, calculation of payout and distribution of pools, different types of pools such as win pool, place pool, show pool, quinella pool, daily double pool, daily three pool, exacta/perfecta, trifecta pool, superfecta pool, total points wager, pick (N) pools, seed pools for jackpot wagers, pari-mutuels, mutuels tickets, cashing, records, and totalisator security requirements, outs cashed after the end of the meet, reporting of wagering activities, permitholder and totalisator reports, and totalisator requirements.
Can you summarize FLREG Chapter 61D-8?
The provided legal document content consists of rules and regulations related to financial reporting and purse requirements in the context of pari-mutuel wagering activities, horse racing, and greyhound racing. These rules are governed by the Florida Administrative Code, specifically under the Department of Business and Professional Regulation and the Division of Pari-Mutuel Wagering. The document references several rulemaking authorities and laws implemented to ensure compliance. The financial reporting requirements for participants in these activities are outlined, including the specific sections of the Florida Statutes that apply.
Can you summarize FLREG Chapter 61D-9?
The provided legal document content consists of rules and regulations related to intertrack and simulcast wagering. It falls under the jurisdiction of the Florida Administrative Code, specifically the Department of Business and Professional Regulation’s Division of Pari-Mutuel Wagering. The document content includes several rules, such as those governing interstate and intertrack broadcasts, common pools, emergency procedures, permit holder accounting, reporting, and ticket cashing responsibilities, as well as hub systems requirements for intertrack and interstate wagering.
Can you summarize FLREG Chapter 62-606?
These legal documents govern the implementation of Section 376.25, F.S., and regulate certain aspects related to gambling vessels in Florida coastal waters. The documents include provisions for the registration and verification of gambling vessels, notification requirements for releases into coastal waters, and requirements for waterfront-landing facilities. The registration and verification requirements document outlines the process for registering gambling vessels with the Department of Environmental Protection, along with the exemption criteria for vessels with marine waste treatment systems.
Can you summarize 202 KYAR 3:040 Section 3?
This document outlines the duties and authority of the Audit Committee within the Kentucky Lottery Corporation. The Audit Committee is responsible for reviewing the operations and financial reporting procedures of the corporation and making recommendations to the board. The committee is required to review the adequacy of the corporation’s system of internal control, the system of risk identification and management, and the organizational structure and activities of the Internal Audit Department.
Can you summarize 202 KYAR Chapter 3?
The provided legal document content consists of multiple administrative regulations related to the Kentucky Lottery Corporation. The first document, 202 KAR 3:010, establishes a code of ethics for officers and employees of the corporation as required by KRS 154A.060(2)(e). The second document, 202 KAR 3:020, outlines the procurement procedures of the Kentucky Lottery Corporation, providing guidelines for the purchase of supplies, equipment, services, and construction items. It applies to the Corporation and vendors doing business or seeking to do business with the Corporation.
Can you summarize 810 KYAR 6:001 Section 1?
This document contains definitions for various terms related to horse racing and pari-mutuel wagering in Kentucky. It applies to the Kentucky Horse Racing Commission, licensed owners, jockeys, associations, horsemen’s bookkeepers, stewards, and other individuals and entities involved in horse racing and pari-mutuel wagering in Kentucky. The definitions cover a wide range of topics including added money, age of a horse, Appaloosa horse, Arabian horse, arrears, association, authorized agent, betting interest, bleeder, breakage, breeder, calendar days, carryover, claiming race, closing, commission, communications technology, control program, day, dead heat, declaration, designated area, disciplinary action, disqualification, driver, entertaining award display, entry, equipment, exhibition race, exotic wager, field, forfeit, free handicap, handicap race, handle, historical horse race, horse, ineligible, initial seed pool, interactive terminal, internal controls, jockey, judge, lessee, licensed premises, licensee, maiden, match race, meeting, minus pool, month, mutuel entry, net pool, nomination, nominator, owner, pari-mutuel wagering, pari-mutuel pool, patron, payout, place, player-funded pool, post, post position, post time, prize, purse, quarter horse, purse race, race, race day, racing official, recognized meeting, registration certificate, result, rulings, scratch, scratch time, secretary, simulcasting, specimen, stakes, stakes race, starter, steward, subscription, takeout, terminal, thoroughbred racing, totalizator, unplaced, wagering pool, walkover, weigh in, weigh out, weight for age, workout, and year.
Can you summarize 810 KYAR Chapter 3?
The provided legal document content consists of administrative regulations issued by the Kentucky Horse Racing Commission. The regulations govern various aspects of horse racing in Kentucky, including the licensing of racing participants, licensing of totalizator companies, advance deposit account wagering, and simulcast facilities. The regulations establish procedures and requirements for obtaining and maintaining licenses for participation in horse racing, providing totalizator services, offering advance deposit account wagering to Kentucky residents, and operating simulcast facilities.
Can you summarize 810 KYAR Chapter 4?
The provided legal document content consists of various administrative regulations issued by the Kentucky Horse Racing Commission. These regulations govern the conduct of horse racing in Kentucky and aim to ensure the integrity, safety, and fairness of the races. The regulations cover different aspects of horse racing, including flat and steeplechase racing, assigning weights to horses, claiming races, lodging objections and complaints, jockeys and apprentices, steeplechase racing, and trainers. The regulations are authorized by relevant Kentucky Revised Statutes (KRS) and provide specific requirements and procedures for each area of horse racing.
Can you summarize 810 KYAR Chapter 5?
The provided legal document content consists of various administrative regulations issued by the Kentucky Horse Racing Commission governing standardbred racing in Kentucky. These regulations establish conditions, requirements, and rules for different aspects of standardbred racing, including claiming races, registration and identification of horses, eligibility and classification of horses, farm, corporate, or stable name, stakes and futurities, entries and starters in horse racing, track rules and requirements for standardbred races, taking of entries into standardbred races, and the Kentucky Proud Series.
Can you summarize 810 KYAR Chapter 6?
The provided legal document content consists of three administrative regulations issued by the Kentucky Horse Racing Commission. The first document, 810 KAR 6:010, establishes procedures and regulations governing exotic wagering under KRS Chapter 230 and KAR Title 810. It relates to various Kentucky Revised Statutes (KRS) related to horse racing and pari-mutuel wagering. The second document, 810 KAR 6:020, outlines the calculation of payouts and the distribution of pools for pari-mutuel wagering on live horse races.
Can you summarize 810 KYAR Chapter 7?
The provided legal document content includes administrative regulations related to various incentive and development funds in the horse racing industry in Kentucky. The regulations cover the Kentucky Thoroughbred Breeders’ Incentive Fund (KBIF), Backside Improvement Fund, Kentucky Horse Breeders’ Incentive Fund, Kentucky Standardbred Development Fund, Kentucky Standardbred Breeders’ Incentive Fund, Kentucky Quarter Horse, Paint Horse, Appaloosa, and Arabian Development Fund, and Kentucky Thoroughbred Development Fund. These regulations establish eligibility standards, administrative practices, and procedures for the distribution of funds and incentive awards.
Can you summarize 810 KYAR Chapter 8?
The provided legal document content consists of various administrative regulations issued by the Kentucky Horse Racing Commission. These regulations govern the administration of drugs, medications, and substances to horses participating in horse racing and wagering in Kentucky. They also cover prohibited practices and outline trainer responsibilities related to the health and fitness of horses. The regulations apply to all individuals involved in horse racing and wagering in Kentucky, with the exception of two-year-old or stakes horses.
Can you summarize 810 KYAR Chapter 9?
This administrative regulation, 810 KAR 9:010, establishes the procedures for administrative hearings and appeals related to Kentucky horse racing. It applies to any person whose license is denied, suspended, or revoked or who is assessed an administrative fine or required to return a purse. The regulation grants the right to an appeal and administrative hearing to any person affected by these actions. It also authorizes the commission to determine certain appeals as frivolous and provides for the prescription of factors leading to such a determination.
Can you summarize 811 KYAR Chapter 2?
The provided legal document content consists of various administrative regulations issued by the Kentucky Horse Racing Commission. These regulations govern the conduct of quarter horse, appaloosa, and Arabian racing in Kentucky, as well as the operation of pari-mutuel wagering and exotic wagering. The regulations also cover licensing requirements for totalizer companies, the establishment of the Kentucky Quarter Horse, Paint Horse, Appaloosa, and Arabian Development Fund, and the regulation of advanced deposit account wagering.
Can you summarize 820 KYAR 1:032REG Section 25?
This document outlines the construction standards for an electronic pulltab system in the Commonwealth of Kentucky. The central computer system of the electronic pulltab system is dedicated to accounting, reporting, randomization, and transmission of electronic pulltabs. Players can purchase electronic pulltab devices and load money to their player accounts only from a point of sale station or by inserting currency into the gaming device. All equipment used for electronic pulltabs must be physically located within the boundaries of Kentucky.
Can you summarize 820 KYAR 1:042 Section 8?
This section of the Kentucky Administrative Regulations governs the use and operation of card-minding devices in the conduct of bingo games. It specifies the requirements for a card-minding device site system, including its location, operation by the charitable organization, interface with card-minding devices, reporting of game results, security measures, and the inclusion of a point of sale station. The section also outlines the components that may be included in the card-minding device site system, such as a caller verification system, printers, modem, proprietary software, report generation software, and an accounting system or database.
Can you summarize 11 VAAC 10-47-200?
This document governs the implementation of a responsible gaming program by licensees conducting pari-mutuel wagering on historical horse racing in Virginia. The program requires licensees to take several measures to promote responsible gaming and provide assistance to problem gamblers. These measures include posting a toll-free number for problem gambling assistance, providing informational materials on the dangers of problem gambling, including information on problem gambling in promotional materials, auditing patron activity to identify those with significant financial losses, providing training to employees to identify patrons who have consumed excessive amounts of alcohol, partnering with problem gambling organizations, providing training to employees on responding to gambling problem situations, and honoring self-exclusion requests from patrons.
Can you summarize 11 VAAC Agency 10?
The provided legal document content covers various aspects of horse racing under the jurisdiction of the Virginia Racing Commission. The documents include regulations for quarter horse racing, harness racing, steeplechase racing, flat racing, claiming races, the role of the Commission Veterinarian, the responsibilities of stewards, public participation in the regulatory process, appeals to the Virginia Racing Commission, appointment of racing officials, and account wagering. The documents provide guidelines and regulations for the conduct of races, safety measures, eligibility requirements, registration of horses, allocation of funds, licensing, disciplinary actions, and public participation.
Can you summarize 11 VAAC Agency 15?
The provided legal document content pertains to the Charitable Gaming Regulations in Virginia. These regulations govern the conduct of charitable gaming activities within the state. The regulations apply to entities involved in charitable gaming activities, such as charitable organizations, operators, and participants. The document does not mention any specific exemptions or penalties associated with the regulations. However, it is important to note that the document has been repealed and is no longer in effect as of March 29, 2023.
Can you summarize 11 VAAC Agency 5, Chapter 60?
The first legal document governs the procedures and requirements for the forfeiture of winnings by self-excluded individuals in sports betting and casino gaming establishments. It applies to sports betting permit holders, casino gaming establishments, and self-excluded individuals. The document outlines the actions that permit holders or establishments must take when a self-excluded individual is detected or reported to be engaging in gaming activity, including verifying their self-excluded status, prohibiting access to their account, returning the balance accrued prior to the exclusion request, and seizing any winnings that accrue after the exclusion request.
Can you summarize 11 VAAC Agency 5, Chapter 80?
The provided legal document content covers various aspects of sports betting in Virginia. It includes regulations for the advertising of sports betting, protections for at-risk or problem bettors, limitations on user accounts in the Sports Betting Consumer Protection Program, requirements for promotional offers, responsible gambling policies, identification and reporting of prohibited activity, compliance with tax laws, verification of sports bettors’ location, affording sports bettors the protections of the Virginia Sports Bettors’ Bill of Rights, age-verification procedures, procedures for filing complaints, and definitions of key terms related to sports betting.
Can you summarize 11 VAAC Agency 5?
The provided legal document content includes regulations governing the on-line gaming industry in Virginia, regulations governing the handling of lost, stolen, or destroyed tickets in lottery games regulated by the Virginia Lottery Board, administration regulations for the Virginia Lottery Board, guidelines for public participation in the development, amendment, or repeal of regulations, Instant Game Regulations (repealed), guidelines for public participation in regulation development and promulgation (repealed), procedures and requirements for the forfeiture of winnings by self-excluded individuals, process and requirements for individuals to request placement on the self-exclusion list, duties and responsibilities of sports betting permit holders and casino gaming establishments, Self-Exclusion Program governed by the Virginia Administrative Code, and regulations for sports betting in Virginia.
Can you summarize Chapter 182-100 WAAC?
The provided legal document content pertains to problem gambling. It governs the regulations and guidelines related to individuals who engage in problem gambling and the organizations or entities that provide gambling services. The documents apply to individuals who have a gambling problem and seek assistance or treatment, as well as to the organizations or entities that offer gambling services, such as casinos, online gambling platforms, and gambling addiction treatment centers. The documents aim to address the issues associated with problem gambling, including prevention, treatment, and support services.
Can you summarize Chapter 230-03 WAAC?
This legal document outlines the requirements for obtaining a card room employee license in Washington state. The license is mandatory for individuals involved in the operation of commercial nonhouse-banked card rooms, class F endorsed nonhouse-banked card rooms, and house-banked card rooms. The functions that require a license include collecting fees, dealing, supervising card games or other card room employees, selling or redeeming chips, performing cashier or cage duties, observing dealers and card games for cheating, controlling card room funds, and participating in the operation of a card game.
Can you summarize Chapter 230-05 WAAC?
The provided legal document content covers various aspects of fees, payment plans, and reporting requirements for gambling licenses and permits in Washington state. It outlines the fees and payment methods for different types of licenses, including annual licenses and change fees. The document also defines terms such as ‘gross gambling receipts’ and ‘quarterly license fees’. It specifies the reporting obligations for licensees, including the submission of quarterly license reports and the reporting of gross gambling receipts.
Can you summarize Chapter 230-07 WAAC?
This legal document governs the process of obtaining a waiver for significant progress requirements for charitable or nonprofit licensees. If a licensee is unable to demonstrate significant progress, they can request a waiver for some or all of the requirements. The waiver request must include acknowledgment of the circumstances, steps taken to correct the situation, approval of a plan for future program services, and evidence of expending at least twenty-five percent of net gambling income on program services.
Can you summarize Chapter 230-09 WAAC?
The legal document found in the Washington Administrative Code under the Gambling Commission’s Fund-raising event rules governs the operation of raffles at fund-raising events (FREs). Licensees have two options for operating raffles: (a) solely under their fund-raising event license, where all aspects of the raffle must be conducted during the FRE and income counts towards FRE limits, or (b) under a separate raffle license, where all tickets must be sold and deposited before the FRE, and the raffle drawing must be held at the FRE.
Can you summarize Chapter 230-10 WAAC?
The legal document, found in the Washington Administrative Code under the Gambling Commission’s Bingo rules, governs the management and operation of bingo games. It covers various aspects such as the supply of chips, participation restrictions, inventory record-keeping, prize distribution, receipting methods, operating hours, shared facilities, and more. The document applies to bingo licensees, bingo operators, bingo managers, and players involved in bingo games. However, qualified agricultural fairs licensed to operate bingo are exempt from certain management and operation restrictions.
Can you summarize Chapter 230-13 WAAC?
The legal document content provides comprehensive guidelines and regulations for the operation, supervision, and conduct of amusement games in Washington state. It covers various aspects such as rental or obtaining equipment, physical limitations, submission of annual activity reports, supervision of operators, contracts for commercial amusement games, approval process for introducing new games, standards for different groups of amusement games, maximum wagers and prize limitations, operation of coin or token activated amusement games, operation of similar games on the same premises, basis for rent or consideration, notification requirements, display of prizes, record-keeping, conduct of games, skill requirements, removal of amusement games, adult supervision for school-aged minors, shooting amusement games, and specific games like dart, hoop or ring toss, ball roll, crane, electronic puzzle and pattern solving, shooting, cake walk, and fish pond amusement games.
Can you summarize Chapter 230-14 WAAC?
The provided legal document content consists of various rules and regulations governing punch board and pull-tab licensees in the state of Washington. The documents outline requirements for recordkeeping, income summaries, storage of records, flares, prizes, carry-over jackpots, progressive jackpots, seal card pull-tabs, cash prizes, and more. The documents specify the format and retention requirements for income summaries, the use of electronic records, and the availability of records for review by the Gambling Commission, law enforcement, and tax agencies.
Can you summarize Chapter 230-15 WAAC?
The provided legal documents cover a wide range of topics related to card game rules and regulations. They govern various aspects of card game operations, including social card games, surveillance requirements, recording equipment, counting procedures, rules of play, tournaments, fees, prizes, internal controls, dispute resolution, and more. The documents apply to different types of card game licensees, such as social card game licensees, charitable and nonprofit organizations, Class F or house-banked card game licensees, and nonhouse-banked card game licensees.
Can you summarize Chapter 230-16 WAAC?
The provided legal document content covers various aspects related to the manufacturer, distributor, and gambling service supplier rules under the Washington Administrative Code. It includes requirements for maintaining accounting records, assembly and packaging of pull-tab series, construction requirements for pull-tabs, standards for flares used in punch boards or pull-tab series, requirements for manufacturers of electronic card facsimiles, requirements for manufacturers of preshuffled cards, rules for manufacturers of disposable bingo cards, transportation, display, and sale of gambling equipment at trade shows, requirements for maintaining the integrity of punch boards and pull-tab series, rules for manufacturers and distributors regarding the connection of gambling equipment to external tools, requirements for maintaining accurate accounting records for gambling service suppliers, submission of activity reports by manufacturers and distributors, and remote access of electronic raffle systems.
Can you summarize Chapter 230-17 WAAC?
The legal document content pertains to the Washington Administrative Code and the Gambling Commission’s Hearing rules. It covers various aspects such as issuing notices of administrative charges, conducting brief adjudicative proceedings, imposing penalties in disciplinary actions, reviewing initial orders, requesting rule changes, serving notices and documents, using expert witnesses, and officially noticing information during hearings. The documents apply to applicants, licensees, permittees, parties involved in adjudicative proceedings, individuals representing themselves or their business, attorneys at law, interpreters, and other persons allowed by the commissioners.
Can you summarize Chapter 230-18 WAAC?
The provided legal document content governs the rules and regulations for businesses offering promotional contests of chance (PCOC) that are similar to bingo, commonly known as ’no fee bingo’. The document specifies that businesses may use promotional game cards similar to pull-tabs as part of a PCOC if they meet certain requirements. These requirements include being readily distinguishable from other pull-tabs sold in Washington, being designed and manufactured for a specific PCOC, clearly displaying the name of the sponsoring business or promoted product(s), having no price per play on the card, and having the official rules of play printed on the back.
Can you summarize Chapter 230-21 WAAC?
The provided legal document content pertains to the public disclosure, inspection, and copying of public records held by the Washington State Gambling Commission. The document designates public records officers responsible for implementing rules regarding the release of public records, maintaining an index of agency records, and ensuring compliance with relevant statutes. Denials of public records requests must be accompanied by a written statement explaining the reason for the denial, including the specific exemption and its application to the withheld record.
Can you summarize Chapter 230-23 WAAC?
This legal document, found in the Washington Administrative Code under the Gambling Commission’s section on self-exclusion, establishes a centralized, statewide self-exclusion program for individuals with gambling problems or disorders. The program allows individuals to voluntarily exclude themselves from licensed house-banked card rooms and participating tribal gaming facilities in the state of Washington. The document defines key terms such as ’licensee’ (house-banked card room licensee), ‘participant’ (person enrolled in the self-exclusion program), ‘self-exclusion list’ (list maintained by the commission of excluded individuals), and ‘voluntary self-exclusion program’ (authorized program under RCW 9.
Can you summarize Chapter 260-09 WAAC?
This legal document governs the process of reviewing denials of public records requests by the Washington Horse Racing Commission. It outlines the procedure for petitioning the public records officer for a review of the initial denial or partial denial of a records request. The executive secretary of the commission is responsible for considering the petition and either affirming or reversing the denial within two business days. If the commission denies access to public records based on exemption claims, the requestor may request the attorney general’s office to review the matter.
Can you summarize Chapter 260-12 WAAC?
The provided legal document content pertains to the rules and regulations governing horse racing in the state of Washington. It covers various aspects such as equipment approval, race date changes, purse fund disposition, compliance with rules, supremacy of laws and rules, submission of race conditions, licensing requirements, denial of license factors, financial reporting, denial of entry for individuals with revoked status, definitions and general rules, approval of post time, application of rules to participants and patrons, submission of proposed race dates, safety equipment requirements, access to association grounds, problem gambling signage, adoption of rules, compliance with laws and rules, provision of office space, and transferability of licenses.
Can you summarize Chapter 260-13 WAAC?
This legal document governs the disclosure of ownership and/or control for Class A, B, and C licenses for horse racing facilities. It applies to applicants seeking these licenses and requires them to disclose various information. For individual applicants, their organizational structure, full legal name, citizenship status, aliases and business names, and copies of tax returns for the past five years must be disclosed. For corporations, information such as corporate name, trade names, jurisdiction and date of incorporation, copies of articles of incorporation and bylaws, and corporate tax returns for the past five years must be provided.
Can you summarize Chapter 260-14 WAAC?
The provided legal document content pertains to the rules and regulations governing commissioners and commission employees of the Washington Horse Racing Commission. The document specifies that no commissioner or employee may have any ownership interest in any race horse running at any race meet under the jurisdiction of the commission. Violation of this rule is considered official misconduct for commissioners and misconduct for employees, which may lead to disciplinary actions. Additionally, commissioners and employees are prohibited from having any ownership interest in any association that seeks race meet dates.
Can you summarize Chapter 260-16 WAAC?
The provided legal document content pertains to the certification of Washington-bred horses for the purpose of distributing owner’s bonus and breeder’s awards in horse racing in Washington. The document specifies that at least one race per race day at Class A, B, and C race meets must consist exclusively of Washington-bred horses to encourage breeding within the state. Only horses certified as Washington-bred are eligible to run in a Washington-bred only race.
Can you summarize Chapter 260-20 WAAC?
The provided legal document content covers various aspects of association grounds and facilities in the context of horse racing. It includes requirements for audio and visual equipment, communication systems, public address systems, photo finish devices, electronic timing systems, videotaping systems, jockey facilities, starting point markers, manure removal, fire prevention, equine ambulance, security controls and procedures, barn maintenance, admission to restricted areas, lighting, and maintenance of the racetrack. The documents apply to racing associations, their officers, directors, officials, employees, licensees, and persons entering the stable area.
Can you summarize Chapter 260-32 WAAC?
These legal documents govern various aspects of jockeys, apprentices, and agents in the horse racing industry. They outline rules and restrictions for jockeys, including ownership and participation in races, wearing protective gear, displaying numbers, and claiming as an owner. The documents also cover regulations for jockey apprentices, such as obtaining licenses, restrictions on accepting mounts, and weight allowances. Additionally, they provide guidelines for jockey agents, including restrictions on providing information or advice for wagering purposes and accessing certain areas.
Can you summarize Chapter 260-34 WAAC?
This document governs the drug and alcohol testing of licensees in the horse racing industry. It applies to both licensees and applicants. The document outlines the circumstances under which licensees or applicants may be required to provide breath, blood, oral fluids, and/or urine samples for drug or alcohol analysis. These circumstances include reasonable suspicion of alcohol or drug use, documented history of positive drug tests or drug-related violations, testing as a condition of a conditional or probationary license, and testing of individuals riding horses or performing duties on the grounds of a licensed racing association.
Can you summarize Chapter 260-36 WAAC?
This legal document governs the licensing requirements and regulations in the horse racing industry under the jurisdiction of the Horse Racing Commission. It applies to applicants, licensees, and other persons involved in horse racing. The document outlines various grounds for which the commission, executive secretary, or board of stewards may refuse to issue or deny a license, modify or place conditions upon a license, suspend or revoke a license, order disciplinary measures, or ban a person from all facilities under the commission’s jurisdiction.
Can you summarize Chapter 260-37 WAAC?
The legal document outlines the requirements and obligations for individuals or entities holding a valid compact committee license who intend to participate in horse racing in Washington. It states that such individuals or entities must pay a fee for the use of the compact committee license, which is equal to the cost of the same type of license listed in WAC 260-36-085. The fee is to be paid to the compact committee, which will forward the collected fees to the commission on a monthly basis.
Can you summarize Chapter 260-40 WAAC?
These legal documents found in the Washington Administrative Code under the Horse Racing Commission govern the process of entries, starts, nominations, and scratches in horse racing. The documents outline various rules and requirements related to these aspects of horse racing. They specify that no alteration can be made in any entry after the closing of entries, but errors can be corrected. The majority ownership interest must approve the nomination or entry of any horse into a race.
Can you summarize Chapter 260-48 WAAC?
The legal document content reviewed covers a wide range of topics related to mutuels in horse racing. It provides guidelines for the types of wagering that associations must offer, including win, place, show, quinella, exacta, trifecta, twin trifecta, superfecta, and quinfecta wagering. The document also outlines the distribution of pools to winning wagers based on the official order of finish, as well as the refunding of pools in certain circumstances. It governs the use of stored value instruments and systems for making or cashing parimutuel wagers, requiring associations to obtain prior approval and maintain detailed transaction records.
Can you summarize Chapter 260-49 WAAC?
These legal documents pertain to advance deposit wagering in Washington state and are governed by the Washington Administrative Code, specifically the rules of the Horse Racing Commission. The documents cover various aspects of advance deposit wagering, including the distribution of the source market fee, the issuance of advance deposit wagering service provider licenses, the establishment of advance deposit wagering accounts, the requirements for conducting authorized advance deposit wagering, and the enforcement and penalties for violations.
Can you summarize Chapter 260-52 WAAC?
The document titled ‘The racePaddock to finish’ is part of the Washington Administrative Code governing horse racing procedures and regulations. It covers various rules and requirements related to horse racing events. Some key provisions include obtaining permission to exercise a horse between races, ensuring each horse carries a conspicuous saddlecloth number and corresponding head number, restrictions on dismounting or handling horses before the start of the race without permission, provisions for caring for injured jockeys or horses during delays, mandatory participation in the post parade, time limits for the post parade, procedures for handling jockey injuries on the way to the post, restrictions on willfully delaying the arrival of a horse at the post, limitations on striking or assisting horses in starting, and notification requirements for jockeys not carrying a crop.
Can you summarize Chapter 260-56 WAAC?
The provided legal document content pertains to prerace protests in horse racing governed by the Washington Administrative Code (WAC) and the Horse Racing Commission. It outlines the process and requirements for filing a protest before a race is declared official. The document specifies that objections can be filed by the owner, authorized agent, trainer, jockey, or racing official of the meeting. The objection must be filed with the clerk of scales, stewards, or their designees before the race is declared official.
Can you summarize Chapter 260-60 WAAC?
These legal documents found in the Washington Administrative Code under the Horse Racing Commission’s Claiming section cover various aspects of claiming races in horse racing. They govern the ownership and transfer of claimed horses, eligibility and conditions for entry into claiming races, cancellation of claims, prohibited actions in claiming races, and requirements for claiming a horse. The documents specify that if a horse is claimed, it cannot be sold or transferred for a period of 30 days, and it cannot return to the same stable or under the control of its former owner or trainer for the same period.
Can you summarize Chapter 260-64 WAAC?
The provided legal document content pertains to the calculation and distribution of winnings in horse racing. According to the document, winnings include all purse moneys won for placing first in any race up to the post time of the race entered. These winnings apply to all races in any country. The determination of winnings is based on the period from January 1st of the corresponding year. The document also states that the winner of a certain sum refers to the winner of a single race of that value, unless otherwise expressed in the conditions.
Can you summarize Chapter 260-66 WAAC?
The provided legal document content pertains to the rules and regulations regarding walkovers in horse racing. In case of a walkover, where only one horse remains eligible to race, the horse must be ridden past the judge’s stand, break from the starting gate, and complete the listed distance of the race. The horse will then be declared the winner. The document specifies that in overnight races, the horse walking over will receive the winner’s rightful share of first money.
Can you summarize Chapter 260-70 WAAC?
This document pertains to the Equine Medication Program of the Washington Horse Racing Commission. It outlines the requirements for maintaining a furosemide list and a bleeder list for horses eligible to race with furosemide. The document also establishes the requirements for administering prescription drugs to horses, which can only be done with a valid veterinarian-client-patient relationship (VCPR) between the attending veterinarian, the horse owner, or their representative, and the horse. The document governs the administration of bicarbonate-containing substances or alkalizing substances to horses participating in horse races.
Can you summarize Chapter 260-72 WAAC?
The provided legal document governs the transmission of simulcast signals from a class 1 racing association to an account wagering facility. It applies to class 1 racing associations and account wagering facilities. The document outlines the requirements for transmitting simulcast signals, including the need for an application to be filed at least fifteen days before the first simulcast race. The application must include a copy of the contract between the association and the facility, written approval from the horsemen’s association and the regulatory authority in the state where the facility is located, and a description of how the facility is regulated and monitored.
Can you summarize Chapter 260-75 WAAC?
The provided legal document content pertains to satellite locations in the context of the Washington Administrative Code, specifically the Horse Racing Commission. The document outlines the requirements and regulations for satellite locations. Each satellite location must have a designated location manager who is licensed by the commission. The host racing association is prohibited from activating any terminal for individuals who are not currently licensed or approved by the commission. The location managers are responsible for ensuring compliance with WAC 260-12-250.
Can you summarize Chapter 260-80 WAAC?
The provided legal document content pertains to the prohibited practices in horse racing governed by the Washington Administrative Code, specifically the Horse Racing Commission. The document outlines various practices that are strictly prohibited in horse racing. These include giving, offering, promising, or accepting bribes, gifts, or gratuities to improperly influence the outcome of a race, offering or giving money or benefits to jockeys except by the owner or trainer of the horse ridden by the jockey, offering or receiving money or benefits for withdrawing or scratching an entry from a race, willfully entering or starting an ineligible or disqualified horse, unreasonably disturbing the peace while on association grounds, possessing or applying any device or appliance designed to increase or decrease the speed of a horse, subjecting a horse to cruelty or mistreatment, making bets for the account of any jockey except the owner or trainer of the horse, riding on association grounds in a safe and prudent manner, making bets with a handbook or foreign book on race track grounds, committing corrupt or fraudulent practices in relation to racing, tampering with a horse to affect its speed in a race, using improper language towards racing officials, and engaging in criminal activities on association grounds.
Can you summarize Chapter 260-84 WAAC?
This document outlines the penalties for drug administration violations in horse racing. It applies to any person found responsible for improper drug administration or intentional administration resulting in a positive test. Violations in the last 365 days from Washington and recognized racing jurisdictions are considered for Category B, C, and D penalties, while lifetime violations in Washington and recognized racing jurisdictions are considered for Category A penalties. The document provides recommended penalties for each category of drug violation, including fines, suspensions, disqualification (DQ), loss of purse, and revocation of license.
Can you summarize Chapter 315-02 WAAC?
The legal document provides general provisions and definitions related to the Washington State Lottery Commission. It defines various terms used in the document, such as ‘Bank,’ ‘Game,’ ‘Redeem,’ ‘Prize,’ ‘Employee of the commission,’ and ‘Ticket.’ The document authorizes certain individuals, including members of the commission, director, and deputy director, to act as agents for signing Form CR-103 for filing adopted rules. It states that words and terms used in the rules have the same meaning as defined in chapter 67.
Can you summarize Chapter 315-06 WAAC?
The provided legal document content covers various aspects of the Washington State Lottery Commission’s general lottery rules. It includes rules regarding the reissuance of lottery tickets, compliance with lottery regulations, prohibition of certain types of games, restrictions on selling tickets guaranteeing a jackpot or grand prize, and reporting discrepancies in jackpot sales. The document also addresses the handling of erroneously made or mutilated tickets, payment of prizes in the event of a winner’s death or disability, and the responsibilities of lottery retailers.
Can you summarize Chapter 315-08 WAAC?
The provided legal document content pertains to the financial management of the State lottery account in Washington. It governs the expenditure and transfer limits for the account. The Washington State Lottery Commission is responsible for determining the total amount of money that can be transferred from the state lottery account to the state’s general fund and the lottery administrative account. The commission also determines the total amount of money that can be expended from the state lottery account for various purposes such as retailer compensation, payment of prizes, online vendor payments, online telecommunications payments, instant game vendor payments, promotion/advertising, and other purposes required by law.
Can you summarize Chapter 315-10 WAAC?
This document, governed by the Washington Administrative Code, specifically the Lottery Commission’s rules on instant games, outlines the authority and responsibilities of the director in relation to instant games. It covers the selection, operation, and contracting for the operation of instant games that meet the specified criteria. The document also establishes the essential elements that must appear on each instant game ticket, including play symbols, prize symbols, validation numbers, and odds of winning.
Can you summarize Chapter 315-20 WAAC?
This legal document, found in the Washington Administrative Code under the Lottery Commission’s Procedural rulesContested casesPetitions for declaratory ruling and rule making, pertains to the protection of parties and deponents in adjudicative proceedings. It provides guidelines for the taking of depositions, allowing the presiding officer to make various orders to protect the party or witness from annoyance, embarrassment, or oppression. The document also grants the hearing officer the authority to order the cessation of a deposition if it is being conducted in bad faith or unreasonably annoys, embarrasses, or oppresses the deponent or party.
Can you summarize Chapter 315-30 WAAC?
This document governs the general rules for draw games conducted by the Lottery Commission. It specifies the procedures and requirements for conducting drawings, including the location, days, and times designated by the director. The document also outlines the announcement of the end of sales prior to the drawings and the equipment to be used for randomly selecting the winning combination. It emphasizes the need for proper operation and lack of tampering or fraud in the equipment used.
Can you summarize Chapter 315-31 WAAC?
The document outlines the prize amounts for winning plays in the Pick 3 lottery game. It specifies the prize amounts for different play types and wager amounts, including straight wins, box wins, front-pair or back-pair wins, and straight/box wins. The document also provides information on the base price of a Pick 3 online ticket, which can be either $0.50 or $1.00, with the exception of six-way straight box and three-way straight box tickets, which cost $1.
Can you summarize Chapter 315-34 WAAC?
The provided legal document content outlines the rules and regulations for playing Lotto 6 of 49. Lotto players must select six numbers in each play, and a winning play is achieved when 3, 4, 5, or 6 of the selected numbers match the six winning numbers drawn by the lottery. Players can make number selections using play slips or via the keyboard at a lottery retailer. They can also choose to have the numbers selected by the lottery terminal using the ‘quick pick’ option.
Can you summarize Chapter 315-35 WAAC?
The provided legal document content outlines the rules and procedures for the Daily Keno game. It specifies the terminology and concepts related to the game, such as numbers, game grid, play, and play slip. The document states that the Daily Keno drawing is held once a day, seven days a week, and twenty winning numbers are randomly selected. It explains that players can choose their numbers manually or use a random number generator.
Can you summarize Chapter 315-38 WAAC?
This legal document, found in the Washington Administrative Code under the Lottery Commission section for Mega Millions, outlines the procedures for claiming and payment of prizes for the Mega Millions lottery game. It specifies that prizes can only be redeemed or claimed in the state where the official Mega Millions ticket was purchased, and only through authorized Mega Millions agents, retailers, or claim centers. Winners in Washington state must claim their prize within 180 days of the Mega Millions drawing.
Can you summarize Chapter 315-39 WAAC?
The document outlines the rules and prize amounts for the Hit 5 Game. The first prize category varies based on the parimutuel calculation of prizes, while the second prize category has a fixed amount of $150.00, the third prize category has a fixed amount of $15.00, and the fourth prize category awards a free play. The first prize is divided equally among all players who select all five winning numbers. The second, third, and fourth prizes are awarded to players who hold four, three, and two of the five winning numbers, respectively.
Can you summarize Chapter 315-42 WAAC?
The provided legal document content pertains to the Cash Pop game rules. These rules govern the operation and conduct of the Cash Pop game. The Cash Pop game is applicable to all individuals or entities involved in the game, such as players, organizers, and operators. The document does not mention any specific exemptions to the Cash Pop game rules. However, it does not provide information about the penalties for non-compliance or violation of the rules.
Can you summarize WAAC 230-03-015?
(1) You must apply to us if you wish to operate bingo games at agricultural fairs licensed to conduct bingo. You may apply for either: (a) An annual permit to conduct bingo games at different agricultural fairs; or (b) A special property bingo permit to conduct bingo games at a single agricultural fair. (2) Each agricultural fair is fully responsible for the operation of bingo conducted under its license. (3) A commercial or charitable or nonprofit organization may apply for a special property bingo permit.
Can you summarize WAAC 230-03-018?
(1) Once each license year, a bingo licensee may apply to play bingo at a different location (special property bingo). (2) The bingo activity is limited to: (a) Three consecutive days; and (b) Sixteen consecutive hours each day. (3) The application must include the following information and fee, at least fifteen days before the first date, which includes: (a) Name and address of the proposed location and dates of activity; and (b) Names and addresses of all persons who have an interest of any kind in those premises; and (c) Amount of rent, if any, that would be paid for the use of the premises; and (d) Rent calculation.
Can you summarize WAAC 230-03-020?
(1) You must apply for a punch board and pull-tab service business permit if you: (a) Reconcile sales, prizes, and cash on hand for punch board and pull-tab series; or (b) Complete records we require; or (c) Store punch boards and pull-tab series removed from play. (2) The owners or employees of the punch boards and pull-tab service business must not be employees of the operator. (3) The owners or employees of the punch boards and pull-tab service business must not provide management advice to the operator.
Can you summarize WAAC 230-03-035?
This document outlines the requirements for applying for a license or permit under the Washington Administrative Code and Gambling Commission. Applicants must fully complete the provided license application form and submit it with the appropriate fees either online or to the headquarters office. Failure to provide the required items within thirty days of notification of an incomplete application may result in administrative closure of the application. The base license fee must be submitted for each authorized activity when applying for a new organization license or permit, while the new application fee must be submitted when applying for a new individual license.
Can you summarize WAAC 230-03-040?
This legal document, part of the Washington Administrative Code, specifically the Gambling Commission’s permitting and licensing rules, governs the application process for various entities seeking licensure in the state of Washington. The applicant is required to sign the application under oath and under penalty of perjury, affirming the accuracy and completeness of the information provided. The person signing the application must meet certain criteria depending on the type of entity seeking licensure.
Can you summarize WAAC 230-03-050?
This document outlines the additional information required from applicants seeking licensing for gambling activities. The document specifies various details and copies of information that must be provided with the application, including the name and business address of the registered agent, IRS tax exemption letter (if applicable), lease or rental agreements for the gambling site, franchise agreements or other agreements related to gambling activities or equipment, financing, consulting, and management agreements, personal information of substantial interest holders, and business structure documents for commercial and nonprofit applicants.
Can you summarize WAAC 230-03-055?
You must notify us if any information required on the application changes or becomes inaccurate in any way within ten days of the change. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-055, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-060?
This document governs the requirement of fingerprinting and national criminal history background checks for certain individuals involved in commercial businesses, charitable or nonprofit organizations, card rooms, gambling managers, manufacturers, distributors, service suppliers, call centers for enhanced raffles, linked bingo prize providers, and sports wagering vendor representatives. It applies to substantial interest holders of commercial businesses and charitable or nonprofit organizations who live or have lived out of the state in the last ten years, card room employees, commercial and nonprofit gambling managers, manufacturer, distributor, service supplier, call centers for enhanced raffles, linked bingo prize provider, and sports wagering vendor representatives, and any other substantial interest holder when there is information suggesting they may not be qualified for licensure or to participate in a gambling activity.
Can you summarize WAAC 230-03-061?
(1) Persons holding an ‘interest’ in the building of house-banked card room licensees or charitable or nonprofit licensees in regulatory groups III, IV, or V licensees must undergo a national criminal history background check, including fingerprinting. (2) For those licensees licensed before July 1, 2014, the requirement only applies when there is a change in the: (a) Location of the house-banked card room; or (b) Location of the charitable or nonprofit licensee’s gambling activity.
Can you summarize WAAC 230-03-065?
This document outlines the qualifications required for spouses of applicants who apply for or hold a license to operate gambling activities. It states that spouses must also meet the licensing qualifications when married persons who maintain a marital community are involved in the application or license. This requirement applies to owners and substantial interest holders of commercial gambling establishments. However, there are exemptions for licensed employees of a gambling operation, officers of charitable or nonprofit organizations, officers or board members of publicly traded entities or subsidiaries, and spouses of owners and substantial interest holders of a sports wagering organization.
Can you summarize WAAC 230-03-070?
(1) You must complete a training course we establish if you: (a) Signed the licensing application; or (b) Are a manager; or (c) Are responsible for conducting gambling activities or completing records. (2) You must complete training within thirty days of the effective date of your license. (3) We do not require manufacturers, manufacturers’ representatives, or major sports wagering vendors to complete training. However, all licensees are expected to know and follow all rules upon receiving your license.
Can you summarize WAAC 230-03-075?
(1) You may withdraw your license application for any reason by sending written or electronic mail notice to us. We must receive your written request at our headquarters office before we issue or deny the license. (2) Withdrawing an application will not affect any future application for a license. [Statutory Authority: RCW 9.46.070, 9.46.075, 9.46.140, 9.46.153, 9.46.210. WSR 21-16-072, 230-03-075, filed 7/30/21, effective 8/30/21. Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-075, filed 3/22/06, effective 1/1/08.
Can you summarize WAAC 230-03-100?
‘Charitable,’ eleemosynary, and benevolent as used in RCW 9.46.0209 mean the same thing. They mean: (1) Relief of poverty, indigence, or personal distress; (2) Help for disadvantaged persons; (3) Treatment and prevention of physical or mental distress; (4) Assisting youths, seventeen years old or younger, through programs that teach them cultural and social skills necessary to integrate them into society, improve their physical fitness, or prevent delinquency. [Statutory Authority: RCW 9.
Can you summarize WAAC 230-03-152?
This legal document, found in the Washington Administrative Code under the Gambling Commission’s Permitting and Licensing Rules, pertains to the requirements for conducting enhanced raffles. The document specifies that the commissioners may approve a bona fide charitable or nonprofit organization, whose primary purpose is serving individuals with intellectual disabilities, to conduct enhanced raffles. The organization must submit a plan to the commission for each enhanced raffle, including information such as the organization’s primary purpose, a brief overview of the licensee’s mission and vision, specific details of the raffle rules, the cost of raffle tickets, available prizes, security of prizes, plans for selling tickets, protection of the raffle’s integrity, how the proceeds will be used, protection in the event of low ticket sales and other risks, how the prizes will be purchased, projected budget, and responsible personnel and service suppliers involved.
Can you summarize WAAC 230-03-153?
You must apply for a license to operate electronic raffles if you are a charitable or nonprofit organization who: (1) Is established by or directly affiliated with a qualified sports team for the purpose of raising funds for charity; and (2) Plans to conduct electronic raffles in accordance with RCW 9.46.0277 and as authorized in chapter 230-11 WAC. [Statutory Authority: RCW 9.46.070. WSR 21-21-079, 230-03-153, filed 10/18/21, effective 11/18/21.]
Can you summarize WAAC 230-03-154?
This document outlines the requirements for applying for an electronic raffle license. It applies to organizations seeking to conduct electronic raffles. The application must include the organization’s goals for conducting electronic raffles, a brief overview of the applicant’s mission and vision, and a raffle plan that includes details such as the timing of the raffles, cost of raffle tickets, plans for selling tickets, and measures to protect the integrity of the raffle.
Can you summarize WAAC 230-03-155?
This legal document pertains to the submission of a proposed plan of operations for charitable and nonprofit organizations that wish to conduct bingo. The document is governed by the Washington Administrative Code, specifically the Permitting and Licensing Rules of the Gambling Commission. The organizations must include a market study in their application if they request licensing for gambling activities with combined annual gross receipts exceeding three million dollars or plan to pay premises rent exceeding two thousand dollars per month.
Can you summarize WAAC 230-03-160?
If a licensed charitable or nonprofit organization manages or operates an authorized gambling activity, it must not manage or operate any commercial gambling activity authorized under chapter 9.46 RCW. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-160, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-161?
(1) Charitable or nonprofit organizations may apply for a combination license to operate one or more of the following gambling activities: (a) Authorized nonhouse-banked card games without collection of a fee to play; and (b) Raffles with gross gambling receipts up to two thousand dollars during the license year; and (c) Bingo with gross gambling receipts up to twenty-five thousand dollars during the license year; and (d) Amusement games, owned and operated by the organization, with gross gambling receipts up to seven thousand five hundred dollars during the license year.
Can you summarize WAAC 230-03-162?
(1) Charitable or nonprofit organizations may offer fund-raising events as authorized by RCW 9.46.0233. (2) Your organization must apply for a fund-raising event license to operate gambling activities for: (a) One event not to exceed twenty-four consecutive hours; or (b) One event not to exceed seventy-two consecutive hours; or (c) Participation in joint fund-raising events; or (d) One limited fund-raising event not to exceed six consecutive hours. [Statutory Authority: RCW 9.
Can you summarize WAAC 230-03-163?
You must apply for a charitable or nonprofit amusement game license if your organization owns, leases or rents approved amusement games and: (1) Operates the approved amusement games in your licensed location; or (2) Rents or leases approved amusement games for operation in approved locations. [Statutory Authority: RCW 9.46.070. WSR 18-05-026, 230-03-163, filed 2/9/18, effective 5/1/18.]
Can you summarize WAAC 230-03-164?
You must apply for a commercial amusement game license if your business: (1) Owns and operates approved amusement games in your licensed location; or (2) Rents or leases approved amusement games for operation in approved locations. [Statutory Authority: RCW 9.46.070. WSR 18-05-026, 230-03-164, filed 2/9/18, effective 5/1/18.]
Can you summarize WAAC 230-03-165?
This document outlines the information that must be provided when applying for a commercial amusement game license. It refers to the Washington Administrative Code, specifically the rules set by the Gambling Commission for permitting and licensing. Applicants are required to comply with RCW 9.46.0331 and provide details such as the times and dates of operation, rental/lease agreements for locations not owned or controlled by the applicant, rental or lease contracts related to amusement game equipment, and specific information for different types of permanent locations.
Can you summarize WAAC 230-03-177?
(1) You must apply for a nonhouse-banked card game license if you are a charitable or nonprofit organization that wants to: (a) Offer for play authorized nonhouse-banked card games, whether a fee to play is charged or not; and/or (b) Conduct approved tournaments. (2) You may not operate more than fifteen card tables. [Statutory Authority: RCW 9.46.070. WSR 18-05-026, 230-03-177, filed 2/9/18, effective 5/1/18.]
Can you summarize WAAC 230-03-185?
This document pertains to the application process for obtaining a manufacturer license for individuals or entities involved in the manufacturing, modification, or assembly of gambling equipment or group 12 amusement games. The license is required if the applicant engages in activities such as making or assembling gambling equipment, modifying or converting gambling equipment, or manufacturing group 12 amusement games approved or modified after May 1, 2016. The licensing process may include an on-site review of the manufacturing equipment and process for each type of authorized gambling equipment.
Can you summarize WAAC 230-03-190?
This document pertains to the application process for obtaining a distributor license in Washington state. The license is required for individuals or entities engaged in various activities related to gambling equipment. These activities include buying or obtaining finished gambling equipment from another person and selling or providing it to a third person for resale, display, or use. It also applies to manufacturers who sell or provide gambling equipment they do not make, as well as those involved in servicing, repairing, or modifying authorized gambling equipment.
Can you summarize WAAC 230-03-192?
(1) You must apply for a fund-raising equipment distributor license if you are a commercial or charitable or nonprofit organization and want to: (a) Rent or lease gambling equipment to: (i) Fund-raising event license holder; or (ii) A qualified organization, business or association for recreational gaming activities; or (b) Organize and conduct recreational gaming activities. (2) Fund-raising equipment distributors cannot make their own gambling equipment. [Statutory Authority: RCW 9.46.070. WSR 18-05-026, 230-03-192, filed 2/9/18, effective 5/1/18.
Can you summarize WAAC 230-03-195?
This legal document, governed by the Washington Administrative Code, specifically applies to individuals or entities applying for manufacturer, distributor, and sports wagering vendor licenses. The document requires applicants to provide certain information as part of their application process. This includes a list of all businesses or corporations that the applicant or their officers, directors, or substantial interest holders own or control as a substantial interest holder. Additionally, applicants must provide a list of all businesses or corporations licensed to conduct gambling activities or supply gambling-related equipment, supplies, or services in which the applicant or their officers, directors, or substantial interest holders have any interest.
Can you summarize WAAC 230-03-196?
Sports wagering vendor applicants must provide contracts and agreements, or proposed contracts or agreements, with any third parties, excluding contracts or agreements with Washington state tribes, that are part of their sports wagering offerings for review for compliance with chapter 9.46 RCW and Title 230 WAC. Contracts or agreements to be provided for review will relate to the applicant’s or third-party vendor’s sports wagering equipment, goods, services, and information. [Statutory Authority: RCW 9.
Can you summarize WAAC 230-03-200?
This legal document, found within the Washington Administrative Code, specifically within the rules of the Gambling Commission regarding permitting and licensing, provides a definition for ‘gambling equipment.’ According to the document, ‘gambling equipment’ encompasses various devices, software, supplies, and paraphernalia used in gambling or to facilitate gambling activities. The definition includes amusement games, punch boards, pull-tabs, electronic devices for conducting or accounting for gambling results, bingo equipment, electronic raffle systems, devices and supplies for card games, fundraising events, recreational gaming activities, or Class III gaming activities, and debit card reading devices used at gambling tables.
Can you summarize WAAC 230-03-210?
This document pertains to the application process for a gambling service supplier license. It applies to individuals or entities that provide gambling-related services for compensation. The services include consulting or advisory services, gambling management services, financing for licensees, acting as a lending agent or loan servicer, providing assembly of components for gambling equipment, installing or servicing digital surveillance systems, training individuals for authorized gambling activities, and other services where influence may be exerted over licensed gambling activities.
Can you summarize WAAC 230-03-215?
If you are or are applying to be a gambling service supplier, you must not assume ultimate responsibility for any licensee’s gambling activity. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-215, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-220?
(1) The different marketing levels for punch board and pull-tabs are: (a) Operator; and (b) Distributor or manufacturer. (2) If you are a manufacturer or distributor, or spouse of a manufacturer or distributor of punch boards, pull-tabs, pull-tab dispensing devices, or related equipment, you must not have a substantial interest in a business that operates punch boards or pull-tabs. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-220, filed 3/22/06, effective 1/1/08.
Can you summarize WAAC 230-03-225?
If you are a substantial interest holder in a licensed gambling service supplier who provides services to punch board and pull-tab operators, you must not hold a substantial interest in a licensed manufacturer or distributor of punch boards or pull-tabs. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-225, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-226?
(1) You must apply for a linked bingo prize provider license if you provide bingo operators the means to link bingo prizes, including: (a) Equipment and supplies to offer linked bingo; and (b) Linked bingo prize management; and (c) Distribution of necessary gambling equipment and supplies. (2) Distributors must receive a linked bingo prize provider license before providing gambling equipment and supplies to play linked bingo games. [Statutory Authority: RCW 9.
Can you summarize WAAC 230-03-227?
(1) You must apply for an enhanced raffle call center license if you receive authorized enhanced raffle ticket sales. (2) The licensing process may include an on-site review of your call center process to ensure compliance with applicable gambling laws and rules, and your qualifications for licensure. [Statutory Authority: RCW 9.46.070, 9.46.075, 9.46.140, 9.46.153, 9.46.210. WSR 21-16-072, recodified as 230-03-227, filed 7/30/21, effective 8/30/21. Statutory Authority: RCW 9.46.070 and 9.46.0209. WSR 13-19-056 (Order 692), 230-03-232, filed 9/16/13, effective 10/17/13.
Can you summarize WAAC 230-03-229?
You must apply for a major sports wagering vendor license if you provide integral sports wagering goods or services in our state. This includes: (1) Managing a Tribe’s or Tribes’ sports wagering operations; (2) Being a Tribe’s or Tribes’ primary consultant who provides substantial sports wagering related services; (3) Being a manufacturer or distributor of a sports wagering system(s); (4) Providing bookmaking services; or (5) Providing sports wagering risk management services.
Can you summarize WAAC 230-03-230?
(1) You must apply for a linked bingo prize provider license if you provide bingo operators the means to link bingo prizes, including: (a) Equipment and supplies to offer linked bingo; and (b) Linked bingo prize management; and (c) Distribution of necessary gambling equipment and supplies. (2) Distributors must receive a linked bingo prize provider license before providing gambling equipment and supplies to play linked bingo games. [Statutory Authority: RCW 9.
Can you summarize WAAC 230-03-231?
You must apply for a mid-level sports wagering vendor license if you provide services or equipment related to data, security, and integrity that include, but are not limited to: (1) Integrity monitoring; (2) Data to be used by a Tribe(s) or sports wagering vendor, including data to set odds; (3) The compilation, furnishing, or storage of data for use in sports wagering; (4) Initial or annual wagering system security testing or assessment; (5) Geofence and geolocation compliance and monitoring; and (6) Sports wagering account management, including Software-as-a-Service (SaaS) products.
Can you summarize WAAC 230-03-232?
(1) You must apply for an enhanced raffle call center license if you receive authorized enhanced raffle ticket sales. (2) The licensing process may include an on-site review of your call center process to ensure compliance with applicable gambling laws and rules, and your qualifications for licensure. [Statutory Authority: RCW 9.46.070 and 9.46.0209. WSR 13-19-056 (Order 692), 230-03-232, filed 9/16/13, effective 10/17/13.]
Can you summarize WAAC 230-03-233?
You must apply for an ancillary sports wagering vendor license if you provide necessary sports wagering support services that include, but are not limited to: (1) Mobile payment processing for use in mobile sports wagering; (2) Know your customer or identity verification for use in mobile sports wagering; and (3) Marketing or promotional affiliates for a sports wagering vendor or tribal sports wagering operator where the contractual financial arrangement is based on a percentage of an operator’s sports wagering revenue.
Can you summarize WAAC 230-03-234?
You must apply for a sports wagering vendor license if you enter into contracts or agreements to provide sports wagering gaming goods or services to operators or other sports wagering vendors for sports wagering goods or services in our state. Any associated organizations linked to the sports wagering applicant in their corporate structure, who provides sports wagering goods or services to the applicant, must comply with our rules. The applicant will have the ultimate responsibility for any goods or services provided by another legal entity associated to the applicant.
Can you summarize WAAC 230-03-235?
This document pertains to the application process for a charitable or nonprofit gambling manager license in Washington. The license is required for individuals who have control over a bingo or punch board and pull-tab licensee with gross gambling receipts over $150,000 in the previous licensing year. It also applies to individuals responsible for overseeing the operation of electronic raffles, supervisors of gambling managers, individuals assigned the highest level of authority to manage the day-to-day affairs of the organization, and supervisors of progressive jackpot pull-tab games.
Can you summarize WAAC 230-03-240?
(1) You may begin performing the duties of a charitable or nonprofit gambling manager only after you have submitted a completed application and fees for licensing. (2) If you meet any of the conditions of RCW 9.46.158, you must not perform any of the duties of a charitable or nonprofit gambling manager until you receive a license from us. (3) If you elect to perform any of the duties of a charitable or nonprofit gambling manager before licensing, we will keep your entire application fee regardless of the outcome of your application.
Can you summarize WAAC 230-03-245?
The charitable and nonprofit gambling manager license is valid for no more than one year beginning on the date we received your application and fees. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-245, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-250?
You must have a commercial gambling manager license if you supervise the operation of progressive jackpot pull-tab games. We do not require owners, partners, major officers, or owners of a substantial interest of a corporation to have commercial gambling manager licenses. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-250, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-265?
This document outlines the requirements for obtaining a card room employee license in Washington state. The license is mandatory for individuals involved in the operation of commercial nonhouse-banked card rooms, class F endorsed nonhouse-banked card rooms, and house-banked card rooms. The functions that require a license include collecting fees, dealing, supervising card games or other card room employees, selling or redeeming chips, performing cashier or cage duties, observing dealers and card games for cheating, controlling card room funds, and participating in the operation of a card game.
Can you summarize WAAC 230-03-270?
This document, governed by the Washington Administrative Code, specifically the Gambling Commission’s permitting and licensing rules, pertains to individuals applying for a card room employee license. According to the document, applicants may perform card room duties before receiving the license if they have waited at least ten days from the date the application and fees were received. However, the ten-day waiting period may be waived under certain circumstances, such as an urgent and unexpected need demonstrated by the employer, potential closure of the employer’s business, or weakening of the control structure of the activity.
Can you summarize WAAC 230-03-275?
The card room employee license is valid for no more than one year beginning on the date we receive your application and fees. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-275, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-285?
A certified Class III gaming employee must submit an application and pay a fee before beginning work for a public card room. [Statutory Authority: RCW 9.46.070. WSR 18-05-026, 230-03-285, filed 2/9/18, effective 5/1/18; WSR 06-07-157 (Order 457), 230-03-285, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-300?
You must apply for a manufacturer’s representative license if you sell, promote, or provide a manufacturer’s gambling equipment, or supplies, or you supervise those who do. [Statutory Authority: RCW 9.46.070. WSR 09-24-012 (Order 664), 230-03-300, filed 11/20/09, effective 12/21/09; WSR 06-07-157 (Order 457), 230-03-300, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-305?
You must apply for a distributor’s representative license if you are employed by a licensed distributor to sell, promote, or provide that distributor’s gambling equipment, or supplies, or you supervise those who do. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-305, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-310?
You must apply for a gambling service supplier’s representative license if you are employed by a licensed gambling service supplier to provide gambling-related services, or you supervise those who do. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-310, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-311?
You must apply for a major sports wagering representative license if you, as an individual, are employed or contracted by a major sports wagering vendor to represent, service, or work in any sports wagering activities in our state or you supervise those who do. [Statutory Authority: RCW 9.46.070, 9.46.075, 9.46.140, 9.46.153, 9.46.210. WSR 21-16-072, 230-03-311, filed 7/30/21, effective 8/30/21.]
Can you summarize WAAC 230-03-312?
You must apply for a mid-level sports wagering representative license if you, as an individual, are employed or contracted by a mid-level sports wagering vendor to represent, service, or work in any sports wagering activities in our state or you supervise those who do. [Statutory Authority: RCW 9.46.070, 9.46.075, 9.46.140, 9.46.153, 9.46.210. WSR 21-16-072, 230-03-312, filed 7/30/21, effective 8/30/21.]
Can you summarize WAAC 230-03-313?
You must apply for an ancillary sports wagering representative license if you, as an individual, are employed or contracted by an ancillary sports wagering vendor to represent, service, or work in any sports wagering activities in our state or you supervise those who do. [Statutory Authority: RCW 9.46.070, 9.46.075, 9.46.140, 9.46.153, 9.46.210. WSR 21-16-072, 230-03-313, filed 7/30/21, effective 8/30/21.]
Can you summarize WAAC 230-03-315?
You must apply for a linked bingo prize provider representative license if you are employed by a linked bingo prize provider in any of the provider’s activities in connection with the management of a linked bingo prize game or distribution of supplies for those games. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-315, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-03-317?
You must apply for an enhanced raffle call center representative license if you are employed by a licensed enhanced raffle call center to receive enhanced raffle ticket sales or to supervise those who do. [Statutory Authority: RCW 9.46.070 and 9.46.0209. WSR 13-19-056 (Order 692), 230-03-317, filed 9/16/13, effective 10/17/13.]
Can you summarize WAAC 230-03-340?
If a licensed gambling service supplier representative has a substantial interest in a licensed manufacturer or distributor, they must inform us, the punch board, pull-tab, or bingo operators to whom they provide services, and the affected licensed manufacturer or distributor of the substantial interest and their intention to act as a gambling service supplier representative. [Statutory Authority: RCW 9.46.070. WSR 06-07-157 (Order 457), 230-03-340, filed 3/22/06, effective 1/1/08.]
Can you summarize WAAC 230-05-001?
This document governs the prorating or refunding of fees for organizations licensed for gambling activities. The document allows for the proration of organization license fees when adjusting expiration dates to manage workload or when adjusting expiration dates to align with multiple licensed activities. However, fees will not be prorated or refunded in cases where gambling activities are discontinued, the license or permit is voluntarily surrendered, or the license is suspended or revoked.
Can you summarize WAAC 230-05-020?
This document outlines the fees that bona fide charitable and nonprofit organizations must pay when applying for gambling licenses, permits, miscellaneous changes, or inspection services. The fees vary depending on the type of license or permit being applied for and the annual gross gambling receipts. The document provides a detailed breakdown of the fees for different categories such as amusement games, bingo, card games, fund-raising events, punch boards/pull-tabs, raffles, enhanced raffles, combination licenses, permits, and changes.
Can you summarize WAAC 230-05-112?
This document provides the definition of ‘gross gambling receipts’ for operators of authorized gambling activities in Washington. ‘Gross gambling receipts’ refers to the amount due to any operator before any deductions for prizes or other expenses, stated in U.S. currency. It includes fees or purchases related to punch board and pull-tab chances, raffles, enhanced raffles, electronic raffles, bingo, amusement games, card games (including net win from house-banked card games, tournament entry fees, administrative fees from player-supported jackpots, and fees to participate in nonhouse-banked card games), manufacturers and distributors of gambling equipment, gambling service suppliers, punch board/pull-tab service businesses, fund-raising event distributors, fund-raising events and agricultural fairs, major sports wagering vendors, mid-level sports wagering vendors, and ancillary sports wagering vendors.
Can you summarize WAAC 230-05-175?
This document outlines the individual license fees for various types of licenses related to gambling activities. The fees vary depending on the type of license. The license types mentioned include call center for enhanced raffle representative, card room employee license (nonhouse-banked and house-banked), charitable or nonprofit gambling manager, commercial gambling manager, distributor representative, linked bingo prize provider representative, manufacturer representative, gambling service supplier representative, major sports wagering vendor representative, mid-level sports wagering vendor representative, and ancillary sports wagering vendor representative.
Can you summarize WAAC 230-06-010?
This document, part of the Washington Administrative Code, sets age restrictions for players in gambling activities. It prohibits anyone under the age of eighteen from participating in gambling activities, with a few exceptions. Players under the age of eighteen can participate in licensed bingo games when accompanied by an adult member of their immediate family or a court-appointed legal guardian who is at least eighteen years old. They can also play bingo at agricultural fairs or school carnivals, play amusement games, and sell raffle tickets for a charitable or nonprofit organization focused on youth development, under certain conditions.
Can you summarize WAAC 230-06-030?
This document outlines the restrictions and conditions for gambling promotions conducted by licensees. Licensees are allowed to conduct gambling promotions to encourage player participation without the need for review or approval, subject to certain restrictions and conditions. The licensees must establish rules and restrictions for giving promotional prizes and items to players. They must comply with all applicable federal, state, and tribal laws and rules. The rules and restrictions must be clearly displayed in the gambling area and included in promotional materials or advertisements.
Can you summarize WAAC 230-06-035?
This document, part of the Washington Administrative Code, specifically the Rules for all licensees under the Gambling Commission, prohibits licensees, employees, or members from offering or giving credit, loans, or gifts to any person participating in authorized gambling activities. However, there are exemptions for gifts that are connected to gambling promotions, transportation services to and from gambling activities, or free or discounted food, drink, or merchandise that meet certain criteria. The document also outlines the authorized payment methods for participating in gambling activities and allows for the collection of payment immediately after the completion of certain games.
Can you summarize WAAC 230-06-045?
This document, part of the Washington Administrative Code, specifically the Rules for all licensees issued by the Gambling Commission, governs the conduct of gambling activities on licensed business premises. It applies to all licensees, except for raffle and enhanced raffle licensees. The document states that all gambling activities, including electronic raffle games, must be conducted on the licensed business premises. However, charitable or nonprofit organizations licensed to conduct bingo and punch board and pull-tab games may sell punch boards and pull-tabs to customers of a licensed card room under certain conditions.
Can you summarize WAAC 230-06-046?
This document governs the additional requirements for licensed business premises of nonhouse-banked, Class F, and house-banked card rooms. It applies to nonhouse-banked, Class F, and house-banked card rooms. The document states that licensed business premises of these card rooms cannot be adjacent to each other if they share inside public access, have employee access visible to the public, or share windows or similar structures that allow customers to see into the other premises.
Can you summarize WAAC 230-06-080?
This document, part of the Washington Administrative Code, specifically the Rules for all licensees under the Gambling Commission, outlines the requirements for licensees to report changes to their application information and submit updated documents and information. Licensees are required to notify the Gambling Commission in writing within thirty days if any information filed with the application changes. Additionally, licensees must submit any new or updated documents and information within thirty days of the effective date of the document or information.
Can you summarize WAAC 230-06-084?
Sports wagering vendors must provide contracts or agreements, or changes to contracts or agreements, with any third parties, excluding contracts or agreements with Washington state tribes, that are part of their sports wagering offerings within thirty days of the effective date of the contract or agreement. Contracts or agreements to be provided will relate to the applicant’s or third-party vendor’s sports wagering equipment, goods, services, and information. [Statutory Authority: RCW 9.
Can you summarize WAAC 230-06-105?
(1) Licensees must report in writing changes made to their organization’s management, directors, officers, or any other position that makes management decisions directly affecting the operation of their licensed gambling activity. We provide the forms to report these changes. (2) If you are a commercial business licensee, you must report within thirty days. (3) If you are a charitable or nonprofit organization licensee, you must report the changes when renewing your annual license.
Can you summarize WAAC 230-06-110?
This document, part of the Washington Administrative Code, specifically the Rules for all licensees of the Gambling Commission, governs the buying, selling, or transferring of gambling or sports wagering equipment. It applies to all licensees and persons authorized to possess such equipment. Licensees must closely control the equipment in their possession and ensure that buyers possess a valid gambling license or can legally possess the equipment without a license. The equipment must be used in compliance with all state laws and rules, or laws and rules in the jurisdiction(s) where the activity is occurring.
Can you summarize WAAC 230-06-112?
(1) Amusement game licensees can rent or lease amusement games from other amusement game licensees. (2) Amusement game licensees can: (a) Own and operate group 1 through 12 amusement games at their licensed premises; (b) Buy or lease group 12 amusement games from a licensed manufacturer or distributor and lease or rent them for operation at other approved amusement game locations; and (c) Rent or lease group 1 through 11 amusement games to approved amusement game locations.
Can you summarize WAAC 230-06-120?
This provision, found in the Washington Administrative Code under the Gambling Commission’s Rules for all licensees, governs the sale or transfer of gambling or sports wagering equipment when a license has been revoked, expired, or voluntarily surrendered. In such cases, the equipment can only be sold or transferred to a licensed manufacturer, distributor, or sports wagering vendor, in accordance with all applicable laws and rules, including WAC 230-06-110. The transfer must be completed within thirty days of the license becoming invalid.
Can you summarize WAAC 230-07-065?
This legal document pertains to the management control system for charitable or nonprofit licensees assigned to Groups III, IV, and V. The licensees must develop and implement a management control system that is overseen by an independent group of officers or board of directors. The system must include written policies that define responsibilities and authority, affirmative management and accounting controls to protect funds and assets obtained from gambling proceeds, and a planning process to set goals for the use of gambling proceeds.
Can you summarize WAAC 230-07-090?
According to the Washington Administrative Code, charitable or nonprofit licensees engaged in gambling activities must keep all funds generated from gambling separate from their general funds. They are required to maintain a separate gambling receipts account in a recognized Washington state bank, mutual savings bank, or credit union. Only gambling receipts should be deposited into this account. Licensees may also deposit receipts from nongambling activities operated in conjunction with bingo games into the gambling receipts account if detailed receipting records are maintained.
Can you summarize WAAC 230-07-095?
Bona fide charitable or nonprofit organizations that conduct only fund-raising events or members only raffles and have no other gambling licenses are exempt from having a separate gambling receipts account, but they must: (1) Make no expenditures, other than for prizes, until the receipts have been deposited; (2) Deposit all net gambling receipts within two banking days; and (3) Keep the validated deposit receipt with their gambling records. [Statutory Authority: RCW 9.
Can you summarize WAAC 230-07-105?
(1) Charitable or nonprofit organizations must safeguard and prevent misuse or misappropriation of all assets, including items purchased, or donated, to use as prizes for gambling activities. (2) Licensees must maintain an inventory control record for each item purchased or donated to use as prizes for gambling activities in the format we require. [Statutory Authority: RCW 9.46.070. WSR 07-10-032 (Order 609), 230-07-105, filed 4/24/07, effective 1/1/08.]
Can you summarize WAAC 230-07-106?
(1) We prohibit basing contracts for prize insurance on a percentage of the gambling activity. (2) We allow prize insurance based on a flat fee or monthly fee. [Statutory Authority: RCW 9.46.070. WSR 07-21-116 (Order 617), 230-07-106, filed 10/22/07, effective 1/1/08.]
Can you summarize WAAC 230-07-150?
This legal document, found in the Washington Administrative Code under the Gambling Commission’s Charitable and nonprofit rules, outlines the financial statement requirements for certain licensees. In addition to the information required in WAC 230-07-145, charitable or nonprofit licensees in Groups III, IV, V, and electronic raffle licensees must submit complete financial statements prepared in accordance with generally accepted accounting principles (GAAP). Licensees in Groups IV and V must have the financial statements prepared by an independent certified public accountant.
Can you summarize WAAC 230-07-155?
This document governs the annual activity reporting requirements for licensees of raffles, enhanced raffles, amusement games, Class A, B, or C bingo, or combination licenses. The licensees must submit an annual report of all their activities in the required format. The report must be submitted to the office of the Gambling Commission no later than thirty days following the expiration of their license(s). If the licensees report annually, they must submit an activity report from the beginning of their license year through June 30, 2018, by July 30, 2018.
Can you summarize WAAC 230-09-001?
Licensees may only hold fund-raising events (FREs) to raise funds for organizational purposes. Licensees must operate the FRE with a profit motive. A ‘profit motive’ means a gambling activity conducted for purposes of obtaining funds for a charitable or nonprofit organization’s programs. FRE licensees must make a good faith effort to ensure that the expenses paid for all phases of the FRE are less than the total gross receipts received. [Statutory Authority: RCW 9.
Can you summarize WAAC 230-09-020?
Licensees must develop house rules to govern the scope and manner of all gambling activities they will conduct during the FRE and prominently post these rules in the area where they will conduct the FRE. At a minimum, these rules must include: (1) Game rules; and (2) Wager limits; and (3) Payout restrictions; and (4) That tipping is prohibited. [Statutory Authority: RCW 9.46.070. WSR 08-21-087 (Order 633), 230-09-020, filed 10/14/08, effective 1/1/09; WSR 06-22-051 (Order 604), 230-09-020, filed 10/27/06, effective 1/1/08.
Can you summarize WAAC 230-09-022?
(1) Wager limits must not exceed ten dollars. However, raffle wagers must not exceed the limits in RCW 9.46.0277; and (2) There are no limits on wagers made using scrip or poker tournament chips. [Statutory Authority: RCW 9.46.070. WSR 08-21-087 (Order 633), 230-09-022, filed 10/14/08, effective 1/1/09.]
Can you summarize WAAC 230-09-115?
Licensees must operate bingo solely under their FRE license, not under a separate bingo license. If licensees operate bingo, they must: (1) Count income from bingo against the maximum net receipts authorized for FREs; and (2) Comply with all of our rules for bingo licensees with gross gambling receipts of one hundred fifty thousand dollars or less in their previous license year. [Statutory Authority: RCW 9.46.070. WSR 18-05-029, 230-09-115, filed 2/9/18, effective 7/1/18; WSR 06-22-051 (Order 604), 230-09-115, filed 10/27/06, effective 1/1/08.
Can you summarize WAAC 230-09-120?
(1) Licensees that have a separate bingo license and use disposable bingo cards at the FRE must follow the inventory control procedures for disposable cards in the bingo rules chapter. (2) Licensees that do not have a separate bingo license must keep all unused disposable cards or packets as part of the FRE record. Licensees may return unused cards or packets to the distributor if there are no breaks in the consecutive card/control numbers.
Can you summarize WAAC 230-09-125?
This legal document, found in the Washington Administrative Code under the Gambling Commission’s Fund-raising event rules, governs the operation of raffles at fund-raising events (FREs). Licensees have two options for operating raffles: (a) solely under their fund-raising event license, where all aspects of the raffle must be conducted during the FRE and income counts towards FRE limits, or (b) under a separate raffle license, where all tickets must be sold and deposited before the FRE, and the raffle drawing must be held at the FRE.
Can you summarize WAAC 230-10-001?
(1) In this chapter of the rules, ’licensee’ and ’licensees’ means those charitable or nonprofit organizations which we require to be licensed to conduct gambling activities. (2) In this section of the rules, ‘organization’ and ‘organizations’ means: (a) Licensees; and (b) All bona fide charitable or nonprofit organizations conducting unlicensed gambling activities authorized by chapter 9.46 RCW. (3) In this section of the rules, ‘operator’ and ‘operators’ mean licensees, organizations, and individuals.
Can you summarize WAAC 230-10-305?
When issuing gift certificates as bingo prizes, bingo operators must: (1) Issue the gift certificates consecutively; and (2) Not exceed fifty dollars per bingo prize in value; and (3) Not issue gift certificates exclusively for punch boards or pull-tabs; and (4) Record the value of each gift certificate as a bingo prize in the daily bingo records under the session awarded; and (5) Keep the bingo prize receipt for the gift certificates as a part of the daily bingo records.
Can you summarize WAAC 230-10-350?
This document governs the recording of bingo winners and applies to bingo licensees. However, organizations conducting bingo under specific provisions, bingo activities at qualified agricultural fairs, and bingo licensees with gross gambling receipts of seventy-five thousand dollars or less in their previous license year may be exempt if they meet the requirements for lower volume charitable or nonprofit organizations. All other bingo licensees must report all prize payments for bingo games and drawings for prizes, good neighbor prizes, and second element of chance prizes at bingo games and record payment on a prize receipt.
Can you summarize WAAC 230-11-065?
This document, part of the Washington Administrative Code, provides regulations for organizations conducting raffles in Washington state. It states that organizations must own the prizes offered to winners before the drawing, but can enter into a contract to purchase merchandise prizes if the winner chooses a cash prize option. The organization must have the funds to make the purchase before the drawing. Additionally, the organization must have on deposit an unencumbered amount of money equal to or greater than all cash prizes being offered.
Can you summarize WAAC 230-13-005?
This document, part of the Washington Administrative Code, authorizes the approved groups of amusement games and sets standards for their operation. Operators of amusement games must ensure that the games meet the standards of at least one of the authorized groups. Commercial businesses or nonprofit/charitable organizations can apply for licenses to operate amusement games. Additionally, charitable or nonprofit organizations may conduct group 1 through 11 amusement games without a license if authorized under RCW 9.
Can you summarize WAAC 230-13-165?
Charitable or nonprofit organizations may rent or otherwise obtain amusement game equipment as long as the amount paid is: (1) A reasonable price for the gambling equipment or for use of the gambling equipment; and (2) A lump sum or hourly rate established in the competitive market; and (3) Not based on a percentage of the gross receipts, income, or profit. [Statutory Authority: RCW 9.46.070. WSR 07-15-064 (Order 612), 230-13-165, filed 7/16/07, effective 1/1/08.
Can you summarize WAAC 230-13-175?
(1) Unlicensed charitable or nonprofit organizations must keep records according to WAC 230-07-125 which will allow us to: (a) Determine the amount of gross gambling receipts received from amusement games; and (b) Identify individuals responsible for receiving and controlling them. (2) Records must include, at least, the full names, addresses, and phone numbers of employees and members involved in the activity. [Statutory Authority: RCW 9.46.070. WSR 07-15-064 (Order 612), 230-13-175, filed 7/16/07, effective 1/1/08.
Can you summarize WAAC 230-14-165?
This document, part of the Punch board and pull-tab rules under the Washington Administrative Code, outlines additional operating requirements for progressive jackpot pull-tab series. The document applies to operators of progressive jackpot pull-tab series and specifies the following requirements: (1) An owner or licensed commercial or charitable or nonprofit gambling manager must be present on the premises at all times during the operation of progressive jackpot pull-tab series. (2) Only owners and licensed individuals are allowed access to progressive jackpot pull-tab series, which must be stored in secured locations.
Can you summarize WAAC 230-14-240?
If businesses stop conducting gambling activities, they must: (1) Transfer the carry-over jackpot to the new owners who bought the business and who have a gambling license. The new licensee must operate the carry-over jackpot game until they award the prize; or (2) Award the carry-over jackpot to a player by playing out the game before closing; or (3) Give the carry-over jackpot to the Evergreen council on problem gambling; or (4) Give the carry-over jackpot to a charitable or nonprofit organization we license.
Can you summarize WAAC 230-15-001?
‘Public card room’ means that area of the business being commercially stimulated set aside for the playing of card games. [Statutory Authority: RCW 9.46.070. WSR 07-09-033 (Order 608), 230-15-001, filed 4/10/07, effective 1/1/08.]
Can you summarize WAAC 230-15-015?
‘Charitable or nonprofit social card room’ means the area of a charitable or nonprofit organization’s premises set aside for the playing of social card games by full and regular members and their guests. ‘Guests’ means persons who are not members of a bona fide charitable or nonprofit organization, but who are allowed to use the facilities of the organization to play card games when accompanied by a regular member of the organization sponsoring the guest.
Can you summarize WAAC 230-15-335?
Class F licensees must establish internal controls that ensure gambling activities are closely controlled and operated fairly. (1) The internal controls must require, at a minimum: (a) Trained personnel; and (b) Segregation of duties for all employees involved in the operation. (2) Licensees must inform their card room employees of the internal controls related to the employees’ respective areas of responsibility. (3) Licensees and all card room employees must follow the internal controls at all times.
Can you summarize WAAC 230-15-365?
(1) Class F or house-banked licensees must not operate a player-supported jackpot (PSJ) before we approve it in writing. (2) To get a PSJ approved, licensees must make a written request, including, at least: (a) A detailed description of the card game associated with the PSJ; and (b) All rules of play; and (c) All internal control procedures associated with the PSJ and accounting for funds and prizes; and (d) The name of the prize fund custodian.
Can you summarize WAAC 230-15-425?
(1) House-banked card game licensees must: (a) Adopt internal controls in the format we require; and (b) Ensure that all games are closely controlled and operated in accordance with gambling laws, our rules, and the house-banked card game licensee’s internal controls (ICs); and (c) Follow all ICs at all times; and (d) Have all ICs available to us at all times at the licensed business premises; and (e) Have the ICs available to card room employees for their individual functions; and (f) Ensure that card room employees are knowledgeable in all accounting and internal control procedures for their individual functions and ensure that employees follow the ICs.
Can you summarize WAAC 230-16-020?
Licensed manufacturers, distributors, and gambling service suppliers may sell to Indian tribes operating Class II activities that are legal under federal law. [Statutory Authority: RCW 9.46.070. WSR 07-19-069 (Order 615), 230-16-020, filed 9/17/07, effective 1/1/08.]
Can you summarize WAAC 230-16-080?
(1) Manufacturers must ensure that event pull-tab series meet all standards of construction for other pull-tab series; and (2) Manufacturers must ensure the flare for event pull-tab series meets requirements for flares and substitute flares and explain: (a) The number of chances available to advance to the event round; and (b) How the event round winner is determined; and (c) The number of instant winner pull-tabs, if available; and (d) The number of winning event round pull-tabs at each level.
Can you summarize WAAC 230-16-085?
Bonus pull-tab series with carry-over jackpots must: (1) Have not less than one winner out of ten, so the chance of winning the carry-over jackpot is ten percent or higher; and (2) Have only one advance level on the flare; and (3) Have at least one guaranteed chance to win the carry-over jackpot; and (4) Have all chances included on the flare covered to prevent determining the concealed numbers or symbols before the player opens the chance.
Can you summarize WAAC 230-16-090?
Manufacturers must ensure that secondary win codes on pull-tab series with carry-over jackpots are not repeated within any three-year period. [Statutory Authority: RCW 9.46.070. WSR 07-19-069 (Order 615), 230-16-090, filed 9/17/07, effective 1/1/08.]
Can you summarize WAAC 230-16-095?
Manufacturers must: (1) Determine the contribution amount and the method of play and disclose both on the flare; and (2) Ensure guaranteed prizes are sixty percent or more of gross receipts available from the pull-tab series. ‘Guaranteed prizes’ means all prizes available, excluding the contribution amount or carry-over jackpot; and (3) Ensure the contribution amount for each series does not exceed five hundred dollars. ‘Contribution amount’ means the amount from each series that is added to the carry-over jackpot.
Can you summarize WAAC 230-16-100?
This document, part of the Manufacturer, distributor, and gambling service supplier rules under the Washington Administrative Code and the jurisdiction of the Gambling Commission, governs the standards and requirements for manufacturers of seal card pull-tab series. The manufacturers must ensure that the pull-tabs meet all construction standards, including the seals on the flare. The seal card pull-tab series must also include forms with sufficient information to contact the winners of the seal card round.
Can you summarize WAAC 230-16-102?
(1) Manufacturers of cumulative prize pool pull-tab games must meet all standards of pull-tab construction, including the seals on the board; and (2) A cumulative prize pool pull-tab game board must include at a minimum: (a) All seal card prizes; and (b) Manufacturer’s name or logo; and (c) Each cumulative prize pool pull-tab series number; and (d) Form number; and (e) Cost per play; and (f) Game name; and (3) A cumulative prize pool pull-tab game board must have the same number of seals as the number of series in the game.
Can you summarize WAAC 230-16-104?
A cumulative prize pool pull-tab series flare must meet the requirements of WAC 230-16-052 and include at a minimum: (1) A perforated window or seal; and (2) A list for players to write their name on for the chance to open a seal on the cumulative prize pool pull-tab board. [Statutory Authority: RCW 9.46.070. WSR 09-17-077 (Order 657), 230-16-104, filed 8/14/09, effective 1/1/10.]
Can you summarize WAAC 230-16-105?
This document, part of the Washington Administrative Code, falls under the jurisdiction of the Gambling Commission and pertains to the rules for manufacturers, distributors, and gambling service suppliers. The document specifically focuses on the manufacturing of disposable bingo cards. According to the rules, manufacturers must establish quality control methods to ensure compliance with manufacturing processes and document these methods. They are also required to collate packets of cards in a specific manner, ensuring consistency and differentiation between cards.
Can you summarize WAAC 230-16-120?
(1) In each set of bingo cards, manufacturers must include a control system that: (a) Identifies each card by a card number printed on the face of the card. However, we exempt ‘player selection’ game cards from this requirement; and (b) Consecutively numbers each sheet of cards within a set. However, if manufacturers have alternative controls and they disclose those to operators, they do not have to number the sheets; and (c) Assigns each set of cards manufactured as a specific product line, using the same color and border pattern, and a unique serial number.
Can you summarize WAAC 230-16-130?
(1) Manufacturers of disposable bingo cards must sell each set or collation as a single unit. (2) We allow distributors to open containers for licensed operators and operators of authorized unlicensed activities: (a) At an operator’s request to change the ‘on,’ ‘up,’ and ‘cut.’ When a modification is made, the distributor must reseal the carton and note all changes on the packing label; or (b) To provide cards to individuals for recreational activities; or (c) To provide cards for ‘promotional contests of chance.
Can you summarize WAAC 230-16-135?
Manufacturers and distributors of ‘player selection’ bingo cards must: (1) Meet all requirements for disposable bingo cards; and (2) Print cards on two-part, self-duplicating paper that provides an original and duplicate copy. [Statutory Authority: RCW 9.46.070. WSR 07-19-069 (Order 615), 230-16-135, filed 9/17/07, effective 1/1/08.]
Can you summarize WAAC 230-16-140?
This document, part of the Washington Administrative Code, falls under the jurisdiction of the Gambling Commission and pertains to the rules for manufacturers, distributors, and gambling service suppliers of ‘hidden face’ bingo cards. The document outlines several requirements that must be met by these entities. Firstly, they must meet all requirements for disposable bingo cards. Additionally, each card or sheet of cards must be printed, folded, and sealed in a way that prevents anyone from determining the numbers or configurations of numbers until opened.
Can you summarize WAAC 230-16-145?
This document governs the use of computer systems for electronically generated bingo cards. It applies to manufacturers of electronically generated bingo cards for electronic bingo daubers and operators. The document specifies that the computer used must retain a record of transactions until the operator totals, prints, and clears the transactions, even in case of power disruption. It also requires the computer to compute and print out the total of all transactions upon request.
Can you summarize WAAC 230-16-150?
Manufacturers of electronically generated bingo cards for electronic bingo daubers must imprint their cards with a control system that includes at least: (1) A card number; and (2) A consecutive transaction number for each sheet of cards that does not repeat in less than 999,999 transactions; and (3) The name of the licensee operating the activity; and (4) The time and date of the transaction; and (5) The game number; and (6) The amount paid for the opportunity to play each game.
Can you summarize WAAC 230-16-153?
This document governs the remote access of electronic raffle systems. It applies to licensed representatives of the manufacturer of the equipment. The manufacturer must submit an application and documentation, and have the remote access solution tested for approval. The manufacturer must notify and receive approval from the electronic raffle licensee before remotely accessing the system. Remote access must occur using a dedicated and secure communication protocol or application utilizing encryption. It must only be conducted through a laptop or computer owned and issued by the manufacturer, meeting specific requirements such as employing full disk encryption, having current updated antivirus software, and employing active firewall software.
Can you summarize WAAC 230-17-150?
This document pertains to the brief adjudicative proceedings adopted by the Washington Administrative Code and the Gambling Commission. Brief adjudicative proceedings are conducted in various situations, including stays of summary suspension, denying or revoking extended operating hours for card games and bingo, appeals by charitable or nonprofit licensees for waiver of significant progress requirements, failure to pay required gambling taxes as the only alleged violation, failure to pay a quarterly license fee or submit a quarterly license report, and when the parties stipulate to using a brief adjudicative proceeding.
Can you summarize WAAC 230-17-165?
This document pertains to summary suspensions in the context of gambling activities. A summary suspension refers to the immediate revocation of a license or permit, preventing the person or organization from operating or conducting gambling activities. The Washington Administrative Code delegates the authority to the director to issue an order for summary suspension if it is determined that the licensee or permittee has engaged in actions that pose a threat to public health, safety, or welfare.
Can you summarize WAAC 230-23-001?
The purpose of this chapter is to establish a centralized, statewide self-exclusion program, administered by the commission, allowing a person with a gambling problem or gambling disorder to voluntarily exclude themselves from licensed house-banked card rooms and participating tribal gaming facilities. [Statutory Authority: RCW 9.46.070 and 9.46.071. WSR 22-05-019, 230-23-001, filed 2/4/22, effective 5/1/22.]
Can you summarize WAAC 315-04-180?
This document outlines the obligations of lottery retailers in Washington state. It applies to all lottery retailers and lottery license applicants. The retailers are responsible for the condition and security of the packs of instant tickets they receive from the director. They must hold the packs in safekeeping until ready to begin sales and activate the packs on the lottery-issued terminal before selling the tickets. If any tickets are lost, stolen, or unaccounted for before activation, the retailer must immediately notify the director and may be charged $25 for each missing pack.
Can you summarize WAAC 315-06-030?
Each lottery retailer is to conform to the instructions and requirements established by the director for the delivery and return of tickets, the location and display of lottery materials, the conduct of a specific game, and other lottery business. [Statutory Authority: RCW 67.70.040. WSR 08-11-043, 315-06-030, filed 5/14/08, effective 6/14/08; WSR 86-01-060 (Order 83), 315-06-030, filed 12/16/85. Statutory Authority: 1982 2nd ex.s. c 7. WSR 82-21-040 (Order 5), 315-06-030, filed 10/15/82.
Can you summarize WAAC 315-30-075?
Each lottery retailer shall enter into an agreement with the lottery containing such terms and conditions as the director may require pursuant to WAC 315-30-080. Failure to enter into such an agreement may result in denial of a lottery terminal; immediate discontinuance of a lottery terminal operation, or removal of a lottery terminal from an online location. [Statutory Authority: RCW 67.70.040 and 67.70.040 (1), (3). WSR 07-11-037, 315-30-075, filed 5/8/07, effective 6/8/07.
Can you summarize WAAC 458-20-131?
This document outlines the reporting requirements for persons operating contests of chance and amusement games in Washington state. It applies to individuals or entities involved in activities such as pull-tab and punch board games, card games, bingo games, raffles, and amusement games like dart-toss games, ball-throw or ball-roll games, and crane games. Nonprofit organizations conducting fund-raising activities may be eligible for tax exemptions. The document also highlights the role of the Washington state gambling commission in regulating these activities and provides references to relevant laws and contacts for licensing and reporting responsibilities.
Can you summarize 038-0001 WYAR?
The provided legal document content covers various aspects of licensing and regulations in the context of pari-mutuel events and concessions, horse racing, jockeys and jockey apprentices, owners of horses participating in racing events, partnerships, Stable Names, trainers, and veterinarians. The documents outline the licensing requirements for individuals and organizations involved in pari-mutuel events and concessions, including the need for licenses, various license fees, and grounds for refusal, suspension, or revocation of licenses.
Can you summarize 038-0002 WYAR?
The provided legal document content covers various aspects related to online sports wagering in Wyoming. It includes procedures for disciplinary proceedings, denial of permit application, and contested case proceedings. The document also outlines the requirements for a Responsible Gaming Plan, the establishment of a Self-Exclusion Program, and the Involuntary Exclusion List. It further discusses the regulation of sports wagering advertising and the dissemination of information about compulsive and problem gambling. The document governs the technical standards for the operation of online sports wagering, including the use of a sports wagering system, compliance with technical specifications, and the approval and certification process for sports wagering systems.
Can you summarize 038-0002-3 WYAR?
This section of the Wyoming Administrative Rules, under the Wyoming Gaming Commission, governs taxes and payments related to online sports wagering. It applies to sports wagering operators. According to the rules, operators must remit ten percent (10%) of their online sports wagering revenue to the Commission by the fifteenth (15th) day of each month. Operators must establish and maintain an operating account at a designated financial institution capable of handling electronic fund transfers.
Can you summarize 038-0002-5 WYAR?
This document, part of the Wyoming Administrative Rules, governs the technical standards for the operation of online sports wagering. It applies to sports wagering operators, sports wagering vendors, and individuals or patrons attempting to access the sports wagering system. The document requires sports wagering operators to use a sports wagering system to offer online sports wagering in compliance with applicable laws and these rules. Only sports wagering operators or their sports wagering vendors are allowed to process, accept, offer, or solicit online sports wagers.
Can you summarize 038-0002-8 WYAR?
The provided legal document content covers various aspects related to responsible gaming and advertising in the context of online sports wagering in Wyoming. It outlines the requirements for a Responsible Gaming Plan that must be submitted by applicants seeking a sports wagering operator permit. The plan should include goals, procedures, and deadlines for implementation, as well as the identification of individuals responsible for its implementation and maintenance. It also emphasizes the creation and dissemination of promotional material to educate patrons about compulsive and problem gambling, inform them about available treatment services, and provide examples of the materials and their dissemination methods.
Can you summarize 038-0002-9 WYAR?
The provided legal document content outlines the procedures for initiating disciplinary proceedings, denial of permit application, and contested case proceedings in relation to online sports wagering permits issued by the Wyoming Gaming Commission. The document states that the Commission may suspend or revoke a permit if there are violations of the sports wagering statutes or rules, or if violations of other laws make the permittee unsuitable for permitting. The Commission or the director must send a list of grounds for proposed disciplinary action and a notice of hearing to the permittee at least 30 days prior to the hearing.
Can you summarize WIAC Game Chapter 1?
This document contains definitions that are applicable to the rules adopted by the division of gaming in Wisconsin. It covers various terms such as ‘Administrator’, ‘Applicant’, ‘Association’, ‘Best efforts’, ‘Board’, ‘Breakage’, ‘Business day’, ‘Daily race program’, ‘Division’, ‘Greyhound age’, ‘Host track’, ‘Immediate family member’, ‘Intertrack wager’, ‘Intertrack wagering licensee’, ‘Inquiry’, ‘Multiple pools’, ‘Out-of-state legal wagering entity’, ‘Out-of-state racetrack’, ‘Outs money’, ‘Paddock’, ‘Parent corporation’, ‘Pari-mutuel’, ‘Presiding officer’, ‘Profit split’, ‘Race’, ‘Race day’, ‘Race meet’, ‘Race performance’, ‘Resident of this state’, ‘Serious violation’, ‘Single price pool’, ‘Wagering revenue’, ‘Weight loser’, ‘Whelped’, ‘Working day’, and ‘Year’.
Can you summarize WIAC Game Chapter 10?
This legal document, part of the Wisconsin Administrative Code under the Department of Administration [Gaming], governs the supervision of the pari-mutuel wagering system, collection of taxes prescribed in the act, and protection of the wagering public. It applies to associations involved in totalizator operations in Wisconsin, totalizator system licensees, mutuel managers, and division auditors. The document provides definitions for various terms related to totalizator operations in the context of pari-mutuel wagering.
Can you summarize WIAC Game Chapter 11?
This document governs the powers and duties of the Wisconsin Division of Gaming. It applies to individuals who seek approval, opinion, or other division action, as well as division stewards, association stewards, and alleged violators involved in inquiries related to alleged violations. The document outlines the composition of the board of stewards, the process of the inquiry, including the issuance of a notice to the alleged violator(s), the conduct of the inquiry, the presentation of evidence and witnesses, the decision-making process, and the communication of the board of stewards’ determination of guilt and any penalties imposed.
Can you summarize WIAC Game Chapter 13?
The provided legal document content pertains to the procedures and requirements for obtaining an occupational license in the gaming industry in Wisconsin, specifically for participation in greyhound racing. The document outlines the application process, eligibility criteria, and license fees. It also specifies the grounds for denial or revocation of a license, including non-compliance with laws, rules, or statutes, felony convictions, involvement in prohibited businesses, and violations related to racing or gambling.
Can you summarize WIAC Game Chapter 15?
The provided legal document content governs the humane treatment of racing animals, specifically greyhounds, in the state of Wisconsin. It applies to owners and trainers of greyhounds, as well as licensed associations, trainers, kennel owners, greyhound owners, and racetrack licensees. The document outlines the responsibilities and obligations of these entities to ensure the humane treatment of greyhounds both on and off the racetracks. It prohibits acts such as overdriving, overloading, torturing, tormenting, depriving of necessary sustenance, cruelly beating, mutilating, or causing unnecessary suffering to the animals.
Can you summarize WIAC Game Chapter 16?
The provided legal document content governs the prohibited activities of employees of licensees in the gaming industry. It applies to employees, racing officials, and occupational licensees. The document specifies various prohibited activities and restrictions for these individuals. Employees of licensees are prohibited from placing wagers on races during their working hours, including breaks and lunch. They are also not allowed to wager while wearing any clothing or identification that indicates they are an employee of a licensee.
Can you summarize WIAC Game Chapter 19?
This document outlines the range of penalties for violations in the Wisconsin gaming industry. It applies to violators in the industry and covers various types of violations. The penalties for violations include maximum forfeitures ranging from $1,000 to $10,000, lifetime suspension or revocation of licensure, and combinations of these penalties. The specific violations that can result in these penalties include violations that affect the outcome of a race, violations that affect the health, safety, or welfare of licensees or the public, violations that affect the health, safety, or welfare of racing animals, violations that decrease the ability of the division to exercise its regulatory functions, violations that affect the functioning and operation of a race meeting, violations by occupational licensees, and violations for which the division determines that the maximum penalty provided would be insufficient.
Can you summarize WIAC Game Chapter 20?
The provided legal document content governs the license application process for food service concessionaires and concessionaires at race tracks. It applies to individuals or entities that sell or provide food, beverages, programs, tip sheets, parking, or any other goods or services to the public at any race track, or goods or services to licensees on the grounds of a race track. The application for a license must be made on forms provided by the division, and relevant contracts and instruments evidencing any indebtedness must be submitted.
Can you summarize WIAC Game Chapter 23?
The provided legal document governs the reporting requirements for associations holding a license in Wisconsin regarding the participation of Wisconsin residents in greyhound racing. The associations are required to submit an annual report within 90 days after the last day of the race meet. The report should include statistics on the number of Wisconsin residents who own contract kennels at the track and the number of Wisconsin owned greyhounds that have raced at the track in the past year.
Can you summarize WIAC Game Chapter 24?
The provided legal document governs the procedures related to the conduct of intertrack and simulcast wagering. It applies to entities involved in intertrack wagering and pari-mutuel wagering. The document provides definitions for various terms related to intertrack wagering and pari-mutuel wagering, such as ‘commingled pool’ and ‘decoder’. It also defines terms related to racetracks, licensees, and facilities involved in intertrack wagering and pari-mutuel wagering. However, no specific exemptions or penalties are mentioned in this document.
Can you summarize WIAC Game Chapter 3?
This legal document outlines the procedures for requesting a hearing in the Appeals, Hearings And Enforcement Proceeding under the Wisconsin Administrative Code, specifically within the Department of Administration [Gaming]. The document states that all requests for hearings must be in writing and include the requester’s address and telephone number for document service. The reasons supporting the request for hearing should be provided, preferably in the form of a pleading in a civil case.
Can you summarize WIAC Game Chapter 4?
The provided legal document content covers various aspects related to the operation of race meetings, security and first aid requirements, financial audits, and restricted areas on association grounds. The duties and responsibilities of associations and racetrack operators are outlined, including the ability to request wagering on additional races, providing information or complaint windows for the public, and submitting proposed purse distribution formulas for approval. Security requirements include filing security reports, providing on-site security for the kennel compound, and having an approved video monitoring system.
Can you summarize WIAC Game Chapter 41?
The provided legal document content pertains to the regulation of bingo cards in Wisconsin. It specifies that a standard set of bingo cards must consist of at least 3,000 cards numbered in sequence, with each card differing in the distribution of playing numbers. These cards can be supplied, sold, or rented to players at any bingo occasion as long as they are drawn from a standard set. The document also states the size requirements for the playing spaces on regular and special bingo cards.
Can you summarize WIAC Game Chapter 42?
This legal document, found in the Wisconsin Administrative Code under the Department of Administration [Gaming], governs the conduct of bingo games. It specifies that all bingo cards used in a bingo game must be purchased at a price established before the start of the bingo occasion, and no cards shall be given free to players. Solicitation of any kind of donation at a bingo occasion is prohibited. If a bingo licensee accepts payment for any bingo card or supply in a form other than United States currency or coin, they must reimburse any deficit occurring in the bingo account if the instrument received is not honored.
Can you summarize WIAC Game Chapter 43?
The provided legal document content governs the expenses related to the conduct of a bingo occasion. It specifies that an organization may issue a check from its bingo account to obtain change necessary for the occasion, which should be made to the order of the payer and not issued more than 3 days prior to the occasion. The change obtained should be deposited with the gross receipts. The document also states that expenditures for goods or services incidental to the conduct of a bingo occasion should not exceed the fair market value of the goods or services obtained.
Can you summarize WIAC Game Chapter 5?
These legal documents govern the licensure process for gaming in Wisconsin, specifically related to racing and on-track pari-mutuel wagering activities. The documents outline the requirements and criteria for obtaining a license to conduct these activities, including the submission of applications, review and investigation process, and final determination by the division. The documents also specify the information that applicants must include in their license application, such as personal and business details, references, and authorization for the release of personal information.
Can you summarize WIAC Game Chapter 7?
The provided legal document content pertains to the governance and regulation of greyhound racing in Wisconsin. The document ensures that race meetings held in Wisconsin maintain honesty, integrity, and high quality. It establishes requirements and procedures for greyhound racing. The national greyhound association is recognized as the official breeding registry for all greyhounds, and greyhounds must be properly registered and tattooed before participating in races. Trainers and kennel owners are required to file certificates of registration for each greyhound, and any change in ownership or leasehold interest must be registered.
Can you summarize WIAC Game Chapter 8?
The provided legal document content pertains to the rules governing pari-mutuel operations at Wisconsin racetracks. It establishes the requirements for the installation and operation of an electric totalizator, including daily testing and reporting of irregularities. The document also specifies the permitted wagering on races conducted by the association and the refund policies in various scenarios such as scratched animals, ’no race’ declarations, race cancellations, and irreparable breakdown of the totalizator. Additionally, it sets the minimum wager and payout amounts for different types of wagers.
Can you summarize WIAC Game Chapter 9?
This legal document governs the operation of Pari-Mutuel Wagering Pools. It applies to associations involved in pari-mutuel wagering. The document outlines the rules for deducting amounts wagered to place on the first two animals to finish from the net pool to determine the profit. The profit is then divided into two equal amounts, with each amount being divided by the amount wagered to place on the first and second finishers respectively.
Can you summarize WIAC SFP 2.19?
No person may conduct a lottery as set forth in s. 945.01 (5) , Stats. The board shall be notified in writing of any game, drawing, contest, sweepstakes or other promotion, which is permitted under s. 945.01 (5) , Stats., together with written approval from the Milwaukee county district attorney’s office. History: Cr. Register, September, 1996, No. 489, eff. 10-1-96.
Can you summarize WIAC SFP 2.21?
This document, part of the Wisconsin Administrative Code, pertains to the operation and conduct of amusement games. It prohibits the operation of games of chance that are lotteries, raffles, or games of chance as defined in s. 945.01 (5) of the Wisconsin Statutes. The document also requires each amusement game to have signs displayed that state the cost per play, explain how the game is played, and describe how prizes are awarded.
Can you summarize WIAC Tax 61.02?
This legal document, part of the Wisconsin Administrative Code, specifically pertains to retailers under the Department of Revenue. It defines various terms related to lottery operations, such as ‘Administrator’, ‘Billing procedure’, ‘Commencement of a game’, ‘Lottery ticket’, ‘Low tier prize’, ‘Retailer performance program’, ‘Selling location’, ‘Settlement date’, ‘Validation’, ‘Winning lottery ticket’, and ‘Wisconsin lottery’. The document also mentions the interpretation of sections 565.10 and 565.12 of the Wisconsin Statutes by section Tax 61.
Can you summarize WIAC Tax 62.01?
The purpose of this chapter is to provide the administrator with procedures regarding the Wisconsin lottery’s major procurements. Note: Section Tax 62.01 interprets s. 565.01 (4), Stats. History: Cr. Register, March, 1989, No. 399, eff. 4-1-89; CR 01-088: am., Register February 2002 No. 554, eff. 3-1-02.
Can you summarize WIAC Tax Chapter 20?
The legal document pertains to the lottery and gaming credit program in Wisconsin. It defines various terms related to the credit and establishes procedures for its management at the state, county, town, village, and city level. The credit is available for owners of taxable real estate or personal property that contains their primary residence, as long as their application is timely filed and not disqualified by the department. The document specifies that certain structures exempt from property taxes are not eligible for the credit.
Can you summarize WIAC Tax Chapter 61?
These legal documents, part of the Wisconsin Administrative Code under the Department of Revenue, pertain to the selection, duties, and obligations of retailers selling lottery tickets in Wisconsin. The documents outline the procedure for applying for a lottery retail sales contract, the criteria for selecting retailers, and the appeal procedure if a contract is denied or terminated. They also specify the requirement of a fidelity bond or letter of credit from each retailer, the issuance and requirements of a certificate of authority, and the terms and conditions that must be included in a retailer’s contract.
Can you summarize WIAC Tax Chapter 63?
The provided legal document content pertains to the procedures and criteria for nonprofit organizations to become retailers of break-open lottery tickets in Wisconsin. The document outlines the application process, including the completion of an application form and submission to the Wisconsin lottery along with a nonrefundable fee. The administrator will review the application based on specific criteria and either grant or deny the contract within 35 business days. The document also references relevant sections of the Wisconsin Statutes and provides the address for submitting applications and fees.
Can you summarize VTCR 01-130-002?
The provided legal document content pertains to the Powerball game operated by the Multi-State Lottery Association (MUSL), of which the Vermont State Lottery is a member. The document establishes the procedures and requirements for operating and playing Powerball. It applies to various entities involved in the game, including lottery players, agents or retailers, Party Lotteries, Licensee Lotteries, and Selling Lotteries. The document governs the allocation and distribution of the prize pool for all prize categories in the Powerball game.
Can you summarize VTCR 01-130-004?
The provided legal document content establishes the procedures and requirements for operating and playing Mega Millions, a lotto game run by the Mega Millions Lotteries including the Multi-State Lottery Association (MUSL). The document applies to the Mega Millions game operators, players, the State of Vermont, and the Vermont State Lottery as a member of MUSL. It provides comprehensive rules and guidelines for playing the Mega Millions online lottery game, including the process of selecting numbers, options for receiving the Grand Prize, and payment of other prizes.
Can you summarize VTCR 01-130-005?
The provided legal document content governs the procedures and requirements for operating and playing Lucky for Life, a New England regional lotto game. It applies to the Connecticut Lottery Corporation, Maine State Liquor & Lottery Commission, Massachusetts State Lottery Commission, New Hampshire Lottery Commission, Rhode Island Division of State Lottery, and Vermont Lottery Commission. No specific exemptions or penalties are mentioned in the document. The document contains the official game rules for the Lucky for Life game, including guidelines for ticket sales, play restrictions, claim procedures, and prize payments.
Can you summarize VTCR 80-210-001?
The provided legal document governs the rules and regulations for Pick-Six Sweepstakes, which is a type of wagering that combines the winners of six consecutive races. The document specifies that the Sweepstakes wagers are calculated in a separate pool from other wagering pools. Permission from the Racing Commission is required to conduct Pick-Six Sweepstakes wagering. The rules for Pick-Six Sweepstakes must be noticed to the public as directed by the commission.
Can you summarize VTCR 80-210-003?
The provided legal document content pertains to simulcast racing governed by the Racing Commission in Vermont. Simulcast racing refers to the broadcasting of live horse or greyhound races from one location to another, allowing individuals at the receiving location to place bets on the races. The document outlines the rules and regulations related to simulcast racing, including licensing requirements for operators, conditions for conducting simulcast racing, and the responsibilities of participants in simulcast racing.
Can you summarize VTCR 80-210-004?
The provided legal document content pertains to the rules and regulations governing the Superfecta carryover in Vermont. It applies to all individuals and entities involved in horse racing activities in the state. The document does not mention any specific exemptions. Non-compliance with the Superfecta carryover rules and regulations may result in penalties such as fines, suspension, or disqualification from participating in horse racing events.
Can you summarize VTCR 80-210-005?
This document governs Twin Trifecta wagering conducted under the permission of the Racing Commission in Vermont. The Commission designates the races in which Twin Trifecta pari-mutuel wagering is permitted and establishes a separate pool for such wagering. Twin Trifecta is a form of pari-mutuel wagering where bettors select the three horses or dogs that will finish 1st, 2nd, and 3rd in each of the two designated races in the exact order as officially posted.
Can you summarize 230 RICR 30-30-2?
The provided legal document content pertains to the regulation of license applications for gaming and athletics in Rhode Island. It establishes standards and procedures for the issuance of licenses to various entities, including applicants, concessionaires, key employees, licensees, non-employees, operations employees, service employees, and vendors. The document defines key terms related to the licensing process. It requires individuals and businesses involved in gaming facilities to obtain a license from the Department of Business Regulation before engaging in any business operation or activity at a gaming facility.
Can you summarize 230 RICR 30-30-3?
This Regulation, also known as Racing & Athletics Regulation 9, is promulgated by the Department of Business Regulation in Rhode Island. It establishes criteria for determining the approval of applications for licenses or permits, or their renewal, based on information obtained from criminal records checks. The regulation defines key terms such as ‘arrest’ and ‘charge’ and specifies that criminal history record information (CHRI) is obtained from the Federal Bureau of Investigation (FBI).
Can you summarize 230 RICR 30-30-4?
This legal document governs the rules and regulations related to Simulcast Wagering, previously known as Racing & Athletics Regulation 6, in Rhode Island. It applies to associations conducting licensed pari-mutuel Meetings, patrons, and regulatory agencies with the authority to regulate racing and/or jai alai in another state. The document provides definitions for various terms used in the context of pari-mutuel wagering and outlines the responsibilities and procedures related to pari-mutuel wagering, including the distribution of winnings, handling of dead heats and scratches, investigation of fouls, and the transmission of contests for simulcast wagering purposes.
Can you summarize 270 RICR 50-00-1?
The provided legal document governs the conduct of games of chance in Rhode Island. It applies to licensed organizations conducting such games. The location where the games are conducted must be accessible to Rhode Island State Police personnel for verification and compliance with rules and regulations. Only bona fide members of the licensed organization can conduct the games without any compensation. Participants must be at least 18 years old. The document prohibits certain games such as craps, roulette, and blackjack.
Can you summarize 280 RICR 20-70-12.8?
This document, part of the Rhode Island Code of Regulations, specifically the Department of Revenue’s Division of Taxation, pertains to the record requirements for Sales and Use Tax. It states that in a detailed audit, the Tax Administrator and/or their agents must be able to ensure the accuracy and completeness of the transaction records recorded in the taxpayer’s record-keeping system, including magnetic or electronic POS systems. The document outlines various criteria that would render a taxpayer’s records inadequate, such as failure to verify sales receipts, failure to verify taxable status of purchases, and failure to make records available to the Tax Administrator.
Can you summarize NVAC 368A.510?
This document outlines the procedures for internal control for entertainment in accordance with the Nevada Administrative Code (NAC) and the Nevada Revised Statutes (NRS). Group I licensees that provide live entertainment are required to include a description of these procedures in their system of internal control, as submitted to the Nevada Gaming Commission. They must also comply with any minimum standards for internal control for entertainment adopted by the Chair of the Commission.
Can you summarize NVAC 458A?
This legal document, governed by the Nevada Administrative Code and NRS 458A.110, outlines the duties of the Department, Director, and Advisory Committee in ensuring the fair and equitable distribution of money in the Account for programs and services related to the prevention and treatment of problem gambling. The Department is responsible for prescribing the process for applying for grants of money or contracts for services from the Account. It also distributes the money from the Account in accordance with the provisions of the chapter and the terms of the grant or contract.
Can you summarize NHCAR Chapter Lot 100?
The provided legal document content pertains to the New Hampshire Code of Administrative Rules governing the Lottery Commission. The rules were renumbered from the rules of the former Sweepstakes Commission and will be renumbered from the rules of the former Racing and Charitable Gaming Commission. The documents primarily govern the activities and operations of the Lottery Commission in New Hampshire. The target audience for these rules includes entities involved in lottery activities in the state.
Can you summarize NHCAR Chapter Lot 1000?
The provided legal document content pertains to the rules and regulations governing instant lottery games in New Hampshire. It specifies that individuals must be 18 years of age or older to purchase an instant lottery game ticket. The winners of a prize are determined by activities such as locating, matching, or adding play symbols on the ticket, or any other approved play action. The game must be played in accordance with the game’s play instructions and interpreted based on the game’s specifications on file with the commission.
Can you summarize NHCAR Chapter Lot 1100?
This legal document governs the operation of Keno games in New Hampshire. It applies to licensees who operate Keno games. The document specifies that no minor under the age of 18 is allowed to purchase or redeem a Keno ticket. Any ticket purchased by an individual under the age of 18 or their agent is void. Additionally, winning tickets presented by individuals under the age of 18 or their agents will not be paid.
Can you summarize NHCAR Chapter Lot 200?
The provided legal document content pertains to the rules of practice and procedure for hearings before the New Hampshire lottery commission. These procedural rules govern the conduct of hearings that impact the rights or privileges of any person or organization. The procedures specified in this chapter apply whenever hearings before the commission are required by statute or rule. The document does not mention any specific exemptions or penalties. Therefore, it provides a framework for the fair and consistent conduct of hearings before the New Hampshire lottery commission.
Can you summarize NHCAR Chapter Lot 2000?
The provided legal documents govern various aspects of multi-state lottery association games in New Hampshire. The first document establishes eligibility requirements for winning tickets, including being issued by an authorized lottery retailer, recorded in the central computer system, and having all information on the ticket match the commission’s computer record. The second document outlines the requirements for claiming a winning ticket or subscription, specifies the timeline for the first annuitized jackpot share payment, and allows winners to change their election from annuity to a lump sum cash payment within 60 days.
Can you summarize NHCAR Chapter Lot 300?
The provided legal document outlines the application procedure for individuals who wish to become sales agents of the New Hampshire lottery commission. To apply, applicants must complete and submit various forms including the Sales Retailer Application, Retailer Agreement for Sale of New Hampshire Lottery Tickets, Board of Directors Member Listing, State of New Hampshire Alternate W-9 Form, Criminal Record Release Authorization Form, Authorization Agreement for Variable Withdrawals (ACH-Automated Clearing House Debits), and provide a copy of a voided check or bank verification.
Can you summarize NHCAR Chapter Lot 3000?
The provided legal document content pertains to the rules for sports wagering in New Hampshire. These rules govern sports wagering in the state and apply to all members of the general public wishing to place a sports wager in New Hampshire. The document defines key terms related to sports wagering and lists various individuals who are restricted from participating in sports wagering activities. It also defines prohibited sports events. The document does not provide specific penalties for non-compliance or violation of the rules.
Can you summarize NHCAR Chapter Lot 4000?
This legal document governs the registration requirements for fantasy sports contest operators offering fantasy sports contests with an entry fee in the state of New Hampshire. The document outlines the criteria that must be met for an application to be approved, including the completion of the application form, submission of all required supporting documentation, current and accurate information, authorization to transact business in New Hampshire, good standing with the New Hampshire department of revenue administration, absence of convictions for certain crimes within specified timeframes, compliance with accounting standards, establishment of consumer protection procedures, segregation of consumer funds, identification of highly experienced players, absence of materially false statements, and meeting other qualifications for licensure.
Can you summarize NHCAR Chapter Lot 500?
The provided legal document content pertains to the rules for prize assignments under the New Hampshire Code of Administrative Rules. These rules apply to all prize assignments, including original assignments, modifications, and amendments. The document does not mention any specific exemptions or penalties for non-compliance. It is important to note that the document is sourced from #7094, effective from September 15, 1999, and has been subsequently amended by #8898, effective from September 15, 2007, and #10987, effective from December 3, 2015.
Can you summarize NHCAR Chapter Lot 600?
The provided legal document content pertains to the rules for prize claims under the New Hampshire lottery commission. It governs the verification of taxpayer identification numbers for claimants of prizes in lottery games. Claimants are required to provide positive proof of their taxpayer identification number. Acceptable forms of positive proof include an original signed social security card, a valid driver’s license with the claimant’s social security number printed, an original paycheck stub with the complete social security number or valid taxpayer identification number printed, a current health insurance card with the claimant’s social security number or valid taxpayer identification number printed, or any other original document containing a printed taxpayer identification number determined to be valid and genuine by the commission.
Can you summarize NHCAR Chapter Lot 6000?
The provided legal document content pertains to the rules and regulations governing second chance promotional drawings conducted by the New Hampshire lottery commission. These rules specify the provisions for entering the drawings, the eligibility criteria for players, the selection of winners, and the process for claiming prizes. Players can enter the drawings by submitting eligible non-winning lottery tickets, and the commission assigns a non-monetary numerical value called ‘point value’ to each player in exchange for their entry.
Can you summarize NHCAR Chapter Lot 700?
The provided legal document content pertains to the Rules for Employee Recognition Program of the New Hampshire lottery commission. These rules govern the employee recognition program implemented by the commission. The document defines key terms related to the program, such as ‘Commission’, ‘Incentive’, ‘Sales goal’, ‘Sales rep’, and ‘Territory’. The document establishes sales goals for the Employee Recognition Program (ERRC) and measures the difference in instant ticket and retailer terminal game sales between the prior year’s calendar quarter and the current period.
Can you summarize NHCAR Chapter Lot 7000?
The provided legal document content covers various aspects of licensing requirements and exemptions for manufacturers, distributors, charitable organizations, gaming consultants, commercial halls, host halls, private campgrounds, hotels, and senior citizen organizations involved in the conduct of bingo games in New Hampshire. The documents outline the qualifications, application requirements, and compliance obligations for obtaining and maintaining licenses for different entities. Manufacturers and distributors must possess a current and valid license issued by the commission, comply with statutes and rules governing charitable gaming, and have a principal place of business located within New Hampshire.
Can you summarize NHCAR Chapter Lot 7100?
The provided legal document content pertains to the establishment of requirements for the manufacture, distribution, and sale of lucky 7 tickets. The document applies to manufacturers of lucky 7 tickets, lucky 7 ticket dispensing devices, and associated equipment; distributors of lucky 7 tickets, lucky 7 ticket dispensing devices, and associated equipment; charitable organizations which sell lucky 7 tickets; and entities or individuals providing gaming consultant services. No specific exemptions or penalties are mentioned in the document.
Can you summarize NHCAR Chapter Lot 7200?
The provided legal document content establishes requirements for games of chance in New Hampshire. It applies to charitable organizations that hold or sponsor games of chance, as well as individuals or entities involved in the operation of games of chance such as primary or secondary game operators, game operator employers, and owners or lessees of facilities where games of chance are held. The document does not mention any specific exemptions or penalties for non-compliance.
Can you summarize NHCAR Chapter Lot 7300?
This legal document, part of the New Hampshire Code of Administrative Rules, provides definitions for various terms related to unlawful gambling machines. It applies to individuals and entities involved in unlawful gambling activities in the state of New Hampshire. The document defines terms such as ‘agent’, ‘antique gambling machine’, ‘collector’, ‘commission’, ‘family entertainment center’, ‘gambling’, ‘gambling machine’, ‘redemption slot machine’ or ‘redemption poker machine’, and ‘sweepstakes’. The document does not mention any specific exemptions or penalties for non-compliance or violations.
Can you summarize NHCAR Chapter Lot 8000?
The provided legal document content governs LIVE AND SIMULCAST RACING in New Hampshire. It defines various terms related to racing, such as ‘Starter’, ‘Course’, ‘Paddock judge’, ‘Commission’, ‘Race charter’, ‘Board of judges’, ‘Simulcast’, ‘Executive officer’, ‘Restricted area’, ‘Race announcer’, ‘Patrol judge’, ‘Presiding judge’, ‘Judge’, ‘Meet’, ‘Paddock’, ‘Horse identifier’, ‘Driver’, ‘Trainer’, ‘Racing secretary’, ‘Trainer of record’, ‘Mutuel manager’, ‘Licensee’, ‘Applicant’, ‘Racing program’, and ‘Racing premises’. The document clarifies who is considered a ‘Party to the application’ for LIVE AND SIMULCAST RACING in New Hampshire, depending on the type of entity applying.
Can you summarize NHCAR Chapter Lot 900?
The provided legal document content pertains to the rules of lottery intercept in the state of New Hampshire. The purpose of this chapter is to establish procedures for withholding a portion or the entire lottery prize payments for distribution toward past due child support. The document applies to lottery claimants who have won a prize that meets or exceeds the reportable winning amounts set by the Internal Revenue Code and are past due on court-ordered child support payments.
Can you summarize NHCAR Chapter Pari 1200?
This legal document governs the conduct of games of chance in New Hampshire. It applies to organizations and individuals involved in the operation of games of chance. The document outlines various rules and regulations that must be followed when conducting games of chance. These include obtaining approval from the commission for all games of chance, restricting admission to individuals above the age of 18 (except at carnivals), conducting card games according to approved procedures and house rules, and limiting the amount that can be wagered by a player.
Can you summarize NHCAR Chapter Rev 3100?
The provided legal document content pertains to the gambling tax in New Hampshire. It governs the filing of Form DP-300-Ext, amending tax returns, claiming refunds, returns, reporting, and extensions related to gambling tax. Taxpayers in New Hampshire are required to submit Form DP-300-Ext along with a payment of 100% of the balance of tax due on or before the due date of the return. Requests for extensions may be denied under certain conditions.
Can you summarize NHCAR Lot 3003.05?
(a)
Each agent shall post and make readily
available to its patrons a copy of its responsible gaming plan, which shall
include: (1) Materials related to problem gaming, resources available to patrons expressing concerns
about problem gaming; (2) House -imposed
player limits; and (3) Options available for patrons to self-exclude from wagering. (b)
Each agent shall report to the
commission any information, including names, relative to the individuals on its
self-exclusion list, so that such information can be used by the commission to
create a central database of such individuals.
Can you summarize NHCAR Lot 7003?
The provided legal document content covers various aspects of licensing requirements and exemptions for manufacturers, distributors, charitable organizations, gaming consultants, commercial halls, host halls, private campgrounds, hotels, and senior citizen organizations involved in the conduct of bingo games in New Hampshire. The documents outline the qualifications, application requirements, and compliance obligations for obtaining and maintaining licenses for different entities. Manufacturers and distributors must possess a current and valid license issued by the commission, comply with statutes and rules governing charitable gaming, and have a principal place of business located within New Hampshire.
Can you summarize NHCAR Lot 7003.02?
This legal document outlines the licensing requirements for charitable organizations in New Hampshire to hold games of bingo. According to the document, a charitable organization must possess a current and valid license issued by the commission in accordance with RSA 287-E and this chapter. To be eligible for licensure, the organization must be a bona fide religious, charitable, civic, veterans, or fraternal organization in existence and organized under the laws of New Hampshire for at least 2 years.
Can you summarize NHCAR Lot 7003.07?
This legal document outlines the criteria for the approval or denial of an application for licensure for bingo games in New Hampshire. The document applies to applicants seeking licensure and sets forth the requirements that must be met for approval. These requirements include meeting the qualifications for licensure, submitting a complete and accurate application, paying the applicable licensing fee, posting a bond if required, and submitting all necessary documents. The document also specifies additional criteria for different types of applications, such as distributor, charitable organization, commercial hall, and host hall applications.
Can you summarize NHCAR Lot 7004?
These legal documents outline the responsibilities of various entities involved in conducting charitable gaming activities, including licensees, distributors, and commercial halls. The responsibilities of licensees include ensuring the integrity, fairness, security, and auditability of the games, as well as preventing corruption, criminal influences, and conflicts of interest. They are also required to maintain records and permit inspections by the commission. Licensed distributors have obligations such as supplying bingo paper supplies and electronic bingo player systems only to licensed charitable organizations, maintaining records, and complying with regulations regarding criminal history.
Can you summarize NHCAR Lot 7103?
These legal documents outline the licensing requirements for manufacturers, distributors, charitable organizations, and gaming consultants involved in the sale of lucky 7 tickets in New Hampshire. Manufacturers and distributors must have a current and valid license issued by the commission to supply or sell these tickets or devices. Applicants and individuals associated with the entity must meet certain criteria, including no felony convictions within 10 years and compliance with charitable gaming statutes and rules.
Can you summarize NHCAR Lot 7103.04?
This legal document outlines the criteria for the approval or denial of an application for licensure under RSA 287-E and this chapter. The document applies to applicants seeking licensure and sets forth the requirements that must be met for approval. The commission will approve an application and issue the applicable license when the applicant meets the licensure requirements, submits a complete and accurate application, pays the licensing fee, posts a bond if required, submits all necessary documents, and meets specific criteria for distributor and charitable organization applications.
Can you summarize NHCAR Lot 7104.04?
This document outlines the responsibilities of licensed charitable organizations in accordance with the New Hampshire Code of Administrative Rules. The document specifies various requirements that these organizations must adhere to. They are required to adopt house rules, prominently display their current lucky 7 license and relevant legal documents, and display a sign with a phone number for complaints related to charitable gaming. The organizations can only compensate licensed gaming consultants for gaming-related services and reimburse their members for out-of-pocket expenses.
Can you summarize NHCAR Lot 7206.08?
This legal document outlines the requirements for internal control procedures in gaming operations conducted by charitable organizations and operator employers hired to act on behalf of the organization. The purpose of these procedures is to ensure effective control over the gaming operation, discourage illicit behavior, and safeguard the integrity of the games. The document specifies various controls and measures that must be implemented, including safeguarding assets, maintaining complete and accurate financial records, performing transactions only with proper authorization, maintaining accountability for assets, restricting access to authorized personnel, comparing recorded accountability with actual assets, reporting variances to the commission, taking appropriate action for discrepancies, segregating functions and responsibilities, conducting gaming in accordance with relevant regulations, and addressing various areas such as organizational structure, equipment inventory control, cashiers’ cage safeguards, accounting systems, tournaments tracking, surveillance and security, information technology controls, and contingency plans.
Can you summarize NHCAR Lot 7209?
This document outlines the penalties and disciplinary measures available to the New Hampshire Lottery Commission for misconduct. The commission can impose administrative orders or fines, suspend a license for up to one year, or revoke a license. Prior notice and an opportunity to be heard are required before imposing disciplinary sanctions, and the commission must follow statutory and regulatory requirements for providing notices and conducting hearings. The commission considers various factors when determining the appropriate sanctions, including the seriousness of the offense, prior disciplinary record, cooperation with the commission, and potential harm to public health, safety, and welfare.
Can you summarize NHCAR Lot 7209.02?
This legal document governs the imposition of administrative fines for violations of RSA 287-D or this chapter. It applies to persons or entities who violate RSA 287-D or this chapter. The document categorizes violations into minor, moderate, and major violations, each with its own range of fines. Minor violations include failing to wear a properly issued identification badge, failing to prominently display documents, failing to post a diagram at each table, or failing to publicly display the name of the licensed charitable organization.
Can you summarize NHCAR Pari 1103?
The provided legal document outlines the licensing requirements for manufacturers, distributors, and charitable organizations involved in the supply or sale of lucky 7 tickets and lucky 7 ticket dispensing devices in New Hampshire. Charitable organizations must possess a current and valid license issued by the commission, meeting the definition of a charitable organization as set forth in RSA 287-E:1, V. The application process requires the submission of a completed Lucky 7 Application - Charitable Organization form, supporting documentation, and payment of the licensing fee.
Can you summarize NHCAR Pari 1202.07?
House rules means general
instructions governing the conduct of the gaming operation. Source. (See Revision Notes #1 and #2 at chapter
heading for Pari 1200) #10929, eff 9-10-15;
renumbered by #11088 (from Pari 1202.06)
Can you summarize NHCAR Pari 1203?
The provided legal document content covers various aspects of licensing requirements for individuals and entities involved in games of chance organized by charitable organizations in New Hampshire. The documents outline the requirements for obtaining primary game operator licenses, game operator employer licenses, secondary game operator licenses, and games of chance facility licenses. The application processes for these licenses are described, including the necessary forms, fees, and documentation. The documents also mention the requirements for obtaining additional or replacement game operator badges and the need to return badges when no longer working for an employer.
Can you summarize NHCAR Pari 1204?
This document governs the background investigations and criminal records checks for individuals and entities applying for licenses related to charitable gaming in New Hampshire. It applies to applicants for licenses related to charitable gaming in New Hampshire, including facility and game operator employer applicants. The document requires the submission of a completed and notarized NH State Police Criminal Records Release Authorization Form, a complete set of fingerprints taken by a qualified law enforcement agency, and payment of the criminal history record.
Can you summarize NHCAR Pari 1205?
This document governs the limitations and expirations of licenses related to games of chance in New Hampshire. It applies to charitable organizations, gaming facilities, game operator employers, primary game operators, and secondary game operators. Only one license per applicant per year shall be issued to charitable organizations and gaming facilities. All licenses issued under this part are non-transferable, and facility licenses are non-assignable. The expiration dates for different types of licenses are outlined, including charitable organization licenses, game operator employer licenses, primary game operator licenses, secondary game operator licenses, and facility licenses.
Can you summarize NHCAR Pari 1206?
The provided legal document content covers various aspects related to gaming operations conducted by charitable organizations and operator employers. It outlines the requirements for internal control procedures to ensure effective control over the gaming operation, discourage illicit behavior, and safeguard the integrity of the games. The document specifies areas that the internal control policies and procedures should address, including organizational structure, control of gaming equipment inventory, collection and security of money, safeguards within the cashiers’ cage, accounting controls, tracking of player spending, surveillance and security measures, information technology controls, and contingency plans.
Can you summarize NHCAR Pari 1206.08?
This legal document outlines the requirements for internal control procedures in gaming operations conducted by charitable organizations and operator employers. The purpose of these procedures is to ensure effective control over the gaming operation, discourage illicit behavior, and safeguard the integrity of the games. The document specifies the areas that the internal control policies and procedures should address, including organizational structure, control of gaming equipment inventory, collection and security of money, safeguards within the cashiers’ cage, accounting controls, tracking of player spending, surveillance and security measures, information technology controls, and contingency plans.
Can you summarize NHCAR Pari 1208?
The provided legal document outlines the financial report requirements for charitable organizations conducting games of chance. It applies to charitable organizations conducting games of chance. According to RSA 287-D:22, these organizations must submit a ‘Games of Chance Monthly Financial Report’ to the Racing and Charitable Gaming Commission within 15 days of the end of each month in which a game of chance was held. If a game operator employer is hired by the charitable organization, they must provide the necessary financial records to complete the report within 5 business days of each game date.
Can you summarize NHCAR Pari 1209?
This legal document governs the state revenue payments to the State Treasurer for games of chance. It applies to charitable organizations and game operator employers acting on their behalf. According to RSA 287-D:19, charitable organizations must receive at least 35 percent of the gross revenues from any games of chance, after deducting prizes paid and rental charges. State revenue payments must be submitted to the commission by the charitable organizations or game operator employers.
Can you summarize NHCAR Pari 1210?
This legal document governs the process of suspending, revoking, or refusing to renew a license in the context of games of chance. It applies to licensees involved in games of chance and aims to protect the public’s interests. The document outlines the reasons for revocation, such as failure to comply with license conditions, failure to take corrective action, or engaging in illegal activities. It also specifies the actions that constitute grounds for suspension, such as deficiencies that can be corrected.
Can you summarize WVCS 179-02?
The provided legal document outlines the administrative appeals procedure for the West Virginia State Lottery Commission. It applies to individuals or entities who have been refused a license/permit, or had their license/permit suspended or revoked by the commission or the director. The document specifies that the affected party has the right to request a hearing before the commission or a designated hearing examiner. The petition for a hearing must be in writing and include a clear statement of each alleged error, supporting facts, relief sought, petitioner’s signature, and a statement under penalty of perjury.
Can you summarize WVCS 179-03?
These legal documents under the West Virginia Code of State Rules govern the accessibility of licensed premises for individuals with disabilities in relation to the Americans with Disabilities Act (ADA). The documents apply to lottery retailers, licensed lottery sales agents, and applicants for lottery licenses. The purpose is to ensure that disabled customers have access to lottery tickets and games. The documents prohibit discrimination based on disability and require lottery licensed facilities to provide goods, services, facilities, privileges, advantages, and accommodations to individuals with disabilities in the most integrated setting appropriate to their needs.
Can you summarize WVCS 179-04?
The Limited Gaming Facility Rules under the West Virginia Code of State Rules govern the licensing, regulation, and operation of limited gaming facilities in West Virginia. The rules define various terms related to limited gaming facilities and establish the requirements and procedures for obtaining and renewing licenses for limited gaming facilities, suppliers, and management services providers. The rules also outline the obligations and responsibilities of licensees, including the submission of reports, maintenance of records, and compliance with the Act and the rules.
Can you summarize WVCS 179-05?
The West Virginia Lottery Limited Video Lottery Rule is a legislative rule issued by the West Virginia Lottery Commission to implement and clarify provisions of the Limited Video Lottery Act. It applies to the West Virginia Lottery Commission, license applicants, license holders, and retail establishments involved in limited video lottery. The rule provides definitions for various terms used in the Act and establishes requirements and restrictions for different types of licenses issued by the commission.
Can you summarize WVCS 179-09-15?
This legal document, part of the West Virginia Code of State Rules, specifically the Lottery Commission’s West Virginia Lottery Sports Wagering Rule, establishes the geolocation requirement for online sports pool systems. The document mandates that sports pool operators and sports pool intermediaries must utilize a geolocation system to detect the physical location of players attempting to access the online sports pool system and place wagers. The geolocation system must ensure that players are within the permitted boundary when placing any wager and should be capable of dynamically monitoring the player’s location and blocking unauthorized attempts to access the system throughout the patron session.
Can you summarize WVCS 179-09-16?
This document, part of the West Virginia Code of State Rules, specifically the West Virginia Lottery Sports Wagering Rule, governs the requirements for online sports pool systems. The systems must ensure the integrity and confidentiality of patron communications, as well as proper identification of senders and receivers. If communications occur over public or third-party networks, the system must encrypt data packets or use a secure communications protocol. The systems must also maintain a separate copy of all logged information on an independent logging device, unless the data is contained in a secure transaction file.
Can you summarize WVCS 179-09-17?
This section of the West Virginia Lottery Sports Wagering Rule governs the requirements for generating reports in an online sports pool system. The online sports pool system must be designed to generate reports in a format approved by the Commission’s Finance & Administration and Information Technology divisions. Additional reporting requirements can be approved by the Commission for inclusion in the MICS. All required reports must be generated by the online sports pool system, even if there is no data for the specified period.
Can you summarize WVCS 179-09-18?
This legal document, part of the West Virginia Code of State Rules, specifically the Lottery Commission’s West Virginia Lottery Sports Wagering Rule, outlines the requirements for mobile applications and/or interactive platforms that provide content to a sports pool system. The document mandates that operators of sports pool systems must maintain internal controls for all aspects of gaming operations, including system security, operations, and accounting. These internal controls must be approved by the Director and address compliance with all online sports pool system requirements.
Can you summarize WVCS 179-09-5?
This legal document, part of the West Virginia Code of State Rules, specifically the Lottery Commission’s rules for sports wagering, governs the requirements for internal controls and house rules in the operation of sports pool and online sports pool wagering systems. Sports pool operators are required to file internal controls with the Commission before commencing operations, which should address various aspects such as user access controls, segregation of duties, risk management procedures, fraud identification and reporting, prevention of wagering by prohibited participants, AML compliance standards, types of wagers offered, and integrated third-party systems.
Can you summarize WVCS 179-10-23?
23.1. An individual or entity, employed with or contracted by an interactive gaming operator or a management services provider, to perform certain activities for the operation of an i-Gaming system having assigned duties as an interactive gaming manager or a customer service representative with access to confidential player account information shall be licensed as an occupational licensee. 23.2 In addition, certain affiliate companies that are not involved in the offering or placement of the wager shall be deemed to be a registrant rather than a licensee.
Can you summarize WVCS 179-10-5?
This legal document, part of the West Virginia Code of State Rules, pertains to interactive gaming operators and management services providers. It governs the establishment of internal controls, house rules, terms and conditions, and patron protection page for interactive gaming operations. The document outlines the requirements for internal controls, including system security, operations, accounting, and reporting of problem gamblers. It also specifies the minimum internal controls for the interactive gaming system, such as user access controls, segregation of duties, risk management procedures, fraud detection, and prevention of wagering by prohibited participants.
Can you summarize WVCS Lottery Commission?
The provided legal documents cover various aspects of the West Virginia Lottery Commission’s operations and regulations. They include interpretive rules for the Racetrack Video Lottery Act and the Limited Video Lottery Act, defining terms, specifying distances for video lottery terminals, and outlining requirements for monitoring and personnel presence. The documents also govern the notice and conduct of meetings for governing bodies and the State Lottery Commission, ensuring transparency and public participation.
Can you summarize TNRR 1350-02?
This document pertains to the denial of applications for licenses or registrations in the sports wagering industry in Tennessee. It outlines the process for denial of an application and the subsequent options available to the applicant. If an application is denied, the applicant has the right to request reconsideration. If the request for reconsideration is successful, the license or registration will be approved. However, if the request is unsuccessful, the applicant has the right to request judicial review of the Council’s decision by filing an appeal with the Chancery Court of Davidson County, Tennessee.
Can you summarize TNRR 1350-03?
The provided legal document content pertains to the Minimum Internal Controls Emergency rules of the Tennessee Sports Wagering Council. These rules govern the minimum internal controls that must be implemented by Licensees offering Interactive Sports Gaming in the state of Tennessee. The document outlines various aspects that the internal controls cover, including safeguarding assets and revenues, maintaining reliable records, conducting audits, implementing user access controls, establishing risk management procedures, preventing fraud and suspicious wagering activity, ensuring compliance with anti-money laundering standards, preventing minors and prohibited participants from engaging in Interactive Sports Gaming, and implementing a monitoring system to identify irregularities and suspicious wagering activities.
Can you summarize TNRR 1350-04?
This document governs the access to public records of the Sports Wagering Advisory Council in the State of Tennessee. It establishes rules for providing economical and efficient access to public records held by the Council. The document defines key terms such as ‘Public Records,’ ‘Public Records Request Coordinator,’ ‘Records Custodian,’ and ‘Requestor.’ It outlines the process for requesting access to public records, including the required information and forms. The document specifies that public records, except for confidential ones, are open for inspection by any citizen of Tennessee during the Council’s business hours.
Can you summarize TNRR 1350-05?
These rules, effective from July 1, 2023, through December 28, 2023, govern the regulation of fantasy sports contests in the state of Tennessee. They apply to fantasy sports operators, fantasy sports players, and Tennessee consumers. The rules define various terms related to fantasy sports contests and establish requirements for fantasy sports operators, including disclosure obligations, restrictions on certain types of contests, and definitions of highly experienced players. The document also defines the responsibilities and qualifications of fantasy sports operator contractors.
Can you summarize TNRR 1350, Introduction?
ADMINISTRATIVE HISTORY Emergency rules 1350-01-.01 through 1350-01-.15, 1350-02-.01 through 1350-02-.11, 1350-03-.01 through 1350-03-.13, and 1350-04-.01 through 1350-04-.08 filed December 22, 2021 to become effective January 1, 2022; effective through June 30, 2022. New rules 1350-01-.01 through 1350-01-.15, 1350-02-.01 through 1350-02-.11, 1350-03-.01 through 1350-03-.13, and 1350-04-.01 through 1350-04-.08 filed March 22, 2022; effective June 20, 2022. Emergency rules 1350-05-.01 through 1350-05-.13 filed June 16, 2023 to become effective July 1, 2023; effective through December 28, 2023.
Can you summarize TNRR 1360-03?
The document titled ‘Regulation of the Solicitation of Funds for Charitable Purposes’ provides definitions and regulations for entities involved in soliciting funds for charitable purposes in the State of Tennessee. It governs the filing of registration statements, renewal applications, and annual reports for charitable organizations. The document also outlines the registration requirements for internet solicitation for charitable purposes. The document pertaining to the trustees of Catastrophic Illness Trusts requires the filing of a written notice upon establishing the trust and an annual accounting of the trust’s finances.
Can you summarize TNRR Chapter 1360-03-05?
These legal documents pertain to the operation of fantasy sports contests within the State of Tennessee and provide guidance to the fantasy sports industry and Tennessee consumers. The rules define various terms related to fantasy sports and specify requirements for fantasy sports operators, including disclosure requirements, restrictions on certain types of contests, and definitions of highly experienced players. The documents also outline the process and requirements for obtaining and renewing licenses for fantasy sports operators, including the submission of an application, disclosure of ownership, and criminal record checks.
Can you summarize TNRR Chapter 1640-01-19?
The provided legal document content consists of multiple documents related to the Tennessee Education Lottery Scholarship Program. These documents govern various aspects of the program, including eligibility requirements, application process, award retention, refund policy, leaves of absence, military mobilization, transfer students, and appeals and exceptions. The documents define numerous terms used in the program and cite the relevant sections of the Tennessee Code Annotated (T.C.A.) that provide the legal authority for these requirements.
Can you summarize TNRR Section 1350-05-.07?
These rules, issued by the Tennessee Sports Wagering Council, govern the operation of fantasy sports contests in the state of Tennessee. The rules impose limits on the amount of monthly deposits that new players can make, with a maximum limit of $2,500. Players can request an increase in their deposit limit if they meet certain criteria, such as having an annual income of more than $150,000 or a financial net worth greater than $500,000.
Can you summarize MOCS 11 CSR 45-17.015?
This rule allows Disassociated Persons, who are on the List of Disassociated Persons, to enter an excursion gambling boat for the purposes of carrying out the duties of their employment or to apply for employment. Prior to entering the excursion gambling boat, the Disassociated Person must notify the commission about their presence on the List of Disassociated Persons and provide a reason for their employment or application for employment requiring their presence on the excursion gambling boat.
Can you summarize MOCS Title 11, Division 45, Chapter 1?
The provided legal document content covers various aspects of the organization and administration of the Missouri Gaming Commission. It outlines the roles and responsibilities of key positions within the commission, such as the chairman and executive director. The document also specifies the location for maintaining commission records and the submission requirements for certain documents. Additionally, it establishes a Code of Ethics that governs the conduct and behavior of commission members and employees, including restrictions on accepting gifts, recommending employment, owning stock, and participating in gaming at locations owned or operated by license holders or applicants.
Can you summarize MOCS Title 11, Division 45, Chapter 13?
The provided legal document content pertains to hearings before the Missouri Gaming Commission. The rules govern various aspects of the hearings, including the appointment of hearing officers, procedures for requesting a hearing, procedures for attorneys filing appearances, disciplinary action against gaming licensees, hearings related to bingo applicants and licensees, immediate suspension of license privileges, procedures for conducting hearings, procedures for settlements and settlement offers, procedures for transmittal of the record and recommendations, and prohibition of ex parte communications.
Can you summarize MOCS Title 11, Division 45, Chapter 14?
The provided legal document content pertains to the supervision of the Missouri Gaming Commission. The document references various sections of the Missouri Code of State Regulations and the Department of Public Safety. However, no specific information is provided regarding the main aspects or entities governed by these documents. The document also does not mention any exemptions or penalties. Therefore, the content primarily focuses on the supervision of the Missouri Gaming Commission without providing further details.
Can you summarize MOCS Title 11, Division 45, Chapter 15?
The provided legal document content pertains to the exclusion of individuals from riverboat gaming operations in Missouri. The document establishes that the Missouri Gaming Commission is responsible for maintaining an exclusion list, which is distributed to each riverboat gaming operation. Licensees must acknowledge receipt of the list in writing. Excluded persons are notified by certified mail that they are no longer welcome on the premises, and if found on the premises, the licensee will remove them and contact local authorities for trespassing.
Can you summarize MOCS Title 11, Division 45, Chapter 16?
The provided legal document content pertains to the regulation of Employee Labor Organizations in Missouri. The document specifies the authority under section 313.805 of the Revised Statutes of Missouri 1994. It mentions the filing of emergency rules on October 29, 1993, which were effective from November 8, 1993, and expired on March 7, 1994. The original rule was filed on May 6, 1996, and became effective on December 30, 1996. The document states that it was rescinded on December 7, 2017, and the rescission became effective on July 30, 2018.
Can you summarize MOCS Title 11, Division 45, Chapter 17?
The provided legal document content pertains to the Voluntary Exclusions rule under the Missouri Code of State Regulations, specifically within the Department of Public Safety and the Missouri Gaming Commission. The rule allows Disassociated Persons, who are on the List of Disassociated Persons, to enter an excursion gambling boat for the purposes of carrying out the duties of their employment or to apply for employment. However, prior notification to the commission is required, along with providing a reason for their employment or application requiring their presence on the excursion gambling boat.
Can you summarize MOCS Title 11, Division 45, Chapter 2?
The provided legal document establishes procedures for the public to address the Missouri Gaming Commission. It applies to all persons wishing to address the commission about an agenda item at an open meeting. To address the commission, individuals must file a petition to appear twenty-four (24) hours before the noticed meeting, stating their name and a summary of the material to be presented. The commission will rule on the petition at the noticed meeting.
Can you summarize MOCS Title 11, Division 45, Chapter 3?
The provided legal document establishes procedures for maintaining the records of the Missouri Gaming Commission. The records of the commission are to be maintained by the custodian of records at one or more of the commission’s offices in Jefferson City, St. Louis, Kansas City, or the commission’s office at each gaming facility. The director or designee is designated as the custodian of records and is responsible for responding to any request for documents in accordance with the law.
Can you summarize MOCS Title 11, Division 45, Chapter 30?
The provided legal document content consists of multiple rules and regulations governing the licensing, conduct, and operation of bingo games in Missouri. The documents cover a wide range of topics, including the definition and lawful use of bingo cards, the definition of an occasion and the number of games authorized per occasion, the eligibility and responsibilities of individuals involved in the management and operation of bingo games, the requirements for bingo equipment and supplies manufacturers and suppliers, the record-keeping and reporting requirements for licensees, the rules of play for bingo games, the determination of merchandise prize values, the accounting terms and reports for licensees, the requirements for changing the day and time of bingo occasions, the licensing requirements for bingo hall providers, the prohibition of certain individuals from participating in the management or operation of bingo games, and more.
Can you summarize MOCS Title 11, Division 45, Chapter 31?
The provided legal document content pertains to hearings conducted by the Missouri Gaming Commission. The document specifies the authority for conducting hearings, including the relevant sections of the Missouri Revised Statutes. It also mentions the original filing and effective dates of the rule, as well as subsequent amendments and rescissions. However, no specific information is provided regarding the main aspects or entities governed by these hearings, exemptions, or penalties for non-compliance.
Can you summarize MOCS Title 11, Division 45, Chapter 40?
The provided legal document content covers various aspects of fantasy sports contests in Missouri. It includes requirements for obtaining a fantasy sports contest operator (FSCO) license, such as submitting the FSCO Personal Disclosure Form and the FSCO Renewal Form. The documents also outline the process for the approval of procedures for FSCOs, requiring written descriptions and supporting documents to be submitted to the Missouri Gaming Commission. Licensed operators are not allowed to alter their approved procedures without the commission’s approval.
Can you summarize MOCS Title 11, Division 45, Chapter 49?
The provided legal documents pertain to the Missouri Gaming Commission, which is responsible for regulating gaming activities in Missouri. These documents apply to the commission itself, as well as to various entities and individuals involved in gaming, such as casino operators, gaming employees, and patrons. The documents do not mention any specific exemptions. Non-compliance or violation of the provisions outlined in these documents may result in penalties, including fines, license revocation, or other disciplinary actions as determined by the Missouri Gaming Commission.
Can you summarize MOCS Title 11, Division 45, Chapter 5?
The provided legal document content pertains to the conduct of gaming in Missouri. It covers various aspects related to gambling games, participation rights of patrons, denial of rights based on unlawful or disruptive conduct, authorized games, minimum standards for the game of Blackjack, methods of operation for licensees, publication of rules and payoff schedules, denial of winnings to unlawfully present patrons, payout percentage for electronic gaming devices, minimum payout percentages for progressive wagers on table games, authorized suppliers, submission and approval of chips, sets of gaming chips, electronic game tokens, exchange of chips and tokens, inventory of chips and tokens, destruction of chips and tokens, destruction of counterfeit chips and tokens, offering tournaments and use of promotional and tournament chips and tokens, approval of giveaways and promotions, handling of poker cards, authentication of critical program storage media in electronic gaming devices, electronic gaming device statistical performance, operator content delivery systems, progressive slot machines, integrity of electronic gaming devices, computer monitoring of electronic gaming devices, approval of gaming devices and associated equipment, certification and registration of electronic gaming devices, analysis of questioned electronic gaming devices, and shipping of electronic gaming devices.
Can you summarize MOCS Title 11, Division 45, Chapter 50?
This document provides definitions applicable to the commission rules contained in 12 CSR 50. It defines various terms related to harness racing and pari-mutuel wagering, including arrears, association, betting interest, bleeder, bleeder list, chemist, contractual concessionaire, day, dead heats, driver, entry, ejection, foreign substances, forfeit, furosemide, hypodermic injection, judges, licensee, meeting, minor, overnight race, owner, patron, permit, permit holder, post position, race, racing program, rules, security stall, security area, specimen, stable name, subscription, test level, test sample, and year.
Can you summarize MOCS Title 11, Division 45, Chapter 53?
These legal documents pertain to the issuance of Class D licenses for fairgrounds racing by the Missouri Gaming Commission. They outline the requirements and considerations for applicants seeking such licenses. The documents cover various aspects, including the disclosure of character information, improvements and equipment, development process, financial resources and plans, governmental actions, management, impact assessment, public support or opposition, and assistance in the application preparation. The authority for these documents is derived from sections 313.
Can you summarize MOCS Title 11, Division 45, Chapter 59?
The provided legal document content pertains to the bid procedures of the Missouri Gaming Commission. It establishes rules regarding the confidentiality of bid information. According to the rule, prices or data quoted in bids or quotes should not be revealed to any other bidder, vendor, or person until after the contract is awarded. However, there are exceptions to this rule. The director is allowed to disclose bid information to the commission, its members and staff, members of other state agencies assisting in the evaluation process, and consultants or their staff providing technical assistance.
Can you summarize MOCS Title 11, Division 45, Chapter 6?
The provided legal document content pertains to the safety and environment standards and inspections for licensees operating excursion gambling boats in Missouri. The document is established by the Missouri Gaming Commission and aims to ensure that the excursion gambling boats are maintained in a physically safe and environmentally sound manner, protecting the health and welfare of employees, passengers, and the environment. The rule requires licensees to provide an annual safety plan and an environmental plan to the commission, which must comply with applicable federal, state, and local laws.
Can you summarize MOCS Title 11, Division 45, Chapter 60?
The provided legal document content pertains to the Missouri Gaming Commission and Commission Officials. The document mentions the authority under which the rules were filed and provides information about the original filing, effective dates, and subsequent amendments. The document also states that the rules were rescinded on July 30, 2018. However, no specific details about the rules or their provisions are provided. The document does not mention any exemptions or penalties associated with the Commission and Commission Officials.
Can you summarize MOCS Title 11, Division 45, Chapter 61?
The provided legal document content pertains to Association Officials in the Missouri Gaming Commission. The document mentions that the rules were originally filed under the Missouri Code of State Regulations, Department of Public Safety, and the Missouri Gaming Commission. The document states that the rules were rescinded on July 30, 2018. The authority for these rules is section 313.520.4 and section 313.540 of the RSMo 1986. The document provides information about the original filing, effective dates, and subsequent moves to different sections of the regulations.
Can you summarize MOCS Title 11, Division 45, Chapter 62?
The provided legal document content pertains to the Missouri Gaming Commission and its regulations regarding permit holders. The document mentions various rules that were originally filed under 12 CSR 50-40.XXX and later moved to 11 CSR 45-62.XXX, with the effective date of August 28, 1995. These rules were rescinded on July 30, 2018. The document does not specify any exemptions or penalties related to permit holders. It solely focuses on the authority granted by section 313.
Can you summarize MOCS Title 11, Division 45, Chapter 65?
The provided legal document content pertains to Class C Licenses governed by the Missouri Code of State Regulations, Department of Public Safety, and the Missouri Gaming Commission. The document mentions multiple rules that were rescinded on July 30, 2018. The rules were originally filed under different numbers and were later moved to different sections. The rules were effective from various dates in the past and were rescinded on December 7, 2017, with an effective date of July 30, 2018.
Can you summarize MOCS Title 11, Division 45, Chapter 67?
This legal document, which was rescinded on July 30, 2018, pertains to the Missouri Code of State Regulations governing the Department of Public Safety and the Missouri Gaming Commission. The document was originally filed as 12 CSR 50-60.010 and was later moved to 11 CSR 45-67.010. It was rescinded on December 7, 2017, with an effective date of July 30, 2018. The document does not specify any exemptions or penalties. It primarily provides information about the authority and filing history of the rule.
Can you summarize MOCS Title 11, Division 45, Chapter 7?
The provided legal document content pertains to security and surveillance within the jurisdiction of the Missouri Gaming Commission. It governs the rules and regulations related to security measures and surveillance systems implemented by the Commission and the entities it regulates. The document applies to the Missouri Gaming Commission itself, as well as to the entities under its jurisdiction, such as casinos and gaming establishments. The document does not mention any specific exemptions or exceptions.
Can you summarize MOCS Title 11, Division 45, Chapter 70?
The provided legal document content pertains to the Conduct of Races governed by the Missouri Gaming Commission. The document specifies rules that were rescinded on July 30, 2018, and were originally filed under different rule numbers. The rules covered in this document include 12 CSR 50-70.10, 12 CSR 50-70.11, 12 CSR 50-70.12, and 12 CSR 50-70.040. These rules were moved to 11 CSR 45-70.10, 11 CSR 45-70.11, 11 CSR 45-70.12, and 11 CSR 45-70.
Can you summarize MOCS Title 11, Division 45, Chapter 8?
The provided legal document content covers various aspects related to accounting records and procedures, audits, and other requirements for licensees under the Missouri Gaming Commission. The documents establish definitions, requirements for accounting records retention, ownership records maintenance, accounting standards, accounting forms, cashier’s cage controls, count requirements for drop devices, count room characteristics, handling of cash at gaming tables, acceptance of tips and gifts, establishment of credit lines, approval of credit limits, documentation for customer credit transactions, and cash reserve requirements.
Can you summarize MOCS Title 11, Division 45, Chapter 80?
The provided legal document content pertains to the regulation of Pari-Mutuel Wagering Systems in Missouri. These documents were rescinded on July 30, 2018, and were originally filed under the Missouri Code of State Regulations, Department of Public Safety, and the Missouri Gaming Commission. The documents include rules that were filed under different rule numbers and were later moved to different sections of the regulations. The rules cover various aspects of pari-mutuel wagering systems, such as their operation, emergency rules, expiration dates, and effective dates.
Can you summarize MOCS Title 11, Division 45, Chapter 9?
The provided legal document content pertains to the Internal Control System of the Missouri Gaming Commission. It governs the establishment and implementation of internal controls within the commission to ensure compliance with applicable laws, regulations, and policies. The Internal Control System applies specifically to the Missouri Gaming Commission and its operations related to gaming activities. The document does not mention any exemptions to its application. However, it does not provide specific information about penalties for non-compliance or violation of the internal control system.
Can you summarize MOCS Title 11, Division 45, Chapter 90?
The provided legal document content pertains to the rules and procedures governing hearings and appeals within the Missouri Gaming Commission. The documents outline the process of appealing a decision made by the commission staff to the commission. Any decision of the commission staff can be appealed by providing a written notice of appeal within seven days of the issuance of the order or ruling. The notice of appeal should contain the appellant’s signature, current address, specific reference to the ruling being appealed, and the reasons for the appeal.
Can you summarize OKAC 325:65?
The provided legal document content governs various aspects of horse racing in Oklahoma. It covers simulcast wagering, where host organization licensees can contract with authorized receivers to provide authorized users with simulcasts. The host organization licensee is responsible for the content of the simulcast and must make reasonable efforts to present a high-quality depiction of each performance. Simulcasts must include specific information such as the time of day, host facility name, contest number, and other relevant details.
Can you summarize OKAC 325:80?
The provided legal document content pertains to the consideration of license applications and disciplinary actions against licensees in the context of the Oklahoma Horse Racing Commission and its Gaming Licensing Requirements. Disciplinary actions against Racetrack Gaming Operator Licensees and Independent Testing Laboratory Licensees are conducted by the Commission, following written notice and a hearing. The procedures for disciplinary actions are similar to those conducted for Organization Licensees, in accordance with the Oklahoma Administrative Procedures Act.
Can you summarize OKAC 325:85?
The provided legal document content covers various aspects of horse racing and gaming machine operations in Oklahoma. It includes Redemption Terminal (Kiosk) Standards and Use Requirements, Gaming Machine Specifications and Use and Operation Requirements, requirements for accounting systems and ticket validation systems, audits performed by Gaming Agents, implementation and operation of cashless transactions, authorization of machine gaming at racetracks, certification and approval process for Compact Electronic Games and Non-Compact Electronic Games, specifications and use and operation requirements for Electronic Amusement Games, Electronic Bonanza-Style Bingo Games, and Electronic Instant Bingo Games, required certification and approval process for Electronic Amusement Games, Electronic Bonanza-Style Bingo Games, and Electronic Instant Bingo Games and their components, and operation of Authorized Games by Racetrack Gaming Operator Licensees.
Can you summarize OKAC 325:90-5-2?
This legal document pertains to the requirement for applicants of a Racetrack Gaming Operator License to submit a compulsive gambling assistance plan. The plan must address the prevention and education of compulsive gambling and meet or exceed the minimum standards set forth in the rules. The approval of the compulsive gambling assistance plan by the Oklahoma Horse Racing Commission is a condition for the approval of the license application. Failure to implement or maintain the plan satisfactorily can result in the suspension or revocation of the license, imposition of fines, or both.
Can you summarize OKAC 325:90-5-3?
This legal document outlines the minimum standards for a Compulsive Gambling Assistance Plan for Racetrack Gaming Operator Licensees in Oklahoma. The plan must include various elements such as the identification of a plan manager, a mission statement, policies for handling compulsive gambling problems, intervention techniques, printed materials to educate patrons about compulsive gambling, prohibition of loans or credit for gaming purposes, employee training program, follow-up training, estimated costs, timetable for implementation, preventing gaming by minors, and any other policies to encourage responsible gaming.
Can you summarize OKAC 325:90-5-4?
This document pertains to the compulsive gambling assistance plan for Racetrack Gaming Operator Licensees in Oklahoma. The plan requires employee training and education to raise awareness of compulsive gambling and provide resources for handling gambling issues. The employee training program covers topics such as characteristics and symptoms of compulsive gambling, prevalence of gambling addiction, relation to other addictions, social costs, identification of vulnerable populations, intervention techniques, and assistance and referral programs.
Can you summarize OKAC 325:90-5-5?
Each Racetrack Gaming Operator Licensee must submit to the Commission, initially six months following the commencement of gaming activities and thereafter by March 31 annually, a report detailing the Racetrack Gaming Operator Licensee’s compulsive gambling activities for the previous calendar twelve month period ending December 31. [ Source: Added at 23 Ok Reg 1191, eff 4-6-05 (emergency); Added at 23 Ok Reg 2116, eff 5-11-06 (emergency); Added at 23 Ok Reg 2640, eff 6-25-06]
Can you summarize OKAC 325:90?
The provided legal document governs the installation, maintenance, and continuous operation of on-site surveillance systems at licensed Gaming Facilities by Racetrack Gaming Operator Licensees. The purpose of the surveillance system is to safeguard the Licensee’s assets, deter and detect criminal acts, and maintain public confidence in the honesty and integrity of licensed gaming activity. The document outlines the minimum requirements for the storage and retrieval of surveillance recordings in horse racing facilities.
Can you summarize OKAC 325?
The provided legal document content pertains to various aspects of horse racing and gaming machine operations in Oklahoma. It covers Redemption Terminal (Kiosk) Standards and Use Requirements, Gaming Machine Specifications and Use and Operation Requirements, requirements for accounting systems and ticket validation systems, audits performed by Gaming Agents, implementation and operation of cashless transactions, authorization of machine gaming at racetracks, certification and approval process for Compact Electronic Games and Non-Compact Electronic Games, specifications and use and operation requirements for Electronic Amusement Games, Electronic Bonanza-Style Bingo Games, and Electronic Instant Bingo Games, required certification and approval process for Electronic Amusement Games, Electronic Bonanza-Style Bingo Games, and Electronic Instant Bingo Games and their components, and operation of Authorized Games by Racetrack Gaming Operator Licensees.
Can you summarize OKAC 429:30?
The provided legal document outlines the requirements for the Problem Gambling Voluntary Self-Exclusion Program (SEP) established by the Oklahoma Lottery Commission (OLC). The program is designed for individuals who classify themselves as problem gamblers and wish to exclude themselves from participating in the OLC and its activities. The agreement for the SEP must include a clear statement of voluntary participation and its validity for the lifetime of the person or until canceled by the OLC Board of Trustees.
Can you summarize OKAC 429?
The provided legal document outlines the requirements for the Problem Gambling Voluntary Self-Exclusion Program (SEP) established by the Oklahoma Lottery Commission (OLC). The program is designed for individuals who classify themselves as problem gamblers and wish to exclude themselves from participating in the OLC and its activities. The agreement for the SEP must include a clear statement of voluntary participation and its validity for the lifetime of the person or until canceled by the OLC Board of Trustees.
Can you summarize OKAC 450:65?
The provided legal document content pertains to the Standards and Criteria for Gambling Treatment Programs under the Oklahoma Administrative Code. It governs the certification process and sets forth the standards and criteria for Gambling Treatment Programs. The document applies to all CGAT programs that are required to be certified by the ODMHSAS. The document also includes definitions for various terms used in the context of gambling treatment programs, such as ‘admission,’ ‘assessment,’ ‘case management,’ ‘certified gambling addiction treatment,’ ‘consumer,’ ‘consumer record,’ ‘continuing care,’ and many more.
Can you summarize 16 TXAC Chapter 402?
The provided legal document content covers various aspects of charitable bingo operations in Texas. It governs delinquent obligations owed to the Texas Lottery Commission, payment of taxes, prize fees, and bonds for charitable bingo operations, required inventory records for licensed authorized organizations or units involved in charitable bingo operations, and the utilization of card-minding systems in bingo games. The documents apply to licensed authorized organizations, units, and distributors involved in charitable bingo operations, as well as licensed authorized organizations conducting charitable bingo operations and those utilizing card-minding systems in bingo games.
Can you summarize 16 TXAC Part 9?
The provided legal document content covers various aspects related to the Texas Lottery Commission and its operations. It includes guidelines for negotiations and dispute resolution between the Commission and contractors, the filing of counterclaims by the Commission, voluntary disclosure of additional information in the context of a claim or counterclaim, the employee tuition reimbursement program, the complaint review process, custody and use of criminal history record information, savings realized from appropriated undedicated general revenue, use of motor vehicles owned by the Commission, historically underutilized businesses, methods for seeking resolution of disputes or controversies, and procedures for petitioning the Commission for the adoption of a rule.
Can you summarize 34 TXAC 3.298?
This document governs amusement services and places that offer amusement services in the state of Texas. It provides definitions for amusement services, which include various forms of entertainment, recreation, sports, and pastimes. The document outlines the taxable and non-taxable activities and services related to amusement services. It specifies that sales tax is due on the sale of an admission to an amusement service if the event or location is within Texas.
Can you summarize 112 KSAR Article 102?
This document is part of the Kansas Administrative Regulations governing the Kansas Racing and Gaming Commission. It defines the terms ‘Gaming Supplier’ and ‘Non-Gaming Supplier’ and outlines the activities that classify a person as either. Gaming suppliers include those involved in manufacturing, selling, leasing, supplying, or distributing devices, machines, equipment, accessories, or items used in a gaming facility, providing maintenance or repair services for gaming equipment, offering management or administration services for a gaming facility, providing junket services, or supplying items or services determined by the commission to be used in or incidental to gaming.
Can you summarize 112 KSAR Article 103?
The provided legal document content pertains to employee licensing in the gaming industry, specifically for applicants seeking level I, level II, or level III occupation licenses. The document outlines the requirements and procedures for obtaining and maintaining these licenses. It states that each license, temporary work permit, and badge issued by the commission is the property of the commission and does not confer any right to employment with a facility manager.
Can you summarize 112 KSAR Article 104?
The provided legal document content pertains to the Minimum Internal Control System (MICS) established by the Kansas Racing and Gaming Commission for facility managers operating gaming facilities. The MICS outlines the requirements for internal controls related to various aspects of gaming operations, including wire transfers, purchasing, manual form dispensers, forms inventory, key control, patron disputes, unclaimed winnings, employee signatures, gaming hours, waivers, automated teller machines, tips and gratuities, surveillance systems, information technology standards, jackpot payouts, annuity jackpots, bill validator canisters, unsecured currency, transportation of bill validator canisters, cage and main bank accounting, acceptance and verification of cash equivalents, acceptance of personal checks, meter reading and statistical reports, financial reports, organization charts, and segregation of functions.
Can you summarize 112 KSAR Article 107?
These documents, part of the Kansas Administrative Regulations, pertain to the regulations and requirements for Electronic Gaming Machines (EGMs) in Kansas gaming facilities. The documents cover various aspects such as the filing of a complete list of gaming machines possessed by facility managers, the recording of movements of gaming machines within the facility, the use of coupons and coupon systems, remote access to gaming systems, the use of alterable storage media in EGMs, the utilization of server-based and server-supported electronic gaming systems, the use of external bonusing systems, the implementation of cashless funds transfer systems, the utilization of player tracking systems and casino management systems, the operation and administration of wide-area progressive systems, the testing and approval process for EGMs and associated equipment, the submission of floor plans, the off-premises storage of EGMs, and the testing and software installation on the live gaming floor.
Can you summarize 112 KSAR Article 111?
The provided legal document content pertains to the creation and management of an ‘involuntary exclusion list’ for gaming facilities under the jurisdiction of the Kansas Racing and Gaming Commission. The document outlines the procedures and responsibilities related to the exclusion of individuals from gaming facilities. According to the document, each excluded person is prohibited from entering a gaming facility. If the commission or a Kansas court determines that a person does not meet the criteria for exclusion, their name will be removed from the involuntary exclusion list, and the exclusion will be terminated.
Can you summarize 112 KSAR Article 113?
This document governs the sanctions that can be imposed on licensees, certificate holders, permit holders, and applicants for violating provisions of the act, regulations, or any other law affecting the integrity of gaming in Kansas. The violations include failing to disclose complete and truthful information, non-compliance with duties, employing unlicensed employees or contractors, contracting with uncertified suppliers, failure to follow internal control standards, security regulations, or surveillance regulations, failure to enforce exclusion lists or responsible gaming plans, and permitting underage individuals without occupation licenses in gaming areas.
Can you summarize 112 KSAR Article 114?
The provided legal document content pertains to the rules of hearings conducted by the Kansas Racing and Gaming Commission. These rules apply to any person involved in hearings conducted by the commission. The document outlines the procedure for filing a report of an alleged violation, including the requirement to complete a commission-approved report form. It also specifies the rules for service of an order, including the presumption of service if a written certificate of service is made and the completion of service by mail upon mailing.
Can you summarize 112 KSAR Article 3?
These documents outline the application procedure for obtaining an organization license or a facility owner license for the construction or ownership of a racetrack facility. The application must include information about contractual services, equipment or property provided, project budget, construction schedule, sources of funding, acquisition documents, location of the racetrack, type of racing to be conducted, legal description of the proposed racetrack site, title holders and mortgage holders of the real property, governmental action related to necessary improvements, compliance with relevant statutes and regulations, transportation facilities, track dimensions, construction plans, parking facilities, facilities for horses and greyhounds, security personnel, security plan, fire and safety policy, financial audit, climatic conditions, population and growth trend, economic impact, social impact, opposition from area residents, ecological impact, competition with other racetracks and sport or recreational facilities, management plan, marketing and promotion plans, concessions plans, personnel training plan, compliance with relevant laws, corporate structure and control, management personnel qualifications, financial projections, ownership interests, and other relevant information.
Can you summarize 112 KSAR Article 4?
The provided legal document content pertains to the issuance and regulation of Occupation and Concessionaire Licenses in the Kansas Racing and Gaming Commission. These documents outline the qualifications, requirements, and responsibilities for individuals seeking occupation licenses in the racing industry, including trainers, jockeys, drivers, and concessionaires. The documents also address the obligations and restrictions imposed on organization licensees and facility manager licensees. They cover various aspects such as license application procedures, license restrictions, license renewal, license termination, license transfer, license reporting, and license inspections.
Can you summarize 112 KSAR Article 9?
The provided legal document content consists of multiple documents governing parimutuel wagering in Kansas. These documents cover various aspects of parimutuel wagering, including the rules and regulations for different types of parimutuel pools such as win, place, show, exacta, quinella, daily double, pick three, twin quinella, twin trifecta, tri-superfecta, and superfecta pools. The documents outline the requirements for calculating and distributing the pools, determining winning wagers based on the official order of finish, handling dead heats and scratched betting interests, and refunding pools under certain circumstances.
Can you summarize Agency 111 KSAR?
The provided legal document content pertains to the regulations governing the Kansas Lottery. These regulations are not subject to the provisions and requirements of the rules and regulations filing act. They are only published in the Kansas Register. To find the desired Register issue, one can refer to the most recent issue of the Kansas Register and search the index to regulations by regulation number. The document also references K.S.A. 74-8710.
Can you summarize KSAR 112-100-1?
These regulations pertain to the Kansas expanded lottery act and are applicable to any natural person, association, limited liability company, corporation, sole proprietorship, partnership, or other legal entity. The act refers to the Kansas expanded lottery act, while the commission refers to the Kansas racing and gaming commission. The executive director refers to the executive director of the Kansas racing and gaming commission. Facility manager is defined as a certified operator of a lottery gaming facility or racetrack gaming facility.
Can you summarize KSAR 112-106-4?
This document governs the staffing requirements and operations of the surveillance department in gaming facilities. It applies to facility managers and employees of gaming facilities. The surveillance department must be supervised by a director of surveillance who reports directly to the facility manager’s board of directors or similar body. The personnel of the surveillance department must be employees of the facility manager and cannot be outsourced to third parties. The staffing of the surveillance department should be reasonably determined by the commission’s director of security, taking into account the size and layout of the licensed facility and the number of electronic gaming machines and lottery facility games.
Can you summarize KSAR 112-108-15?
This document governs the inventory and handling of chips in a gaming facility. It specifies that chips should be taken from or returned to either the reserve chip inventory or the secondary set of chips in the presence of at least two individuals, one from the table games department and one from the security department of the facility manager. The denominations, number, and amount of chips taken or returned should be recorded in the chip inventory ledger, along with the date and signatures of the two individuals involved.
Can you summarize KSAR 112-108-18?
This document, part of the Kansas Administrative Regulations, specifically addresses the use of tournament chips and the conduct of tournaments at gaming facilities. A ’tournament chip’ is defined as a chip or chiplike object issued by a facility manager for use in tournaments. These chips must be distinguishable from other chips used at the gaming facility and bear the inscription ‘No Cash Value’ on each side. Tournament chips are only permitted to be used in the tournaments for which they are issued.
Can you summarize KSAR 112-108-19?
This document governs the promotional activities conducted by facility managers in Kansas gaming facilities. Facility managers are required to establish internal controls for promotional giveaways, conduct of promotional games, and similar activities. The internal controls must be submitted to the Kansas Racing and Gaming Commission. The document outlines several requirements for promotions, including the prohibition of false or misleading statements, compliance with applicable laws and regulations, creation of written rules for the promotion, awarding of prizes according to the rules, and the designation of an employee responsible for ensuring compliance.
Can you summarize KSAR 112-108-23?
This document governs the procedures for receipt, storage, inspections, and removal from use of dice in gaming facilities. It applies to facility managers and employees involved in these processes. The document outlines requirements such as inspecting dice upon receipt, recording dice in inventory ledgers, storing dice in secure areas, and transferring dice from secondary storage areas to the primary storage area before distribution. It also specifies the use of special instruments for inspecting dice, the distribution of dice to gaming tables, and the collection and transportation of used dice.
Can you summarize KSAR 112-108-45?
This document governs the rules and procedures related to bad beat and special hand in poker games. It applies to facility managers who offer these features and poker players who participate in the games. According to the regulations, all funds collected for the jackpot from bad beat or special hand shall be used to fund the primary, secondary, and tertiary jackpots, and be available for poker players to win. The specific percentage of funds attributable to each jackpot should be included in the rules of the game in the facility manager’s internal control standards.
Can you summarize KSAR 112-108-48?
This document outlines the procedures for the collection and transportation of drop devices in the context of table games in Kansas. Facility managers are required to submit a drop schedule to the commission’s security agent, indicating the times and days when the drop devices will be removed from the gaming tables. The drop devices must be dropped at the end of each gaming day. Drops can be conducted while patrons are present, following commission-approved procedures.
Can you summarize KSAR 112-108-6?
This document pertains to the establishment of internal controls for the security and operation of table games in gaming facilities. It applies to facility managers who are responsible for ensuring compliance with these controls. The internal controls must be submitted to the Kansas Racing and Gaming Commission for approval and cover various aspects such as the object of the game, physical characteristics of the game and equipment, procedures for opening and closing the gaming table, wagers and payout odds, inspection procedures for cards, dice, wheels and balls, procedures for handling suspected cheating or irregularities, and more.
Can you summarize KSAR 112-112-4?
(a) A ‘self-exclusion list’ shall consist of the names of those persons who have complied with the requirements of this article and have been placed on the list by the executive director. The self-exclusion list shall provide the means for each individual with issues related to gambling to formally notify the commission that the individual has a gambling problem and that the individual will refrain from visiting gaming facilities, parimutuel licensee locations, and fair association race meets in Kansas.
Can you summarize KSAR 112-113-1?
This document governs the sanctions that can be imposed on licensees, certificate holders, permit holders, and applicants for violating provisions of the act, regulations, or any other law affecting the integrity of gaming in Kansas. The violations include failing to disclose complete and truthful information, non-compliance with duties, employing unlicensed employees or contractors, contracting with uncertified suppliers, failure to follow internal control standards, security regulations, or surveillance regulations, failure to enforce exclusion lists or responsible gaming plans, and permitting underage individuals without occupation licenses in gaming areas.
Can you summarize 1 COCR 206-1 RULE 4 4.1?
This document outlines the grounds for mandatory revocation of a license for the sale of Lottery tickets. The license shall be revoked if the licensee provides false or misleading information to the Lottery, is convicted of any gambling-related offense, endangers the security of the Lottery, has a character inconsistent with the public interest, or intentionally refuses to pay a prize to a rightful winner. Additionally, the license may be suspended, revoked, or not renewed if the licensee changes business location without notifying the Lottery, has insufficient sales volume, fails to remit money owed to the Lottery, endangers the efficient operation of the Lottery, is convicted of certain felonies or other offenses related to public interest and trust in the Lottery, sells tickets at unauthorized prices or locations, sells tickets to minors, violates applicable laws or regulations, or fails to report a change in ownership.
Can you summarize 1 COCR 207-1 RULE 11?
The provided legal document outlines the minimum procedures for the drop, count, and distribution of chips and coins for poker games in gaming establishments. It specifies that the procedures for collecting poker drop boxes and jackpot award drop boxes, as well as counting their contents, must comply with the regulations set forth in Regulations 30-902 and 30-903, and the internal control minimum procedures established by the Division of Gaming. At the end of a shift or gaming day, locked single-shift and multiple-shift drop boxes must be removed from the poker tables by the drop team members and transported to the count room or a secure area for counting.
Can you summarize 1 COCR 207-1 RULE 12 30-1202?
This document, part of the Code of Colorado Regulations, pertains to the testing and certification of gaming devices and equipment used in limited gaming. It states that all slot machines and other devices determined by the Director must be tested and certified by a contracted testing laboratory before use. The cost of testing is to be paid by the licensees requesting approval. Licensed manufacturers, distributors, and associated equipment suppliers must make gaming equipment available to the Division of Gaming upon request for review, training, and investigative purposes.
Can you summarize 1 COCR 207-1 RULE 12 30-1208?
Any representative of the Division may request that a licensee remove all or designated cards from play or storage for the purpose of inspection. Any representative of the Division may conduct the inspection or may request an employee of the licensee to conduct the inspection. If an employee of the licensee will conduct the inspection, the employee must follow the procedures required by the Division. Cards that are inspected and found to be without any indication of tampering, marks, alteration, or anything that might indicate unfair play, and decks of cards that are found to be without missing or additional cards, may be returned to the retail licensee to be immediately destroyed or canceled.
Can you summarize 1 COCR 207-1 RULE 12 30-1225?
(1) In addition to the specifications in sections 30-1226 through 30-1240 inclusive, slot machines must: Eff 03/02/2007 (a) Be controlled by one or more microprocessors; Eff 03/02/2007 (b) Be compatible to online data monitoring and electronic meter acquisitions; Eff 03/02/2007 (c) Have a separate internal enclosure for the circuit board located behind the main front door; and Eff 03/02/2007 (d) Continue a game with no data loss after a power failure.
Can you summarize 1 COCR 207-1 RULE 12 30-1244?
This legal document governs the rules and regulations related to progressive slot machine games in Colorado. It applies to Colorado licensed retail establishments that offer progressive slot machine games. Progressive slot machine games are defined as slot machine games with an award that increases based on the placement or result of a wager. The document outlines the different types of progressive slot machine games, including single games, linked games within a single establishment, and linked games between multiple establishments.
Can you summarize 1 COCR 207-1 RULE 12 30-1245?
Slot machine tournaments may be conducted by operator and retail licensees upon licensed premises meeting the security and surveillance requirements of the rules and regulations and of the Internal Control Minimum Procedures. A tournament must conclude no later than the 31st day following the first day of tournament play. A tournament may be conducted by only one licensee; two or more licensees may not jointly conduct a single tournament. Eff 03/02/2007
Can you summarize 1 COCR 207-1 RULE 12 30-1248?
The tournament entry fee for each player may not exceed ten thousand dollars for the entire tournament, regardless of the number of qualification or play-off rounds played. The tournament must be structured so that the minimum number of machine plays available to each player, without the accumulation of any winning credits, is equal to not less than the entry fee divided by one hundred. (amend. perm. 03/30/02)
Can you summarize 1 COCR 207-1 RULE 12 30-1249?
For purposes of slot machine tournament play only, the adjusted gross proceeds for the tournament shall be the total amount received by the licensee for all entry fees less the total amount paid to the winner(s) as prizes. The value of merchandise awarded as prizes shall be the actual cost of purchase paid by the licensee. Licensees awarding prizes of merchandise shall retain purchase invoices showing the cost of such merchandise.
Can you summarize 1 COCR 207-1 RULE 12 30-1250?
Cash received for tournament entry fees must be kept separate and apart from all other cash received by the licensee until such time as it is counted. Cash and merchandise paid out to winners as prize money shall be accounted for on forms specified by the Division.
Can you summarize 1 COCR 207-1 RULE 12 30-1251?
The rules for the conduct of each tournament shall be reduced to writing and a copy must be posted and/or available to all tournament players. An information copy of the rules must also be provided to the local office of the Division of Gaming at least five days in advance of the scheduled start of the tournament.
Can you summarize 1 COCR 207-1 RULE 12 30-1253?
House rules for the tournament, which must also be included in the printed rules, shall include at a minimum: (1) The amount of the entry fee and either (a) the starting number of machine credits, or (b) the period of time allowed for play; (2) How the final round of play is to be determined and the tournament concluded; (3) How many prizes are to be awarded, and the exact description of each prize; and (4) Any additional house rules governing play of the tournament.
Can you summarize 1 COCR 207-1 RULE 12 30-1254?
This document pertains to the regulations governing progressive table games in Colorado. Progressive table games are defined as tables equipped with a progressive game controller that increases the progressive jackpot liability as patrons make wagers to win the progressive jackpot. The progressive jackpot can be transferred to another progressive table game within the same licensed retail establishment or a different licensed retail establishment in case of malfunction, replacement, or other approved reasons.
Can you summarize 1 COCR 207-1 RULE 12 30-1255?
Progressive table games must be equipped with an electro-mechanical meter that records all coins-in transactions at the table. The meter must have at least six digits. A progressive table games meter must be maintained at all times. In the event an electro-mechanical meter malfunctions, meter readings must be recorded before and after the electro-mechanical meter is replaced. Electro-mechanical meters must have an accuracy rate of 99 percent or better. (30-1255 added, perm.
Can you summarize 1 COCR 207-1 RULE 12 30-1256?
Person lawfully playing a slot machine is the only person who can receive the award from a slot machine. A licensee must not give the award to another person to claim. If more than one person is playing a slot machine, including two persons playing a machine together, the award must be given to the person who made a valid wager on the game and completed a valid game play that resulted in the award.
Can you summarize 1 COCR 207-1 RULE 12 30-1283?
Electronic promotional credit system (EPCS) means a system of components, hardware, software and communication technology that securely transmits credits to and from a slot machine in the form of electronic promotional credits. There are two types of promotional credits in the EPCS: (1) Cashable electronic promotional credits are the total value of cashable credits electronically transferred to a slot machine by means of an external connection between the slot machine and the EPCS.
Can you summarize 1 COCR 207-1 RULE 12 30-1284?
Slot machines linked to an EPCS must have the ability to recall the last 25 transactions received from and the last 25 transactions transmitted to the EPCS. The transaction logs must include the transaction value, and time and date. Alternatively, there can be a single 100-event log; the single event log must have the type of transaction (upload/download) including restrictions (cashable/non-cashable), transaction value, time and date.
Can you summarize 1 COCR 207-1 RULE 12 30-1285?
This document sets forth the standards for the electronic promotional credit system (EPCS) in the gaming industry. It applies to licensees operating gaming devices and equipment. The EPCS must have secured communication between slot machines, other devices, and the EPCS, with access controls using individual login and password. System users must be granted requisite permission to ensure adequate segregation of duties. The communication process must be robust and stable, allowing for identification and logging of all transactions for audit and reconciliation purposes.
Can you summarize 1 COCR 207-1 RULE 12 30-1286?
This document pertains to the establishment of electronic promotion meters in gaming facilities. It specifies that transfers of promotional credits to slot machines must be recorded using the electronic promotion metering methodology defined in section 30-1223. The document also outlines the requirements for personal identification numbers (PINs) used in the electronic transfer process. Patrons are issued unique magnetic strip cards and must establish a PIN. The PIN entry process must allow for independent and confidential entry of the PIN, with successful matching of the entered numbers.
Can you summarize 1 COCR 207-1 RULE 12 30-1292?
All non-cashable credits must be wagered before any cashable credits are committed. If non-cashable and cashable credits are co-mingled on the credit meter of the slot machine, the slot machine must wager the credits from the non-cashable credit balance first. All cashable credits on a slot machine must be played or paid out at the slot machine.
Can you summarize 1 COCR 207-1 RULE 12?
These legal documents cover a wide range of regulations related to gaming devices and equipment in Colorado. They govern the approval process, inspection, testing, and certification of gaming devices and equipment used in limited gaming. The documents also outline control program requirements, rules for gaming systems, rules for chips and tokens, rules for metal tokens, rules for cards, rules for slot machines, rules for progressive slot machine games, rules for slot machine tournaments, rules for progressive table games, rules for the use of dice, rules for the receipt and storage of dice, rules for the use of tickets, purchase tickets, and slot coupons, rules for ticket-in/ticket-out (TITO) enabled gaming devices, rules for wireless handheld validation units, and rules for electronic promotional credit systems.
Can you summarize 1 COCR 207-1 RULE 13 30-1310?
The procedures for the use, redemption and destruction of chips and tokens are further defined in the Internal Control Minimum Procedures established by the Division. Amended 12/15/13
Can you summarize 1 COCR 207-1 RULE 13?
This document, part of the Code of Colorado Regulations, specifically the Department of Revenue’s Division of Gaming - Rules promulgated by Gaming Commission, governs the purchase and redemption of coins, chips, and tokens in the gaming industry. It applies to licensees in the industry. The document outlines the conditions under which a licensee may redeem chips or tokens, including redemption by another licensee, an employee of the licensee, or a person engaged in the business of exchanging licensees’ chips and tokens.
Can you summarize 1 COCR 207-1 RULE 14?
The document outlines the regulations governing the gaming tax and device fee rates in Colorado. It applies to retail licensees conducting or offering limited gaming in the state. The tax rates are determined based on the adjusted gross proceeds from limited gaming, with different rates applicable to different revenue brackets. Retail licensees are liable for paying the gaming tax to the Department of Revenue. The document specifies the payment methods, deadlines, and formats for tax returns.
Can you summarize 1 COCR 207-1 RULE 16 30-1607?
Each licensee must provide the Division, upon its request, with the records required to be maintained. Licensees must maintain accurate and complete records as required in the Internal Control Minimum Procedures. Each licensee is responsible for the acts and omissions of its agents, employees, and contractors in complying with all obligations imposed by law, these rules, and Internal Control Minimum Procedures. Each licensee must retain all such records for at least three years after they are made and the related gaming tax return is filed.
Can you summarize 1 COCR 207-1 RULE 16 30-1610?
This document establishes the internal control procedures for licensed gaming operations in Colorado. The Division of Gaming is responsible for establishing minimum procedures for each group of licensees to ensure the security, accuracy, integrity, and propriety of licensed gaming. Licensees are required to establish their own internal control procedures that incorporate the minimum requirements set by the Division. These procedures must safeguard assets, record liabilities accurately, maintain reliable financial records, ensure transactions comply with accounting principles and regulations, and segregate functions and responsibilities.
Can you summarize 1 COCR 207-1 RULE 16 30-1613?
This regulation, part of the Code of Colorado Regulations, applies to licensees who engage in promotions to increase business and gaming at their establishments. The regulation states that licensees may not deduct payouts made pursuant to the promotion from adjusted gross proceeds, except for money or tokens paid at face value directly to a patron as the result of a specific wager. Prior approval from the Division is required before offering and paying additional funds as a result of a specific wager.
Can you summarize 1 COCR 207-1 RULE 16 30-1614?
This legal document governs the use of match play coupons and table game coupons in the gaming industry. Match play coupons can be used at table games, but not for slot machines. When used at a table game, the value of the coupon must be included in the total drop amount for that table and shift. The combination of match play coupons and the patron’s wager cannot exceed the posted table limits.
Can you summarize 1 COCR 207-1 RULE 16 30-1616?
This legal document, part of the Code of Colorado Regulations, specifically the Department of Revenue’s Division of Gaming - Rules promulgated by Gaming Commission, pertains to the procedure for reporting and paying gaming taxes and fees. It states that taxes and fees required by Article 30, Title 44. C.R.S., and the rules and regulations thereunder, must be received by the Division on or before the specified due date. However, if the licensee can demonstrate that the taxes and fees were deposited in a United States post office or mailbox with first class postage prepaid and properly addressed to the Division within the allowed time, they will be considered timely filed.
Can you summarize 1 COCR 207-1 RULE 16 30-1617?
(1) A licensee may file a tax protest to dispute the payment or collection of gaming taxes. A licensee filing a tax protest must serve a copy of the protest on the Executive Director of the Department of Revenue and send a copy to the Division. Articles 20, 21 and 26 of Title 39 of the Colorado Revised Statutes outlines the process for filing a protest.
Can you summarize 1 COCR 207-1 RULE 17?
The provided legal document content pertains to the minimum procedures for drop and count for slot machines. It applies to licensees operating slot machines. According to the document, the drop team must remove the drop bucket and/or bill validator from all slot machines at a designated time and transport them directly to the count room or other secure area for counting. If not counted immediately, the drop buckets and/or bill validators must be securely locked until the count takes place.
Can you summarize 1 COCR 207-1 RULE 19?
This legal document establishes the boundaries of the Gaming District within the City of Central, Colorado. It specifies that property descriptions refer to Lot and Block numbers recorded in the Gilpin County Clerk’s Office and available in the Gilpin County Assessor’s Office and the Planning Office of the City of Central. The document also mentions a common boundary agreement between the City of Black Hawk and the City of Central. It explains that when the gaming boundary follows a street, the gaming district includes the half of the street contiguous to the referenced Lot number, unless the right of way of the street is vacated by the City of Central to the Lot owner.
Can you summarize 1 COCR 207-1 RULE 2 30-215?
This legal document establishes the responsible gaming grant program, which is operated by the Commission in collaboration with the behavioral health administration. The program aims to provide grants for efforts related to responsible gaming and problem gambling programs. The grants support prevention, education, additional gambling addiction counselors, public awareness, treatment, recovery, data, and research. The Commission ensures that grantees use the awarded money appropriately and report the results to the Commission.
Can you summarize 1 COCR 207-1 RULE 21?
This legal document pertains to the rules and regulations for blackjack-poker combination games. It covers various games such as Blackjack Switch, Ante Up 21, Straight Jack, Straight Jack Progressive, 3 Card 21 N Done, Buffalo Blackjack Bonus 2, Buffalo Blackjack Bonus 3, TriLux Blackjack, and 21+3, 21+3Xtreme, and 21+3 Progressive. The document outlines the specific rules, procedures, and requirements for each game, including the layout of tables, number of decks used, rank of hands, wagering options, dealer actions, and pay schedules.
Can you summarize 1 COCR 207-1 RULE 22 30-2212?
These regulations, part of the Code of Colorado Regulations, specifically the Rules for Roulette under the Division of Gaming, outline the inspection and security procedures that must be followed for roulette tables in casinos. Prior to opening a roulette table for gaming activity, or at least once a gaming day for an open table, a key manager, licensed member of the casino security department, or pit supervisor must inspect the roulette table and wheel for any magnet or contrivance that would affect the fair operation of the wheel.
Can you summarize 1 COCR 207-1 RULE 22?
These rules govern the game of roulette and provide definitions for various terms used in the game. The rules describe the American Wheel, which has 38 or 39 compartments containing numbers 1-36, 0, 00, and/or 000. The Crown or dolly is a marker used to indicate the winning number. The Croupier or Dealer is responsible for managing the game, handling wagers and payouts, and spinning the wheel. The European, French, or High Limit Wheel has 37 compartments with numbers 1-36 and a single zero.
Can you summarize 1 COCR 207-1 RULE 23 30-2319?
This document outlines the procedure for accepting cash at a craps table. It applies to dealers or boxmen who receive cash from players and exchange it for chips or coins. The procedure requires the dealer to spread the cash on top of the craps table in full view of the player, state the amount of cash received, and immediately place the cash into the drop box after providing the player with an equivalent value of chips or coins.
Can you summarize 1 COCR 207-1 RULE 25 30-2504?
This document outlines the rules and regulations for progressive keno games in the state of Colorado. Progressive keno games are defined as games with an award that increases based on the placement or result of a wager. These games can be single keno games or linked with multiple licensed retail establishments. The document specifies that a progressive jackpot meter must be shown for any keno progressive offered, and records must be maintained to support the current amount shown on the meter.
Can you summarize 1 COCR 207-1 RULE 26 30-2607?
This document outlines the procedures for dealing the tiles in the game of Pai Gow Tiles. It applies to dealers and players of Pai Gow Tiles. The document specifies the steps to be followed by the dealer, including announcing ’no more bets’, shaking the Pai Gow Tiles shaker, determining the starting position for dealing the tiles, and distributing the tiles to each position. It also covers the rules for setting hands, determining winning and losing wagers, and the payment of wagers.
Can you summarize 1 COCR 207-1 RULE 26?
The provided legal document contains rules for Pai Gow Tiles, a casino game. It defines various terms used in the game such as ‘Bank’, ‘Co-banking’, ‘Copy hand’, ‘Dead hand’, ‘Dice bonus wager’, ‘Double wager’, ‘Dragons Eye die’, ‘Even wager’, ‘Gongs’, ‘High hand’, ‘Marker’, ‘Match wager’, ‘Matched pairs’, ‘Mixed or unmatched pairs’, ‘Odd wager’, ‘Push’, ‘Rank or ranking’, ‘Second highest’ or ’low hand’, ‘Setting the hands’, ‘Supreme pair’, ‘Triple wager’, ‘Value’, ‘Washing’, and ‘Wongs’.
Can you summarize 1 COCR 207-1 RULE 27?
These rules govern the conduct of Big Six Wheel gaming in gaming establishments. The house rules and rules of play for Big Six Wheel must be clear, legible, and posted in conspicuous and conveniently accessible locations for all players. The Director or Director’s designee must approve the rules and the place of posting. Printed copies of the house rules and rules of play must be provided to players upon request. The Big Six Wheel must be a circular wheel with a diameter of at least 5 feet.
Can you summarize 1 COCR 207-1 RULE 28 30-2813?
(1) After the dealer positions the cards, the dealer will announce the point count of the Player’s Hand and then the Banker’s Hand. (2) Following the announcement of the point counts of each hand, the dealer will determine whether to deal a third card to each hand which instructions will be in conformity with the requirements of Regulation 30-2814. (3) In no event will more than one additional card be dealt to either hand.
Can you summarize 1 COCR 207-1 RULE 29 30-2904?
This legal document, part of the Code of Colorado Regulations, pertains to responsible advertising and promotions in the gaming industry. It applies to retail gaming licensees, sports betting operations, sports leagues, and individuals participating in gaming in Colorado. The document outlines several requirements for offers and bonuses, including the need for accurate and transparent terms and conditions, proper disclosure of risks and restrictions, and the prohibition of targeting underage participants in advertising.
Can you summarize 1 COCR 207-1 RULE 29?
The provided legal document content covers various aspects related to responsible gaming and self-restriction in the gaming industry in Colorado. It applies to retail gaming licensees, sports betting operations, sports leagues, and individuals participating in gaming activities. The document requires retail gaming licensees to prominently display a responsible gaming logo on their website and within the retail casino, directing patrons to the responsible gaming webpage. It also mandates the inclusion of a helpline number, information and links to resources for gambling problems, and a clear statement of the licensee’s commitment to responsible gaming.
Can you summarize 1 COCR 207-1 RULE 3 30-302?
This document governs the process of applying for gaming licenses, conducting investigations, and obtaining licensure. It applies to applicants seeking any type of gaming license. The application forms must be completed under penalty of perjury and may include questions about personal background information, financial information, participation in legal or illegal activities, criminal record information, pecuniary and equity interests, and other required information. The application forms must be accompanied by specified documents and information.
Can you summarize 1 COCR 207-1 RULE 3 30-303?
This document pertains to license fees for various types of licenses related to gaming regulations in Colorado. The license fees are non-refundable and must accompany an application for licensure. The fees vary depending on the type of license being applied for. The document specifies the fees for original and renewal licenses for slot machine manufacturers or distributors, associated equipment suppliers, operators, and retail gaming licenses. It also mentions the fees for key employee and support employee licenses, which require fingerprinting.
Can you summarize 1 COCR 207-1 RULE 3 30-304?
[Repealed effective August 6, 2008]
Can you summarize 1 COCR 207-1 RULE 3 30-305?
This legal document governs the payment of investigation fees for applicants and persons seeking approval of certain games in the gaming industry. It applies to all applicants for licenses and persons seeking approval of variation games of blackjack, poker, craps, roulette, blackjack-poker combination games, and table games with electronic betting terminals, except support licenses. The document specifies that applicants shall pay the costs of investigations into their backgrounds, suitability, and qualifications for licensure.
Can you summarize 1 COCR 207-1 RULE 3 30-315?
(1) A request for withdrawal of an application may be made at any time prior to final action upon the application by the Division by filing a written request to withdraw with the Division. Final action by the Division upon an application occurs when the Division forwards its recommendation to the Commission concerning the application. (2) The Division may, in its discretion, deny the request, or grant the request with or without prejudice.
Can you summarize 1 COCR 207-1 RULE 3?
The provided legal document content pertains to the applications, investigations, and licensure process for gaming licenses in Colorado. It outlines the requirements for qualifying for licensure, including age, character suitability, premises suitability, and compliance with specific laws and regulations. The document also highlights the application forms, which must be completed under penalty of perjury and may include questions about personal background information, financial information, criminal record, and other required information. Failure to supply requested information within five days may delay the application process.
Can you summarize 1 COCR 207-1 RULE 4?
The provided legal document content pertains to the rights and duties of licensees in limited gaming. It covers various aspects such as the requirement for retail licensees to furnish a list of licensed and unlicensed persons employed on the property, the obligation to make papers, books, and records available for inspection, the presence of a licensed employee to supervise the operation of games or slot machines, the display of licenses, the availability of sufficient financial reserves to promptly pay winners, the display of accurate payoff schedules, the posting of rules on licensed areas, the prohibition of intoxicated individuals from participating in gaming activities, the prohibition of false or misleading advertising, the notification of patrons regarding dispute resolution, the establishment of rules of conduct for players and spectators, the surrender of licenses upon dissolution, the requirement for prior approval for the sale, lease, purchase, or acquisition of licenses or businesses, the notification of the Division regarding foreign licensure applications, the use of strategy cards in casino games, the prohibition of tipping between gaming employees and supervisors, the adherence to IRS standards for jackpot awards, and the inspection of records and performance of gaming intercepts for jackpot payouts.
Can you summarize 1 COCR 207-1 RULE 5?
This legal document, part of the Code of Colorado Regulations, governs the grounds and procedures for disciplinary actions in the gaming industry. It applies to licensees who are subject to disciplinary proceedings. The document outlines the process for handling complaints, including the examination of the complaint, informal consultations, and formal hearings. The Director has the authority to dismiss complaints that are without merit or frivolous. If the complaint has merit, the Director may consult with the licensee and affected parties to resolve the matter informally.
Can you summarize 1 COCR 207-1 RULE 7?
The provided legal document content pertains to conflicts of interest in gaming activities authorized by article 30 of title 44, C.R.S. It prohibits Commission members, officers, agents, and employees of the Commission or the Division, as well as their immediate families, from participating in any gaming authorized by the mentioned article. Violation of this prohibition by a licensee or the licensee’s officer, agent, or employee can result in disciplinary action against the licensee.
Can you summarize 1 COCR 207-1 RULE 9?
The provided legal document content pertains to the minimum procedures for the drop, count, and distribution of chips and coins for blackjack, craps, and roulette tables. These procedures must be followed by licensees operating these table games. All requests for fills and credits needed at these tables must be generated in the corresponding table games pit, and proper procedures must be in place to ensure adequate documentation of the transactions between the pit and the cage.
Can you summarize 1 COCR 207-2 BASIS AND PURPOSE FOR RULE 9?
The legal document content provided pertains to the rules and regulations governing sports betting in Colorado. These regulations are promulgated by the Gaming Commission under the Department of Revenue. The document applies to all entities involved in sports betting activities within the state, including licensed sports betting operators and individuals participating in sports betting. The document does not mention any specific exemptions or penalties for non-compliance. It is important for stakeholders in the sports betting industry to familiarize themselves with these regulations to ensure compliance and adherence to the established guidelines.
Can you summarize 1 COCR 207-2 RULE 1 1.2?
(1) Sports betting permitted pursuant to article 30 of title 44, C.R.S., shall include only the following: Any individual or team sport or athletic event in which the outcome is not determined solely by chance, whether amateur or professional, including an Olympic or international sport or athletic event and any collegiate sports event. (2) Any portion of an authorized sport or athletic event, including the individual performance statistics of athletes in a sports event or combination of sports events.
Can you summarize 1 COCR 207-2 RULE 10?
These documents outline the grounds and procedures for disciplinary actions against licensees under the Sports Betting Regulations. The Colorado Gaming Commission has the authority to levy penalties, including revocation, suspension, or monetary fines, on license holders or their employees for violations of article 30 of title 44, C.R.S., or the associated Rules and Regulations. Acceptance of a state sports betting license binds the licensee to comply with all current and future Regulations of the Commission.
Can you summarize 1 COCR 207-2 RULE 3?
This document, part of the Code of Colorado Regulations, specifically the Department of Revenue’s Division of Gaming - Rules promulgated by Gaming Commission, pertains to applications, investigations, and licensure for sports betting operators. It outlines the license classifications for sports betting in Colorado, including vendor major license, vendor minor license, key employee license, and support license. The document specifies the qualifications for licensure, such as age requirement, suitable character, suitable premises, and compliance with specific laws and regulations.
Can you summarize 1 COCR 207-2 RULE 4?
This regulation governs the payment of sports betting taxes by Sports Betting Operations in Colorado. The tax rate is set at ten percent of net sports betting proceeds. The payment must be made to the Department of Revenue through electronic funds transfer, specifically using Automated Clearing House (ACH) debit. The Sports Betting Operation must remit the sports betting taxes separately and apart from any other taxes paid to the Department. Additionally, the Sports Betting Operation is required to electronically transmit a tax return to the Department, which should be done no later than the 15th day of the month following the calendar month in which the net sports betting proceeds were received.
Can you summarize 1 COCR 207-2 RULE 5?
This document, Rule 5.4, falls under the Code of Colorado Regulations and pertains to the Department of Revenue’s Division of Gaming. It provides regulations for authorized sports betting activities related to Horse and Greyhound Racing. The document outlines the conditions under which sports betting licensees can request authorization for Horse and Greyhound Racing as sports events and bets. It specifies the consent required from various parties, such as the Colorado Racing Commission, racetracks, and associations representing horse or greyhound persons.
Can you summarize 1 COCR 207-2 RULE 6 6.10?
This document pertains to the adoption of comprehensive house rules by Master or Sports Betting Operator licensees and an Internet Sports Betting Operator. The licensees must prominently post and make available for inspection their house rules on the licensed premises, while the Internet Sports Betting Operator must prominently post and make available their house rules on their internet site and mobile applications. The initial house rules must be approved by the Director or the Director’s designee and include various provisions such as the method for calculation and payment of winning wagers, the effect of schedule changes, the method of notifying patrons of odds or proposition changes, acceptance of wagers at other than posted terms, expiration of winning tickets after one year, lost ticket policy, method of contacting the Sports Betting Operator for questions and complaints, description of prohibited sports betting participants, method of funding a sports wager, instructions on redeeming a winning bet by mail, maximum payouts, and a policy for canceling or voiding wagers.
Can you summarize 1 COCR 207-2 RULE 6 6.11?
This document, part of the Code of Colorado Regulations, specifically the Department of Revenue’s Division of Gaming - Rules promulgated by Gaming Commission, pertains to the regulations regarding prohibited sports betting participants. It applies to any person who is prohibited pursuant to 44-30-1506, C.R.S., any individual whose participation may undermine the integrity of the betting or the sports event, or any person who is prohibited for other good cause. The document lists various categories of prohibited sports betting participants, including individuals placing wagers as agents or proxies, athletes, coaches, referees, players, individuals with positions of authority or influence over sporting contests, persons under the age of 21, and persons with access to exclusive information.
Can you summarize 1 COCR 207-2 RULE 6 6.12?
No licensee shall allow, conduct, or participate in any false or misleading advertising concerning its Sports Betting Operations.
Can you summarize 1 COCR 207-2 RULE 6?
The provided legal document content covers various aspects of the rights and duties of licensees under the Colorado Limited Gaming Act. It emphasizes the responsibility of licensees to employ and maintain lawful methods of operation and prohibits the use of unlawful methods as determined by the Commission. Licensees are required to fully comply with the statutes, Rules and Regulations of the Commission, and promptly notify the Division of Gaming of any violations or suspected violations.
Can you summarize 1 COCR 207-2 RULE 7 7.9?
This document outlines the accounting controls for the casino onsite Sports Betting Operation. It applies to Sports Betting Operators and Sports Betting Operations. The document requires the establishment of internal audit procedures and the observation and testing of cashiering compliance with internal controls. It also mandates accounting controls for the Sports Betting Operation, including the use of imprest amounts for sports betting inventory, completion of a sports betting count sheet, and reconciliation of net receipts.
Can you summarize 1 COCR 207-2 RULE 7?
The provided legal document content outlines the requirements and operations of sports betting in Colorado. It covers various aspects such as the Sports Betting Operations Fee, system integrity and security assessment, retail transactions, security and surveillance, internal control procedures, certification testing, accounting controls, geofence requirement, change control requirements, and account management. The documents apply to Sports Betting Operators, Internet Sports Betting Operators, Master Licensees, and other entities involved in sports betting operations in Colorado.
Can you summarize 1 COCR 207-2 RULE 9 9.4?
This document, part of the Code of Colorado Regulations, specifically the Department of Revenue’s Division of Gaming - Rules promulgated by Gaming Commission, pertains to responsible advertising and promotions in the context of sports betting. It outlines several requirements for offers and bonuses, including the need for accurate and transparent terms and conditions, clear advertising materials, and proper disclosure of risks and restrictions. The document also prohibits advertising that targets underage participants and requires Sports Betting Operators and Internet Sports Betting Operators to submit annual reports on their efforts to promote responsible gaming.
Can you summarize 1 COCR 207-2 RULE 9?
This document, part of the Code of Colorado Regulations, specifically the Department of Revenue’s Division of Gaming - Rules promulgated by Gaming Commission, pertains to responsible gaming and self-restriction in the context of sports betting. It applies to sports betting websites, mobile applications, self-service gaming devices (kiosks), Master, Sports Betting Operator, and Internet Sports Betting Operator licensees, as well as Sports Betting Operations with brick-and-mortar locations. The document requires these entities to display a responsible gaming logo on their platforms, provide a prominent message with a helpline number for gambling problems, include links to resources for assistance with gambling problems, and outline their policy and commitment to responsible gaming.
Can you summarize 1 COCR 208-1 CHAPTER 10?
The provided legal document content pertains to account wagering in the context of the Colorado Racing Commission. It governs the rules and regulations surrounding account wagering activities. Account wagering refers to the practice of placing wagers on horse racing events through an account with a licensed account wagering provider. The documents outline the requirements and procedures for obtaining an account wagering license, including the application process and the necessary qualifications. They also cover the responsibilities and obligations of account wagering providers, such as maintaining accurate records, ensuring the security of customer information, and complying with anti-money laundering regulations.
Can you summarize 1 COCR 208-1 CHAPTER 11?
The provided legal document content consists of regulations governing the racing industry in Colorado. These regulations are enforced by the Colorado Racing Commission, which oversees various aspects of racing events in the state. The document applies to all entities and individuals involved in the racing industry, including race organizers, horse owners, jockeys, trainers, and other personnel. It does not mention any specific exemptions. Non-compliance with the regulations can result in penalties such as fines, license suspension, or other disciplinary actions imposed by the Colorado Racing Commission.
Can you summarize COCR 207?
The Division of Gaming - Rules promulgated by Gaming Commission governs the regulations and guidelines related to gaming activities in the state of Colorado. These rules apply to all entities and individuals involved in gaming activities within the jurisdiction of the Gaming Commission, including but not limited to casinos, gaming operators, employees, and patrons. Exemptions or exceptions may exist for certain charitable or nonprofit organizations conducting limited gaming activities as authorized by the Gaming Commission.
Can you summarize COCR 208?
The provided legal document content pertains to the Colorado Racing Commission, which is responsible for regulating and overseeing racing activities within the state of Colorado. The regulations apply to all individuals and entities involved in racing, including race organizers, participants, and spectators. The document does not mention any specific exemptions. Non-compliance with the Commission’s regulations may result in penalties such as fines, suspension of racing privileges, or other disciplinary actions determined by the Commission.
Can you summarize 58 PACO Part IV?
The provided legal document content covers various aspects of horse racing in Pennsylvania. It includes the governance of the distribution of money in a common pari-mutuel pool, the establishment and regulation of telephone wagering accounts, permission for simulcasts of horse races, definitions of terms used in horse racing, supervision of thoroughbred horse race meetings, rules and procedures of the Horse Racing Commission, and reporting of violations and disciplinary actions. The documents apply to licensed corporations, holders of winning pari-mutuel tickets, the Commonwealth, applicants for telephone wagering accounts, individuals and entities involved in horse racing, racehorse owners, breeders, jockeys, race associations, participants and patrons of licensed meetings, Stewards, witnesses in investigative, adjudicative, or rulemaking hearings, and individuals or entities involved in horse racing in Pennsylvania.
Can you summarize 58 PACO Part V?
The legal documents reviewed pertain to the establishment, operation, and regulations of common pari-mutuel pools for harness racing in Pennsylvania. They outline the requirements and procedures for licensed corporations to establish and operate the pool, including presenting audio and video displays of the race, providing wagering information to patrons, and printing and posting the rules governing wagers and pool administration. The documents also address liability of the licensed corporation for distributing winnings from the pool and other required distributions to winning ticket holders and the Commonwealth.
Can you summarize 58 PACO Part VII, Subpart B?
The provided legal document content covers various aspects related to licensing, permitting, certification, and registration in the gaming industry in Pennsylvania. It includes provisions for notifying the Bureau and the Bureau of Licensing about changes in ownership or control, management contracts between slot machine applicants or licensees and management company licensees, term and renewal of management company licenses, gaming junket enterprises and representatives, labor organization registration, gaming service providers, manufacturer licenses, and licensed entity representation.
Can you summarize 58 PACO Part VII, Subpart C?
The provided legal document outlines the powers, duties, and responsibilities of trustees appointed by the Pennsylvania Gaming Control Board for slot machine licensees. The document specifies that the Board may direct the discontinuation of a trusteeship when the cause for which the trusteeship action was instituted no longer exists or when the trustee has completed the sale or disposition of all the property related to the slot machine license. During the trusteeship period, net earnings are to be deposited in an escrow account and distributions of net earnings require prior approval from the Board.
Can you summarize 58 PACO Part VII, Subpart D?
This legal document outlines the recordkeeping requirements for manufacturer, gaming junket enterprise, management company licensees, registered and certified gaming service providers under the jurisdiction of the Pennsylvania Gaming Control Board. The document specifies the types of records that must be maintained, including correspondence with the Board and other governmental agencies, correspondence concerning gaming equipment, promotional material and advertising, personnel files, financial records of transactions, tax returns and reports, and general accounting records.
Can you summarize 58 PACO Part VII, Subpart E?
The provided legal documents cover various aspects of the gaming industry in Pennsylvania. They govern the commencement of slot and table game operations at licensed facilities, including compliance with laws, technical standards, and regulations, testing and approval of gaming equipment, approval of floor plans and internal control systems, licensing and training of employees, and completion of a test period. The documents also regulate slot computer systems used by slot machine licensees, specifying requirements for their location, hardware, software, and network interfaces.
Can you summarize 58 PACO Part VII, Subpart F?
The provided legal document governs the fees associated with documents filed with the Pennsylvania Gaming Control Board. It states that to have a document deemed filed, the filing fee, bond, letter of credit, or other cost must be paid. The fees collected by the Board are deposited into the State Gaming Fund. The document specifies that fees must be paid by money order or check made payable to the ‘Commonwealth of Pennsylvania,’ and cash is not accepted.
Can you summarize 58 PACO Part VII, Subpart I?
The provided legal documents govern various aspects of casino self-exclusion in Pennsylvania. They cover the disclosure of information related to persons on the casino self-exclusion list, the duties and responsibilities of slot machine licensees, the establishment and maintenance of a casino self-exclusion list, and the process of casino self-exclusion. The Pennsylvania Gaming Control Board is responsible for overseeing these matters. The documents specify that the Board can release demographics and general information about the self-exclusion list, but it is prohibited from disclosing identifying information or confirming/denying the presence of an individual’s name on the list.
Can you summarize 58 PACO Part VII, Subpart J?
The legal document governs the exclusion of individuals under 21 years of age from the gaming floor of a licensed facility in Pennsylvania. It requires slot machine licensees to post signs informing individuals under 21 that they are not allowed to enter or remain in areas where slot machines or table games are operated. Additionally, individuals under 21 are prohibited from wagering or attempting to play slot machines or table games.
Can you summarize 58 PACO Part VII, Subpart K?
The provided legal document content covers various aspects of playing different table games in Pennsylvania casinos. The documents govern the rules and procedures for each game, including dealing scenarios, wagering options, hand rankings, and physical characteristics of the tables. They apply to dealers, players, floorpersons, and certificate holders involved in the respective games. No specific exemptions or penalties are mentioned in these documents.
Can you summarize 58 PACO Part VII, Subpart L?
The provided legal document content pertains to the regulation and control of interactive gaming in Pennsylvania. It applies to the Pennsylvania Gaming Control Board and entities involved in interactive gaming activities within the state. The documents do not mention any specific exemptions or penalties for non-compliance. However, it is important to note that the provided content does not provide detailed information on the specific provisions, regulations, or requirements related to interactive gaming in Pennsylvania.
Can you summarize 58 PACO Part VII, Subpart M?
This legal document outlines the requirements for internal control systems and audit protocols for casino simulcasting operations in Pennsylvania. It applies to casino simulcasting permit holders. The document mandates that permit holders must submit their internal control systems and audit protocols to the Gaming Control Board for approval at least 90 days before the start of casino simulcasting. The internal controls and audit protocols must ensure reliable records, accounts, and reports of financial events related to casino simulcasting, accurate financial records for the pari-mutuel system of wagering, secure procedures for handling money, and proper maintenance of telecommunications equipment and video display technology.
Can you summarize 58 PACO Part VII, Subpart N?
The provided legal document content covers various aspects related to video gaming in Pennsylvania. It governs the process of removing a person’s name from the exclusion list in the context of video gaming in Pennsylvania. It also outlines the requirements and responsibilities of establishment licensees, including the establishment of procedures to prevent violations, distribution of the exclusion list, and the duty to exclude or eject excluded persons. The document further governs the conduct and requirements for video gaming areas, including physical separation, surveillance, and signage requirements.
Can you summarize 58 PACO Part VII, Subpart Q?
These legal documents provide comprehensive guidelines for the operation and regulation of sports wagering gaming service providers in Pennsylvania. They govern the duty of sports wagering certificate holders and operators to investigate the background and qualifications of applicants for registration or certification. The documents also outline the use of emergency service providers in certain situations and the requirements for notifying the Gaming Control Board. Additionally, the documents address the maintenance of lists of authorized and prohibited gaming service providers, as well as the validity and renewal of certifications and registrations.
Can you summarize 58 PACO Section 1118.3?
(a)The Board will provide a mandatory training program addressing responsible gaming and compulsive and problem gambling issues for employees and management of an establishment licensee who oversee the establishment licensees video gaming area. (b)Establishment licensees shall pay a fee assessed by the Board to reimburse the Board for the cost of annual training to establishment licensees employees and management subject to the training. (c)At least one employee of the establishment licensee who holds a valid occupation permit and has successfully completed the training program shall be located on the premises and supervising the video gaming area during all times the video gaming terminals are available for play.
Can you summarize 58 PACO Section 1118a.3?
This document, part of the Pennsylvania Code, addresses the mandatory training program for employees and management of an establishment licensee who oversee the video gaming area. The training program focuses on responsible gaming and compulsive and problem gambling issues. Establishment licensees are required to pay a fee assessed by the Board to cover the cost of annual training for their employees and management. At least one employee with a valid occupation permit and successful completion of the training program must be present on the premises and supervise the video gaming area whenever the gaming terminals are available for play.
Can you summarize 58 PACO Section 1118a.4?
This provision governs the advertisements related to video gaming used by terminal operators, establishment licensees, or their agents. The advertisements must not contain false or misleading information and must disclose any conditions or limiting factors associated with the advertisement. Additionally, the advertisements must include a gambling assistance message, which can be one of the specified options. The font and text of the gambling assistance message must comply with 501a.7(e) of the Pennsylvania Code.
Can you summarize 58 PACO Section 1118a.5?
An establishment licensee that fails to fulfill any of the requirements in this chapter shall be assessed an administrative penalty and may have its establishment license suspended or revoked by the Board, or may have a renewal of its licensed denied.
Can you summarize 58 PACO Section 1208a.2?
A licensed operator shall make available through its web site a Responsible Gaming page, as approved by the Boards Office of Compulsive and Problem Gaming (Office), containing links to compulsive and problem gaming treatment information and provider sites and materials provided by the Office regarding compulsive and problem gaming.
Can you summarize 58 PACO Section 1209.2?
This legal document outlines the self-exclusion procedure for individuals who wish to exclude themselves from participating in fantasy contest activities in Pennsylvania. To request self-exclusion, a person must complete a form provided by the Pennsylvania Gaming Control Board, which is available on the fantasy contest licensee’s website. The form requires the individual to provide their complete name, address, contact information, age, date of birth, driver’s license details, and the desired period of self-exclusion (which must be at least 1 year).
Can you summarize 58 PACO Section 1408.5?
This legal document sets forth the display requirements for sports wagering certificate holders and sports wagering operator licensees. It applies to both onsite sportsbooks and online sports wagering platforms. The document mandates that the following information be prominently displayed: (a) the full name and address of the certificate holder or licensee, (b) a logo provided by the Board indicating authorization to operate sports wagering, (c) the license number, (d) a statement prohibiting individuals under 21 years of age from engaging in sports wagering, and (e) readily available information or active links on the sports wagering platform containing details on dispute resolution, problem gaming information, the Board’s contact information, the option for self-exclusion, and comprehensive house rules governing wagering transactions.
Can you summarize 58 PACO Section 1408a.11?
A sports wagering certificate holders or sports wagering operators sports wagering system must comply with the record/data retention requirements in Chapter 465a (relating to accounting and internal controls) and Subpart L (relating to interactive gaming) of the Boards regulations.
Can you summarize 58 PACO Section 1408a.12?
This section governs the reporting requirements for sports wagering operations in Pennsylvania. It applies to sports wagering certificate holders and sports wagering operators. The section allows retail sportsbooks to accept anonymous sports wagers at self-service kiosks or point of sale terminals, which should be included in the required reports. The sports wagering system must comply with reporting requirements for interactive sports wagering through a website or mobile application. The required reports must include information such as report title, date or time period of activity, date and time of report generation, page numbering, subtotals and grand totals, filters applied to the data, column and row titles, and the name of the certificate holder or operator.
Can you summarize 58 PACO Section 1408a.14?
A sports wagering certificate holders or sports wagering operators sports wagering system shall comply with the player account requirements in Subpart L (relating to interactive gaming) of the Boards regulations as it pertains to sports wagering accounts used by a patron to participate in interactive or mobile sports wagering.
Can you summarize 58 PACO Section 1408a.3?
This document outlines the requirements for internal controls in the context of sports wagering. It applies to sports wagering certificate holders and sports wagering operators. The document mandates that these entities must submit internal controls for approval by the Board prior to commencing sports wagering. The internal controls should cover various aspects such as system security, operations, accounting, and player registration. The document also specifies procedures for cashing checks, withdrawing funds, and protecting player funds.
Can you summarize 58 PACO Section 1408a.4?
This document outlines the requirements for developing and implementing terms and conditions for sports wagering. It applies to sports wagering certificate holders and sports wagering operators. The terms and conditions must cover various aspects of the sports wagering operation, including the parties involved, player consent for age verification and location tracking, rules and obligations for the player, fees and charges, account statements, privacy policies, legal age policy, dormant account policy, responsible gaming limits, suspension of account, actions during disconnection, malfunction voiding transactions, withdrawal time-period, compulsive and problem gaming information, password management, complaint filing procedures, obtaining a copy of the terms and conditions, obtaining account and wagering history, and notification of federal prohibitions and restrictions.
Can you summarize 58 PACO Section 501a.3?
This document outlines the requirements for an employee training program related to compulsive and problem gambling in the gaming industry. The program must cover various aspects, including the characteristics and symptoms of compulsive behavior, the relationship between compulsive gambling and other addictive behavior, and the social and economic consequences of compulsive gambling. It also includes techniques for identifying and addressing compulsive gambling, procedures for preventing serving alcohol to visibly intoxicated patrons, and procedures for removing excluded individuals from licensed facilities.
Can you summarize 58 PACO Section 811.3?
This legal document pertains to the development of terms and conditions for interactive gaming by interactive gaming certificate holders and interactive gaming operator licensees. The terms and conditions must be included in the internal controls and address various aspects of the interactive gaming operation. These include the contractual relationship between the player and the interactive gaming certificate holder or operator licensee, consent to age and identity verification, rules and obligations for the player, prohibition against unauthorized access or use of the gaming account, requirement for physical location within the Commonwealth for gaming activity, consent to monitoring and recording of wagering communications and geographic location information, jurisdiction for dispute resolution, prohibition against automated software or bots, disclosure of fees and charges, availability of account statements, privacy policies, legal age policy, forfeiture of funds for dormant accounts, player’s right to set responsible gaming limits and self-exclude, account suspension option, actions in case of disconnection during gameplay, voiding of pays in case of malfunction, estimated time-period for fund withdrawal, player protection page information, password retrieval and strong authentication login protection, complaint filing procedures, obtaining a copy of the terms and conditions, obtaining account and game history, and notification of federal prohibitions and restrictions on interactive gaming.
Can you summarize 58 PACO Section 811.4?
This legal document outlines the display requirements for interactive gaming certificate holders and interactive gaming operator licensees. It applies to these entities who are involved in operating interactive gaming in the Commonwealth. The document mandates that certain information must be prominently displayed on a web page that authorized players must access before beginning a gambling session. The required information includes the full name and address of the certificate holder or licensee, a logo indicating authorization to operate interactive gaming, license number, statements regarding age and jurisdiction restrictions, active links to information on dispute resolution, responsible gaming, the Board’s website, and a website for self-exclusion.
Can you summarize 58 PACO Section 811a.4?
This legal document governs the requirements for the display of information on web pages accessed by authorized players before beginning a gambling session in the context of interactive gaming. It applies to both interactive gaming certificate holders and interactive gaming operators. The document mandates the prominent display of specific information, including the full name and address of the certificate holder or operator, a logo provided by the Board indicating authorization to operate interactive gaming, license numbers, statements regarding age and jurisdiction restrictions, and active links to various resources such as dispute resolution information, problem gambling websites, the Board’s website, a website for self-exclusion, and the house rules adopted by the certificate holder or operator.
Can you summarize 58 PACO Section 812.11?
(a)At the request of a player, interactive gaming systems must provide an interactive gaming account statement which must include detailed account activity for at least the 6 months preceding the request. In addition, an interactive gaming system must, upon request, be capable of providing a summary statement of all player activity during the past year. Information to be provided on the summary statement must include, at a minimum, all of the following: (1)Deposits to the interactive gaming account.
Can you summarize 58 PACO Section 812.9?
This document governs the controls and mechanisms related to player accounts in interactive gaming systems. It applies to interactive gaming certificate holders, interactive gaming operator licensees, and players. The document outlines the requirements for starting and ending player sessions, including the provision of electronic identifiers and passwords, the ability to change passwords, and the process for reauthentication and password retrieval. It also specifies the functionality of the away from computer status during peer-to-peer games, including automatic skipping of turns and forfeiting play for rounds.
Can you summarize 58 PACO Section 812a.6?
(a)All interactive gaming certificate holders and interactive gaming operators shall have a link on its interactive gaming web site to the self-exclusion page of the Board web site. (b)Any player seeking to self-exclude from interactive gaming shall follow the procedures in the Boards regulations.
Can you summarize 58 PACO Section 812a.9?
This document governs the controls and mechanisms related to player accounts in interactive gaming systems. It applies to interactive gaming certificate holders, interactive gaming operators, and players. The document outlines the requirements for starting and ending player sessions, including the provision of electronic identifiers and passwords, the ability to change passwords, and secure processes for reauthentication and password retrieval. It also specifies the functionality of the away from computer status during peer-to-peer games, including automatic skipping of turns and forfeiting play for incomplete rounds.
Can you summarize 58 PACO Section 814.1?
This document governs interactive gaming in Pennsylvania. It specifies that interactive gaming can only be engaged in by registered players who have established an interactive gaming account. It requires a prominent display of a message regarding gambling problem helpline on the interactive gaming skin. The system must display the date and time of the registered player’s previous log on. Gaming-related electronic or direct postal mail cannot be sent to a player with a suspended account.
Can you summarize 58 PACO Section 814a.2?
This legal document governs the establishment of responsible gaming limits for registered players of an interactive gaming system. The document requires the system to offer various self-limit options to the players. These include deposit limits on a daily, weekly, and monthly basis, limits on the amount of money spent within specific time periods, limits on the maximum amount of any single wager, time-based limits on daily gaming duration, table limits for peer-to-peer gaming, and the option for temporary suspension of a player’s gaming account.
Can you summarize 58 PACO Section 814a.4?
This legal document pertains to the requirements for an annual employee training program in the context of interactive gaming. It applies to interactive gaming certificate holders, interactive gaming operators, and their employees. The training program must cover various topics, including compulsive behavior and problem gambling, the relationship between gambling disorders and other addictive behavior, the social and economic consequences of gambling disorders, techniques for identifying and addressing gambling disorders, procedures for handling underage individuals and individuals on the interactive gaming self-exclusion list, procedures for preventing excluded individuals from receiving targeted mailings, procedures for preventing individuals under 21 years of age from receiving targeted mailings and accessing complimentary services, and more.
Can you summarize 58 PACO Section 814a.6?
Under section 1509(c) of the act (relating to compulsive and problem gambling program), each interactive gaming certificate holder/operator licensee shall cause the words IF YOU OR SOMEONE YOU KNOW HAS A GAMBLING PROBLEM, HELP IS AVAILABLE, CALL 1-800-GAMBLER or comparable language approved by the Board, which must include the words gambling problem and call 1-800-GAMBLER to be prominently displayed to a person visiting or logging onto the interactive gaming certificate holder or interactive gaming operators interactive gaming skin or interactive gaming web site.
Can you summarize 58 PACO Section 815.4?
This legal document governs the maintenance and notification of interactive gaming self-exclusion lists by the Pennsylvania Gaming Control Board. The Board is responsible for maintaining the official interactive gaming self-exclusion lists and notifying interactive gaming certificate holders and interactive gaming operator licensees of any additions or deletions within 5 business days. The notice provided to these entities includes various information about the person added to the self-exclusion list, such as their name, date of birth, address, telephone number, and social security number if voluntarily provided.
Can you summarize 58 PACO Section 815.8?
(a)The Board may periodically release to the public demographics and general information regarding the interactive gaming self-exclusion lists such as the total number of individuals on the list, gender breakdown and age range. (b)The Board may make selected data available, upon request, for the limited purpose of assisting in the proper administration of responsible gaming programs. (c)The Board will not disclose identifying information or confirm or deny the existence of an individuals name on the Boards interactive gaming self-exclusion lists.
Can you summarize 58 PACO VII(I)(501a)?
This legal document governs the signage requirements for slot machine licensees in Pennsylvania. Each slot machine licensee is required to post at least 20 signs that include a gambling assistance message. The signs must comply with advertising regulations and the complete text of the sign must be submitted for approval to the Director of OCPG. The signs must be prominently posted within 50 feet of each entrance and exit of the facility, as well as above or below the cash dispensing opening on relevant machines.
Can you summarize 58 PACO VII(I)(503a)?
These legal documents cover various aspects of casino self-exclusion in Pennsylvania. The documents govern the disclosure of information related to persons on the casino self-exclusion list, the duties and responsibilities of slot machine licensees, the establishment and maintenance of a casino self-exclusion list, and the process of casino self-exclusion. The Pennsylvania Gaming Control Board is responsible for overseeing these matters. The documents specify that the Board can release demographics and general information about the self-exclusion list, but it is prohibited from disclosing identifying information or confirming/denying the presence of an individual’s name on the list.
Can you summarize 58 PACO VII(L)(810a)?
The provided legal document content covers various aspects of interactive gaming, including controls and requirements for interactive gaming systems, fairness and integrity of interactive gaming, minimum display standards for interactive gaming, standards for random number generators (RNGs) used in interactive gaming systems, rules and regulations related to interactive gaming, and acquisition and development of new software in accordance with the information security policy. The documents apply to operators of interactive gaming systems, interactive gaming certificate holders, interactive gaming operators, interactive gaming platforms, player devices, players participating in interactive gaming activities, and entities involved in interactive gaming.
Can you summarize 58 PACO VII(L)(811a)?
These legal documents cover various aspects of interactive gaming, including the generation of reports and reconciliation requirements, establishment and implementation of internal controls, segregation of bank accounts and reserve requirements, logging requirements for interactive gaming systems, and display of information on web pages accessed by authorized players. The documents apply to interactive gaming certificate holders, interactive gaming operators, and interactive gaming networks. The generation of reports and reconciliation requirements document specifies the minimum information that must be included in the generated reports and mandates the daily reports that must be generated.
Can you summarize 58 PACO VII(L)(812a)?
The provided legal document content covers various aspects related to interactive gaming player accounts. It governs the management of player accounts, including the suspension of accounts in certain circumstances such as illegal activity or violation of terms of service. The document also outlines the requirements for providing player account statements, including detailed activity and summary statements. It further establishes protocols for player withdrawals, allowing players to withdraw funds for various purposes while preventing unauthorized transactions.
Can you summarize 58 PACO VII(L)(813a)?
The provided legal document content covers three main areas related to interactive gaming: record retention and reporting requirements for bonus and promotional wagering offers, advertising practices of interactive gaming certificate holders and operators, and regulations related to interactive gaming advertisements, promotions, and tournaments. The document mandates that interactive gaming operators must maintain a record of all bonus and promotional wagering offers in an electronic file that is readily available to the Gaming Control Board.
Can you summarize 58 PACO VII(L)(814a)?
This legal document pertains to the compulsive and problem gambling requirements for interactive gaming in Pennsylvania. It applies to interactive gaming certificate holders and interactive gaming operators. According to the document, these entities are required to submit an annual summary of their compulsive and problem gambling program to the Director of the Office of Compulsive and Problem Gaming (OCPG) by the last business day of July. The annual summary must include detailed information on employee training, including dates of new hires and annual reinforcement compulsive gambling training, the individuals or groups who conducted the training, and the number of employees who completed the training.
Can you summarize 58 PACO VII(L)(815a)?
The legal document governs the establishment and maintenance of an interactive gaming self-exclusion list in Pennsylvania. It applies to individuals who voluntarily agree to be excluded from engaging in interactive gaming or interactive or mobile sports wagering in the Commonwealth. The document outlines the process for removing individuals from the self-exclusion list based on the chosen period of self-exclusion. It also provides guidelines for individuals who wish to petition for early removal or removal after being on the list for 10 years.
Can you summarize 58 PACO VII(N)(1118a)?
The provided legal document content covers various aspects related to video gaming in Pennsylvania. It governs the requirements for advertisements related to video gaming, including the prohibition of false or misleading information and the inclusion of a gambling assistance message. The font and text of the gambling assistance message must comply with the Pennsylvania Code. If a particular advertisement is deemed to adversely impact the public or the integrity of video gaming, it must be discontinued upon receipt of written notice from the Office of Compulsive and Problem Gaming.
Can you summarize 58 PACO VII(O)(1206a)?
This document governs the requirements for accounting and internal controls for fantasy contests in Pennsylvania. It applies to fantasy contest licensees or applicants in Pennsylvania. The document mandates that licensees or applicants must submit their internal control systems and audit protocols to the Gaming Control Board for approval at least 45 days before commencing fantasy contests. If an applicant is already conducting fantasy contests in Pennsylvania prior to the effective date of 4 Pa.
Can you summarize 58 PACO VII(O)(1207a)?
This document governs the advertising of fantasy contests used by licensed operators in Pennsylvania. It applies to licensed operators, fantasy contest terminal operators, and their agents. The document prohibits advertisements that contain false or misleading information, portray participation in sporting events by minors or students, represent endorsements by minors or college athletes, appear in publications aimed at minors or individuals attending elementary or secondary schools, and fail to disclose conditions or limiting factors associated with the advertisement.
Can you summarize 58 PACO VII(O)(1208a)?
The provided legal document content pertains to compulsive and problem gaming in the state of Pennsylvania. It requires licensed operators, fantasy contest licensees, and operators of fantasy contest terminals to make available responsible gaming information and treatment resources on their websites. The Responsible Gaming page, approved by the Board’s Office of Compulsive and Problem Gaming, should contain links to compulsive and problem gaming treatment information and provider sites, as well as materials provided by the Office.
Can you summarize 58 PACO VII(O)(1209a)?
This legal document pertains to the establishment and maintenance of a fantasy contest self-exclusion list by the Pennsylvania Gaming Control Board. It applies to individuals who wish to voluntarily exclude themselves from participating in fantasy contests. The document outlines the procedure for self-exclusion, which requires individuals to submit a completed form to the Gaming Control Board. The form includes personal information such as name, address, telephone number, email address, age, and social security number.
Can you summarize NDAC Chapter 10-09-01?
This legal document, part of the North Dakota Administrative Code, governs the regulations related to amusement games or devices. It applies to licensees who operate such games or devices. The document provides definitions for key terms and describes the characteristics of machines primarily designed for gambling. It also prohibits certain games or devices and provides information on the application process for licenses. However, no specific exemptions or penalties are mentioned in this document.
Can you summarize NDAC Chapter 99-01.3-01?
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.
Can you summarize NDAC Chapter 99-01.3-03?
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.
Can you summarize NDAC Chapter 99-01.3-04.1?
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.
Can you summarize NDAC Chapter 99-01.3-05.1?
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.
Can you summarize NDAC Chapter 99-01.3-06?
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.
Can you summarize NDAC Chapter 99-01.3-06.1?
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.
Can you summarize NDAC Chapter 99-01.3-09?
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.
Can you summarize NDAC Chapter 99-01.3-12?
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.
Can you summarize NDAC Chapter 99-01.3-12.1?
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.
Can you summarize NDAC Chapter 99-01.3-15?
The first document outlines the restrictions and requirements for distributors in the gaming industry in North Dakota. It prohibits licensed organizations, organizations with permits, and licensed manufacturers from acting as distributors. Distributors are required to have an office in North Dakota and are prohibited from offering incentives or inducements to licensed organizations or gaming locations. They are also prohibited from including discounts or incentives for non-gaming items or interfering with lessors’ relationships with organizations.
Can you summarize NDAC Section 99-01.3-03-01?
This document, part of the North Dakota Administrative Code, pertains to organizations involved in games of chance. It outlines the requirements for retaining 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, unless otherwise provided by rule.
Can you summarize NDAC Section 99-01.3-03-04?
These Accounting Rules govern the financial aspects of games of chance in North Dakota. The rules specify various restrictions and requirements for organizations involved in games of chance. Some key provisions include: allowing organizations an expense limit for any purpose that complies with gaming laws and rules; prohibiting basing employee compensation on a percentage of proceeds; regulating payment and reimbursement for media advertising and sign advertising related to games at a site; allowing organizations to reduce a player’s cash prize by the amount of an uncollectible check; considering net cash short as an expense and net cash long as other income for a quarter; specifying accounting methods for unsold or defective tickets; requiring organizations to report theft of gaming funds to the attorney general; classifying income from renting gaming equipment as nongaming income; mandating completion and signing of accounting records with permanent ink; maintaining a register of individuals who sign records or reports; reporting fees and prizes for twenty-one tournaments as other income; valuing merchandise prizes and gift certificates at actual cost for tax purposes; requiring organizations to own or have access to prizes being offered; allowing conversion of ineligible merchandise prizes to cash or other merchandise prizes; requiring amendment of tax returns for unclaimed prizes; mandating verification of game serial numbers; specifying treatment of insurance fees and prizes for insured contingency prizes; regulating temporary release of site authorization; and requiring action plans for license revocation or non-renewal.
Can you summarize NDAC Section 99-01.3-03-07?
This legal document, found in the North Dakota Administrative Code under the State Gaming Commission’s Games of Chance Accounting Rules, pertains to the requirement of maintaining a prize register or similar document when issuing prizes to players in various games of chance. The document specifies the information that must be included in the prize register, such as the name of the site, game type, date of the session or event, winning ticket numbers, gaming stamp numbers, initials of employees involved, amount or description of the prize, full name and signature of the player (for bingo prizes exceeding $100), total amount of cash and cost of merchandise prizes awarded, and initials of the preparer.
Can you summarize MNAC 7861.0295?
This document, part of the Minnesota Administrative Rules under the Gambling Control Board, provides restrictions and requirements for sports-themed tipboards. It applies to organizations conducting these games. The document covers various aspects of sports-themed tipboards, including the approval of professional sporting events, restrictions on transferring games between premises, rules for opening and revealing tipboard seals, selling tickets at the preprinted price, redeeming tickets sold by another organization, and the prohibition of progressive or cumulative tipboards.
Can you summarize MNAC Chapter 7856?
These legal documents pertain to the Minnesota State Lottery and its operations. They cover various aspects such as definitions of terms used in the lottery regulations, powers and duties of the lottery director, application process for becoming a lottery retailer, denial of applications and reconsideration process, issuance and display of certificates for lottery retailers, conditions of lottery retailer contracts, bond requirements, commissions and incentive programs for retailers, transfer or assignment of retailer contracts, sale of lottery tickets, inspection of retailer premises, cancellation, suspension, and nonrenewal of retailer contracts, handling of money received by retailers, interest on unpaid amounts, responsibility for lost or missing tickets, and pricing of lottery tickets.
Can you summarize MNAC Chapter 7857?
These legal documents govern the procedures and requirements for lottery prize payments in Minnesota. The documents specify that the lottery reserves the right to request information about the location or person from whom a winning ticket was purchased. They also state that prize money may be withheld pending an investigation if a claimed ticket has been reported stolen or lost. The documents prohibit lottery employees and their immediate family members residing in the same household from purchasing tickets or receiving prizes.
Can you summarize MNAC Chapter 7858?
This document governs the prize drawing procedures for instant ticket lottery games conducted by the Minnesota Lottery. It applies to the Minnesota Lottery, lottery retailers selling tickets in the game, and players who participate in these instant ticket lottery games. The document specifies that the lottery must notify all lottery retailers to cease selling tickets for a particular game at least seven days before the date the tickets must be received by the lottery to be eligible for entry in the final prize drawing.
Can you summarize MNAC Chapter 7860?
The provided legal document content pertains to the regulation of lawful gambling in Minnesota. It is governed by the Minnesota Administrative Rules under the jurisdiction of the Gambling Control Board. The document does not specify any exemptions to its application. However, it does not provide information regarding penalties for non-compliance or violation of the lawful gambling regulations. The document was published electronically on May 13, 1997.
Can you summarize MNAC Chapter 7861?
This legal document, part of the Minnesota Administrative Rules under the jurisdiction of the Gambling Control Board, governs general provisions related to gambling in Minnesota. The document consists of multiple subparts, all of which have been repealed. It provides definitions for various terms related to gambling, including electronic pull-tab games, electronic linked bingo games, and bingo games. The document also outlines the requirements for obtaining an organization license to conduct lawful gambling, including completing a gambling manager seminar and establishing a permanent location and gambling bank account in Minnesota.
Can you summarize MNAC Chapter 7862?
The provided legal document content pertains to the regulations and requirements for obtaining licenses to operate bingo halls in Minnesota. The document does not specify any exemptions or penalties for non-compliance. It is part of the Minnesota Administrative Rules under the Gambling Control Board. The document includes repealed subparts, indicating that certain sections have been removed or are no longer in effect. The document was published electronically on March 16, 2007.
Can you summarize MNAC Chapter 7864?
These legal documents pertain to the licensing process and requirements for manufacturers of gambling equipment in Minnesota. They outline the qualifications for obtaining a manufacturer’s license and the restrictions imposed on manufacturers when conducting business with authorized distributors or linked bingo game providers. The documents also specify the information that must be included in a manufacturer license application and require background investigations for employees and contractors involved in the installation or maintenance of electronic game systems.
Can you summarize MNAC Chapter 7865?
The first document governs the suspension or revocation of licenses or permits issued to gambling licensees and organizations in Minnesota. It outlines the grounds for denial, suspension, or revocation of licenses or permits, such as participation in or authorization of illegal gambling. The duration of suspension or revocation varies depending on the number of violations. The document also specifies factors to be considered when suspending an organization’s premises permit. It mentions that a complete change of ownership between violations may be treated as a first violation.
Can you summarize 68 INAC 10?
The provided legal document content pertains to the conduct of gaming activities in Indiana casinos. The documents establish the minimum standards for games offered by casino licensees, approve specific gambling games to be conducted in casinos, regulate the rate of progression for gambling games with a progressive feature, outline rules regarding the holding of gaming positions and the responsibility for patron assets in casinos, establish the process for the submission, approval, and amendment of rules of the game for casinos, address the rules and requirements related to table limits in riverboat casinos, and outline the procedures for ensuring the integrity of live gaming devices.
Can you summarize 68 INAC 11?
The provided legal document content consists of provisions found in the Indiana Administrative Code under the Indiana Gaming Commission’s Internal Control Procedures. The documents cover various aspects of internal control measures and procedures for casino licensees in Indiana. They include emergency procedures, deviations from provisions, drop bucket process and hard count, soft count procedure, closing of live gaming devices, rotation and counting of chips, maintenance and control of sensitive keys, handling of cash at gaming tables, withholding cash winnings from delinquent obligors, and general internal control procedures for the Indiana Gaming Commission.
Can you summarize 68 INAC 17?
The provided legal document content pertains to the movement of gaming equipment in Indiana. It falls under the jurisdiction of the Indiana Gaming Commission. The documents apply to casino licensees, casino license applicants, riverboat licensees, riverboat license applicants, supplier licensees, persons causing the movement of live gaming devices, executive director, carriers, and the person to whom the live gaming device is being transported. The content does not mention any specific exemptions or penalties for non-compliance.
Can you summarize 68 INAC 25-2?
The provided legal document content pertains to the internal control procedures for limited mobile gaming in Indiana. The document specifies that the internal control procedures are subject to submission and approval procedures, amendment procedures, and emergency procedures as outlined in the Indiana Administrative Code. Casino licensees are required to maintain industry technical standards regarding limited mobile gaming. The document incorporates GLI Standard #26, which provides technical standards for limited mobile gaming.
Can you summarize 68 INAC 25-5-6?
This document pertains to the internal controls that casino licensees must implement for access to Limited Mobile Gaming Systems (LMGS). The casino licensees are required to submit internal controls that cover various aspects of LMGS access, including preventing the transfer of personally identifiable information outside of the casino, continuous monitoring of access, and disabling accounts after authorized use by a licensed supplier. The document also outlines the requirements for remote access to LMGS components for licensed supplier support, including the use of passwords, logical controls, and commission staff observation.
Can you summarize 68 INAC 25-6-5?
Authority: IC 4-33-4 ; IC 4-35-4 Affected: IC 4-33 ; IC 4-35 Sec. 5. The casino licensee must submit internal controls to ensure the following: (1) Malfunctioning MGDs are removed from active service and repaired without affecting the LMGS. (2) Repaired MGDs are returned to active service without affecting the LMGS. (3) MGDs permanently removed from service shall be destroyed or disposed of according to a plan approved by the executive director or the executive director’s designee.
Can you summarize 68 INAC 27-12-4?
This document, governed by the Indiana Administrative Code, specifically under the Indiana Gaming Commission’s regulations on sports wagering, outlines the requirements for sports wagering operators to establish sports wagering accounts. The operators are required to create an electronic patron file containing various information such as the patron’s legal name, date of birth, Social Security number or equivalent identification number, residential address, and more. The document also emphasizes the encryption of sensitive information, verification of patron’s identity through reliable forms of personal identification or remote multisource authentication, and recording of necessary details.
Can you summarize 68 INAC 27-12-4?
This document, governed by the Indiana Administrative Code, specifically under the Indiana Gaming Commission’s regulations on sports wagering, outlines the requirements for sports wagering operators to establish sports wagering accounts. The operators are required to create an electronic patron file containing various information such as the patron’s legal name, date of birth, Social Security number or equivalent identification number, residential address, and more. The document also emphasizes the encryption of sensitive information, verification of patron’s identity through reliable forms of personal identification or remote multisource authentication, and recording of government issued identification credentials.
Can you summarize 68 INAC 27-13-1?
This legal document, part of the Indiana Administrative Code, pertains to the responsible gaming requirements for sports wagering websites and mobile applications. It states that each sports wagering website or mobile application must display a responsible gaming logo approved by the executive director or their designee. The responsible gaming webpage accessible to patrons during a sports wagering session should include a prominent message providing a helpline number for gambling problems, a direct link to the Indianagamblinghelp.
Can you summarize 68 INAC 27-5?
The provided legal document content consists of three sections related to sports wagering operations. The first section pertains to internal controls that sports wagering operators must adhere to before commencing operations. These internal controls cover various aspects such as paying winning wagers in the event of system failures, user access controls, segregation of duties, risk management procedures, fraud reporting, prevention of wagering by prohibited participants, anti-money laundering compliance, and more. The second section focuses on the adoption of comprehensive house rules by sports wagering operators.
Can you summarize 68 INAC 27-7-17?
This legal document, found in the Indiana Administrative Code under the Indiana Gaming Commission’s section on sports wagering, governs the advertising practices of sports wagering operators. It prohibits sports wagering operators from engaging in false or misleading advertising related to their sports wagering operations. The document sets out specific requirements for advertising and marketing materials published, aired, displayed, or distributed by or on behalf of sports wagering operators. These requirements include not directly advertising or promoting sports wagering to minors, prominently displaying a message about gambling addiction helpline, stating the minimum age requirement for patrons to wager, not implying greater chances of winning compared to other operators, and not implying greater chances of winning based on wagering in greater quantity or amount.
Can you summarize 68 INAC 3?
The provided legal document content pertains to the certification process and procedure for minority and women’s business enterprises in the Indiana gaming industry. It outlines the requirements and steps involved in obtaining certification as a minority or women-owned business in order to participate in the gaming industry. The document does not mention any exemptions or penalties for non-compliance. It serves as a guide for businesses seeking certification and provides information on the necessary documentation, application process, and evaluation criteria.
Can you summarize 71 INAC 5?
The first legal document governs the licensing requirements for owners of horses participating in horse racing in Indiana. It mandates that any person with a five percent or more ownership or beneficial interest in a horse must be licensed. The document also outlines the requirements for applicants, including owning or leasing an eligible and registered horse. If the applicant is under eighteen years old, they must submit a notarized affidavit from their parent or legal guardian.
Can you summarize 71 INAC 9-1.1?
The provided legal document content consists of definitions related to mobile gaming. It is governed by the Indiana Horse Racing Commission and falls under the Indiana Administrative Code, specifically the section on Pari-Mutuel Wagering. The document defines several key terms related to mobile gaming, including ‘Mobile gaming’, ‘Mobile wagering account’, and ‘Mobile gaming device’. ‘Mobile gaming’ refers to an electronic wireless system approved by the commission that allows patrons to place wagers funded by a mobile wagering account using a mobile gaming device.
Can you summarize 71 INAC 9-1.5?
The provided legal document content pertains to the regulation of mobile gaming. It states that patrons utilizing a mobile gaming device must abide by all current commission rules and regulations, be eighteen (18) years of age or older, establish a mobile wagering account, and place all wagers within areas approved by the commission. The mobile gaming device must be approved by the commission, connected to an association’s secure network, inoperable for wagering when not connected to an association’s secure network or outside approved areas, and capable of patron review and cancellation of wagers.
Can you summarize 71 INAC 9?
This legal document governs the conduct of pari-mutuel wagering in Indiana. It applies to associations that conduct wagering and requires them to adhere to applicable laws and the rules outlined in this document. The wagering must employ a pari-mutuel system approved by the Indiana Horse Racing Commission and meet the technical standards set forth by the Association of Racing Commissioners International. The totalizator system used for wagering must be tested prior to and during the meeting as required by the commission.
Can you summarize 71 INAC, CURRENT NONCODE EMERGENCY RULES?
The provided legal document content consists of the current noncode emergency rules pertaining to the Indiana Horse Racing Commission. These rules govern various aspects of horse racing activities in the state of Indiana. They apply to the Indiana Horse Racing Commission and all entities and individuals involved in horse racing activities. The document does not mention any specific exemptions or penalties for non-compliance. However, it is important to refer to the complete set of rules and regulations under the Indiana Administrative Code for a comprehensive understanding of the legal framework governing horse racing in Indiana.
Can you summarize PARI-MUTUEL WAGERING > Mobile Gaming Definitions?
The provided legal document content consists of definitions that apply to pari-mutuel wagering under the Indiana Horse Racing Commission. These definitions are applicable to all individuals and entities involved in such wagering activities. The document does not mention any specific exemptions or penalties. It is primarily focused on establishing the meanings of various terms and concepts related to pari-mutuel wagering within the jurisdiction of the Indiana Horse Racing Commission.
Can you summarize PARI-MUTUEL WAGERING > Mobile Gaming?
The provided legal document content pertains to the regulation of mobile gaming. It states that patrons utilizing a mobile gaming device must abide by all current commission rules and regulations, be eighteen (18) years of age or older, establish a mobile wagering account, and place all wagers within areas approved by the commission. The mobile gaming device must be approved by the commission, connected to an association’s secure network, inoperable for wagering when not connected to an association’s secure network or outside approved areas, and capable of patron review and cancellation of wagers.
Can you summarize SPORTS WAGERING > Responsible Gaming and Self-Restriction?
The provided legal document content pertains to responsible gaming and self-restriction in the context of sports wagering in Indiana. It governs the guidelines and regulations aimed at promoting responsible gaming practices and providing self-restriction options for individuals involved in sports wagering. The documents apply to individuals and entities engaged in sports wagering activities in Indiana. No specific exemptions or penalties are mentioned in the provided legal document content.
Can you summarize Title 68 INAC?
The provided legal document content covers a wide range of topics related to the Indiana Gaming Commission and its regulations. It includes the certification process and procedure for minority and women’s business enterprises in the Indiana gaming industry, regulations for corporations operating in Indiana, requests for hearings in relation to denials, nonrenewals, transfer of ownership denials, or placement on the exclusion list by the Indiana Gaming Commission, general provisions for gaming activities, reporting requirements for economic development payments, contracts and purchasing transactions in the casino industry, related party transactions, appearance of attorneys or representatives before the commission, repealed regulations on weapons, support facility standards, commission facilities in casinos, floor plans regulations, gaming area regulations, definitions related to gaming activities, procedures and requirements for meetings, reporting of interest in a license, reimbursement of expenses for troopers and state police personnel, destruction of records, rights and duties of casino licensees and casino license applicants, licenses and approval of associated equipment for casino owners in Indiana, regulation of excursions, routes, and public safety by the Indiana Gaming Commission, ethics standards for Commission Members, Agents, and Employees of the Indiana Gaming Commission, internal control procedures for casino licensees in Indiana, general provisions for security and surveillance operations in Indiana casinos, procedures for seizure, forfeiture, and disciplinary hearings related to gaming devices conducted by the Indiana Gaming Commission, conduct of gaming activities in Indiana casinos, general provisions for credit in the gaming industry, accounting records and procedures in the gaming industry in Indiana, patron dispute process for casino licensees in Indiana, movement of gaming equipment in Indiana, operation and security of warehouses maintained by supplier licensees in the gaming industry, regulation of charity gaming in Indiana, regulation of boxing and other ring exhibitions in Indiana, regulation of charity gaming in the Indiana Administrative Code, regulation of limited mobile gaming in Indiana, definitions related to professional boxing and mixed martial arts, regulation of paid fantasy sports in Indiana, regulation and oversight of gaming activities in Indiana, additional requirements for licensees under the jurisdiction and oversight of the Indiana Gaming Commission, temporary rules governing the Indiana Gaming Commission.
Can you summarize SDAR 20:04:17:10?
No gambling
device is allowed on the grounds other than devices licensed by another
regulatory board of this state. Petty games of chance are prohibited. Source: 5 SDR 87, effective April 15, 1979; transferred from
20:04:03:25.06, 9 SDR 122, effective March 31,
1983; 12 SDR 151, 12 SDR
155, effective July 1, 1986; 16 SDR 129, effective
February 4, 1990. General
Authority: SDCL 42-7-56(6). Law
Implemented: SDCL 42-7-56(6). Cross-Reference: Rules for placement of video lottery machines – Number limited, SDCL 42-7A-44.
Can you summarize SDAR 20:18:12.01:15?
All licensees must comply with the Gaming
Internal Control and Revenue Reporting Manual located in Appendix A at the end
of this article unless an exemption or deviation is approved by the executive
secretary. Source: 19 SDR 21, effective August 20, 1992; transferred from 20:18:21:24, 21
SDR 98, effective November 30, 1994. General
Authority: SDCL 42-7B-7 , 42-7B-25.1. Law
Implemented: SDCL 42-7B-1 , 42-7B-2 , 42-7B-2.1 , 42-7B-3 , 42-7B-4 , 42-7B-7 , 42-7B-11 , 42-7B-14 , 42-7B-15 , 42-7B-17 , 42-7B-25.
Can you summarize SDAR 20:18:20.01:04?
According to the Administrative Rules of South Dakota, specifically the section on Cashier’s cage in the Deadwood Gambling (Revenue) regulations, money bags containing moneys used for gaming machine fills must be secured using a prenumbered nonremovable seal approved by the executive secretary. Additionally, a prenumbered tag provided by the commission must be attached to the seal, and the tag must be completed at the time the bag is sealed. Control of the tags and seals must comply with the Gaming Internal Control and Revenue Reporting Manual.
Can you summarize SDAR 20:18:35:41?
20 : 18 : 35 : 41 . Self-exclusion plan . A licensee or sports wagering services provider conducting wagering on sports events shall develop a self-exclusion plan or voluntary exclusion plan to prevent any person, who informs the licensee of that persons desire to participate in a self-exclusion or voluntary exclusion program , from participating in wagering on sports events. This plan must be submitted to the executive secretary for review and approval.
Can you summarize SDAR 20:18:35.01:02?
This document sets forth the technical standards that must be met by all equipment and systems integral to the conduct of sports wagering and advance deposit sports wagering. Licensees and sports wagering services providers are required to comply with these standards. Failure to comply may result in disciplinary action by the commission. The document specifically references the Gaming Laboratories International, LLC Standard GLI-33: Standards for Event Wagering Systems, v1.1, and its Appendices, which are adopted and incorporated by reference.
Can you summarize SDAR 20:18:35.01:03?
This document, part of the Administrative Rules of South Dakota, specifically addresses the certification testing requirements for sports wagering. According to the document, prior to conducting sports wagering and annually thereafter, all equipment and systems integral to the conduct of sports wagering must be submitted to a commission-designated independent testing laboratory for evaluation. Certification and executive secretary approval must be obtained before using any equipment or system for sports wagering. The licensee is required to provide internal controls that protect the integrity of the system and submit change control processes for approval.
Can you summarize SDAR 20:18:35.01:10?
20 : 18 : 35.01 : 10 . Technical security controls . In addition to the technical security controls set out in Appendix B of GLI-33, additional technical security controls may be adopted by the commission through internal control procedures. Source: 48 SDR 14, effective August 22, 2021. General Authority: SDCL 42-7B-7 , 42-7B-11 (13). Law Implemented: SDCL 42-7B-2.1 (1), 42-7B-43 . Reference: GLI-33 Standards for Event Wagering Systems, v1.1, May 14, 2019, Gaming Laboratories International, LLC.
Can you summarize SDAR 20:18:36:25?
20:18:36:25 . Responsible gaming limits . An advance deposit wagering licensee shall allow the account holder to set: (1) A deposit limit offered on a daily, weekly, or monthly basis that specifies the maximum amount of money an account holder may deposit into the holders wagering account during a particular period of time; and (2) A wager limit offered on a daily, weekly, or monthly basis that specifies the maximum amount of wagering account funds that may be put at risk during a particular period of time.
Can you summarize SDAR Chapter 20:04:01?
The provided legal document content pertains to the Administrative Rules of South Dakota governing the access to premises and production of records in the context of gaming commission and racing revenue. It applies to various entities including applicants, licensees, employees, agents, commission, executive secretary, agents of the commission, satellite providers, and satellite facilities. The document prohibits neglect or refusal to produce records or evidence or to provide information when lawfully demanded by the commission or its agents.
Can you summarize SDAR Chapter 20:04:02?
The provided legal document content pertains to the Administrative Rules of South Dakota governing the Gaming Commission - Racing (Revenue). It states that the document has been repealed. The source of the repeal is 5 SDR 87, effective April 15, 1979, and it was further repealed by 9 SDR 122, effective March 31, 1983. The document does not specify the main aspects or entities it governs, any exemptions, or penalties for non-compliance.
Can you summarize SDAR Chapter 20:04:10?
The provided legal document content pertains to the Administrative Rules of South Dakota related to the Gaming Commission - Racing (Revenue). The document references other sources, specifically 5 SDR 87, effective April 15, 1979; 12 SDR 151, 12 SDR 155, effective July 1, 1986; and repealed, 15 SDR 150, effective April 15, 1989. It states that the content has been transferred to 20:04:31:01. The document does not provide specific information on what the content governs, whom it applies to, exemptions, or penalties.
Can you summarize SDAR Chapter 20:04:11?
The provided legal document content consists of administrative rules related to greyhound racing in South Dakota. These rules govern the conduct and operation of greyhound racing meetings within the state. They apply to all persons, associations, partnerships, or corporations holding or conducting a meeting where greyhound racing is permitted. The rules also extend to participants and patrons of these licensed meetings. The document emphasizes the importance of maintaining proper conduct and decorum at the racing events.
Can you summarize SDAR Chapter 20:04:12?
The provided legal document content consists of repealed regulations related to greyhound racing. These regulations governed various aspects of greyhound racing, including the role of veterinarians in writing reports, the declaration of the official time of races by timers, the timing of races, the prohibition of soliciting wagers, penalties for owners not having greyhounds at the weighing-in room on time, the requirement for lure operators to check the lure, lead-out area restrictions, the keeping of lists of greyhound rulings by presiding judges and secretaries, the power of judges to order examinations, and the limits of judges’ power to punish.
Can you summarize SDAR Chapter 20:04:13?
The provided legal document content pertains to the licensing and regulation of greyhound licensees in South Dakota. The document outlines the license fee schedule for various categories of licensees, including associations, dog owners, kennel operators, and duplicate licenses. It specifies the fees for different roles and personnel within each category. The document also mentions the grounds on which the South Dakota Gaming Commission may refuse to issue a license, such as involvement in illegal enterprises, criminal convictions, lack of qualifications, and engagement in undesirable activities.
Can you summarize SDAR Chapter 20:04:14?
The provided legal document is part of the Administrative Rules of South Dakota, specifically the Rules of the greyhound race under the Gaming Commission - Racing (Revenue). It outlines the types of greyhound races authorized in South Dakota, which include hurdle races, overnight races, purse races, and races on the flat. Hurdle races involve jumps or hurdles, while overnight races have entries closing 72 hours or less before the first race of the day.
Can you summarize SDAR Chapter 20:04:15?
The provided legal document content pertains to the rules and regulations governing pari-mutuels, specifically greyhound racing. It states that violators of any rule or regulation set forth by the commission, including associations, association employees, officials, or patrons, may be subject to ejection from the grounds, fines, and revocation of any license issued by the commission. The document also mentions the authority of the commission auditor or state auditor general to audit the books and records of any licensee upon request.
Can you summarize SDAR Chapter 20:04:15.01?
The provided legal document content pertains to the transfer and repeal of certain provisions related to gaming and racing activities regulated by the South Dakota Gaming Commission. The document states that specific sections have been repealed and transferred to new sections within the administrative rules. The repealed sections were originally effective from July 12, 1987, and were later repealed on January 16, 2000. The document also mentions that licensees are responsible for the content of simulcast.
Can you summarize SDAR Chapter 20:04:16?
The provided legal document content pertains to the governance of horse racing. It applies to entities involved in horse racing, such as race organizers, jockeys, trainers, and horse owners. The document does not mention any specific exemptions or circumstances where it does not apply. However, it does not provide information about penalties for non-compliance or violation of the document’s provisions. Overall, the document focuses on regulating and overseeing the conduct of horse racing activities in South Dakota.
Can you summarize SDAR Chapter 20:04:17?
The provided legal document content consists of the general rules of horse racing in South Dakota. It states that a horse that has never won a race and is listed as a maiden in the daily racing form of the Quarter Horse Racing Chart is considered a maiden, even if it has been disqualified after finishing first. Unauthorized participation in a race by an official, owner, trainer, jockey, or other license holder can result in suspension or fines.
Can you summarize SDAR Chapter 20:04:18?
The provided legal document content pertains to the Gaming Commission - Racing (Revenue) in South Dakota. It covers various rules and regulations related to horse racing, specifically focusing on the role and responsibilities of commission employees, veterinarians, and licensees. The document outlines restrictions on wagering by veterinarians and their assistants, reporting requirements for horse illnesses or deaths, procedures for examination and reporting of horse deaths or breakdowns, destruction of horses, administration of drugs by veterinarians, and collection and delivery of specimens for analysis.
Can you summarize SDAR Chapter 20:04:20?
The provided legal document content governs the duties and responsibilities of association officials and employees in the context of horse racing. It covers various aspects such as recording overweight or changes in jockey, weight, or racing colors, false starts, official timekeeping, safety requirements for officials, approval of starting ability, obedience to starter’s orders, schooling of horses, designation of schooling list, eligibility of horses on the schooling list, duties of outriders, approval of older horses that have never started, handling of locked-in horses, maintenance of schooling list, reporting of delays and misconduct, timing of races, establishment of rules for heading and tailing, scratching of horses, determination of official time, handling of injured horses, appointment of emergency starters, submission of stakes program and condition book, maintenance of race films, payment of money collected, receipt of entries and declarations, installation of cameras, compilation of official program, eligibility of entered horses, employment of outside assistance for racing program, retention of race films, loading of horses into the starting gate, permission for privately owned ponies, exclusion of unauthorized persons from the paddock, inspection of finish line photographs, announcement of placing decisions, oversight of jockey attendants, care and storage of racing colors, regulation of jockey room access, reporting of irregularities, weighing of jockeys, and assignment of weights for handicap races.
Can you summarize SDAR Chapter 20:04:21?
The provided legal document content pertains to the ownership, registration, and responsibilities of owners, trainers, and grooms in the South Dakota racing industry. It outlines the requirement for owners of South Dakota-bred horses to register their horses with the commission by filing a breeder’s certificate. Failure to register a horse may result in the horse being ineligible for benefits derived from the South Dakota-bred racing fund. The document also states that all ownerships in a horse, except for a trainer’s percentage of winnings, must be filed with the racing secretary before the horse starts.
Can you summarize SDAR Chapter 20:04:23?
The provided legal document content pertains to the regulation of weights and equipment in horse racing. It states that the racing secretary has the authority to write races above or below the scale of weights as deemed appropriate. Each horse in a race must carry a saddlecloth number corresponding to the number on the official program. Entries consisting of multiple horses must carry the same number with a distinguishing letter. Permission from the starter and stewards is required to add or discontinue the use of blinkers on a horse.
Can you summarize SDAR Chapter 20:04:24?
The provided legal document governs the entries, starts, declarations, and scratches in purse races. It applies to trainers and owners of horses participating in purse races. The document specifies that no horse may start whose name and true ownership is not registered with the racing secretary. Additionally, a horse must be eligible at the time of starting a race. The document also states that the holder of a claim against a horse must file the claim with the racing secretary before the horse is entered, or else they forfeit their rights in the horse’s winnings.
Can you summarize SDAR Chapter 20:04:25?
The provided legal document governs racing associations and the running of races in South Dakota. It outlines various types of horse races that are authorized, including allowance races, claiming races, handicaps, invitational handicaps, matches, overnight races, stakes races, and more. The document specifies conditions and rules for each type of race, such as the weight requirements, disqualification rules, dismounting of injured horses, jockey conduct, starting procedures, identification of horses, dead heats, and prize distribution.
Can you summarize SDAR Chapter 20:04:25.01?
The provided legal document content pertains to the rules and procedures governing time trials in horse racing events. It outlines various scenarios and their corresponding outcomes. If a horse that qualified for the final is unable to be entered or is scratched for reasons other than a positive drug test, rule violation, or failure to make proper nomination payments, the horse shall be deemed to have earned last place purse money.
Can you summarize SDAR Chapter 20:04:26?
The provided legal document outlines the claiming rules for the Gaming Commission - Racing (Revenue) in South Dakota. It applies to all persons who wish to make a claim in relation to horse racing. According to the rules, individuals must deposit the full amount of the claim in cash, unless they have an equal unencumbered amount of credit with the association. The claim must be made in writing on a form provided by the racing secretary and enclosed in a sealed envelope without any identification marks.
Can you summarize SDAR Chapter 20:04:27?
The provided legal document content governs the penalties for violations of rules related to medication or drugs in horses in the context of horse racing. It applies to trainers in horse racing. The penalties for violations are based on the penalty guidelines established in the Association of Racing Commissioners International Uniform Classification Guidelines Version 14.4. Trainers who receive penalties for medication violations based on a horse testing positive for a drug are assigned points based on the penalty class.
Can you summarize SDAR Chapter 20:04:28?
The provided legal document content pertains to the powers, hearings, fines, suspensions, and appeals of stewards in the context of the Gaming Commission - Racing (Revenue) in South Dakota. According to the document, stewards have the authority to require licensed persons assigned to the position of stewards to undergo various examinations to determine their ability to perform their duties. These examinations may include medical examinations, chemical analysis, or the drawing of blood.
Can you summarize SDAR Chapter 20:04:29?
This legal document governs the licenses and licensing procedures for horse racing associations in South Dakota. It applies to associations that are applying for a license from the commission. The associations are required to provide the names of all directors, officers, and stockholders, along with photographs of each officer and director. They must also disclose the percentage of stock owned by each stockholder. Additionally, the associations must provide the names of the racing officials 30 days before the race meeting.
Can you summarize SDAR Chapter 20:04:30?
The document governs the conduct of superfecta pool and wagering in pari-mutuel racing meetings conducted by associations licensed by the commission. It specifies that after deduction of a commission and breakage, a pari-mutuel pool shall be redistributed to the winning contributors. Each association must redistribute not less than $1.10 on each $1.00 wager, even in the case of a minus pool. Violation of this rule may result in the revocation of the license.
Can you summarize SDAR Chapter 20:04:31?
The document contains definitions for various terms used in the Administrative Rules of South Dakota related to the Gaming Commission - Racing (Revenue). These definitions help ensure clarity and consistency in the interpretation and application of the rules and regulations related to gaming and racing in South Dakota. The definitions apply to individuals and entities involved in gaming and racing activities in South Dakota, including breeders, owners, trainers, jockeys, kennel operators, licensees, and South Dakota residents.
Can you summarize SDAR Chapter 20:04:32?
The provided legal document content pertains to satellite wagering under the Administrative Rules of South Dakota for the Gaming Commission - Racing (Revenue). It governs various aspects of satellite wagering, including testing of broadcast systems, record-keeping requirements, reconciliation of racing accounts, payment of fees and deductions, ticket claims and sales, reporting of daily handle, cashing of satellite tickets, retention of buy-in proceeds, approval of handicapping tournaments, video display requirements, reporting of tournament results, display of race program, post time display, reporting of problems or delays, availability of replacement equipment, addressing patron complaints, reporting violations, ticket requirements, employee wagering restrictions, and provision of television or video monitors.
Can you summarize SDAR Chapter 20:04:33?
The provided legal document content covers various aspects of multi-jurisdictional totalizator hubs, including confidentiality of information, licensing requirements, maintenance of records, end-of-day reports, prohibited practices, and penalties for non-compliance. The documents apply to hub licensees, account holders, hub personnel, shareholders, partners, and individuals involved in pari-mutuel wagering or employed by a facility licensed by the commission. No specific exemptions are mentioned. Penalties for non-compliance include disciplinary action, suspension or revocation of license, fines, exclusion from employment or participation in pari-mutuel wagering, and denial of license.
Can you summarize SDAR Chapter 20:18:01?
The provided legal document content pertains to the Administrative Rules of South Dakota governing the Deadwood Gambling (Revenue) under the Gaming Commission. It prohibits commission members, officers, agents, or employees from receiving anything of value from licensees or applicants for a license. However, this prohibition does not apply to items of value that are distributed without charge to the general public. Violation of this prohibition may result in disciplinary action against licensees or the denial of an application for a license.
Can you summarize SDAR Chapter 20:18:02?
The provided legal document content pertains to the powers of the commission. According to the document, the commission has the authority to contract for legal counsel and pay the attorney’s fees and expenses as desired. The document references the Administrative Rules of South Dakota and specifically relates to the Gaming Commission and Deadwood Gambling (Revenue). The document does not mention any exemptions or penalties. Overall, it outlines the commission’s ability to seek legal counsel and incur related expenses.
Can you summarize SDAR Chapter 20:18:04?
The provided legal document outlines the process for petitioning the South Dakota Commission on Gaming for a declaratory ruling. It applies to any person who wishes to determine the general application of a statutory provision, rule, or order of the commission or executive secretary. However, it clarifies that a petition for declaratory ruling cannot be used in a contested case instead of a petition for hearing. The document provides the required format for the petition, including the identification and quotation of the relevant statute, rule, or order, as well as the facts and circumstances giving rise to the issue.
Can you summarize SDAR Chapter 20:18:05?
The provided legal document content pertains to the promulgation of rules related to the Gaming Commission and Deadwood gambling revenue. The documents govern the operations and regulations surrounding gambling activities in Deadwood, South Dakota. They apply to the Gaming Commission, which is responsible for overseeing and regulating gambling activities in the Deadwood area. The documents also apply to entities involved in Deadwood gambling revenue, such as casinos and gambling establishments. However, specific exemptions or penalties for non-compliance are not mentioned in the provided content.
Can you summarize SDAR Chapter 20:18:07?
The legal document outlines the process for applying for a support license in the context of gaming and gambling in Deadwood, South Dakota. If an application for a support license is denied by the executive secretary, the applicant has the right to appeal the denial in writing to the commission within 10 days of being notified of the denial. The appeal is considered a contested case and is subject to the provisions of SDCL chapter 1-26 and chapter 20:18:11.
Can you summarize SDAR Chapter 20:18:07.01?
The legal document outlines the suitability procedure for individuals engaged in gaming or employed by a gaming establishment in South Dakota. The procedure can be initiated by filing a complaint by an officer, agent, or employee of the gaming commission or by the commission itself. The complaint must state the necessary facts to support the allegation of unsuitability. The procedure to dispose of the complaint follows the guidelines outlined in chapter 20:18:10.
Can you summarize SDAR Chapter 20:18:08?
The provided legal document content covers various aspects of the enforcement of Deadwood gambling revenue by the Gaming Commission in South Dakota. It governs the access to premises and production of records, requiring applicants, licensees, employees, or agents to comply with lawful demands by the commission or its agents to produce records, evidence, or provide information. Retail licensees, licensed manufacturers or distributors, associated equipment manufacturers or distributors, sports wagering services providers, and licensed operators are required to make all papers, books, and records produced by their gaming business available for inspection.
Can you summarize SDAR Chapter 20:18:08.01?
The provided legal document content pertains to the creation and maintenance of an exclusion list for gaming establishments in South Dakota. The exclusion list contains information and data about individuals who are excluded from participating in gambling activities. The document outlines the information that should be provided for each excluded person, including their full name, aliases, physical appearance, date of birth, effective date of inclusion on the list, and a photograph.
Can you summarize SDAR Chapter 20:18:09?
The provided legal document outlines the grounds for disciplinary action in the gaming industry in Deadwood, South Dakota. It applies to licensees, including gaming establishments and individuals involved in the gaming industry. The grounds for disciplinary action include charges of felony or misdemeanor involving moral turpitude, even if the licensee has been acquitted on the criminal charge. The document also covers various acts or omissions such as hiring or employing individuals without the required licenses, permitting visibly intoxicated persons to participate in gaming activity, conducting false or misleading advertising, associating with persons of unsavory reputation or criminal backgrounds, and failure to comply with federal, state, and local laws and regulations.
Can you summarize SDAR Chapter 20:18:10?
The provided legal document content pertains to the disciplinary proceedings related to Deadwood gambling revenue under the jurisdiction of the Gaming Commission. It outlines the actions that the commission may take if a complaint is proven, including revoking the license, suspending the license for a specific period, or issuing a letter of reprimand. The commission also has the authority to dismiss the complaint or the parts not proved if the complaint is not proven.
Can you summarize SDAR Chapter 20:18:11?
The provided legal document content pertains to contested cases within the Administrative Rules of South Dakota for the Gaming Commission and Deadwood Gambling (Revenue). It states that within 10 days of receiving a commission decision, a party to the hearing may file a petition with the commission to review its decision. The commission has the discretion to deny the petition, order a rehearing, or direct other proceedings. Upon rehearing or other proceedings, the commission may affirm, reverse, or modify its earlier decision.
Can you summarize SDAR Chapter 20:18:12?
The provided legal document content outlines the summary suspension procedure for licensees of the South Dakota Gaming Commission. According to the document, if a licensee is charged with a Class A violation under the relevant article, charged with a felony in South Dakota or any other jurisdiction, charged with a violation of specific sections of SDCL, or charged with a crime of violence as defined by SDCL, their license may be immediately suspended for a period of up to 60 days.
Can you summarize SDAR Chapter 20:18:14?
The provided legal document content pertains to the Administrative Rules of South Dakota governing the Deadwood Gambling (Revenue). It states that no licensee is allowed to start gaming without written authority from the executive secretary. The authorized games in Deadwood include Blackjack, Poker, Slot machines, Craps, Roulette, Keno, and Wagering on sporting events. The document references the source of this information as 16 SDR 57, effective October 1, 1989, and the general authority as SDCL 42-7B-7.
Can you summarize SDAR Chapter 20:18:14.01?
The provided legal document content pertains to the conduct of tournaments in the Deadwood gambling industry in South Dakota. The document outlines various requirements and regulations that apply to licensees in the industry. These include the random assignment of tournament seats, inspection and approval of tournament software, use of different chips for tournaments, limitations on the amount of tournament entry fees that can be retained by the licensee, determination of the purse amount, preparation of a written report at the conclusion of a tournament, and submission of the report to the commission if the funds retained exceed $250.
Can you summarize SDAR Chapter 20:18:15?
This document governs the variation of the game of blackjack known as Dead Man’s Hand. It applies to players and retail licensees involved in Dead Man’s Hand blackjack. The game must be dealt and played following the standard rules of blackjack, with the exception of specific rules outlined in this document. Dead Man’s Hand blackjack is an optional bet for blackjack and can only be played on tables displaying the Dead Man’s Hand styled table layout.
Can you summarize SDAR Chapter 20:18:16?
The provided legal document content consists of various provisions and rules related to playing poker in Deadwood, South Dakota. The documents cover a wide range of topics, including the responsibilities of poker players and dealers, rules for different poker games such as Omaha and stud poker, procedures for betting and exchanging chips, requirements for tip bets and dealer tips, regulations for chip handling and drop box procedures, guidelines for shills and proposition players, rules for player conduct and showdown procedures, and more.
Can you summarize SDAR Chapter 20:18:17?
The provided legal document content pertains to the requirements and regulations for slot machines in South Dakota, specifically in the context of Deadwood gambling establishments. The document covers various aspects of slot machine operations, including the movement of money, comingling of player funds, personal identification numbers, encryption, loss of communication, cashless device identification, diagnostic tests, security levels, logical access controls, cashless wagering system logs, configuring cashless transactions, cashless device identification, and more.
Can you summarize SDAR Chapter 20:18:18?
This provision, found in the Administrative Rules of South Dakota under the GAMING COMMISSION – DEADWOOD GAMBLING (REVENUE) section, pertains to the testing, approval, and modifications of slot machines in Deadwood gambling establishments. It outlines the procedures and requirements for external bonusing systems in slot machines, including the recording of patron bonus wins, the addition of specific meters, and the configuration of bonus functionality. The provision also specifies the transaction information that must be displayed on participating slot machines.
Can you summarize SDAR Chapter 20:18:18.01?
The provided legal document content pertains to the regulation of slot machine manufacturers and independent contractors in the context of Deadwood Gambling (Revenue) in South Dakota. The document outlines the definition of an independent contractor and their role in designing, developing, programming, producing, or composing control programs or software for licensed manufacturers. Violations of the regulations, such as making unauthorized changes to slot machines or using circuitry that alters their operation without approval, may lead to the sealing or seizing of the slot machines and equipment manufactured, leased, or distributed by the licensee.
Can you summarize SDAR Chapter 20:18:18.02?
The provided legal document content governs the storing, displaying, and transporting of slot machines in the state of South Dakota. It applies to licensees who store slot machines in the state. These licensees are required to maintain a current inventory list that includes information such as the manufacturer, serial number, and location of the slot machine. The inventory list must be provided to the executive secretary upon request. Licensed slot machine manufacturers, distributors, or operators are exempt from storing or displaying slot machines within the city limits of Deadwood for the purpose of sale or lease, as long as the machines are rendered inoperable and the licensee complies with the requirements of SDCL 42-7B-38 and 42-7B-39.
Can you summarize SDAR Chapter 20:18:19?
The provided legal document content pertains to the governance and regulations surrounding gaming equipment in licensed gambling premises. The document specifies requirements for various gaming equipment, including balls used in roulette, dice used in games, cards used in gambling activities, poker tables, dealing shoes, and craps tables. For roulette, the balls must be made of a non-metallic substance and have a diameter between 3/8 of an inch and 7/8 of an inch, unless otherwise approved by the executive secretary.
Can you summarize SDAR Chapter 20:18:20?
The provided legal document content covers various aspects related to chips, tokens, and tickets in the context of gambling establishments in Deadwood, South Dakota. The documents govern the redemption and disposal of discontinued chips and tokens, the use of chips and tokens in gambling establishments, the approval process for chips and tokens, the design and construction specifications for chips and tokens, and the destruction of counterfeit chips and tokens. These documents apply to licensed operators who cease operation of any establishment, licensees using chips or tokens, licensees issuing, selling, redeeming, or modifying chips or tokens, licensees using chips and tokens in gambling establishments, and licensees discovering counterfeit chips and tokens.
Can you summarize SDAR Chapter 20:18:20.01?
The provided legal document content pertains to the Cashier’s cage in the Deadwood Gambling (Revenue) under the jurisdiction of the Gaming Commission in South Dakota. It outlines the requirements for securing money bags used for gaming machine fills, including the use of prenumbered nonremovable seals and tags. The document also specifies that all other money bags must be sealed unless the contents are weighed or physically counted in the presence of the licensee transferring responsibility.
Can you summarize SDAR Chapter 20:18:20.02?
The provided legal document content pertains to the use of promotional items in table games and promotions to increase business and gaming. When matched play promotional items are used in a table game, the value of the item must increase fills by 50 percent, and the promotional item must be reflected at its face value in the count. Matched play coupons must have certain information printed on them, including the name of the issuing establishment, its value, and an explanation of its use.
Can you summarize SDAR Chapter 20:18:21?
The provided legal document content pertains to the operation of gaming establishments in South Dakota. It states that the document has been repealed, with the source indicating that it was repealed on November 30, 1994. However, no specific information regarding the main aspects or entities governed by this document, exemptions, or penalties for non-compliance are mentioned in the provided content.
Can you summarize SDAR Chapter 20:18:22?
The provided legal document content outlines the accounting regulations for the Deadwood Gambling industry in South Dakota. It covers various aspects related to non-cashable promo play, deduction of prizes and premiums, remittance of taxes, financial statements for licensees, record-keeping requirements for partnership or association licensees, record-keeping requirements for corporate licensees, maintenance of accurate and complete records, record-keeping requirements for sole proprietorship licensees, definitions of terms used in the regulations, and submission of financial statements by operators and route operators.
Can you summarize SDAR Chapter 20:18:23?
The provided legal document content pertains to the suitability and unsuitability procedure for Deadwood gambling revenue under the Administrative Rules of South Dakota. It applies to the Deadwood Gaming Commission and entities involved in Deadwood gambling revenue. The document does not mention any specific exemptions. However, it does not provide information about the penalties for non-compliance or violation of the suitability and unsuitability procedure.
Can you summarize SDAR Chapter 20:18:24?
The provided legal document content pertains to the Administrative Rules of South Dakota related to the Deadwood Gambling (Revenue) under the jurisdiction of the Gaming Commission. It governs the operations, regulations, and revenue aspects of the gambling industry in Deadwood, South Dakota. The documents apply to all entities involved in the Deadwood Gambling industry, including gaming establishments, operators, employees, and other relevant stakeholders. The content does not mention any specific exemptions or penalties for non-compliance.
Can you summarize SDAR Chapter 20:18:25?
The provided legal document content pertains to building regulations in Deadwood, South Dakota. It states that floor plans or proposed alterations or subdivisions of an existing building must be submitted to the commission for approval. However, alteration or subdividing of a building for the purpose of securing additional gaming devices is prohibited. The document also requires that information relating to a building, including mechanical, electrical, building cross-sections, scale drawings, and floor plans, must be submitted with an application.
Can you summarize SDAR Chapter 20:18:26?
This provision in the Administrative Rules of South Dakota under the Gaming Commission’s regulations for Deadwood gambling revenue governs the designation of a resident conservator by foreign financial institutions that are not residents of South Dakota. The conservator must be licensed by the commission as an operator or a retail licensee to manage foreclosed gaming devices or licensed gaming premises. Once foreclosure is completed or default is certified, the financial institution must authorize the conservator to exercise possession and control of the property, operate it under the commission’s rules, receive rents and profits, and perform acts authorized by the commission to protect the institution’s interests.
Can you summarize SDAR Chapter 20:18:27?
The provided legal document content refers to the authority and duties of the Gaming Commission in South Dakota regarding the compacts between the State of South Dakota and recognized Indian tribes. The executive secretary and other commission employees are responsible for performing duties imposed by these compacts. Similarly, the commission itself is tasked with carrying out the duties imposed upon it by the compacts. The document cites the source and effective dates of the information.
Can you summarize SDAR Chapter 20:18:28?
The provided legal document content pertains to the rules and regulations governing the storing, displaying, and transporting of slot machines in South Dakota. These rules are part of the Administrative Rules of South Dakota under the GAMING COMMISSION – DEADWOOD GAMBLING (REVENUE) section. The document specifies the requirements and guidelines for entities involved in the storage, display, and transportation of slot machines. It does not mention any specific exemptions or penalties for non-compliance or violation of the provisions.
Can you summarize SDAR Chapter 20:18:29?
The provided legal document content pertains to the regulations and requirements for security and surveillance in gambling establishments regulated by the South Dakota Gaming Commission. The document outlines various obligations for licensees, including daily inspections of recording equipment, weekly review of surveillance images, reporting of problems or malfunctions, maintenance record-keeping, provision of an approved surveillance room, notification of equipment malfunctions, submission of a surveillance plan, provision of one-on-one recording for all cameras, maintenance of written records of surveillance activities, compliance with security and surveillance system standards, and granting access to the system for inspection.
Can you summarize SDAR Chapter 20:18:30?
The provided legal document content pertains to publicly traded corporations that are licensed as an operator, retailer, or slot machine manufacturer or distributor under SDCL chapter 42-7B. According to the document, these corporations are required to submit proxy statements subject to the Security and Exchange Commission’s Regulation 14A or information statements subject to the Security and Exchange Commission’s Regulation 14C to the executive secretary within 10 days after distribution to their security holders.
Can you summarize SDAR Chapter 20:18:31?
This legal document, sourced from the Administrative Rules of South Dakota, specifically pertains to gaming property owners in the context of the Deadwood Gambling (Revenue). It outlines the requirements that must be complied with by any person or organization defined as a gaming property owner. The requirements include filing an application for a gaming property owner license, identifying a contact person associated with the organization to be licensed, filing a list of each person who receives revenue from the gaming property, and filing a list of each person actively or directly engaged in the administration or supervision of any gaming activities.
Can you summarize SDAR Chapter 20:18:32?
The provided legal document content pertains to the operation and conduct of keno games. It outlines various requirements and procedures that operators who conduct keno games must follow. These include establishing approved procedures for maintaining and servicing keno equipment, ensuring a minimum payout structure of 70% for each game, establishing procedures for payment of winning tickets and maintaining an exception log, restricting access to areas where winning numbers and supplies are kept, precluding payment of certain types of tickets, obtaining approval for equipment used in selecting winning numbers, providing specific information on player tickets, establishing refund periods for malfunctioning tickets, making potential prizes or payouts known to players, prohibiting collection of winnings until the last game on a ticket is concluded, recording player-selected numbers and generating outside tickets, and marking inside tickets with player-selected numbers.
Can you summarize SDAR Chapter 20:18:34?
This legal document, sourced from the Administrative Rules of South Dakota, specifically governs the game of roulette in Deadwood gambling establishments. It outlines the rules and procedures for conducting the game, including the types of roulette wheels that can be offered to players (American wheel and European/French/high limit wheel), inspection and security procedures for the roulette table and wheel, requirements for the layout and signage, spinning of the roulette ball, payout odds for different types of bets, acceptable forms of wagers, definitions and terminology related to roulette, requirements for drop boxes and tip boxes, and table requirements.
Can you summarize SDAR Chapter 20:18:35.01?
The provided legal document content pertains to the testing, approval, and changes related to sports wagering in South Dakota. It requires licensees or sports wagering services providers to implement and maintain a comprehensive information security management system (ISMS) to protect the personal identifying information of individuals who place wagers. The ISMS should include administrative, technical, and physical safeguards appropriate to the operations and sensitivity of the information. The commission may adopt additional technical security controls through internal control procedures.
Can you summarize SDAR Chapter 20:18:35.02?
The provided legal document content pertains to the handling and redemption of winning sports wagering tickets and vouchers. According to the rules, payment of winning sports wagering tickets or vouchers can only be made upon presentation and surrender of the ticket or voucher. A patron may redeem a winning ticket or voucher by mail according to the licensee’s internal controls. Lost or destroyed winning tickets or vouchers cannot be claimed unless authorized by the licensee’s internal controls.
Can you summarize SDAR Chapter 20:18:36?
The provided legal document content pertains to advance deposit wagering in the context of the Administrative Rules of South Dakota. It covers various aspects related to advance deposit wagering licensees and account holders. The documents outline procedures and requirements for responsible gaming limits, wager information confidentiality, account holder’s principal residence address, account statements, account security, deceased account holder, account closure, restoration of accounts, advance deposit wagering licensee’s ability to suspend or close accounts, balance adjustments, modification of account information, declining to withdraw from an account, withdrawals from one account, financial transactions, accounts nontransferable, account balance, authentication credentials and reset or locked accounts, account eligibility, verification process for account applications, establishment of a wagering account, location detection requirements, and associated agreements for advance deposit sports wagering.
Can you summarize 15.1.18 NMAC?
The provided legal document content pertains to the New Mexico Administrative Code’s standards for compulsive gambling assistance plans. It applies to applicants for gaming operators’ licenses and licensed gaming operators. The objective of this rule is to establish standards for the development of compulsive gambling assistance plans and ensure their implementation and maintenance by gaming operators. The document outlines the minimum standards for a compulsive gambling assistance plan, including the identification of a plan manager, a mission statement, policies on handling gambling problems, intervention techniques, printed materials for patron education, prohibition of loans for gaming purposes, employee training, certification of training, follow-up training, implementation timetable, details of referral providers, and compliance with recommended policies and procedures.
Can you summarize 15.1.9 NMAC?
The provided legal document content pertains to the internal control minimum standards for gaming devices under the New Mexico Gaming Control Act. It applies to all gaming operator licensees or applicants for gaming operator licenses and other persons involved in gaming activity under the Act. The document establishes requirements for the establishment of internal controls by gaming operator licensees. It defines various terms related to gaming machines and provides clear definitions for each term, ensuring consistency and clarity in the application of the Gaming Control Act.
Can you summarize 15.2 NMAC?
The provided legal document content pertains to the New Mexico Administrative Code governing horse racing. It covers various aspects of horse racing, including the types of races, weight assignments, eligibility requirements, equipment regulations, jockey responsibilities, and procedures for declarations and scratches. The documents aim to ensure fair and honest horse races, promote safety, and protect the welfare of the horses. They provide guidelines for making entries and nominations, weight allowances, penalties, equipment requirements, jockey responsibilities, and race procedures.
Can you summarize 15.4 NMAC?
The provided legal document content pertains to variance procedures for bingo and raffles in New Mexico. It applies to bingo managers and licensees in the state. The document outlines the process for requesting a temporary exemption to any rule within the New Mexico Administrative Code (NMAC) that is not directed by the New Mexico Bingo and Raffle Act. The bingo manager may submit a variance request, including the licensee’s information and the specific part of the NMAC for which the variance is sought.
Can you summarize MGL Chapter 10, Section 23?
This legal document pertains to the establishment and functioning of the state lottery commission in Massachusetts. The commission is composed of the state treasurer, the secretary of public safety or their designees, the state comptroller or their designees, and two individuals appointed by the governor. The appointed members serve coterminous with the governor’s term. The state treasurer acts as the chairman of the commission. Vacancies in the appointive members are filled in the same manner as the original appointment.
Can you summarize MGL Chapter 10, Section 24?
This legal document outlines the powers and duties of the state lottery commission in Massachusetts. The commission is authorized to conduct a state lottery and has the authority to determine various aspects of the lottery, such as the types of lotteries, ticket prices, prize sizes, and the manner of selecting winning tickets. The commission is also responsible for licensing agents to sell tickets, establishing rules and regulations, and advising the director on the operation and administration of the lottery.
Can you summarize MGL Chapter 23K, Section 10?
This legal document, part of the Massachusetts General Law, pertains to the Massachusetts Gaming Commission and covers various aspects related to gaming licenses. It governs the minimum capital investment required for a category 1 license, which mandates a capital investment of at least $500,000,000 into the gaming establishment. The document also outlines the determination of the date for opening the business, requiring the completion of specific construction stages and infrastructure improvements.
Can you summarize MGL Chapter 23K, Section 11?
This section of the Massachusetts General Law governs the minimum capital investment required for a category 2 license, the minimum licensing fee, and the continuing assessment of the capitalization of a licensee. According to this section, a gaming licensee must make a capital investment of at least $125,000,000 into the gaming establishment, which includes the gaming area and other proposed amenities. The commission will determine whether the purchase or lease price of the land and infrastructure will be included in the capital investment.
Can you summarize MGL Chapter 23K, Section 12?
This section of the Massachusetts General Law pertains to the suitability investigation of applicants for gaming licenses by the Massachusetts Gaming Commission. Upon receipt of an application, the commission instructs the bureau to commence an investigation into the applicant’s suitability. The commission considers various factors such as the applicant’s integrity, financial stability, business practices, compliance with gaming licensing requirements in other jurisdictions, involvement in litigation, suitability of all parties involved, and disqualification under section 16.
Can you summarize MGL Chapter 23K, Section 13?
This section of the Massachusetts General Law governs the establishment of qualifications for licensure by clear and convincing evidence for applicants seeking a gaming license and any person required by the commission to be qualified for licensure. It imposes a duty on applicants, licensees, registrants, and other qualified individuals to provide assistance and information to the commission and cooperate in any inquiry or investigation conducted by the commission. Failure to comply may result in denial of the application or suspension or revocation of the license or registration.
Can you summarize MGL Chapter 23K, Section 14?
This section of the Massachusetts General Law governs the licensure requirements for individuals or entities with a financial interest in a gaming establishment or the business of the gaming licensee or applicant. It applies to anyone with such a financial interest or who is a close associate of a gaming licensee or applicant. The commission requires these individuals or entities to meet certain criteria for licensure and provide any additional information requested.
Can you summarize MGL Chapter 23K, Section 15?
This legal document outlines the eligibility criteria for individuals or entities seeking to receive a gaming license in Massachusetts. To be eligible, applicants must meet several criteria, including: (1) agreeing to be a licensed state lottery sales agent and not creating games in direct competition with the state lottery; (2) investing the required capital into the gaming establishment; (3) owning or acquiring the land where the establishment will be constructed; (4) meeting the licensee deposit requirement; (5) demonstrating the ability to pay the gaming licensing fee; (6) proposing plans to address lottery mitigation, compulsive gambling problems, workforce development, community development, and host and surrounding community impact and mitigation issues; (7) identifying infrastructure costs and providing a community mitigation plan for host and surrounding communities; (8) signing agreements with the host community and surrounding communities, including stipulations of responsibilities and community impact fees; (9) signing agreements with impacted live entertainment venues; (10) paying a nonrefundable application fee; (11) complying with state and local building codes and ordinances; (12) receiving a certified and binding vote on a ballot question in favor of the license from the host community; (13) providing a community impact fee to the host community; (14) formulating and abiding by a marketing program to promote utilization of minority, women, and veteran business enterprises; and (15) formulating and abiding by an affirmative action program for equal opportunity in construction jobs.
Can you summarize MGL Chapter 23K, Section 16?
This section of the Massachusetts General Law governs the grounds for denial of an application for a gaming license or a license for a key gaming employee. It applies to applicants for such licenses. The grounds for denial include: (i) conviction of a felony or other crime involving embezzlement, theft, fraud, or perjury; (ii) submission of an application containing false or misleading information; (iii) prior acts that form a pattern of misconduct making the applicant unsuitable for a license; and (iv) affiliation or close association with individuals who would not qualify for a license or whose relationship with the applicant may pose a threat to the interests of the commonwealth.
Can you summarize MGL Chapter 23K, Section 25?
This legal document, Section 25 of the Massachusetts General Law, outlines the requirements for the operation and conduct of gaming at a gaming establishment. It applies to gaming licensees and gaming establishments in the state. The document states that no gaming licensee can conduct gaming without an operations certificate issued by the Massachusetts Gaming Commission. To obtain the certificate, the licensee must comply with various requirements, including implementing management controls, security precautions, and licensing/registering gaming employees.
Can you summarize MGL Chapter 23K, Section 3?
This legal document establishes the Massachusetts gaming commission, which consists of 5 commissioners. The governor, attorney general, and treasurer and receiver general appoint the commissioners based on specific qualifications and experience. The governor designates the chair of the commission. Prior to appointment, candidates undergo a background investigation and must have good character and integrity. Commissioners must be residents of Massachusetts and cannot hold elected or appointed offices or serve as political party officials.
Can you summarize MGL Chapter 23K, Section 45?
This legal document outlines the regulation and procedure for the exclusion and self-exclusion of individuals from gaming establishments in Massachusetts. The document empowers the Massachusetts Gaming Commission to establish a list of excluded persons who are to be prohibited from entering gaming establishments. The criteria for inclusion on the list include criminal convictions, violations of gaming laws, notorious reputation, and potential threats to the interests of the commonwealth. The document also prohibits discrimination based on race, color, religion, national origin, ancestry, sexual orientation, disability, or sex in the placement on the list of excluded persons.
Can you summarize MGL Chapter 23K, Section 8?
This section of the Massachusetts General Law governs the issuance of requests for applications for category 1 and category 2 licenses by the Massachusetts Gaming Commission. The commission is required to issue a request for applications for category 2 licenses before category 1 licenses. The requests for applications must include information such as the time and date for receipt of responses, the manner of submission, the anticipated schedule for processing the application, contact information for commission employees responsible for handling applicant questions, and any other information determined by the commission.
Can you summarize MGL Chapter 23K, Section 9?
This legal document outlines the requirements for applying for gaming licenses in Massachusetts. It applies to individuals or entities seeking to obtain a gaming license. The application form must include information such as the applicant’s name, mailing address, state of incorporation (if applicable), directors and stockholders’ names and addresses, and details of any direct or indirect interests in the business. Additionally, the application must include an independent audit report of financial activities, evidence of financial stability, and information demonstrating the applicant’s business ability and experience.
Can you summarize MGL Chapter 23K?
The legal documents reviewed cover various aspects of the Massachusetts Gaming Commission’s activities, including the development of a research agenda, reporting requirements, establishment of advisory committees, evaluation of Indian tribes, audit of gaming licensees, establishment of funds, exclusion and self-exclusion from gaming establishments, regulation of political contributions, penalties for cheating and swindling, civil administrative penalties, unlawful conduct in gaming establishments, licensure requirements for gaming employees and vendors, operation of cashless wagering systems, operation and conduct of gaming at gaming establishments, suitability investigation of applicants, eligibility criteria for gaming licenses, licensure requirements for individuals with financial interest, minimum capital investment for a gaming license, and issuance of requests for applications.
Can you summarize MGL Chapter 23N, Section 10?
[ Text of section added by 2022, 173, Sec. 5 effective August 10, 2022.] Section 10. (a) An operator shall adopt comprehensive house rules for game play governing sports wagering transactions with the operator’s patrons. The house rules shall specify the amounts to be paid on winning wagers and the effect of sports event schedule changes. An operator shall not conduct sports wagering until the commission has approved the house rules and an operator shall not conduct sports wagering in a manner inconsistent with approved house rules.
Can you summarize MGL Chapter 23N, Section 11?
This section of the Massachusetts General Law governs various aspects related to sports wagering. It requires operators to employ commercially reasonable methods to prohibit certain individuals from placing bets, including operators, directors, officers, owners, employees, and relatives living in the same household. It also prohibits athletes, coaches, referees, team owners, employees of a sports governing body or its member teams, and player and referee union personnel from wagering on any sporting event of their sport’s governing body.
Can you summarize MGL Chapter 23N, Section 12?
This section of the Massachusetts General Law outlines the duties of sports wagering operators and the use of data for determining results of sporting events. Operators are required to employ a monitoring system to identify suspicious activities, report violations of state or federal law, and ensure public safety. They must also use commission-approved platforms for mobile sports wagering, maintain records of receipts, and prevent underage gambling. Operators may use any data source for determining results of tier 1 sports wagers and tier 2 sports wagers on non-U.
Can you summarize MGL Chapter 23N, Section 14?
This section of the Massachusetts General Law imposes an excise on sports wagering operators in the commonwealth. The excise rates vary depending on the type of sports wagering operation. For in-person sports wagering, the excise is 15% of the operator’s adjusted gross sports wagering receipts. For sports wagering through mobile applications and other digital platforms approved by the commission, the excise is 20% of the operator’s adjusted gross sports wagering receipts.
Can you summarize MGL Chapter 23N, Section 16?
Section 16 of the Massachusetts General Law, added by 2022, 173, Sec. 5, establishes civil administrative penalties for operators in the sports wagering industry who fail to comply with the provisions of the chapter, house rules, or regulations or orders adopted by the commission. The commission may assess penalties on operators after providing written notice of noncompliance and a specified time for coming into compliance. However, penalties may be assessed without prior notice in certain circumstances, including a pattern of noncompliance, willful or neglectful failure to comply, significant breach to the integrity of the operator or sports wagering laws, or failure to promptly report violations.
Can you summarize MGL Chapter 23N, Section 21?
This section of the Massachusetts General Law governs the civil penalties for violating the chapter on authorization and regulation of sports wagering. The commission has the authority to impose civil penalties on any person who violates this chapter, regardless of whether they are licensed under this chapter. The civil penalty for each violation is not to exceed $2,000, or $5,000 for violations arising from the same series of events. Additionally, the commission has the power to discipline operators by conditioning, suspending, reprimanding, fining, or revoking their licenses for various reasons, such as committing criminal or civil offenses under this chapter or other laws, non-compliance with sports wagering regulations, being under criminal investigation in another jurisdiction, breaching a condition of licensure, employing unqualified or unlicensed individuals, being incapable of maintaining operations, or engaging in business practices injurious to the policy objectives of this chapter.
Can you summarize MGL Chapter 23N, Section 24?
This section of the Massachusetts General Law pertains to operators of cash or prize disbursements subject to withholding under section 3402 of the Internal Revenue Code. The operators are required to review information provided by the IV-D agency and the department of revenue to determine if the winner of the cash or prize owes any past-due child support to the commonwealth or an individual receiving services from the IV-D agency, or if they have any past-due tax liability to the commonwealth.
Can you summarize MGL Chapter 23N, Section 5?
This legal document, added to the Massachusetts General Law, governs the licensing requirements for engaging in sports wagering activity in the commonwealth. It states that no person shall engage in any activity related to sports wagering unless they have obtained all the required licenses as per this chapter and the rules and regulations of the commission. The commission is responsible for granting operator licenses and determining the qualifications for licensure. The document defines the criteria for having control of an applicant, including ownership percentages and the ability to control the applicant’s activities.
Can you summarize MGL Chapter 23N, Section 7?
[ Text of section added by 2022, 173, Sec. 5 effective August 10, 2022.] Section 7. (a) An applicant for an operator license shall pay to the commission a nonrefundable processing fee of $200,000 for the costs associated with the processing of the application and investigation of the applicant; provided, however, that if the costs of the investigation exceed the initial application fee, the applicant shall pay the additional amount to the commission not more than 30 days after notification of insufficient fees or the application shall be rejected.
Can you summarize MGL Chapter 23N, Section 8?
This section of the Massachusetts General Law pertains to occupational licenses for persons employed in a supervisory role for the operation of sports wagering in the commonwealth. It states that all such persons must maintain a valid occupational license issued by the commission. The commission has the authority to establish job classifications with different requirements based on the impact of a particular job on the lawful operation of sports wagering. Applicants for an occupational license are required to submit the necessary application forms and pay a nonrefundable application fee of $100.
Can you summarize MGL Chapter 271?
The provided legal document content covers various crimes against public policy in Massachusetts. It includes sections related to the sale or arrangement of academic papers for academic credit, criminal usury, admissibility of settlement statements in personal injury cases, preference for disabled veterans in civil service examinations, installation and reinstallation of telephones for illegal gaming activities, solicitation and disclosure of public assistance information, betting or selling pools on boxing matches or exhibitions, exemption of certain offices from being considered public offices, failure to remove doors from refrigerative containers, giving valuable things to influence game outcomes, employment decisions in public service corporations or racing licensees, communication of securities or commodities prices for prohibited contracts, bucketing or bucket-shopping contracts, definitions of terms used in subsequent sections, gifts to agents or fiduciaries, obstruction of premises, and more.
Can you summarize MGL Chapter 93A, Section 2?
Section 2. (a) Unfair methods of competition and unfair or deceptive acts or practices in the conduct of any trade or commerce are hereby declared unlawful. (b) It is the intent of the legislature that in construing paragraph (a) of this section in actions brought under sections four, nine and eleven, the courts will be guided by the interpretations given by the Federal Trade Commission and the Federal Courts to section 5(a)(1) of the Federal Trade Commission Act (15 U.
Can you summarize O. Reg. 385/99, Advertising?
This legal document, part of the Gaming Control Act, 1992 in Ontario, governs the advertising of games of chance conducted and managed by the Ontario Lottery and Gaming Corporation. It prohibits operators of gaming premises and persons with whom the operator contracts from engaging in certain types of advertising. The advertising should not imply that playing games of chance promotes social acceptance, personal success, financial success, or the resolution of any economic, social, or personal problems.
Can you summarize O. Reg. 385/99, Applications?
This section of the Ontario Gaming Control Act, 1992 governs the process of applications for registration or renewal of registration as a supplier or a gaming assistant. The applicants must complete an application form provided by the Registrar, stating the class or classes of registration they are applying for and an address for service in Ontario. The application must be accompanied by the fee established by the board of the Commission.
Can you summarize O. Reg. 385/99, Games of Chance and Rules of Play?
The provided legal document content pertains to the regulation of games of chance conducted and managed by the Ontario Lottery and Gaming Corporation. It governs the operations, conduct, and management of these games within the jurisdiction of Ontario. The document does not mention any specific exemptions or penalties for non-compliance. It is applicable to the Ontario Lottery and Gaming Corporation, which is responsible for organizing and overseeing various games of chance in the province.
Can you summarize O. Reg. 385/99, Gaming Equipment?
This section of the Gaming Control Act, 1992 governs the provision, installation, maintenance, repair, and operation of gaming equipment and gaming management systems for gaming premises by registered gaming-related suppliers. The Registrar’s approval is required for the use of gaming equipment or systems. Any modifications to the approved equipment or system must also be approved by the Registrar. The Registrar considers factors such as technical integrity, safety, security, accounting capability, and the integrity of the games of chance held at the gaming premises when approving equipment or systems.
Can you summarize O. Reg. 385/99, Internal Controls?
The provided legal document content pertains to the regulation of games of chance conducted and managed by the Ontario Lottery and Gaming Corporation. It governs the operations and conduct of these games, ensuring their fairness and adherence to legal requirements. The document applies specifically to the Ontario Lottery and Gaming Corporation, which is responsible for organizing and overseeing these games. No exemptions or penalties for non-compliance are mentioned in the provided content.
Can you summarize O. Reg. 385/99, Persons Prohibited from Playing Games of Chance?
This legal document governs games of chance conducted and managed by the Ontario Lottery and Gaming Corporation. It prohibits certain individuals from playing games of chance at gaming premises operated by the corporation. The individuals prohibited from playing games of chance include individuals under 19 years of age, individuals who appear to be intoxicated, individuals who have been excluded from the premises under subsection 3.6 (1) of the Act, individuals participating in a self-exclusion process that has not been terminated, members or employees of the Commission, officers, directors or partners of the operator, directors, officers and employees of the Ontario Lottery and Gaming Corporation, executives and staff of a trade union representing or negotiating on behalf of gaming employees at the gaming premises, and gaming key employees or gaming employees.
Can you summarize O. Reg. 385/99?
The provided legal document content pertains to the regulation and management of games of chance conducted and managed by the Ontario Lottery and Gaming Corporation. It covers various aspects such as definitions of terms, registration requirements for suppliers and gaming assistants, standards for goods and services, responsibilities of employees and suppliers, floor plans for gaming premises, use and approval of gaming equipment and systems, issuance and use of chips and tokens, cash transaction logging and aggregation, credit limits for players, advertising restrictions, player eligibility, notification requirements for registered suppliers, suitability of Board members, fees and registration requirements, and transitional provisions for registration.
Can you summarize O. Reg. 685/98?
The Zoning Order for Slot Machines at Race Tracks applies to the Mohawk Raceway located in the Town of Milton, Ontario. The order permits the location, installation, operation, and use of slot machines at the race track. It also allows for the erection, location, and use of buildings and structures to facilitate the use of slot machines. Existing buildings or structures can be enlarged, altered, or extended to accommodate the use of slot machines.
Can you summarize O. Reg. 722/21, s. 4?
For the purposes of clause 6.1 (1) (b) of the Act, the following are prescribed as objects and duties of the Corporation: 1. To develop, undertake and organize prescribed online lottery schemes. 2. To promote responsible gaming with respect to prescribed online lottery schemes. 3. To conduct and manage prescribed online lottery schemes in accordance with the Criminal Code (Canada) and the Gaming Control Act, 1992 and the regulations made under those Acts.
Can you summarize O. Reg. 745/21, s. 8?
A person who is authorized to conduct and manage a lottery scheme in accordance with paragraph 207 (1) (b) of the Criminal Code (Canada) is exempt from subsection 2 (1) of the Act for the purpose of awarding alcohol as a prize for the lottery if that the person complies with any guidelines established by the Registrar and published on the website of the Alcohol and Gaming Commission of Ontario, as they are amended from time to time.
Can you summarize O. Reg. 81/12, s. 2?
This document outlines the requirements for establishing a gaming site under the Ontario Lottery and Gaming Corporation Act, 1999. The Corporation has the authority to authorize the establishment of a gaming site on an electronic channel or at approved premises in a municipality or on a reserve. However, certain conditions must be met before authorization can be granted. These conditions include the preparation of a business case that demonstrates the viability of the proposed gaming site and the adequacy of responsible gaming features.
Can you summarize O. Reg. 81/12?
The provided legal document outlines the requirements for establishing a gaming site under the Ontario Lottery and Gaming Corporation Act, 1999. The document states that the Corporation has the authority to authorize the establishment of a gaming site on an electronic channel or at approved premises in a municipality or on a reserve. However, certain conditions must be met before authorization can be granted. These conditions include the preparation of a business case demonstrating the viability of the proposed gaming site and the adequacy of responsible gaming features.
Can you summarize Deceptive Acts or Trade Practices in Connection with Consumer Transactions > Skill-based amusement games.?
This document governs the regulation of skill-based amusement machines in Ohio. It prohibits suppliers from misrepresenting illegal slot machines as legal skill-based amusement machines. The document defines slot machines and skill-based amusement machines based on the Revised Code. It outlines unfair and deceptive acts or practices in connection with consumer transactions involving skill-based amusement machines. The rule requires suppliers to meet certain requirements, such as not guaranteeing a return of consideration paid by consumers, maintaining records of income and redeemable vouchers, complying with regulations and legal requirements, providing complete and accurate information to consumers, and displaying merchandise prizes and redeemable vouchers in plain view.
Can you summarize OHAC Chapter 3769-1?
The legal document content provides definitions for various terms related to horse racing, such as ‘walk over,’ ‘stake race,’ ‘starter,’ ‘ruled off,’ ‘race meeting,’ ‘free race,’ ‘arrears,’ ‘weight for age,’ ’nomination,’ ‘overnight event,’ ‘declared,’ ‘mutuel field,’ ‘purse race,’ ‘scratch time,’ ‘simulcast,’ ‘breeder of a thoroughbred horse,’ ‘flat race,’ ‘owner,’ ‘horse,’ ‘handicap,’ ‘permit,’ ’licensed person,’ ‘money position,’ ‘Thoroughbred Breeder Award,’ ’entry,’ ‘age,’ ’license,’ ‘produce race,’ ‘weighing out,’ ’nominator,’ ‘stake,’ ‘day,’ ‘month,’ ‘year,’ ‘bred,’ ‘permit holder,’ ‘race,’ ‘maiden,’ ‘breakage,’ ‘claiming race,’ ‘winner,’ ‘possession,’ ‘recognized meeting,’ and ‘race meeting.
Can you summarize OHAC Chapter 3769-11?
The provided legal document content pertains to the rules and regulations governing horse racing in Ohio. It covers various aspects of horse racing, including race distances, race conditions, types of races, eligibility criteria, claiming races, recognized meetings, purses, possession of horses, simulcast, age restrictions, licenses, permits, nominations, entries, definitions, and other related terms and concepts. The documents apply to individuals and entities involved in horse racing, including horse owners, trainers, jockeys, permit holders, licensees, and other participants in horse racing events.
Can you summarize OHAC Chapter 3769-12?
The provided legal documents cover a range of topics related to the Ohio State Racing Commission’s Administrative Rules. These rules govern various aspects of the racing industry in Ohio, including the application process for video lottery sales agent employee licenses, revocation of licenses for corrupt or fraudulent practices, licensing requirements for racing events, access to confidential personal information, license fees, penalties for violations, public notice of commission meetings, and more. The documents apply to individuals and entities involved in the racing industry in Ohio, including applicants for licenses, permit holders, licensees, employees, officials, and totalizator companies.
Can you summarize OHAC Chapter 3769-13?
The legal document covers various aspects of wagering in horse racing events. It establishes rules and regulations for different types of wagers, such as quinella, pentafecta, exacta(n), place pool, future wager, superfecta, twin trifecta, show pool, daily double, parimutuel pools, dead heats, and totalizator systems. The document outlines the distribution of winnings for each type of wager, including scenarios involving dead heats and scratched horses. It also addresses the penalties that may be imposed for violations of the wagering rules, such as fines, license suspensions, license revocations, and being ruled off Ohio race tracks.
Can you summarize OHAC Chapter 3769-15?
The provided legal document content covers various aspects of racing eligibility and racing entries in Ohio. It outlines the requirements for owners, trainers, and drivers to obtain licenses from the State Racing Commission in order to race horses in the state. The document also specifies the responsibilities of the racing secretary in enforcing these rules. It further details the process of qualifying races for horses that have not previously raced or do not have a charted line for the previous season or within their last six starts.
Can you summarize OHAC Chapter 3769-16?
This document governs the penalties that the State Racing Commission may impose for violations of rules in the Ohio Administrative Code related to claiming and starter rules. The penalties vary depending on the type of violation and the entity involved. Licensees may be fined up to the amount permitted by section 3769.091 of the Revised Code, have their licenses suspended for a certain period, or be referred to the commission for further action.
Can you summarize OHAC Chapter 3769-17?
These legal documents, part of the Ohio Administrative Code under the State Racing Commission’s Owner and Driver Rules, govern the rules and violations related to owners and drivers of horses participating in horse racing events in Ohio. The documents outline specific rules and guidelines for drivers during races, including maintaining the horse’s gait, avoiding interference with other horses, and following proper conduct. Violations of these rules may result in penalties such as fines, suspensions, or disqualification from receiving winnings.
Can you summarize OHAC Chapter 3769-18?
This document, governed by the Ohio Administrative Code and the State Racing Commission, pertains to the use of drugs, medications, and substances foreign to the natural horse in horse racing. It aims to protect the integrity of horse racing, ensure the health of the horse, and safeguard the interests of the public and racing participants. The document establishes rules regarding the presence of prohibited foreign substances in horses on race day, the use of non-steroidal anti-inflammatory drugs, and the eligibility and administration of furosemide.
Can you summarize OHAC Chapter 3769-2?
The provided legal document content consists of various administrative rules and regulations governing the Ohio State Racing Commission. These rules cover a wide range of topics, including licensing requirements, permit holders’ obligations, penalties for violations, access to confidential personal information, simulcasting of races, financial responsibility, public notice of commission meetings, distribution of video lottery terminal income, adoption and amendment of rules, and more. The documents apply to individuals, companies, and other entities involved in horse racing in Ohio, including licensees, permit holders, owners, trainers, jockeys, vendors, and employees of the State Racing Commission.
Can you summarize OHAC Chapter 3769-20?
This legal document governs the relocation of racetracks eligible for video lottery in Ohio. It outlines the facility requirements for permit holders who have been licensed as video lottery sales agents. The document requires the submission of a master facility plan for review and approval by the racing commission and the director of the lottery. The plan should propose capital investments of at least one hundred fifty million dollars for the racing and video lottery terminal facilities, to be completed within three years.
Can you summarize OHAC Chapter 3769-3?
The provided legal document content covers a wide range of rules and regulations related to wagering in horse racing. It includes guidelines for different types of wagers such as quinella, perfecta, trifecta, superfecta, pentafecta, daily double, win three, twin trifecta, fortune pick, pick (n), quinella double, perfecta double, and exacta (n). The documents specify the requirements for selecting winning combinations, the calculation and distribution of parimutuel pools, and the handling of dead heats and scratched horses.
Can you summarize OHAC Chapter 3769-4?
The legal document content covers various aspects of horse racing, including the powers and responsibilities of stewards and the State Racing Commission, security measures in the stable area, penalties for rule violations, supervision of individuals involved in horse racing, timing of races, placing of horses at the finish line, objections in horse racing, submission and approval of condition books, prohibition of certain activities on the premises, alcohol breath testing, use of licensed personnel, visual recordings of races, and other related matters.
Can you summarize OHAC Chapter 3769-5?
The provided legal document content pertains to the Ohio Administrative Code under the State Racing Commission’s regulations on Racing Eligibility. It governs the inclusion and exclusion of horses in races based on their placement on various lists. The document outlines the requirements for horses to be eligible to enter and start in races, including the conditions for being placed on the starter’s list, steward’s list, and veterinarian’s list. Horses on the veterinarian’s list must meet work requirements and undergo post-work blood sample collection for compliance with racing medication rules.
Can you summarize OHAC Chapter 3769-6?
This legal document, found in the Ohio Administrative Code under the State Racing Commission’s Claiming; Jockey and Starter Rules, governs violations of rules in the Ohio Administrative Code related to claiming, jockey and starter rules in the State Racing Commission. It applies to licensees, permit holders, and representatives of permit holders in Ohio race tracks. The stewards, with the concurrence of two officials, have the authority to impose fines and suspend licenses.
Can you summarize OHAC Chapter 3769-7?
The provided legal document content consists of multiple documents related to the rules and regulations governing various aspects of horse racing in Ohio. These documents cover a wide range of entities including jockey agents, owners, trainers, licensees, permit holders, valets, stewards, and the State Racing Commission. The documents outline the requirements and regulations for obtaining licenses, making riding engagements, registering racing colors, fulfilling daily scheduled riding engagements, and engaging jockeys through jockey agents.
Can you summarize OHAC Chapter 3769-8?
These legal documents govern various aspects of horse racing in Ohio. They include provisions for reporting the death of a horse or the treatment of a horse for a contagious or infectious disease. Trainers are required to report horse deaths and contagious/infectious diseases to the stewards and/or commission veterinarian within specified timeframes. The possession of prohibited items, such as drugs, chemicals, hypodermic syringes, or instruments affecting the speed or actions of a horse, is prohibited on the premises of a permit holder, with exceptions for licensed veterinary surgeons.
Can you summarize OHAC Chapter 3770-2?
This legal document outlines the grounds for refusal of a lottery sales agent license in Ohio. It applies to applicants for a lottery sales agent license. The document allows the director to deny an application if the applicant fails to meet the requirements or if any principal affiliated with the applicant has committed specified acts. The director may also deny the application if the applicant has made fraudulent misrepresentations or failed to disclose material information.
Can you summarize OHAC Chapter 3770:1-6?
This legal document, found in the Ohio Administrative Code, pertains to the general conduct of games by the State Lottery Commission. It states that the commission sets the prices for tickets in lottery games and determines the winners through prize drawings. Draw game drawings are open to the public, except for video lottery terminals (VLTs) game drawings. Other prize drawings, including second chance drawings and special instant ticket game drawings, are also open to the public.
Can you summarize OHAC Chapter 3770:2-8?
The provided legal document content covers the Ohio voluntary exclusion program (Ohio VEP) and its application process. Participants in the Ohio VEP agree to exclude themselves from all casino facilities, video lottery terminal facilities, and lottery sports gaming offered by type C sports gaming proprietors in Ohio. The program is jointly administered by the Ohio Lottery Commission and the Ohio Casino Control Commission. Participants can choose to be excluded for one year, five years, or for a lifetime.
Can you summarize OHAC Chapter 3770:3-3?
This legal document governs the conduct of lottery sports gaming in Ohio. It sets forth rules concerning lottery sports gaming, type C sports gaming hosts, and type C sports gaming proprietors. The Ohio lottery commission has exclusive jurisdiction over all matters within the scope of its authority. Lottery sports gaming refers to sports gaming conducted by a type C sports gaming proprietor on behalf of the Ohio lottery commission. A type C sports gaming proprietor is a sports gaming proprietor licensed by the Ohio casino control commission to offer sports gaming through self-service or clerk-operated sports gaming terminals located at type C sports gaming host facilities.
Can you summarize OHAC Chapter 3770:3-7?
The provided legal document outlines the rules and regulations governing sports gaming wagers conducted by the Ohio Lottery Commission. It applies to Type C sports gaming proprietors and individuals physically present at the sports gaming facility. The permitted wager types include moneyline, over-under, spread bets, and parlay wagers with up to four component wagers. Wagers can be funded using cash, credit cards, debit cards, or electronic payment accounts, with a maximum limit of seven hundred dollars per wager.
Can you summarize OHAC Chapter 3770:3-8?
This legal document, part of the Ohio Administrative Code, governs the operations and requirements for type C sports gaming proprietors in Ohio. It mandates that these proprietors maintain accurate and complete accounting and gaming records, following generally accepted accounting principles. The document also requires proper labeling of all submitted documents and compliance with relevant laws and requests from the tax commissioner. Additionally, it outlines the revenue audit procedures that must be documented and followed by type C sports gaming proprietors.
Can you summarize OHAC Chapter 3772-1?
The provided legal document content covers three main areas. Firstly, it outlines the authority of the Ohio Casino Control Commission to waive or grant variances from the provisions of casino gaming rules. The commission has the discretion to consider written requests for waivers or variances and will evaluate whether they are in the best interests of the public. The commission may impose conditions and restrictions when granting a waiver or variance, and non-compliance with these conditions or restrictions may lead to disciplinary action.
Can you summarize OHAC Chapter 3772-10?
This set of legal documents, part of the Ohio Administrative Code under the Ohio Casino Control Commission, governs the internal control systems of Ohio casino facilities. It covers various aspects related to cashier’s cages, main banks, count rooms, internal audits, tips and gratuities, forms and records management, unclaimed winnings, decertification of casino operators, signature requirements, monitoring and reviewing table game operations and electronic gaming equipment, count procedures, controlled demonstrations, investigation and certification of contractors, financial reporting requirements, accounting controls for cages, main banks, and redemption kiosks, processing of financial transactions at the cashier’s cage, issuance and recording of complimentaries, IT controls, extension of credit to patrons, and more.
Can you summarize OHAC Chapter 3772-12?
This document outlines the responsibilities and procedures of the Ohio Voluntary Exclusion Program (VEP). It applies to individuals who voluntarily exclude themselves from Ohio casinos and sports gaming facilities through the Ohio VEP, as well as excluded entities or facilities. Participants in the Ohio VEP agree to refrain from entering excluded facilities or engaging in gaming offered by excluded entities. Violations of the Ohio VEP terms may result in surrendering converted money or thing of value, won or claimed prizes, and facing charges for criminal trespass.
Can you summarize OHAC Chapter 3772-13?
The provided legal document defines terms related to advertising in the gaming-related business of casino operators. It defines ‘advertisement’ as any notice or communication to the public regarding the gaming-related business of a casino operator. This includes broadcasting, publication, or any other means of dissemination, including electronic dissemination. The document also defines ‘direct advertisement’ as an advertisement disseminated to specific individuals. Additionally, it defines ‘promotion’ as a drawing, contest, game, or similar activity where no consideration is required to participate or compete for the chance to win a gift, prize, or item from the casino operator.
Can you summarize OHAC Chapter 3772-14?
The provided legal document content governs the operation of player against player contest progressive funds in casinos. It applies to casino operators. The document outlines the procedures for the collection and counting of funds by the casino count team, as well as the recording and storage of the funds. Additionally, it requires the current balance of the progressive fund to be prominently displayed in the room or area where contests are permitted, with daily updates reflecting the amounts collected and distributed.
Can you summarize OHAC Chapter 3772-15?
This legal document pertains to the compliance investigation of independent testing laboratories in Ohio. Independent testing laboratories must undergo a compliance investigation at least once every five years to ensure compliance with Chapter 3772 of the Revised Code and the rules adopted thereunder. The investigation is conducted by the executive director, and the independent testing laboratory is responsible for providing all necessary information, documents, and materials at its own expense. The document also states that the independent testing laboratory may identify certain information as confidential, proprietary commercial information, or trade secrets.
Can you summarize OHAC Chapter 3772-2?
The provided legal document content covers various aspects of the Ohio Casino Control Commission’s operations and responsibilities. It includes provisions related to the commission’s authority to administer oaths, issue subpoenas, and discipline applicants or licensees for non-compliance with subpoenas. The document also addresses the confidentiality of personal information maintained by the commission, including social security numbers and criminal records check results. It outlines the commission’s practices and internal rules of procedure, as well as the code of conduct governing commission members, the executive director, and staff.
Can you summarize OHAC Chapter 3772-21?
This legal document governs the adjudication proceedings conducted by the Ohio Casino Control Commission. It outlines the process for initiating proceedings, representation of parties, powers of the assigned hearing examiner, ex parte communication restrictions, continuances, issuance of subpoenas, witness testimony, and the authority of the executive director to issue emergency orders. The document also provides information on the issuance of written findings, conclusions, and recommendations by the hearing examiner, the right to file objections or comments, the timeline for issuing a final order, and the option for the commission to render a final order without a hearing.
Can you summarize OHAC Chapter 3772-22?
This document governs the disciplinary actions that can be taken by the Ohio Casino Control Commission against licensees and applicants under Chapter 3772 of the Revised Code. The commission has the authority to discipline individuals for various reasons, including violating or failing to meet any provision or requirement of Chapter 3772, engaging in misrepresentation or fraudulent acts, failing to cooperate with the commission, and failing to comply with settlement agreements, commission orders, or resolutions.
Can you summarize OHAC Chapter 3772-23?
This legal document, governed by the Ohio Administrative Code and enforced by the Ohio Casino Control Commission, pertains to the involuntary exclusion of individuals from casino facilities. Casino operators are required to submit detailed internal control plans to the commission for approval, implement measures to exclude individuals on the involuntary exclusion list from the casino facility, and notify the commission if an excluded individual attempts to enter the facility. Additionally, casino operators must train their employees on the exclusion list and distribute the most up-to-date copy of the list to relevant employees.
Can you summarize OHAC Chapter 3772-3?
This legal document governs the duty of institutional investors to update the Ohio Casino Control Commission regarding certain changes or occurrences that may impact their suitability or qualifications as an institutional investor. Institutional investors are required to notify the commission within ten calendar days of any increase in their percentage ownership of securities or intent to exercise influence over the affairs of a casino operator, management company, holding company, or gaming-related vendor.
Can you summarize OHAC Chapter 3772-4?
This legal document governs the license fees for casino operators, management companies, and holding companies in Ohio. It specifies that an applicant for an initial casino operator license must pay a nonrefundable license fee of fifty million dollars for each casino facility. For new or renewal casino operator, management company, or holding company licenses, the nonrefundable license fee is one million five hundred thousand dollars for each casino facility. The document also outlines the duty of casino operators, management companies, and holding companies to update certain information with the Ohio Casino Control Commission.
Can you summarize OHAC Chapter 3772-5?
This document governs the fees, application process, renewal, and provisional licenses for key employees in the Ohio casino industry. Applicants are required to pay a nonrefundable application fee of $2,000, which can be paid by the employing casino operator or a sponsoring entity. The application fee may be increased if the cost of the background investigation exceeds the initial fee. Once directed to submit an additional fee, the application process is put on hold until the increased fee is paid.
Can you summarize OHAC Chapter 3772-50?
The provided legal document content covers various aspects of skill-based amusement machine gaming in Ohio. It includes filing requirements for skill-based amusement machine operators and vendors, advertising standards, updating the commission with relevant information, skill-based amusement machine tournaments, administrative actions, registration of operation of skill-based amusement machines, duties of certified independent skill-based amusement machine testing laboratories, record retention requirements, inspection and audits of skill-based amusement machine locations and facilities, sanctions, waiver or variance requests, authority and jurisdiction of the Ohio Casino Control Commission, testing and approval process for skill-based amusement machines and game-related technology, skill-based amusement machine vendor license requirements, duties of type-C skill-based amusement machine operators, standards for skill-based amusement machines, licensure requirements for operating type-C skill-based amusement machines, licensure requirements for skill-based amusement machine key employees, and licensure requirements for type-B skill-based amusement machine operators.
Can you summarize OHAC Chapter 3772-6?
These legal documents, part of the Ohio Administrative Code under the Ohio Casino Control Commission, cover various aspects related to gaming-related vendor licenses in Ohio. The documents establish a duty for gaming-related vendors and holding companies to update the Ohio Casino Control Commission with certain information, including changes in name, state of incorporation or principal place of business, bankruptcy filings, arrests, charges, convictions, inquiries, investigations, actions by gaming regulatory agencies or governmental gaming authorities, rejections, suspensions, revocations, denials of gaming-related applications or licenses, fines, penalties, settled amounts, and any other information affecting suitability.
Can you summarize OHAC Chapter 3772-7?
The provided legal document content pertains to the requirement for casino operators, management companies, holding companies, and gaming-related vendors to obtain and maintain insurance. The insurance must be in a minimum amount determined by the Ohio Casino Control Commission. The types of insurance that must be obtained include liability insurance, casualty insurance, property insurance, worker’s compensation insurance, and any other type of insurance deemed necessary by the commission. The document does not mention any specific exemptions or penalties for non-compliance.
Can you summarize OHAC Chapter 3772-74?
Chapter 3772-74 of the Ohio Administrative Code governs fantasy contests and related activities in Ohio. It defines various terms used in the context of fantasy contests and applies to fantasy contest operators, applicants for a license, operator employees, and licensees. The chapter provides a framework for the regulation and operation of fantasy contests, but does not mention specific penalties for non-compliance or violation of the provisions.
Can you summarize OHAC Chapter 3772-8?
The provided legal document content pertains to the application, renewal, and provisional licensing process for casino gaming employees in Ohio. It outlines the requirements and procedures for obtaining and maintaining a casino gaming employee license. The document specifies that applicants must complete the necessary forms, provide requested information and documents, and submit them to the Ohio Casino Control Commission. A casino gaming employee license is valid for three years and can be renewed by submitting the appropriate forms at least 120 days before expiration.
Can you summarize OHAC Chapter 3772-9?
The provided legal document content covers various aspects related to gaming supplies, devices, and equipment in Ohio casinos. The documents govern the possession, storage, and transportation of electronic gaming equipment (EGE) in casinos, as well as the approval process for such equipment. They also outline the authentication requirements for electronic gaming equipment, including the use of a game authentication terminal (GAT) and third-party verification tools. Additionally, the documents provide guidelines for the maintenance, repair, and servicing of electronic gaming equipment in casino facilities.
Can you summarize OHAC Chapter 3775-1?
This legal document pertains to agency 3775 of the Administrative Code and applies to the Ohio Casino Control Commission - Sports Gaming. It provides guidelines for the interpretation and construction of the provisions within agency 3775. The document emphasizes the importance of integrity in the operation and regulation of sports gaming, as well as the need for heightened public confidence in the regulatory processes. It clarifies that the powers and duties of the commission, as provided in Chapter 3772 or 3775 of the Revised Code, are not limited by the provisions in agency 3775 of the Administrative Code.
Can you summarize OHAC Chapter 3775-10?
The provided legal document outlines the required procedures for sports gaming proprietors in Ohio. These procedures must be designed to protect the integrity of sports gaming and must be documented and maintained by the proprietor. The current version of the required procedures must always be on file or immediately available to the Ohio Casino Control Commission. Prior to offering sports gaming, a proprietor must submit their required procedures to the commission for approval.
Can you summarize OHAC Chapter 3775-11?
This document, part of the Ohio Administrative Code, specifically the Ohio Casino Control Commission - Sports Gaming section, outlines the regulations regarding sporting events and wager types in Ohio. It states that the Ohio Casino Control Commission is responsible for maintaining a catalogue of approved sporting events and wager types, which must be made readily available on the commission’s website. Sports gaming proprietors are required to offer wagering only on sporting events and wager types listed in the approved catalogue.
Can you summarize OHAC Chapter 3775-12?
The sports gaming voluntary exclusion program, governed by section 3775.02 of the Revised Code and Chapter 3772-12 of the Administrative Code, is designed for individuals who wish to exclude themselves from participating in sports gaming activities. The program aims to promote responsible gaming and provide individuals with a means to self-exclude from sports gaming. The program does not specify any exemptions or penalties for non-compliance. It is intended to be operated in accordance with the guidelines outlined in the Ohio Administrative Code.
Can you summarize OHAC Chapter 3775-14?
This document outlines the certification process for independent integrity monitors in the context of sports gaming activity regulated by Chapter 3775 of the Revised Code and the rules adopted thereunder. Independent integrity monitors must request certification from the Ohio Casino Control Commission to monitor sports gaming activity for compliance. A nonrefundable certification fee of five thousand dollars is required for initial certification or renewal. The certification fee may be increased if the cost of the compliance investigation exceeds the set fee.
Can you summarize OHAC Chapter 3775-15?
This legal document governs the certification process for independent testing laboratories involved in the scientific testing and technical evaluation of sports gaming equipment. The certification is obtained by complying with the requirements outlined in Chapter 3772-15 of the Ohio Administrative Code. Once certified, the laboratory is authorized to test and evaluate sports gaming equipment for compliance with Chapter 3775 of the Revised Code and its associated rules. The certification remains valid until the expiration date of the laboratory’s certification granted under Chapter 3772-15.
Can you summarize OHAC Chapter 3775-16?
These legal documents cover various aspects of sports gaming in Ohio, including change management policies and procedures for sports gaming systems, integrity monitoring, sports gaming systems and equipment, online sports pool wagers and sports gaming accounts, sports gaming wagers, sports gaming tickets, reserve funds, sports gaming tournaments, sports gaming advertisements, promotions and bonuses, prohibited persons in sports gaming, requests for anonymized sports gaming data, requests for anonymized data from state universities, information technology department, privacy and security of patron information, incident reporting, accounting and revenue audit, internal audit, and handling disputes with patrons.
Can you summarize OHAC Chapter 3775-17?
This legal document, part of the Ohio Administrative Code, outlines the specific duties of Type A sports gaming proprietors in relation to geolocation monitoring and notification mechanisms for sports gaming wagers. Type A sports gaming proprietors are required to utilize a geofence system maintained by a licensed location-based technology provider to monitor the geolocation of patrons attempting to place sports gaming wagers. The location-based technology provider must perform geolocation checks throughout the patron’s wager placement process.
Can you summarize OHAC Chapter 3775-18?
These legal documents, part of the Ohio Administrative Code, outline the specific duties and requirements for Type B sports gaming proprietors operating sports gaming facilities in Ohio. The documents cover various aspects such as obtaining approval from the executive director, submitting design plans for approval, complying with inspections, maintaining a comprehensive list of sports gaming equipment, implementing security procedures, utilizing surveillance systems, conducting cashiering activities, and adhering to wagering restrictions. Type B sports gaming proprietors must obtain approval from the executive director before operating a sports gaming facility and submit a design plan for approval.
Can you summarize OHAC Chapter 3775-19?
The provided legal document outlines the specific duties that Type C sports gaming proprietors must comply with. These proprietors are required to adhere to this rule, Chapter 3775-1, and rules 3775-4-04 and 3775-4-99 of the Administrative Code. If a Type C sports gaming proprietor wishes to install more than two terminals in any Type C gaming host facility, they must submit a request to the commission at least seven days before the planned installation.
Can you summarize OHAC Chapter 3775-4?
This provision governs the issuance of provisional licenses for sports gaming in Ohio. It applies to applicants who seek an initial sports gaming license before June 30, 2023. To obtain a provisional license, the applicant must submit a written request, complete the application for the applicable plenary license type, provide requested documents and information, and pay a nonrefundable application fee. The fees for provisional licenses vary depending on the license type.
Can you summarize OHAC Rule 109:4-3-06?
This legal document, found in the Ohio Administrative Code under the Attorney General’s Consumer Protection section, addresses deceptive acts or trade practices in connection with consumer transactions. It prohibits suppliers from notifying consumers or prospective consumers that they have won a prize or will receive anything of value if the receipt of the prize or thing of value is conditioned upon the consumer’s participation in a sales promotional effort or entering into a consumer transaction.
Can you summarize OHAC Rule 3770-2-02?
This legal document outlines the grounds for refusal of a lottery sales agent license in Ohio. The document applies to applicants for a lottery sales agent license. The director may deny an application if the applicant fails to meet the requirements or if any principal affiliated with the applicant has committed specified acts. The director may also deny the application if the applicant has made fraudulent misrepresentations or failed to disclose material information.
Can you summarize OHAC Rule 3770:1-6-05?
This legal document governs the determination of winning draw game tickets in all draw lottery games conducted by the state lottery in Ohio. The winners of draw game prizes are determined through prize drawings, which can utilize physical elements like game balls or random number generation computer technology. Draw game drawings are conducted in places determined by the director and are open to the public, except for video lottery terminals (VLTs) game drawings, which are not viewable by the public.
Can you summarize OHAC Rule 3770:1-6-06?
This document governs the conduct of single-event or door-prize lottery drawings or promotions, promotional lottery drawings, and the claiming and payment of prizes in special lottery drawings. It applies to the director of the lottery commission and persons participating in lottery games of the commission. The director may order that persons become eligible to win a prize award by purchasing tickets offered in the related lottery game. The document also allows a given class of holders of winning or non-winning tickets to participate in a single-event or door-prize lottery drawing or promotion.
Can you summarize OHAC Rule 3770:2-11-01?
This document governs the licensing fees for video lottery sales agents, gaming employees, and technology providers. Video lottery sales agents are required to pay a license fee of fifty million dollars, payable in different installments. Gaming employees are required to pay licensing fees based on their category, with category one ‘Key Gaming Employee’ license requiring a fee of two hundred fifty dollars, and category two ‘Gaming Employee’ license requiring a fee of one hundred dollars.
Can you summarize OHAC Rule 3770:3-3-04?
This document governs the operations, equipment, advertising, and promotions related to Type C lottery sports gaming hosts. Type C sports gaming hosts are required to obtain lottery sports gaming equipment and supplies from a licensed type C sports gaming proprietor, subject to approval by the director. They must also provide the lottery with locations for placement of lottery sports gaming self-service terminals, with a maximum of two terminals operational at the licensed facility, unless otherwise approved by the director.
Can you summarize OHAC Rule 3770:3-7-03?
This section of the Ohio Administrative Code governs the advertising and promotions for type C sports gaming proprietors. The director has the authority to prohibit certain advertising and promotions deemed inappropriate. Unless approved by the director, the type C sports gaming proprietor is responsible for the costs associated with their advertising or promotions. The director may initiate advertising and promotional programs and provide appropriate materials to type C sports gaming proprietors.
Can you summarize OHAC Rule 3770:3-7-04?
This document, part of the Ohio Administrative Code governing the State Lottery Commission’s Sports Gaming, outlines the rules and regulations for promotions and bonuses offered by Type C sports gaming proprietors. Type C sports gaming proprietors are allowed to offer promotions and bonuses, subject to the approval of the director. The rules for promotions and bonuses must be clear and unambiguous, including details such as the active and expiration dates, rules of play, nature and value of prizes, eligibility restrictions, wagering and redemption requirements, eligible events or wagers, cancellation requirements, and full terms and conditions.
Can you summarize OHAC Rule 3770:3-8-03?
This legal document, part of the Ohio Administrative Code, pertains to type C sports gaming proprietors. It requires these proprietors to have procedures and systems in place for the preparation, use, and maintenance of complete, accurate, and legible accounting and gaming records. The records must include all transactions and be maintained on a double-entry system of accounting consistent with generally accepted accounting principles. Additionally, the document mandates that all books, forms, records, documents, and data submitted to the director must be properly labeled with the entity’s name, date of completion, and title.
Can you summarize OHAC Rule 3772-10-14?
This document outlines the internal audit standards that must be included in the internal controls of casino operators. The internal audit department of the casino operator must be independent and follow the standards, conventions, and rules governing audits in the United States. The responsibilities of the internal audit department include reviewing and appraising the adherence of internal controls to the relevant laws and rules, performing tests to ensure compliance, reporting instances of noncompliance and weaknesses in internal controls, recommending procedures to eliminate weaknesses, and performing tests to ensure compliance with specific administrative code rules.
Can you summarize OHAC Rule 3772-10-17?
This document, governed by the Ohio Administrative Code and the Ohio Casino Control Commission, outlines the accounting controls that must be implemented by casino operators for the cage, main bank, and redemption kiosks. The internal controls of the casino operators must include procedures for staff organization, shift timings, documentation and security for fund transfers, perpetual inventory recording and reconciliation, imprest amount transfers, and key control for fund security. Any variances in the cages, main bank, or redemption kiosks must be documented and a system must be in place to identify variances by each individual cashier or redemption kiosk.
Can you summarize OHAC Rule 3775-16-08?
This document outlines the requirements and restrictions for sports gaming advertisements in Ohio. It applies to sports gaming proprietors, mobile management services providers, management services providers, and affiliate marketers. The document mandates that sports gaming advertisements must clearly convey the conditions of the offer, disclose the identity of the relevant parties, and include messages to prevent problem gambling. Advertisements must not depict or target individuals under the age of twenty-one, obscure material facts, be false or misleading, promote excessive participation, or suggest guaranteed success.
Can you summarize OHAC Rule 4301:1-1-53?
This legal document, found in the Ohio Administrative Code under the Liquor Control Commission’s General Provisions, governs gambling, gambling devices, and promotional contests. It applies to holders of permits, agents or employees of permit holders, and individuals involved in gambling activities on liquor permit premises. Conviction for operating gambling devices or conducting gambling in violation of Chapter 2915 of the Revised Code can result in the suspension or revocation of permits.
Can you summarize ALAC Section 355-4-1-3?
This document provides definitions for various terms used in the State Procurement Code and related rules in the State of Alabama. It clarifies that words and terms defined in the State Procurement Code have the same meaning in these rules. It also provides specific definitions for terms such as ‘Brand Name or Equal Specification,’ ‘Capability,’ ‘Confidential Information,’ ‘Days,’ ‘Discussions,’ ‘May,’ ‘Offer,’ ‘Practicable,’ ‘Protest,’ ‘Purchase Request or Purchase Requisition,’ ‘Qualified Products List,’ ‘Solicitation,’ ‘Specification,’ ‘Specification for a Common or General Use Item,’ ‘State,’ ‘State Procurement Code,’ and ‘Technical Proposal.
Can you summarize ALAC Section 471-1-6?
This legal document governs the open records requests for the Office of Information Technology. It states that the records of the Office of Information Technology are public records and can be inspected by the public during normal working hours. However, certain records are held confidential, including records concerning security plans, procedures, assessments, measures, or systems, and records owned by another public entity. Administrative or technical information regarding computer hardware, software, and networks that could aid or allow a security breach or unauthorized access is also confidential.
Can you summarize MIAC R 432.11011?
This document, part of the Michigan Administrative Code, pertains to casino licensees and their obligations regarding daily surveillance logs and visitor logs. Casino licensees are required to maintain a daily surveillance log that is continuously maintained by surveillance personnel and contains specific information such as date and time of each entry, identity of the employee making the entry, summary of recorded activity, and more. The log should be retained for a minimum of 90 days.
Can you summarize MIAC R 432.1103?
This document provides definitions for various terms related to casino gaming and operations. It defines terms such as ‘gaming area’ which refers to the room or rooms in a casino where gaming is conducted, ‘gaming equipment or supplies’ which includes machines, software, cards, dice, and layouts for live table games, and ‘gaming operations manager’ which refers to the person responsible for managing the gambling operation in a licensed casino. The document also defines terms like ‘hearing officer’ who conducts hearings on matters within the jurisdiction of the board, ‘holding company’ which refers to a person that owns or controls a casino license or supplier’s license, and ‘immediate family’ which includes spouse, parent, child, dependent, sibling, spouse of sibling, father-in-law, and mother-in-law.
Can you summarize MIAC R 432.11204?
This document pertains to the requirements for quarterly and annual audits and annual compliance reports for casino licensees in the state of Michigan. The Michigan Gaming Control Board (MGCB) requires independent certified public accountants licensed in Michigan to perform the audits. The audits must be conducted in accordance with generally accepted accounting principles and include the accountant’s opinion on the fair preparation and presentation of the financial condition. The MGCB may also require special audits to ensure gaming integrity and compliance.
Can you summarize MIAC R 432.11206?
This document governs the procedures for the exchange of checks submitted by gaming patrons and the granting of credit in the context of casino gaming. It applies to casino licensees who are prohibited from making loans or providing credit to individuals for gambling purposes, except as provided in their approved internal control system. The internal control system must ensure that credit transactions are promptly and accurately recorded, and credit can only be extended in a commercially reasonable manner considering the patron’s assets, liabilities, prior payment history, and income.
Can you summarize MIAC R 432.631?
This document outlines the geofence requirements for internet gaming in the state of Michigan. It applies to internet gaming operators, internet gaming platform providers, and authorized participants. According to the requirements, all internet wagering transactions must be initiated and received by an authorized participant located within the state or another jurisdiction authorized by a multijurisdictional internet gaming agreement. To prevent unauthorized placement of internet wagers, the internet gaming operator and its platform provider must utilize a geofencing system.
Can you summarize MIAC R 432.654?
This legal document, part of the Michigan Administrative Code, pertains to internet gaming operators and platforms in Michigan. It requires each operator’s website or platform to display a responsible gaming logo that directs authorized participants to the operator’s responsible gaming page. The responsible gaming page must be accessible during an authorized participant session and must include a prominent message providing the Michigan Department of Health and Human Services Gambling Disorder Help-line number.
Can you summarize MIAC R 432.665?
This legal document governs the maintenance of accounting records for internet gaming operators and internet gaming platform providers. It requires them to maintain complete, accurate, and legible records of all transactions related to their internet gaming activities. The records should cover revenues, expenses, assets, liabilities, and equity, and must adhere to generally accepted accounting principles. The document also empowers the board to direct operators and providers to alter their record-keeping methods if they do not comply with accounting principles or lack sufficient detail.
Can you summarize MIAC R 432.671?
This legal document pertains to the establishment and maintenance of a responsible gaming database by the Michigan Gaming Control Board. The responsible gaming database contains a list of individuals who are prohibited from establishing an internet wagering account or participating in internet wagering offered by an internet gaming operator. The executive director has the authority to place an individual’s name in the responsible gaming database for various reasons, including convictions of certain crimes, violations of gaming-related laws, adverse reputation, inclusion in exclusion lists, court orders, requests from gaming operators or platform providers, or any other reason deemed appropriate by the executive director to protect the integrity of internet gaming.
Can you summarize MIAC R 432.673?
(1) The executive director shall provide the internet gaming operator and internet gaming platform provider with information the executive director considers necessary to carry out the purposes of the act and these rules. (2) Internet gaming operators and internet gaming platform providers may only use the information as provided for in the internal controls and as is consistent with the act and these rules. (3) Use of information from the responsible gaming database for a purpose other than what is provided for in the act or these rules may result in disciplinary action by the board against the licensee or a civil fine.
Can you summarize MIAC R 432.674?
This legal document pertains to the establishment and maintenance of a self-exclusion list by internet gaming operators and internet gaming platform providers in accordance with the Michigan Administrative Code. The self-exclusion list is designed to safeguard the confidentiality of information and allows individuals to voluntarily exclude themselves from internet gaming activities. To be added to the self-exclusion list, an individual must submit a completed request through their internet wagering account or another authorized means.
Can you summarize MIAC R 432.752?
These terms and conditions govern internet sports betting accounts and apply to sports betting operators, internet sports betting platform providers, and authorized participants. The document covers various aspects of internet sports betting operations, including the contractual relationship between parties, age and identity verification, rules and obligations for authorized participants, prohibition against account sharing, restrictions on betting outside authorized jurisdictions, consent to monitoring and recording of communications, jurisdiction for dispute resolution, prohibition against using automated software, disclosure of fees and charges, availability of account statements, privacy policies, legal age policy, rules for dormant accounts, right to set responsible gaming limits and self-exclusion, suspension of accounts, actions in case of disconnection, notice of malfunction voiding pays, and estimated time period for fund withdrawal.
Can you summarize MIAC R 432.754?
This document, part of the Michigan Administrative Code, pertains to sports betting operators and internet sports betting platforms in Michigan. It requires each operator’s website or platform to display a responsible gaming logo that directs participants to the operator’s responsible gaming page. The responsible gaming page must be accessible during a participant session and include a message providing the Michigan Department of Health and Human Services Gambling Disorder Help-line number, a direct link to the Michigan Gaming Control Board Compulsive/Problem Gambling website, and a clear statement of the operator’s commitment to responsible gaming.
Can you summarize MIAC R 432.774?
This legal document pertains to the establishment and maintenance of a self-exclusion list by sports betting operators and internet sports betting platform providers in Michigan. The self-exclusion list is designed to allow individuals to voluntarily exclude themselves from participating in sports betting activities. To be added to the self-exclusion list, an individual must submit a completed request for self-exclusion through their internet sports betting account or another authorized means. The self-exclusion list must be kept confidential to safeguard the information.
Can you summarize MIAC R. 432.1101 - R. 432.11503 PART 9?
The provided legal document content pertains to the INTERNAL CONTROL PROCEDURES for casino licensees under the Michigan Gaming Control Board. These procedures aim to ensure the safeguarding of assets, accuracy and reliability of financial records, compliance with authorization, proper recording of adjusted gross receipts, fees, and taxes, adherence to generally accepted accounting principles, restricted access to assets, periodic comparison of recorded accountability with actual assets, segregation of functions and responsibilities, and conducting gaming with integrity.
Can you summarize MIAC R. 432.611 - R. 432.676 PART 2?
These legal documents outline the notification requirements for internet gaming operators, internet gaming suppliers, and other persons with control over such entities in Michigan. The documents mandate that these individuals or companies must notify the Michigan Gaming Control Board as soon as they become aware of certain events, such as changes in key persons or transactions related to development and operations that may result in new financial backers or investors. The documents also specify reporting requirements for publicly traded corporations.
Can you summarize MIAC R. 432.611 - R. 432.676 PART 3?
This document outlines the geofence requirements for internet gaming in the state of Michigan. It applies to internet gaming operators, internet gaming platform providers, and authorized participants. According to the requirements, all internet wagering transactions must be initiated and received by an authorized participant located within the state or another jurisdiction authorized by a multijurisdictional internet gaming agreement. To prevent unauthorized placement of internet wagers, the internet gaming operator and its platform provider must utilize a geofencing system.
Can you summarize MIAC R. 432.611 - R. 432.676 PART 4?
This legal document, part of the Michigan Administrative Code, pertains to authorized participant complaints in the context of internet gaming. It requires internet gaming operators and internet gaming platform providers to include a clear mechanism on their platforms for authorized participants to make complaints. The document outlines the information that must be provided to authorized participants regarding their right to file a complaint, the complaint resolution process, and how to submit a complaint to the Michigan Gaming Control Board.
Can you summarize MIAC R. 432.611 - R. 432.676 PART 5?
The provided legal document content pertains to internet wagering accounts in the context of internet gaming in Michigan. It covers various aspects related to the establishment, management, and regulation of internet wagering accounts. The documents require internet gaming operators and internet gaming platform providers to limit each authorized participant to one internet wagering account and username. The internet wagering account must be non-transferable, unique to the authorized participant, and distinct from any other account established with the operator or provider.
Can you summarize MIAC R. 432.611 - R. 432.676 PART 6?
This legal document outlines the procedures and standards for internal controls in the context of internet gaming. It applies to internet gaming operators, internet gaming platform providers, suppliers, registered vendors, and third-party providers. The purpose of these internal control standards is to ensure the safeguarding of assets, accuracy and reliability of financial records, compliance with the relevant act and rules, proper recording of adjusted gross receipts, fees, taxes, and payments, adherence to generally accepted accounting principles for asset accountability, restricted access to assets by authorized personnel, completeness and accuracy of internet wagering account balances, adequate protection of internet wagering accounts and personal identifiable information, appropriate segregation of functions and responsibilities, and conducting internet gaming with integrity.
Can you summarize MIAC R. 432.611 - R. 432.676 PART 7?
These legal documents govern the establishment and maintenance of a responsible gaming database by the Michigan Gaming Control Board, as well as the voluntary placement of individuals’ names in the database. The responsible gaming database contains a list of individuals who are prohibited from establishing an internet wagering account or participating in internet wagering offered by an internet gaming operator. The executive director has the authority to place an individual’s name in the responsible gaming database for various reasons, including convictions of certain crimes, violations of gaming-related laws, adverse reputation, inclusion in exclusion lists, court orders, requests from gaming operators or platform providers, or any other reason deemed appropriate by the executive director to protect the integrity of internet gaming.
Can you summarize MIAC R. 432.711 - R. 432.776 PART 6?
These legal documents outline the procedures and standards for internal controls in the context of internet sports betting. They require sports betting operators and internet sports betting platform providers to submit a written system of internal controls for review and approval by the Michigan Gaming Control Board. The controls aim to safeguard assets, ensure accurate financial records, and ensure compliance with laws and rules. The documents also cover various aspects such as user access controls, segregation of duties, risk management, fraud detection, anti-money laundering compliance, responsible gaming measures, and security of personal identifiable information.
Can you summarize MIAC R. 432.711 - R. 432.776 PART 7?
These legal documents govern the establishment and maintenance of a responsible gaming database by the Michigan Gaming Control Board. The responsible gaming database contains a list of individuals who are prohibited from establishing an internet sports betting account or participating in internet sports betting. The executive director has the authority to place an individual’s name in the responsible gaming database for various reasons, including convictions of certain crimes, violations of gaming-related laws, adverse reputation, inclusion in exclusion lists, court orders, requests from operators or platform providers, or any other reason deemed appropriate by the executive director to protect the integrity of internet sports betting.
Can you summarize MIAC R. 432.711 - R. 432.776?
These legal documents govern internet sports betting in Michigan under the lawful sports betting act, 2019 PA 149. They define terms and concepts related to internet sports betting, outline the roles and entities involved, and establish the responsibilities of the Michigan Gaming Control Board. Non-compliance or violation of the act and rules may result in penalties such as license revocation, suspension, or fines. The documents also cover licensing, notification requirements, transfer of ownership interest, occupational licensing, vendor registration, and license renewal for sports betting operators and suppliers.
Can you summarize GARR Rule 560-2-3-.05?
(1) Any scheme or device involving the hazarding of money or any other thing of
value in any licensed Place of Business, or in any room adjoining the same
owned, leased or controlled by the business, shall be cause for suspension or
revocation of the Licensee’s license. Such schemes or devices include but are
not limited to: (a) Gambling; (b) Betting; (c) Operating games of chance; (d) Punchboards; (e) Slot machines; (f) Lotteries; and/or (g) Tickets of chance.
Can you summarize GARR Rule 92-2-.01?
(1) These rules and
regulations are promulgated pursuant to the Official Code of Georgia, Title 16,
Chapter 12, Article 2, Part 2. (2) Any licensee, member, agent, representative or employee of a non-profit
corporation licensed hereunder, who while the organization holds the license,
shall violate any provision of the Act or rules and regulations issued pursuant
thereto, or direct, consent to or acquiesce in any violation of the same shall
forfeit the applicable license, or licenses through suspension or revocation,
whichever the Director determines.
Can you summarize GARR Rule 92-2-.03?
Any bingo session at which cash prizes are awarded shall be
conducted only by nonprofit tax exempt organizations which are properly
licensed by the Director. Nonprofit tax exempt organizations who operate
recreational bingo games at no charge to participants in which the participants
are senior citizens attending a function at a facility of the tax exempt
licensed organization or are residents of nursing homes, retirement homes, or
hospitals and in which the prizes for each bingo game during the bingo session
shall be nominal cash prizes not to exceed $5.
Can you summarize GARR Rule 92-2-.05?
All bingo licenses are annual, and licenses issued during the
calendar year expire at midnight on the December 31st following the date of
issuance of the license. Renewal applications for each calendar year shall be
filed with the Director no later than sixty (60) days prior to January 1st of
each year and shall be on forms provided and prescribed by the
Director.
Can you summarize GARR Rule 92-2-.07?
Any change involving or affecting the nonprofit tax exempt
organization or the bingo operation, including but not limited to, the election
or resignation of directors/officers, change of address, dates and times of
bingo games, which causes the information provided by the applicant in the
license or renewal application or during the license investigation to be
incorrect or incomplete, must be reported to the Bureau within 15 days of the
change.
Can you summarize GARR Rule 92-2-.13?
This document outlines the licensing qualifications for nonprofit bingo games in the state of Georgia. The Director of the Georgia Bureau of Investigation has the authority to issue or decline bingo licenses to organizations based on various factors such as business experience, financial standing, reputation, and compliance with federal, state, and local laws. The document specifies that organizations with individuals who have certain criminal convictions, including felonies, crimes involving moral turpitude, or misdemeanors related to alcohol, gambling, or tax law violations, may be disqualified from obtaining a license.
Can you summarize GARR Rule 92-2-.18?
No licensee shall lend its name or identity to anyone for use,
or allow the use of its name in a manner which results in false or misleading
promotions, or advertisements of unlawful bingo games, or lend its name or
identity for use by any individual, firm, association or corporation for use in
the operation or advertising of a bingo game in which the licensee is not
directly and solely operating the bingo game.
Can you summarize GARR Rule 92-2-.19?
No person under the age of eighteen (18) years shall be
permitted to play any game of bingo conducted pursuant to any license issued
under these regulations unless accompanied by an adult. No person under the age
of eighteen (18) shall be permitted to conduct or assist in the conducting of
any game of bingo conducted pursuant to any license issued under these
regulations.
Can you summarize GARR Rule 92-2-.21?
It shall be unlawful to award prizes in excess of $1,500 in
cash or gifts of equivalent value during any calendar day or $3,000 in cash or
gifts of equivalent value during any calendar week. It shall be unlawful to
exceed such limit at any combination of locations operated by a single licensee
or his agents or employees. It shall be unlawful for two or more licensees to
pyramid the valuation of prizes in such a manner as to exceed the limits
contained in this Code section.
Can you summarize IDAPA 52.01.03 SubChapter C?
The provided legal document content outlines the Charitable Gaming Rules of the Idaho State Lottery, which govern the operations of the Idaho State Lottery Commission regarding charitable gaming activities. The rules apply to operators, distributors, vendors, and organizations involved in bingo and raffle games. All organizations operating bingo games, whether licensed or unlicensed, must abide by these rules. The document provides definitions for various terms used in the rules and establishes the Bingo-Raffle Advisory Board.
Can you summarize IDAPA 52.01.03?
The provided legal document content outlines the Rules Governing Operations of the Idaho State Lottery. These rules are adopted under the legal authority of Title 67, Chapter 74, Idaho Code, and specify the operations of the Idaho State Lottery. The rules cover instant ticket games and on-line games, providing guidelines for their operation and administration. They establish definitions for terms used in the documents and outline the application process for retailers, including the disclosure of personal, financial, and criminal history.
Can you summarize IDAPA 52.01.03.201?
This document outlines the criteria and procedures for reviewing retailer applications and conducting operations related to the Idaho State Lottery. It specifies that any person interested in selling Lottery tickets must first file an application disclosing personal, financial, and criminal history, and authorizing an investigation into their background. The document also outlines the fees associated with the application process and the possibility of waiving fees for experimental programs or research projects.
Can you summarize 10 DEAC 100?
The provided legal document content consists of regulations governing different aspects of charitable gaming in Delaware. The first set of regulations pertains to raffles conducted under Title 28 of the Delaware Code. These regulations apply to raffles with a prize value of $5,000 or more or ticket prices exceeding $5.00 for a single drawing or $15.00 for a series of drawings occurring on a periodic schedule exceeding one month. They define terms, require disclosure of information on raffle tickets, and outline obligations, record-keeping requirements, application process, and reporting obligations for sponsoring organizations.
Can you summarize 10 DEAC 101?
These regulations, governed by the Delaware Gaming Control Board, apply to volunteer fire companies, veterans organizations, religious or charitable organizations, and fraternal societies. The regulations define various terms related to bingo, such as the game itself, color coding, cookie jar bingo, and more. They outline the application process for obtaining a bingo license, including original and supplemental applications, required fees, and the need for district approval. The regulations also specify the qualifications for obtaining a license, the conduct of bingo games, the prizes offered, and the use of equipment.
Can you summarize 10 DEAC 102?
These regulations, issued by the Delaware Gaming Control Board, govern any raffle conducted under Title 28 of the Delaware Code. The regulations apply to raffles where the value of the prize is $5,000 or more, or the ticket price is more than $5.00 for a single drawing or more than $15.00 for a series of drawings occurring on a periodic schedule exceeding one month. The regulations define terms such as ‘prize,’ ‘qualified member,’ ‘raffle,’ ‘related party,’ and ‘sponsoring organization.
Can you summarize 10 DEAC 202?
These Delaware Lottery Rules and Regulations govern the operation of traditional lottery games in Delaware. The document defines key terms and provides guidelines for the licensing of Agents, eligibility criteria for obtaining a license, and the issuance and display of licenses. It also outlines the obligations and responsibilities of licensed retailers, including the sale of tickets, payment of prizes, and compliance with regulations. The document further addresses the determination of prize winners, the payment of prizes, and the procedures for claiming prizes.
Can you summarize 10 DEAC 204?
These regulations govern the operations of the Delaware Sports Lottery. They apply to licensed sports lottery agents and technology providers. The regulations define various terms related to sports lottery operations and outline the licensing process for agents and technology providers. They specify the requirements for license applications, background investigations, and evaluation criteria for applicants. The regulations also outline the duties and responsibilities of agents and technology providers, including maintaining secure premises, complying with operational procedures, and ensuring the proper payment of winnings.
Can you summarize 10 DEAC 205?
These regulations govern the operations of Charitable Video Lottery in the State of Delaware. The Delaware State Lottery Office is responsible for regulating and overseeing these operations. The regulations define various terms and provide requirements for licensing agents and charitable gaming vendors. They outline the application process, background investigations, and factors considered in evaluating applications. The regulations also establish the duties and responsibilities of licensed agents, including maintaining secure premises, monitoring players, and complying with tax laws.
Can you summarize 10 DEAC 301?
These regulations, authorized by 29 Del.C. 4866, govern the registration and operation of interactive fantasy sports contests in Delaware. The regulations are enforced by the Delaware Division of Gaming Enforcement (DGE) and aim to safeguard the integrity of the games and participants, ensuring accountability and public trust. The regulations define key terms such as ‘Commission’ (Delaware Division of Gaming Enforcement), ‘Director’ (Director of the Delaware Division of Gaming Enforcement), ‘Operating fee’ (fee established by 29 Del.
Can you summarize 3 DEAC 1000?
The provided legal document content pertains to the Thoroughbred Racing Commission and its rules and regulations for Thoroughbred racing in Delaware. The document establishes the Delaware Jockeys Health and Welfare Benefit Board (the Board) and the Delaware Jockeys Health and Welfare Benefit Fund (the Fund). The Board consists of members appointed by the Thoroughbred Racing Commission, including representatives from the Delaware Thoroughbred Racing Commission, licensed agents, the Delaware Horsemens Association, the organization representing licensed jockeys, and two jockeys licensed in Delaware.
Can you summarize Title 10 DEAC?
The provided legal document content consists of regulations governing the registration and operation of interactive fantasy sports contests, raffles, charitable gaming events other than raffles, and bingo in Delaware. The regulations for interactive fantasy sports contests aim to safeguard the integrity of the games and participants, ensuring accountability and public trust. They define key terms, outline application requirements, cover fees, disciplinary procedures, fairness of contests, advertisements, data retention, cybersecurity, protection of authorized players, and reporting requirements.
Can you summarize 19 AZAC Chapter 2?
The provided legal document content consists of historical notes and amendments related to various sections of the Arizona Administrative Code governing the Arizona Racing Commission. These documents primarily serve as a record of historical changes to the Arizona Administrative Code related to the Arizona Racing Commission. They govern the operation of advance deposit wagering (ADW), teletracking, and simulcasting in Arizona. The documents apply to persons, associations, or corporations that wish to operate ADW and open accounts for residents of Arizona.
Can you summarize 19 AZAC Chapter 3 Article 2?
These legal documents provide definitions, rules, and regulations related to the Arizona State Lottery Commission and retailers. They cover various aspects such as the use of Lottery logos and advertising materials, display of materials on licensed premises, training requirements for retailers and employees, penalties for non-compliance, reporting requirements for retailers, changes in business location or ownership, compensation provided to retailers, payments made by retailers to the Lottery, prize validation and payment process, distribution and return of instant scratch tickets and instant tab tickets, handling of unaccounted for and stolen tickets, and service of process.
Can you summarize 19 AZAC Chapter 3?
The provided legal document content pertains to the Arizona State Lottery Commission and its regulation of the Arizona State Lottery. The documents govern the operation and regulation of the Arizona State Lottery Commission and retailers in the state of Arizona. They provide definitions, rules, and regulations related to various aspects such as the use of Lottery logos and advertising materials, display of materials on licensed premises, training requirements for retailers and employees, penalties for non-compliance, reporting requirements for retailers, changes in business location or ownership, compensation provided to retailers, payments made by retailers to the Lottery, prize validation and payment process, distribution and return of instant scratch tickets and instant tab tickets, handling of unaccounted for and stolen tickets, and service of process.
Can you summarize 19 AZAC Chapter 4 Article 2?
This legal document pertains to fantasy sports contests in the State of Arizona. It defines various terms related to fantasy sports contests and clarifies that the definitions in A.R.S. 5-1201 apply to this Article. The document outlines the responsibilities of the ‘Responsible Party’ and the ‘Licensee’ in operating fantasy sports contests. It specifies that fantasy sports contests in the State, except those permitted pursuant to A.R.S. Title 13, Chapter 33, shall only be conducted by licensed responsible parties who operate in compliance with the Act and this Article.
Can you summarize AZAC Title 17, Chapter 3, Article 9, Section 2?
This legal document governs the establishment and administration of logo sign programs in Arizona. It applies to contractors, responsible operators, and businesses participating in the logo sign program. The document defines various terms related to attractions, cultural facilities, domestic farm wineries, domestic microbreweries, dude ranches, farm-related facilities, golf courses, historic structures, malls, recreational facilities, scenic tours, average annual daily traffic, businesses, contracts, the Department of Transportation, exit ramps, FHWA, food courts, highways, interchanges, the interstate system, lease agreements, logos, logo signs, logo sign panels, municipalities, MUTCD, primary businesses, ramp terminals, responsible operators, rural logo sign programs, rural state highways, secondary businesses, specific services, specific service information signs, staging areas, state highways, trailblazing signs, urbanized areas, urban logo sign programs, U.
Can you summarize AZAC Title 19, Chapter 2, Article 1, Section 12?
This document outlines the prohibited acts related to horse racing under the jurisdiction of the Arizona Racing Commission. It applies to licensees, veterinarians, platers, jockeys, apprentice jockeys, exercise riders, pony riders, and employees of a permittee. The prohibited acts include entering or starting a disqualified or ineligible horse, owning or training a horse while practicing as a veterinarian or plater, unauthorized entry into another licensee’s assigned area, animal cruelty or mistreatment, participating in unauthorized races during a race meet, offering or receiving money for declaring an entry out of a race, possession of prohibited devices, possession or use of prohibited substances, consuming alcohol before completing riding commitments, accepting bribes or gifts that may influence race results, creating disturbances or acting abusively on permittee premises, engaging in conduct detrimental to horse racing, and non-payment of financial obligations.
Can you summarize AZAC Title 19, Chapter 2, Article 1, Section 14?
This document governs the eligibility, penalties, and allowances in horse racing under the jurisdiction of the Arizona Racing Commission. It applies to owners, trainers, stewards, and racing secretaries involved in horse racing. The stewards are responsible for determining eligibility, penalties, and allowances based on reports, records, and statistics. Penalties and allowances are not cumulative unless specified by the racing secretary. Penalties are obligatory, while allowances are optional. The stewards ensure that horses do not receive weight allowances or are relieved from weight penalties due to previous race outcomes.
Can you summarize AZAC Title 19, Chapter 2, Article 1, Section 5?
This document, part of the Arizona Administrative Code, specifically addresses the requirements for charity racing days or races. It applies to permittees who organize such events. The permittees are required to provide the Arizona Racing Commission with the name of the nonprofit organization or corporation selected as the beneficiary of the charity racing day or race. They must also provide a list of directors, officers, and shareholders of the charitable corporation, along with a brief description of the purposes and activities to be benefited by the funds received.
Can you summarize AZAC Title 19, Chapter 2, Article 1, Section 6?
This document outlines the licensing requirements for individuals involved in horse racing events. It states that any person participating in a race meet, as well as those who provide services for the race meet, must obtain a license from the Department, with a few exceptions. The license application requires various information such as personal details, criminal history, and documentation of lawful presence in the U.S. The Department may issue written instructions for completing the application.
Can you summarize AZAC Title 19, Chapter 3, Article 2, Section 1?
This document provides definitions for various terms used in the Arizona Administrative Code related to the Arizona State Lottery Commission and retailers. It clarifies the meanings of terms such as ‘Act’, ‘Activated’, ‘Age-restricted retailer’, ‘Chapter’, ‘Charitable Organization’, ‘Controlling agent’, ‘Controlling person’, ‘Chain account retailer’, ‘Debit card’, ‘Draw game ticket’, ‘Endorsement’, ‘Flare’, ‘Fraternal Organization’, ‘Guarantor’, ‘Instant scratch ticket’, ‘Instant tab ticket’, ‘Local premise manager’, ‘Minor’, ‘Partial pack of tickets’, ‘Premise manager’, ‘Person’, ‘Raffle’, ‘Redemption Agent’, ‘Retailer’, ‘Retailer bonus’, ‘Retailer commission’, ‘Retailer compensation’, ‘Retailer compensation profile’, ‘Retailer incentive’, ‘Sales benchmark’, ‘Ticket’, ‘Validation’, and ‘Veterans’ Organization’.
Can you summarize AZAC Title 19, Chapter 3, Article 2, Section 6?
This document, part of the Arizona Administrative Code, pertains to the training requirements for licensed retailers participating in the operation of Lottery equipment and sale of Lottery products. The document states that licensed retailers must participate in training provided by the Lottery and ensure that all employees selling Lottery products or operating Lottery equipment are properly trained. Retailers are responsible for any compensation and associated costs payable to employees for participation in Lottery training courses.
Can you summarize AZAC Title 19, Chapter 3, Article 2, Section 8?
This document governs the penalties imposed by the Arizona State Lottery Commission on retailers. It applies specifically to retailers who commit certain acts, such as selling lottery tickets to individuals under 21 years of age or selling lottery tickets to individuals using public assistance vouchers or electronic benefits transfer cards. The Director of the Arizona State Lottery Commission is responsible for investigating these acts upon receiving a complaint or information. If a retailer is found to have committed such an act, a civil penalty is imposed.
Can you summarize AZAC Title 19, Chapter 4, Article 1, Section 10?
This document governs the advertising, marketing, and promotion of event wagering. It applies to entities involved in event wagering. The document sets forth several restrictions and guidelines for advertising, including not targeting persons under 21 years of age, not containing false information, not promoting irresponsible or excessive participation, not occurring at event venues where most of the audience is under 21 years of age, not being used on products intended for persons under 21 years of age, not being promoted in college or university-owned news assets, and not being advertised on college or university campuses except for generally available advertising.
Can you summarize AZAC Title 19, Chapter 4, Article 1, Section 17?
This legal document governs the use of geofencing systems for event wagering platforms. The responsible party and geofence provider are required to utilize a geofence system to monitor the physical location of patrons attempting to place wagers. The geofence system must perform geolocation checks before allowing the placement of event wagers and throughout a patron’s authorized session. If a patron is determined to be located outside the State, they will be blocked from placing event wagers.
Can you summarize AZAC Title 19, Chapter 4, Article 1, Section 32?
This document governs the house rules for event wagering in Arizona. It applies to responsible parties involved in event wagering. The house rules must be conspicuously displayed in the retail wagering area and/or on the event wagering platform. The house rules address various aspects including the types of event wagers accepted, minimum and maximum event wager amounts, calculation and payment of winning event wagers, effect of scheduling changes and/or cancelled events, handling of incorrectly posted events, odds, or results, notifying patrons of odds or proposition changes, funding an event wager or player account, redeeming a winning event wager, lost or damaged ticket policy, accepting event wagers at other than posted terms, canceling event wagers for obvious errors, patron questions and/or complaints process, notification of the patron dispute process, and notification of the self-exclusion process.
Can you summarize AZAC Title 19, Chapter 4, Article 1, Section 50?
This document pertains to self-exclusion and responsible gaming measures in the context of event wagering. It requires responsible parties to implement procedures and programs to mitigate problem gaming and compulsive gambling. The document mandates the posting of signage at public entrances and exits of the retail wagering area, as well as on event wagering platforms and/or kiosks, providing information on available help for individuals with gambling problems. Responsible parties are also required to include a responsible gaming message with the Department’s statewide toll-free crisis helpline telephone number on all advertisements for event wagering.
Can you summarize AZAC Title 19, Chapter 4, Article 2, Section 10?
This document governs the use of geofencing in the context of fantasy sports contests. It applies to the responsible party, who is required to utilize a geofence system to monitor the physical location of players attempting to pay an entry fee on a fantasy sports contest platform. The geofence system must perform a geolocation check before each payment of an entry fee. If the geolocation check determines that a player is not located in a jurisdiction where fantasy sports contests are legal, the player must be blocked from paying the entry fee.
Can you summarize AZAC Title 19, Chapter 4, Article 2, Section 26?
This legal document, part of the Arizona Administrative Code, pertains to the Department of Gaming’s regulations on self-exclusion and responsible gaming in the context of fantasy sports. Responsible parties are required to display easily accessible messaging on the fantasy sports contest platform, providing information on help available for individuals with gambling problems, including the statewide toll-free helpline telephone number and website established by the Department. Additionally, responsible gaming messages with crisis helpline telephone numbers must be included in all advertisements for fantasy sports contests across various media channels.
Can you summarize 481 IAAC 103.11?
An organization may advertise bingo or any gambling activities legal under Iowa law. This rule is intended to implement Iowa Code section 725.12.
Can you summarize 481 IAAC 105.12?
If a registrant or the person responsible for the amusement device violates the law, including Iowa Code chapter 99B, 481Chapter 104, this chapter, or any other laws or administrative rules, the registrants registration may be suspended or revoked. Examples of violations of law or rules include: awarding cash prizes, redeeming tokens or tickets for more than $50 of merchandise in a transaction, allowing a person younger than 21 years of age to use a registered amusement device, moving an amusement device without updating its registration to the new location, allowing an amusement device in a location without the appropriate retail alcohol license, and failing to file an annual verification of device location.
Can you summarize 481 IAAC 105.4?
Prizes may be awarded for use of a registered amusement device, but only in conformance with 481104.4(99B). All prizes awarded must be in conformance with each of the requirements imposed by 481104.4(99B).
Can you summarize 481 IAAC 105.5?
This legal document, found in the Iowa Administrative Code, pertains to the registration requirements for manufacturers, distributors, and owners of amusement devices operating for profit in Iowa. According to the document, any person engaged in business as a manufacturer, distributor, or owner that operates for profit must register with the Department of Inspections and Appeals prior to conducting business in Iowa. The registration must be done under each applicable category, and a designated fee must be paid for each category of registration.
Can you summarize 481 IAAC 105.7?
This document governs the use and possession of registered amusement devices in Iowa. It applies to individuals or entities operating or possessing registered amusement devices in the state. Failure to comply with the limitations imposed on the use and possession of these devices may result in various penalties, including conviction for illegal gambling, suspension or revocation of a retail alcohol license, property forfeiture, and suspension or revocation of a registration. Additionally, a registration may be revoked if the registrant or an agent engages in any act or omission that would have led to the refusal of registration.
Can you summarize 481 IAAC Chapter 100?
These legal documents pertain to the regulations and requirements for social and charitable gambling in Iowa. They cover various aspects such as the license application process, tax-exempt status documentation, license fees, dishonored checks, participation in games and raffles, payment systems compliance, posting of rules, sales tax permits, outstanding tax liabilities, license revocation actions, felony convictions, prohibited games, bingo rules, prize limits, annual reporting, gambling records, appeals, raffles, expenses, electronic raffles, social gambling, manufacturers and distributors of bingo equipment, and dedication and distribution of net receipts.
Can you summarize 481 IAAC Chapter 101?
The provided legal document content pertains to amusement concessions games in Iowa. It states that no games shall be conducted until an application is approved and a license is issued by the department. A gambling license is required for each amusement concession game, and the name and description of the game must be attached to the application. The person conducting the amusement concession is considered the owner of the concession for licensure purposes.
Can you summarize 481 IAAC Chapter 103?
These legal documents govern various aspects of conducting bingo in Iowa. They cover the number of bingo occasions allowed per week and month, announcement of gross and net receipts, definitions of terms related to bingo, restrictions on prizes awarded, rules for conducting bingo games, requirements for playing bingo, rules for advertising bingo or gambling activities, regulations for recording and reporting bingo occasions, inspection or audit of licensed organizations, requirements for bingo savings accounts and change funds, reporting requirements for organizations conducting bingo, and leasing and usage of electronic bingo equipment.
Can you summarize 481 IAAC Chapter 104?
This document governs the ownership, possession, and use of amusement devices in Iowa, with certain exemptions. It specifies restrictions that amusement devices must comply with, such as being electrical or mechanical, not designed to issue or pay coins or currency, and being capable of awarding free games without additional consideration. The document also prohibits certain types of devices, such as gambling games, machines resembling casino-type gambling machines, and amusement devices designed or adapted to facilitate gambling.
Can you summarize 481 IAAC Chapter 105?
This legal document governs the restrictions and regulations surrounding registered amusement devices in Iowa. It applies to owners, distributors, and locations that hold specific retail alcohol licenses. The document specifies that each registered amusement device must be located on premises with the appropriate retail alcohol license. There is a limit on the number of registered devices, set at 6,928 as of April 28, 2004. The document prohibits the initial registration of devices for locations with only a Class ‘B’ or ‘E’ retail alcohol license issued after April 28, 2004.
Can you summarize 481 IAAC GAMES OF SKILL, CHANCE, BINGO AND RAFFLES?
The provided legal document content covers various aspects of different types of games and gambling activities in Iowa. The first document pertains to the regulation of card game tournaments organized by qualified organizations representing veterans. It defines a ‘card game tournament’ and outlines the requirements for licensees, including the approval of license applications and record-keeping obligations. The second document governs the registration and operation of amusement devices in Iowa. It specifies the requirements for registered devices, restrictions on certain types of devices, and penalties for non-compliance.
Can you summarize 491 IAAC 11.10?
This document, part of the Iowa Administrative Code, specifically addresses the hardware and software specifications for slot machines. It applies to manufacturers and operators of slot machines. The document outlines various requirements for slot machine hardware, including safety measures, battery backup, identification badges, accessibility, locked compartments for logic boards and currency storage, and restrictions on hardware switches. It also specifies the need for displays to indicate jackpot wins, rules of the game, and error conditions.
Can you summarize 491 IAAC 11.11?
Rescinded IAB 8/12/09, effective 9/16/09.
Can you summarize 491 IAAC 11.12?
This section of the Iowa Administrative Code governs progressive slot machines. It defines a progressive machine as a slot machine game with an award amount that increases based on credits bet and specific symbol configurations. The code requires progressive machines to have a meter displaying the progressive jackpot payout. Facilities must file the reset or base value and rate of increment with the commission representative. Limits on progressive jackpot payouts can be imposed by the facility, but must be prominently displayed.
Can you summarize 491 IAAC 11.13?
This legal document pertains to the licensing of manufacturers and distributors of gambling games or implements of gambling. It applies to manufacturers and distributors in the gambling industry. The document outlines the factors that will be considered when determining the qualifications of an applicant, including financial stability, business ability and experience, good character and reputation, integrity of financial backers, and impact on the Iowa economy. The application procedure is also described, including the requirement to disclose ownership interests, pay investigative fees, and provide various documents such as articles of incorporation, partnership agreements, and distribution agreements.
Can you summarize 491 IAAC 11.2?
This document, part of the Iowa Administrative Code, pertains to the conduct of all gambling games. It is the policy of the Racing and Gaming Commission to require that all facilities conduct gambling games in a manner suitable to protect the public health, safety, morals, good order, and general welfare of the state. The responsibility for the employment and maintenance of suitable methods of operation rests with the facility. The document prohibits various activities such as conducting advertising and public relations activities in an indecent or dishonest manner, allowing visibly intoxicated persons to participate in gaming activity, failing to comply with federal, state, and local laws and rules, possessing or permitting marked or tampered gambling equipment, permitting cheating or thieving games or devices, possessing or permitting cheating devices, possessing or permitting gambling devices that alter the normal random selection of criteria, failing to conduct gaming operations with proper standards of custom and decency, and denying access to inspect any portion of the gaming operation.
Can you summarize 491 IAAC 11.4?
This document governs the approval process for the distribution, operation, or movement of gambling games and implements of gambling. It applies to distributors, administrators, independent testing facilities, gambling game distributors, facilities, licensees, and owners. Prior to distribution, a distributor must request inspection and approval from the administrator, providing necessary information and conducting independent testing. The administrator may require a trial period to test the gambling game, during which minor changes may be made with approval.
Can you summarize 491 IAAC 11.7?
This legal document, found in the Iowa Administrative Code, pertains to the requirements and regulations for table games in the state. It applies to facilities, licensees, and manufacturers of preverified cards. The document covers various aspects of table games, including devices used in the collection of wagers, software requirements, wagers, rules for specific table games such as craps, twenty-one, roulette, poker, baccarat, and big six, as well as wide area progressive table game systems.
Can you summarize 491 IAAC 11.9?
This document, part of the Iowa Administrative Code, specifically addresses the requirements for slot machines in casinos. The document states that a slot machine game must have a theoretical payout percentage between 80% and 100% of the amount wagered. If the game includes a bonus feature with varying payouts based on the player’s ability, the difference between the minimum and maximum payout for all ability-based outcomes should not exceed a 4% contribution to the overall theoretical payout.
Can you summarize 491 IAAC 12.3?
This document outlines the requirements for internal controls in gaming facilities. It applies to all gaming facilities and mandates the submission of a description of internal controls to the commission at least 90 days before gaming operations commence. The internal controls should include administrative control, accounting control, competent personnel, segregation of incompatible functions, surveillance internal controls, game control, and preverified card control. The document specifies the criteria that the internal controls should meet, such as executing transactions in accordance with management’s authorization, recording transactions for financial statements, and providing access to assets only with management authorization.
Can you summarize 491 IAAC 13.5?
This document pertains to the authorization and operation of advance deposit sports wagering in Iowa. It requires licensees and advance deposit sports wagering operators to obtain specific authorization from the commission before conducting advance deposit sports wagering. The document outlines the requirements for account registration, including age verification, player verification, and compliance with the statewide self-exclusion list. It also mandates the availability and acceptance of terms and conditions and a privacy policy for players.
Can you summarize 491 IAAC 13.6?
This section of the Iowa Administrative Code governs the testing and certification requirements for equipment and systems used in sports wagering and advance deposit sports wagering. It mandates that all such equipment and systems must be tested and certified for compliance with commission rules and standards by a commission-designated independent testing laboratory. Prior to using any equipment or system for sports wagering, certification and commission approval must be obtained. The licensees and advance deposit sports wagering operators are also required to submit change control processes for approval, detailing evaluation procedures for updates and changes to equipment and systems.
Can you summarize 491 IAAC 13.7?
This document, part of the Iowa Administrative Code, specifically the Racing and Gaming Commission section on Sports Wagering, outlines the licensing and application procedures for conducting sports wagering in Iowa. The commission issues licenses to facilities upon payment of an initial license fee and submission of a consistent application. The application process for a facility includes providing information about the entity to be licensed, disclosure of agreements with entities managing or operating sports wagering, disclosure of operating agreements for internet sites, compliance with specific requirements for qualified sponsoring organizations or horse racing purses, and the provision of a bond or irrevocable letter of credit.
Can you summarize 491 IAAC 14.12?
14.12(1) Abandoned player accounts under this rule are subject to Iowa Code chapter 556. Player accounts are considered abandoned if no activity by the account holder has occurred for three years. Player activity includes entering a contest, making an account deposit, or withdrawing funds. 14.12(2) No internet fantasy sports contest service provider shall charge an administration fee or maintenance fee for any inactive player account derived from state of Iowa residents at any time for any reason.
Can you summarize 491 IAAC 14.13?
This section of the Iowa Administrative Code governs the policies and procedures that licensees operating fantasy sports contests in Iowa must adopt and implement. The document outlines several requirements, including the identification of compulsive play, compliance with the process established by the commission, cooperation with the Iowa gambling treatment program, and providing information to customers about assistance for compulsive play. It also mandates the implementation of processes for players to impose limitations or notifications for deposits and monetary participation, as well as self-exclusion for a specified period of time or indefinitely.
Can you summarize 491 IAAC 14.14?
This document governs the licensing of internet fantasy sports contest service providers. It applies specifically to internet fantasy sports contest service providers. The document outlines the requirements for commission approval, including the submission of internal controls, systems and procedures for validating the identity, age, and location of account holders, and the legality of wagers accepted. It also mandates secure retention of records related to internet fantasy sports contests and accounts for a specified period.
Can you summarize 491 IAAC 14.2?
This document outlines the licensing requirements and standards for fantasy sports contest service providers in Iowa. It states that a license from the Racing and Gaming Commission is required for individuals or entities offering internet fantasy sports contests under Iowa Code chapter 99E. The qualifications of an applicant are determined based on factors such as financial stability, business ability and experience, good character and reputation, integrity of financial backers, and the age of board members.
Can you summarize 491 IAAC 14.3?
14.3(1) A temporary license certificate may be issued at the discretion of the administrator. 14.3(2) Any temporary license certificate issued at the discretion of the administrator shall be valid for a maximum of 120 calendar days from the date of issue. Failure to obtain a permanent license within the designated time may result in revocation of license eligibility, fine, or suspension. [ ARC 4618C , IAB 8/28/19, effective 7/31/19; ARC 5016C , IAB 4/8/20, effective 5/13/20]
Can you summarize 491 IAAC 14.4?
A written notice of withdrawal of application may be filed by an applicant at any time prior to final action. No application shall be permitted to be withdrawn unless the administrator determines the withdrawal to be in the public interest. No fee or other payment relating to any application shall become refundable by reason of withdrawal of the application. [ ARC 4618C , IAB 8/28/19, effective 7/31/19; ARC 5016C , IAB 4/8/20, effective 5/13/20]
Can you summarize 491 IAAC 14.8?
This document outlines the requirements for fantasy sports contest service providers operating in Iowa. The document covers various aspects, including internal controls, records, reporting, technical and testing requirements, and operating requirements. Fantasy sports contest service providers are required to submit a description of internal controls to the administrator for approval. They must also comply with measures to prevent employees and their relatives from competing in contests, verify the age of players, restrict entries from individuals participating in the subject game or contest, provide a complaint mechanism for players, and ensure the protection of personal information.
Can you summarize 491 IAAC 14.9?
This document, part of the Iowa Administrative Code, pertains to the regulation of fantasy sports contests. It outlines the requirements for fantasy sports contest service providers and licensees. Prior to conducting a new type of fantasy sports contest, a fantasy sports contest service provider must submit proposed contest rules to the administrator for approval. The administrator has three business days to approve, deny, or request further information. If no action is taken within that period, the contest may be offered unless subsequent disapproval is issued.
Can you summarize 491 IAAC 6.14?
This legal document pertains to the requirement of obtaining a vendor’s license for entities that conduct operations on site at a facility or provide geolocation security services to any licensee. The applicant for a vendor’s license must complete the appropriate commission form, which needs to be signed by an authorized representative from the facility where the vendor wishes to do continuous business. Only employees working for a racing, sports wagering, or simulcast vendor require an occupational license, which can only be issued after obtaining a vendor license.
Can you summarize 491 IAAC Chapter 13?
The provided legal document content pertains to the rules governing sports wagering in Iowa. It applies to licensees, administrators, advance deposit sports wagering operators, and eligible individuals. The document defines various terms related to sports wagering and specifies exemptions for certain types of races, fantasy sports contests, minor league sporting events, and interscholastic sports events. The document also requires the submission of a floor plan for the designated sports wagering area and mandates conspicuous signage indicating the minimum age requirement for sports wagering.
Can you summarize IACO 135.150?
This legal document pertains to the standards and licensing of a gambling treatment program in Iowa. The Department of Public Health is responsible for operating the program, which includes outpatient and follow-up treatment, rehabilitation and residential treatment programs, information and referral services, crisis call access, education and preventive services, and financial management and credit counseling services. Any person who wishes to maintain or conduct a gambling treatment program funded through the department must obtain a license.
Can you summarize IACO 725.12?
This section of the Iowa Code governs lotteries and lottery tickets. It prohibits making or establishing a lottery, advertising or selling lottery tickets, or possessing lottery tickets with the intent to sell or dispose of them. However, there are exemptions for lotteries legally operated in other jurisdictions and lotteries conducted by not-for-profit organizations or commercial organizations as occasional promotional activities. Violating this section is considered a serious misdemeanor.
Can you summarize IACO 725.14?
This chapter does not prohibit the establishment and operation of a state racing and gaming commission and pari-mutuel betting on horse or dog races as provided in chapter 99D. 83 Acts, ch 187, 35
Can you summarize IACO 725.15?
Sections 725.5 through 725.10 and 725.12 do not apply to a game, activity, ticket, or device when lawfully possessed, used, conducted, or participated in pursuant to chapter 99B, 99E, 99F, or 99G. [C75, 77, 726.11; C79, 81, 725.15] 85 Acts, ch 33, 126; 86 Acts, ch 1125, 5; 88 Acts, ch 1136, 2; 89 Acts, ch 67, 28; 2003 Acts, ch 178, 118, 121; 2003 Acts, ch 179, 142; 2016 Acts, ch 1073, 179; 2019 Acts, ch 132, 42, 45, 46
Can you summarize IACO 725.16?
A person who commits an offense declared in chapter 99B to be a misdemeanor shall be guilty of a serious misdemeanor. [C51, 2721, 2730; R60, 4363, 4377; C73, 4026, 4043; C97, 4962, 5000; C24, 27, 31, 35, 39, 13198, 13218; C46, 50, 54, 58, 62, 66, 71, 73, 726.1, 726.8; C75, 99B.9, 726.1, 726.8; C77, 726.14; C79, 81, 725.16] 92 Acts, ch 1203, 20; 2003 Acts, ch 147, 4, 7
Can you summarize IACO 725.19?
1.Any person under the age of twenty-one years shall not make or attempt to make a gambling wager, except as permitted under chapter 99B. A person who violates this subsection commits a scheduled violation under section 805.8C, subsection 5, paragraph a. 2.A person who knowingly permits a person under the age of twenty-one years to make or attempt to make a gambling wager, except as permitted under chapter 99B, is guilty of a simple misdemeanor.
Can you summarize IACO 725.7?
This legal document, part of the Iowa Code, governs gaming and betting activities in the state of Iowa. It prohibits individuals from participating in games for money or property, making bets, engaging in bookmaking, and other related activities, except as permitted in Chapters 99B and 99D. Violation of this section results in different degrees of illegal gaming offenses, with penalties ranging from serious misdemeanors to class ‘C’ felonies, depending on the offense and the value of money or property involved.
Can you summarize IACO 725.8?
Property, whether real or personal, offered as a stake, or any moneys, property, or other thing of value staked, paid, bet, wagered, laid, or deposited in connection with or as a part of any game of chance, lottery, gambling scheme or device, gift enterprise, or other trade scheme unlawful under the laws of this state shall be forfeited to the state and said personal property may be seized and disposed of under chapter 809.
Can you summarize IACO 725.9?
This legal document governs the possession of gambling devices. It applies to any person who has in possession or control a gambling device, except for manufacturers or distributors of gambling devices. The possession of a gambling device by a manufacturer or distributor is allowed if it is solely for sale out of the state in another jurisdiction where possession of the device is legal or for sale in the state or use in the state if the use is licensed pursuant to either chapter 99B or chapter 99G.
Can you summarize IACO 99E.5?
This legal document pertains to the regulation of internet fantasy sports contests in the state of Iowa. It outlines the requirements for obtaining a license to conduct such contests, including the payment of an initial license fee. The document also specifies the obligations of licensed internet fantasy sports contest service providers, such as preventing employees and their relatives from competing in contests, verifying the age of players, and ensuring that individuals involved in the actual games or contests cannot participate in the fantasy contests.
Can you summarize IACO 99G.42?
The authority shall cooperate with the gambling treatment program administered by the Iowa department of public health to incorporate information regarding the gambling treatment program and its toll-free telephone number in printed materials distributed by the authority. 2003 Acts, ch 178, 95, 121; 2003 Acts, ch 179, 142 Gambling treatment program, 135.150
Can you summarize IACO Chapter 99E?
These legal documents, governed by the Iowa Code, pertain to the jurisdiction and supervision of internet fantasy sports contests and internet fantasy sports contest service providers. The documents define key terms and establish that internet fantasy sports contests involve fantasy or simulated games or contests where the operator is not a participant, the prizes and awards are predetermined, the outcomes reflect the skill of the participants, and no outcome is solely based on the performance of a single team or individual.
Can you summarize IACO Chapter 99F?
This legal document governs the regulation of gambling games and sports wagering in Iowa. It applies to persons applying for an occupational license, persons applying for a license to operate an excursion gambling boat, officers and members of the board of directors of a qualified sponsoring organization located in Iowa applying for a license to conduct gambling games on an excursion gambling boat, and licensees under section 99F.7 or 99F.7A. The document defines various terms related to gambling games and sports wagering.
Can you summarize Chapter 350?
The Broadcasting Act, as part of the Liijiet Konsolidati [Consolidated Laws], is a legal document that governs the regulation and oversight of broadcasting activities in the jurisdiction. It applies to individuals, organizations, and entities involved in broadcasting activities within the jurisdiction. The document does not mention any specific exemptions or penalties for non-compliance. The Broadcasting Act plays a crucial role in ensuring the proper functioning and adherence to regulations in the broadcasting industry.
Can you summarize Chapter 406?
The Value Added Tax Act is a legislation that governs the imposition and administration of value-added tax (VAT) in the jurisdiction. It applies to all individuals, businesses, and entities engaged in taxable activities within the jurisdiction. The Act may provide exemptions for certain goods, services, or transactions as specified in the legislation. Non-compliance with VAT obligations, such as late filing or payment, fraudulent activities, or failure to register for VAT, may result in penalties as prescribed by the Act.
Can you summarize Chapter 426?
The Electronic Commerce Act, part of the Liijiet Konsolidati [Consolidated Laws], focuses on the legal framework and regulations surrounding electronic commerce. It applies to individuals, businesses, and organizations engaged in electronic commerce activities. The Act aims to provide a legal structure for electronic transactions, electronic signatures, and electronic contracts. It covers various aspects of electronic commerce, including the recognition and legal effect of electronic records, the use of electronic signatures, the formation and validity of electronic contracts, and the liability of service providers.
Can you summarize Chapter 500?
The Services (Internal Market) Act is a legal document that focuses on regulating and facilitating the provision of services within the internal market. It aims to promote the free movement of services and ensure fair competition among service providers. The Act applies to individuals, businesses, and organizations involved in the provision of services within the internal market. It covers various aspects such as licensing requirements, standards, qualifications, and procedures for service providers.
Can you summarize Chapter 583?
The Gaming Act, found within the Liijiet Konsolidati [Consolidated Laws], is a legal document that governs the regulation and operation of gaming activities. It applies to individuals and entities involved in gaming activities, including operators, employees, and participants. The document does not provide specific exemptions for certain types of gaming activities or entities. Additionally, the penalties for non-compliance or violation of the Gaming Act are not specified. Overall, the Gaming Act aims to provide a legal framework for the fair and responsible conduct of gaming activities in accordance with the laws of the jurisdiction.
Can you summarize Chapter 593?
The Prevention of Corruption in Sport Act is a legal document that aims to prevent and prosecute corruption in the field of sports. It applies to a wide range of individuals and entities involved in sports, including athletes, sports organizations, officials, coaches, agents, and others. The Act does not provide any specific exemptions. It imposes penalties for corruption in sports, which can include fines and imprisonment. The Act plays a crucial role in maintaining the integrity and fairness of sports by deterring and punishing corrupt practices.
Can you summarize Chapter 619?
The EquestriMalta Act is a legal document that regulates equestrian activities and organizations in Malta. It applies to equestrian organizations, participants, and individuals involved in equestrian activities. The Act aims to ensure the proper management, safety, and welfare of horses, as well as the fair conduct of equestrian events. It establishes guidelines for the registration and licensing of equestrian organizations, sets standards for the care and treatment of horses, and outlines the responsibilities of organizers and participants in equestrian events.
Can you summarize Svensk frfattningssamling 2018:1138?
The provided legal document, known as Spellag (2018:1138), governs gambling activities for money and other prizes with a monetary value in Sweden. It applies to gambling activities provided in Sweden, unless specified otherwise in sections 3, 4, or 5. The law is also applicable to gambling activities provided on Swedish ships and aircraft, regardless of their location. However, it does not apply to gambling activities provided on foreign ships passing through Swedish territory under the right of innocent passage or on foreign aircraft flying over Swedish territory without using a Swedish airport.
Can you summarize Svensk frfattningssamling 2018:1139?
The legal document reviewed is the ‘Lag (2018:1139) om skatt pa spel’ (Law (2018:1139) on Tax on Gambling) in Sweden. This law governs the taxation of gambling activities in the country. It provides definitions for the terms ‘insats’ (bet) and ‘utbetalning’ (payout) in relation to gambling activities covered by this law. Other terms and expressions used in this law have the same meanings as defined in the spellagen (2018:1138) (Gambling Act of 2018).
Can you summarize Svensk frfattningssamling 2018:1475?
The Spelfrordning (2018:1475) is a legal document that governs the regulation of gambling activities in Sweden. It applies to all individuals and entities involved in gambling, including operators, players, and regulators. The document does not mention any specific exemptions. Non-compliance with the provisions of the Spelfrordning (2018:1475) can result in penalties, the severity of which depends on the nature and severity of the violation. The document outlines the scope and responsibilities of the Swedish Gambling Authority, also known as Spelinspektionen, in regulating gambling activities in accordance with the Gambling Act (2018:1138).
Can you summarize Article 19, Chapter 30 NMSA?
The provided legal document content pertains to gambling activities in New Mexico. It defines various terms related to gambling and specifies exemptions to the definition of ‘bet’. The document establishes penalties for non-compliance or violation of its provisions, including petty misdemeanors for gambling activities and fourth degree felonies for commercial gambling. It also discusses the offense of permitting premises to be used for gambling, dealing in gambling devices, bribery of a participant in a contest, and other related topics.
Can you summarize Article 1A, Chapter 60 NMSA?
The Horse Racing Act is a comprehensive set of laws governing horse racing in New Mexico. It covers various aspects of horse racing, including definitions of terms, licensing requirements, powers and duties of the state racing commission, rules and regulations, classification of racetrack licenses, license applications and background investigations, requirements for racetrack licenses, secondary licenses for racetrack administration personnel, occupational licenses, qualifications for horse racing licenses, stewards’ powers and duties, equine health and testing advisor, testing of racehorses for prohibited substances, pari-mutuel wagering, simulcasting of horse races, interstate common pool wagering, retainage and distribution of retained amounts, daily capital outlay tax, New Mexico horse breeders’ association awards, penalties for violations, influencing horse races, administration of substances and use of prohibited devices, ejection or exclusion from racetrack grounds, termination of the state racing commission, and transition provisions for the commission.
Can you summarize Article 5, Chapter 44 NMSA?
The provided legal document content pertains to actions related to gambling debts and losses. It states that any person who loses money or property at a game of cards or any gambling device has the right to recover the same through legal action. If the loss is in the form of money, the person can file an action of debt. If the loss is in the form of property, the person can file an action of trover, replevin, or detinue.
Can you summarize 18 PACS 5512?
This section of the Pennsylvania Compiled Statutes declares all unlawful lotteries or numbers games to be common nuisances. It invalidates any transfer of property made in connection with such activities. The section defines the offense of engaging in unlawful lotteries or numbers games, including setting up or maintaining them, manufacturing or selling unlawful lottery tickets or shares, and publishing advertisements for lotteries or numbers games. The term ‘unlawful’ refers to activities not specifically authorized by law.
Can you summarize 18 PACS 5513?
This legal document defines offenses related to gambling devices and unlawful gambling in Pennsylvania. It prohibits the making, selling, lending, or offering for sale of gambling devices, except playing cards. It also prohibits allowing unlawful gambling at any place under one’s control, soliciting or inviting persons to visit unlawful gambling places, and knowingly permitting premises to be used for unlawful gambling. The document further addresses the ownership, operation, and maintenance of electronic video monitors used for simulated gambling programs.
Can you summarize 3 PACS Part VIII?
These legal documents cover various aspects of the horse racing industry in Pennsylvania. The first document provides definitions for terms used in the industry and outlines additional licensing requirements for licensed racing entities, secondary pari-mutuel organizations, totalisator service providers, and racing vendors. The second document governs the tax compliance requirement for individuals and entities involved in the industry, including applicants, licensees, individuals serving as commissioners or employed by the commission, and contractors of the commission.
Can you summarize 4 PACS 1317?
This legal document governs the licensing requirements for suppliers in the gaming industry in Pennsylvania. It applies to manufacturers that contract with suppliers and requires the supplier to be appropriately licensed. The document outlines the application requirements for a supplier license, including providing information about the applicant and their affiliates, intermediaries, subsidiaries, and holding companies, as well as undergoing a background investigation. The license is issued for a period of five years and is nontransferable.
Can you summarize 4 PACS 1318?
This legal document pertains to the application process for occupation permits for gaming employees in Pennsylvania. It states that any person who wishes to be a gaming employee and has a legitimate job offer from a licensed gaming entity must apply to the board for an occupation permit. The document outlines the requirements for the application, which include providing personal information, previous employment history, criminal history record, consent for a background investigation, a photograph, evidence of the job offer, details of any previous permits or licenses in other jurisdictions, and any other information deemed appropriate by the board.
Can you summarize 4 PACS 1319?
This legal document pertains to the licensing standards for manufacturers in the gaming industry. The document allows the Pennsylvania Gaming Control Board to determine whether the licensing standards of another jurisdiction within the United States, where an applicant for a manufacturer license is similarly licensed, are comprehensive and thorough and provide similar adequate safeguards as those required by Pennsylvania law. If the board determines that the standards are comparable, it may issue a manufacturer license to the applicant after evaluating the information from the other jurisdiction.
Can you summarize 4 PACS 1319.1?
This legal document pertains to the licensing standards for suppliers in the gaming industry. The document allows the Pennsylvania Gaming Control Board to determine whether the licensing standards of another jurisdiction within the United States, where an applicant for a supplier’s license is similarly licensed, are comprehensive and thorough and provide similar adequate safeguards as required by this part. If the board determines that the standards are met, it may issue a supplier license to the applicant after evaluating the information relating to the applicant from the other jurisdictions.
Can you summarize 4 PACS 1320?
This legal document pertains to the slot machine testing and certification standards for manufacturers and suppliers. The document allows the board to determine if the testing and certification standards of another jurisdiction within the United States are comprehensive and thorough enough to be accepted in Pennsylvania. If approved, manufacturers can deploy slot machines that have met the standards of the other jurisdiction without undergoing the full testing and certification process. The document also requires the board to establish and maintain an independent slot machine testing and certification facility within three years.
Can you summarize 4 PACS 1322?
This legal document governs the approval, internal controls, and audit protocols for slot machine license applicants in Pennsylvania. It requires slot machine license applicants to obtain approval from the board and the department for their proposed site plans, internal control systems, and audit protocols before installing and operating slot machines at the licensed facility. The proposed internal controls and audit protocols must safeguard assets and revenues, provide reliable records and reports of financial events, ensure compliance with management’s authorization, maintain accountability for assets, and segregate functions and responsibilities.
Can you summarize 4 PACS 1326?
This legal document governs the renewal process for permits, licenses, registrations, or certificates issued under this part. It applies to licensees, permittees, holders of certificates or registrations. The document states that all permits, licenses, registrations or certificates are subject to renewal every five years. The renewal application must be submitted at least 180 days prior to the expiration and should include updated information and the required renewal fee. The document also mentions that the board may suspend, revoke, or deny renewal if it receives information of violation, false information, or outdated application details.
Can you summarize 4 PACS 1331?
Any licensee, key employee or gaming employee shall have the duty to: (1) provide any assistance or information required by the board or the Pennsylvania State Police and to cooperate in any inquiry, investigation or hearing; (2) consent to inspections, searches and seizures; (3) inform the board of any actions which they believe would constitute a violation of this part; and (4) inform the board of any arrests for any violations of offenses enumerated under 18 Pa.
Can you summarize 4 PACS 13B32?
This legal document pertains to the submission of internal procedures and administrative and accounting controls for interactive gaming by slot machine licensees who hold or have applied for an interactive gaming certificate. The document requires the submission of a description of the system of controls to the board, including provisions for real-time monitoring and recordation of interactive games. It also outlines various procedures and controls that need to be implemented, such as accounting controls, job descriptions, player registration procedures, security measures, and measures to ensure fair and honest gaming.
Can you summarize 4 PACS 13B41?
This document governs the testing and certification standards for interactive games, interactive gaming devices, and associated equipment. It applies to persons authorized by the board to manufacture, supply, distribute, or provide such interactive gaming products to interactive gaming certificate holders or operators in this Commonwealth. The board is responsible for establishing technical standards to ensure the reliability, security, and integrity of interactive games and devices. The costs associated with testing and certification are assessed on the authorized persons, according to a schedule adopted by the board.
Can you summarize 4 PACS 13B52?
This legal document pertains to the imposition of taxes on interactive gaming in Pennsylvania. It applies to interactive gaming certificate holders that conduct interactive gaming. The tax rates vary based on the type of interactive game, with a tax of 14% on daily gross interactive gaming revenue from peer-to-peer interactive games, 14% on daily gross interactive gaming revenue from non-peer-to-peer interactive games simulating table games, and 52% on daily gross interactive gaming revenue from non-peer-to-peer interactive games simulating slot machines.
Can you summarize 4 PACS 13B54?
This legal document governs the transfer of funds from the tax imposed on interactive gaming certificate holders for the purpose of compulsive and problem gambling treatment. Each year, a portion of the tax, specifically .002 multiplied by the total gross interactive gaming revenue of all active and operating interactive gaming certificate holders, is transferred to the Compulsive and Problem Gambling Treatment Fund established in section 1509. Additionally, an equal amount is transferred to the Department of Drug and Alcohol Programs or successor agency for drug and alcohol addiction treatment services, including treatment related to compulsive and problem gambling.
Can you summarize 4 PACS 1509?
This legal document establishes a compulsive and problem gambling program in Pennsylvania. The Department of Drug and Alcohol Programs or successor agency, in consultation with organizations similar to the Mid-Atlantic Addiction Training Institute, is responsible for developing program guidelines for public education, awareness, and training regarding compulsive and problem gambling. The program aims to provide crisis counseling and referral services to individuals and families experiencing difficulty due to problem or compulsive gambling.
Can you summarize 4 PACS 1516?
This legal document pertains to the establishment of a list of persons who voluntarily exclude themselves from gaming activities, including interactive gaming, at licensed facilities. Any person who acknowledges being a problem gambler can request placement on this list. During the period of voluntary exclusion, the person is not allowed to collect any winnings or recover any losses resulting from any gaming activity at licensed facilities. The regulations established by the board provide procedures for placements on and removals from the list of self-excluded persons.
Can you summarize 4 PACS 3706?
This legal document governs the requirements for establishment licensees regarding compulsive and problem gambling. It applies to all establishment licensees. The document mandates that establishment licensees must conspicuously post signs providing information on gambling addiction helpline numbers within the video gaming area and near automated teller machines, if applicable. The toll-free telephone number to be posted should be the same number maintained by the Department of Drug and Alcohol Programs. Additionally, establishment licensees must have access to materials regarding compulsive and problem gambling assistance, which should be displayed conspicuously within the video gaming area.
Can you summarize 4 PACS Chapter 13A, Subchapter E?
This legal document governs the testing and certification standards for table game devices and associated equipment in Pennsylvania. It requires the board to expand the independent testing and certification facility within one year to include table game devices and associated equipment. The costs associated with the expansion will be assessed on manufacturers licensed to manufacture such devices or equipment. The board may consider the testing and certification standards of other jurisdictions within the United States and allow manufacturers licensed in those jurisdictions to deploy their devices without undergoing the full testing and certification process.
Can you summarize 4 PACS Chapter 13A?
The provided legal document content pertains to the regulation of table games in the state of Pennsylvania. It governs the operation, management, and participation in table games within the state. The document applies to all individuals and entities involved in table games, including casino operators, employees, and players. However, no specific exemptions or penalties for non-compliance are mentioned in the provided content. The document also covers the testing and certification standards for table game devices and associated equipment, the table game authorization fee, and the imposition of taxes on table games.
Can you summarize 4 PACS Chapter 13B?
These legal documents pertain to the regulation and authorization of interactive gaming activities in Pennsylvania. They establish the authority of the Pennsylvania Gaming Control Board to grant permission for slot machine licensees, interactive gaming operators, and qualified gaming entities to conduct interactive gaming activities. The documents specify that individuals who are 21 years of age or older can participate as registered players in interactive gaming, but they must be physically located within Pennsylvania to participate.
Can you summarize 4 PACS Chapter 13C?
The provided legal document content governs sports wagering in Pennsylvania. It applies to slot machine licensees who have been awarded a sports wagering certificate by the board. The document defines ‘sports wagering’ as the business of accepting wagers on sporting events or on the individual performance statistics of athletes in a sporting event or combination of sporting events. It includes various methods of wagering such as exchange wagering, parlays, over-under, moneyline, pools, and straight bets.
Can you summarize 4 PACS Chapter 13F, Subchapter B?
This legal document pertains to the regulations governing the conduct of casino simulcasting by licensed gaming entities in Pennsylvania. It specifies that licensed gaming entities can conduct casino simulcasting by agreement with licensed racing entities, subject to the provisions of this chapter and the applicable regulations. The Pennsylvania Gaming Control Board, in consultation with the Pennsylvania Racing Commission, is responsible for adopting and promulgating these regulations. The document covers various aspects, including the application process, permissible communications technology, authorized times, approval of agreements, requirements for simulcast horse race meetings, standards and rules for casino simulcasting and pari-mutuel wagering, reporting procedures and records, and policies and procedures to prohibit individuals under 21 years of age from participating.
Can you summarize 4 PACS Chapter 13F?
This legal document governs the authorization of casino simulcasting at Category 2, Category 3, and Category 4 licensed facilities in Pennsylvania. It aims to enhance live horse racing and give licensed gaming entities the authority to conduct casino simulcasting. The document defines key terms and applies to licensed gaming entities, racetracks within Pennsylvania, and simulcasting facilities. It does not mention any specific exemptions or penalties, but the regulations of the Pennsylvania Gaming Control Board and the Pennsylvania Horse Racing Commission also apply to the conduct of casino simulcasting in accordance with this document.
Can you summarize 4 PACS Chapter 35?
These legal documents govern the licensing requirements and procedures for video gaming in Pennsylvania. They cover various aspects such as the application process, eligibility criteria, character requirements, and license renewal. The documents specify the requirements for obtaining principal, key employee, supplier, and manufacturer licenses. They outline the information that must be included in the license application, such as verification of status, employment responsibilities, background checks, and details of licenses obtained in other jurisdictions.
Can you summarize 4 PACS Part II?
The provided legal document content pertains to the regulation and authorization of gaming activities in Pennsylvania. It aims to protect the public by regulating and policing gaming activities, including slot machines, table games, and interactive gaming. The primary objective is to enhance the horse racing industry, provide new revenue for tax relief and economic development, and create broad economic opportunities for the citizens of Pennsylvania. Participation in limited gaming is considered a privilege, subject to proper qualification and responsibility to regulatory and investigatory authorities.
Can you summarize 4 PACS Part III?
These legal documents govern the licensing and regulation of video gaming in Pennsylvania. They cover various aspects such as the application process, eligibility criteria, character requirements, and license renewal. The documents specify the requirements for obtaining principal, key employee, supplier, and manufacturer licenses. They outline the information that must be included in the license application, such as verification of status, employment responsibilities, background checks, and details of licenses obtained in other jurisdictions.
Can you summarize EXTENSION OF MODIFICATIONS OF ENACTMENTS MADE BY 2012 ACT > Gambling Act 2005?
The provided legal document content pertains to an amendment to section 157 of the Gambling Act 2005. The amendment substitutes paragraph (f) of section 157 with the inclusion of the Scottish Fire and Rescue Service as a responsible authority in relation to premises. This amendment was made by the Fire (Scotland) Act 2005 (Consequential Modifications and Savings) Order 2006 (S.S.I. 2006/475), schedule 1, paragraph 16(2) and the 2012 Act, schedule 7, paragraph 69.
Can you summarize Gambling?
A person must not gamble on any part of the cable car system unless such gambling is in accordance with the law and the person is permitted in writing to do so by the operator or an authorised person.
Can you summarize MODIFICATIONS OF PUBLIC GENERAL ACTS > Gambling Act 2005?
The Gambling Act 2005 is a piece of legislation that regulates and licenses gambling activities in the United Kingdom. It applies to individuals and entities involved in gambling, including operators, licensees, and participants. The modifications made to the Gambling Act 2005 by the provided legal document content include the inclusion of the chief constable of the Police Service of Scotland in the statement of principles for licensing and regulation, codes of practice, and guidance to local authorities.
Can you summarize SDCL 1-26-1?
This chapter of the South Dakota Codified Laws governs the administrative procedure and rules in the state. It applies to various entities such as associations, authorities, boards, commissions, committees, councils, departments, divisions, offices, officers, task forces, and other agents of the state that have the authority to exercise any portion of the state’s sovereignty. It also includes home-rule municipalities that have their own administrative appeals process, subject to judicial review. However, the Legislature, the Unified Judicial System, any unit of local government, or any agency under their jurisdiction are exempt from this chapter unless specifically made subject to it by statute.
Can you summarize SDCL 42-7B-17?
Each operator is responsible to provide audit and security measures relating to gaming devices, as prescribed by this chapter and the commission. The operator shall insure gaming device specifications comply with those provisions set forth in this chapter and the rules of the commission. Source: SL 1989, ch 374, 15; SL 2015, ch 218, 7.
Can you summarize SDCL 42-7B-19?
The commission may approve or disapprove any application for license, depending upon whether it deems the applicant a suitable person to hold the license and whether it considers the proposed location suitable. An applicant for any license under this chapter has the burden of proving the applicant’s qualifications, by clear and convincing evidence, to the satisfaction of the commission, and is required to submit to such investigation regarding the applicant’s past conduct as may be required by the commission.
Can you summarize SDCL 42-7B-19.1?
Any applicant for a license who has had his application denied by the commission may not reapply until at least one year has elapsed from the date of the denial. Any person who has been denied a license for a second time may not reapply until at least three years have passed since the date of the second denial. Source: SL 1990, ch 343, 7.
Can you summarize SDCL 42-7B-20?
No officer, agent, or employee of the commission may hold a license under this chapter. No officer, agent, or employee of the law enforcement departments of Lawrence County, the City of Deadwood, or the State of South Dakota may hold a license under this chapter. This prohibition applies to the commission and all of its employees and all law enforcement officials and officers. No licensee may employ any person in any capacity directly related to the licensee’s gaming activities while that person is in the employment of a law enforcement agency or the commission.
Can you summarize SDCL 42-7B-21?
The commission may establish an application fee which includes the cost of investigation and administration and is nonrefundable. The amount of the application fee may vary with the type of license or game for which application is made and with the type of applicant. The application form promulgated by the commission shall include a waiver of any right of confidentiality and allow access to law enforcement records of this or any other state, the government of any foreign country, or any Indian tribe.
Can you summarize SDCL 42-7B-22?
This legal document pertains to the licensing requirements for conducting gaming activities in South Dakota, specifically limited card games, slot machines, craps, roulette, and keno. The document outlines the various types of licenses that may be issued by the commission for gaming operations, including slot machine manufacturer or distributor license, operator license, retail license, support license, key employee license, route operator license, gaming property owner license, associated equipment manufacturer or distributor license, and sports wagering services provider license.
Can you summarize SDCL 42-7B-22.1?
This legal document pertains to the licensing of key employees in the gaming industry in South Dakota. The document states that if the commission determines that the public interest will be served by requiring a key employee to be licensed, the commission shall notify the licensee who employs the key employee. The commission has the authority to consider the functions and responsibilities of the key employee in making its decision, regardless of the job title.
Can you summarize SDCL 42-7B-23?
There is imposed a nonrefundable license stamp fee upon each gaming device located on a licensed premises. The annual fee for this stamp is two thousand dollars. The license stamp expires July first of each year. All license stamp fees shall be paid directly to the commission on forms adopted by the commission. The commission may approve the transfer of a license stamp to another gaming device or to another operator without requiring the payment of an additional fee.
Can you summarize SDCL 42-7B-25?
Before any person is licensed as an operator, gaming property owner, route operator, retailer, or sports wagering services provider, the person shall show that the person is of good moral character, and if an individual, that the individual is at least twenty-one years of age. Source: SL 1989, ch 374, 23; SL 1993, ch 321, 6; SL 1995, ch 245, 7; SL 2010, ch 212, 3; SL 2021, ch 189, 7.
Can you summarize SDCL 42-7B-25.1?
The commission may establish an internal control procedure limited to a particular licensee including accounting procedures, reporting procedures, and personnel policies. Source: SL 1990, ch 343, 9.
Can you summarize SDCL 42-7B-27?
Any person employed by a retail licensee, operator, route operator, sports wagering services provider, slot machine manufacturer or distributor, associated equipment manufacturer or distributor, or as a card dealer, floor supervisor, or other gaming employee as determined by the commission, shall have a current valid support license. Any person seeking a support license shall be a person of at least twenty-one years of age, and of good moral character. The commission may deny a support license to any person discharged for cause by any licensed gaming establishment in this or any other country.
Can you summarize SDCL 42-7B-28?
There is hereby imposed an eight percent gaming tax on the adjusted gross proceeds of gaming allowed by this chapter. Source: SL 1989, ch 374, 26; SL 1990, ch 344, 1; SL 1991, ch 100, 3; SL 1994, ch 331, 1; SL 1995, ch 246, 3.
Can you summarize SDCL 42-7B-28.1?
In addition to the gaming tax imposed by 42-7B-28 , there is hereby imposed an additional one percent tax on the adjusted gross proceeds of gaming allowed by this chapter. The tax shall be paid to the commission and transferred to the general fund on a monthly basis notwithstanding the provisions of 42-7B-48 and 42-7B-48.1 . Source: SL 2009, ch 217, 1.
Can you summarize SDCL 42-7B-30?
Any person who: (1)Makes any false or fraudulent return in attempting to defeat or evade the tax imposed by this chapter guilty of a Class 6 felony; (2)Fails to pay tax due under this chapter within thirty days from the date the tax becomes due is guilty of a Class 1 misdemeanor; (3)Fails to file a return required by this chapter within thirty days from the date the return is due is guilty of a Class 1 misdemeanor; (4)Violates either subdivision (2) or subdivision (3) two or more times in any twelve - month period is guilty of a Class 6 felony.
Can you summarize SDCL 42-7B-31?
This legal document pertains to the filing of returns or reports for Limited Card Games, Slot Machines, Craps, Roulette, And Keno in South Dakota. Any person required to file returns or reports under this chapter must do so within fifteen days following the due date. Failure to file on time will result in a penalty equal to fifteen percent of the tax or ten dollars, whichever is greater. The executive secretary may reduce or eliminate the penalty for reasonable cause shown.
Can you summarize SDCL 42-7B-33?
This legal document outlines the qualifications required for individuals involved in various roles related to gaming activities, such as manufacturer, distributor, operator, retailer, gaming property owner, provider, key employee, or support licensee. The document states that such individuals must possess good character, honesty, and integrity. Their prior activities, criminal record, reputation, habits, and associations should not pose a threat to the public interests of the state or the control of gaming.
Can you summarize SDCL 42-7B-35?
Any participant in any gaming shall be twenty-one years or older. No licensee may permit any person who is less than twenty-one years of age to participate in any gaming. A violation of this section by a participant is a Class 1 misdemeanor and a violation by a licensee is a Class 1 misdemeanor and may form the basis for revocation of a retail license. Source: SL 1989, ch 374, 30; SL 1990, ch 343, 31; SL 2015, ch 218, 10.
Can you summarize SDCL 42-7B-38?
All shipments of gaming devices, including slot machines, into and within this state, the registering, recording, and labeling of which has been duly had by the manufacturer or dealer thereof in accordance with sections 3 and 4 of an act of Congress of the United States entitled ‘An Act to prohibit transportation of gambling devices in interstate and foreign commerce,’ approved January 2, 1951, designated as 15 U.S.C. 1171 to 1177, inclusive, and in effect on January 1, 1989, shall be deemed legal shipments thereof, when transported into or within the state to any manufacturer, distributor, operator, retailer, or route operator legally licensed pursuant to this chapter or by compact.
Can you summarize SDCL 42-7B-40?
Any retail licensee under this chapter shall have at least one licensed employee that is at least twenty-one years of age on the premises or within a contiguous premises in full view and control of any gaming operated on the premises. The commission shall adopt rules, pursuant to chapter 1-26 , to establish the number of employees required to monitor the premises. The rules may also authorize the use of electronic devices or other types of monitoring equipment.
Can you summarize SDCL 42-7B-43?
All slot machines, associated equipment, and devices or equipment to conduct sports wagering, allowed under this chapter, shall have the security and audit specifications established in rules adopted by the commission. Source: SL 1989, ch 374, 38; SL 1990, ch 343, 21; SL 2018, ch 256, 3; SL 2021, ch 189, 12.
Can you summarize SDCL 42-7B-48.3?
The commission may grant an amount not to exceed thirty thousand dollars each fiscal year from the Gaming Commission fund to the Department of Social Services to fund gaming addiction treatment and counseling programs in the state. Source: SL 2006, ch 222, 1; SL 2011, ch 1 (Ex. Ord. 11-1 ), 163, eff. Apr. 12, 2011.
Can you summarize SDCL 42-7B-60?
The Legislature hereby declares that the exclusion or ejection of certain persons from licensed gaming establishments is necessary to carry out the policies of this chapter and to maintain effectively the strict regulation of licensed gaming. Source: SL 1990, ch 343, 24.
Can you summarize SDCL 42-7B-61?
This legal document governs the establishment of a list of persons who are to be excluded or ejected from any licensed gaming establishment in the State of South Dakota. The list includes individuals whose presence in the establishment poses a threat to the state’s interests or licensed gaming. The criteria for exclusion include prior convictions, violations of gaming laws, evasion of fees or taxes, notorious or unsavory reputation, and conduct that adversely affects public confidence in the gaming industry.
Can you summarize SDCL 42-7B-62?
If the name and description of any person is placed on the exclusion list, the commission shall serve notice of that action upon the person by at least one of the following means: (1)By personal service; (2)By certified or registered mail to the last known address of the person; or (3)By publication in an official newspaper in Lawrence County, South Dakota. A person place upon the exclusion list may contest that action by filing a written protest with the commission and the protest shall be heard by the commission as a contested case pursuant to chapter 1-26 .
Can you summarize SDCL 42-7B-67?
Any licensee who intends to become involved in gaming operations outside of the State of South Dakota or on any Indian reservation located in whole or in part in the State of South Dakota shall notify the commission in writing of that licensee’s intention to engage in such additional gaming operations and gaming business. Notification shall be mailed or delivered to the commission simultaneously with that licensee’s application to the foreign state or applicable Indian authority.
Can you summarize SDCL 42-7B-69?
Any slot machine manufacturer who is licensed pursuant to this chapter may manufacture gaming devices or equipment for exportation outside this state subject to rules promulgated by the commission pursuant to chapter 1-26 . Source: SL 1993, ch 321, 15.
Can you summarize SDCL 42-7B-70?
The provisions of 42-7B-37 , 42-7B-38 , and 42-7B-39 apply to the manufacture of gaming devices and equipment for exportation outside this state as authorized by the commission. Source: SL 1993, ch 321, 17.
Can you summarize SDCL 42-7B-75?
Any license granted pursuant to the provisions of this chapter which is voluntarily surrendered by the licensee may be cancelled or revoked without a hearing unless the licensee files a written request for a hearing within thirty days after receiving written notice of the revocation or cancellation from the commission. Source: SL 2015, ch 220, 3.
Can you summarize SDCL 42-7B-76?
The receipts from sports wagering shall be separately maintained and accounted for from all other moneys received from the operation of the licensed gaming establishment. Source: SL 2021, ch 189, 15.
Can you summarize SDCL 42-7B-77?
Each operator or route operator that is authorized to conduct advance deposit sports wagering shall maintain an account at a state or federally chartered financial institution to hold patron deposits and payments made by the operator or route operator to the patrons for winning bets. This account shall not be used by the operator or route operator for any other purpose. This account is subject to review and audit by the commission at any time.
Can you summarize SDCL 42-7B-78?
A person who opens an account for advance deposit sports wagering with an operator or route operator shall establish the account in person at the operator’s or route operator’s licensed gaming establishment within the city of Deadwood using an application approved by the commission. The operator or route operator shall retain the application that is used to open an account for advance deposit sports wagering, including any documents that are submitted with or reviewed with the application.
Can you summarize SDCL 42-7B-79?
Any sports wagering may only be conducted on the premises of a licensed gaming establishment as approved by the commission within the city of Deadwood. Each operator or route operator that is authorized by the commission to conduct sports wagering shall install and maintain equipment that is approved by the commission to ensure that all bets are placed on the premises of a licensed gaming establishment as approved by the commission within the city of Deadwood.
Can you summarize SDCL 42-7B-83?
This legal document governs the acceptance of bets on sporting events by licensees. It prohibits licensees from knowingly accepting bets from certain persons, including athletes participating in the sporting event, persons with authority or influence over the outcome of the event (such as coaches, managers, and referees), employees of sports wagering services providers, agents or proxies for bettors, and persons using false identification. Violation of this section by the person placing the bet is a Class 6 felony.
Can you summarize SDCL 53-9-2?
Any contract: (1)In which the whole or any part of the contractual consideration is money or other valuable consideration, won or lost as a result of the outcome of any game of any kind, under any name or by any means; or (2)In which the contract is for the repayment of money or other valuable consideration, lent or advanced, for the purpose of gambling in connection with any game, play, bet, or wager; is void to the extent that the consideration constitutes a gambling win or loss or is a loan or advance for the purpose of gambling.
Can you summarize SDCL Chapter 21-6?
The provided legal document content pertains to the recovery of gambling losses. According to the South Dakota Codified Laws, any person who loses something of value at a game or by betting on a game has the right to recover the same or the value thereof. They can recover it from any other person playing at the game, the person with whom the bet was made, or the proprietor of the place where the game was played.
Can you summarize SDCL Chapter 22-25A?
The provided legal document content pertains to the regulation of internet gambling in South Dakota. The chapter does not apply to the South Dakota Lottery and its licensees, as well as the South Dakota Commission on Gaming and its licensees, who are engaged in conduct authorized, licensed, and regulated under specific provisions. The attorney general or state’s attorney has the authority to seek a preliminary restraining order to prevent a person from transmitting bets or wagers or information related to gambling as a condition of bond pending trial.
Can you summarize SDCL Chapter 42-7?
The legal document provides regulations and guidelines for the operation of horse and dog racing in South Dakota. It covers licensing requirements, fees, and the collection and disbursement of money under the certificate system. The document allows for the operation of satellite facilities and the negotiation of breakage calculation for interstate combined wagering pools. It also establishes the distribution of funds to various racing funds and the retention of amounts by licensees.
Can you summarize SDCL Chapter 42-7A?
The legal documents reviewed pertain to the South Dakota Lottery and cover various aspects such as the responsibilities of the executive director, maintenance of accurate records, financial reporting, security procedures, budgeting, transfer of funds, and the approval or denial of license applications. The documents also outline criteria for authorizing video lottery machine placement, including factors such as proximity to other establishments, impact on economic development, and restrictions on the number of licenses issued.
Can you summarize SDCL Chapter 42-7B?
The provided legal document content governs the regulation and oversight of Limited Card Games, Slot Machines, Craps, Roulette, Keno, and Wagering on Sporting Events in South Dakota. It authorizes and allows these activities to be operated within the city limits of Deadwood, subject to the provisions outlined in the document. The document prohibits licensees from accepting bets from certain individuals, including athletes, persons with authority over the outcome of events, employees of sports wagering services providers, agents or proxies for bettors, and persons using false identification.
Can you summarize Tex. Bus. Orgs. Section 5.061?
A filing entity, a foreign filing entity, or a registered series of a domestic limited liability company may not have a name that contains the word ’lotto’ or ’lottery.’ Acts 2003, 78th Leg., ch. 182, Sec. 1, eff. Jan. 1, 2006. Amended by: Acts 2021, 87th Leg., R.S., Ch. 43 (S.B. 1523), Sec. 17, eff. June 1, 2022.
Can you summarize Tex. Code of Criminal Procedure Art. 18.095?
For purposes of this chapter, an officer directed under a search warrant to search for and seize a gambling device or equipment, altered gambling equipment, or gambling paraphernalia in the discretion of the officer may: (1) seize only the programmable main circuit board of the device, equipment, or paraphernalia if that circuit board is designed as a subassembly or essential part of the device, equipment, or paraphernalia to provide the information necessary for the device, equipment, or paraphernalia to operate as a gambling device or equipment, altered gambling equipment, or gambling paraphernalia; (2) carry the circuit board before the magistrate; and (3) retain custody of the circuit board as the property seized pursuant to the warrant as required under this chapter.
Can you summarize Tex. Code of Criminal Procedure Art. 18.18?
This section of the Texas Code of Criminal Procedure governs the disposition of various items seized in connection with certain offenses. After a final conviction for possession of gambling devices or equipment, altered gambling equipment, gambling paraphernalia, offenses involving criminal instruments, obscene devices or material, child pornography, scanning devices or re-encoders, or dog fighting offenses, the court must order the destruction or forfeiture of the seized items. If there is no prosecution or conviction, the magistrate must notify the person found in possession of the seized items to show cause why the property should not be destroyed or the proceeds forfeited.
Can you summarize Tex. Gov't. Chapter 466, Subchapter C?
The legal document governs the procurement and advertising activities related to the operation of the state lottery in Texas. The Texas Lottery Commission, executive director, lottery operators, sales agents, and minority businesses are the main entities to which these provisions apply. The commission is authorized to purchase or lease facilities, goods, and services necessary for carrying out the purposes of the lottery. Major procurements require commission approval, while the executive director may approve other procurements.
Can you summarize Tex. Gov't. Chapter 466, Subchapter D?
This legal document governs the licensing of sales agents for the Texas State Lottery. It states that individuals authorized by the executive director to sell tickets must be licensed as sales agents by the commission. The executive director has the authority to establish provisional licenses or other classes of licenses to regulate and administer the quantity and type of lottery games at each licensed location. The document also emphasizes the director’s attempt to license minority businesses as sales agents in at least 20 percent of the licenses issued.
Can you summarize Tex. Gov't. Chapter 466, Subchapter F?
These legal documents govern the purchase of lottery tickets and participation in lottery games. The executive director is responsible for prescribing the form of tickets. The overall estimated odds of winning a prize in a particular lottery game must be printed on each ticket and prominently displayed during the sale of lottery products. Players who purchase tickets agree to abide by the commission’s rules, including the rules specific to the lottery game involved.
Can you summarize Tex. Gov't. Chapter 466, Subchapter I?
The provided legal document content covers various aspects related to the Texas State Lottery. It defines a ‘prize winner’ as a person who presents a valid winning ticket and is recognized by the commission as entitled to receive lottery prize payments. The document specifies that the term ‘prize winner’ does not include an assignee of a lottery prize. The document outlines the supervision of ticket validation and lottery drawings by the department of security, including the requirement for drawings to be open to the public and witnessed by an independent certified public accountant.
Can you summarize Tex. Gov't. Chapter 466?
The State Lottery Act governs the procedures and operations of the Texas Lottery Commission. It defines various terms to clarify the roles and responsibilities of different entities involved in the Texas Lottery. The document also provides definitions for terms related to the lottery, such as ‘Lottery’, ‘Lottery game’, ‘Lottery operator’, ‘Player’, ‘Sales agent’ or ‘sales agency’, and ‘Ticket’. The Act grants broad authority to the Texas State Lottery Commission and the executive director to ensure integrity, security, honesty, and fairness in the lottery’s operation.
Can you summarize Tex. Gov't. Chapter 467?
The provided legal document pertains to the general provisions of the Texas Lottery Commission. It defines key terms such as ‘Commission’ and ‘Executive director’. It also provides definitions for terms like ‘Communicate directly with’, ‘Gift’, ‘Legislation’, ‘Member of the legislative branch’, ‘Participated’, and ‘Particular matter’. The document further explains the meaning of ‘Person that has a significant financial interest in the lottery’ and ‘Political committee’. The document outlines various aspects of the Texas Lottery Commission, including the appointment and qualification of members, prohibited conduct for members, removal of members, compensation and expenses, office location, presiding officer, meetings, divisions, employment of executive director and other personnel, disqualifications for employment, criminal history record investigations, and separation of policymaking and management responsibilities.
Can you summarize Tex. Gov't. Section 2175.904?
This legal document governs the establishment of a program for the sale of gambling equipment received from municipalities, commissioners court, or state agencies. The commission is authorized to sell gambling equipment only to individuals or entities that hold a valid license or authorization to sell, lease, or operate gambling equipment in another state or foreign jurisdiction where it is lawful. The proceeds from the sale of gambling equipment from municipalities or commissioners court, after deducting the costs of the sale, are divided between the commission and the respective municipality or commissioners court according to an agreement.
Can you summarize Tex. Health & Safety Section 461A.106?
This legal document establishes a compulsive gambling program under the Department of State Health Services: Chemical Dependency Services and Related Programs. The program aims to provide public education, research, and training regarding problem or compulsive gambling, as well as treatment and prevention services. The program includes maintaining a list of crisis counseling and referral services, promoting public awareness, facilitating assistance programs for problem or compulsive gamblers, and conducting studies to identify individuals at risk of gambling addiction.
Can you summarize Tex. Occ. Chapter 2002?
The provided legal document governs the operation of charitable raffles conducted by qualified organizations in Texas. It defines ‘charitable purposes’ and provides definitions for various terms related to raffles. The document outlines the eligibility criteria and requirements for qualified organizations to conduct raffles. It also defines the criteria for qualified nonprofit organizations for the purposes of charitable raffles in Texas. The document specifies the requirements for qualifying as a nonprofit organization and provides an exemption for nonprofit wildlife conservation associations.
Can you summarize Tex. Occ. Chapter 2003?
The provided legal document content pertains to the inspection and regulation of gambling vessels in Texas. The document defines the term ‘department’ as the Department of Public Safety of the State of Texas. It specifies that this chapter applies to vessels where activities described by Section 47.02(a) of the Penal Code are regularly conducted, regardless of whether the activity occurs in Texas or not. The document was enacted in 1999. There are no specific exemptions or penalties mentioned in this chapter.
Can you summarize Tex. Occ. Chapter 2021?
The provided legal document content is from the Texas Racing Act, which governs various aspects of horse racing and greyhound racing in Texas. It defines key terms related to the racing industry, such as different types of horses (e.g., Texas-bred horse, Arabian horse, Quarter horse), racetrack-related entities (e.g., racetrack association, concessionaire), and racing officials (e.g., judge, steward). The Act also establishes regulations for wagering, including pari-mutuel wagering and multiple wagering. It defines the responsibilities and authority of the Texas Racing Commission, which oversees and regulates the racing industry in the state.
Can you summarize Tex. Occ. Chapter 2022?
The provided legal document content pertains to the composition and operation of the Texas Racing Commission. The commission consists of seven members appointed by the governor with the advice and consent of the senate, as well as two ex officio members who have the right to vote. The document outlines the eligibility requirements, appointment process, and terms of the commission members. It also mentions the grounds for removal from the commission and the entitlements of appointed members.
Can you summarize Tex. Occ. Chapter 2023?
The provided legal document content pertains to the powers and duties of the Texas Racing Commission and race meeting officials under the Texas Racing Act. The commission is responsible for licensing and regulating all aspects of horse racing and greyhound racing in Texas, including races and workouts at tracks that do not offer pari-mutuel wagering. The commission is required to consider the impact of its actions on the state’s racing industry and has the power to adopt rules, issue licenses, and take necessary actions related to horse racing or greyhound racing.
Can you summarize Tex. Occ. Chapter 2024?
The provided legal document content pertains to the powers and duties of the comptroller under the Texas Racing Act. The comptroller is authorized to adopt rules for enforcement purposes and has the authority to inspect books, records, and financial statements required by the commission. The comptroller and authorized agents have the right to enter the office, racetrack, or other place of business of racetrack associations or totalisator license holders to inspect books, records, financial statements, and test the totalisator system for accuracy.
Can you summarize Tex. Occ. Chapter 2025?
The provided legal document content pertains to the licensing requirements and procedures under the Texas Racing Act. The Texas Racing Commission is responsible for adopting rules related to license applications and evaluating the financial responsibility, moral character, and ability of applicants. The commission must comply with Chapter 53 in administering the licensing program. Application forms for licenses are prescribed by the commission, and each license holder is provided with a credential.
Can you summarize Tex. Occ. Chapter 2026?
The provided legal document content pertains to the regulation of racetrack operation and premises under the Texas Racing Act. It applies to racetrack associations. The document outlines various rules and requirements for racetrack associations, including the filing of detailed financial statements, approval of transactions involving ownership changes, restrictions on conducting races at locations other than the designated place, changing the location of a racetrack, leasing of racetracks and surrounding structures, security measures at racetracks, contracting for kennels at greyhound racetracks, restrictions on locating automobile racing facilities near horse or greyhound racetracks, and conducting other lawful business on racetrack grounds.
Can you summarize Tex. Occ. Chapter 2027?
The provided legal document content pertains to the regulation of wagering on horse races and greyhound races under the system known as pari-mutuel wagering. It applies to the commission, racetrack associations, licensed individuals, and individuals involved in pari-mutuel wagering on horse races and greyhound races. The commission is responsible for adopting rules to regulate wagering, including rules for licensed individuals, prohibiting wagering by commission employees, prohibiting racetrack associations from accepting telephone or credit wagers, and ensuring maximum enforceability of the rules.
Can you summarize Tex. Occ. Chapter 2028?
The first legal document governs the set-asides for purses and purse accounts in horse racetrack associations. It requires horse racetrack associations to deduct a certain percentage from each pari-mutuel pool for distribution as provided by specific sections. The amounts set aside for purses must be transferred to purse accounts maintained by breed by the horsemen’s organization. The horsemen’s organization holds legal title to the purse accounts and may contract with a horse racetrack association to manage them.
Can you summarize Tex. Occ. Chapter 2029?
The provided legal document content pertains to the allocation of live and simulcast horse racing days in Texas. The commission is responsible for allocating the racing days for each racetrack, considering live race dates separately from simulcast race dates. The commission may prohibit racing on Sundays, unless it conflicts with another provision of the subtitle. Racetrack associations are granted additional horse racing days during a horse race meeting to be conducted as charity days.
Can you summarize Tex. Occ. Chapter 2030?
The provided legal document content pertains to the regulation of Texas-bred horses, breed registries, and horse racing in Texas. The document establishes that state horse breed registries must adopt reasonable rules to qualify accredited Texas-bred horses and promote horse breeding in the state. The Texas Thoroughbred Breeders Association, Texas Quarter Horse Association, Texas Appaloosa Horse Club, Texas Arabian Breeders Association, and Texas Paint Horse Breeders Association are designated as the state horse breed registries for specific horse breeds.
Can you summarize Tex. Occ. Chapter 2031?
The legal document pertains to the establishment and organization of the Texas Derbies, which are annual stakes races held in Texas. It outlines the types of races that make up the Texas Derbies, including races open to three-year-old Thoroughbreds and quarter horses, as well as races exclusively for Texas-bred Thoroughbreds and quarter horses. The document specifies that each Texas Derby must be held annually on a date and at a class 1 racetrack determined by the Texas Racing Commission.
Can you summarize Tex. Occ. Chapter 2032?
The provided legal document content pertains to the conduct of race meetings in connection with livestock shows or exhibits. According to the Texas Statutes, a county may conduct an annual race meeting, not exceeding 16 racing days, in connection with a livestock show or exhibit held under Chapter 319 of the Local Government Code. The county may select an agent qualified to hold a license to conduct the race meeting. Additionally, a county that holds a class 4 racetrack license may conduct an annual race meeting not exceeding five racing days, which must be conducted on a day when general fair activities are conducted.
Can you summarize Tex. Occ. Chapter 2033?
The provided legal document content pertains to criminal penalties and procedures related to horse and greyhound racing under the Texas Racing Act. It establishes offenses and penalties for various actions, such as participating in or wagering on races without a license, impersonating a license holder, possessing or displaying false credentials, failing to display a credential, forging pari-mutuel tickets, making false statements, offering bribes or benefits to influence race outcomes, possessing or using prohibited devices or substances, and accepting employment or remuneration from racetracks.
Can you summarize Tex. Occ. Chapter 2034?
The provided legal document content pertains to the Texas Racing Act and covers various aspects related to racing. It includes rules prohibiting unlawful influence on race outcomes, such as the use of prohibited devices or substances at racetracks or training facilities. The commission is responsible for adopting rules and conducting testing to determine the use of prohibited substances. The document also addresses the charges for medication or drug testing services, with the commission approving and paying the laboratory charges.
Can you summarize Tex. Occ. Chapter 2035?
The provided legal document content includes information on three different processes related to the legalization of pari-mutuel wagering in a specific county in Texas. The first process is the local option election, which allows qualified voters of the county to vote on the approval of pari-mutuel wagering on horse races or greyhound races. The document outlines the requirements for a valid petition and the role of the county clerk and commissioners court in ordering the election.
Can you summarize Tex. Penal Chapter 47?
This legal document pertains to offenses against public health, safety, and morals related to gambling activities in the state of Texas. It defines various terms such as ‘bet,’ ‘bookmaking,’ ‘gambling place,’ ‘gambling device,’ ‘altered gambling equipment,’ ‘gambling paraphernalia,’ ’lottery,’ and ‘private place.’ The document outlines what is considered a bet and provides exemptions for certain types of contracts, contests, and carnival contests. It also defines gambling devices and excludes certain contrivances designed solely for amusement purposes.
Can you summarize Tex. Penal Section 47.06?
This section of the Texas Penal Code governs the possession of gambling devices, equipment, or paraphernalia with the intent to further gambling. It applies to any person who knowingly owns, manufactures, transfers, or possesses such items. There are defenses to prosecution, including if the gambling is to occur entirely in a private place, no economic benefit other than personal winnings is received, and the chance of winning is the same for all participants.
Can you summarize NEAC 296-12?
01 Compulsive Gambling Assistance Plan 61 02 Employee Training Regarding Compulsive Gambling Assistance Plan 62 03 Annual Report Regarding Compulsive Gambling Activities 63 04 Human Trafficking Training 63 05 Smoking Regulations 13 Sports Wagering 64 01 General Conduct of Sports Wagering 64 02 Internal Controls and Wagering Rules 65 03 Authorized and Prohibited Events and Wager Types 66 04 Prohibiting Wagers for Good Cause 69 05 Sports Wagering Equipment Systems 70 06 Reserve Requirements- Sports Betting 70 14 Self Exclusion 72
Can you summarize 205 CMR 110?
The provided legal document content pertains to the issuance of request for category 1 and category 2 license applications by the Massachusetts Gaming Commission (formerly State Racing Commission). The application process for both categories of licenses consists of two phases: Request for Applications Phase 1 (RFA-1) and Request for Applications Phase 2 (RFA-2). Only applicants who are found to be qualified at the conclusion of RFA-1 are permitted to proceed to RFA-2.
Can you summarize 205 CMR 111?
This document outlines the Phase 1 application requirements for applicants seeking a category 1 license or a category 2 license from the Massachusetts Gaming Commission. The requirements specified in 205 CMR 111.00 apply to the Phase 1 determination of suitability, unless otherwise noted. The commission may conduct consultation meetings to provide guidance on Phase 1 standards and procedures. Applicants must use the appropriate application forms issued or adopted by the commission and submit completed forms such as the Business Entity Disclosure Form, Multi-jurisdictional Personal History Form, and Massachusetts Supplemental Form.
Can you summarize 205 CMR 112?
This legal document pertains to the Massachusetts Gaming Commission’s authority to request additional information and documents from applicants for gaming licenses. The commission, its bureau, and their agents and employees have the right to request such information throughout the application review process, even after the application has been deemed administratively complete. Failure by the applicant to timely submit the requested additional information may result in the commission’s discretion to deny the application.
Can you summarize 205 CMR 114?
The provided legal document content pertains to the fees associated with gaming license applications in Massachusetts. According to M.G.L. c. 23K, 15(11), each applicant for a gaming license is required to pay a nonrefundable application fee of $400,000. This fee is intended to cover the costs associated with processing the application and conducting the necessary investigation of the applicant. If the investigation costs exceed the initial application fee, the applicant must pay the additional amount within 30 days of being notified of insufficient fees, or the application will be rejected.
Can you summarize 205 CMR 115?
This legal document pertains to the Phase 1 and new qualifier suitability determination, standards, and procedures governed by the Massachusetts Gaming Commission. It outlines the standards that must be met by Category 1 and Category 2 applicants, including compliance with specific regulations, demonstration of financial stability, and suitability determination of all qualifiers. The burden of proof lies with the applicants to establish their qualifications by clear and convincing evidence. The document also addresses the requirements for new qualifiers designated after a positive determination of suitability has been issued.
Can you summarize 205 CMR 116?
The provided legal document content pertains to the qualification requirements for individuals and entities in the Massachusetts gaming industry, as well as the transfer of gaming licenses and interests. It outlines the individuals and entities that are required to qualify for Category 1 or Category 2 licenses, including officers, directors, shareholders, lenders, underwriters, close associates, executives, agents, and employees of corporations, members, directors, managers, lenders, underwriters, close associates, executives, and agents of limited liability corporations, general partners, limited partners, lenders, underwriters, close associates, executives, and agents of limited partnerships, and partners, lenders, underwriters, close associates, executives, agents, and persons with control or direction over gaming licensees or applicants in partnerships.
Can you summarize 205 CMR 117?
This document governs the Phase 1 determination of financial stability for applicants seeking Category 1 or Category 2 licenses. It outlines the standards that the bureau and the commission will review during the Phase 1 application process. These standards include the ability to maintain payroll and pay winning wagers, meet ongoing operational expenses, pay taxes, make necessary capital and maintenance expenditures, manage debts, and any other relevant matters deemed appropriate by the commission.
Can you summarize 205 CMR 119?
The provided legal document outlines the requirements for the RFA-2 application form for individuals or entities seeking to establish a gaming establishment in Massachusetts. The application aims to assess the applicant’s ability to create a gaming establishment that benefits the host community, surrounding communities, the region, and the Commonwealth of Massachusetts. The application requires the provision of various information, including the applicant’s details, association with qualified individuals identified in the RFA-1 process, host community agreement, surrounding community agreements, infrastructure costs, community mitigation plans, public outreach efforts, public support, promotion of local businesses, sustainable development principles, capital investment, financial stability, workforce development plan, internal controls and security systems, public health consequences mitigation, problem gambling measures, designs for the gaming establishment, hotels and amenities, employment details, lottery sales agent agreement, marketing program, and disclosures.
Can you summarize 205 CMR 120?
This legal document outlines the permitting requirements for applicants seeking Category 1 or Category 2 gaming licenses in Massachusetts. The applicants must include a chart identifying all federal, state, and local permits and approvals required for the construction and operation of their proposed gaming establishment. They must also provide copies of completed permit applications, written comments received, and any permits or decisions issued by the authority having jurisdiction. Other requirements include submitting an environmental notification form, providing proof of submission and comments received, and submitting any environmental impact reports or assessments.
Can you summarize 205 CMR 121?
This legal document governs the licensing and assessment fees for gaming establishments in Massachusetts. It applies to licensees of category 1 and category 2 licenses, as well as gaming establishments. Licensees of category 1 licenses are required to pay a license fee of $85,000,000 within 30 days of the award, while licensees of category 2 licenses must pay a license fee of $25,000,000 within the same timeframe. In addition to the license fees, there are additional fees and assessments for each gaming establishment, including an annual license fee for each approved slot machine, an annual assessment to cover the commission’s costs, an annual fee to be deposited into the Public Health Trust Fund, and any other license fees required by the commission.
Can you summarize 205 CMR 13?
This document, 205 CMR 13.01, provides definitions for terms used in the regulations governing the conduct of horse racing, harness horse racing, dog racing, pari-mutuel wagering, and simulcasting in Massachusetts. The regulations are enforced by the Massachusetts Gaming Commission, which was established under M.G.L. c. 23K. The document states that the regulations previously promulgated by the Massachusetts State Racing Commission shall remain in effect to the extent consistent with St. 2011, c.
Can you summarize 205 CMR 133?
This document governs the procedures and protocols for the voluntary self-exclusion list maintained by the Massachusetts Gaming Commission. It applies to individuals who wish to be excluded from entering the gaming area of a gaming establishment or areas where pari-mutuel or simulcasting wagers are placed. The document outlines the process for individuals to be placed on the self-exclusion list, including completing an application and following the procedure outlined by the Massachusetts Gaming Commission.
Can you summarize 205 CMR 14?
These Supplemental Procedures for Licensure govern the process of obtaining a license to hold or conduct a horse racing meeting within the commonwealth. Any person interested in organizing such a meeting must submit an application to the commission. The application is considered complete as of the date first filed, even if additional information is provided later, as long as it is submitted to the commission no later than 90 days before the proposed meeting.
Can you summarize 205 CMR 140?
These legal documents govern the computation of gross gaming revenue for gaming licensees in Massachusetts, as well as the remittance and reporting of gross gaming revenue tax. The documents apply to gaming licensees and provide detailed instructions on how to calculate gross gaming revenue, including revenue from table games, slot machines, and other electronic gaming devices. The documents specify that gross gaming revenue does not include amounts received from simulcast wagering or credit extended for purposes other than gaming.
Can you summarize 205 CMR 143?
The provided legal document content pertains to the regulation of gaming devices and electronic gaming equipment in Massachusetts. It adopts and incorporates various standards set by Gaming Laboratories International, LLC (GLI) with specific amendments. The GLI standards covered include GLI-12: Progressive Gaming Devices in Casinos, GLI-13: On-line Monitoring and Control Systems (MCS) and Validation Systems in Casinos, GLI-16: Cashless Systems in Casinos, GLI-17: Bonusing Systems in Casinos, GLI-18: Promotional Systems in Casinos, GLI-20: Kiosks, GLI-21: Client-server Systems, GLI-24: Electronic Table Game Systems, and GLI-28: Player User Interface Systems.
Can you summarize 205 CMR 143.02?
This legal document pertains to the regulation of progressive gaming devices in casinos. It requires gaming licensees and gaming device vendors to comply with the Gaming Laboratories International, LLC Standard GLI-12: Progressive Gaming Devices in Casinos, version 2.1, with certain amendments. The amendments include deleting specific sections, adding requirements for turning back progressive meters, and detailing the housing and access control of progressive controllers. The document also covers the operation and administration of multi-site progressive gaming devices, also known as wide area progressives (WAPs), within Massachusetts and/or between Massachusetts and other licensed casinos in different states.
Can you summarize 205 CMR 145?
This legal document governs the possession and transportation of slot machines and other electronic gaming devices in the Commonwealth of Massachusetts. It applies to gaming license holders, gaming vendor license holders, employees or agents of the commission, common carriers, gaming schools, and any other person approved by the commission. The possession of slot machines is subject to terms and conditions imposed by the commission, and the machines must be kept only in authorized locations.
Can you summarize 205 CMR 146.09?
This document governs the exchange and redemption of gaming chips, plaques, and coupons in gaming establishments. It applies to gaming licensees, patrons, and employees of gaming establishments. Wagering on authorized games, other than slot machines, must be conducted with gaming chips or plaques. Coupons are permitted for use in wagering at authorized games. Value chips not in active use by a gaming licensee cannot be used for wagering and can only be redeemed at the cashiers’ cage.
Can you summarize 205 CMR 146.49?
This document governs the procedures for receipt, storage, inspections, and removal from use of cards in a gaming establishment. It applies to gaming establishments and individuals involved in the handling and storage of cards. The document outlines the requirements for recording the number of decks received, the use of primary and secondary storage areas, and the maintenance of inventory logs. It also specifies the individuals responsible for distributing decks to gaming tables and conducting inspections.
Can you summarize 205 CMR 150?
The provided legal document content pertains to the protection of minors and underage youth in gaming establishments regulated by the Massachusetts Gaming Commission. Gaming licensees are required to implement policies, procedures, and practices to prevent persons younger than 21 years old from gambling and entering gaming areas. These measures include ongoing training for personnel to identify and prevent underage gambling. Winnings or losses resulting from prohibited gaming by minors must be remitted to the commission.
Can you summarize 205 CMR 202?
The document, 205 CMR 202: Sports wagering authority and definitions, provides definitions for various terms and phrases used in sports wagering operations in Massachusetts. It applies to operators, sports wagering vendors, applicants for operator licenses, and subcontractors. The defined terms include Adjusted Gross Fantasy Wagering Receipts, Adjusted Gross Sports Wagering Receipts, Affiliate, Annual Assessment, Applicant, Breaks, Cash, Cash Equivalent, Category 1 Sports Wagering License, Category 2 Sports Wagering License, Category 3 Sports Wagering License, Check, Chief Sports Wagering Executive, Close Associate, Collegiate Sport or Athletic Event, Collegiate Tournament, Commission, Electronic Sports or eSports, Governmental Authority, House Rules, License, National Criminal History Background Check, Non-Sports Wagering Vendor, Occupational License, Official League Data, Operation(s) Certificate, Operator or Sports Wagering Operator, Operator License, Person, Personal Biometric Data, Players Association, Professional Sport or Athletic Event, Promotional Gaming Credit, Qualified Gaming Entity, Qualifier, Segregated Account, Sports Event or Sporting Event, Sports Governing Body, Sports Wager, Sports Wagering, Sports Wagering Account, Sports Wagering Area, Sports Wagering Control Fund, Sports Wagering Counter, Sports Wagering Equipment, Sports Wagering Facility, Sports Wagering Fund, Sports Wagering Kiosk, Sports Wagering License, Sports Wagering Registrant, Sports Wagering Subcontractor, Sports Wagering Vendor, Sports Wagering Vendor License, Temporary License, Tethered Category 3 License, Tier 1 Sports Wager, Tier 2 Sports Wager, Ticket Writer, Ticket Writer Station, Untethered Category 3 License, and Wager Category.
Can you summarize 205 CMR 211?
The provided legal document content pertains to the Massachusetts Gaming Commission (formerly State Racing Commission) regulations regarding the application process for Category 1, Category 2, and Category 3 sports wagering licenses. These licenses are required for individuals or entities interested in offering sports wagering services in Massachusetts. The documents do not mention any specific exemptions or penalties for non-compliance. It is important for applicants to thoroughly review and adhere to the regulations outlined in these documents to ensure a successful application process.
Can you summarize 205 CMR 212?
The provided legal documents, which consist of the Code of Massachusetts Regulations pertaining to the Massachusetts Gaming Commission (formerly State Racing Commission), govern the operations and activities of the gaming industry in Massachusetts. They apply to all entities and individuals involved in the gaming industry, including casino operators, gaming employees, and patrons. The documents do not mention any specific exemptions. Non-compliance or violation of the regulations outlined in these documents may result in penalties such as fines, license revocation, or other disciplinary actions as determined by the Massachusetts Gaming Commission.
Can you summarize 205 CMR 214?
This legal document, 205 CMR 214.00, governs the additional fees for investigations related to sports wagering license applications in Massachusetts. It applies to applicants for sports wagering licenses in the state. According to the document, applicants are responsible for paying all costs incurred by the Massachusetts Gaming Commission for conducting investigations into their applications. These investigation costs include expenses related to the applicant, its qualifiers, affiliates, close associates, and any other person subject to the jurisdiction of the Commission.
Can you summarize 205 CMR 215?
This legal document outlines the suitability standards and procedures for applicants and qualifiers seeking a Sports Wagering License in Massachusetts. It establishes that applicants and qualifiers have the duty to establish their suitability by clear and convincing evidence. The document describes the investigation process conducted by the Bureau to determine the qualifications and suitability of the applicant or qualifier. The Commission then makes a finding of suitability after an adjudicatory proceeding.
Can you summarize 205 CMR 218?
These documents govern the application requirements, standards, and procedures for obtaining a Sports Wagering License in Massachusetts. They apply to Sports Wagering License Applicants and the Massachusetts Gaming Commission (formerly State Racing Commission). The Commission may conduct consultation meetings or information sessions with applicants to provide guidance on application procedures. The application must be filed on or before the applicable deadline established by the Commission. Different deadlines may be established for different categories or groups of sports wagering licenses.
Can you summarize 205 CMR 218.06?
This document outlines the process for evaluating Sports Wagering License Applications by the Massachusetts Gaming Commission. Once an application is deemed administratively sufficient, the Commission will conduct a substantive evaluation of its contents. The Commission may utilize technical assistance and analyze various factors and considerations without any particular order or weight. The evaluation may involve public meetings, requests for additional information or modified proposals, and the Commission will deliberate on license applications in a public meeting.
Can you summarize 205 CMR 219?
The legal documents outline the temporary licensing procedures for Operators in the Commonwealth under the jurisdiction of the Massachusetts Gaming Commission (formerly State Racing Commission). The documents specify the eligibility criteria for requesting a Temporary License, which includes being deemed eligible by the Commission or being awarded a Sports Wagering License. The process for requesting a Temporary License involves submitting a request to the Executive Director along with an initial licensing fee of $1,000,000.
Can you summarize 205 CMR 220?
The provided legal document outlines the conditions that apply to all Sports Wagering Licenses issued by the Massachusetts Gaming Commission. These licenses govern the operation of sports wagering in the Commonwealth. Operators who wish to conduct sports wagering must obtain an Operation Certificate and comply with all terms and conditions of their license and Operation Certificate. They are also required to adhere to M.G.L. c. 23N (Massachusetts General Laws, Chapter 23N) and all rules and regulations set forth by the Commission.
Can you summarize 205 CMR 221?
This document governs the licensing and assessment fees for sports wagering operators regulated by the Massachusetts Gaming Commission. It outlines the fees to be paid at different stages of the licensing process, including an initial license fee of $1,000,000 upon submission of a request for a Temporary License, a renewal license fee of $1,000,000 after the renewal of a Temporary License, and a license fee of $5,000,000 upon the award of a Sports Wagering Operator License.
Can you summarize 205 CMR 233?
This legal document, governed by 205 CMR 233.00, establishes the procedures and protocols for the voluntary self-exclusion list for sports wagering in Massachusetts. The list is maintained by the Massachusetts Gaming Commission and includes names and information of individuals who have voluntarily excluded themselves from sports wagering activities. The purpose of the self-exclusion list is to address problem gambling behavior and deter individuals with personal concerns from participating in sports wagering.
Can you summarize 205 CMR 233.01?
This document, governed by 205 CMR 233.00, establishes the procedures and protocols for the voluntary self-exclusion list for sports wagering in Massachusetts. The list consists of names and information of individuals who have complied with the requirements and have been placed on the list by the Massachusetts Gaming Commission. The purpose of the self-exclusion list is to provide individuals with a means to address problem gambling behavior or to deter individuals with personal concerns from participating in sports wagering activities.
Can you summarize 205 CMR 234?
This document governs the licensing and registration requirements for Sports Wagering Vendors in Massachusetts. It states that no person shall conduct business with a Sports Wagering Operator as a Sports Wagering Vendor unless they have been licensed as a Sports Wagering Vendor. Non-sports Wagering Vendors and Sports Wagering Subcontractors are exempt from obtaining a Sports Wagering Vendor License or registering as a Sports Wagering Registrant, with certain conditions. The document also outlines the requirements for third-party marketing and advertising entities, revenue-sharing advertisers, and exceptions for certain fields of commerce.
Can you summarize 205 CMR 235?
This legal document outlines the requirement for obtaining an occupational license for individuals performing supervisory duties related to the operation of sports wagering on behalf of a sports wagering operator. It specifies that no person can perform such duties without obtaining an occupational license in accordance with 205 CMR 235.00. However, there are exemptions for qualifiers to a sports wagering operator, persons licensed or registered as Key Gaming Employees or in association with a Gaming Vendor, and persons licensed, qualified, or registered in association with a Sports Wagering Vendor.
Can you summarize 205 CMR 240?
This document governs the remittance and reporting of taxes on adjusted gross sports wagering receipts and adjusted gross fantasy wagering receipts. It applies to operators or persons/entities offering sports wagering or fantasy contests. The excise taxes are due and payable in monthly installments on the fifteenth calendar day following the month in which the receipts were received. A monthly remittance report must be filed with the Commission, providing details of gross sports wagering receipts, adjusted gross sports wagering receipts, tax liability for operators, gross fantasy wagering receipts, adjusted gross fantasy wagering receipts, and tax liability for persons/entities offering fantasy contests.
Can you summarize 205 CMR 243?
This legal document establishes the standards for Sports Wagering Equipment in Massachusetts. It applies to Sports Wagering Operators and Sports Wagering Vendors. The document requires compliance with Gaming Laboratories International, LLC Standard GLI-33: Event Wagering Systems and its appendices, with certain amendments. It outlines modifications to the standard, including changes to technical standards, player account controls, deposit methods, location requirements, wager limits, personally identifiable information, and audit procedures. The document also specifies requirements for independent audits, internal control procedures, technical security control audits, server locations, communications in wagering venues, and internet or cloud-based hosting of data.
Can you summarize 205 CMR 244?
The provided legal document content pertains to the approval of sports wagering equipment and testing laboratories in Massachusetts. It states that a person certified as an independent testing laboratory under 205 CMR 144.00 for the approval of slot machines and other electronic gaming devices may be authorized by the Massachusetts Gaming Commission to provide testing services for sports wagering equipment in Massachusetts. The certified independent testing laboratory is subject to the same notification requirements, continued obligations, and reporting requirements outlined in 205 CMR 144.
Can you summarize 205 CMR 247?
These legal documents, part of the Code of Massachusetts Regulations, establish the uniform standards of sports wagering in Massachusetts. They cover various aspects of sports wagering, including authorized and prohibited Sporting Events and Wager Categories, House Wagering Rules and Patron Access, petition process for approval of new Sporting Events or Wager Categories, use of data sources and official league data, conduct of sports wagering tournaments, contests, and pools, acceptance of sports wagers, minimum and maximum wagers, maintenance and disclosure of promotional offers, and offering of exchange wagering and other peer-to-peer wagering.
Can you summarize 205 CMR 250?
The provided legal document content pertains to the protection of minors and underage youth from sports wagering. It states that Sports Wagering Operators are subject to the same responsibilities regarding the monitoring of parking areas and the safety of minors on the premises of a gaming establishment or Sports Wagering Facility as gaming licensees. The operators are also required to implement policies, procedures, and practices to prevent the service of alcoholic beverages to underage persons on the premises.
Can you summarize 205 CMR 251?
This legal document pertains to the issuance and posting of an Operation Certificate for sports wagering operators in Massachusetts. Before conducting sports wagering, operators must request and obtain an Operation Certificate from the Massachusetts Gaming Commission. The Commission conducts reviews, on-site tests, and inspections to ensure compliance with regulations. A conditional Operation Certificate may be issued by a designee, subject to ratification by the full Commission, after a successful test period and satisfaction of outstanding conditions.
Can you summarize 205 CMR 3?
The provided legal document content pertains to the regulation and governance of harness horse racing in the Commonwealth of Massachusetts. The documents cover various aspects of harness horse racing, including definitions, rules, licensing requirements, stable names, authorized agents, corrupt practices, dead heats, physical examinations, forfeitures and suspensions, licensing, ownership, officials, veterinarians, medications and prohibited substances, out-of-competition testing, physical inspections, testing procedures, postmortem examinations, environmental contaminants, and the adoption of United States Trotting Association (USTA) Rules and Regulations.
Can you summarize 205 CMR 7?
This document, 205 CMR 7.00, governs the simulcasting rules and regulations for horse racing, harness racing, and dog racing in Massachusetts. It applies to racing meeting licensees, guest tracks, and host tracks. The document defines various terms such as ARCI (Association of Racing Commissioners International), Commission (Massachusetts State Racing Commission), dark days, dark season, guest track, host track, and racing meeting licensee. It also defines simulcast as the broadcast, transmission, receipt, or exhibition of a live race through any medium or manner.
Can you summarize 205 CMR 8?
The provided legal document content pertains to the disposition rules and regulations for greyhound racing in Massachusetts. It states that no person licensed by the State Racing Commission shall put to death a racing greyhound within the Commonwealth, except in a humane manner. Any trainer, kennel operator, or owner responsible for the disposition of a greyhound that has participated in racing activities in Massachusetts must fill out a statement of Disposition, which needs to be witnessed by a Massachusetts State Racing Commission Inspector and filed with the Greyhound Racing Secretary.
Can you summarize 205 CMR 9?
The provided legal document content pertains to the injury reporting rules and regulations for greyhound racing in Massachusetts. The document specifies the responsibilities of association veterinarians employed by the greyhound racetrack license-holding association. These veterinarians are required to maintain accurate records of all injuries incurred by racing greyhounds in the Commonwealth, including schooling races. The records must be made on approved forms provided by the Massachusetts Gaming Commission (formerly State Racing Commission).
Can you summarize 940 CMR 3?
The provided legal document content covers various regulations issued by the Office of the Attorney General in Massachusetts. These regulations aim to ensure consumer protection and fair practices in advertising, pricing, lay away plans, trade practices, misrepresentation, landlord-tenant relationships, and price gouging during market emergencies. The regulations define terms, establish requirements, and prohibit unfair or deceptive acts or practices in these areas. They address issues such as false advertising, deceptive pricing, inducing purchases through misrepresentations, unfair trade practices, misrepresentation of books or services, product misrepresentation, unfair practices in lay away plans, pricing, refund, return, and cancellation privileges, and landlord-tenant relationships.
Can you summarize 940 CMR 30?
The provided legal document content, under the Code of Massachusetts Regulations, specifically 940 C.M.R. 30.04(2), governs the regulation of illegal lotteries, sweepstakes, and de facto gambling establishments. It states that it is an unfair and deceptive act or practice for a person to solicit or accept payment for a chance to win a prize. Additionally, it is considered an unfair and deceptive act or practice for any person to engage in a business or transaction where a gambling purpose predominates over the bona fide sale of goods or services.
Can you summarize 940 CMR 34?
The provided legal document, part of the Code of Massachusetts Regulations, governs the regulation of daily fantasy sports contest operators (DFSOs) in Massachusetts. It applies to DFSOs, DFS Consumers, DFSO Contractors, and DFSO Promoters. The document defines various terms and provides definitions for them. It mentions exemptions for certain types of DFS contests known as Exempt Contests. The document covers various aspects such as prohibition of gameplay by minors, refunds of deposits by minors, prohibition of DFS games based on amateur sporting events, requirement for DFSOs to provide parental controls, data security requirements, protection of consumer funds on deposit, limitations on establishing multiple usernames or accounts, fair and truthful advertising requirements, regulations for promotional offers, protections and requirements for problem gamers, compliance with tax laws, retention of consumer account information, and implementation of the document.
Can you summarize 940 CMR 34.07?
This document outlines the requirements for fair and truthful advertising for daily fantasy sports contest operators (DFSOs) in Massachusetts. The regulations require DFSOs to comply with existing advertising regulations, specifically 940 CMR 3.00: General and 6.00: Retail Advertising, as applicable to the DFS business model. DFSO advertisements are prohibited from depicting minors, students, schools or colleges, or school or college settings, with the exception of incidental depiction of non-featured minors. The advertisements should not state or imply endorsement by minors, collegiate athletes, colleges, or college athletic associations.
Can you summarize 940 CMR 6?
This legal document, part of the Code of Massachusetts Regulations, falls under the jurisdiction of the Office of the Attorney General and governs retail advertising. It defines advertisement as any representation made by a seller in the course of soliciting retail business or encouraging the purchase of a retail product. The document provides guidelines for determining if disclosures in printed advertisements are clear and conspicuous, as well as the clarity and conspicuousness requirements for material representations in radio, television, and video advertisements.
Can you summarize Title 205 CMR?
The provided legal document content pertains to the Massachusetts Gaming Commission and its regulations governing the licensing, operations, surveillance, and protection of minors in the Massachusetts gaming industry. The documents outline the requirements for obtaining and maintaining a gaming license, including the application process, capital investment, financial stability, and qualification of individuals and entities involved in the gaming industry. They also cover the issuance and posting of Operation Certificates for gaming establishments, the protection of minors from gambling and entering gaming areas, and the exclusion of individuals from gaming activities.
Can you summarize 1981 > Betting and Gaming Duties Act 1981?
The Betting and Gaming Duties Act 1981 governs the duties and taxes related to betting and gaming activities in the United Kingdom. The Act applies to individuals and entities involved in these activities. The document does not mention any specific exemptions or penalties for non-compliance. However, it includes textual amendments and repeals of certain sections of the Act by other legislation, such as the Finance Act 2002 and the Gambling Act 2005.
Can you summarize 2014 > Gambling (Licensing and Advertising) Act 2014?
The Gambling (Licensing and Advertising) Act 2014 is an amendment to the Gambling Act 2005 and governs the licensing and advertising of gambling activities in the United Kingdom. It allows the Secretary of State to make regulations ensuring that bookmakers with remote operating licenses contribute to the payment of the Horserace Betting Levy. The regulations may include discretionary powers, amendments to existing provisions, and different provisions for different purposes. However, the regulations cannot be made without approval from both Houses of Parliament.
Can you summarize Amendments of other Acts of Parliament > Gambling Act 2005 (c. 19)?
The Gambling Act 2005 (c. 19) is a UK Public General Act that governs the exchange of information between enforcement and regulatory bodies. It applies to enforcement and regulatory bodies involved in the gambling industry. The Act makes amendments to Part 2 of Schedule 6 to the Gambling Act 2005, specifically removing the entry for ‘The Financial Services Authority’ and inserting ‘The Financial Conduct Authority’ and ‘The Prudential Regulation Authority’ in its place.
Can you summarize Amendments of primary legislation > Gambling Act 2005 (c. 19)?
The provided legal document is an amendment to Section 352 of the Gambling Act 2005, which pertains to data protection. The amendment replaces the reference to the Data Protection Act 1998 with ’the data protection legislation.’ The term ’the data protection legislation’ is defined in the Data Protection Act 2018. The amendment clarifies that ’the data protection legislation’ has the same meaning as defined in Section 3 of the Data Protection Act 2018.
Can you summarize Amendments relating to service law > Gambling Act 2005 (c. 19)?
The provided legal document content pertains to amendments made to Part 1 of Schedule 7 to the Gambling Act 2005. Specifically, it replaces the term ‘incitement’ with ’encouragement and assistance’ in paragraph 22A of the schedule. The commencement information states that this amendment came into force on October 1, 2008, as per the provisions of S.I. 2008/2504, art. 2(a). These amendments apply to individuals or entities involved in relevant offences under the Gambling Act 2005.
Can you summarize Amendments to other enactments > Gambling Act 2005 (c. 19)?
The provided legal document content pertains to the Gambling Act 2005 (c. 19) and specifically focuses on Part 2 of Schedule 6. It involves the exchange of information between enforcement and regulatory bodies. The document instructs the omission of entries related to the Director and staff of the Assets Recovery Agency, the Director General and staff of the National Crime Squad, and the Director General and staff of the National Criminal Intelligence Service.
Can you summarize Charges, rates etc > Gambling?
The provided legal document content includes amendments to the charges and rates for amusement machine licences, gaming duty rates, and bingo duty. The first amendment relates to the amount of duty payable on amusement machine licences, specifying different categories and corresponding fees based on the duration of the licence. The second amendment pertains to the rates of gaming duty, introducing a table that outlines the percentage of duty based on different ranges of gross gaming yield.
Can you summarize Charges, rates, allowances etc > Gambling duties?
The provided legal document content pertains to the UK Public General Acts, specifically the Finance Act 2011. It introduces amendments to the rates of gaming duty and the amount of duty payable on amusement machine licences. For gaming duty, the amendment replaces the existing table with new rates based on the gross gaming yield. The rates range from 15% for the first 2,067,000 to 50% for the remainder. This amendment applies to accounting periods beginning on or after 1 April 2011.
Can you summarize Charges, rates, allowances, etc > Gambling duties?
These legal documents pertain to various aspects of gambling duties in the UK. The Finance Act 2009 introduces amendments to the BGDA 1981, specifically Section 21, which modifies the conditions for gaming machine licences. It also introduces a new paragraph for gaming machines with lower cost and prize values. The document also amends the definition of Category C gaming machines. Another document specifies the amounts of duty payable on amusement machine licences based on the duration and provides a table with different categories and corresponding duty amounts.
Can you summarize Charges, rates, allowances, reliefs etc > Gambling duties?
This legal document covers two aspects of gambling duties in the UK. Firstly, it pertains to the amusement machine licence duty and specifies the amount of duty payable based on different categories and the duration of the licence. The document includes a table outlining the duty amounts for each category and duration. The amendment made by this document applies to applications received after 4pm on 14 March 2008. Secondly, the document addresses the rates of gaming duty applicable to different parts of the gross gaming yield.
Can you summarize Charges, rates, thresholds etc > Gambling?
This legal document, part of the UK Public General Acts, specifically the Finance Act 2007, introduces a remote gaming duty applicable to entities that provide facilities for remote gaming. Amendments and provisions related to Part 2 of the Betting and Gaming Duties Act 1981 are included in Schedule 1 of the Act. The amendments come into effect for the provision of facilities on or after a date appointed by the Commissioners for Her Majesty’s Revenue and Customs.
Can you summarize CONSEQUENTIAL AMENDMENTS > Gambling Act 2005?
This document pertains to amendments made to the Gambling Act 2005. Specifically, it introduces changes to Part 1 of Schedule 7 of the Gambling Act 2005, which lists relevant offenses. The amendment adds four offenses from the Psychoactive Substances Act 2016 to the list of relevant offenses. These offenses include producing a psychoactive substance, supplying or offering to supply a psychoactive substance, possession of a psychoactive substance with intent to supply, and importing or exporting a psychoactive substance.
Can you summarize Criminal records > Gambling Act 2005?
The provided legal document content pertains to section 73(3) of the Gambling Act 2005. It amends the procedure on the consideration of an application for a licence. Specifically, it replaces the reference to ‘section 115’ with ‘section 113B’ and adds a provision for the production of up-date information in relation to a certificate. The commencement information states that the amendment came into force on June 17, 2013, for England and Wales.
Can you summarize Excise duties > Gambling duties?
The provided legal document content pertains to various aspects of gambling duties in the UK. It includes information on rates of gaming duty, amusement machine licence duty, and machine games duty. The rates of gaming duty are specified based on the gross gaming yield, with different percentages for different ranges of yield. The amendment to the amusement machine licence duty outlines the amount of duty payable for different categories of licences and durations.
Can you summarize General offences > Provision of facilities for gambling?
This legal provision, found in the UK Gambling Act 2005, governs the provision of facilities for gambling. It states that it is an offence for a person to provide such facilities, unless certain exceptions apply. These exceptions include holding an operating licence authorizing the activity and carrying out the activity in accordance with the licence’s terms and conditions. Additionally, if a person acts in the course of a business carried on by someone who holds an operating licence, and the activity is conducted in accordance with the licence’s terms and conditions, the offence does not apply.
Can you summarize Minor and consequential amendments > Gambling Act 2005 (c. 19)?
The provided legal document content is an amendment to the Gambling Act 2005. It inserts a new offence under Schedule 7 of the Act, specifically an offence under the Fraud Act 2006. The Gambling Act 2005 governs various aspects of gambling activities in the UK. This amendment expands the scope of relevant offences under the Act to include offences under the Fraud Act 2006. The documents apply to individuals or entities involved in gambling activities.
Can you summarize Minor and consequential amendments > Gambling Act 2005 (c. 19)?
The Gambling Act 2005 (c. 19) contains provisions related to relevant offences under the Armed Forces Act 2006 and the application of the Crown application in relation to Her Majesty’s forces. It amends Part 1 of Schedule 7 of the Armed Forces Act 2006, substituting paragraphs 14 to 16 with a new paragraph 14A, which specifies an offence under section 42 of the Armed Forces Act 2006 as an offence listed elsewhere in the Schedule.
Can you summarize Minor and consequential amendments and repeals > Gambling Act 2005 (c. 19)?
The provided legal document content pertains to the Gambling Act 2005. Specifically, it focuses on Part 2 of Schedule 6, which governs the exchange of information between enforcement and regulatory bodies in the gambling industry. The document includes modifications to Schedule 8, which occurred on October 7, 2013, through The National Crime Agency (Limitation of Extension to Northern Ireland) Order 2013 (S.I. 2013/2326), arts. 1, arts. 3-5. The amendment inserts the National Crime Agency as an enforcement and regulatory body and omits the entry relating to the Serious Organised Crime Agency.
Can you summarize Miscellaneous > Gambling?
The provided legal document content covers amendments to various acts and orders related to gambling in the UK. It introduces exemptions for bingo duty, stating that it is not charged on the playing of bingo that is not licensed if remote gaming duty is charged on the provision of facilities for playing it. However, remote gaming duty can still be charged for the provision of facilities for playing bingo that is not licensed.
Can you summarize National Lottery etc. Act 1993 > The Gambling Commission?
The provided legal document content pertains to the National Lottery etc. Act 1993, which establishes the Gambling Commission. The Act governs the operations and functions of the Gambling Commission. It does not mention any specific exemptions or penalties for non-compliance. The Act primarily applies to the Gambling Commission as the main entity responsible for regulating gambling activities in the UK.
Can you summarize Other amendments and repeals > Gambling Act 2005?
The provided legal document content consists of amendments to the Gambling Act 2005. These amendments introduce new provisions related to the revocation and suspension of operating licences for remote gambling activities. According to the amendments, the UK Gambling Commission is required to revoke an operating licence if directed to do so under paragraph 6 of Schedule 27 to the Finance Act 2014. Similarly, the Commission must suspend an operating licence if directed to do so under paragraph 3 of Schedule 27 to the Finance Act 2014.
Can you summarize Other bodies > Gambling Commission?
F120A U.K. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Textual Amendments F1 Sch. 1 para. 20A omitted (10.8.2021 for specified purposes, 15.9.2021 for specified purposes, 30.9.2021 in so far as not already in force) by virtue of Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (c.
Can you summarize Other enactments > Gambling Act 2005?
The provided legal document content pertains to the Gambling Act 2005. It specifically mentions the omission of paragraph 15 in Schedule 16 of the Gambling Act 2005, which made amendments superseded by another Act. The commencement information states that Schedule 12, paragraph 172 of the Gambling Act 2005 came into force on October 1, 2011, as per the provisions of the Statutory Instrument 2011/2329, Article 3. The document does not provide information on the main aspects or entities governed by the Gambling Act 2005, any specific exemptions, or penalties for non-compliance or violation of its provisions.
Can you summarize Other enactments > Gambling Act 2005?
The provided legal document content pertains to amendments to the Gambling Act 2005. Specifically, it states that paragraph 14 and the italic heading before it should be omitted from Schedule 16 of the Gambling Act 2005. The commencement information indicates that this amendment is in force for specified purposes on different dates in 2021. The document does not mention any specific exemptions or penalties. Overall, this document governs the amendments made to the Gambling Act 2005 and applies to entities and individuals affected by the Act.
Can you summarize Particular amendments > Gambling Act 2005 (c. 19)?
The provided legal document is an amendment to section 19(2)(a) of the Gambling Act 2005. It replaces the phrase ‘purposes which are exclusively charitable according to the law of England and Wales’ with ‘purposes which are exclusively charitable purposes (as defined by section 2 of the Charities Act 2011)’. This amendment applies to individuals or entities involved in gambling activities in England and Wales. No specific exemptions or penalties are mentioned in this document.
Can you summarize Powers to which section 50 applies > Gambling Act 2005?
[ F1 73F The powers conferred by section 317 of the Gambling Act 2005 (inspection powers). ] Textual Amendments F1 Sch. 1 para. 73F added (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(b)(2) (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)
Can you summarize Powers to which section 55 applies > Gambling Act 2005?
[ F1 112 The powers conferred by section 317 of the Gambling Act 2005 (inspection powers). ] Textual Amendments F1 Sch. 1 para. 112 added (1.9.2007) by Gambling Act 2005 (c. 19), ss. 356, 358, Sch. 16 para. 18(1)(d)(2) (with ss. 352, 354, Sch. 16 para. 21); S.I. 2006/3272, art. 2(4) (with transitional provisions in art. 6, Sch. 4)
Can you summarize Preliminary > The Gambling Commission.?
F3 (1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (2) Schedule 2A makes provision in relation to the [ F4 Gambling ] Commission. ] Textual Amendments F1 S. 3A inserted (1.4.1999) by 1998 c. 22, s. 1(3) ; S.I. 1999/650, art. 2 . F2 Word in s.
Can you summarize Protection of children and young persons > Principal offences?
The provided legal document is a section of the UK Gambling Act 2005 that focuses on the protection of children and young persons from entering premises used for gambling. It states that it is an offense for any person to invite or permit a child or young person to enter premises with a casino premises license, betting premises license, adult gaming centre premises license, or where children and young persons are required to be excluded.
Can you summarize Registration With Local Authority > Gambling Commission?
The provided legal document content pertains to the registration of exempt lotteries with local authorities under the Gambling Act 2005. It states that a notice under paragraph 44(c) must be accompanied by the prescribed application fee. The application fee refers to the fee accompanying an application under paragraph 42. The document also mentions that as soon as the Commission receives notice of a registration under paragraph 44(c), they shall record the registration.
Can you summarize The Offences > Gambling offences?
The provided legal document content pertains to gambling offences under the UK Gambling Act 2005 and other related Acts such as the Betting, Gaming and Lotteries Act 1963, the Gaming Act 1968, the Lotteries and Amusements Act 1976, the National Lottery etc. Act 1993, and the National Lottery Act 1998. These offences cover a wide range of gambling activities and apply to individuals or entities involved in such activities. The document does not mention any specific exemptions.
Can you summarize KYRS 137.170?
This legal document pertains to the payment of a tentative license tax by persons conducting race meetings in Kentucky. The tax is applicable to race tracks for the days on which races are actually conducted and is based on the average daily mutuel handle for the preceding year. The term ‘daily mutuel handle’ refers to the total gross amount of money bet or wagered by a race track’s patrons on live races.
Can you summarize KYRS 138.480?
Catchline at repeal: State tax on race track admissions. History: Repealed 2022 Ky. Acts ch. 124, sec. 26, effective July 14, 2022. – Amended 2010 Ky. Acts ch. 24, sec. 105, effective July 15, 2010. – Amended 2004 Ky. Acts ch. 191, sec. 47, effective July 13, 2004. – Amended 1994 Ky. Acts ch. 272, sec. 3, effective July 15, 1994. Amended 1992 Ky. Acts ch. 109, sec. 6, effective March 30, 1992 – Recodified 1942 Ky.
Can you summarize KYRS 138.510?
This legal document imposes excise taxes on pari-mutuel wagering on live racing and telephone account, intertrack, and interstate wagering. The tax rates vary depending on the type of track and the fiscal year. The document specifies the distribution of the tax revenue, including deposits into various development funds for Thoroughbred racing, harness racing, and quarter horse, paint horse, Appaloosa, and Arabian horse racing. It also allocates funds for equine industry programs at universities, equine drug testing, and the general fund.
Can you summarize KYRS 138.511?
KRS 138.510 to 138.550 is a set of Kentucky Revised Statutes that govern excise taxes related to advanced deposit account wagering, live racing, historical horse races, and various related terms and definitions. The definitions provided in this section clarify the meanings of terms such as ‘advanced deposit account wagering,’ ‘advanced deposit account wagering license,’ ‘association,’ ‘commission,’ ‘daily average live handle,’ ‘department,’ ‘fiscal year,’ ‘handle,’ ‘historical horse race,’ ‘host track,’ ‘interstate wagering,’ ‘intertrack wagering,’ ‘Kentucky resident,’ ‘receiving track,’ ‘simulcast facility,’ ’takeout,’ ’telephone account wagering,’ and ’track.
Can you summarize KYRS 138.513?
This legal document imposes an excise tax on advance deposit account wagering licensees licensed under KRS 230.260 in Kentucky. The tax rate is one-half of one percent (0.5%) of all amounts wagered through the licensee by Kentucky residents from August 1, 2014, to August 1, 2022. Starting from August 1, 2022, the tax rate increases to one and one-half percent (1.5%) of all amounts wagered through the licensee by Kentucky residents.
Can you summarize KYRS 138.552?
This legal document imposes an excise tax on persons licensed to conduct sports wagering in Kentucky. The tax rates vary depending on whether the wagers are placed at a licensed track or online via websites or mobile applications. The tax revenue is appropriated to the sports wagering administration fund. The Department of Revenue is responsible for enforcing the provisions of this section and collecting the taxes and penalties. The tax is due and payable monthly, and negative amounts can be carried over to subsequent months within a 12-month period.
Can you summarize KYRS 154A.063?
(1) The corporation shall not utilize amateur athletics for any purpose including, but not limited to, advertising, promoting, conducting a lottery, or as a basis for a lottery. (2) The corporation shall not approve and operate any casino or similar gambling establishment and shall not approve or operate any game played with playing cards, dice, dominos, slot machines, roulette wheels, or where winners are determined by the outcome of a sports contest.
Can you summarize KYRS 164.6945?
This legal document governs the compensation of student-athletes for the use of their name, image, or likeness. It allows student-athletes to receive compensation through name, image, and likeness agreements with third parties, as long as the compensation is consistent with the prevailing market rate. However, it prohibits persons or entities from offering compensation to current or prospective student-athletes to recruit or induce them to enroll at any Kentucky institution. It also prohibits offering compensation to student-athletes enrolled at a Kentucky institution or prospective student-athletes who have entered into an enrollment contract with a Kentucky institution for the purpose of recruiting them to enroll at another postsecondary educational institution.
Can you summarize KYRS 230.240?
This legal document, effective from June 29, 2023, pertains to the employment, duties, qualifications, and compensation of additional employees involved in the regulation of race meetings and sports wagering. The executive director of the racing commission has the authority to employ, dismiss, or take other personnel actions for various positions such as stewards, supervisors, veterinarians, inspectors, accountants, security officers, and other essential employees. The document specifies that three Thoroughbred stewards and three standardbred judges shall be employed at each respective race meeting, with the Commonwealth and racing associations sharing the responsibility of compensation.
Can you summarize KYRS 230.310?
This legal document pertains to individuals who wish to participate in horse racing or sports wagering in the Commonwealth of Kentucky. It outlines the requirement for obtaining a license to participate in various roles such as horse owner, trainer, jockey, apprentice jockey, agent, stable employee, racing official, association employee, veterinarian, farrier, horse dentist, or supplier of food, tack, medication, or horse feed. The license application process involves submitting fingerprints and other necessary information for a background check.
Can you summarize KYRS 230.805?
This legal document pertains to the Kentucky Horse Racing Commission and governs the establishment of a system of sports wagering in the state. The racing commission is authorized to promulgate administrative regulations to ensure compliance with federal law and the provisions outlined in this document. Sports wagering can only be offered by tracks holding a license and may be conducted or managed by sports wagering service providers. The document outlines requirements for sports wagering account registration, including the need for patrons to register their accounts either in person at a licensed facility or remotely through a service provider’s website or mobile application.
Can you summarize KYRS 230.808?
This legal document, part of the Kentucky Revised Statutes, falls under the category of Public Safety and Morals, specifically related to the Horse Racing Commission. It governs the types of sporting events that can be wagered upon, including professional sporting events, college sporting events sanctioned by recognized collegiate athletic bodies, amateur sporting events, international sporting events such as the Olympics and World Cup Soccer, electronic sports, and any other event authorized by the racing commission.
Can you summarize KYRS 230.811?
This legal document governs the conduct, management, and offering of sports wagering within the Commonwealth of Kentucky. It states that no person shall engage in sports wagering without obtaining a license from the racing commission, except as provided in KRS 230.805(6). To obtain a sports wagering license, a person must first be licensed as an association under KRS 230.300. If a track chooses not to contract with a service provider, it must comply with the standards established by the racing commission for service providers before conducting sports wagering.
Can you summarize KYRS 230.814?
This legal document outlines the requirements for obtaining a service provider license in the context of horse racing in Kentucky. To apply for a service provider license, a person must pay a nonrefundable application fee of $50,000 to the racing commission. The racing commission considers various factors when determining whether to grant a license, including the applicant’s past, current, or future operations, and individuals or entities that have control over the applicant.
Can you summarize KYRS 230.823?
(1) An employee of any track shall not wager or be paid a prize from any wager placed with that sports wagering licensee or placed online via a website or mobile application with a service provider licensee that has an agreement with that sports wagering licensee. (2) An employee of any service provider licensee offering sports wagering through an agreement with a track shall not wager or be paid a prize from any wager placed with that track or placed online via a website or mobile application with a service provider licensee that has an agreement with that track.
Can you summarize KYRS 247.155?
This legal document governs the operation of gambling devices or games of chance within the confines of the Kentucky State Fair grounds. It applies to any person who opens, causes to be opened, carries on, conducts, or operates as owner, proprietor, or employee. Violation of this section can result in fines ranging from fifty dollars ($50) to five hundred dollars ($500) for each offense. Each day in which a gambling device or game of chance is operated constitutes a separate offense.
Can you summarize KYRS 436.480?
KRS Chapter 528 shall not apply to pari-mutuel or sports wagering authorized under the provisions of KRS Chapter 230. Effective: June 29, 2023 History: Amended 2023 Ky. Acts ch. 147, sec. 23, effective June 29, 2023. – Amended 1976 Ky. Acts ch. 183, sec. 7. – Amended 1974 Ky. Acts ch. 406, sec. 327. – Recodified 1942 Ky. Acts ch. 208, sec. 1, effective October 1, 1942, from Ky. Stat. sec.
Can you summarize KYRS 528.020?
(1) A person is guilty of promoting gambling in the first degree when he knowingly advances or profits from unlawful gambling activity by: (a) Engaging in bookmaking to the extent that he employs or utilizes three or more persons in a bookmaking activity and receives or accepts in any one day bets totaling more than $500; or (b) Receiving in connection with a lottery or mutuel scheme or enterprise: 1. Money or written records from a person other than a player whose chances or plays are represented by such money or records; or 2.
Can you summarize KYRS 528.050?
This provision, found in the Kentucky Penal Code, specifically addresses the offense of possession of gambling records in the first degree. It applies to any person who possesses any writing, paper, instrument, or article commonly used in the operation or promotion of a bookmaking scheme or enterprise, constituting bets totaling more than $500, or in the operation, promotion, or playing of a lottery or mutuel scheme or enterprise, constituting more than 500 plays or chances.
Can you summarize KYRS 528.060?
This provision, found in the Kentucky Revised Statutes under the Kentucky Penal Code, pertains to the possession of gambling records in the second degree. It applies to any person who possesses any writing, paper, instrument, or articles commonly used in the operation or promotion of a bookmaking scheme or enterprise, or in the operation, promotion, or playing of a lottery or mutuel scheme or enterprise. However, there are two defenses to prosecution under this section.
Can you summarize KYRS 528.080?
(1) A person is guilty of possession of a gambling device when, with knowledge of the character thereof, he manufactures, sells, transports, places or possesses a gambling device or conducts or negotiates any transaction affecting or designed to affect ownership, custody or use of any gambling device, believing that it is to be used in the advancement of unlawful gambling activity. (2) Possession of a gambling device is a Class A misdemeanor.
Can you summarize KYRS 528.110?
This legal document governs the prohibition of wagering on horse races, unless certain exceptions apply. Any person who wagers money or anything of value on a horse race or engages in the occupation of receiving, making, transmitting or negotiating wagers on horse races is guilty of a Class A misdemeanor, except in the case of wagers made within the enclosure of a licensed race track during an authorized race meeting or during regular meetings in which running, trotting or pacing races are being conducted by associations regularly organized for that purpose.
Can you summarize KYRS 528.120?
(1) No person, as a business or for any compensation, shall, directly or indirectly, accept any thing of value to be wagered or to be transmitted or delivered for wager to any pari-mutuel wagering enterprise, or participate in any such transmission. (2) As used herein, ‘person’ shall mean and include any individual, partnership, association, joint stock association or trust, corporation, or other business entity, whether incorporated or not. (3) Any person violating any of the provisions of this section shall be guilty of a Class A misdemeanor.
Can you summarize KYRS 58.530?
The authority may also conduct or permit the conduct of other athletic and entertainment events at Churchill Downs and the use of its facilities in connection therewith, provided such activities or events do not conflict with or impinge upon the proper operation thereof primarily as a racetrack. Effective: June 17, 1978 History: Created 1978 Ky. Acts ch. 111, sec. 4, effective June 17, 1978.
Can you summarize KYRS Chapter 230?
This legal document, under the Kentucky Revised Statutes, pertains to the employment, duties, qualifications, and compensation of additional employees involved in the regulation of race meetings and sports wagering. The executive director of the racing commission has the authority to employ, dismiss, or take other personnel actions for various positions such as stewards, supervisors, veterinarians, inspectors, accountants, and security officers. The document specifies that three Thoroughbred stewards and three standardbred judges must be employed at each respective race meeting, with the Commonwealth and the racing association sharing the responsibility of employing and compensating them.
Can you summarize KYRS Chapter 238?
The provided legal document content pertains to the regulation and licensing of charitable gaming in Kentucky. It covers various aspects such as definitions of terms related to charitable gaming, the establishment of the Department of Charitable Gaming, licensing requirements, criminal history background checks, and disqualification criteria for applicants. The document also addresses the promulgation of administrative regulations, the licensing and regulation of distributors and manufacturers of charitable gaming supplies and equipment, the conduct of charitable gaming activities, limitations on charitable organizations conducting charity fundraising events, and the licensing and operation of charitable gaming facilities.
Can you summarize KYRS Chapter 528?
The provided legal document content pertains to gambling activities in the state of Kentucky. It includes definitions for various terms related to gambling activities and outlines regulations for individuals and entities involved in gambling. The document specifies offenses such as promoting gambling, possession of gambling records, conspiracy to promote gambling, permitting gambling, and possession of a gambling device. Penalties for non-compliance or violation of these provisions range from Class A misdemeanors to Class D felonies.
Can you summarize KYRS Chapter 58?
This legal document, as per the Kentucky Revised Statutes, governs the power of governmental agencies to acquire, construct, maintain, add to, and improve public projects using revenue bonds. The governmental agency, either acting alone or in collaboration with other agencies, can undertake public projects located within or outside its territorial limits. To finance the cost of these projects, the agency can borrow money and issue negotiable revenue bonds. The head of a state government department or agency must file a written order, approved by the Governor, the Attorney General, and the secretary of the Finance and Administration Cabinet, specifying the proposed public project, the amount of bonds to be issued, and the maximum interest rate.
Can you summarize LAAC Title 42, Part I?
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.
Can you summarize LAAC Title 42, Part II?
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.
Can you summarize LAAC Title 42, Part III, Chapter 21, Section 2117?
This legal document governs the operation of riverboats in Louisiana under the authority of the Act. It applies to both applicants seeking to operate riverboats and licensees who are already operating riverboats. The document outlines the evidence that must be provided to the division, depending on whether the riverboat is operating on a certificated or non-certificated vessel, or in a facility. Certificated vessels must have a valid certificate of inspection from the United States Coast Guard, while non-certificated vessels must have a valid certificate of compliance issued by the board based on the recommendation of an approved third-party inspector.
Can you summarize LAAC Title 42, Part III, Chapter 21, Section 2120?
A. Except for emergency orders and applications therefore, all proposed modifications to routes, excursion schedules, and berth sites shall be submitted by the applicant or licensee for prior approval by the board. AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24. HISTORICAL NOTE: Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 38:1612 (July 2012).
Can you summarize LAAC Title 42, Part III, Chapter 21, Section 2124?
This section outlines the additional information required for a riverboat license application in Louisiana. The application must include a statement confirming that the vessel has obtained or will obtain a valid certificate of inspection from the United States Coast Guard or a valid certificate of compliance from a board-approved third-party inspector. If required to cruise and conduct excursions, the application must also provide the proposed route, identifying the designated waterways, as well as a description of the proposed excursions, including frequency, approximate schedule, projected passenger load, admission charges, and proposed berth site.
Can you summarize LAAC Title 42, Part III, Chapter 21, Section 2127?
This section of the Louisiana Administrative Code governs the application process for obtaining licenses and permits in the Louisiana gaming industry. It requires applicants to provide true, correct, and complete information in their applications and notify the division of any changes within 15 business days. Applicants are prohibited from making untrue statements or omitting material facts in any documents filed with the board or division. The application may be amended with the approval of the chairman or division supervisor, and such amendments may establish a new filing date for the application.
Can you summarize LAAC Title 42, Part III, Chapter 21, Section 2139?
A. All monies deposited by an applicant to defray the costs associated with the applicant investigation conducted by the division must be deposited into a designated state treasury fund. AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24. HISTORICAL NOTE: Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 38:1616 (July 2012).
Can you summarize LAAC Title 42, Part III, Chapter 21, Section 2141?
This section outlines the requirements for renewal applications of licenses and permits in the gaming industry. Applicants must use the prescribed forms provided by the board or division and provide all requested information. The renewal application must include a statement, made under oath, disclosing any changes in the history and financial information provided in the previous application. This statement must also be provided by certain individuals who have significant influence over the applicant’s activities.
Can you summarize LAAC Title 42, Part III, Chapter 21, Section 2144?
This document governs the licensing criteria for riverboat gaming operators in the state of Louisiana. It applies to persons who are licensed as riverboat gaming operators. The document allows licensed operators to apply for additional licenses, subject to the approval of the Gaming Control Board. The board considers various factors, including the applicant’s performance under the Act and regulations, adequacy of resources, impact on the stability of existing operations, and economic development of the state.
Can you summarize LAAC Title 42, Part III, Chapter 21?
The provided legal document content pertains to licenses and permits issued by the Louisiana Gaming Control Board. It covers various aspects such as suitability requirements, associations and connections with unsuitable individuals, investigations for license or permit applications, multi-jurisdictional personal history disclosure forms, non-gaming supplier permits, tax clearances, suitability determinations, submission and approval of plans and specifications, licensing criteria, continuing suitability and duty to report, tax clearances for gaming employee permittees, operation of riverboats, modifications to routes and schedules, application requirements, fingerprinting, costs associated with applicant investigations, renewal applications, surrendering licenses or permits, withdrawing applications, gaming employee permits, gaming employee identification badges, manufacturer and gaming supplier permits, and the relationship between casino operators and casino managers.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2707?
This regulation, found in the Louisiana Administrative Code under the Gaming Control Board’s Accounting Regulations, governs the record retention requirements for licensees and casino operators in the gaming industry. According to the regulation, each licensee and casino operator must provide the division with the required records and retain them for a minimum of five years in a location approved by the division. In case of a change of ownership, records of prior owners must also be retained for five years, unless authorized differently by the division.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2714?
This document outlines the requirements for internal controls and procedures that must be followed by licensees and casino operators in Louisiana. It mandates that each licensee and casino operator must have a written system of internal controls, which should be submitted to the division for approval before commencing operations. The internal controls should ensure the safeguarding of assets, accuracy of financial records, adherence to internal controls for transactions, proper reporting of gaming revenue, and accountability for assets.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2715?
This document, part of the Louisiana Administrative Code, specifically the Gaming Control Board’s Accounting Regulations, covers several aspects related to internal controls in the gaming industry. It provides guidelines for the management and control of sensitive keys, including their storage, issuance, and documentation. The document also outlines requirements for restricted areas, such as count rooms and vaults, including the documentation of access and any unusual events. Additionally, it addresses the use of internal audit departments or independent CPA firms for auditing purposes, as well as the submission of audit reports to the division.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2717?
This document governs the requirements for fill and credit slips used in table games. It applies to licensees and casino operators. The fill and credit slips must be in triplicate form, pre-numbered or numbered by the computer, and contain specific information such as date and time of transaction, shift, table number, game type, and amount of fill or credit. The slips are distributed and retained in different ways to ensure proper control and access.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2719?
A. Currency of the United States received from a patron in the gaming area shall be promptly placed: 1. in the lock box at the table; 2. in the appropriate place in the cashiers’ cage; or 3. in an appropriate place on the table, in the cash register, or in another repository approved by the division on those games which do not have a lock box, including poker tables. B. No cash wagers shall be accepted at any gaming table.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2721?
This document outlines the internal controls and procedures for handling tips or gratuities in the gaming industry. According to the regulations, all gaming employees, except for slot gaming employees, change persons, cashiers, and bar tenders, are required to convert cash tips or gratuities from patrons into value chips. Security personnel are allowed to accept cash tips or gratuities outside the designated gaming areas. Key gaming employees and supervisory gaming employees are prohibited from accepting tips or gratuities on their own behalf, but they may handle, transport, and temporarily possess tips on behalf of eligible employees as per the licensee’s internal controls.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2723?
This document, part of the Louisiana Administrative Code, provides regulations and guidelines for the internal controls and procedures related to slot machines and electronic gaming devices in the gaming industry. It specifies that any reference to slot machines or slots includes all electronic gaming devices. The regulations outline the requirements for processing jackpot payouts, including the use of jackpot payout forms and the information that must be included on these forms.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2725?
This document outlines the internal control regulations for poker games in Louisiana. It specifies that supervision during poker games should be provided by personnel with higher authority than those conducting the games. Transfers of poker area funds between table banks and the poker bank or casino cage must be authorized by a supervisor and verified by the poker area dealer and runner. The main poker area bank must be counted, recorded, and reconciled on a shift basis by two gaming supervisors or cashiers.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2727?
This section of the Louisiana Administrative Code governs the operations and procedures of race books. It applies to licensees as defined in R.S. 27:44 pursuant to R.S. 27:86. The section covers various aspects of race book operations, including access to computer systems, procedures in case of hardware failure or other events, transacting wagers through the computer system, handling computer failures, entering handwritten or paid tickets into the system, testing the time generated by the computer, stamping machines, maintenance of keys, authorizations, reporting requirements, personnel access listing, accounting and audit procedures, and more.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2729?
This document outlines the internal control requirements for licensees and casino operators in the gaming industry, specifically related to cage, vault, and credit operations. It mandates the establishment of a main bank for financial consolidation of gaming transactions and requires individuals accessing the main bank or casino cages to sign a log with relevant information. All transactions flowing through the main bank or casino cages must be summarized on a cage accountability form, and any variances of $50 or greater must be investigated and documented.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2730?
This section of the Louisiana Administrative Code, specifically the Gaming Control Board’s Accounting Regulations, governs the exchange of tokens and chips in casinos. According to the regulations, licensees and casino operators are allowed to exchange a patron’s tokens and chips issued by another licensee or foreign chips and tokens, but only for their own tokens and chips. The exchange must be documented in accordance with the licensee’s or casino operator’s internal controls.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2731?
This document pertains to currency transaction reporting requirements for licensees and casino operators in Louisiana. It mandates that licensees and casino operators are responsible for proper reporting of certain monetary transactions to the federal government as required by the Bank Secrecy Act. The document adopts the Bank Secrecy Act of 1970 and its associated rules and regulations. Penalties may be imposed on those who willfully violate the reporting requirements. Employees are prohibited from assisting patrons in circumventing currency transaction reporting requirements.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2736?
This document, part of the Louisiana Administrative Code, specifically the Gaming Control Board’s Accounting Regulations, governs the treatment of credit for computing net gaming proceeds in Louisiana. It applies to licensees and casino operators. The document outlines the inclusion of gaming credit extended to a patron when wagered in the calculation of net gaming proceeds. It allows deductions against uncollectable credit instruments and checks, subject to an annual cap of 4 percent of gross revenue.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2737?
This document, part of the Louisiana Administrative Code, specifically the Gaming Control Board’s Accounting Regulations, governs the process of intercepting payments made to winning patrons in the casino gaming industry. It requires the Department of Children and Family Services (DCFS) to provide real-time or immediate electronic access to a database containing information on persons with child support arrearages or overpayments. Entities licensed or permitted under specific chapters of the Revised Statutes are required to access this database before issuing payment of winnings in an amount requiring the filing of a W-2G or substantially equivalent form.
Can you summarize LAAC Title 42, Part III, Chapter 27, Section 2739?
A. The board or division may extend the time for filing any report or document required by this Chapter. AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24. HISTORICAL NOTE: Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 38:1655 (July 2012).
Can you summarize LAAC Title 42, Part III, Chapter 28?
The provided legal document content covers various aspects of computer systems in casinos, including information security standards, network security risk assessments, limited access to information systems and networking devices, notification requirements for system breaches and unauthorized access, operational incident response plan for computer systems and network security threats, application controls for casino computer systems, remote access requirements for licensees and casino operators, contingency plan for system or service unavailability, and computer monitoring requirements for electronic gaming devices (EGDs).
Can you summarize LAAC Title 42, Part III, Chapter 29, Section 2904?
A. Unless otherwise provided by the Act or rule or authorized by the division, each licensee and casino operator shall retain all records, reports, logs and documents required to be maintained by the Act or rule for a minimum of five years, including but not limited to variance reports, investigations, security logs, EGD logs and supporting documents. AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24. HISTORICAL NOTE: Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 38:1657 (July 2012).
Can you summarize LAAC Title 42, Part III, Chapter 29, Section 2909?
A. A riverboat may dock at any berth other than its authorized berth in case of emergency. An ’emergency’ is a call to immediate action including, but not limited to: 1. any circumstance that presents a foreseeable danger to human life; 2. any circumstance declared to be an emergency by any governmental authority; or 3. any circumstance that presents an unreasonable risk of loss or damage to a riverboat, any dock, other vessel, or other property.
Can you summarize LAAC Title 42, Part III, Chapter 29, Section 2910?
A. Except in the case of emergencies, passengers and crew may embark and disembark from a vessel only at its authorized berth. B. In the event that the vessel master, pursuant to the provisions to R.S. 27:65(B)(1)(a), certifies in writing that weather or water conditions make it unsafe for a riverboat to commence or continue on its authorized excursion and gaming activities are conducted while the vessel is at dockside, there shall be no restriction on the embarking or disembarking of passengers.
Can you summarize LAAC Title 42, Part III, Chapter 29, Section 2915?
This document, part of the Louisiana Administrative Code, specifically the Louisiana Gaming Control Board’s Operating Standards, governs age restrictions for the casino and methods to prevent minors from accessing the gaming area. According to the document, no persons under the age of 21 are allowed to enter the designated gaming area, loiter in or around any area where licensed games or gaming devices are located, play any game or gaming device, or be employed as a gaming employee or operator.
Can you summarize LAAC Title 42, Part III, Chapter 29, Section 2927?
This regulation, issued by the Louisiana Gaming Control Board, governs the advertising of licensed gaming activities. Licensees and casino operators are required to comply with the board’s procedures and may be required to advertise or publish specified information, slogans, and telephone numbers related to compulsive or problem gambling or gaming. The regulation specifies the requirements for displaying the toll-free telephone number and accompanying letters in various types of advertising, including exterior print advertising, handheld print advertising, and signage at public entrances.
Can you summarize LAAC Title 42, Part III, Chapter 3, Section 303?
This legal document, part of the Louisiana Administrative Code, pertains to the Louisiana Gaming Control Board and its authority to establish a list of persons who are to be excluded or ejected from casino gaming establishments and sports wagering platforms. The document defines various terms related to exclusion, such as ‘Board Excluded Person’ and ‘Board Exclusion List’. It outlines the criteria for exclusion, which include being a career or professional offender, having a criminal record related to gaming or gambling, having a notorious reputation, being named on an exclusion list of another jurisdiction, or posing a threat to the safety of patrons or employees.
Can you summarize LAAC Title 42, Part III, Chapter 3, Section 304?
This legal document, part of the Louisiana Administrative Code, establishes the Louisiana Gaming Control Board’s authority to maintain a list of persons who can be excluded or ejected from all casino gaming establishments licensed or operating in Louisiana. The document defines a self-excluded person as someone who voluntarily requests to be excluded from all gaming activities and prohibited from collecting winnings or recovering losses at or from all casino gaming establishments.
Can you summarize LAAC Title 42, Part III, Chapter 3?
This document governs problem gambling programs in Louisiana’s gaming establishments. It applies to licensees, including casino operators, casino managers, sports wagering licensees, and sports wagering platform providers. The document requires licensees to post or provide written materials about problem gambling in gaming areas and on sports wagering platforms. It also mandates the posting of signs with a toll-free telephone number for information and referral services related to compulsive or problem gambling.
Can you summarize LAAC Title 42, Part III, Chapter 31, Section 3104?
This document outlines the requirements for gaming equipment, gaming tables, and gaming table layouts in Louisiana. The regulations state that a gaming table must have designated positions for players and dealers. The table cloth covering should be imprinted with the name of the licensee or casino operator, as well as the name of the table game, spaces for cards dealt, and designated betting areas. Additional inscriptions may be required or approved by the division.
Can you summarize LAAC Title 42, Part III, Chapter 31?
The provided legal document content pertains to the rules and regulations governing games and gaming activities authorized by the Louisiana Gaming Control Board. The document outlines the requirements for gaming equipment, gaming tables, and gaming table layouts. It specifies that gaming tables must have designated positions for players and dealers, and the table cloth covering should display the name of the licensee or casino operator, the name of the table game, spaces for cards dealt, and designated betting areas.
Can you summarize LAAC Title 42, Part III, Chapter 35?
The provided legal document content governs disputes related to the payment of winnings between licensees or casino operators and patrons. When such disputes arise, the licensee or casino operator is required to provide the patron with a patron dispute form. Within seven days of being notified of a written patron dispute, the licensee or casino operator must provide the division with the identity of the parties involved and all facts regarding the dispute.
Can you summarize LAAC Title 42, Part III, Chapter 42?
The provided legal document content governs the use of electronic gaming devices on licensed riverboats and slot machines at live racing facilities. It states that all electronic gaming devices must be linked by telecommunications to the division’s central computer system (DCCS), as required by R.S. 27:30.6. The DCCS is located within and administrated by the division. The DCCS is responsible for monitoring and reading various financial aspects of each electronic gaming device, including coin in, coin out, coins to the drop, games played, hand paid jackpots, bills and paper currency accepted, and bills and paper currency by denomination accepted.
Can you summarize LAAC Title 42, Part IX?
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.
Can you summarize LAAC Title 42, Part V?
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.
Can you summarize LAAC Title 42, Part VI, Chapter 3?
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.
Can you summarize LAAC Title 42, Part VI, Chapter 5, Section 517?
This document governs the advertising and mandatory signage requirements for licensees and operators of sports wagering in Louisiana. It prohibits targeted advertisements to individuals who have self-restricted, are excluded, or are otherwise barred from participating in sports wagering. Advertisements and marketing material must not depict minors and cannot be run at primary or secondary schools or sports venues exclusively used for primary or secondary schools. Licensees and operators must ensure that their advertisements do not target prohibited players, persons under the age of 21, or self-restricted or excluded persons.
Can you summarize LAAC Title 42, Part VI, Chapter 5, Section 519?
A. Licensees and operators shall comply with 2953 of Part III of this Title. AUTHORITY NOTE: Promulgated in accordance with R.S. 27:15 and 24. HISTORICAL NOTE: Promulgated by the Department of Public Safety and Corrections, Gaming Control Board, LR 48:60 (January 2022).
Can you summarize LAAC Title 42, Part VI, Chapter 5, Section 521?
This document governs the offering of sports wagering by operators in Louisiana. Operators are prohibited from offering sports wagering on events or subjects that are prohibited by the Act, regulations, or the board. However, operators may accept sports wagers on other events if they have obtained approval from the board. To obtain approval, operators must submit a request at least 7 days prior to the event, providing a full description of the event, information on how wagers would be placed and winning wagers determined, and other documentation demonstrating that the event meets the requirements set forth in 523 of this Chapter.
Can you summarize LAAC Title 42, Part VI, Chapter 5, Section 525?
This document, part of the Louisiana Administrative Code, pertains to the regulation of suspicious wagering activity in the context of sports wagering operations in Louisiana. The document outlines various requirements and procedures that operators must follow to identify and report unusual or suspicious wagering activity. Operators are required to employ systems to identify irregularities in volume or odds that could signal suspicious wagering activities. They must also have internal controls in place to identify unusual wagering activity and report it to an independent integrity monitoring provider or the division.
Can you summarize LAAC Title 42, Part VI, Chapter 7?
This legal document, part of the Louisiana Administrative Code, pertains to the requirements for financial statements and records in the context of sports wagering. It applies to operators and licensees involved in sports wagering in Louisiana. The document mandates that operators maintain accurate, complete, legible, and permanent records of all transactions related to taxable revenue or fees under the Act. These records should follow generally accepted accounting principles and include details such as revenues, expenses, assets, liabilities, journal entries, work papers, financial statements, and any other records required by the division.
Can you summarize LAAC Title 42, Part VI, Chapter 9?
The provided legal document content consists of three sections related to sports wagering in Louisiana. The first section governs the change control processes that licensees offering sports wagering in Louisiana must follow. It requires licensees to submit detailed evaluation procedures for critical updates and obtain certification from an independent testing laboratory. The second section outlines the requirements and standards for computer systems and sports wagering platforms in terms of security. Operators are required to document system malfunctions and deviations, ensure redundancy and modularity for uninterrupted operations, and have a business continuity and disaster recovery plan in place.
Can you summarize LAAC Title 42, Part VI?
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.
Can you summarize LAAC Title 42, Part VII, Chapter 5, Section 519?
This document governs the advertising and mandatory signage requirements for licensees of fantasy sports contests in Louisiana. It prohibits licensees from advertising fantasy sports contests to individuals who have self-restricted, are excluded, or are otherwise barred from participating in such contests. Advertisements and marketing material must not depict minors, students, schools, or school settings. Licensees are also prohibited from advertising or running promotional activities at primary or secondary schools or sports venues exclusively used for primary or secondary schools.
Can you summarize LAAC Title 42, Part VII?
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.
Can you summarize LAAC Title 42, Part XI, Chapter 24, Section 2407?
This document governs the operation of video draw poker devices in Louisiana. It applies to licensees and employees of a licensee who are responsible for ensuring the proper functioning and compliance of the devices. The document outlines various responsibilities of licensees, including being physically present at the licensed establishment during all hours of operation, preventing access to the gaming area by persons under 18, and supervising employees to ensure compliance with laws and regulations.
Can you summarize LAAC Title 42, Part XI?
The provided legal documents govern various aspects of the video gaming industry in Louisiana. They establish rules for the implementation of the video draw poker devices control law, including application and licensing requirements for video poker establishments. The documents outline the responsibilities of licensees and employees in ensuring compliance with laws and regulations, as well as the reporting obligations for licensees, manufacturers, distributors, device owners, and establishments. They also cover the licensing and security requirements for gaming establishments, background investigations and inspections in the video poker industry, regulation of video draw poker, and enforcement actions by the Louisiana Gaming Control Board.
Can you summarize LAAC Title 42, Part XIII?
The provided legal document content pertains to the issuance and construction of regulations and administrative matters related to riverboat gaming in Louisiana. It defines various terms used in the Louisiana Riverboat Economic Development and Gaming Control Act and the regulations of the Louisiana Riverboat Gaming Commission. The document clarifies the meanings of terms such as ‘Act,’ ‘Administrative Decision,’ ‘Applicant,’ ‘Application,’ ‘Architectural Plans and Specifications,’ ‘Berth,’ ‘Certificate,’ ‘Certificate of Final Approval,’ ‘Certificate of Preliminary Approval,’ ‘Chairman,’ ‘Commission,’ ‘Compliance Ruling,’ ‘Component,’ ‘Condition,’ ‘Day,’ ‘Designated Waterways,’ ‘Division,’ ‘Dock,’ ‘Emergency Order,’ ‘Excursion,’ ‘Gaming Operator,’ ‘Hearing,’ ‘Hearing Officer,’ ‘Holder,’ ‘Inspection,’ ‘License,’ ‘Licensee,’ ‘Meeting,’ ‘Modification,’ ‘Operation,’ ‘Operator’s License,’ ‘Passenger Access Area,’ ‘Permit,’ ‘Permittee,’ ‘Person,’ ‘Riverboat,’ ‘Riverboat Operator,’ ‘Route,’ and ‘Rule or Regulation.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1119?
This legal document pertains to the operator permit for sports wagering in Louisiana. It outlines the requirements and standards that applicants must meet to obtain and maintain an operator permit. The suitability standards provided in the Act and these rules, including R.S. 47:9094, must be met. Additionally, applicants must demonstrate the ability to satisfy the technical and operational standards and requirements set by the corporation. The operator must also contract with multiple distributors and operator vendors to promote economic development.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1121?
This legal document pertains to the requirements and standards for obtaining a retail establishment permit in Louisiana for lottery sports wagering. The document outlines the qualifications an applicant must meet, including being a person of good character, honesty, and integrity, and not having a felony conviction related to the security or integrity of a lottery. The applicant must provide their name and address, as well as the names and addresses of relevant individuals or entities associated with the applicant, such as officers, directors, stockholders, trustees, or partners.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1127?
A. The renewal application must contain a statement by the applicant that any and all changes in history and financial information provided in the previous application have been disclosed. 329 Louisiana Administrative Code January 2023 B. A permittee in good standing with the corporation at the time of renewal will be considered qualified and suitable for renewal of the permit. C. Renewal applications may be submitted to the corporation 120 days prior to the expiration of the permit term.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1129?
This document governs the suspension and revocation of permits in the Louisiana Lottery. It applies to permittees in the lottery. The president of the corporation has the authority to suspend or revoke a permit for good cause, including violations of the rules, the Act, or objective criteria established by the corporation. The reasons for suspension or revocation include violations of the rules, the Act, or other provisions of Louisiana law, commission of fraud or misrepresentation, conduct prejudicial to public confidence in the lottery, filing for bankruptcy or receivership, failure to accurately account for tickets, revenues, or prizes, insufficient sale of sports wagers, or material changes in matters considered during the permit granting process.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1131?
This section outlines the procedures for appealing a corporation determination by a permittee or a person seeking a permit under the Louisiana Gaming rules and the Act. Prior to making an appeal, the appellant must send a request letter to the president, stating the action they seek modification for and providing reasons for the modification. The president must respond to the request letter within 10 days, stating the reasons for the response.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1137?
This document, part of the Louisiana Administrative Code, specifically the Lottery Sports Wagering Subchapter A. General Provisions, outlines the rules and operations related to sports wagering in Louisiana. The document imposes certain restrictions and requirements on the operator of the sports wagering system. The operator is prohibited from allowing players to place sports wagers while located in a prohibited parish. Additionally, the operator must implement protocols and procedures to prevent players from disguising their physical location or using proxy servers or other means to place sports wagers.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1139?
This document governs the registration process and requirements for individuals placing sports wagers on a sports wagering platform through a website or mobile application. It applies to operators and individuals participating in sports wagering. Operators are required to implement security standards to verify the identity of individuals before allowing them to place sports wagers. Individuals must provide personal information such as legal name, date of birth, Social Security number or equivalent identification number, residential address, email address, and telephone number.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1141?
This document, part of the Louisiana Administrative Code, specifically the Lottery Sports Wagering Subchapter A. General Provisions, outlines the limitations and obligations that operators of sports wagering platforms must adhere to. The document requires operators to limit each authorized player to one active and continuously used account and username. It also mandates the implementation of rules and procedures to suspend accounts of players who attempt to establish multiple usernames or accounts.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1143?
A. An operator shall not charge a player for an inactive sports wagering account. B. No player shall be charged for failure to deposit certain amounts of cash or cash equivalent into a sports wagering account. C. The operator shall follow state law as it regards unclaimed property for inactive accounts. AUTHORITY NOTE: Promulgated in accordance with R.S. 47:9001 et seq. HISTORICAL NOTE: Promulgated by the Louisiana Lottery Corporation LR 47:1889 (December 2021).
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1145?
This document, part of the Louisiana Administrative Code, specifically addresses the protection of problem or compulsive gamblers in the context of sports wagering. It applies to operators of sports wagering platforms. The document outlines several provisions aimed at providing self-restriction and self-imposed limits for players. Operators are required to allow players to restrict themselves from placing sports wagers or accessing their sports wagering accounts for a specific period of time, with a minimum of 30 days.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1147?
This document governs the advertising and mandatory signage requirements for sports wagering in Louisiana. It applies to the corporation and the operator involved in sports wagering. The document prohibits advertising sports wagering to individuals who have self-restricted, are excluded, or are otherwise barred from participating in sports wagering. It also prohibits the depiction of minors in advertisements and marketing material. Advertising or promotional activities at primary or secondary schools or sports venues exclusively used for primary or secondary schools are not allowed.
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1149?
A. Operator shall not offer sports wagering on sports events or subjects prohibited by the Act, these rules, or the corporation. AUTHORITY NOTE: Promulgated in accordance with R.S. 47:9001 et seq. HISTORICAL NOTE: Promulgated by the Louisiana Lottery Corporation LR 47:1890 (December 2021).
Can you summarize LAAC Title 42, Part XV, Chapter 11, Section 1153?
This document, part of the Louisiana Administrative Code, specifically the Lottery Sports Wagering Subchapter A. General Provisions, outlines the rules and operations related to identifying and reporting unusual and suspicious wagering activity in the state of Louisiana. The operator of lottery sports wagering is required to employ a system to identify irregularities in volume or odds that could indicate suspicious wagering activities. They must also have internal controls in place to identify unusual wagering activity and report it to the corporation.
Can you summarize LAAC Title 42, Part XV, Chapter 11?
The provided legal document content covers various aspects related to Lottery Sports Wagering in Louisiana. It includes the permitting process for operators, service providers, distributors, manufacturers, vendors, suppliers, personnel, and retail establishments. The document outlines the qualifications and suitability standards for obtaining permits, the application process, fees, and the burden of proving qualification. It also addresses audit and accounting requirements for lottery operators, including financial audits, SEC reports, third-party reviews, and record-keeping.
Can you summarize LAAC Title 42, Part XV, Chapter 5?
The provided legal document content pertains to the regulations governing the operations and activities of retailers selling lottery tickets in Louisiana. These regulations 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.
Can you summarize LAAC Title 42, Part XV, Chapter 7?
The provided legal document content pertains to the general rules for instant lottery games in Louisiana. It states 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, such as bar code, claim center, game start date, instant lottery ticket, pack, play symbols, prize structure, retailer, ticket number, valid ticket, and more.
Can you summarize LAAC Title 42, Part XV, Chapter 9?
The provided legal document content consists of the Special Rules and Regulations on Payment of Prizes for the Louisiana Lottery Corporation. These rules and regulations 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.
Can you summarize LAAC Title 42, Part XV?
The provided legal document content consists of multiple documents related to the on-line lottery games operated by the Louisiana Lottery Corporation. These documents govern the conduct and administration of on-line lottery games, including the rules, procedures, and requirements for players, retailers, and prize winners. They also outline the validation process for winning tickets, the payment of prizes, and the procedures for claiming and receiving prizes. The documents provide definitions for various terms used in the game rules and directives.
Can you summarize LAAC Title 42?
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.
Can you summarize LAAC Title 61?
The provided legal document content pertains to the Administrative and Miscellaneous Provisions within the Louisiana Administrative Code in the field of Revenue and Taxation. These provisions govern various administrative aspects related to revenue and taxation in Louisiana. The document does not specify any exemptions to its application. However, it does not provide information regarding specific penalties for non-compliance or violation of the Administrative and Miscellaneous Provisions. It is important to refer to the complete Louisiana Administrative Code and relevant statutes for a comprehensive understanding of the regulations and penalties associated with revenue and taxation in Louisiana.
Can you summarize MSAC Title 13, Part 1?
The provided legal document content pertains to the organization and administration of the Mississippi Gaming Commission. The Commission has the authority to appoint committees to study and report on matters related to the Mississippi Gaming Control Act and its regulations. The document provides definitions for terms such as ‘Act’, ‘Operating licensee’, and ‘Executive Director’. It also governs the handling and release of public and confidential records by the Mississippi Gaming Commission.
Can you summarize MSAC Title 13, Part 10?
This legal document governs the fees and requirements for obtaining and maintaining licenses related to charitable gaming activities in Mississippi. It applies to charitable organizations, manufacturers, distributors, and operators involved in gaming activities. The document specifies the fees and due dates for different types of licenses, including charitable organization license fees, manufacturer’s license fees, distributor’s license fees, and operator’s license fees. It also outlines the percentage of gross proceeds or net proceeds that are due for different types of gaming locations and devices.
Can you summarize MSAC Title 13, Part 11?
The provided legal document content covers various aspects of charitable gaming equipment and its regulation in Mississippi. The documents govern the use of non-disposable bingo cards, prohibiting their use in bingo locations. They also establish rules for assigning fixed values to disposable bingo cards and determining prizes for Class ‘B’ or ‘C’ bingo locations. The documents require bingo locations to submit a list of assigned values for disposable or electronic dauber bingo cards and prohibit discounting or accepting bingo cards in trade.
Can you summarize MSAC Title 13, Part 12?
The provided legal document content pertains to the regulations governing Charitable Gaming Licensing in Mississippi. It specifically applies to charitable organizations, manufacturers, distributors, commercial lessors, operators, and distributors involved in charitable gaming activities. Charitable organizations must apply for a license from the Mississippi Gaming Commission, and the license is valid for a maximum of three years. The application process requires the submission of an application form, the required application fee, and copies of the organization’s previous three years’ federal and state tax returns.
Can you summarize MSAC Title 13, Part 13?
This legal document establishes the minimum standards and requirements for the operation of electronic bingo daubing systems in the state of Mississippi. It applies to manufacturers, distributors, operators, and bingo locations that utilize these systems. The document outlines the process for approval and evaluation of electronic daubing systems, including the submission of representative samples to the Mississippi Gaming Commission for testing and evaluation. The Commission is granted the authority to examine and inspect the systems at any time.
Can you summarize MSAC Title 13, Part 15, Chapter 2, Rule 3.1?
This document, part of the Mississippi Administrative Code, governs the licensing requirements for daily fantasy sports operators. The rules outlined in this document include provisions such as allowing individuals to restrict themselves from entering fantasy contests, prohibiting advertisements targeting prohibited participants, minors, or self-excluded persons, establishing and disclosing the values of prizes and awards, offering introductory procedures for players, identifying highly experienced players, prohibiting contests based on certain sports events, providing fair and non-misleading representations of average winnings, prohibiting cheating and the use of third-party scripts, segregating player funds, restricting the number of entries submitted by a single player, disclosing the maximum number of entries for each contest, allowing contests with no entry limits under certain conditions, disclosing the number of entries allowed per player, and providing players with an opportunity to file a Patron Dispute with the Mississippi Gaming Commission.
Can you summarize MSAC Title 13, Part 15?
The provided legal document content governs the licensing requirements for daily fantasy sports operators in Mississippi. It applies to fantasy contest operators who are required to obtain an initial, technical review and recommendation for approval from an independent testing laboratory licensed by the Mississippi Gaming Commission. The document outlines various rules and provisions that operators must comply with, including allowing individuals to restrict themselves from entering fantasy contests, prohibiting advertisements targeting prohibited participants, minors, or self-excluded persons, establishing and disclosing the values of prizes and awards, offering introductory procedures for players, identifying highly experienced players, prohibiting contests based on certain sports events, providing fair and non-misleading representations of average winnings, prohibiting cheating and the use of third-party scripts, segregating player funds, restricting the number of entries submitted by a single player, disclosing the maximum number of entries for each contest, allowing contests with no entry limits under certain conditions, disclosing the number of entries allowed per player, and providing players with an opportunity to file a Patron Dispute with the Mississippi Gaming Commission.
Can you summarize MSAC Title 13, Part 2?
The provided legal document content covers various aspects of licensing and qualifications for gaming operations in Mississippi. It specifies the requirements for cruise vessels and vessels used for gaming, including compliance with U.S. Coast Guard regulations, minimum length and draft, and passenger-carrying capacity. The document also outlines the locations where gaming licensees may operate, including specific waters adjacent to certain counties, the Mississippi River and its bordering counties, and establishments near the mean high-water line of waters in Mississippi.
Can you summarize MSAC Title 13, Part 3?
The provided legal document content covers various aspects of the gaming industry in Mississippi. It includes regulations for counting gaming devices for tax and license fees, operations of card games, operation of progressive keno games, approval process, specifications, use, redemption, and disposal of chips and tokens, surveillance in the gaming industry, regulation of Junket Representatives, player disputes, presence and activities of unsupervised minors in gaming establishments, procedures and regulations for self-exclusion, and operations and security of licensed gaming establishments.
Can you summarize MSAC Title 13, Part 4?
The provided legal document, sourced from the Mississippi Administrative Code, governs the exclusion of persons involved in gaming by the Mississippi Gaming Commission. It prohibits the entry of excluded persons into any portion of a licensed gaming establishment. The Executive Director has the authority to place individuals on the exclusion list if they have been convicted of certain crimes, violated gaming-related provisions, or have a notorious or unsavory reputation that would adversely affect public confidence and trust in gaming.
Can you summarize MSAC Title 13, Part 5?
The provided legal document content consists of definitions and terms used in the Mississippi Gaming Commission Regulations for Gaming Establishments. It governs the operations and activities of gaming establishments in Mississippi. The document provides definitions for various terms related to gaming, such as Baccarat Commission, Business year, Card game, Credit instrument, Currency Acceptor Box, Drop, Drop box, Executive Director, Game or gambling game, Jackpot payout, Override, Periodic Compliance Investigation, Signature, Statistical drop, Statistical win, Supplemental Jackpot Payout Procedures, Wagering Voucher, Verifier, and Wager.
Can you summarize MSAC Title 13, Part 6?
This document pertains to the authority of the Mississippi Gaming Commission or its designee. The Commission has the power to conduct audits and reviews of licensees’ books and records, review accounting methods and procedures, observe cash handling methods, examine credit extension records, review internal control procedures, and investigate compliance with gaming regulations. The document does not mention any specific exemptions or penalties for non-compliance. The authority granted to the Commission aims to ensure the integrity and compliance of licensees with the Gaming Control Act and other regulations.
Can you summarize MSAC Title 13, Part 7?
This legal document governs the record-keeping requirements for licensees in the gaming industry in Mississippi. Licensees are required to maintain accurate, complete, legible, and permanent records of all transactions pertaining to gaming. The document outlines specific conditions for storing records electronically and requires licensees to provide a detailed index of computerized or microfiche record-keeping systems upon request. Additionally, licensees must maintain general accounting records, including detailed records of revenues, expenses, assets, liabilities, and equity, as well as records of credit instruments, game statistics, slot analysis reports, and other records as required by the Executive Director.
Can you summarize MSAC Title 13, Part 8?
The provided legal document is part of the Mississippi Administrative Code and specifically governs the technical standards for gaming devices and online slot systems. It applies to the Mississippi Gaming Commission, gaming device manufacturers, distributors, operators, and patrons. The document provides definitions for various terms related to gaming devices and online slot systems. It does not specify any penalties for non-compliance. The document also addresses the electrical interference immunity requirements for gaming devices, stating that they must exhibit total immunity to human body electrostatic discharges on all player-exposed areas.
Can you summarize MSAC Title 13, Part 9?
This legal document governs the operation of race books and sports pools in Mississippi. It applies to any person or entity operating a race book or sports pool in Mississippi. To operate a race book or sports pool, a gaming license is required, and permission must be obtained from the Executive Director. However, a person or entity holding a casino operator’s license can offer a race book or sports pool within their licensed gaming operation after receiving approval from the Executive Director.
Can you summarize MSAC Title 35, Part 5?
The provided legal document content pertains to the regulations and guidelines governing gaming activities in Mississippi. It falls under the jurisdiction of the Mississippi Department of Revenue. These regulations apply to individuals, businesses, and organizations involved in gaming operations within the state. The document does not mention any specific exemptions. Non-compliance or violation of the gaming regulations can result in penalties such as fines, license revocation, or other disciplinary actions. The content covers various aspects of gaming operations, including licensing requirements, reporting obligations, responsible gaming practices, and enforcement procedures.
Can you summarize MTCO Title 23, Chapter 4?
The provided legal documents cover various aspects of horse racing activities in Montana. The first document governs the appointment and powers of the executive secretary for the board, who is responsible for supervising race meets and activities of racing officials, hiring state racing officials, inspecting race facilities, and performing other duties as directed by the board. The second document governs the licensing, regulation, and review of racing, match bronc rides, and wild horse rides in Montana.
Can you summarize MTCO Title 23, Chapter 5, Part 6?
The provided legal document content covers various aspects of the Video Gaming Machine Control Law in Montana. It governs the approval and utilization of automated accounting and reporting systems for video gambling machines, the examination and approval process for new machines and associated equipment, the granting of permits for machines on premises within 150 feet of another premises, the inspection of premises and facilities where gambling devices are manufactured or distributed, the issuance of a video gambling machine manufacturer’s license, the offense of tampering with a machine, the rules and regulations related to authorized machines, the hours of play, the requirements for machines failing to meet specifications, the sale of machines, violations and penalties, the qualifications and limitations for obtaining a permit for machine placement, the video gambling machine gross income tax, the limitations on play and payment of credits, the expected payback value of credit awarded, the use and management of player rewards systems, the possession and play of machines, and the definitions of terms related to machines and associated equipment.
Can you summarize MTCO Title 23, Chapter 5, Part 8?
The provided legal document governs fantasy sports leagues. It applies to persons or groups participating in fantasy sports leagues. Fantasy sports leagues are a form of gambling where a limited number of individuals or groups pay an entrance fee to become members of the league. Each member creates a fictitious team composed of athletes from a professional sport. The selection of players can be done through random drawings, bidding, or selection from a prepared roster.
Can you summarize MTCO Title 23, Chapter 5?
The provided legal document content covers various aspects of gambling activities within the state of Montana. It governs the possession of illegal gambling devices and the operation of illegal gambling enterprises, Calcutta Pools, card games, bingo, keno, raffles, heads or tails games, sports tab games, video gaming machines, casino nights, fantasy sports leagues, and the state lottery. The documents apply to individuals and entities involved in gambling activities within the state of Montana, including operators, employees, and patrons of gambling establishments.
Can you summarize MTCO Title 23, Chapter 7?
This legal document pertains to the State Lottery in Montana and covers various aspects related to its administration, security, powers, and duties. It establishes the framework and definitions for the state lottery and sports wagering in Montana, including terms related to sports wagering accounts, equipment, facilities, and licenses. The document outlines actions that are considered violations, such as selling lottery tickets to individuals under 18 years of age, serving in prohibited roles within the state lottery, and influencing the winning of a prize through coercion, fraud, deception, or tampering with lottery equipment or materials.
Can you summarize MDCM Crim. Law, Title 12?
The provided legal document content covers various aspects of gaming, credit, and lotteries in the state of Maryland. It defines terms related to gaming and credit, prohibits certain activities related to betting, wagering, or gambling, and governs the conduct of raffles. The document also regulates the ownership, operation, and regulation of slot machines in Maryland. It applies to individuals, organizations, political committees, candidates for public office, and depository institutions. The document provides exemptions for certain authorized gaming events, pari-mutuel betting, bingo, carnivals, raffles, bazaars, and authorized slot machines.
Can you summarize MDCM Crim. Law, Title 13?
The provided legal document content covers various aspects related to commercial bingo licenses, gaming events, card games, card tournaments, casino events, raffles, and bingo in specific counties of Maryland. It outlines the requirements for obtaining permits, conducting gaming events, and managing gaming devices. The documents specify the eligibility criteria for organizations, the prohibition of financial benefit or personal use of proceeds, and the limitations on prizes and awards. They also mention the regulations for conducting raffles and fundraisers, as well as the penalties for non-compliance or violation of the provisions.
Can you summarize MDCM State Gov't Section 9-1D-01?
This legal document provides definitions and terms related to fantasy competitions. It applies to individuals and entities involved in fantasy competitions, including fantasy competition operators and fantasy competition players. The document defines key terms such as ‘commission’, ’entry fee’, ‘fantasy competition’, ‘fantasy competition operator’, ‘fantasy competition player’, ’location percentage’, and ‘proceeds’. It also includes exemptions for individuals who organize and participate in fantasy competitions without compensation. The document does not specify any penalties for non-compliance or violation of its provisions.
Can you summarize MDCM State Gov't, Title 9, Subtitle 1?
The legal document provides a comprehensive framework for the operation and administration of the State lottery in Maryland. It defines key terms related to the Agency, Commission, Director, and licensed agents. It establishes the structure and composition of the Commission and outlines the appointment and duties of the Director. The document grants the Director the authority to adopt regulations for the efficient and economical operation of the State lottery. It also governs the issuance of licenses for the sale of State lottery tickets, including the factors considered in the licensing process and the restrictions on the location of instant ticket lottery machines.
Can you summarize MDCM State Gov't, Title 9, Subtitle 1D?
This legal document governs fantasy competitions and applies to individuals and entities involved in such competitions, including fantasy competition operators and players. It provides definitions for key terms such as ‘commission’, ’entry fee’, ‘fantasy competition’, ‘fantasy competition operator’, ‘fantasy competition player’, ’location percentage’, and ‘proceeds’. The document includes exemptions for individuals who organize and participate in fantasy competitions without compensation. However, it does not specify any penalties for non-compliance or violation of its provisions.
Can you summarize NDCC Chapter 12.1-28?
This legal document governs gambling activities in North Dakota. It defines gambling as risking money, credit, deposit, or other things of value for gain based on chance or the outcome of an event. Certain activities, such as lawful contests of skill and lawful business transactions, are exempt from the definition of gambling. The document also defines gambling apparatus as any device or equipment used in gambling activities, excluding amusement games. It further defines a gambling house as any location where gambling is permitted or promoted.
Can you summarize NDCC Chapter 53-04?
The provided legal document governs the licensing of amusement games in North Dakota. It applies to individuals who operate, lease, or distribute amusement games or devices. The document defines ‘amusement games or devices’ to include various coin-operated games and devices, but excludes machines that may constitute a lottery under the laws of North Dakota. There are two types of licenses mentioned: operator’s license and location license. An operator’s license allows the licensee to operate, lease, or distribute machines at locations not owned or managed by the licensee.
Can you summarize NDCC Chapter 53-06.1?
This legal document, part of the North Dakota Century Code, governs the conduct of games of chance in North Dakota. It applies to organizations and individuals involved in conducting such games. The document provides definitions for various terms used in the chapter, including ‘adjusted gross proceeds,’ ‘alcoholic beverage establishment,’ ‘charitable organization,’ ‘civic and service organization,’ ‘closely related organization,’ ‘distributor,’ ’educational organization,’ ’electronic pull tab device,’ ’eligible organization,’ ‘fraternal organization,’ ‘games,’ ‘gross proceeds,’ ’licensed organization,’ ‘manufacturer,’ ’net income,’ ’net proceeds,’ ‘permit,’ ‘person,’ ‘prize board,’ ‘public safety organization,’ ‘public-spirited organization,’ ‘pull tab,’ ‘religious organization,’ and ‘veterans organization.
Can you summarize NDCC Chapter 53-12.1?
The provided legal document content covers various aspects of the North Dakota lottery division, including the establishment and operation of the division, responsibilities of the director, establishment of the lottery advisory commission, application process for a retailer license, selection and qualifications of a retailer, purchase and sale of lottery tickets, payment of prizes, operation of the lottery operating fund, confidentiality of lottery records, setoff of winning lottery tickets against delinquent debts, and adoption of rules governing the lottery operation.
Can you summarize NDCC Chapter 54-58?
The provided legal document content pertains to a tribal-state gaming compact, which is an agreement between the state and a federally recognized Indian tribe. This compact is approved by the secretary of the department of interior of the United States in accordance with the Indian Gaming Regulatory Act of 1988. The document states that all tribal gaming records, including trade secret and proprietary information, submitted to an agency of the state are confidential and not considered public records.
Can you summarize NDCC Chapter 57-39.2?
The provided legal document content includes information on the definitions, scope, exemptions, and penalties related to sales tax in North Dakota. It covers various aspects such as the definition of terms, the application of sales tax to different categories of goods and services, the requirements for sellers without a physical presence in the state, the marketplace facilitator tax collection requirement, and the exemptions for specific types of sales. The documents also mention the imposition of a surcharge on rental contracts for motor vehicles, the taxation of cigarettes, cigars, and other tobacco products, and the treatment of bundled transactions.
Can you summarize NDCC Section 53-06.1-01.1?
This legal document governs the gaming industry in North Dakota. It establishes the state gaming commission, which consists of a chairman and four other members appointed by the governor with the consent of the senate. The commission members serve three-year terms and are responsible for administering and regulating the gaming industry. The document outlines the eligibility criteria for commission members, including residency requirements, character and reputation standards, and restrictions on individuals with criminal records or financial interests in gaming.
Can you summarize NDCC Section 53-06.1-06?
This legal document governs the persons permitted to conduct games and the equipment used in North Dakota. It states that only members, volunteers, employees of licensed organizations or organizations with permits, and employees of temporary employment agencies providing services to licensed organizations are allowed to manage, control, or conduct any game. However, the attorney general may allow an employee of an alcoholic beverage establishment to provide limited assistance to an organization in certain gaming activities.
Can you summarize NDCC Section 53-06.1-16?
This legal document governs fraudulent schemes or techniques in games of chance. It applies to any person involved in games of chance. The document prohibits various fraudulent activities, such as using bogus or counterfeit chips or pull tabs, employing cheating devices, using fraudulent schemes or techniques, altering or counterfeiting gaming authorizations or licenses, and causing or conspiring with others to violate gaming rules. Violation of this document is considered a class A misdemeanor, resulting in the forfeiture of gaming licenses or permits and ineligibility to reapply for a determined period of time.
Can you summarize NDCC Section 53-12.1-03?
This legal document outlines the responsibilities of the director of the lottery in North Dakota. The director is appointed by the attorney general and serves at their pleasure. The director is responsible for various tasks including employing necessary individuals to operate the lottery, entering agreements for joint lottery games, ensuring secure facilities and computer systems for the lottery’s operation, preparing and submitting a budget, maintaining accurate financial records, licensing retailers, transferring funds from retailers, conducting retailer promotions, and entering contracts for necessary services.
Can you summarize KSST 21-6403?
This legal document provides definitions related to gambling activities in the state of Kansas. It defines terms such as ‘bet’, ’lottery’, ‘consideration’, ‘fantasy sports league’, and ‘gambling device’. The document specifies that certain activities are not considered bets, including bona fide business transactions, contests of skill or endurance, certain types of lotteries, bingo games managed by licensed organizations, state-operated lotteries, parimutuel wagering, tribal gaming, charitable raffles, fantasy sports leagues, and sports wagering.
Can you summarize KSST 21-6404?
(a) Gambling is: (1) Making a bet; or (2) entering or remaining in a gambling place with intent to make a bet, to participate in a lottery or to play a gambling device. (b) Gambling is a class B nonperson misdemeanor. History: L. 2010, ch. 136, 215; July 1, 2011.
Can you summarize KSST 21-6407?
This legal document pertains to the offense of dealing in gambling devices in Kansas. It prohibits the manufacturing, distributing, or possessing with intent to distribute any gambling device or its essential parts. Possession of a device designed exclusively for gambling purposes, even if not set up for use or in a gambling place, creates a presumption of intent to distribute. However, there are certain exemptions to this offense. Possession of an antique slot machine manufactured before 1950, not used for gambling purposes, is a defense.
Can you summarize KSST 21-6408?
This provision, found in the Kansas Statutes under Crimes Against the Public Morals, makes it unlawful for any person to possess a gambling device. Violation of this provision is considered a class B nonperson misdemeanor. However, there are two defenses to prosecution under this provision. The first defense is if the gambling device is an antique slot machine manufactured before 1950 and was not used for gambling purposes while in possession.
Can you summarize KSST 21-6409?
This legal document governs the act of installing communication facilities for gamblers. It includes three specific actions that constitute installing communication facilities for gambling purposes. These actions are: (1) installing communication facilities in a place known to the installer to be a gambling place, (2) installing communication facilities knowing that they will be used primarily for transmitting information for making or settling bets, and (3) allowing the continued use of communication facilities knowing that they are being used mainly for transmitting information for making or settling bets.
Can you summarize KSST 74-8742?
This legal document governs the approval process for racetrack gaming facility management contracts in Kansas. The executive director is required to submit the proposed contract to the Kansas lottery commission for approval. Once approved by the Kansas lottery commission, the contract is then submitted to the Kansas racing and gaming commission for their approval. The Kansas racing and gaming commission conducts background investigations on the proposed racetrack gaming facility manager, as well as its officers, directors, employees, owners, agents, and contractors, in accordance with their rules and regulations.
Can you summarize KSST 74-8764?
Each lottery gaming facility manager and each racetrack gaming facility manager shall post one or more signs at the location where such manager operates electronic gaming machines or lottery facility games to inform patrons of the toll-free number available to provide information and referral services regarding compulsive or problem gambling. The text shall be determined by the executive director of the Kansas racing and gaming commission. Failure by a lottery gaming facility manager or racetrack gaming facility manager to post and maintain such signs shall be cause for the imposition of a fine not to exceed $500 per day.
Can you summarize KSST 74-8781?
This legal document authorizes the Kansas lottery to conduct sports wagering in the state. Sports wagering can be offered through lottery gaming facility managers who have contracted with the Kansas lottery. This includes wagering over the internet through websites and mobile device applications, as well as through interactive sports wagering platforms approved by the Kansas lottery. The use of such platforms at the primary facility of a professional sports team or other marketing entity is also allowed under a marketing agreement.
Can you summarize KSST 74-8784?
This legal document governs the marketing agreements related to sports wagering in Kansas. It allows professional sports teams, auto racetrack facilities, and other marketing entities to enter into marketing agreements with lottery gaming facility managers for the purpose of promoting and advertising sports wagering. The marketing agreements specify that the lottery gaming facility manager will manage all sports wagering activities, and the professional sports team or marketing entity will promote and advertise sports wagering on behalf of the lottery gaming facility manager.
Can you summarize KSST 74-8785?
The executive director shall adopt rules and regulations regarding the advertisement for sports wagering. Such rules and regulations shall be adopted on or before January 1, 2023, and shall include, but not be limited to: (a) Ensuring that advertisements, including limitations on the form, content, quantity, timing and location of such advertisements, do not target children and minors, or other persons who are ineligible to place wagers, or problem gamblers or other vulnerable persons; (b) disclosure of the identity of the lottery gaming facility manager in all such advertisements; (c) provision of the toll-free number for information and referral services for compulsive and problem gambling; and (d) prohibitions on false, misleading or deceptive advertisements.
Can you summarize KSST 74-8786?
The Kansas lottery may restrict, limit or exclude wagering on one or more sporting events by providing notice to all lottery gaming facility managers in such form and manner as prescribed by the executive director. Offering or taking wagers that are contrary to any such notice or any rules and regulations promulgated by either the Kansas lottery or the Kansas racing and gaming commission on a sporting event is a violation of the Kansas expanded lottery act.
Can you summarize KSST 74-8787?
This legal document governs the duties and obligations of lottery gaming facility managers when managing sports wagering operations, as well as restrictions on access to personally identifiable information of bettors. Lottery gaming facility managers are required to prohibit themselves, their directors, officers, owners, and employees, as well as their relatives living in the same household, from placing wagers with the manager or through the manager’s interactive sports wagering platform. They must also prohibit interactive sports wagering platforms, their directors, officers, owners, employees, and relatives from placing wagers through the platform or at the manager’s location, except when there is no affiliation.
Can you summarize KSST 74-8788?
This legal document pertains to the maintenance of sports wagering records by lottery gaming facility managers in Kansas. Lottery gaming facility managers are required to maintain records of all wagers placed, including personally identifiable information of the person placing the wager, the amount and type of wager, the time the wager was placed, the location of the wager (including the IP address, if applicable), the outcome of the wager, any records of abnormal wagering activity, and video camera recordings in the case of in-person wagers.
Can you summarize KSST 74-8789?
The state shall have a cause of action against any person who knowingly engages in, facilitates or conceals conduct that intends to improperly influence a betting outcome of a sporting event for purposes of financial gain, in connection with betting or wagering on a sporting event. The state may seek damages or other equitable relief. The provisions of this section shall not be construed as a limitation on or bar against any other claims that the state may bring against such person or any other claim that the state may bring for injuries or damages arising out of the operation of sports wagering.
Can you summarize KSST 74-8790?
This legal document pertains to lottery gaming facility managers in Kansas and governs the maintenance of a self-exclusion list for sports wagering bettors. Upon request by an individual, a lottery gaming facility manager is required to restrict that individual from placing sports wagers and take reasonable measures to prevent them from doing so. The manager must submit the restricted individual’s name and pertinent information to the Kansas racing and gaming commission, which will disseminate this information to all other lottery gaming facility managers.
Can you summarize KSST 74-8792?
This legal document establishes the white collar crime fund in the state treasury, which will be administered by the governor. The fund is intended to be used for investigating and prosecuting criminal offenses related to illegal activity in the context of wagering, as well as financial or economic crimes involving unauthorized gambling. Expenditures from the fund will be made in accordance with appropriation acts. The attorney general and the executive director of the Kansas racing and gaming commission are required to submit annual budget requests to the governor for the amount of funds they consider necessary to carry out the purposes of the white collar crime fund.
Can you summarize KSST 74-8793?
This legal document establishes the attracting professional sports to Kansas fund in the state treasury. The fund is administered by the secretary of commerce. Expenditures from the fund must comply with appropriation acts and be approved by the secretary of commerce or their designee. The purpose of the fund is to attract professional sports to Kansas. The secretary of commerce is authorized to pledge funds from the attracting professional sports to Kansas fund or sports wagering revenues for the benefit of professional sports teams.
Can you summarize KSST 74-8794?
This legal document pertains to the negotiations of sports wagering in new or existing tribal gaming compacts and the management of sports wagering by tribes in the state of Kansas. When a federally recognized Indian tribe requests to negotiate a gaming compact for sports wagering, the governor is required to submit notice of the request to the executive director. Upon receipt of the notice, the executive director enters into an agreement with the tribe for the operation and management of sports wagering.
Can you summarize KSST 74-8823?
This legal document imposes a tax on parimutuel wagering in Kansas. The tax rates vary depending on the type of race and the amount wagered. For live horse races, a tax at the rate of 3/18 is imposed on the total daily takeout from parimutuel pools. For live greyhound races, the tax rates differ based on the years of racing and the amount wagered. The tax imposed on simulcast races displayed in Kansas is also 3/18 of the total daily takeout.
Can you summarize KSST Chapter 74, Article 87?
This legal document governs conflicts of interests and penalties related to the Kansas lottery. It prohibits the executive director, members of the commission, employees of the Kansas lottery, and persons residing in their households from having an interest in a business that contracts with the Kansas lottery for a major procurement. It also prohibits them from accepting economic opportunities, gifts, loans, gratuities, special discounts, favors, or services from persons who contract or seek to contract with the state for lottery-related goods or services.
Can you summarize NHRS 284:6-a?
This legal document pertains to the regulation of racing and charitable gaming in New Hampshire. The authority for regulating these activities lies with the lottery commission established under RSA 284:21-a. The lottery commission assumes the powers, rights, duties, and responsibilities previously granted to the racing and charitable gaming commission. The commission administers various statutes related to horse racing, simulcast dog racing, bingo, lucky 7, and games of chance conducted by charitable organizations.
Can you summarize NHRS 287-D:31?
This subdivision governs games of chance in New Hampshire. It does not apply to dispenser devices approved by the commission located at the regular meeting place or facility of a licensed charitable organization, bona-fide redemption slot machines or redemption poker machines at a family entertainment center, cruise ships equipped with gambling machines for touring purposes temporarily entering New Hampshire coastal waters and ports for up to 48 hours (provided the machines are not in use or capable of being used while in New Hampshire), and antique gambling machines in the possession of a collector (not maintained or operated for gambling purposes).
Can you summarize NHRS 287-D:4?
I. A charitable organization may conduct games of chance to promote the purpose for which it was organized, and shall be licensed as provided in this chapter.
II. The license shall authorize games of chance of a specified type on specified dates at specified times and at a specified location including agricultural fairs and other locations where nonprofit fundraising activities are conducted.
III. No license shall be transferable.
IV. No person shall be a party to, engage in, or supervise others in the operation of games of chance in any capacity, unless that person is licensed under this chapter.
Can you summarize NHRS 287-I:16?
Nothing in this chapter shall apply to fantasy sports contests authorized pursuant to RSA 287-H.
Source. 2019, 215:1, eff. July 12, 2019.
Can you summarize NHRS 287-I:3?
This legal document pertains to the commission agents responsible for conducting sports books for sports wagering activities within the state. The agents are selected through a competitive bid process and must be approved by the governor and executive council. The contract between the commission and the agent is based on the state receiving a percentage of revenue from sports wagering activities. The commission is responsible for ensuring that the selected agent demonstrates financial stability, responsibility, good character, honesty, and integrity.
Can you summarize NHRS 647:1?
A person is guilty of a misdemeanor if he knowingly and unlawfully:
I. Conducts a lottery or disposes or offers to dispose of property in any way whereby the payment for such property is, in whole or in part, induced by the hope of gain by luck or chance; or
II. Sells, offers for sale, or possesses for the purpose of sale, any lottery ticket or other thing which is evidence that the purchaser will be entitled to a share or chance in a lottery or deposits for mailing any such ticket or thing, or notice of the drawing of a lottery; or
III.
Can you summarize NHRS 647:2?
This legal document governs gambling offenses in New Hampshire. It prohibits various gambling activities, including permitting gambling in a place under one’s control, gambling or aiding another to gamble, possessing a gambling machine, conducting, financing, managing, supervising, directing, or owning a business that permits gambling on the premises, and promoting gambling on a gambling machine. Violations of these provisions can result in misdemeanor or class B felony charges, depending on the circumstances.
Can you summarize NHRS Chapter 284?
This legal document, found in the New Hampshire Revised Statutes under the section for Games, Amusements, and Athletic Exhibitions, governs the regulation of racing and charitable gaming in New Hampshire. It establishes the framework for regulating racing and charitable gaming activities in the state, covering aspects such as licensing, supervision, enforcement, and financial reporting. The document applies to persons, associations, or corporations conducting horse and dog racing, as well as the lottery commission responsible for overseeing these activities.
Can you summarize NHRS Chapter 287-C?
The provided legal document content pertains to the manufacture, repair, reconditioning, sale, design, development, and distribution of gambling machines in the state of New Hampshire. It states that gambling machines, as defined in RSA 647:2, II, can be repaired, reconditioned, sold, designed, developed, and manufactured in the state. However, these machines cannot be sold, leased, used, made available for use, shipped, or delivered to any location in New Hampshire or any other state that prohibits the possession or use of such machines.
Can you summarize NHRS Chapter 287-D?
The provided legal document content pertains to the governance of games of chance in New Hampshire. It defines various terms related to games of chance and specifies the entities to which it applies, including individuals applying for a license, bona fide members of charitable organizations, game operators, and game operator employers. The document does not apply to games involving the use of a slot machine or any other device in the nature of a slot machine, 50/50 raffles, and ice-out contests.
Can you summarize NHRS Chapter 287-F?
The Tri-State Lotto Compact is a legal document that establishes the Tri-State Lotto game and the Tri-State Lotto Commission. The compact is enacted to raise additional revenue for the party states, namely New Hampshire, Vermont, and Maine. The Tri-State Lotto game is intended to be run in addition to existing lottery games in the party states. The compact outlines the operation of the Tri-State Lotto, including the sale of tickets in each state and the aggregation of a percentage of gross sales in a common prize pool.
Can you summarize NHRS Chapter 287-H?
This legal document, part of the New Hampshire Revised Statutes, governs fantasy sports contests. It applies to fantasy sports contest operators who offer contests with an entry fee for a cash prize to the general public, as well as to fantasy sports contest players who participate in such contests. The document defines a fantasy sports contest as a game or contest where players compete against each other based on accumulated statistical results of individual performances.
Can you summarize NHRS Chapter 287-I?
These legal documents pertain to the operation and regulation of sports betting in the state of New Hampshire. The documents establish the authority of the commission to operate sports books for accepting and paying sports wagers. The commission selects agents through a competitive bid process and ensures their financial stability, responsibility, and integrity. The commission may also retain vendors through a competitive bid process. The documents outline the requirements for operating physical sports book retail locations, including the maximum number of locations allowed.
Can you summarize NHRS Chapter 338?
The provided legal document content pertains to gambling contracts. According to the document, no title or interest in money or any other thing can be acquired, lost, or changed through gambling. Any note or security for a supposed debt arising from a gambling transaction or for money lent for gambling purposes or to pay gambling debts is deemed invalid. Such debts are not considered a legal consideration for any contract or transaction, and any person can take advantage of this illegality, even if they are a party to the transaction.
Can you summarize NHRS Chapter 647?
The provided legal document governs gambling offenses in New Hampshire. It prohibits various gambling activities, including conducting a lottery, selling lottery tickets, publishing information about obtaining lottery tickets, and more. The document defines terms such as antique gambling machine, collector, family entertainment center, gambling machine, and sweepstakes. It also includes exemptions for certain activities, such as antique gambling machines in the possession of collectors, dispenser devices at charitable organization locations, and family entertainment centers with specific types of machines.
Can you summarize PR Law No. 81-2019?
The Puerto Rico Government Gaming Commission Act is a legal document that governs the establishment, organization, and operation of the Puerto Rico Government Gaming Commission (PRGGC) and regulates gaming activities in Puerto Rico. The Act applies to the PRGGC, gaming operators, gaming establishments, and individuals involved in gaming activities in Puerto Rico. It does not mention any specific exemptions. The Act specifies penalties for violations, including fines and imprisonment. Overall, the Act aims to provide a regulatory framework for the gaming industry in Puerto Rico and ensure fair and responsible gaming practices.
Can you summarize Puerto Rico Fantasy Contest Regulations?
The Puerto Rico Fantasy Contest Regulations outline the rules and requirements for the operation and conduct of fantasy contests in Puerto Rico. These regulations apply to operators of fantasy contests, participants in fantasy contests, and any other individuals or entities involved in the operation or conduct of fantasy contests in Puerto Rico. The regulations aim to ensure fair and transparent fantasy contests by establishing guidelines for operator licensing, participant eligibility, contest rules, prize distribution, and consumer protection.
Can you summarize Puerto Rico Sports Betting Minimum Internal Control Standards (MICS)?
The Puerto Rico Sports Betting Minimum Internal Control Standards (MICS) establish the minimum internal control requirements for entities involved in sports betting in Puerto Rico. These standards aim to ensure the integrity, fairness, and security of sports betting activities. The MICS apply to all entities involved in sports betting, including operators and sportsbooks. The document does not mention any specific exemptions or penalties for non-compliance. The MICS cover various aspects of sports betting operations, including financial controls, customer protection measures, responsible gambling practices, anti-money laundering procedures, and data security protocols.
Can you summarize Puerto Rico Sports Betting Regulations?
The Puerto Rico Sports Betting Regulations outline the rules and regulations governing sports betting activities in Puerto Rico. These regulations apply to all individuals, entities, and establishments involved in sports betting, including operators, players, and service providers. The regulations aim to ensure fair and transparent sports betting practices, protect the integrity of sporting events, and safeguard the interests of participants and consumers. The document covers various aspects of sports betting, including licensing requirements, operational standards, responsible gambling measures, advertising and marketing guidelines, player protection mechanisms, anti-money laundering provisions, and dispute resolution procedures.
Can you summarize 11 ALCA Chapter 65?
These legal documents govern horse racing and greyhound racing in Class 1 municipalities in Alabama. They cover various aspects such as the authorization and regulation of racing activities, age restrictions for employment and admission, prohibition of tampering with racing animals, restrictions on transmitting racing information, allocation of net commission revenues, taxation, establishment of breeding and development funds, admission fees, transmission of televised racing events, conduct of pari-mutuel wagering, licensing requirements, suspension and revocation of permits and licenses, powers and duties of commissions, financial management, and appeals and injunctions.
Can you summarize 13A ALCA Chapter 12, Article 2?
This legal document, part of the Code of Alabama, governs gambling offenses. It provides definitions for various terms related to gambling and outlines what constitutes advancing gambling activity, bookmaking, contest of chance, and gambling. Certain activities, such as bona fide business transactions and agreements to compensate for loss caused by chance, are exempt from the definition of gambling. The document also pertains to the suppression of gambling places, prohibiting the exhibition or exposure of gambling devices in certain premises.
Can you summarize 34 ALCA Chapter 6, Article 2?
This legal document governs the licensing requirements for individuals who wish to operate billiard rooms that are open to the public for amusement and recreation in the State of Alabama. To obtain a license, the applicant must be at least 19 years old, a citizen of the United States, and not have been convicted of a felony. The application for a license must be made to the probate judge of the county where the business will be conducted.
Can you summarize 45 ALCA Chapter 49, Article 15, Part 2?
The provided legal documents govern the construction and operation of racetracks in Mobile County, specifically on lands located outside the municipalities of Prichard and Saraland. The Mobile County Commission is prohibited from licensing the construction or operation of any racetrack on such lands if there are five or more residences within 1,000 yards of the location. Similarly, no person is allowed to construct or operate a racetrack on these lands under the same conditions.
Can you summarize 45 ALCA Chapter 49, Article 15?
The Mobile County Bingo Act governs the regulation and operation of bingo games in Mobile County, Alabama. It establishes rules and regulations for bingo permit holders, qualified organizations, and special permit holders. The act limits the number of bingo permit holders to 50 during any 12-month period, and permits are valid for 12 months. Bingo permit holders must comply with all rules and regulations set forth by the sheriff. Violations of the act may result in the seizure and forfeiture of devices, equipment, records, money, or stakes used in bingo games.
Can you summarize 45 ALCA Chapter 8, Article 15?
The provided legal document content pertains to the regulation and conduct of bingo games in Calhoun County, Alabama. It covers various aspects such as the revocation of bingo permits, the use of proceeds from bingo games, the conduct of bingo games, the maintenance of records, the issuance of permits, the regulation of bingo games, and the establishment of the Calhoun County Bingo Regulatory Commission. The documents specify that the Circuit Court of Calhoun County has jurisdiction to restrain or enjoin violations of the article and to revoke permits issued for the conducting of bingo games.
Can you summarize 8 ALCA Chapter 19F?
The provided legal document, known as the Fantasy Contests Act, governs the operation of fantasy contests in the state of Alabama. It applies to fantasy contest operators who offer fantasy contests with an entry fee. The document outlines several requirements that fantasy contest operators must implement. These requirements include preventing employees and relatives living in the same household from competing in public fantasy contests offered by any operator that offers cash prizes to the general public, preventing the sharing of confidential information until it is made publicly available, verifying that players are 19 years of age or older, prohibiting contests based on high school or youth athletic events, establishing and disclosing all prizes and awards offered in advance, ensuring that winning outcomes are not solely based on the performance of a single team or individual athlete, restricting real-world game or sporting event players from participating in related fantasy contests, allowing individuals to self-restrict from entering fantasy contests, disclosing the number of entries allowed per player and preventing excessive submissions, segregating player funds from operational funds or maintaining a reserve equal to or exceeding player funds, contracting with a third party for an annual independent audit, and not targeting minors or excluded players in advertising.
Can you summarize ALCA 11-65-14?
This legal document pertains to the requirement of obtaining commission licenses for certain activities related to horse racing and greyhound racing in Class 1 municipalities in Alabama. It states that no person can construct or establish a horse racetrack or racing facility, conduct pari-mutuel wagering on horse races, or conduct horse races without obtaining the necessary licenses. Similarly, for greyhound racing and pari-mutuel wagering on greyhound races or other dog races, an operator’s license is required.
Can you summarize ALCA 11-65-15?
This legal document governs the application process for obtaining a horse racing facility license. It applies to any person seeking to obtain a license through issuance or transfer. The application must be filed with the appropriate commission and include various information such as the applicant’s name and address, details of the corporation or partnership, information about stockholders or members, financial interests, and lending agreements. The commission may also require information about the character and responsibility of the applicant, as well as details about the location and description of the horse racing facility.
Can you summarize ALCA 11-65-16?
This legal document pertains to the issuance and transfer of horse racing facility licenses. It outlines the minimum standards that an applicant’s facility must meet, including providing a track racing surface of at least one mile, being appropriate for year-round and night-time horse racing, and being located within the boundaries of the commission municipal jurisdiction or on land in the host county annexed to the sponsoring municipality. The document also specifies that more than 50 percent of both the ownership interest and voting interest in the applicant must be owned by persons who have a substantial presence in the state.
Can you summarize ALCA 11-65-19?
This legal document governs the issuance or transfer of an operator’s license for horse racing and greyhound racing in Class 1 municipalities. The document applies to applicants seeking such licenses. The document outlines the criteria that must be met for the license to be granted, including the applicant’s organizational substance, financial soundness, managerial capability, and business experience in racing and pari-mutuel wagering operations. Additionally, the document requires the racing facility to be suitable for its intended purposes and for the applicant to have arrangements for detecting and prosecuting corrupt or fraudulent acts.
Can you summarize ALCA 11-65-20?
This legal document governs the terms and conditions of an operator’s license for horse racing and pari-mutuel wagering or greyhound racing and pari-mutuel wagering. The license is initially issued for a period of 20 years and can be renewed for successive terms of three years each. The commission has the power to revoke the license if the holder fails to comply with the provisions of the chapter or the commission’s rules, regulations, and orders.
Can you summarize ALCA 11-65-21?
A commission may suspend or revoke any license or fine the holder thereof not to exceed $5,000.00 after hearing with 15 days’ notice in any case where it has reason to believe that any regulation of the commission has not been complied with or has been violated. Annually, each commission shall review the performance of each licensee for compliance with the provisions of this chapter and the rules and regulations of such commission.
Can you summarize ALCA 11-65-22?
This legal document governs the acquisition or holding of an interest in a horse racing facility licensee or operator. It prohibits disqualified persons from acquiring or holding such an interest. The document outlines the process for requiring a disqualified person to dispose of their interest, including a hearing and an opportunity to be heard. It also requires persons desiring to acquire an ownership interest in a horse racing facility licensee or operator to apply for approval from the commission.
Can you summarize ALCA 11-65-23?
This legal document, found in the Code of Alabama, applies to individuals and entities involved in horse racing or greyhound racing subject to the jurisdiction of a commission. It prohibits participation in racing events or pari-mutuel wagering without a permit from the commission. The document specifies various roles and positions, such as horse owners, trainers, jockeys, and concessionaires, that require a permit. The permit is non-transferable. Additionally, the document clarifies that concessionaires operating businesses at racing facilities are not subject to license or permit fees based on their gross revenues.
Can you summarize ALCA 11-65-25?
This legal document pertains to the commission responsible for reviewing applications for permits related to horse racing and greyhound racing in Class 1 municipalities. The commission is required to promptly consider all permit applications and issue or deny permits based on the information provided in the application and any additional relevant information. The commission may deny an application if it determines that issuing the permit would not be in the interest of the applicant, the people of the sponsoring municipality, or the integrity and reputation of the horse racing or greyhound racing industry.
Can you summarize ALCA 11-65-26?
This provision applies to Class 1 municipalities and governs horse racing and greyhound racing. The commission has the authority to suspend or revoke a permit issued under this chapter or impose a fine not exceeding $1,000.00. The commission may take such actions if it has reason to believe that any provision of this chapter or any reasonable rule or regulation of the commission has been violated. The commission may also revoke a permit if it finds that facts not known at the time of issuing the permit indicate that it should not have been issued.
Can you summarize ALCA 11-65-27?
This legal document pertains to the licenses required for stewards and judges of horse races and greyhound races conducted by licensed operators. Any person who wishes to act as a steward for a horse race or a judge for a greyhound race must obtain a license from the commission responsible for licensing the operator. The commission may require applicants to pass examinations related to the duties of stewards or judges. Additionally, the commission may establish other requirements, such as the payment of license fees.
Can you summarize ALCA 11-65-31?
This legal document governs the provision of purse moneys for horse races and greyhound races. For horse races, each horse racing operator is required to apply an amount equal to seven percent of its total horse racing handle to provide purse moneys for the races. The operator must estimate the amount of its horse racing handle before the race meeting and adopt a schedule for the allocation of purse moneys. The operator must provide periodic reports to the licensing commission regarding the amounts applied for purse moneys.
Can you summarize ALCA 11-65-32?
This legal document governs the conditions and regulations for televised simulcast programming of racing events, including horse racing and greyhound racing. It applies to operators, racetrack facilities, and bettors. The document allows operators to transmit racing events held at racetracks outside the state for public viewing at a racetrack facility within the sponsoring municipality, where pari-mutuel wagering can take place. However, racing events held within the state cannot be televised for pari-mutuel wagering at the same racing facility.
Can you summarize ALCA 11-65-38?
No person who engages in the practice of professional gambling on horse races or greyhound races, or in the practice of making gambling or wagering books on such races, or who knowingly takes any part in such practice, shall be eligible as an applicant for any horse racing facility license or any operator’s license to conduct horse racing or greyhound racing and pari-mutuel wagering thereon under the provisions of this chapter, or to be connected with such licensed activities in any capacity, and any corporation, partnership, or other entity which has an officer, director, stockholder, partner, or executive or who employs any person who engages in such practices shall likewise be ineligible as a licensee, and each commission is hereby empowered to inquire into such matters in entertaining any such application and otherwise in administering this chapter.
Can you summarize ALCA 11-65-40?
This legal document prohibits the transmission or communication of racing information from any racetrack in a commission municipal jurisdiction, except for authorized televised simulcast programming and immediate transmission of information concerning feature races. It is also unlawful to transmit racing information for illegal gambling purposes. The possession and lawful use of communication instruments on racing facility premises are not prohibited. Violation of this prohibition is a felony and may result in imprisonment or fines.
Can you summarize ALCA 45-49-151.09?
This legal document pertains to the application for a permit or license to conduct race meetings and racing under the Racing Commission and Racetracks subpart of the Code of Alabama. Any person, association, or corporation possessing the qualifications prescribed in this subpart may apply to the racing commission for a permit or license. The racing commission shall consider and act upon all applications for permits or licenses by the first day of December each year.
Can you summarize ALCA 45-49-151.10?
The commission may suspend or revoke the license of any licensee conducting a race meeting, upon the willful violation of this subpart, or any rule or regulation promulgated by the commission or may invoke a fine not to exceed one thousand dollars ($1,000) per offense in lieu thereof. (Act 86-416, p. 612, 11; Act 86-545, p. 1082, 11.)
Can you summarize ALCA 45-49-151.13?
This document governs the wagering on dog races through mutuel wagering known as pari-mutuel wagering. Only persons, associations, or corporations with a license from the commission are allowed to conduct this type of wagering within the race meeting grounds. All other forms of wagering on dog races are illegal, as well as any wagering outside the enclosure of licensed races. Violation of purchasing or participating in pari-mutuel tickets for another for hire or gratuity is deemed a misdemeanor, punishable by a fine of up to five hundred dollars ($500), imprisonment up to six months, or both.
Can you summarize ALCA 45-49-151.14?
This legal document pertains to the tax due on pari-mutuel pools, the distribution of contributions, and the establishment of a capital improvement fund. Licensees conducting race meetings under this subpart are required to pay a tax on the total contributions to all pari-mutuel pools conducted on a licensed racetrack. The tax rate is eight percent until April 17, 1992, and seven percent thereafter. The commission of a licensee on a pari-mutuel pool is limited to 19 percent of the amount contributed to the pool, including the tax.
Can you summarize ALCA 45-49-151.15?
If any free passes or complimentary cards shall be issued to guests by any licensee, such licensee shall nevertheless be responsible for payment of the admission tax upon such complimentary admission cards or passes as though they had been sold at regular admission price. However, nothing herein contained shall be construed to prohibit the issuance of tax-free passes to officials and actual employees of the licensee, or other persons actually engaged in working at such track, including persons actually employed and accredited by the press or other news service, or by the racing commission; provided, that the issuance of all such tax-free passes by the licensee shall be governed by the regulations and orders of the commission and a list of all such officers, employees, and news service representatives shall be filed with the commission.
Can you summarize ALCA 8-19F-3?
The provided legal document is a section of the Code of Alabama, specifically the Fantasy Contests Act, which governs the registration of fantasy contest operators, fees, and taxes. According to the document, fantasy contest operators are required to register with the regulator before offering any fantasy contest with an entry fee in the state. Operators who offered fantasy contests prior to May 1, 2016, are allowed to operate until May 31, 2019, provided they file an application for registration within 60 days of availability.
Can you summarize NYCL GMU Article 9-A?
The legal documents reviewed pertain to the local option for the conduct of games of chance by certain organizations in the state of New York. They cover a wide range of topics related to the compliance, enforcement, distribution, manufacturing, advertising, reporting, licensing, and control of games of chance. The documents specify the requirements for obtaining licenses, including the submission of applications and the payment of fees. They outline the responsibilities and obligations of licensees, such as the filing of financial statements, the tendering of a percentage of net proceeds, and the maintenance of complete and accurate records.
Can you summarize NYCL PEN 225.30?
This legal document governs the possession of gambling devices in the state of New York. It applies to any person who manufactures, sells, transports, places, possesses, conducts, or negotiates transactions involving gambling devices. Possession of a slot machine is generally unlawful, except if it is pursuant to a gaming compact between the governor and an Indian tribe or Nation under the Indian Gaming Regulatory Act. Transportation and possession of a slot machine are also allowed for training purposes or if the machine is transported in a sealed container for product development, research, or lawful purposes in another jurisdiction.
Can you summarize NYCL PEN 225.32?
This legal document pertains to the offense of possession of a gambling device specified in subdivision one of section 225.30 of the Consolidated Laws of New York. It outlines affirmative defenses that can be raised by the defendant in such prosecutions. The first defense is applicable if the slot machine possessed by the defendant is an antique and was neither used nor intended for unlawful gambling activity. Proof of manufacturing prior to 1941 is considered conclusive evidence of being an antique.
Can you summarize NYCL PEN 225.40?
Any offense defined in this article which consists of the commission of acts relating to a lottery is no less criminal because the lottery itself is drawn or conducted without the state and is not violative of the laws of the jurisdiction in which it was so drawn or conducted.
Can you summarize NYCL PEN 225.95?
This provision, found in the Consolidated Laws of New York, specifically in the Penal Code under Offenses Against Public Health and Morals, pertains to the unlawful manufacture, sale, distribution, marking, altering, or modification of equipment and devices associated with gaming. It states that a person is guilty of this offense if they manufacture, sell, or distribute any cards, chips, cheques, tokens, dice, vouchers, game, or device, knowing or reasonably should have known that it was intended to be used to violate any provision of this article.
Can you summarize NYCL TAX Article 34?
These legal documents cover various aspects of the New York State Lottery for Education, including the acquisition of equipment and services for online lottery games, conduct of special prize drawings, licensing and regulation of video lottery gaming, operation and administration of joint, multi-jurisdiction, and out-of-state lotteries, crediting of lottery prizes against past due tax liabilities, handling of unclaimed and abandoned prize money, fiscal planning and reporting requirements, crediting of lottery prizes against public assistance benefits, crediting of lottery prizes against past-due support, disposition of revenues generated from the New York State Lottery for Education, delivery of funds and designation of banks, age restrictions for lottery ticket sales, suspension and revocation of licenses, licensing of lottery sales agents and other licensees, and powers and duties of the division responsible for operating and administering the New York State Lottery.
Can you summarize AKST 05.15 Article 2?
These legal documents govern various aspects of licenses, permits, and registrations for games of chance and contests of skill in Alaska. They apply to permittees, vendors, operators, municipalities, qualified organizations, distributors, and manufacturers involved in these activities. The documents outline the process of obtaining permits and licenses, including the requirement of registration and payment of fees. They also specify the obligations and responsibilities of permittees, vendors, and operators, such as the need for written contracts, vendor registration, and display of permits.
Can you summarize AKST 05.15?
This legal document governs the reporting and payment obligations of operators to authorizing permittees in Alaska for games of chance and contests of skill. Operators are required to file monthly, quarterly, and annual reports with each permittee they conducted activities for. The reports must include a summary of activity, gross receipts, expenses, and net proceeds. The operator must also provide the net proceeds to the permittee along with the report. Additionally, operators must provide original invoice documents and deposit slips upon request.
Can you summarize AKST 05.15.105?
This legal document governs the involvement of certain persons in games of chance and contests of skill. It prohibits the issuance of licenses to persons convicted of certain crimes, including felonies, theft or dishonesty, and violations of gambling laws. Additionally, applicants who employ such persons in managerial or supervisory roles, or use them as fundraisers or consultants, are also prohibited from obtaining licenses or registrations. The document further states that disqualified persons may not be responsible for the operation of permitted activities and may not participate in charitable gaming.
Can you summarize AKST 05.15.128?
This legal document governs the revocation of an operator’s license for games of chance and contests of skill in Alaska. It applies to operators who do not meet certain financial requirements, including reporting an adjusted gross income of at least 15 percent of gross income annually and paying a percentage of the adjusted gross income to the authorizing permittee. The document also allows a person, municipality, or qualified organization whose license has been revoked to appeal the revocation by submitting to and paying for a complete audit of their financial records.
Can you summarize AKST 05.15.170?
This legal document governs the suspension or revocation of permits, licenses, or vendor registrations related to games of chance and contests of skill. It applies to permittees, licensees, and vendors involved in such activities. The document outlines several grounds for suspension or revocation, including violations or non-compliance with the regulations, breach of contractual agreements, disqualification to participate in charitable gaming, submission of false information, and acting upon inside information on prizes.
Can you summarize AKST 05.15.180?
This legal document, part of the Alaska Statutes, specifically the Amusements and Sports section on Games of Chance and Contests of Skill, imposes limitations on authorized gaming and gambling activities. It prohibits the use of certain objects or instruments primarily used for gaming or gambling unless expressly authorized by the department. Additionally, it states that permits for activities under this chapter may only be issued if they existed in the state before January 1, 1959, with exceptions for specific activities.
Can you summarize AKST 05.15.184?
A pull-tab distributor shall collect a tax of three percent of an amount equal to the gross receipts less prizes awarded on each series of pull-tabs distributed. The pull-tab distributor shall pay to the department the tax collected in the preceding month at the time that the report under AS 05.15.183 (d) is filed with the department. Implemented As 15 AAC 160.420 15 AAC 160.440 15 AAC 160.450 15 AAC 160.
Can you summarize AKST 05.15.680?
(a) A person who knowingly violates or aids or solicits a person to violate this chapter is guilty of a violation for the first offense and a class B misdemeanor for the second and each subsequent offense. (b) A person who, with the intent to mislead a public servant in the performance of the public servant’s duty, submits a false statement in an application for a permit, license, or vendor registration under this chapter is guilty of unsworn falsification in the second degree.
Can you summarize AKST 11.66 Article 2?
This legal document, found under Alaska Statutes » Criminal Law » Offenses Against Public Health and Decency, provides definitions related to gambling offenses in Alaska. It defines terms such as ‘amusement device,’ ‘contest of chance,’ ‘gambling,’ ‘gambling device,’ ‘gambling enterprise,’ ‘gambling record,’ ‘player,’ ‘profits from gambling,’ ‘promoting gambling,’ ‘social game,’ ‘something of value,’ and ‘unlawful.’ The document also lists exemptions to the definition of gambling, including certain business transactions, playing specific types of amusement devices, activities authorized by the Department of Revenue, and the permanent fund dividend raffle.
Can you summarize AKST 43.35?
The provided legal document content pertains to the regulation of gaming and gambling activities on passenger vessels in Alaska’s marine water. Operators of gaming or gambling activities aboard large passenger vessels in the state are subject to a tax of 33 percent of the adjusted gross income from those activities. The tax is collected and payable to the Department of Revenue. The term ‘adjusted gross income’ refers to gross income minus prizes awarded and federal and municipal taxes paid or owed on the income.
Can you summarize 3A OKST 281?
The Model Tribal Gaming Compact is an agreement between the [Name of Tribe] and the State of Oklahoma regarding the operation of covered games on the tribe’s Indian lands. The Compact recognizes the tribe’s sovereign powers and rights of self-government and aims to foster mutual respect and understanding between Indians and non-Indians. The tribe desires to offer covered games as a means of generating revenues for tribal governmental programs and economic development.
Can you summarize OKST Title 21, Chapter 38?
This legal document governs unlawful acts related to prizes and gifts in the state of Oklahoma. It prohibits the use of terms like ‘prize’ or ‘gift’ in a misleading manner. It is also unlawful to notify any person that they have won a prize or will receive a gift, if they are required to pay money or purchase goods or services as a condition of receiving the prize or gift. The document specifies various conditions under which the charges for shipping and handling of the gift are considered unlawful.
Can you summarize OKST Title 3A, Chapter 2?
The legal document governs the issuance of occupation licenses for personnel involved in horse racing activities conducted on racetrack grounds owned by an organization licensee. It outlines the application process, required information, and grounds for refusal of a license. The document also grants the Commission the authority to suspend, revoke, or fine an occupation license for violations. It mentions the allocation of fees, the possibility of reciprocal occupation licensing with other jurisdictions, and clarifies that being an organizational licensee or racetrack owner does not prohibit the issuance of an occupation license.
Can you summarize OKST Title 3A, Chapter 7?
The Oklahoma Education Lottery Act encompasses a wide range of legal documents that govern the operation, administration, and oversight of the Oklahoma Lottery Commission and the state lottery. It covers various aspects such as the composition and responsibilities of the Oklahoma Lottery Commission Legislative Oversight Committee, the authority of the oversight committee to conduct audits and investigations, the reporting requirements for minority business participation in lottery contracts, the limitations on the types of gaming allowed under the lottery act, the self-sustaining and self-funded nature of the Oklahoma Lottery Commission, the procurement processes for goods and services necessary for the lottery, the appeals process for aggrieved retailers and vendors, the issuance of negotiable bonds or promissory notes to cover lottery expenses, the penalties for fraudulent activities related to lottery tickets and prizes, the intelligence-sharing agreements with other entities, the prohibition of false statements in lottery applications and records, the restrictions on selling lottery tickets to minors, the use of web applications for lottery promotions, the order of withholdings from lottery prizes, the handling of lottery proceeds and payments, the restrictions on lottery employees participating in lottery games, the regulation of lottery ticket prices, the computation of rental payments for lottery retailers, the fiduciary duties of lottery retailers, the cancellation and termination of retail contracts, the qualification and compensation of lottery retailers, the transferability of lottery retailer contracts, the requirements for vendors contracting with the Oklahoma Lottery Commission, the promotion of minority business participation in lottery contracts, the investigation of lottery system vendors, the employment and personnel matters within the Oklahoma Lottery Commission, the powers and responsibilities of the Oklahoma Lottery Commission and Board of Trustees, the appropriations and investments related to the Oklahoma Education Lottery Trust Fund, and the establishment of the Oklahoma Education Lottery Revolving Fund.
Can you summarize RETAIL BEER: WINE: MIXED BEVERAGES: BROWNBAGGING: > GAMBLING: GAMBLING DEVICES PROHIBITED?
(a) No permittee or his employee shall engage in gambling
nor allow any other person to engage in gambling on the licensed premises. (b) No permittee or his employees shall possess or permit
the possession by another person of any gambling devices on the licensed
premises. History Note: Authority G.S. 14292 through 14297;
18B-100; 18B207; 18B1005(a)(3); Eff. January 1, 1982; Amended Eff. May 1, 1984; Transferred and Recodified from 04 NCAC 02S .
Can you summarize NCGS 18C-130?
This document governs the operation of the North Carolina State Lottery. It covers the types of lottery games that may be used, including instant lotteries, online games, and games played on computer terminals or other devices. The document specifies requirements for lottery tickets, such as the inclusion of a unique number and game-play rules. It prohibits the use of current or former elected officials’ names or photographs on tickets. Additionally, it states that no coins or currency shall be dispensed to players from electronic computer terminals or devices used to play lottery games.
Can you summarize NCGS 18C-132?
This document governs the procedures for drawings and claiming prizes, payment of prizes, and protection of information concerning certain prize winners in the operation of the North Carolina State Lottery. It specifies that drawings for certain prize values or finalists must be open to the public and witnessed by an independent certified public accountant or auditor. Equipment used in the drawings must be inspected, and audio and visual records must be made.
Can you summarize NCGS Chapter 16, Article 1?
The provided legal document content pertains to Gaming Contracts and Futures in North Carolina. According to the document, all wagers, bets, or stakes made on races, gaming by lot or chance, or any unknown or contingent event are deemed unlawful. Additionally, any contracts, judgments, conveyances, or assurances related to money, property, or thing in action wagered, bet, or staked, or to repay or secure any money, property, or thing in action lent or advanced for the purpose of such wagering, betting, or staking are considered void.
Can you summarize NCGS Chapter 18C, Article 7?
This legal document governs the expenses of the North Carolina State Lottery Commission. It covers various costs such as operating and administering the Commission, purchasing or leasing goods and services, funding gambling addiction education and treatment programs, supplies and materials, independent studies and audits, advertising and promotion, reimbursing other governmental entities for services, and any other goods and services needed to accomplish the purposes of this Chapter. Additionally, the expenses of the lottery include an annual transfer of two million one hundred thousand dollars to the Department of Public Safety, Alcohol Law Enforcement Division, for gambling enforcement activities, as well as advertising costs.
Can you summarize NCGS Chapter 18C?
The legal documents reviewed establish the framework and terminology for the North Carolina State Lottery and its associated entities. They outline the composition, powers, and duties of the North Carolina State Lottery Commission, including the determination of lottery games, advertising, prizes, rules, and retail sales price. The documents also specify the qualifications and responsibilities of the Director, who is responsible for operating and administering the lottery. The operation of the North Carolina State Lottery is governed by regulations on ticket sales, drawings, claiming prizes, debt set-off programs, types of lottery games, and advertising.
Can you summarize NCGS Chapter 71A?
The provided legal document content pertains to the designation and official recognition of various Indian tribes in North Carolina. The document recognizes the Coharie Tribe of North Carolina, the Haliwa-Saponi Indian Tribe, the Occaneechi Band of the Saponi Nation of North Carolina, the Meherrin Tribe of North Carolina, the Waccamaw Siouan Tribe of North Carolina, the Sappony Indians of Person County, and the Lumbee Tribe of North Carolina. Each tribe is designated and officially recognized based on their historical origins and descent from specific tribes originally inhabiting coastal regions or other areas of North Carolina.
Can you summarize MICL 432.306?
This section of the Michigan Compiled Laws governs the issuance of internet gaming operator licenses. The licenses can be issued to either a person holding a casino license under the Michigan Gaming Control and Revenue Act or an Indian tribe conducting class III gaming in a casino located in Michigan. The applicant must meet eligibility and suitability standards, including demonstrating adequate capitalization, financial ability, and compliance with regulatory requirements. The license is valid for a 5-year period and can be renewed.
Can you summarize MICL 432.308?
This legal document, known as the Lawful Internet Gaming Act, governs the issuance of internet gaming supplier licenses in Michigan. It states that the board has the authority to issue internet gaming supplier licenses to eligible applicants. Only licensed internet gaming suppliers are allowed to provide goods, software, or services to internet gaming operators. The board may also issue provisional internet gaming supplier licenses, which allow applicants to conduct business with internet gaming operators before the full license is issued.
Can you summarize MICL 432.313?
The Lawful Internet Gaming Act in Michigan prohibits certain conduct related to internet gaming and establishes penalties for violations. It is applicable to any person involved in internet gaming in the state of Michigan. The prohibited conduct includes offering internet gaming without being an internet gaming operator, making false statements on license applications, providing false testimony, failing to report or pay required fees, tampering with gaming equipment or software, allowing underage individuals to engage in internet wagering, and attempting to defraud gaming operators.
Can you summarize MICL 432.319?
This legal document, under the Michigan Compiled Laws, specifically the Lawful Internet Gaming Act, governs the application process for licenses related to lawful internet gaming. It requires applicants to submit photographs and two sets of fingerprints for each individual subject to licensure. Additionally, applicants and licensees must consent to inspections, criminal history background checks, searches and seizures, and the providing of handwriting exemplars, fingerprints, photographs, and information as authorized by the act and board rules.
Can you summarize MICL 432.406?
This section of the Michigan Compiled Laws governs the issuance of sports betting operator licenses. The licenses can be issued to either a person holding a casino license under the Michigan Gaming Control and Revenue Act or an Indian tribe conducting class III gaming in a casino located in Michigan. The applicant must submit an application and pay the required fee. The board will determine the eligibility and suitability of the applicant based on various factors, including financial ability, compliance history, criminal record, and involvement in bankruptcy proceedings.
Can you summarize MICL 432.408?
This legal document, known as the Lawful Sports Betting Act, governs the issuance of sports betting supplier licenses in Michigan. It authorizes the board to issue a sports betting supplier license to a sports betting supplier, allowing them to provide goods, software, or services to a sports betting operator. The document also allows for the issuance of a provisional sports betting supplier license, which permits the applicant to conduct business with a sports betting operator before obtaining the full license.
Can you summarize MICL 432.412?
This legal document pertains to the development of a statewide responsible gaming database in Michigan. The database is intended to identify individuals who are prohibited from establishing an internet sports betting account or participating in internet sports betting offered by a sports betting operator. The executive director of the board has the authority to place an individual’s name in the responsible gaming database if they have been convicted of certain crimes, violated gaming-related laws, have a notorious reputation, are on an exclusion list, or for any other reason deemed appropriate by the board.
Can you summarize MICL 432.413?
This section of the Lawful Sports Betting Act in Michigan prohibits certain conduct related to internet sports betting and outlines the penalties for violations. It is applicable to any person involved in internet sports betting in the state of Michigan. The prohibited conduct includes offering internet sports betting without being a licensed sports betting operator, making false statements on license applications, providing false information to the board, evading license fees or taxes, tampering with betting equipment or altering odds, allowing underage individuals to participate in internet sports betting, defrauding operators or claiming excessive winnings, attempting to influence the outcome of sporting events, and using non-public knowledge to place bets.
Can you summarize MICL 432.414?
This legal document, known as the Lawful Sports Betting Act, governs the taxation of sports betting operators in Michigan. According to the document, sports betting operators, excluding Indian tribes, are subject to a tax of 8.4% on their adjusted gross sports betting receipts. Indian tribes, on the other hand, are subject to different payment requirements as specified in section 7(1)(f). The tax or payment is to be paid on a monthly basis, with the payment for each monthly accounting period due on the tenth day of the following month.
Can you summarize MICL 432.417?
Sec. 17. To the extent that sports betting equipment used to offer internet sports betting under this act is a gambling device as that term is defined in 15 USC 1171, a shipment of sports betting equipment, the registering, recording, and labeling of which has been completed by the manufacturer or the manufacturer’s dealer in accordance with 15 USC 1171 to 1178, is a legal shipment of a gambling device into this state.
Can you summarize MICL 432.503?
This legal document, known as the Fantasy Contests Consumer Protection Act, governs the offering of fantasy contests in the state of Michigan. It requires persons offering fantasy contests to obtain a license as a fantasy contest operator, except for certain exceptions. Individuals can offer fantasy contests from their private residence, limited to no more than 15 players and collecting no more than $10,000 in total entry fees per calendar year. Casino licensees and Indian tribes conducting class III gaming in a casino located in Michigan under certain licenses are also exempt from the licensing requirement.
Can you summarize MICL 432.504?
This legal document outlines the requirements for fantasy contest operators in Michigan. Fantasy contest operators must submit commercially reasonable procedures and internal controls to the board for approval. These procedures and controls must prevent operators, their owners, directors, officers, employees, and their relatives from participating in fantasy contests offered by the operator. They must also prevent employees or agents from sharing protected information with third parties, prevent participants and officials in an athletic event from participating in a fantasy contest based on that event, establish limits on the number of entries a player can submit, identify highly experienced players, offer contests open to players other than highly experienced players, segregate deposits in players’ accounts from operational money, ensure privacy and online security compliance, and maintain the integrity of fantasy contests.
Can you summarize MICL 432.505?
Sec. 5. By July 1 of each year, a licensed fantasy contest operator shall contract with a certified public accountant to perform an independent audit in accordance with generally accepted accounting principles of the financial condition of the licensed fantasy contest operator’s total operations for the previous fiscal year and to ensure compliance with section 4(1)(g) and for any other purpose the board considers appropriate. A licensed fantasy contest operator shall submit the audit results under this section to the board not later than 180 days after the end of the fantasy contest operator’s fiscal year.
Can you summarize MICL 432.506?
Sec. 6. A fantasy contest operator shall prohibit an individual who is less than 18 years of age from participating in a fantasy contest. History: 2019, Act 157, Imd. Eff. Dec. 20, 2019
Can you summarize MICL 432.507?
Sec. 7. A licensed fantasy contest operator shall not do any of the following: (a) Allow the use of a script unless the script is made readily available to all fantasy contest players. (b) Employ false, deceptive, or misleading advertising, or advertising that is not based on fact. (c) Target, in advertising or promotions, either of the following: (i) Individuals who have restricted themselves from entering a fantasy contest under the procedures established by the board.
Can you summarize MICL 432.509?
Sec. 9. (1) A licensed fantasy contest operator shall make available on the licensed fantasy contest operator’s website information about resources relating to compulsive gaming behavior including a telephone number or link to information on compulsive gaming behavior and where to seek assistance for compulsive gaming behavior. (2) A licensed fantasy contest operator shall make available, by website, telephone, or online chat, a means to allow an individual to irrevocably restrict the individual’s ability to enter a fantasy contest and to select the length of time the restriction will be in effect.
Can you summarize MICL 432.511?
Sec. 11. (1) A licensed fantasy contest operator shall retain and maintain in a place secure from theft, loss, or destruction all of the records required to be maintained under this act and the rules promulgated under this act for at least 3 years after the date of the record’s creation. (2) A licensed fantasy contest operator shall organize all records under subsection (1) in a manner that enables the licensed fantasy contest operator to provide the board with the records.
Can you summarize MICL 432.512?
Sec. 12. (1) The board may suspend, revoke, or restrict the license of a fantasy contest operator that violates this act, a rule promulgated under this act, or an order of the board. (2) The board may impose a civil fine of not more than $20,000.00 for a violation of this act, a rule promulgated under this act, or an order of the board. (3) A civil fine imposed under this section is payable to this state and may be recovered in a civil action brought by the board.
Can you summarize MICL 432.514?
This legal document, the Michigan Compiled Laws under the Fantasy Contests Consumer Protection Act, governs the reporting and taxation requirements for fantasy contest operators. Fantasy contest operators are required to report to the board and pay a tax of 8.4% of their monthly fantasy contest adjusted revenues. However, this tax does not apply to contests run solely from a person’s private residence. The tax must be paid to the board by the twentieth day of each month and is based on the previous month’s fantasy contest adjusted revenue.
Can you summarize MICL 432.515?
Sec. 15. A fantasy contest conducted under this act does not violate the Michigan penal code, 1931 PA 328, MCL 750.1 to 750.568. This act does not create an exemption to a violation of chapter XLIV of the Michigan penal code, 1931 PA 328, MCL 750.301 to 750.315a. History: 2019, Act 157, Imd. Eff. Dec. 20, 2019
Can you summarize MICL 432.91?
This legal document, an Executive Reorganization Order issued by the Governor of Michigan, transfers the authority, powers, duties, functions, records, and property related to the licensing and regulation of millionaire parties under the Bingo Act from the Lottery Commissioner and Bureau of State Lottery to the Executive Director of the Michigan Gaming Control Board. The purpose of this transfer is to achieve efficient and proper regulation of charitable millionaire party gaming through coordinated management of state policies, regulation, and functions.
Can you summarize MICL, 328-1931-XLIV?
The provided legal document content pertains to Chapter XLIV of the Michigan Penal Code, which governs gambling activities and transactions in the state of Michigan. It applies to individuals and entities involved in such activities and transactions. The chapter prohibits various forms of gambling, including the keeping or conducting of pretended buying or selling of stocks, bonds, grain, provisions, or other produce without the intention of receiving and paying for the property or delivering the property.
Can you summarize MICL, Act 149 of 2019?
These legal documents pertain to the Lawful Sports Betting Act in Michigan, which governs various aspects of sports betting operations in the state. The documents cover the application process for licenses, collection of fingerprints and criminal history record checks, reporting requirements for internet sports betting operations, allocation of tax imposed on sports betting operators, creation and administration of the internet sports betting fund, responsible gaming database, prohibited conduct related to internet sports betting, jurisdiction and supervision of the Michigan Gaming Control Board over internet sports betting operations, age verification requirements and unauthorized use and fraud prevention, use of league data for determining the results of tier 2 sports bets, issuance of sports betting operator licenses, and issuance of sports betting supplier licenses.
Can you summarize MICL, Act 152 of 2019?
The Lawful Internet Gaming Act in Michigan governs the regulation and operation of internet gaming in the state. It establishes the Michigan Gaming Control Board as the regulatory authority and sets requirements for licensing and approval of internet gaming operators and suppliers. The act defines various terms related to internet gaming and outlines the types of games that can be offered. It establishes qualifications, standards, and procedures for licensure, as well as requirements for responsible gaming and technical standards.
Can you summarize MICL, Act 157 of 2019?
The Fantasy Contests Consumer Protection Act in Michigan prohibits the offering of fantasy contests in the state without a license from the board. It is also a violation to knowingly make a false statement on a license application or provide false testimony to the board. The board is not allowed to issue a license to a person who violates these provisions. Violating the prohibition on offering fantasy contests without a license is a crime.
Can you summarize MICL, Act 239 of 1972?
The McCauley-Traxler-Law-Bowman-McNeely Lottery Act is a comprehensive legal document that governs various aspects related to the state lottery fund in Michigan. It establishes the bureau of state lottery and defines the role and responsibilities of the commissioner of state lottery. The act covers the licensing of agents to sell lottery tickets, the apportionment of revenue for payment of prizes, the deposit of moneys collected from the sale of lottery tickets, the study of compulsive gambling, and the reporting requirements of the commissioner.
Can you summarize MICL, Act 279 of 1995?
The Horse Racing Law of 1995 in Michigan governs prohibited acts related to horse racing in the state. It applies to any person involved in horse racing in Michigan. The document prohibits various acts, such as introducing foreign substances into a horse’s nostrils or windpipe, possessing unauthorized drugs or devices that can affect a horse’s racing condition or performance, and possessing controlled substances or instruments without proper authorization. Violation of these provisions is considered a misdemeanor and can result in a fine, imprisonment, or both.
Can you summarize MICL, Act 70 of 1997?
The Compulsive Gaming Prevention Act establishes the compulsive gaming prevention fund within the Department of Treasury. The fund receives money from various sources, including the state services fee fund, the state lottery fund, and the Michigan agriculture equine industry development fund. The fund is used for the treatment, prevention, education, training, research, and evaluation of pathological gamblers and their families, as well as funding the toll-free compulsive gaming helpline number. The Department of Community Health has the authority to establish fees for the treatment of pathological gambling addictions.
Can you summarize MICL, Act 74 of 1997?
The Casino Interest Registration Act falls under the Michigan Compiled Laws governing gaming. It governs the registration and regulation of individuals and entities involved in the operation of a licensed casino in Michigan. The act requires individuals and entities holding a casino interest, including those with ownership interests in a casino licensee or casino enterprise, as well as key employees of licensed casinos, to register with the secretary of state. The registration form must include information such as the name and office address of the person holding the casino interest, a description of the casino interest, and, for entities, the names of its principal officers, board members, partners, or directors.
Can you summarize MICL, Act 90 of 1951?
The provided legal document governs the retention and distribution of unclaimed funds for the payment of winning tickets in race meetings conducted under the horse racing law of 1995. It applies to licensees who hold funds for outstanding winning tickets that have not been claimed by the owner within 60 days after the close of the race meeting. The document specifies the distribution of these funds based on the type of licensee.
Can you summarize MICL, Initiated Law 1 of 1996?
The Michigan Gaming Control and Revenue Act governs gaming activities in the state of Michigan. It establishes regulations and requirements for licensing, development agreements, financial interests, and conduct of gambling games. The act applies to all persons who are licensed or otherwise participate in gaming under this act, including casino licensees, employees, agents, contractors, and individuals involved in gaming operations. However, there are exemptions for certain entities, such as the pari-mutuel system of wagering, lottery games, bingo or millionaire parties, gambling on Native American land, recreational card playing, bowling, redemption games, and occasional promotional activities.
Can you summarize MORS 313.050?
Each licensee shall keep a complete record of bingo games conducted within the previous two years, except for the records stipulated as one-year retention by regulation.Such records shall be open to inspection by the commission. ——– (L. 1981 H.B. 322 10, A.L. 1993 S.B. 10 & 11, A.L. 2010 S.B. 940)
Can you summarize MORS 313.052?
This legal document pertains to the grounds for disciplinary action against licensees involved in licensed gaming activities in the state of Missouri. It states that license holders can face penalties, suspension, revocation of license, or other disciplinary action for acts or failures to act that are injurious to public health, safety, good order, and general welfare, or that would discredit charitable bingo operations in Missouri. The document also specifies that the commission can take appropriate action against licensees who violate the law or the rules and regulations of the commission.
Can you summarize MORS 313.070?
Any license issued under sections 313.005 to 313.080 shall be suspended or revoked by the commission if it is found that the licensee or any person connected therewith has violated any provision of sections 313.005 to 313.080 or any rule or regulation of the commission adopted pursuant to sections 313.005 to 313.080. ——– (L. 1981 H.B. 322 14, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11) Effective 7-01-94
Can you summarize MORS 313.080?
Any person who violates any provision of sections 313.005 to 313.080 shall be guilty of a class A misdemeanor. ——– (L. 1981 H.B. 322 16)
Can you summarize MORS 313.200?
Sections 313.200 to 313.350 shall be known and may be cited as the ‘State Lottery Law’. ——– (L. 1985 S.B. 44 1) Effective 6-11-85
Can you summarize MORS 313.780?
The Missouri gaming commission shall not authorize additional excursion gambling boat licenses after November 4, 2008, that exceed the number of licenses which have been approved for excursion gambling boats already built and those under construction.For purposes of this section, ‘under construction’ means an excursion gambling boat that has a license application approved by the commission for priority investigation and is under construction at the approved site prior to November 4, 2008.
Can you summarize MORS 313.848?
The proceedings and activities under sections 313.800 to 313.850 are exempt from the provisions of sections 536.063 to 536.077, and the commission shall not be required to use procedures prescribed by sections 536.063 to 536.077 with respect to its administration of sections 313.800 to 313.850. ——– (L. 1994 S.B. 427) Effective 6-28-94
Can you summarize MORS 313.900?
Sections 313.900 to 313.955 shall be known and may be cited as the ‘Missouri Fantasy Sports Consumer Protection Act’. ——– (L. 2016 H.B. 1941)
Can you summarize MORS 313.910?
This legal document governs fantasy sports contests in Missouri. It states that fantasy sports contests conducted under this chapter are exempt from gambling laws and do not constitute gambling. Fantasy sports contest operators are required to apply for and obtain a license from the commission before offering contests in Missouri. The commission has the authority to refuse, revoke, or suspend licenses based on various grounds, including false statements, illegal or fraudulent acts, non-compliance with the provisions of this chapter, previous denials/suspensions/revocations in other jurisdictions, defaulting on obligations to the state, or lack of qualification to do business in Missouri.
Can you summarize MORS 513.660?
Any gambling device or gambling record, or any money used as bets or stakes in unlawful gambling activity, possessed or used in violation of this chapter may be seized by any law enforcement officer and is forfeited to the state.Forfeiture procedures shall be conducted as provided by rule of court.Forfeited money and the proceeds from the sale of forfeited property shall be paid into the school fund of the county.Any forfeited gambling device or record not needed in connection with any proceedings under this chapter and which has no legitimate use shall be ordered publicly destroyed.
Can you summarize MORS Chapter 313?
The provided legal document content covers various aspects of licensed gaming activities in Missouri. It includes information on licensed gaming activities such as bingo, lottery, fantasy sports contests, and horse racing. The documents outline the requirements and regulations for obtaining licenses, conducting games, issuing prizes, and ensuring compliance with state laws and regulations. They also establish the powers and jurisdiction of the commission overseeing gaming operations, the duties of the state auditor in relation to the state lottery, and the responsibilities of licensed operators and retailers.
Can you summarize MORS Chapter 572?
These legal documents pertain to offenses related to gambling in the state of Missouri. The documents cover various aspects of gambling, including engaging in gambling, promoting gambling, possession of gambling records, and possession of a gambling device. The offense of gambling is a class C misdemeanor, unless committed by a professional player or with a child less than seventeen years of age, in which case it is a class A or class B misdemeanor, respectively.
Can you summarize OHRC Chapter 2915?
These legal documents cover various aspects of gambling in Ohio, including definitions of terms related to gambling, exemptions for certain activities, penalties for violations, conduct of bingo games, conduct of instant bingo, conduct of raffles, distribution of net profit, operation of distributors, and approval and inspection of electronic instant bingo systems. The documents provide definitions for terms such as ‘bookmaking,’ ‘bet,’ ‘scheme of chance,’ ‘game of chance,’ ‘gambling device,’ and ‘gambling offense.
Can you summarize OHRC Chapter 3763?
The provided legal document content pertains to the liability and recovery of money or value in gambling activities in Ohio. It states that a person who spends money or incurs an obligation for the purchase of lottery tickets, policies, or chances, or participates in gambling schemes, may sue and recover the amount from the person receiving the money or obligation. Exemplary damages, ranging from $50 to $500, can also be awarded.
Can you summarize OHRC Chapter 3772?
These legal documents pertain to various aspects of casino gaming in Ohio. They cover the licensing requirements and procedures for casino operators, management companies, holding companies, key employees, gaming-related vendors, and casino gaming employees. The documents outline the eligibility criteria, application process, and obligations for obtaining and renewing licenses. They also establish the powers and responsibilities of the Ohio Casino Control Commission in regulating and enforcing casino gaming. The documents address the requirements for conducting casino gaming, including the use of cashless wagering systems, purchase or lease of equipment and supplies, and the operation of slot machines.
Can you summarize OHRC Chapter 3774?
This legal document governs the recordkeeping requirements for fantasy contest operators in Ohio. It applies to fantasy contest operators, fantasy contest players, holding companies, key employees, and management companies. The document requires fantasy contest operators to retain and maintain accurate, complete, legible, and permanent records for at least five years. These records include information about the operator’s business and organizational structure, correspondence with regulatory agencies, financial statements, accounting records, audit records, records related to the conduct of fantasy contests in Ohio, materials used for advertising or promoting contests, and any other records required by the Ohio Revised Code.
Can you summarize OHRC Chapter 5753?
These legal documents found in the Ohio Revised Code under the section on Taxation pertain to various aspects of casinos and sports gaming in Ohio. They cover the filing of returns for casinos and sports gaming, assessment and collection of taxes, recordkeeping requirements, application of refunds to debts owed to the state, creation and distribution of funds from the tax levied on casinos and sports gaming facilities, and calculation of student populations and distribution of funds to public school districts.
Can you summarize OHRC Section 3770.05?
This legal document pertains to the issuance and regulation of lottery sales agent licenses in Ohio. It defines a ‘person’ as any individual, association, corporation, partnership, or other business entity meeting the requirements set forth in the document. The director of the state lottery commission has the authority to license individuals as lottery sales agents based on various factors, including financial responsibility, accessibility of the place of business, sufficiency of existing agents, volume of expected sales, and public interest, convenience, or trust.
Can you summarize OHRC Section 3770.07?
This legal document governs the claiming of prizes in the context of the unclaimed lottery prizes fund. It applies to holders of winning lottery products, executors or administrators of deceased holders, trustees of trusts, and eligible persons serving on active military duty. The document specifies that lottery prize awards must be claimed within 180 days after the announcement of the prize award for online games, after the close of the game for instant games, and after the end of the sporting event or series of sporting events for lottery sports gaming.
Can you summarize OHRC Section 3772.062?
This legal document pertains to the provision of gambling and addiction services in Ohio. The executive director of the commission is required to enter into an agreement with the department of mental health and addiction services to provide a program of gambling and addiction services, including services for problem sports gaming. The costs of these program services are to be paid from the problem sports gaming fund. Additionally, the executive director, in collaboration with the department of mental health and addiction services and the state lottery commission, is responsible for establishing, operating, and publicizing a toll-free telephone number for Ohio residents to obtain information about problem gambling and available addiction services.
Can you summarize NVRS 368A?
The provided legal document is part of the Nevada Revised Statutes and pertains to the Tax on Live Entertainment. It defines various terms and concepts related to the taxation of live entertainment in Nevada. The document provides a definition for ‘admission charge’ and ’live entertainment’ in the context of the tax. It specifies what fees or charges are included in the admission charge and what is excluded. The document also defines the term ‘Taxpayer’ based on different circumstances.
Can you summarize NVRS 458A?
The legal document content reviewed pertains to the prevention and treatment of problem gambling in Nevada. It includes provisions for the establishment of an Advisory Committee on Problem Gambling, the creation of a Revolving Account to Support Programs for the Prevention and Treatment of Problem Gambling, and the qualifications of mental health professionals involved in counseling and treating individuals with an addictive disorder related to gambling. The document outlines the responsibilities of the Advisory Committee, which include providing advice and information to various entities and agencies, assisting in the establishment of funding priorities and criteria, and recommending legislation or public policy concerning problem gambling.
Can you summarize NVRS 463?
This legal document, found in the Nevada Revised Statutes, falls under the category of Licensing and Control of Gaming. It defines various terms related to gaming, such as ‘affiliate,’ ‘applicant,’ ‘application,’ ‘associated equipment,’ ‘banking game,’ ‘board,’ ‘cash access and wagering instrument service provider,’ ‘cashless wagering system,’ ‘chair,’ ‘charitable lottery,’ ‘city,’ ‘club venue,’ ‘club venue employee,’ ‘club venue operator,’ ‘commission,’ ‘commissioner,’ ‘contest,’ ‘covered asset,’ ‘credit card,’ ‘credit instrument,’ ‘debit instrument,’ ‘disseminator,’ ’electronic transfer of money,’ ’establishment,’ ’executive director,’ ‘gaming,’ ‘gaming device,’ ‘gaming employee,’ ‘gaming enterprise district,’ ‘gaming license,’ ‘gaming salon,’ ‘hearing examiner,’ ‘independent agent,’ ‘information service,’ ‘interactive gaming,’ ‘inter-casino linked system,’ ’license,’ ’license fees,’ ’licensed gaming establishment,’ ’licensee,’ ‘manufacturer,’ ‘manufacturer’s, seller’s or distributor’s license,’ ‘member,’ ’nonrestricted license,’ ‘operate interactive gaming,’ ‘operation,’ ‘operator of a slot machine route,’ ‘party,’ ‘periodic payments,’ ‘quarter,’ ‘race book,’ ‘registered as a gaming employee,’ ‘regulation,’ ‘representative of value,’ ‘resort hotel,’ ‘respondent,’ ‘restricted license,’ ‘slot machine,’ ‘sports pool,’ ’temporarily registered as a gaming employee,’ ’tournament,’ ‘wager,’ ‘wagering credit,’ and ‘wagering instrument.
Can you summarize NVRS 463.016425?
This legal document, defined under the Nevada Revised Statutes, governs the conduct of gambling games through the use of communications technology. It applies to any person who utilizes various forms of payment instruments to transmit information for the purpose of placing bets or wagers and accessing game-related information. The term ‘interactive gaming’ includes Internet poker but excludes the operation of a race book or sports pool that uses approved communications technology to accept wagers originating within the state for races, sporting events, or other events.
Can you summarize NVRS 463B?
This legal document governs the supervision of certain gaming establishments in Nevada. It establishes the state policy regarding the continued operation of gaming establishments whose licenses have been surrendered, lapsed, suspended, or revoked. The document recognizes the importance of stability and continuity in gaming establishments for the state’s economy and the welfare of its residents. It proposes placing the management and control of such establishments under a competent supervisory official to ensure proper regulation, protect the interests of creditors and investors, avoid disruption to the local economy, and promote the general welfare of the state.
Can you summarize NVRS 465?
The provided legal document content pertains to crimes and liabilities concerning gaming in Nevada. It covers various fraudulent acts related to gaming, such as altering or misrepresenting the outcome of a game, fraudulently claiming or collecting money from a gambling game, enticing others to participate in illegal gambling, manipulating gaming devices, and offering or accepting bribes to influence the outcome of a race or game. The document also prohibits the possession, use, sale, or manufacture of counterfeit, unapproved, or unlawful instruments or items in gambling games, associated equipment, or cashless wagering systems.
Can you summarize NVRS 466?
The provided legal document governs the employment and roles of various individuals and entities in the context of horse racing in Nevada. It applies to persons, associations, or corporations holding or conducting any meeting within the State of Nevada where any racing is permitted for any stake, purse, or reward. The document outlines the powers and duties of the Nevada Gaming Control Board and the Nevada Gaming Commission in relation to horse racing.
Can you summarize NVRS 467?
This legal document, part of the Nevada Revised Statutes, governs the regulation and administration of unarmed combat, including activities such as boxing and mixed martial arts. It establishes definitions for terms such as ‘commission,’ ‘contestant,’ ‘promoter,’ ‘purse,’ ‘ring official,’ ‘sanctioning organization,’ ‘unarmed combat,’ and ‘unarmed combatant.’ The document outlines the composition and authority of the Nevada Athletic Commission, including the appointment of members by the Governor, quorum requirements, and restrictions on members’ involvement in promoting or sponsoring contests or exhibitions.
Can you summarize IDST 67-429A?
This legal document pertains to gaming negotiations and compacts between the state of Idaho and Indian tribes. The governor or his designee may represent the state in gaming negotiations, with the director of legislative services or his designee attending as an observer. The state may enter into gaming compacts with Indian tribes, provided that the compact only authorizes forms of gaming authorized by Idaho law, does not obligate the state to appropriate funds, and is shared with the legislative council at least twenty-one calendar days before signing.
Can you summarize IDST 67-429B?
This legal document authorizes Indian tribes to conduct gaming using tribal video gaming machines, subject to state-tribal gaming compacts that specifically permit their use. The tribal video gaming machines must meet certain criteria, such as being activated without a handle or lever, not dispensing coins or currency, and performing specific functions related to accepting currency, displaying game results, and maintaining operational integrity. It is important to note that these machines are not considered slot machines or electronic imitations of casino gambling under Idaho law.
Can you summarize IDST 67-429C?
This legal document governs the amendment of state-tribal gaming compacts in Idaho. It allows tribes with existing state-tribal gaming compacts to amend their compacts through a specified procedure. The amendment incorporates terms related to tribal video gaming machines, including the permission to conduct gaming using tribal video gaming machines, limitations on the number of machines, and the requirement to contribute a percentage of annual net gaming income for the support of local educational programs and schools.
Can you summarize IDST 67-7401?
This legislation establishes a state lottery in Idaho with the aim of generating revenue for the state. The lottery operations will be overseen by a director and a state lottery commission. A state lottery account will be created to deposit receipts, pay prizes and expenses, and distribute revenues for the public benefit. The legislation allows for contracting with lottery retailers and the promulgation of administrative rules and regulations. The lottery commission and director are responsible for operating the lottery with minimal public expense and staffing.
Can you summarize IDST 67-7411?
The commission shall promulgate rules and regulations specifying the terms and conditions for contracting with lottery game retailers to provide availability of tickets or shares to prospective buyers of each lottery game. A lottery game retailer contract shall not be entered into if there is substantial evidence that the prospective lottery game retailer has had a license or contract to sell lottery tickets or shares suspended or revoked in another state or jurisdiction, or has knowingly made a false statement of material fact to the lottery.
Can you summarize IDST 67-7412?
This legal document governs the selection of lottery game retailers by the director of the Idaho State Lottery. The director is responsible for selecting individuals who are best suited to serve the public convenience and promote the sale of tickets or shares. The selection process takes into account factors such as financial responsibility, accessibility of the place of business, security of the premises, integrity, reputation, sufficiency of existing retailers, and projected sales volume.
Can you summarize IDST 67-7413?
The director may terminate a contract with a lottery game retailer for such reasons of termination as shall be recited in such contract, which reasons shall include, but not be limited to, the knowing sale of tickets or shares to any person under the age of eighteen (18). History: [67-7413, added 1988, ch. 232, sec. 2, p. 453.]
Can you summarize IDST 67-7414?
The compensation paid to lottery game retailers shall be five percent (5%) of the retail price of the tickets or shares. The director may pay lottery game retailers an additional one percent (1%) incentive bonus based on attainment of sales volume or other objectives specified by the director for each lottery game. History: [67-7414, added 1988, ch. 232, sec. 2, p. 453.]
Can you summarize IDST 67-7415?
No tickets or shares in the lottery games shall be sold by or to persons under the age of eighteen (18). In the case of lottery tickets or shares sold by lottery game retailers or their employees, such persons shall establish safeguards to help assure that such sales are not made to natural persons under the age of eighteen (18). History: [67-7415, added 1988, ch. 232, sec. 2, p. 453.]
Can you summarize IDST 67-7416?
No lottery tickets or shares shall be sold by a lottery game retailer unless the retailer has on public display on the premises a certificate of authority to sell lottery tickets or shares signed by the director. History: [67-7416, added 1988, ch. 232, sec. 2, p. 453.]
Can you summarize IDST 67-7433?
Total prize expense, net of unclaimed prizes, as determined on an annual basis, shall be no less than forty-five percent (45%) of lottery revenues. History: [67-7433, added 1988, ch. 232, sec. 2, p. 457; am. 1989, ch. 352, sec. 18, p. 890; am. 2011, ch. 141, sec. 4, p. 401.]
Can you summarize IDST 67-7437?
This section of the Idaho Statutes governs the payment and distribution of prizes won under the Idaho State Lottery. It states that any prize won under this chapter is not assignable, except in the case of the prize winner’s death, where the prize shall be paid to the estate of the prize winner. The section further explains that a prize may be subject to garnishment and recovery for unpaid taxes, child or spousal support, or public assistance benefits.
Can you summarize IDST 67-7438?
Prizes may be claimed for a period of one hundred and eighty (180) days after the drawing in which the prize was won or from the last day tickets from that specific game were sold. Prizes won through an electronic terminal shall be payable in accordance with rules and regulations of the commission. If a claim is not made for the prize within the applicable period, the prize money shall be added to future prize pools, to be used in addition to prize allotments already allocated, except as provided in section 67-7433 , Idaho Code.
Can you summarize IDST 67-7439?
This legal document pertains to the Idaho State Lottery. It states that income taxes will only be imposed on lottery prizes received from tickets purchased after the effective date of this act. Lottery prizes awarded by the Idaho State Lottery under $600 are exempt from state income tax. Additionally, no taxes of any kind shall be imposed on the sale, purchase, storage, use, or other consumption of Idaho lottery tickets or shares, or on equipment, devices, or systems directly used in the production, operation, sales, distribution, tracking, drawing, accounting, communication, or computation of lottery games.
Can you summarize IDST 67-7440?
This legal document pertains to the Idaho State Lottery. It prohibits the purchase of lottery tickets or payment of prizes to certain individuals, including members of the commission or employees of the state lottery, owners and employees of companies under contract with the state lottery, persons doing business with the state lottery as determined by commission rule, and relatives living in the same household as members or employees of the state lottery.
Can you summarize IDST 67-7441?
All papers, records, correspondence, communications and proceedings of the Idaho state lottery and the commission shall be open to the public except as otherwise provided by statute; provided, however, that business records and information provided to the state lottery pursuant to sections 67-7412 (8) and (9) and 67-7421 (8) and (9), Idaho Code, shall be subject to disclosure according to chapter 1, title 74 , Idaho Code. No lottery employee shall divulge or make known to any person in any manner any information which is exempt from disclosure, whatsoever, obtained directly or indirectly by him in the discharge of his duties, or permit any copy thereof to be seen.
Can you summarize IDST 67-7448?
This legal document governs the prohibited acts and penalties related to the Idaho State Lottery. It applies to any person involved in the sale, purchase, or redemption of lottery tickets or shares. The document prohibits the sale of tickets at a price higher than fixed by the state lottery, selling to individuals under the age of 18, and impersonating a state lottery representative. It also prohibits lottery retailers from withholding funds due to the state lottery.
Can you summarize IDST Title 18, Chapter 38?
The provided legal document content covers two main areas: pool selling and bookmaking activities, and gambling regulations in Idaho. Regarding pool selling and bookmaking, it is prohibited for any person to engage in these activities for gain, hire, or profit within Idaho. It is also prohibited to keep or occupy any premises with the necessary materials for pool selling or bookmaking. Selling pools or making books on the result of any trial or contest of skill, speed, or power of endurance is also prohibited.
Can you summarize IDST Title 54, Chapter 25?
These legal documents pertain to the regulation and operation of horse racing and dog racing in the state of Idaho. They cover various aspects such as licensing, bond requirements, fees, distribution of deposits, insurance, breeding incentives, pari-mutuel betting, simulcast wagering, and the authority and duties of the Idaho state racing commission. The documents apply to race meet licensees, horsemen’s groups, live horse race licensees, and the commission itself. Exemptions are provided for exhibition-style live dog races at county fairs, sled dog races, and training of dogs for sled dog races without pari-mutuel betting.
Can you summarize IDST Title 67, Chapter 74?
The provided legal documents pertain to the Idaho State Lottery and cover various aspects such as the selection of lottery game retailers, prohibited acts and penalties, payment and distribution of prizes, taxation of lottery prizes, disclosure requirements for lottery vendors, powers and duties of the director and commission, security measures, and financial management. The documents apply to entities involved in the Idaho State Lottery, including the director, commission members, lottery game retailers, lottery vendors, and individuals participating in the sale, purchase, or redemption of lottery tickets or shares.
Can you summarize MNST 240.30?
This legal document governs the operation of a card club at a class A racetrack by class B licensees conducting pari-mutuel betting on horse racing. The document outlines the requirements and responsibilities of the licensee in operating the card club, including obtaining authorization from the commission, submitting a plan of operation, and providing necessary equipment, services, and personnel. The commission has the authority to withdraw authorization for card club operation in case of violations.
Can you summarize MNST 349.12?
This legal document, the Minnesota Statutes governing lawful gambling and gambling devices, provides definitions for various terms used in sections 349.11 to 349.23. It applies to persons and entities involved in lawful gambling activities in Minnesota. The document defines terms such as ‘active member,’ ‘affiliate,’ ‘allowable expense,’ ‘bingo,’ ‘bingo occasion,’ ‘board,’ ‘capital assets,’ ‘charitable contribution,’ ‘checker,’ ‘continuation raffle,’ ‘deal,’ ‘director,’ ‘distributor,’ ‘distributor salesperson,’ ’electronic bingo device,’ ’electronic pull-tab device,’ ’electronic pull-tab game,’ ’electronic pull-tab game system,’ ’electronic raffle selection system,’ ‘face value,’ ‘gambling equipment,’ ‘gambling manager,’ ‘gross profit,’ ‘gross receipts,’ ‘organization,’ ‘paddle ticket,’ ‘paddle ticket card,’ ‘paddle ticket card number,’ ‘paddlewheel,’ ‘person,’ ‘profit carryover,’ ‘promotional ticket,’ ‘pull-tab,’ ‘pull-tab dispensing device,’ ‘raffle,’ ‘raffle board,’ ‘raffle sales device,’ ‘share the pot raffle,’ ’tipboard,’ ’tipboard ticket,’ ‘veterans post home,’ ‘wholly leased building,’ and ‘wholly owned building.
Can you summarize MNST 349.151?
This legal document establishes the Gambling Control Board with the powers and duties to regulate lawful gambling in the public interest. The board consists of seven members appointed by the governor, commissioner of public safety, and attorney general. The board is responsible for issuing licenses, collecting fees, inspecting premises and records, making rules, and reporting annually to the governor and legislature. It has the authority to impose civil penalties for violations and to suspend or revoke licenses and premises permits.
Can you summarize MNST 349.166?
This legal document governs lawful gambling and gambling devices in Minnesota. It provides exclusions and exemptions for certain activities. Exclusions include bingo conducted by organizations in connection with county fairs, state fairs, or civic celebrations for a limited duration or on four or fewer days in a calendar year. Bingo conducted within nursing homes, senior citizen housing projects, or by senior citizen organizations is also excluded, with specific limitations on prizes and participants.
Can you summarize MNST 609.75?
This legal document provides definitions and regulations related to gambling activities. It defines a lottery as a plan that distributes money, property, or rewards to participants selected by chance. It also outlines the requirements for in-package chance promotions to be exempt from being considered a lottery. The document further defines a bet as a mutual agreement between parties to gain or lose money or property based on chance, with some element of skill involved.
Can you summarize MNST 609.755?
Whoever does any of the following is guilty of a misdemeanor: (1) makes a bet; (2) sells or transfers a chance to participate in a lottery; (3) disseminates information about a lottery, except a lottery conducted by an adjoining state, with intent to encourage participation therein; (4) permits a structure or location owned or occupied by the actor or under the actor’s control to be used as a gambling place; or (5) except where authorized by statute, possesses a gambling device.
Can you summarize MNST 609.76?
This legal document, part of the Minnesota Statutes Criminal Code, governs gambling activities and outlines the penalties for various offenses related to gambling. It specifies that maintaining or operating a gambling place, participating in the income of a gambling place, conducting a lottery, setting up gambling devices, manufacturing or selling gambling devices, receiving or forwarding bets, and engaging in sports bookmaking are considered gross misdemeanors. Cheating in a game is subject to different penalties depending on whether the person holds a gambling license or is an employee of the licensee.
Can you summarize MNST 609.761?
This legal document governs various aspects of gambling and related activities. It permits organizations to conduct lawful gambling if authorized under chapter 349 and allows the manufacture, sale, or offer for sale of gambling devices to authorized organizations. Pari-mutuel betting on horse racing is also permitted. The operation of the State Lottery and the sale, possession, or purchase of tickets for the State Lottery are not prohibited. The document also allows for the conduct of tournaments or contests for certain card games of chance, as long as specific requirements are met.
Can you summarize MNST 609.762?
This legal document pertains to the forfeiture of gambling devices, prizes, and proceeds in the state of Minnesota. It applies to individuals or entities involved in gambling offenses. The document specifies the types of property subject to forfeiture, including gambling devices, materials used for gambling, and property used to illegally influence horse race outcomes. It outlines the procedures for seizure and forfeiture, including the circumstances under which property can be seized without process.
Can you summarize MNST 609.763?
This legal document, found in the Minnesota Statutes under the Criminal Code, addresses the crime of lawful gambling fraud. It outlines various actions that constitute a crime, including claiming a lawful gambling prize using altered or counterfeited gambling equipment, fraudulently claiming a prize, manipulating gambling or tampering with equipment to influence outcomes, tampering with electronic pull-tabs or linked bingo devices, unauthorized possession of such devices, and placing false information on prize receipts or approved forms.
Can you summarize MNST Chapter 297E?
The provided legal document content covers various aspects of gambling taxes in Minnesota. It includes definitions of terms related to gambling taxes and linked bingo games. The documents also outline reporting and record-keeping requirements for manufacturers, distributors, and organizations conducting gambling activity. The commissioner has inspection powers to ensure compliance with the provisions. The documents also specify time limitations for tax assessment and provide guidelines for the calculation and imposition of interest.
Can you summarize MNST Chapter 299L?
This legal document pertains to the Division of Alcohol and Gambling Enforcement in Minnesota. It defines various terms related to gambling enforcement and establishes the Division of Alcohol and Gambling Enforcement, consolidating the duties and powers of the Division of Gambling Enforcement with the Division of Alcohol and Gambling Enforcement in the Department of Public Safety. The document outlines the appointment and qualifications of the director, employment of personnel, and prohibition of financial interest in certain gambling-related entities.
Can you summarize MNST Chapter 349?
These legal documents, part of the Minnesota Statutes governing lawful gambling and gambling devices, provide regulations and guidelines for the conduct of lawful gambling activities in Minnesota. They cover various aspects such as definitions of terms, expenditure restrictions, licensing requirements, governance of the Gambling Control Board, conflict of interest, standards for organizations engaged in lawful gambling, license actions, licensing requirements for organizations, distributor licenses, manufacturer licenses, linked bingo game provider licenses, license suspension and revocation, premises permits, exclusions and exemptions, employee requirements, conduct of bingo, tipboard games, pull-tab games, and raffles, age restrictions, accounts and records, credit sales, prize limits, and penalties for violations.
Can you summarize MNST Chapter 349A?
This legal document pertains to the State Lottery in Minnesota. It defines various terms related to the State Lottery, such as ‘Director’, ‘Gross receipts’, ‘Gross revenue’, ‘Lottery’, ‘Lottery procurement contract’, ‘Lottery retailer’, ‘Lottery ticket’, ‘Lottery vendor’, and ‘Second chance drawing’. The Director of the State Lottery is responsible for overseeing the lottery operations. Lottery retailers are individuals or entities contracted by the Director to sell lottery tickets to the public. Lottery vendors are persons who have entered into a contract to provide equipment, supplies, or services for the lottery.
Can you summarize Bpc Code CACL 17539.1?
This section of the California Business and Professions Code governs the unfair acts or practices in the operation of contests or sweepstakes. It prohibits various unfair acts or omissions, including the failure to disclose important information to contestants, misrepresenting odds or rules, and misrepresenting the nature and value of prizes. It also prohibits using certain language or methods to create an advantage for certain participants. Additionally, it addresses the use of electronic video monitors for gambling-themed games in business establishments.
Can you summarize Bpc Code CACL 17539.35?
No person shall advertise, offer, or operate any contest, as defined in subdivision (e) of Section 17539.3, in which any prize, including any money, property, service, or other matter of value, may be awarded or transferred if the opportunity to win that prize is conditioned on a minimum number of entries or contest participants. (Added by Stats. 1994, Ch. 1074, Sec. 1. Effective January 1, 1995.)
Can you summarize Bpc Code CACL 19805?
The Gambling Control Act is a legal document that regulates and licenses gambling activities in California. It provides definitions for various terms used in the Act, such as ‘affiliate,’ ‘applicant,’ ‘banking game,’ ‘controlled game,’ ‘department,’ ‘director,’ ‘finding of suitability,’ ‘gambling enterprise,’ ‘gambling enterprise employee,’ ‘gambling establishment,’ ‘gambling license,’ ‘gambling operation,’ ‘gross revenue,’ ‘hours of operation,’ ‘house,’ ‘independent agent,’ ‘initial license,’ ‘institutional investor,’ ‘key employee,’ ‘key employee license,’ ’license,’ ’licensed gambling establishment,’ ’limited partnership,’ ’limited partnership interest,’ ‘owner licensee,’ ‘person,’ ‘player,’ ‘player-dealer,’ ‘publicly traded racing association,’ ‘qualified racing association,’ ‘renewal license,’ and ‘work permit.
Can you summarize Bpc Code CACL 19818?
(a)The commission shall investigate the following matters: (1)The consequences, benefits, and disadvantages of imposing a state tax on revenue generated by licensed gambling establishments. (2)Regulation of advertising for the purpose of limiting exposure of children to materials promoting gambling. (b)The commission shall report its findings to the Legislature and the Governor no later than January 1, 2005. (Added by renumbering Section 19815.8A by Stats. 2002, Ch. 738, Sec. 15. Effective January 1, 2003.
Can you summarize Bpc Code CACL 19841?
The provided legal document content pertains to the regulations adopted by the commission under The Gambling Control Act. These regulations govern various aspects related to applications, registrations, investigations, fees, game rules and equipment approval, licensing and other approvals, reporting and record-keeping requirements for owner licensees, receipt of protests and written comments on applications, advertising regulations for licensed gambling establishments, extension of credit, cashing and redemption of checks, verification of identification in monetary transactions, internal fiscal and gambling affairs control, internal audits, periodic financial reports, reporting financial conditions, adoption of uniform code of accounts and accounting classifications, intervals for furnishing information, audits of financial statements, regulation of activities related to controlled gambling, defining and limiting area, games, hours of operation, number of tables, wagering limits, equipment permitted, prohibiting cashing of certain checks by gambling enterprises, standards and procedures for gambling equipment, and procedures for processing and approval of applications for licensing or findings of suitability for certain entities related to gambling enterprises.
Can you summarize Bpc Code CACL 19843?
The commission shall not prohibit, on a statewide basis, the placing of a wager on a controlled game by a person at a gaming table, if the person is present at the table and actively participating in the hand with a single-seated player upon whose hand the wagers are placed. (Added by renumbering Section 19834.6A by Stats. 2002, Ch. 738, Sec. 31. Effective January 1, 2003.)
Can you summarize Bpc Code CACL 19844?
This regulation, known as the Gambling Control Act, empowers the commission to create a list of persons who are to be excluded or ejected from any gambling establishment. The list may include individuals whose presence in the establishment poses a threat to the interests of the state or controlled gambling. The commission may consider various factors in making this determination, such as prior felony convictions, violations of gambling laws, notorious or unsavory reputation, or an order of exclusion from a racing enclosure.
Can you summarize Bpc Code CACL 19845?
(a)A licensee may remove from his or her licensed premises any person who, while on the premises: (1)Is a disorderly person, as defined by Section 647 of the Penal Code. (2)Interferes with a lawful gambling operation. (3)Solicits or engages in any act of prostitution. (4)Begs, is boisterous, or is otherwise offensive to other persons. (5)Commits any public offense. (6)Is intoxicated. (7)Is a person who the commission, pursuant to regulation, has determined should be excluded from licensed gambling establishments in the public interest.
Can you summarize Bpc Code CACL 19846?
(a)Notwithstanding any other provision of law and except as provided in subdivision (b), a gambling enterprise that ejects or excludes an individual based upon Section 19844 or 19845 is not subject to civil liability for a mistake as to the grounds for ejecting or excluding a person if the ejection or exclusion was based upon a reasonable and good faith belief, after a reasonable investigation, that these sections applied to the individual in question.
Can you summarize Bpc Code CACL 19862?
This section of the California Business and Professions Code, known as the Gambling Control Act, pertains to the licensing of gambling establishments and expansions. The California Gambling Control Commission has the authority to deny a gambling license for various reasons. These reasons include the potential for creating law enforcement problems in a different jurisdiction, failure to conduct an economic feasibility study demonstrating the viability of the proposed establishment, and seeking a license for a new establishment or expansion near unsuitable areas such as schools, places of worship, playgrounds, hospitals, or other areas specified by the commission.
Can you summarize Bpc Code CACL 19864?
(a)Application for a state license or other commission action shall be submitted to the department on forms furnished by the department. (b)The application for a gambling license shall include all of the following: (1)The name of the proposed licensee. (2)The name and location of the proposed gambling establishment. (3)The gambling games proposed to be conducted. (4)The names of all persons directly or indirectly interested in the business and the nature of the interest.
Can you summarize Bpc Code CACL 19876?
This section of the California Business and Professions Code governs the renewal of gambling licenses. It states that licenses shall be renewed biennially, subject to the power of the commission to deny, revoke, suspend, condition, or limit any license. The owner licensee or key employee must file an application for renewal with the department at least 120 calendar days prior to the expiration of the current license. The commission is required to act upon any application for renewal before the current license expires.
Can you summarize Bpc Code CACL Division 7 Part 3 Chapter 1 Article 1.3?
The provided legal document content pertains to the regulation of solicitations and sales solicitations for charitable purposes in the state of California. The document aims to protect the public from fraud and ensure that funds solicited for charitable purposes are utilized for those purposes. It applies to individuals and organizations involved in such solicitations. The document defines ‘solicitation for charitable purposes’ as any request or invitation to give money or property for charitable purposes, and ‘sales solicitation for charitable purposes’ as the sale or offer to sell various items or services where the same conditions as solicitation for charitable purposes apply.
Can you summarize Bpc Code CACL Division 7 Part 3 Chapter 1?
This section of the California Business and Professions Code governs false advertising in general. It prohibits any person, firm, corporation, or association, or any employee thereof, from making or disseminating untrue or misleading statements about real or personal property, services, or any matter of fact connected with the proposed performance or disposition thereof. The prohibition applies to statements made before the public in California or any other state, through various means including newspapers, publications, advertising devices, public outcry, proclamation, or over the Internet.
Can you summarize Bpc Code CACL Division 8 Chapter 4?
The legal documents reviewed cover various aspects of horse racing in California. They include regulations for labor relations of backstretch workers, licensing and regulation of track operators, rights and compensation of jockeys, appointment and duties of stewards and racing officials, sale and transfer of equines, licensing requirements for individuals involved in horse racing, interstate compact on horse racing occupational licensing, allocation of racing weeks and stabling facilities, distribution of charity funds, equine medication regulation, acceptance of wagers on horse races, exchange wagering on horse races, satellite wagering, license fees, commissions, and purses, administration of the Fair and Exposition Fund, and advertising of predictions on horse races.
Can you summarize Bpc Code CACL Division 8 Chapter 4.5?
The provided legal document content pertains to mule racing regulations in California. The California Horse Racing Board (referred to as the ‘Board’) is responsible for administering this chapter and issuing licenses for the conducting of mule racing meetings or mule races. Associations licensed under this chapter are required to deduct applicable license fees, commissions, and purses in the same percentages as provided for in Article 9.5 of Chapter 4. They may also deduct an additional amount of up to 3 percent on multiple wagering pools.
Can you summarize Bpc Code CACL Division 8 Chapter 5 Article 4?
The provided legal document content pertains to the licensing requirements for individuals seeking a state gambling license to own a gambling establishment in California. It outlines the conditions and criteria for obtaining a license, including the eligibility and qualification requirements, disclosure of information, and submission of fingerprints. The document also mentions exemptions for publicly traded racing associations, qualified racing associations, and certain licensed individuals. It further discusses the licensing process, including the application, investigation, and renewal procedures.
Can you summarize Bpc Code CACL Division 8 Chapter 5?
The Gambling Control Act in California governs the regulation and licensing of gambling activities. It establishes a gambling control commission with comprehensive powers and a law enforcement capability. The Act emphasizes the need for comprehensive regulation, licensing, and strict oversight to protect public health, safety, and general welfare. It applies to individuals and entities involved in gambling operations, including gambling enterprises, employees, key employees, and independent agents. The Act acknowledges the authority of local government to impose more stringent controls or conditions on gambling and to enforce applicable state and local laws.
Can you summarize Gov Code CACL 98004?
The Tribal-State Gaming Compact is a government-to-government agreement between a federally recognized Indian tribe and the State of California. It is entered into under the Indian Gaming Regulatory Act (IGRA) and the Tribal Government Gaming and Economic Self-Sufficiency Act of 1998. The purpose of the Gaming Compact is to foster a mutually respectful government-to-government relationship and regulate class III gaming activities on the Tribe’s Indian lands. The Compact aims to promote self-sufficiency, tribal economic development, and generate revenue to support the Tribe’s government and programs.
Can you summarize Gov Code CACL Title 16 Chapter 1?
The Tribal Government Gaming and Economic Self-Sufficiency Act of 1998 governs the gaming activities conducted on Indian lands in California. It incorporates the provisions of the Gaming Compact into state law, allowing gaming activities authorized by the Compact to be permitted as a matter of state law. The Act recognizes the historical challenges faced by Indian tribes in California and aims to promote tribal self-sufficiency and economic development through licensed and regulated tribal government gaming.
Can you summarize Gov Code CACL Title 2 Division 1 Chapter 12.5 Article 6?
The first document governs the conduct of members of the commission, directors, and other lottery employees regarding their interactions with lottery contractors successful in a major procurement. It prohibits these individuals from accepting any consideration or employment with such contractors for a specified period after their term or employment with the lottery ends. Violation of this provision may result in termination of the lottery contractor’s contract. The Attorney General is responsible for investigating violations and recommending civil remedies.
Can you summarize Pen Code CACL Part 1 Title 9 Chapter 10?
The provided legal document content covers various aspects of gaming activities and crimes related to gaming in California. It includes provisions on the advertising of nonparimutuel wagering on horse races, cheating at gambling games, possession and control of gambling devices and activities, use of devices to assist in gambling games, manufacture, sale, and possession of gambling devices, use of counterfeit chips and wagering instruments, possession of devices intended to violate gambling laws, transportation and possession of slot machines or devices, regulation of controlled games and gambling equipment, offenses related to gaming, transmission of information related to horseraces and contests, dealing, playing, or carrying on prohibited games, violations of gambling laws, administration of drugs to animals in races or competitions, seizure of gambling machines or devices, and witness refusal to attend proceedings.
Can you summarize Pen Code CACL Part 1 Title 9 Chapter 10.5?
This legal document regulates and enforces the prohibition of touting in horse racing in the state of California. It applies to individuals who have been convicted of touting, ejected from racetracks for touting or practices inimical to the public interest, or refuse to leave a racetrack when ordered to do so. The document outlines the penalties for touting, including misdemeanor charges for refusing to leave a racetrack, being a tout, or attempting or conspiring to commit touting.
Can you summarize Pen Code CACL Part 1 Title 9 Chapter 9?
The provided legal document content covers the regulation of bingo games and the conduct of raffles in California. It applies to organizations conducting bingo games in a city, county, or city and county in California. However, there are exemptions for organizations exempted from the payment of the bank and corporation tax, mobilehome park associations, senior citizens organizations, and charitable organizations affiliated with a school district. Violation of subdivision (b) is a misdemeanor punishable by a fine not to exceed ten thousand dollars ($10,000), while violation of any provision of this section, other than subdivision (b), is also a misdemeanor.
Can you summarize Chapter 2 NERS?
The provided legal document content covers various aspects related to agriculture, state fairs, county fairs, community gardens, potato inspection and grading, wheat inspection and grading, pesticide regulation, and aerial pesticide business licensing in Nebraska. It includes provisions for the creation and use of funds to support state fairs, transfer of fairgrounds to the University of Nebraska, activities prohibited at fairs, establishment and maintenance of county fair boards, tax levy for fair purposes, dissolution and reformation of fair boards and agricultural societies, use of vacant public land for community gardens, inspection and grading of potatoes, appeals process for potato grading, use of uninspected potatoes, official Nebraska inspection and grade legend, inspection of potatoes in designated areas, inspection and grading of wheat, composition and appointment process for the Nebraska Wheat Development, Utilization, and Marketing Board, licensing and regulation of pesticide applicators, licensing and renewal requirements for noncommercial applicators, licensing and renewal fees for pesticides, labeling requirements for pesticides, expiration and renewal of licenses, distribution and transportation of pesticides, registration and renewal of pesticides, maintenance of records for pesticide use, prohibited acts related to pesticides, penalties for violations of the Pesticide Act, appeals process for orders of the department, and aerial pesticide business licensing and regulations.
Can you summarize NERS 2-1203?
This legal document pertains to the Nebraska Revised Statutes governing horseraces, race meetings, and games of chance. The document grants the commission the power to prescribe and enforce rules and regulations for these activities. The commission can approve or revoke track licenses and set racing dates based on specific criteria outlined in the rules and regulations. It also has the authority to suspend or revoke licenses issued to racing industry participants and impose fines, not exceeding $25,000, for violations.
Can you summarize NERS 2-1204?
This legal document pertains to the application process for obtaining a license to conduct horseracing in Nebraska. The following entities may apply for a license: Nebraska State Fair Board, county fair boards, county agricultural societies organized under the County Agricultural Society Act, and corporations or associations of persons organized for civic purposes or conducting a livestock exposition. These entities must submit their application to the executive director of the commission at least sixty days before the proposed horserace meeting.
Can you summarize NERS 2-1205?
This legal document governs the licensing and operation of racetracks and race meetings in Nebraska. The racing commission has the authority to issue licenses for a period of up to five years, with specific conditions regarding the operation and management of racing and race meetings. The license is not transferable or assignable. The commission has the power to revoke a license for good cause after providing reasonable notice and conducting a hearing.
Can you summarize NERS 2-1206?
Every corporation or association licensed under sections 2-1201 to 2-1218 shall, before said license is issued, give a bond to the State of Nebraska in such reasonable sum as the commission shall fix, with a surety or sureties to be approved by the commission, conditioned to faithfully make the payments prescribed by said sections, to keep its books and records and make reports as herein provided, and to conduct its racing in conformity with the provisions of said sections and the rules and regulations prescribed by the commission.
Can you summarize NERS 2-1208.01?
This legal document imposes a tax on the gross sum wagered by the parimutuel method at each race enclosure in Nebraska. The tax rates vary based on the amount wagered: the first ten million dollars are exempt from taxation, amounts over ten million dollars but less than or equal to seventy-three million dollars are taxed at a rate of two and one-half percent, and amounts exceeding seventy-three million dollars are taxed at a rate of four percent.
Can you summarize NERS 2-1208.02?
(1) The Department of Revenue shall audit and verify the amount of the tax that is due the state as provided by sections 2-1208 to 2-1208.02. (2) The pertinent provisions of sections 77-2708 to 77-2713, 77-27,125 to 77-27,131, and 77-27,133 to 77-27,135, shall be applicable to the administration and collection of the tax imposed by section 2-1208.01, except that the information obtained by the Department of Revenue in its audit and enforcement activities shall continue to be public records as defined in section 84-712.
Can you summarize NERS 2-1211?
This legal provision applies to corporations or associations licensed under sections 2-1201 to 2-1218. It requires them to maintain accurate books and records that show the total number of admissions to races conducted, daily admission fees received, and the total amount of money wagered during the race meeting. The provision also mandates the submission of reports and information as required by the commission. Additionally, licensees must provide an annual audit by a certified public accountant, detailing all expenses and disbursements of the previous calendar year.
Can you summarize NERS 2-1215?
Any person, corporation, or association holding or conducting any horserace or horserace meeting in connection with which the parimutuel system of wagering is used or to be used, without a license duly issued by the commission; or any person, corporation, or association holding or conducting horseraces or horserace meetings in connection with which any wagering is permitted otherwise than in the manner specified in sections 2-1201 to 2-1218; or any person, corporation, or association violating any of the provisions of sections 2-1201 to 2-1218 or any of the rules and regulations prescribed by the commission, shall be guilty of a Class IV felony.
Can you summarize NERS 28-1101?
This legal document governs gambling activity and related offenses in Nebraska. It defines various terms related to gambling, such as advancing gambling activity, bookmaking, profiting from gambling activity, engaging in gambling, and gambling devices. The document specifies that engaging in gambling includes betting something of value on the outcome of a future event or game, participating in certain lotteries, raffles, or gift enterprises not authorized by specific acts, but excludes lawful business transactions, playing amusement devices or coin-operated mechanical games with non-exchangeable prizes, conducting or participating in prize contests, and conducting or participating in authorized bingo, lottery, raffle, game of chance, or gift enterprise.
Can you summarize NERS 28-1102?
(1) A person commits the offense of promoting gambling in the first degree if he or she knowingly advances or profits from unlawful gambling activity by: (a) Engaging in bookmaking to the extent that he or she receives or accepts in any one day one or more bets totaling one thousand five hundred dollars or more; or (b) Receiving, in connection with any unlawful gambling scheme or enterprise, one thousand five hundred dollars or more of money played in the scheme or enterprise in any one day.
Can you summarize NERS 28-1103?
(1) A person commits the offense of promoting gambling in the second degree if he or she knowingly advances or profits from any unlawful gambling activity by: (a) Engaging in bookmaking to the extent that he or she receives or accepts in any one day one or more bets totaling less than one thousand five hundred dollars; (b) Receiving, in connection with any unlawful gambling scheme or enterprise, less than one thousand five hundred dollars of money played in the scheme or enterprise in any one day; or (c) Betting something of value in an amount of five hundred dollars or more with one or more persons in one day.
Can you summarize NERS 28-1104?
(1) A person commits the offense of promoting gambling in the third degree if he or she knowingly participates in unlawful gambling as a player by betting less than five hundred dollars in any one day. (2) Promoting gambling in the third degree is a Class IV misdemeanor. Source: Laws 1977, LB 38, 220; Laws 1979, LB 152, 4; Laws 2015, LB605, 52.
Can you summarize NERS 28-1105?
This legal document pertains to the offense of possession of gambling records in Nebraska. It applies to any person, other than a player, who knowingly possesses any writing, paper, instrument, or article commonly used in the operation or promotion of a bookmaking scheme or enterprise, or commonly used in the operation, promotion, or playing of a lottery or mutuel scheme or enterprise. There are no specified exemptions mentioned in the document.
Can you summarize NERS 28-1105.01?
(1) A person commits the offense of gambling debt collection if he or she employs any force or intimidation or threatens force or intimidation in order to collect any debt which results from gambling as defined by sections 9-510, 28-1101 to 28-1109, and 28-1117. (2) Gambling debt collection is a Class III felony. Source: Laws 1979, LB 152, 6.
Can you summarize NERS 28-1107?
This legal document pertains to the offense of possession of a gambling device in Nebraska. It applies to any person who manufactures, sells, transports, places, possesses, or conducts or negotiates any transaction affecting or designed to affect ownership, custody, or use of any gambling device, knowing that it shall be used in the advancement of unlawful gambling activity. The document provides an affirmative defense for the owner or operator of a retail establishment who is not a manufacturer, distributor, or seller of mechanical amusement devices, if the device bears an unexpired mechanical amusement device decal as required by the Mechanical Amusement Device Tax Act.
Can you summarize NERS 28-1108?
In any prosecution under this article, it shall be an affirmative defense that the writing, paper, instrument, or article possessed by the defendant was neither used nor intended to be used in the advancement of an unlawful gambling activity. Source: Laws 1977, LB 38, 224; Laws 1979, LB 152, 8.
Can you summarize NERS 28-1109?
Proof of possession of any gambling device shall be prima facie evidence of possession thereof with knowledge of its contents and character. Source: Laws 1977, LB 38, 225; Laws 1979, LB 152, 9.
Can you summarize NERS 28-1110?
It shall be no defense to a prosecution under any provision of this article relating to gambling that the gambling is conducted outside this state and is not in violation of the laws of the jurisdiction in which it is conducted. Source: Laws 1977, LB 38, 226; Laws 1986, LB 1027, 194.
Can you summarize NERS 28-1112?
In any prosecution for an offense defined in this article, when the defendant’s status as a player constitutes an excusing condition, the fact that the defendant was a player shall constitute an affirmative defense. Source: Laws 1977, LB 38, 228.
Can you summarize NERS 28-1113?
This article, part of the Nebraska Revised Statutes on Crimes and Punishments, clarifies the interpretation of the provisions within the article. It specifies that the article does not apply to or prohibit certain activities. These activities include wagering on horseraces by the parimutuel or certificate method within licensed racetrack enclosures at licensed horserace meetings, conducting or participating in bingo, lottery, raffle, or gift enterprise in accordance with specific acts, and the operation and participation in games of chance by authorized gaming operators and individuals twenty-one years of age or older within licensed racetrack enclosures as provided in the Nebraska Racetrack Gaming Act.
Can you summarize NERS 28-1117?
In any prosecution under this article in which it is necessary to prove the occurrence of a sporting event, a published report of its occurrence in any daily newspaper, magazine, or other periodically printed publication of general circulation shall be admissible in evidence and shall constitute prima facie evidence of the occurrence of the event. Source: Laws 1979, LB 152, 11.
Can you summarize NERS 9-1118?
This legal document pertains to the establishment of a list of self-excluded persons from licensed racetrack enclosures in Nebraska. Individuals can request to be placed on the list by filing an application with the commission and agreeing to take personal responsibility for not visiting licensed racetrack enclosures. During the period of self-exclusion, individuals are not eligible to collect winnings or recover losses from any gaming activity at a licensed racetrack enclosure, nor can they be present at such an enclosure.
Can you summarize NERS 9-510?
Any qualifying nonprofit organization may conduct a lottery that has gross proceeds not greater than one thousand dollars. Each chance in such lottery shall have an equal likelihood of being a winning chance. The gross proceeds of the lottery shall be used solely for charitable or community betterment purposes, awarding of prizes, and expenses. No more than one lottery shall be conducted by any qualifying organization within any calendar month. Source: Laws 1977, LB 38, 231; Laws 1978, LB 351, 51; Laws 1979, LB 152, 10; Laws 1983, LB 259, 40; Laws 1984, LB 949, 74; R.
Can you summarize MTAR 2.63, Subchapter 12?
This section of the Administrative Rules of Montana, under the Montana State Lottery Commission, governs the redemption and payment of prizes for winning lottery and sports wager tickets. It specifies the procedures for redeeming tickets based on their value, acceptable forms of identification, and the requirement to sign the back of winning tickets. The document also outlines the circumstances under which a claim for a winning ticket may be denied, such as if the ticket was not legally issued, stolen, or altered.
Can you summarize MTAR 2.63, Subchapter 13?
This legal document governs the establishment and management of sports wagering accounts in Montana. It specifies that only players with a sports wagering account can engage in mobile sports wagering, while the lottery can accept wagers at a sports wagering facility without the need for an account. The document outlines the requirements for creating an account, verifying the player’s identity and eligibility, funding methods, and conditions for account suspension or closure.
Can you summarize MTAR 2.63, Subchapter 4?
The Sales Agent Rules govern the sale of lottery tickets or chances and the offering of sports wagering at businesses in Montana. To be eligible to sell lottery tickets or chances, a business must meet certain criteria, including being licensed by the lottery, not being exclusively engaged in lottery ticket or chance sales, being financially responsible, accessible to the public, meeting ADA standards, having an owner without felony or gambling-related convictions, and having an owner without a financial interest in any gaming supplier.
Can you summarize MTAR 2.63, Subchapter 6?
The provided legal document content pertains to the licensing rules of the Montana State Lottery Commission. It outlines various requirements and procedures that licensees must adhere to. Licensees are required to notify the director of any changes in their licensed business, such as changes in business structure, ownership, closure, officers, board of directors, business address, and bank account information. Additionally, licensees must notify the director of any changes, moves, or removals of lottery terminals, equipment, and peripherals as per their contract.
Can you summarize MTAR 2.63?
The provided legal document content pertains to the Montana State Lottery Commission, which operates under the Administrative Rules of Montana. It outlines the rules and regulations governing the administration and operation of the lottery in the state. The document applies to the Montana State Lottery Commission, including its officials, employees, and contractors involved in the lottery’s administration and operation. However, no specific exemptions or penalties are mentioned in the provided legal document content.
Can you summarize MTAR 2.63.1301?
This document outlines the rules and regulations regarding sports wagering accounts in Montana. It states that only players who have established a sports wagering account may engage in mobile sports wagering. The lottery may accept wagers at a sports wagering facility without the player establishing a sports wagering account. The lottery is required to record and maintain the information submitted to create a sports wagering account. Before establishing an account, the lottery must verify the player’s identity, age, and eligibility to participate in sports wagering.
Can you summarize MTAR 2.63.1305?
This document governs the provision of responsible gaming options for players of the Montana State Lottery Commission’s sports wagering. The lottery is required to provide players with choices for self-limiting options, including deposit limits, spending limits, and time-based limits. Information about player protection and responsible gaming is available on the montanalottery.com website. Personally identifiable information of players is protected in accordance with the privacy policy on the same website. The document also allows for self-exclusion as described in ARM 2.
Can you summarize MTAR 2.63.603?
(1) Each sales agent shall prominently display the license in each licensed place of business in an area visible to the general public and in a manner that prevents theft or defacement of the license. (2) Each sales agent shall post a notice that persons must be 18 years of age to play. (3) A sales agent operating a sports wagering facility shall also post information from the lottery including: (a) sports wagering game conditions that are available through the official website; (b) responsible gambling resources approved by the director that are dedicated to helping persons with potential gambling problems; and (c) information governing self-imposed responsible gaming limits and the ability for the player to establish those limits.
Can you summarize MTAR 23.16, Subchapter 1?
The provided legal document content covers various aspects related to gambling licenses in Montana. It includes information on the transfer of ownership interests in locations operating video gambling machines, the application process for obtaining a gambling license, loans and financing for licensed gambling operations, changes in business entity or location, requirements for obtaining a gambling license, leasing and transfer of gambling licenses or permits, grounds for denial of a gambling license, renewal of gambling licenses, transfer of ownership interest in a licensed gambling operation, processing of gambling license applications, and changes in the type of alcoholic beverage license.
Can you summarize MTAR 23.16, Subchapter 18?
This legal document, part of the Administrative Rules of Montana, falls under the jurisdiction of the Gambling Control Division. It pertains to the regulation of Video Gambling Machines (VGMs) in the state. The document specifies that the department will issue identification decals for new VGMs to licensed manufacturers or their designated representatives. These decals must be affixed to the machines before they are placed in service and should be visible and permanently maintained.
Can you summarize MTAR 23.16, Subchapter 32?
The provided legal document content consists of definitions and regulations related to the operation of fantasy sports leagues under the jurisdiction of the Gambling Control Division of the Montana Department of Justice. The document includes definitions for terms such as ‘administrative fee’, ’entrance fee’, ‘fantasy sports league’, ‘member’, ‘prize’, and ’transaction fee’. It states that an administrative fee, not exceeding 15% of a member’s entrance fee, may be charged for expenses related to the operation of a fantasy sports league.
Can you summarize MTAR 23.16, Subchapter 35?
The provided legal document content pertains to the offering of financial incentives or conducting promotional games of chance in connection with an offer to cash payroll checks on the premises. The document defines a ‘financial incentive’ as any inducement involving the payment of money, any reduction in price paid for goods or services, or any award of credit. The document is part of the Administrative Rules of Montana under the jurisdiction of the GAMBLING CONTROL DIVISION of the JUSTICE department.
Can you summarize MTAR 23.16, Subchapter 5?
The provided legal document content pertains to the requirements and procedures for obtaining a gambling operator license in Montana. The document outlines the information that applicants need to submit, including personal details, gambling licensure history, civil and criminal records, residence and employment history, financial statements, business financing details, and ownership/management information. Additionally, the application must include certified fingerprints, the applicant’s most recent financial statements, and a floor plan of the proposed premises.
Can you summarize MTAR 8.22?
The provided legal document content consists of the Administrative Rules of Montana that govern various aspects of horse racing in Montana. These rules cover the general conduct of horse racing events, including rules related to bandages, timing requirements, horse care, accidents or injuries, use of whips and blinders, and equine nasal strips. The documents also address specific types of races, such as allowance races, claiming races, Montana bred races, stakes races or sweepstakes, and weight for age races.
Can you summarize 13 LARS Chapter 32, Part I, Subpart B?
This legal document, part of the Louisiana Revised Statutes, defines and declares gambling houses as public nuisances. It includes places where games of chance are played for money, wagers, or tokens, and where the profit benefits individuals other than the participants. The document also covers places that provide opportunities for wagering on races, athletic contests, sports, and games of chance, even if they are not actually held there. All gambling houses are declared public nuisances, and the owners, agents, lessees, sublessees, or other occupants are guilty of maintaining a public nuisance.
Can you summarize 27 LARS Chapter 1?
The provided legal document establishes the Louisiana Gaming Control Law, which governs the regulation and oversight of the gaming industry in Louisiana. It emphasizes the need for strict regulation to protect the general welfare of the state’s people and prevent criminal and corrupt elements. The document clarifies that licenses, permits, contracts, or approvals granted under this law are revocable privileges and not rights or property. It also highlights the importance of parents providing financial support to their minor children and states that gaming winnings diverted from child support obligations should be applied to outstanding support obligations.
Can you summarize 27 LARS Chapter 10?
The provided legal document pertains to the regulation of sports wagering in Louisiana. It applies to persons, businesses, or legal entities involved in sports wagering in the state. The document defines various terms related to sports wagering and clarifies that it does not apply to high school sports, youth events, international sports events where the majority of participants are under 18 years old, fantasy sports contests, and any event prohibited by law.
Can you summarize 27 LARS Chapter 3?
This legal document governs the transfer of obligations, funding sources, and functions related to gaming operations and activities authorized by the Louisiana Riverboat Economic Development and Gaming Control Act, the Louisiana Economic Development and Gaming Corporation Act, and the Video Draw Poker Devices Control Law. The document transfers all powers, duties, functions, and responsibilities of the regulatory entities to the Louisiana Gaming Control Board, along with their obligations. Any pending or unfinished business of the transferred entities becomes the responsibility of the Louisiana Gaming Control Board.
Can you summarize 27 LARS Chapter 4, Part IV?
This document, part of the Louisiana Revised Statutes, specifically the Louisiana Riverboat Economic Development and Gaming Control Act, establishes the standards of conduct for the Louisiana Gaming Control Commission and its employees. It requires members of the commission and the supervisor to file a financial disclosure statement with the Board of Ethics, listing their assets, liabilities, property and business interests, and sources of income. Employees of the commission and division, excluding secretarial and clerical personnel, are also required to file an affidavit affirming that they do not have an interest in an applicant licensee or permittee.
Can you summarize 27 LARS Chapter 4, Part V?
This legal document governs the issuance of licenses to conduct gaming activities on riverboats in Louisiana. It applies to riverboat gaming licensees authorized to conduct gaming activities on riverboats in Louisiana. The document specifies that the division may issue up to fifteen licenses, with a maximum of six licenses for gaming activities on riverboats operating from any one designated waterway. It outlines various requirements for conducting gaming activities on riverboats, including restrictions on gaming while docked, duration of riverboat cruises, presence of division agents for compliance monitoring, purchase or lease of gaming devices and equipment from permitted suppliers, limitations on wagering and age restrictions, designated gaming areas, possession and exhibition of gaming equipment, receipt of wagers only from persons present on licensed riverboats, and specific rivers where gaming is permitted.
Can you summarize 27 LARS Chapter 4, Part VI?
The Louisiana Riverboat Economic Development and Gaming Control Act governs the transfer of licenses or permits related to gaming control in Louisiana. It prohibits the transfer of a license or an interest in a license. The sale, assignment, transfer, pledge, or disposition of securities representing five percent or more of the total outstanding shares issued by a corporation holding a license is conditional and ineffective if disapproved by the division. Securities issued by a licensed corporation must bear a statement of the restrictions imposed by the Act.
Can you summarize 27 LARS Chapter 4, Part VII?
This legal document governs the application and licensing process for obtaining a gaming license under THE LOUISIANA RIVERBOAT ECONOMIC DEVELOPMENT AND GAMING CONTROL ACT. It applies to persons desiring to obtain a gaming license. The document outlines the requirements for submitting an application, including the necessary information and forms provided by the board. The board will determine if the application is complete and meets the relevant requirements. The document also mentions the initial application fee of fifty thousand dollars, which is required to cover the costs associated with the background investigation conducted by the division.
Can you summarize 27 LARS Chapter 4, Part VIII?
This legal document governs the issuance of permits to certain persons who provide maritime crew, staff, or maritime services directly related to the maintenance and operation of a riverboat. These persons, or officers of corporations or firms furnishing such services, must possess credentials equivalent to those required by the United States Coast Guard to be licensed as a master, chief engineer, or pilot. Any person offering to provide such services after October 1, 1999, must obtain a permit prior to providing them.
Can you summarize 27 LARS Chapter 4, Part XI?
The provided legal document is part of the Louisiana Riverboat Economic Development and Gaming Control Act. It governs prohibited acts and gaming offenses related to elected public officials and gaming licensees. Elected public officials are generally prohibited from engaging in most business activities with gaming licensees, except as patrons or performing professional musicians. However, there are exceptions for non-key gaming employees and elected officials who were employed by a licensee prior to holding public office.
Can you summarize 27 LARS Chapter 4?
The provided legal document content is a part of the Louisiana Revised Statutes governing the Louisiana Riverboat Economic Development and Gaming Control Act. The document establishes the public policy of the state of Louisiana regarding the development of a historic riverboat industry and regulated gaming activities. It emphasizes the licensing, supervision, and regulation of riverboats conducting gaming activities, as well as the employees and entities involved in the gaming industry. The document also specifies the designated rivers and waterways where gaming activities are allowed and the process for adding new designated rivers or waterways.
Can you summarize 27 LARS Chapter 5?
The provided legal document content pertains to the Louisiana Economic Development and Gaming Corporation Law. It establishes the Louisiana Economic Development and Gaming Corporation as a special corporation operated for a public purpose. The corporation is granted powers and faculties necessary to perform its functions, including the power to grant an exclusive contract for operating a casino gambling establishment. The document outlines the appointment and duties of the president and officers of the corporation, as well as the responsibilities of the board of directors.
Can you summarize 27 LARS Chapter 6?
The provided legal document, known as the Louisiana Fantasy Sports Contests Act, outlines the regulations and licensing requirements for fantasy sports contests in Louisiana. It defines key terms and elements of fantasy sports contests, such as simulation sports teams, predetermined prizes, skill-based outcomes, and restrictions on outcomes based on real-world team scores or individual athlete performances. The document establishes the licensing requirements for fantasy sports contest operators, including eligibility criteria, financial statements, and license fees.
Can you summarize 27 LARS Chapter 7?
The provided legal document pertains to the Louisiana Pari-mutuel Live Racing Facility Economic Redevelopment and Gaming Control Act, which governs the regulation of slot machine gaming at eligible live racing facilities in Louisiana. The document recognizes the historical contributions of these facilities to the state’s economic development, particularly in the agricultural and horse breeding industries. It aims to revitalize and rehabilitate eligible live racing facilities by authorizing certain specified gaming activities, including the competitive offering of slot machine gaming.
Can you summarize 27 LARS Chapter 8?
The provided legal document content pertains to the ‘Video Draw Poker Devices Control Law’ in Louisiana. It governs the regulation of video draw poker devices by the Louisiana Gaming Control Board. The document provides definitions for various terms used in the regulation, such as ‘Board’, ‘Certified technicians level one’, ‘Certified technicians level two’, ‘Device operation’, ‘Device owner’, ‘Distributor’, ‘Division’, ‘Hotel’ or ‘motel’, ‘Institutional investor’, ‘Licensed establishment’, ‘Manufacturer’, ‘Net device revenue’, ‘Person’, ‘Restaurant, bar, tavern, cocktail lounge, or club’, ‘Service entity’, ‘Suitability’, ‘suitable’, or ‘suitability requirements’, ‘Video draw poker’, ‘Video draw poker device’, and ‘Video draw poker employee’.
Can you summarize 27 LARS Chapter 9?
The provided legal document content consists of miscellaneous gaming provisions. It includes provisions related to educating students in public and nonpublic elementary and secondary schools about the potential problems associated with gaming and gambling. The Louisiana Department of Health, office of behavioral health, is responsible for developing and funding the program, while the state Department of Education is responsible for implementing it in public schools and making it available to nonpublic schools.
Can you summarize 28 LARS Chapter 15?
This legal document pertains to the functions related to gambling disorders within the office of behavioral health of the Louisiana Department of Health. The office is required to establish a program that provides information and referral services for gambling disorders, which may include treatment services. The program must also include a twenty-four hour, toll-free telephone service operated by individuals knowledgeable about available programs and services for gambling disorders. The office is responsible for making information about the program and services available to the public.
Can you summarize 33 LARS Chapter 14, Part V?
The provided legal document content pertains to the regulation and prohibition of gambling and games of chance in municipalities and parishes in the state of Louisiana. Municipalities with a population of more than five thousand and less than one hundred thousand inhabitants have the authority to pass ordinances prohibiting gambling and establish penalties for violations. Similarly, all municipalities in Louisiana with a population of one hundred thousand inhabitants or less are authorized to pass laws prohibiting gambling or games of chance for money or value in any form, and define what constitutes gambling, with penalties for violations.
Can you summarize 4 LARS Chapter 11?
The provided legal document content pertains to the Charitable Raffles, Bingo and Keno Licensing Law in Louisiana. The purpose of this law is to regulate and ensure the integrity of charitable games of chance conducted by charitable organizations in the state. The law establishes a state licensing system for charitable organizations, commercial lessors, manufacturers, and distributors involved in these games. It also emphasizes the provision of specialized instruction and training for local law enforcement agencies and licensees.
Can you summarize 47 LARS Subtitle XI, Chapter 4?
The provided legal document content covers various aspects of the Louisiana Lottery Corporation Law. It governs the taxation, verification, and payment of lottery prizes, including the withholding of prizes for individuals with outstanding child support arrearages and delinquent debt assigned to the office of debt recovery. The document also addresses the assignment of deferred annuity lottery prizes and the contracts for major procurements entered into by the corporation. Additionally, it covers the deposit of revenues, expenditures, and investments authorized by the Louisiana Lottery Corporation, as well as the acceptance and expenditure of monies by the corporation.
Can you summarize 47 LARS Subtitle XI, Chapter 5?
This legal document governs the selection and qualification of on-line lottery retailers in Louisiana. It applies to persons, partnerships, unincorporated associations, corporations, and other business entities. The document specifies that individuals or entities who have been denied a license to sell instant tickets or have failed to sell sufficient instant tickets may not be selected as on-line lottery retailers. The applicant must not be exclusively engaged in the sale of lottery tickets, except for contracts with nonprofit, charitable organizations or units of local government.
Can you summarize 47 LARS Subtitle XI, Chapter 6?
This legal document, part of the Louisiana Revised Statutes under the Revenue and Taxation section, pertains to the Louisiana Lottery Corporation Law. It governs various aspects related to vendors, specifically the purchase, lease, or lease-purchase of goods or services necessary for the operation of the state lottery. The document emphasizes the importance of security, honesty, fairness, and integrity in the lottery’s operation and administration. During major procurements, the corporation is required to investigate the financial responsibility, security, and integrity of lottery system vendors.
Can you summarize 47 LARS Subtitle XI, Chapter 8?
This legal document, part of the Louisiana Revised Statutes, falls under the Louisiana Lottery Corporation Law and governs lottery crimes, penalties, and prohibited acts. It prohibits lottery retailers and their associates from selling lottery tickets to individuals under the age of 21, with specific identification requirements. Violations can result in fines ranging from $100 to $500 for the first offense and fines ranging from $200 to $1,000 for subsequent offenses. Additionally, individuals under 21 purchasing lottery tickets can be fined up to $100.
Can you summarize 51 LARS Chapter 19-A?
This legal document governs promotional contests in Louisiana. It prohibits offering prizes or gifts to consumers as part of an advertising or sales promotion plan if the consumer is required to submit to a sales presentation or promotional program in order to claim the prize or gift. The document requires written or verbal disclosure to the consumer at the time of notification, including a full description of the prize or gift, its cash value, terms and conditions, and a statement about the sales presentation or promotional program.
Can you summarize LARS 27.15.1?
The Louisiana Gaming Control Board shall have all regulatory authority, control, and
jurisdiction, including investigation, licensing, and enforcement, and all power incidental or
necessary to such regulatory authority, control, and jurisdiction over all aspects of sports
wagering activities and operations, except as otherwise specified in this Title. Acts 2020, No. 215, 2, see Act; Acts 2021, No. 440, 1, eff. July 1, 2021.
Can you summarize LARS 27.249?
A. The corporation shall include the cost of the transfer of its monies to the state treasurer for deposit into the Compulsive and Problem Gaming Fund as required by R.S. 27:270(A)(2) as a budgeted item and expense of the corporation. B. The corporation shall require the posting of signs at points of entry to the official gaming establishment to inform customers of the toll-free telephone number available to provide information and referral services regarding compulsive or problem gambling as required by R.
Can you summarize LARS 27.27.1?
This legal document pertains to the development and implementation of compulsive and problem gambling programs for gaming licensees and casino gaming operators in the state of Louisiana. The document emphasizes the responsibility of the gaming industry to address social problems and costs associated with problem gambling. It requires all licensees and operators to submit comprehensive programs covering various areas, including preventing self-excluded individuals from engaging in gaming activities, offering employee assistance programs, addressing underage gambling, training employees to identify and assist problem gamblers, preventing alcohol service to intoxicated patrons, removing self-excluded persons from establishments, and promoting public awareness about problem gambling.
Can you summarize LARS 27.27.3?
In any advertisement of gaming activities or of a gaming establishment that is offered to the general public in print by any licensee or the casino gaming operator operated pursuant to the provisions of this Title, the toll-free telephone number of the National Council on Problem Gambling or a similar toll-free number approved by the board shall be placed on such advertisement. Acts 2001, No. 1124, 1.
Can you summarize LARS 27.27.4?
A. Any licensee, permittee, or the casino gaming operator may exclude or eject any
person if such person engages in unlawful or disruptive conduct. No licensee, permittee, or
the casino gaming operator may exclude or eject any person from a gaming establishment
based upon race, color, creed, national origin, sex, or disability as defined in R.S. 51:2232. B. Any licensee or casino gaming operator licensed pursuant to the provisions of this
Title, and any employee of a licensee or casino gaming operator shall not be liable for any
monetary damages or any other remedy in any judicial proceeding as a result of the exclusion
or removal of any person for any reason, except race, color, creed, national origin, sex, or
disability as defined in R.
Can you summarize LARS 27.29.5?
This legal document governs the renewal of permits issued by the Louisiana Gaming Control Board. It states that any license or permit in force may be renewed for the next succeeding period upon proper application for renewal and payment of permit fees. The application for renewal and payment of fees must be filed no later than sixty days prior to the expiration of the current permit. Failure to pay the permit fee on time will result in a penalty, which is not less than twenty-five dollars or twenty-five percent of the amount due, whichever is greater.
Can you summarize LARS 27.30.4?
A. It is unlawful for any person to have on his person or in his possession on or off the premises of any licensed gaming establishment any device intended to be used to violate the provisions of this Title. B. It is unlawful for any person to have on his person or in his possession on or off the premises of any licensed gaming establishment with the intent to violate the provisions of this Title any key or device known to have been designed for the purpose of and suitable for opening, entering, or affecting the operation of any gambling game, drop box, or any electronic or mechanical device connected thereto, or for removing money or other contents therefrom.
Can you summarize LARS 27.30.5?
This legal document, part of the Louisiana Revised Statutes under the Louisiana Gaming Control Board, prohibits the manufacture, sale, or distribution of any gaming materials that are intended to be used to violate the provisions of this Title. It also prohibits the marking, altering, or modification of gaming equipment or devices in a way that affects the outcome of a wager or alters the normal criteria of random selection. Additionally, it is unlawful for any person to instruct another in cheating or the use of any cheating device with the knowledge or intent that it may be employed to violate the provisions of this Title.
Can you summarize LARS 27.377?
The board shall require the posting of one or more signs at points of entry to the slot machine gaming areas to inform customers of the toll-free telephone number available to provide information and referral services regarding compulsive or problem gambling. Acts 1997, No. 721, 1, eff. July 9, 1997.
Can you summarize LARS 27.608?
This legal document governs the limitations on wagering on sports events in Louisiana. To place a sports wager with an operator, a player must be at least twenty-one years old, physically located in a parish that has approved sports wagering, and have a wagering account with the operator if placing the wager online or through a mobile application. Operators are required to confirm that players meet these criteria before accepting a sports wager.
Can you summarize LARS 27.75?
This provision governs the renewal of licenses under the Louisiana Riverboat Economic Development and Gaming Control Act. License holders may apply for renewal by submitting an application and paying the required fees. The board must act on the renewal application at least thirty days before the current license expires. The application for renewal and payment of fees must be filed with the board at least sixty days before the current license expires.
Can you summarize LARS 4.149.5?
This legal document governs account wagering in the state of Louisiana. Account wagering is defined as a form of pari-mutuel wagering where individuals can deposit money into an account with an authorized licensee and use the account balance to place wagers in person, by telephone call, or through other electronic means. The document states that the commission shall adopt rules regulating account wagering and authorize it to be conducted by a licensee operating a pari-mutuel live horse racing facility.
Can you summarize LARS 4.150?
This legal document governs the granting, refusing, suspending, or withdrawing of licenses to horse owners, jockeys, riders, agents, trainers, grooms, stable foremen, exercise boys, veterinarians, valets, platers, or anyone licensed pursuant to this Part. The license is valid for a maximum of three fiscal years and can be revoked by the commission for just cause. The document specifies the qualifications and conditions that applicants for a license must meet, including good character and reputation, absence of felony convictions, non-association with convicted felons or individuals engaged in illegal activities, financial responsibility, required experience and knowledge, compliance with form requirements, physical fitness, absence of convictions for violating municipal or parish ordinances, and not being the spouse of a denied or revoked licensee.
Can you summarize LARS 4.152?
This legal document governs the grounds for denial or termination of racing privileges for persons other than associations in the context of horse racing. It applies to individuals who hold licenses, permits, and privileges granted by the commission. The document outlines various actions or behaviors that constitute just cause for refusal, suspension, or withdrawal of racing privileges. These include actions contrary to the provisions of the law, corrupt practices, violation of the Rules of Racing, willful falsification or misstatement of facts, willful disobedience of orders, and failure to meet financial obligations or qualifications for a license.
Can you summarize LARS 4.158?
This legal document governs the licensing and operation of horse racing tracks and the conduct of race meetings in the State of Louisiana. Any person or corporation can apply to the commission for a license to operate a track for horse racing. The commission has the authority to grant licenses for a period of up to ten years. The commission is also empowered to fine, suspend, or terminate racing privileges granted to an association, in accordance with state law.
Can you summarize LARS 4.161?
This legal document governs the license fees for conducting race meetings in Louisiana. It applies to any person, association, or corporation conducting a race meeting in a municipality or parish. The license fees are determined based on the total daily pool and are divided into different tiers. For pools up to $201,000.00, a three percent fee is charged on the portion exceeding $60,000.00. For pools from $201,000.00 to $401,000.00, a fixed fee of $4,230.
Can you summarize LARS 4.161.1?
Notwithstanding any provision of law to the contrary, and in addition to any other exemption which the law may grant, there shall be allowed an exemption in the amount of $6,000 for each quarter horse race conducted at any track licensed under this chapter. This exemption shall be a deduction from the total daily pool on which the license fee is imposed, and the license fee shall be computed on the net daily pools which meet the limits set by R.
Can you summarize LARS 4.161.2?
This provision, found in the Louisiana Revised Statutes under the Amusements and Sports section, specifically in the HORSE RACING subsection, addresses the license fees for conducting race meetings when there are conflicting licensed race meetings within the state. If the racing dates granted to a licensee by the commission conflict with racing days granted to another licensee, the license fees for conducting a race meeting in a municipality or parish are determined based on the total daily pools.
Can you summarize LARS 4.163.1?
This legal document pertains to the imposition of license fees on the total daily betting pools for conducting race meetings in specific parishes in Louisiana. In Orleans Parish, the license fee is authorized to be up to 2.26% of the total daily betting pools, while in Jefferson Parish, it can be up to 2.97%. The license fees collected in Jefferson Parish are allocated to various entities, including the Parish of Jefferson, City of Kenner, City of Grand Isle, City of Gretna, City of Harahan, City of Jean Lafitte, and City of Westwego.
Can you summarize LARS 4.168?
The license fees, commissions, and taxes imposed in this Part are in lieu of all other such licenses, sales, excise and occupational taxes to the state or to any parish, city, town, or other political subdivision thereof. Acts 1968, No. 554, 1.
Can you summarize LARS 4.169?
This legal document governs the licenses, registrations, and fees required for participating in horse racing in Louisiana. It outlines the specific individuals who are required to obtain a license from the commission, such as apprentice jockeys, trainers, jockeys, exercise persons, and veterinarians. The document also specifies the annual fees for each license category. Additionally, it states that licenses and registrations must be renewed annually by submitting the appropriate renewal fee to the commission.
Can you summarize LARS 4.221?
This legal document governs the licensing of employees in offtrack wagering facilities in Louisiana. According to the document, all employees directly involved in the pari-mutuel operation or its supervision must be licensed as per the rules and regulations set by the commission. Licensees operating offtrack wagering facilities are required to employ local residents to the extent that qualified individuals are available. Licenses issued under this section are valid for one fiscal year and can be used at all offtrack wagering facilities in the state during that period.
Can you summarize LARS 4.225?
A. The commission may impose upon any licensee listed in R.S. 4:169 a fine not exceeding ten thousand dollars and may suspend a licensee indefinitely, or both. Any commission action taken herein shall be consistent with the provisions of this Part. B. The commission may impose on any licensed association as defined in R.S. 4:143(1) a fine not to exceed one hundred thousand dollars per occurrence and may suspend a license indefinitely, or both.
Can you summarize LARS 4.226?
A. The commission may refuse, suspend, or withdraw licenses granted by it for just
cause. B. Those things constituting just cause are: (1) Any action by a licensee contrary to the provisions of this Part or an agreement
or plan of operation for an offtrack wagering facility located in a sports book lounge. (2) Corrupt practice. (3) Intentional falsification and/or intentional misstatement of a material fact in an
application to operate an offtrack wagering facility.
Can you summarize LARS 4.227?
The license fees, commissions, and taxes imposed upon an offtrack wagering facility in this Part are in lieu of all other such licenses, sales, excise, and occupational taxes to the state or to any parish, city, town, municipality, or other political subdivision thereof. Acts 1990, No. 1013, 1, eff. July 26, 1990.
Can you summarize LARS 4.249?
The business of conducting dog races is prohibited in this state. Acts 1962, No. 298, 1.
Can you summarize LARS 4.708?
This legal document, known as the CHARITABLE RAFFLES, BINGO AND KENO LICENSING LAW, governs the licensing requirements for organizations or associations intending to hold, operate, and conduct games of chance. The document outlines the information that must be included in the license application, such as the applicant’s name, address, officers’ names and addresses, details of the game(s) of chance, location, date, and time of the intended games, expenses to be incurred, and the intended use of net proceeds.
Can you summarize LARS 4.709?
This legal document, part of the Louisiana Revised Statutes, governs the licensing and regulation of charitable raffles, bingo, and keno. The document outlines the qualifications that applicants must meet to hold, operate, and conduct games of chance. It requires the investigation of each applicant’s qualifications and the merits of their application. The document also specifies that the designated members of the applicant must be bona fide active members and persons of good moral character.
Can you summarize LARS 4.725?
This legal document, part of the Louisiana Revised Statutes, falls under the Amusements and Sports section and specifically pertains to the CHARITABLE RAFFLES, BINGO AND KENO LICENSING LAW. It outlines regulations regarding the possession, display, sale, and distribution of pull-tabs. The document prohibits the possession or sale of pull-tabs that have not been completely and randomly mixed among all other pull-tabs, that allow the determination of winning pull-tabs in advance, or that do not conform to the specified requirements.
Can you summarize LARS 4.725.1?
This legal document, found in the Louisiana Revised Statutes under the Amusements and Sports section, pertains to the CHARITABLE RAFFLES, BINGO AND KENO LICENSING LAW. It authorizes organizations licensed to hold, operate, or conduct games of chance to also hold, operate, or conduct progressive pull-tabs. Progressive pull-tabs can only be offered during the organization’s licensed session and cannot be networked or linked with any other licensed organization. The jackpot for progressive pull-tabs is limited to a maximum of twenty-five thousand dollars, and the contribution per deal of pull-tabs for the progressive jackpot cannot exceed five hundred dollars.
Can you summarize LARS 4.726?
This legal document governs the licensing and regulation of manufacturers or distributors of gaming supplies or equipment in Louisiana. It prohibits the fabrication, manufacture, sale, or furnishing of any supplies or equipment for use in authorized games of chance without obtaining the required licenses. Manufacturers are not allowed to contract with distributors or perform any duties associated with distribution. Distributors must ensure that individuals they sell or make gaming supplies or equipment available to are licensed distributors or acting as agents of licensed organizations.
Can you summarize LARS 47.9070?
This legal document, part of the Louisiana Revised Statutes, specifically falls under the section of the Louisiana Lottery Corporation Law that deals with lottery crimes, penalties, and prohibited acts. The document prohibits lottery retailers, as well as their agents, associates, employees, representatives, or servants, from selling lottery tickets to individuals under the age of 21. To establish the age of the person as 21 or older, various forms of identification are accepted, including valid Louisiana driver’s licenses, driver’s licenses from other states, special identification cards issued by the state of Louisiana, passports or visas issued by the federal government or another country, and military or federal identification cards.
Can you summarize 17 MERS Chapter 14?
The provided legal document content pertains to games of chance in the state of Maine. It includes repealed sections and their history, indicating changes made over time. The document does not mention any specific exemptions. The penalties for non-compliance or violation of these laws may include fines and imprisonment. Overall, the document governs the regulation and conduct of games of chance in Maine and applies to all individuals and entities involved in such activities.
Can you summarize 17 MERS Chapter 61?
The provided legal document content pertains to gambling laws in Maine. It appears to be a repealed section of the Maine Revised Statutes under the Crimes category. The document does not provide specific details about the provisions of the repealed section or its applicability. However, based on the title, it can be inferred that the document governed gambling activities in Maine. The document would have applied to all individuals and entities involved in gambling activities within the state.
Can you summarize 17 MERS Chapter 62?
This legal document governs games of chance, card games, tournament games, and raffles in the state of Maine. It grants the Gambling Control Unit the authority to adopt rules for the administration and enforcement of this chapter, as well as for the licensing, registration, conduct, and operation of games of chance. The document sets forth conduct, conditions, and activities considered undesirable, including fraud, conducting games in unsafe premises, obscene advertising or solicitation, infiltration of organized crime, presence of disorderly persons during game conduct, leasing of equipment not in accordance with the chapter, and the establishment of organizations primarily operating games without a bona fide nonprofit purpose.
Can you summarize 17 MERS Chapter 81?
This legal document governs lotteries in the state of Maine. It applies to any person, firm, corporation, association, or organization that is licensed or registered by the Gambling Control Unit or authorized to conduct a raffle without registering. These entities are exempt from the application of this chapter in relation to the possession of raffle tickets, gambling apparatus, and implements of gambling that are permitted within the scope of their license or registration.
Can you summarize 17 MERS Section 1837-C?
This legal document governs the use of a payment management system for raffle entry. It applies to eligible organizations conducting raffles under section 1837-A that are not Internet raffles. The document outlines the conditions under which an eligible organization may accept payment for a raffle chance or ticket through a payment management system. These conditions include the approval of the payment management system by the director, the purchaser being at least 18 years of age, and the purchaser being physically located in a state where the purchase is legal.
Can you summarize 8 MERS Chapter 11?
The legal documents reviewed pertain to the regulation and operation of harness racing in the state of Maine. They cover various aspects, including licensing requirements, distribution of funds, operation of off-track betting facilities, and enforcement of rules and regulations. The documents establish the authority and responsibilities of the State Harness Racing Commission and the Department of Agriculture, Conservation and Forestry in overseeing and promoting the harness racing industry. They also outline the procedures for obtaining licenses, conducting races, and ensuring compliance with the relevant statutes and rules.
Can you summarize 8 MERS Chapter 12?
The provided legal document content pertains to the regulation of greyhound racing. It prohibits any person from holding, conducting, or operating greyhound racing for public exhibition. Additionally, it prohibits the transmission or receipt of interstate simulcasting of greyhound racing for commercial purposes. Violation of this chapter carries a civil penalty of not less than $7,500 payable to the State. The documents do not mention any specific exemptions or circumstances where the regulations do not apply.
Can you summarize 8 MERS Chapter 14-A?
The documents reviewed pertain to the Maine State Lottery and cover various aspects such as the responsibilities and requirements of lottery sales agents, the prohibition of forgery and counterfeiting of lottery tickets, the payment of prizes to minors, the establishment and management of the State Lottery Fund, the sale of lottery tickets to persons under 18 years of age, the handling of unclaimed prize money, the prohibition of certain individuals from purchasing lottery tickets, the licensing of lottery ticket sellers, the setoff of claims against lottery winnings, the suspension and revocation of licenses, the assignment of lottery prizes, the operation and administration of lotteries, and the licensing of lottery ticket sellers.
Can you summarize 8 MERS Chapter 14?
The provided legal document content pertains to the repealed lottery laws in Maine. The document contains the section history of the repealed lottery laws, including the years of enactment and subsequent amendments. However, it does not specify the main aspects or entities governed by the lottery laws, the target audience or entities to which it applies, the exemptions, or the penalties for non-compliance or violation. Therefore, further information is needed to provide a more detailed summary.
Can you summarize 8 MERS Chapter 16?
The Tri-State Lotto Compact is a legal document that governs the administration, operation, sale of tickets, collection and disposition of revenue, and cooperation and assistance of other agencies in the Tri-State Lotto game. It establishes the Tri-State Lotto Commission, composed of one member from each of the party states, and grants the commission the authority to operate and administer the lottery, promulgate rules, and make monthly and year-end reports. The compact ensures the confidentiality of records related to prize payment, prohibits the sale of tickets at prices higher than those fixed by the commission, and restricts sales to licensed sales agents.
Can you summarize 8 MERS Chapter 30?
The provided legal document content pertains to the operation and regulation of slot machines in Maine. It is governed by the Maine Revised Statutes under the section titled ‘Slot Machines’, which has been repealed. The document history indicates that it was initially introduced in 2003 and subsequently repealed. The content does not specify any exemptions or penalties for non-compliance. However, it is important to note that without access to the full text of the repealed statute, it is not possible to provide a comprehensive analysis of the specific provisions and requirements outlined in the document.
Can you summarize 8 MERS Chapter 31?
The provided legal document content pertains to the licensing and registration requirements for entities involved in the gambling industry in Maine. It covers the qualifications and eligibility criteria for obtaining a license, the fees associated with different types of licenses and registrations, and the non-transferability of licenses. The documents also specify the requirements for the registration of table games and slot machines, the licensing and registration of gambling services vendors, and the obligations of licensees to cooperate with inquiries and investigations.
Can you summarize 8 MERS Chapter 33?
These legal documents pertain to the regulation of fantasy contests in the state of Maine. They establish the conditions for licensure for fantasy contest operators and outline various requirements that must be met for obtaining and maintaining a license. The requirements include preventing operators and related individuals from participating in their own contests, prohibiting the sharing of confidential information, ensuring that winning outcomes are not solely based on the performance of a single team or individual, restricting certain individuals from participating, verifying the age of contestants, providing parental control procedures, offering information on responsible play and seeking assistance for compulsive behavior, disclosing the number of contest entries allowed, allowing individuals to self-restrict from entering contests, prohibiting contests on prohibited sports events, limiting contestants to one active account, protecting contestant information and accounts, and prohibiting the extension of credit to contestants.
Can you summarize 8 MERS Chapter 35?
The provided legal document content pertains to the regulation of sports wagering in Maine. It covers various aspects such as the lawful operation of sports wagering, the requirement of obtaining licenses, the allocation of funds, interception of winnings for child support debt, reporting of abnormal wagering activity, prohibition of certain individuals from making wagers, inspection of facilities, adoption of house rules, occupational licenses, management services licenses, supplier licenses, facility sports wagering licenses, grounds for denial of license or imposition of administrative sanctions, application process for obtaining licenses, and administration and enforcement of sports wagering.
Can you summarize 8 MERS Section 1204?
This legal document pertains to the application process for obtaining a sports wagering license or license renewal in Maine. The document outlines the requirements for submitting an application, including providing personal information such as full name, current address, and contact information. It also requires disclosure of individuals who have control over the applicant, including corporate holding companies, parent companies, subsidiary companies, and persons with a beneficial or proprietary interest in the applicant’s business operation.
Can you summarize 8 MERS Section 1205?
This legal document outlines the grounds for denial of license or imposition of administrative sanctions for persons licensed under the AMUSEMENTS AND SPORTS » REGULATION OF SPORTS WAGERING chapter of the Maine Revised Statutes. The grounds for denial or sanctions include making false statements, failure to disclose control persons, previous license revocation, lack of good moral character, criminal convictions or civil violations involving dishonesty or fraud, engaging in prohibited conduct, being a fugitive, drug user, illegal alien, or dishonorably discharged from the Armed Forces, failure to file tax returns or pay taxes, insufficient financial assets, lack of financial responsibility, failure to meet chapter requirements, and violation of chapter provisions or rules.
Can you summarize 8 MERS Section 1206?
This legal document pertains to the issuance of facility sports wagering licenses in the state of Maine. The director is responsible for issuing these licenses, with a maximum limit of 10 licenses. To be eligible for a facility sports wagering license, the applicant must be a commercial track not located in Bangor, a licensed casino, or an off-track betting facility. Each off-track betting facility can receive only one facility sports wagering license, and the license cannot be transferred or assigned.
Can you summarize 8 MERS Section 1208?
This legal document pertains to the issuance of a supplier license for sports wagering in the State of Maine. The director is responsible for granting the license to applicants who meet the requirements outlined in this document, as well as sections 1204 and 1205 and rules adopted under this chapter. The applicant must demonstrate that their equipment, systems, or services conform to the standards established by the director. The supplier license grants lawful authority to sell or lease sports wagering equipment, systems, or services to operators in the State, subject to the terms and conditions of the license and any rules adopted under this chapter.
Can you summarize 8 MERS Section 1209?
This legal document pertains to the issuance and regulation of management services licenses for sports wagering in accordance with the Maine Revised Statutes. The director is responsible for issuing a management services license to applicants who meet the requirements outlined in this document and have sufficient knowledge and experience in operating sports wagering. A management services licensee is authorized to enter into a contract with an operator to manage sports wagering operations.
Can you summarize 8 MERS Section 1210?
This legal document governs the requirement of obtaining an occupational license for individuals employed by an operator to engage in sports wagering-related activities or operate sports wagering. The director is responsible for issuing occupational licenses to individuals who meet the requirements specified in this document. The document also grants authority to the licensee to be employed by an operator in the designated capacity. The application for an occupational license requires submission of required forms and payment of a nonrefundable application fee.
Can you summarize 8 MERS Section 1211?
This legal document pertains to the adoption of house rules for game play governing sports wagering transactions with patrons. It applies to operators of sports wagering establishments. The operators are required to adopt comprehensive house rules that meet the minimum standards established by the director. These rules must specify the amounts to be paid on winning wagers, the effect of sports event schedule changes, the circumstances under which the operator will void a wager, and the treatment of errors, late wagers, and related contingencies.
Can you summarize 8 MERS Section 1213?
This legal document, part of the Maine Revised Statutes, regulates the persons who are prohibited from making wagers on sports events. It applies to operators, management services licensees, persons under 21 years of age, sports event participants, operators and employees, interested parties, unauthorized persons, third parties, and regulatory staff. The document prohibits operators and management services licensees from accepting wagers on sports events from persons under 21 years of age and sports event participants.
Can you summarize 75 MSCO Chapter 76, Age Requirements?
This legal document, part of the Mississippi Gaming Control Act, governs the age requirements for patrons and gaming employees. It prohibits individuals under the age of 21 from playing, placing wagers, or collecting winnings from any gaming authorized under this chapter. Additionally, they are not allowed to be employed as gaming employees. Violation of these provisions by licensees, employees, dealers, or any person under 21 years of age can result in penalties, including a fine of up to $1,000 or imprisonment in the county jail for up to 6 months, or both.
Can you summarize 75 MSCO Chapter 76, Exclusion or Ejection of Persons from Gaming Establishments?
This legal document pertains to the exclusion or ejection of certain persons from licensed gaming establishments in Mississippi. It allows the Mississippi Gaming Commission to establish a list of persons who are to be excluded or ejected from any licensed gaming establishment. The commission and the executive director have the authority to determine the inclusion of individuals on this list based on factors such as prior convictions, violations of gaming laws, or written orders from governmental agencies.
Can you summarize 75 MSCO Chapter 76, Penalties?
The Mississippi Gaming Control Act governs gaming activities in Mississippi. It applies to individuals or entities involved in gaming activities in the state. Violating any provision of the Act can result in the immediate revocation of all licenses issued to the violator. The court may also order that no new or additional license be issued to the violator or for the room or premises where the violation occurred for one year after revocation.
Can you summarize 75 MSCO Chapter 76, Taxation of Cruise Vessels and Vessels?
This legal document pertains to the temporary exemption of cruise vessels or vessels licensed under the Mississippi Gaming Control Act from ad valorem taxes. From June 29, 1990, until June 30, 1991, any cruise vessel or vessel used for gambling games, as determined by the Tax Commission, is exempt from all ad valorem taxes. The State Tax Commission is required to report to the Legislature by December 1, 1990, with a recommendation for an equitable method of imposing a tax on these cruise vessels and vessels.
Can you summarize 75 MSCO Chapter 76?
The legal document content reviewed covers various aspects related to fees and licenses in the context of gaming operations in Mississippi. It explains that license fees paid under Section 75-76-177 can be claimed as a credit against the income tax liability of the licensee. The document also outlines the application and annual license fees for conducting gaming aboard a vessel or cruise vessel. It further discusses the transfer of gaming licenses and the treatment of prepaid license fees in specific situations.
Can you summarize 87 MSCO Chapter 1?
The legal documents reviewed pertain to contracts, judgments, securities, and conveyances involving money or valuable things won, lost, or bet on games, sports, wagers, or other activities. They declare such contracts, judgments, securities, and conveyances void and unenforceable. The documents also cover the reimbursement or repayment of money knowingly lent or advanced for gaming or gambling purposes. Additionally, the documents govern the recovery of money, property, or valuable things lost through various forms of betting, gaming, or wagering.
Can you summarize 97 MSCO Chapter 33, Charitable Bingo Law?
The provided legal document content pertains to the Charitable Bingo Law in Mississippi. The law governs the conduct of bingo games by charitable organizations and the licensing and regulation of bingo games by the Mississippi Gaming Commission. It defines various terms related to bingo and establishes requirements for obtaining and maintaining a license. The law allows exemptions for certain bingo games and raffles held by nonprofit civic, educational, wildlife conservation, or religious organizations.
Can you summarize 97 MSCO Chapter 33, Fantasy Contest Act?
The Fantasy Contest Act in Mississippi governs the offering of fantasy contests with a fee in the state. It applies to operators and players of fantasy contests and establishes various requirements for operators to comply with. The Act prohibits contests based on the performance of participants in collegiate, high-school, or youth sports events and mandates compliance with audit procedures. Operators must also establish and disclose the values of prizes and awards.
Can you summarize 97 MSCO Chapter 33?
The provided legal document content pertains to the prohibition and penalties for gambling and lotteries in Mississippi. It applies to any person who encourages, promotes, or plays at any game, play, or amusement for money or other valuable thing, or wagers or bets on any game, play, amusement, cockfight, Indian ball play, duel, or the result of any election, event, or contingency. The penalties for violation include a fine of up to Five Hundred Dollars ($500.
Can you summarize 12 CORS Article 20, Part 4?
Cross references: For alternative disciplinary actions for persons licensed, registered, or certified to practice a profession or occupation pursuant to this title 12, see 24-34-106; for the Colorado rules of civil procedure concerning subpoenas, injunctions, and civil contempt, see C.R.C.P. 45, 65, and 107.
Can you summarize 18 CORS Article 10?
The provided legal document content governs various aspects of gambling in the state of Colorado. It sets forth the policy of the general assembly regarding gambling activities, aiming to restrain individuals from seeking profit from gambling and safeguard the public against negative effects. The document allows exemptions for social gambling, contests of skill, bona fide business transactions, and other specific activities. It defines key terms related to gambling and establishes penalties for violations.
Can you summarize 18 CORS Article 10.5?
The provided legal document governs simulated gambling devices in the context of sweepstakes in Colorado. It applies to electrically or electronically operated machines or devices used by sweepstakes entrants at business locations owned or possessed by persons conducting the sweepstakes or their partners, affiliates, subsidiaries, agents, or contractors. The document defines terms such as ’electronic gaming machine’, ’enter’ or ’entry’, ’entrant’, ‘gambling’, ’local jurisdiction’, and ‘prize’. It clarifies that the exception for gambling set forth in section 18-10-102 (2)(a) does not apply to this article.
Can you summarize 18 CORS Article 20?
The provided legal document content pertains to offenses related to limited gaming in the state of Colorado. It covers various aspects such as repeating gambling offenders, violations of taxation provisions, false statements in license applications, shipping and importing of slot machines, cheating at limited gaming activities, use of devices to assist in gaming, prohibition of cheating or thieving games or devices, manufacture and distribution of equipment and devices related to limited gaming, entry by excluded and ejected persons, personal pecuniary gain or conflict of interest, and providing false or misleading information.
Can you summarize 24 CORS Article 21, Part 6?
Editor’s note: This part 6 was added with relocations in 2017. Former C.R.S. section numbers are shown in editor’s notes following those sections that were relocated. For a detailed comparison of this part 6, see the comparative tables located in the back of the index.
Can you summarize 24 CORS Article 35, Part 6?
The Gambling Payment Intercept Act is a repealed part of the Colorado Revised Statutes. It was added in 2007 and repealed in 2018. The Act was aimed at intercepting gambling payments and was under the jurisdiction of the Department of Revenue in Colorado. However, specific details regarding the main aspects, entities, and penalties are not provided in the given document content.
Can you summarize 44 CORS Article 30, Part 10?
Editor’s note: This part 10 was added in 2018 and was not amended prior to its repeal in 2022. For the text of this part 10 prior to 2022, consult the 2021 Colorado Revised Statutes and the Colorado statutory research explanatory note beginning on page vii in the front of this volume. This part 10 was relocated to part 17 of this article 30. Former C.R.S. section numbers are shown in editor’s notes following those sections that were relocated.
Can you summarize 44 CORS Article 30, Part 11?
The provided legal document content pertains to the regulation of gaming devices in the state of Colorado, specifically within the cities of Central, Black Hawk, and Cripple Creek. The state of Colorado declares itself exempt from the provisions of an act of congress that prohibits transportation of gambling devices in interstate and foreign commerce. This exemption applies to gaming devices operated and used within the mentioned cities. The document also states that all shipments of gaming devices, including slot machines, into the state of Colorado are deemed legal if they have been duly registered, recorded, and labeled by the manufacturer or dealer in accordance with the act of congress.
Can you summarize 44 CORS Article 30, Part 13?
This legal document establishes the local government limited gaming impact advisory committee within the department of local affairs. The committee consists of thirteen members from various departments and entities, including executive directors, representatives from impacted counties, municipalities, special districts, members of the Colorado house of representatives and senate, and representatives appointed by the governor. The committee’s main responsibilities include establishing a standardized methodology and criteria for documenting and assessing negative gaming impacts on eligible local governmental entities, reviewing grant applications, making funding recommendations, and providing ongoing assessments to the executive director of the department of local affairs.
Can you summarize 44 CORS Article 30, Part 15?
The provided legal document content covers various aspects of sports betting in Colorado under the Colorado Limited Gaming Act. It includes definitions for key terms, provisions regarding licensing, eligibility requirements for placing bets, unlawful acts, penalties for violations, and the confidentiality of information and records related to sports betting. The document establishes the framework and regulations for sports betting operators, including requirements related to financial responsibility, trustworthy operation, and the display of licenses.
Can you summarize 44 CORS Article 30, Part 16?
Editor’s note: This part 16 was added with relocations in 2020. Former C.R.S. section numbers are shown in editor’s notes following those sections that were relocated. For a detailed comparison of this part 16, see the comparative tables located in the back of the index.
Can you summarize 44 CORS Article 30, Part 17?
Editor’s note: This part 17 was added with relocations in 2022. Former C.R.S. section numbers are shown in editor’s notes following those sections that were relocated.
Can you summarize 44 CORS Article 30, Part 5?
This legal document, part of the Colorado Revised Statutes, pertains to the licensing requirements for gaming and racing activities in the state of Colorado. The document outlines six types of licenses that can be issued, including licenses for slot machine manufacturers or distributors, operators, retail gaming, support, key employees, and associated equipment suppliers. Each license has a two-year validity period and can be renewed upon application approval. The fees for initial licenses and renewals are determined by the commission according to the rules.
Can you summarize 44 CORS Article 30, Part 6?
This legal document imposes a gaming tax on the adjusted gross proceeds of gaming allowed by the Colorado Limited Gaming Act. The tax rate is set by the commission and cannot exceed forty percent of the adjusted gross proceeds. The commission considers various factors when setting the tax rate, including the need to provide money for historic restoration and preservation, the impact on communities and state agencies, the profitability of licensees, and the expenses of the commission and division.
Can you summarize 44 CORS Article 30, Part 8?
The Colorado Limited Gaming Act establishes criteria for entities involved in limited gaming operations and sets forth requirements for individuals connected with licensed organizations, including good moral character, honesty, and integrity, absence of criminal convictions, and compliance with gaming regulations. It prohibits serious or repeated violations of the Act or making false statements to the commission or division. The Act also governs the shipping and importing of slot machines, requiring manufacturers and distributors to provide shipping information and individuals receiving slot machines to report machine details.
Can you summarize 44 CORS Article 30, Part 9?
The legal document governs limited gaming events sponsored by charitable organizations in Colorado. Charitable organizations must meet certain conditions, including entering into an agreement with a licensed operator or retailer. The agreement should provide for the payment of a flat fee or no fee to the retailer or operator. In return, the charitable organization will receive one hundred percent of the adjusted gross proceeds, less the amount of taxes due. The licensed operator or retailer is responsible for reporting and paying taxes on the full amount of the adjusted gross proceeds.
Can you summarize 44 CORS Article 30?
The Colorado Limited Gaming Act governs limited gaming and sports betting activities in the state of Colorado. It authorizes and regulates limited gaming and sports betting in specific cities and commercial districts. The Act establishes the Division of Gaming and the Colorado Limited Gaming Control Commission to oversee and regulate the industry. It outlines licensing requirements for various entities involved in limited gaming, such as operators, licensees, and gaming employees. The Act also addresses conflict of interest, licensing procedures, safety conditions, responsible gaming efforts, gaming tax, and the creation of the Limited Gaming Fund.
Can you summarize 44 CORS Article 31?
This legal document pertains to tribal-state gaming compacts in the state of Colorado. It outlines the provisions that may be included in such compacts. These provisions cover various aspects, including the application of criminal and civil laws and regulations related to licensing and regulation of gaming activities, the allocation of jurisdiction between the state and Indian tribes, the assessment of activities by the state to cover regulatory costs, taxation by the Indian tribe comparable to state assessments, remedies for breach of contract, standards for operation and maintenance of gaming facilities, and any other subjects directly related to gaming activities.
Can you summarize 44 CORS Article 32, Part 5?
The legal documents reviewed cover various aspects of licensing and registration requirements, investigation and disciplinary actions, eligibility requirements, and other regulations related to horse racing and gaming activities in Colorado. The documents outline the criteria for obtaining licenses and registrations, the responsibilities and powers of the commission, and the factors considered in the evaluation of applications. They also address the regulation of race meets, including the submission of applications, the review process, and the licensing requirements for different types of race meets.
Can you summarize 44 CORS Article 32, Part 6?
The provided legal document content covers various aspects of the regulation of gaming and racing in the state of Colorado. It governs the acceptance and placement of wagers on simulcast races within the state, the conduct of race meets and wagering on live horse races, the prohibition of live greyhound racing involving betting or wagering on greyhounds racing, and the approval or use of racing replay and wagering devices. The documents specify that it is unlawful for any person under the age of eighteen years to purchase, redeem, or attempt to purchase or redeem any pari-mutuel ticket, and for any person to sell any pari-mutuel ticket to a person under the age of eighteen years.
Can you summarize 44 CORS Article 32, Part 8?
This legal document governs the enforcement and penalties related to racing in Colorado. It applies to any person who commits acts listed in section 44-32-507(1), excluding those that also constitute crimes under the ‘Colorado Criminal Code’, title 18. Violations of these acts are charged as class 2 misdemeanors and punished as provided in section 18-1.3-501. Additionally, violations of rules of the commission promulgated under this article 32, which do not constitute crimes under the ‘Colorado Criminal Code’, title 18, are subject to civil infractions.
Can you summarize 44 CORS Article 32, Part 9?
The document states that Article 32, which pertains to gaming and racing in Colorado, is repealed and will be effective from September 1, 2023. Before its repeal, the division and its functions are scheduled for review in accordance with section 24-34-104. The source of this information is L. 2018: Entire article added with relocations, (HB 18-1024), ch. 26, p. 320, 2, effective October 1. The editor’s note mentions that this section is similar to former 12-60-901 as it existed prior to 2018.
Can you summarize 44 CORS Article 32?
This legal document, part of the Colorado Revised Statutes, governs the regulation of activities related to gaming and racing, specifically racing. It provides definitions for various terms used in the document and applies to entities involved in horse racing and greyhound racing in the state of Colorado. The document does not mention any specific exemptions or penalties. It provides detailed definitions and regulations for various aspects of racing, including the operation of tracks, simulcasting, pari-mutuel wagering, and licensing requirements.
Can you summarize CORS 12-20-404?
This legal document pertains to disciplinary actions and regulator powers in relation to various professions and occupations. It outlines the authority of regulators to issue letters of admonition, place individuals on probation, impose administrative fines, and deny, refuse to renew, revoke, or suspend licenses, certifications, or registrations. However, there are exemptions for certain professions and occupations where specific disciplinary actions, fines, or license refusals/renewals cannot be imposed. The document also specifies a waiting period for individuals whose licenses have been revoked or surrendered.
Can you summarize CORS 18-10-105?
This legal document, found in the Colorado Revised Statutes under the Criminal Code section on gambling, governs the possession of gambling devices or records. It applies to any person who owns, manufactures, sells, transports, possesses, or engages in any transaction involving a gambling device or gambling record. However, there are exemptions for the sale, transportation, manufacture, and remanufacture of gambling devices for transportation in interstate or foreign commerce, as long as it is not prohibited by any applicable foreign, state, or federal law.
Can you summarize CORS 18-20-103?
This legal document pertains to violations of taxation provisions related to limited gaming in Colorado. It applies to any person who is subject to the tax imposed by article 30 of title 44. The document outlines various violations and their corresponding penalties. Making any false or fraudulent return to evade the tax is a class 5 felony. Failing to pay the tax within thirty days or failing to file a required return within thirty days are both class 2 misdemeanors.
Can you summarize CORS 18-20-105?
This legal document pertains to the shipping and importing of slot machines in the state of Colorado. Slot machine manufacturers and distributors are required to provide the Colorado limited gaming control commission with a copy of the shipping invoice, including the destination, serial number, and description of each machine. Any person receiving a slot machine within Colorado must provide information to the commission, including the location, serial number, and description of each machine.
Can you summarize CORS 18-20-111?
This legal document governs the manufacture, sale, distribution, marking, altering, or modification of equipment and devices related to limited gaming. It is unlawful for any person to engage in these activities if they are intended to violate any provision of article 30 of title 44. Additionally, it is unlawful to mark, alter, or modify related equipment or a limited gaming device in a way that affects the result of a wager or alters the normal criteria of random selection.
Can you summarize CORS 24-21-607?
This legal document pertains to the issuance of bingo-raffle licenses in the state of Colorado. It applies to bona fide chartered branches, lodges, or chapters of national or state organizations, as well as religious, charitable, labor, fraternal, educational, voluntary firefighters’, or veterans’ organizations, and their associations or successors. To be eligible for a license, the organization must operate without profit, have been in existence continuously for five years, and have dues-paying members engaged in carrying out the organization’s objectives.
Can you summarize CORS 24-21-609?
This legal document pertains to the application process for obtaining a bingo-raffle license in Colorado. The document outlines the requirements and information that applicants must provide to the licensing authority. The applicant must be a bona fide chartered branch, lodge, or chapter of a national or state organization, or a religious, charitable, labor, fraternal, educational, voluntary firefighters’, or veterans’ organization that operates without profit to its members. The applicant must have been in existence continuously for five years and have dues-paying members engaged in carrying out the organization’s objectives.
Can you summarize CORS 24-21-611?
This legal document outlines the requirements and procedures for applying for a landlord license. It applies to individuals or entities seeking a license to operate as a commercial landlord. The application must include information such as the landlord’s name and address, the names and addresses of partners or associates, the location of the premises, and a statement of compliance with the relevant provisions. The application must also designate an individual to act as the landlord’s agent and receive communications regarding the license.
Can you summarize CORS 24-21-612?
This legal document outlines the requirements for applying for a manufacturer license in Colorado. The document specifies the information that must be included in the application, such as the applicant’s name and address, the manufacturer’s name and address, a description of the equipment manufactured, and the names and addresses of Colorado suppliers and agents. The application must also include a statement regarding any felony convictions or gambling-related offenses of the applicant, its owners, officers, directors, members, managers, partners, or associates.
Can you summarize CORS 24-21-613?
This legal document pertains to the application process for obtaining a supplier license for individuals or corporations involved in selling or distributing equipment and supplies for games of chance activities in Colorado. The application must include information such as the applicant’s name and address, the supplier’s name and address (including officers, directors, and shareholders with an ownership interest of ten percent or more), a description of the equipment and supplies sold, the resident agent’s information if the applicant does not reside in Colorado, the names and addresses of Colorado manufacturers and agents, and a statement of compliance with the provisions of the Bingo and Raffles Law.
Can you summarize CORS 24-21-614?
This legal document pertains to the application process for obtaining a manufacturer’s agent license or supplier’s agent license. The document specifies the information that must be included in the application, such as the applicant’s name and address, the name and address of the supplier or manufacturer represented, a statement of understanding and compliance with the relevant laws, and a statement of consent from the chief executive officer of the represented manufacturer or supplier.
Can you summarize CORS 24-21-615?
This legal document pertains to the regulation of games of chance in the state of Colorado. It states that a person, firm, or organization within the state must obtain a bingo-raffle license issued by the licensing authority in order to conduct a game of chance. Only active members of the organization to which the license is issued are allowed to hold, operate, or conduct games of chance. The licensee is permitted to incur or pay reasonable expenses for goods, wares, and services necessary for the game.
Can you summarize CORS 24-21-618?
This legal document governs the conduct of bingo games in the state of Colorado. It specifies that only persons physically present on the premises where the game is conducted are allowed to participate as players. Callers and assistants must be members in good standing of the bingo-raffle licensee conducting the game, have good moral character, and not have any gambling-related convictions. Owners, co-owners, lessees, officers, directors, or stockholders owning more than ten percent of the outstanding stock are prohibited from being responsible for or assisting in the holding, operating, or conducting of any game of bingo.
Can you summarize CORS 24-21-619?
This legal document governs the conduct of pull tabs in the state of Colorado under the Bingo and Raffles Law. It applies to bingo-raffle licensees who are authorized to sell pull tab tickets. The document specifies that pull tab tickets can only be sold at the licensed bingo occasions or on premises owned, leased, or rented by the licensee. It also allows bingo-raffle licensees to offer prizes to purchasers of last sale tickets in pull tab games, deals, or series.
Can you summarize CORS 24-21-620?
This legal document governs the conduct of raffles under the Bingo and Raffles Law in the Colorado Revised Statutes. It applies to bingo-raffle licensees who may offer progressive raffles with a jackpot that can be carried over and increased from one drawing to another until awarded. The document allows for the awarding of consolation prizes for progressive raffles, which can be a specified amount or percentage of the gross proceeds collected.
Can you summarize CORS 24-21-629?
Every licensee and every officer, agent, or employee of the licensee and every other person or corporation who willfully violates or who procures, aids, or abets in the willful violation of this part 6 commits a petty offense and shall be punished as provided in section 18-1.3-503; except that, if the underlying factual basis of the violation constitutes a crime as defined by any other provision of law, then the person may be charged, prosecuted, and punished in accordance with such other provision of law.
Can you summarize CORS 44-30-104?
This legal document authorizes and regulates limited gaming and sports betting in Colorado. It states that limited gaming and sports betting may be operated and maintained subject to the provisions outlined in Article 30. The document also specifies that all limited gaming and sports betting authorized by this article are subject to regulation by the commission. The document includes information about the legislative history of the article, including amendments made in 2018 and 2019.
Can you summarize CORS 44-30-1503?
This legal document governs the issuance, denial, suspension, revocation, and renewal of sports betting licenses in Colorado. The Colorado Limited Gaming Act empowers the commission to assess fines and penalties for violations of this part. The commission’s licensing rules include requirements related to the financial responsibility of the licensee, the licensee’s source of revenue for its sports betting operations, the character of the licensee, the trustworthy operation of the sports betting activity, and other matters necessary to protect the public interest and trust in sports betting.
Can you summarize CORS 44-30-1504?
This legal document governs the disclosure of information by corporate applicants for a sports betting license and licensees. It applies to corporate applicants for a sports betting license and licensees. The document requires corporate applicants and licensees to disclose the identity of board-appointed officers, directors, persons holding voting or controlling interests, persons holding nonvoting or passive ownership interests, holding/intermediary/subsidiary companies, and lenders with outstanding loans. The qualifications of individuals associated with holding/intermediary/subsidiary companies must also be established and maintained.
Can you summarize CORS 44-30-1508?
This legal document imposes a tax on sports betting activity at a rate of ten percent of net sports betting proceeds. The tax is collected in a form and manner established by the commission. All proceeds of the sports betting tax are forwarded to the state treasurer and credited to the sports betting fund. This document was added to the Colorado Revised Statutes through HB 19-1327 and took effect on May 1, 2020, following the approval of proposition DD by voters in the November 2019 statewide election.
Can you summarize CORS 44-30-1512?
This document outlines the penalties for violations of the Colorado Limited Gaming Act related to sports betting. It states that a person who violates section 44-30-1511 commits a class 2 misdemeanor and shall be punished as provided in section 18-1.3-501. Additionally, a person violating the acceptance of bets restrictions of section 44-30-1511 (1)(b) may also be prosecuted for contributing to the delinquency of a minor under section 18-6-701. Furthermore, a person who purports to issue, suspend, revoke, or renew licenses for personal pecuniary gain or violates section 44-30-1502 commits a class 3 felony and shall be punished as provided in section 18-1.
Can you summarize CORS 44-30-1516?
[Editor’s note: This section is effective July 1, 2023.] Before making a payment of cash winnings, a licensee shall comply with the requirements of article 33 of this title 44. Source: L. 2022: Entire section added, (HB 22-1412), ch. 405, p. 2876, 11, effective July 1, 2023.
Can you summarize CORS 44-30-509?
This legal document outlines the disqualification criteria for obtaining a license under the Colorado Limited Gaming Act. The document specifies that the commission may deny a license to any applicant who fails to prove their qualification in accordance with the provisions of the article, fails to provide required information or documentation, or provides false or misleading information. The document also lists various convictions that can lead to disqualification, including felony and misdemeanor offenses related to gambling, theft, fraud, and misrepresentation.
Can you summarize CORS 44-30-531?
(1) On or before October 1, 2023, and on or before October 1 each year thereafter, the following licensees shall submit to the director a report that describes the efforts of the licensee in the preceding state fiscal year to promote responsible gaming in the state via advertising and other promotional methods and the licensee’s plans concerning such promotional efforts in the current state fiscal year: (a) Retail licensees, as described in section 44-30-501 (1)(c); (b) Sports betting operators, as defined in section 44-30-1501 (11); and (c) Internet sports betting operators, as defined in section 44-30-1501 (5).
Can you summarize CORS 44-30-801?
This section of the Colorado Limited Gaming Act establishes the criteria for various entities involved in limited gaming operations. It applies to persons licensed under Article 30, including officers, directors, and stockholders of privately held and publicly traded corporations, general and limited partners of partnerships, and individuals connected with other licensed organizations. Additionally, it applies to persons contracting with or supplying goods or services to the commission or division, those providing financing or loans to licensees, and those having ongoing financial or business arrangements related to limited gaming operations.
Can you summarize CORS 44-30-815?
No person licensed under this article 30 may extend credit to another person for participation in limited gaming. Source: L. 2018: Entire article added with relocations, (SB 18-034), ch. 14, p. 210, 2, effective October 1. Editor’s note: This section is similar to former 12-47.1-815 as it existed prior to 2018.
Can you summarize CORS 44-30-816?
The amount of a bet made pursuant to this article 30 shall not be more, on the initial bet or subsequent bet, than the amounts approved by the voters of Central, Black Hawk, or Cripple Creek at a local election held in each city to control the conduct of gaming in that jurisdiction, subject to rules promulgated by the commission. Source: L. 2018: Entire article added with relocations, (SB 18-034), ch.
Can you summarize CORS 44-32-508?
This legal document pertains to the licensing and registration process for racing activities. The document outlines the criteria that the commission uses to evaluate license applications. The commission may deny a license if the applicant fails to prove their qualifications, provide required information or documentation, or if they provide false or misleading information. Additionally, the commission may deny a license if the applicant or any individuals associated with the applicant have been convicted of gambling-related offenses, theft by deception, or crimes involving fraud or misrepresentation within the past ten years.
Can you summarize CORS 44-40-107?
This legal document governs the issuance, suspension, revocation, and renewal of licenses for lottery sales agents. It applies to persons, firms, associations, or corporations who want to become licensed sales agents for the lottery. The document specifies the requirements for obtaining a license, including financial responsibility, accessibility of the place of business, sufficiency of existing licenses, expected sales volume, character of the licensee, security and efficient operation of the lottery, and other matters necessary to protect the public interest and trust in the lottery.
Can you summarize CORS 44-40-111?
This legal document pertains to the creation and management of the lottery fund in the state of Colorado. It establishes the lottery fund in the office of the state treasurer and specifies that the initial appropriation to the division, as well as subsequent revenues, shall be paid into the lottery fund. The expenses of the division, including those related to organized crime investigation and prosecution, are to be paid from the lottery fund.
Can you summarize CORS 44-40-114?
This legal document governs the offsetting of lottery winnings for restitution, fines, fees, costs, or surcharges. It applies to lottery winners in the state of Colorado. Prior to the payment of lottery winnings, the winner is required to submit their social security number and federal employer identification number. The department of revenue checks the winner’s social security number with those certified by the judicial department for the purpose of offsetting state lottery winnings.
Can you summarize Title 44 CORS, Gaming and Racing?
The provided legal document content covers various aspects of the regulation of gaming and racing in the state of Colorado. It governs limited gaming and sports betting activities, tribal-state gaming compacts, activities related to gaming and racing, qualifications and duties of the director of the Division of Racing Events, investigators of the Division of Racing Events, organization and representation of the Colorado Racing Commission, positions of trust and conflicts of interest, enforcement and penalties related to racing, and the Gambling Payment Intercept Act.
Can you summarize 11 DECO Chapter 5, Subchapter VII, Part D?
These legal documents govern offenses involving gambling in Delaware. They cover various aspects of gambling activities, including the sale, possession, and use of lottery policies, certificates, and other gambling-related items; the use of devices that promise or guarantee money or property based on lottery contingencies; engaging in foreign lotteries; keeping, exhibiting, or using books, devices, or paraphernalia for receiving, recording, or registering bets or wagers; providing premises for gambling; possessing gambling devices; engaging in crap games; disseminating gambling information; and revocation of service contracts or denial of application for service by a public utility for gambling purposes.
Can you summarize 29 DECO 4805?
This legal document governs the powers and duties of the Director of the state lottery. The Director is responsible for operating and administering the state lottery, as well as establishing and enforcing rules and regulations for the lottery. The rules cover various aspects of the lottery, including the types and number of games, ticket prices, prize sizes, selection of winning tickets, payment of prizes, frequency of drawings, locations for ticket sales, licensing of agents, compensation for agents, apportionment of revenues, and other matters related to the efficient and economical operation of the lottery.
Can you summarize 29 DECO 4807?
Notwithstanding any other provision of law, any person licensed as provided in this subchapter is hereby authorized and empowered to act as a lottery ticket sales agent, a video lottery agent, or a sports lottery agent, as the case may be. 59 Del. Laws, c. 348,
1;
61 Del. Laws, c. 189,
1;
69 Del. Laws, c. 446,
14;
78 Del. Laws, c. 285,
5;
Can you summarize 29 DECO 4808?
No right of any person to a prize or a portion of a prize shall be assignable; except that payment of any prize shall be made to the estate of a deceased prize winner; and except that any person pursuant to an appropriate judicial order may be paid the prize, or portion thereof, to which the winner is entitled. The Director shall be discharged of all further liability upon payment of a prize pursuant to this section.
Can you summarize 29 DECO 4809?
(a) No person shall sell a ticket for any type of lottery game at a price greater than that fixed by rule or regulation of the Director. No person other than a licensed lottery sales agent or a licensed sports lottery agent shall sell lottery tickets or shares, except that nothing in this section shall be construed to prevent any person from giving lottery tickets to another as a gift or bonus.
Can you summarize 29 DECO 4810?
This legal document governs the prohibition of sales to certain persons and the associated penalties. It prohibits individuals under 18 years old from purchasing lottery tickets or participating in internet ticket games. It also prohibits individuals under 21 years old from wagering on video lottery, sports lottery, table games, internet table games, or internet video lottery. Violations of these provisions are considered misdemeanors. Additionally, it prohibits the sale of tickets to individuals under 18 years old and the allowance of wagering by individuals under 21 years old by licensed video lottery agents, sports lottery agents, and their employees.
Can you summarize 29 DECO 4812?
Unclaimed prize money for the prize on a winning ticket shall be retained by the Director for the person entitled thereto for 1 year after the drawing or event in which the prize was won. If no claim is made for said money within such year, the prize money shall be reverted to the State Lottery Fund. 59 Del. Laws, c. 348,
1;
60 Del. Laws, c. 539,
5;
66 Del.
Can you summarize 29 DECO 4813?
If the person entitled to a prize or any winning ticket is under the age of 14 years, the Director may direct payment of the prize by delivery to an adult member of the minors family or a guardian of the minor a check or a draft payable to the order of the minor. The Director shall be discharged of all liability upon payment of a prize to a minor pursuant to this section.
Can you summarize 29 DECO 4815?
This legal document, 4815 of the Delaware Code, establishes the State Lottery Fund and governs the operation and administration of the State Lottery. It requires all moneys received from the sale of lottery tickets, keno, and Internet ticket games to be accounted for to the State Treasurer and placed into the State Lottery Fund. The Director of the lottery is responsible for paying for the operation and administration of the lottery, as well as paying prizes to players.
Can you summarize 29 DECO 4816?
The State Auditor shall conduct a yearly post-audit of all accounts and transactions of the State Lottery Office. The cost of the audit shall be paid out of the State Lottery Fund moneys designated for payment of operating expenses. 59 Del. Laws, c. 348,
1;
Can you summarize 29 DECO 4817?
Repealed by 77 Del Laws, c. 74, 1, effective Jan. 1, 2010.
Can you summarize 29 DECO 4818?
The name and address of any prize winner under this chapter shall not be disclosed to the public by the State Lottery Office unless permission is given by the prize winner. 66 Del. Laws, c. 367,
3;
Can you summarize 29 DECO 4819A?
This legal document governs the use and restrictions of charitable video lottery machines in Delaware. It applies to eligible charitable gaming organizations. The document outlines the application process for operating charitable video lottery machines, including the required information such as the organization’s name, location, primary contact, and vendor. It also specifies that a portion of the proceeds from the operation of these machines must be returned to the players, with a minimum of 60% and a maximum of 86% on an average annual basis.
Can you summarize 29 DECO 4825?
This legal document governs the establishment and operation of a sports lottery. The Director is authorized to commence the sports lottery and establish rules and regulations for its features and attributes. Persons under the age of 21 are prohibited from participating in the sports lottery. The Director may allow the sports lottery to be conducted at facilities operated by video lottery agents and other licensed sports lottery agents. Licenses to operate the sports lottery may be granted to qualified individuals or entities that own or operate appropriate properties.
Can you summarize 29 DECO 4826?
This legal document authorizes the Director to operate an Internet lottery in Delaware, subject to compliance with Delaware laws and federal law. It requires the software or gaming equipment used in the Internet lottery to verify that players are physically present in the state. However, persons who are not physically present in Delaware may still participate in the Internet lottery if it is determined to be consistent with federal law and the law of their jurisdiction, or if conducted under an interstate compact.
Can you summarize 29 DECO 4827?
This legal document pertains to the regulation and operation of table gaming in Delaware. The document highlights the findings of the General Assembly regarding the importance of the video lottery in the state’s economy, revenue contributions, employment opportunities, and benefits to various industries. It also acknowledges the potential benefits of allowing table gaming at video lottery agent sites, including additional revenue, job creation, and indirect economic benefits. The document defines table game wagers as lotteries under state control, with consideration, chance, and a prize being the essential elements.
Can you summarize 29 DECO 4828?
This legal document governs the licensing of video lottery agent directors, officers, and employees. The Director has the power and duty to license individuals required to be licensed and to establish rules and regulations for the licensing procedure. The licensure procedure includes satisfying security, fitness, and background standards related to competence, honesty, and integrity. The reputation, habits, and associations of individuals should not pose a threat to the public interest of the State or the effective regulation and control of the lottery.
Can you summarize 29 DECO 4830?
This legal document outlines the standards of licensing for applicants, licensees, registrants, and other qualified individuals under the Delaware State Lottery. It establishes the duty of these individuals to provide assistance and information as required by the Director or the Division of Gaming Enforcement, cooperate in background checks and investigations, and participate in hearings. The document specifies that applicants for key licenses or gaming employee licenses must establish their qualifications by clear and convincing evidence, including good character, honesty, integrity, and financial stability.
Can you summarize 29 DECO 4831?
(a) It shall be unlawful for any licensed agent to employ or continue to employ an individual or service company that is required to possess a license under the provisions of this chapter, but that is not licensed. A licensed agent who violates the provisions of this section shall pay a fine imposed by the Director of not less than $1,000 and not more than $5,000. A licensed person who knowingly violates the provisions of this section is guilty of a class A misdemeanor.
Can you summarize 29 DECO 4832?
It shall be unlawful for any key employee or gaming employee who is required to hold a license under this chapter to wager on table games or the video lottery in a video lottery facility in which such employee is employed. Violation of this section shall subject the violator to the imposition of a fine. 77 Del. Laws, c. 219,
20;
70 Del. Laws, c. 186,
1;
Can you summarize 29 DECO 4834?
This legal document pertains to the establishment of a list of persons who voluntarily choose to self-exclude from gaming activity at video lottery facilities or through the Internet lottery. Individuals who acknowledge being problem gamblers and agree to the terms of voluntary exclusion can request placement on this list. The self-exclusion periods can be for a lifetime, five years, or one year. The document outlines procedures for placing individuals on and removing them from the self-exclusion list, as well as transmitting identifying information to operators of video lottery facilities.
Can you summarize 29 DECO 4835?
This legal document governs the exclusion or ejection of certain persons from video lottery facilities, Internet lottery games, and sports lottery games in Delaware. The Director of the State Lottery is responsible for establishing a list of persons to be excluded or ejected from these facilities and games. The Director may place a person on the exclusion list if there is a reasonable basis to believe that their engagement in the games or presence in the facility is detrimental to the interests of the state or the operation of a video lottery agent’s facilities.
Can you summarize 29 DECO 4836?
This legal document governs the penalties for wagering by excluded persons in the context of sports lottery games, Internet lottery games, and video lottery facilities. It applies to any person whose name has been placed on the list of persons excluded from participating in these activities or excluded or ejected from a video lottery agent’s facility. However, persons whose name has been placed on the self-exclusion list are exempted. Violation of this provision is considered a class A misdemeanor.
Can you summarize 29 DECO 4838?
This legal document governs the cooperative agreement between the Director of the Division of Child Support Services, Department of Health and Social Services, and the Director and operator of each video lottery or charitable gaming organization facility within Delaware State. The agreement aims to provide information regarding individuals with a qualified child support obligation to satisfy such obligation with any qualified video lottery prizes won by those individuals. The document specifies that the operator of a video lottery facility shall determine if the winner owes a qualified child support obligation before awarding any qualified video lottery prize.
Can you summarize 29 DECO Chapter 48, Subchapter I?
The legal documents reviewed pertain to the Delaware State Lottery and cover a wide range of topics related to its establishment, operation, and regulation. The documents establish the State Lottery Office as part of the Department of Finance and outline the powers and duties of the Director responsible for the operation of the state lottery. They provide definitions for various terms used in the lottery, including video lottery, table game, lottery agent, and more.
Can you summarize 29 DECO Chapter 48, Subchapter III?
The provided legal documents cover various aspects of interactive fantasy contests in Delaware. The first document outlines the powers and duties of the Director in relation to the registration and operation of contests, including the development of regulations and the approval and denial of applications. The second document specifies the annual reporting requirements for registrants, including the information to be included in the report and the Director’s authority to conduct financial audits.
Can you summarize 3 DECO Part X?
The legal documents reviewed govern various aspects of horse racing in Delaware. The INTERSTATE LICENSING COMPACT establishes the Compact Committee as an interstate governmental entity responsible for determining licensing requirements and issuing licenses to participants in live racing. The Compact aims to ensure a uniform minimum standard of honesty and integrity among the party states and facilitate the growth of the harness and horse racing industry. The Compact allows party states to charge fees for licenses and apply their own standards for license suspension or revocation.
Can you summarize 4 DECO 706?
Any licensee, or employee of a licensee, or person in charge of a licensed premises shall refuse to sell or serve alcoholic liquors to any individual if such individual is intoxicated or appears to be intoxicated. Such licensee, employee of a licensee or person in charge of the licensed premises shall not be liable to any individual for damages claimed to arise from the refusal to sell alcoholic liquors if such refusal is based upon this section.
Can you summarize 6 DECO 1204C?
This legal document prohibits operators of internet websites, online or cloud computing services, online applications, or mobile applications directed to children from marketing or advertising certain products or services to children. It also prohibits the use, disclosure, or compilation of personal information of a child for the purpose of marketing or advertising such products or services. The document provides exemptions for the incidental placement of products or services embedded in content that is not primarily distributed for marketing and advertising purposes.
Can you summarize DCCO 22-1701?
This legal document, part of the Code of the District of Columbia, falls under the Criminal Offenses section and pertains to the regulation of lotteries, promotion, sale, or possession of tickets. It applies to any person within the District who keeps, sets up, promotes, or is involved in managing, carrying on, promoting, or advertising any policy lottery, policy shop, or any lottery. It also covers the sale or transfer of chances, rights, interests, tickets, certificates, bills, tokens, or other devices related to lotteries.
Can you summarize DCCO 22-1718?
This legal document pertains to the advertising and promotion, as well as the sale and possession, of lottery and numbers tickets and slips. It clarifies that subchapter I of the Code of the District of Columbia does not prohibit the advertising and promotion of permissible gambling activities authorized by the District of Columbia. These activities include the sale, lease, purchase, or possession of tickets, certificates, or slips for lottery and daily numbers games, as well as for bingo, raffles, Monte Carlo night parties, and sports wagering.
Can you summarize DCCO 36-601.34?
No person shall knowingly permit any person under the age of 18 to participate in a game of bingo or to wager in any gambling activity authorized under this chapter. No person shall knowingly permit a person under the age of 18 years, unless accompanied by an adult, to be present in any room, office, building, or establishment where bingo, raffles, or Monte Carlo night parties is being played. Any person convicted of violating this section shall be subject to a fine not to exceed $300 or imprisonment not to exceed 30 days or both.
Can you summarize DCCO 36-621.02?
This legal document governs the conduct of sports wagering in the District of Columbia. Its purpose is to ensure fair and honest play in sports wagering and protect the economic welfare and interests of the District and participants. The document outlines various rules and regulations that operators of sports wagering must adhere to. These include acceptance of wagers, maximum wager limits, types of wagering tickets, accounting methods, remittance of fees and taxes, age verification methods, posting of house rules, player exclusion requirements, facilities to be used, record-keeping obligations, use of credit and checks, system requirements, protections for individuals placing wagers, training requirements for employees regarding compulsive and problem gambling, advertising guidelines, and reporting of data sources for resolving sports wagers.
Can you summarize DCCO 36-621.04?
This legal document governs the activities related to sports wagering, specifically focusing on unlawful acts and trade practices. It prohibits operators and other individuals or entities from accessing, using, modifying, or disclosing personal information of individuals who place sports wagers without authorization. Operators are also required to maintain reasonable security procedures and practices. Violations of these provisions are considered unlawful trade practices and can result in remedies and penalties as set forth in the law.
Can you summarize DCCO 36-621.05?
This legal document governs the requirements and prohibition related to sports wagering licenses in the District of Columbia. It states that no individual, group of individuals, or entity can engage in any activity connected with sports wagering unless they have obtained all the necessary licenses. An applicant convicted of a disqualifying offense is not eligible for a license. The Office is responsible for defining disqualifying offenses through regulations. The document also outlines the different types of sports wagering licenses that the Office can issue, including operator, management services provider, supplier, and occupational licenses.
Can you summarize DCCO 36-621.06?
This legal document outlines the requirements for obtaining an operator license to offer sports wagering in the District of Columbia. To apply for the license, individuals, groups, or entities must submit an application form provided by the Office of Lottery and Gaming. The application requires various information, including the applicant’s name, address, financial activities, proposed internal controls and security systems, number of employees, estimated tax revenue, and the location of the proposed sports wagering facility.
Can you summarize DCCO 36-621.07?
This legal document outlines the duties and responsibilities of operators of sports wagering facilities. The document requires operators to submit an annual audit of their financial transactions, prohibit certain individuals and entities from placing wagers, employ a monitoring system to identify suspicious activities, maintain a secure location for sports wagering equipment, and comply with various reporting requirements. Operators must also verify the legal age of individuals placing wagers, allow individuals to set limits on their betting activities, and establish procedures to evaluate requests for exclusion from sports wagering.
Can you summarize DCCO 36-621.10?
This legal document pertains to the occupational licensing requirements for individuals employed in activities related to sports wagering in the District of Columbia. According to the document, all persons engaged in such activities must obtain a license from the Office and maintain a valid occupational license. The applicant must submit an application and pay a nonrefundable fee of $100. The holder of an occupational license must pay a renewal fee of $100 and submit a renewal application annually by September 30.
Can you summarize DCCO 36-621.11?
This legal document governs the conduct of sports wagering in the District of Columbia. The Office of Lottery and Gaming is authorized to conduct sports wagering through various methods, including mobile and online transactions. The systems used for mobile and online transactions must have age and location verification technology to prevent unauthorized access. The Office may engage contractors to provide the necessary systems and services. The Office has the option to offer a mobile or online sports wagering product either through taxing licensed retailers or through a limited number of partners operating an Office of Lottery and Gaming mobile and web-based sports wagering operation.
Can you summarize DCCO 36-621.14?
This legal document, part of the Code of the District of Columbia, pertains to the regulation of sports wagering. It grants the Office the authority to impose penalties for violations, including fines, license revocation, and license suspension. The fine amount can be up to $50,000, and the money is to be paid to the District of Columbia Treasurer and deposited into the General Fund. Licensees who have been fined or had their application denied, revoked, or suspended have the right to a hearing before the Office and the right to appeal the decision to the Superior Court of the District of Columbia.
Can you summarize DCCO Title 16, Chapter 17?
This legal document governs the invalidity of gaming contracts. It applies to persons who enter into gaming contracts where any part of the consideration is for money or other valuable things won by playing any game or by betting. Such contracts, judgments, mortgages, or other securities or conveyances are void, except for those provided by subsection (b) of this section. Subsection (b) states that if the mortgage, security, or other conveyance affects real property, it shall benefit the persons who might have or be entitled to the property.
Can you summarize DCCO Title 22, Chapter 17?
This legal document pertains to the District of Columbia and governs permissible gambling activities. It legalizes various gambling activities, including lotteries, daily numbers games, bingo, raffles, Monte Carlo night parties, and sports wagering. These activities are to be conducted only by the District of Columbia and individuals or entities licensed by the District of Columbia. The purpose of legalizing these activities is to generate revenue for the District of Columbia and provide financial benefits to its citizens.
Can you summarize DCCO Title 36, Chapter 6, SubChapter III?
This legal document governs the taxation of game of skill machines in the District of Columbia. It applies to all persons who own a game of skill machine located in the District. The tax rate imposed is 10% of the game of skill machine gross revenue from each machine. Owners are required to file a monthly return with the Chief Financial Officer (CFO), indicating the gross revenue and the amount of tax owed.
Can you summarize DCCO Title 36, Chapter 6?
This legal document establishes the legal framework for sports wagering in the District of Columbia. It authorizes and deems lawful the operation of sports wagering and related activities, subject to compliance with regulations and rules. The document outlines various rules and regulations that operators must adhere to, including acceptance of wagers, maximum wager limits, accounting methods, age verification, player exclusion requirements, record-keeping obligations, and advertising guidelines. It also encourages cooperation between operators, sports leagues, and government agencies to ensure the integrity of sports wagering.
Can you summarize Consumer Protection Act, 2002, S.O. 2002, c. 30, Sched. A, s. 13.1?
This section of the Ontario Consumer Protection Act, 2002 prohibits the advertising of internet gaming sites that operate contrary to the Criminal Code of Canada. It applies to all persons, except for internet service providers, who arrange or facilitate such prohibited advertising. The term ‘advertise’ is defined to include providing information through various means, such as print, publication, broadcast, telecommunication, or distribution, for the purpose of promoting the use of an internet gaming site.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24, Part I.1?
The legal document, the Gaming Control Act, 1992, prohibits the sale of lottery tickets to individuals under 18 years of age by persons authorized to sell them. However, there is an exemption if the person sells a ticket to an individual who provides prescribed documentation without any apparent reason to doubt its authenticity. Additionally, individuals under 19 years of age are prohibited from entering or remaining in a gaming site, except for those acting in the course of employment.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24, Part IV?
The provided legal document content pertains to the facilitation of investigations under the Gaming Control Act, 1992. It applies to registered suppliers, registered gaming assistants, OLGC (Ontario Lottery and Gaming Corporation), AGCO (Alcohol and Gaming Commission of Ontario), and their employees or other persons retained for conducting and managing lottery schemes. The document specifies the obligations of OLGC and AGCO in facilitating investigations related to lottery schemes. However, it does not mention any specific penalties for non-compliance or violation of its provisions.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24, s. 12?
12 The Registrar may propose to suspend or to revoke a registration for any reason that would disentitle the registrant to registration or renewal of registration under section 10 or 11 if the registrant were an applicant. 1992, c.24, s.12.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24, s. 15?
15 If within the time prescribed by the regulations, or if no time is prescribed, before the expiry of the registrants registration, a registrant applies in accordance with the regulations for renewal of registration and pays the fee set out in the regulations, the registration shall be deemed to continue, (a) if the Registrar grants the renewal, until the renewal is granted; (b) if the Registrar refuses to grant the renewal and the registrant does not request a hearing under section 13, until the time for requesting a hearing has expired; or (c) if the Registrar refuses to grant the renewal and the registrant requests a hearing under section 13, until the Tribunal has made its order.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24, s. 2?
This legal document, the Gaming Control Act, 1992, prohibits the sale of lottery tickets to individuals under 18 years of age by persons authorized to sell them. However, there is an exemption if the person sells a ticket to an individual who provides prescribed documentation without any apparent reason to doubt its authenticity. Additionally, individuals under 19 years of age are prohibited from entering or remaining in a gaming site, except for those acting in the course of employment.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24, s. 20?
20 (1) No registered supplier shall provide or offer to provide any goods or services in relation to a lottery scheme on payment or acceptance of a fee or other consideration that exceeds the amount prescribed by the regulations or permitted by the licence for the lottery scheme. 2011, c.9, Sched.17, s.11. Gaming event for more than one licensee (2) If two or more licensees conduct a gaming event in concert with one another, no registered supplier shall charge more for the goods or services that they provide in relation to the event than the fee or other consideration prescribed by the regulations for a single gaming event.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24, s. 22?
This regulation, under the Gaming Control Act, 1992 of Ontario, governs the playing of lottery schemes on gaming sites. It applies to registered suppliers who provide a gaming site, registered gaming assistants who provide services to registered suppliers, and registered suppliers who provide services related to the operation of a gaming site maintained for playing a lottery scheme conducted and managed by the Ontario Lottery and Gaming Corporation or by the lottery subsidiary.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24, s. 3.6?
This provision, found in the Ontario Gaming Control Act, 1992, allows the Registrar to issue a written direction to the person conducting and managing a lottery scheme in a gaming site. The direction requires the site to refuse access or prevent an individual from playing a lottery scheme if they meet certain criteria prescribed by the regulations. The Statutory Powers Procedure Act does not apply to the Registrar’s power to issue a direction, and the direction is considered final and not subject to appeal.
Can you summarize Gaming Control Act, 1992, S.O. 1992, c. 24?
The provided legal document content is part of the Ontario Gaming Control Act, 1992, which regulates the operation and management of gaming sites, lottery schemes, and businesses related to gaming sites or lottery schemes in Ontario, Canada. The document outlines various provisions and requirements for registered suppliers and registered gaming assistants. It prohibits the sale of lottery tickets to individuals under 18 years of age, with an exemption if prescribed documentation is provided.
Can you summarize Ontario Casino Corporation Act, 1993, S.O. 1993, c. 25?
The legal document, Ontario Casino Corporation Act, 1993, S.O. 1993, c. 25, pertains to the interim casino area in the City of Windsor, Ontario. It defines the interim casino area as specific parts designated on Plan 12R-2300. The document allows for the operation of a casino in the interim casino area if the requirements prescribed by the minister responsible for the administration of the Ontario Casino Corporation Act, 1993 are met.
Can you summarize Ontario Lottery and Gaming Corporation Act, 1999, S.O. 1999, c. 12, Sched. L, Financial Support for Live Horse Racing?
The provided legal document content pertains to the Ontario Lottery and Gaming Corporation Act, 1999. It specifically discusses the transition and transfer of the Horse Racing Partnership Funding Program to a grant program established by the Minister. The Minister has the authority to establish a grant program for the purpose of supporting live horse racing in Ontario and may enter into grant agreements with the owners or operators of race courses where live horse races are held.
Can you summarize Ontario Lottery and Gaming Corporation Act, 1999, S.O. 1999, c. 12, Sched. L, s. 12?
12 The Corporation shall not authorize a gaming site to be established until the Corporation takes the prescribed steps and unless the Corporation requires the prescribed conditions to be met in respect of the proposed gaming site. 1999, c.12, Sched.L, s.12; 2011, c.9, Sched.34, s.9. Section Amendments with date in force (d/m/y) 2011, c. 9, Sched. 34, s. 8, 9 - 01/06/2012
Can you summarize Ontario Lottery and Gaming Corporation Act, 1999, S.O. 1999, c. 12, Sched. L?
The Ontario Lottery and Gaming Corporation Act, 1999 (OLG Act) serves multiple purposes. It aims to enhance the economic development of the Province of Ontario, generate revenues for the Province, promote responsible gaming, and ensure actions taken are in the public good and the best interests of the Province. The Act defines key terms and establishes the Ontario Lottery and Gaming Corporation as a corporation without share capital. The Corporation operates as an agent of Her Majesty and has the powers and limitations of a natural person.
Can you summarize 11 VACV Chapter 3?
The provided legal document content pertains to gaming contracts and related activities. According to the Code of Virginia, any wagers, conveyances, assurances, contracts, and securities where the consideration involves money or valuable things won, laid, or bet at any game, horse race, sport, or pastime are deemed void. Similarly, contracts to repay money knowingly lent for gaming purposes are also void. However, a contract governing the distribution of state lottery proceeds is considered valid and enforceable.
Can you summarize 18.2 VACV Chapter 8, Article 1.1:1?
The legal documents reviewed cover various aspects of charitable gaming in Virginia. They govern the conduct of bingo games, the sale of instant bingo, pull tabs, and seal cards, the eligibility requirements for organizations seeking a permit to conduct charitable gaming, the authorization and conduct of electronic gaming activities, the reporting requirements for electronic gaming manufacturers, the issuance of temporary permits for charitable gaming, and the denial, suspension, or revocation of permits for organizations conducting charitable gaming or electronic gaming.
Can you summarize 58.1 VACV Chapter 40?
This legal document pertains to the Virginia Lottery Law and Sports Betting. It defines various terms used in the article and provides exclusions for certain activities such as charitable gaming, lottery games, horse racing, and fantasy contests. The document applies to permit holders, sports bettors, covered persons, sports governing bodies, and sports teams. It specifies penalties for violations related to making premises available for placing sports bets using the Internet and advertising premises for such purposes.
Can you summarize 58.1 VACV Chapter 41?
The provided legal document content pertains to the regulations and provisions governing casino gaming in the state of Virginia. It applies to individuals, businesses, and entities involved in the operation, management, and regulation of casino gaming activities. The document does not mention any specific exemptions. Non-compliance or violation of the provisions outlined in the document may result in penalties such as fines, license revocation, or other administrative actions. The document covers various aspects of casino gaming, including licensing requirements, operational guidelines, taxation, responsible gambling measures, and regulatory oversight.
Can you summarize 59.1 VACV Chapter 29?
The provided legal document content covers various aspects of horse racing and pari-mutuel wagering in the Commonwealth of Virginia. It includes provisions for fingerprinting and background investigations of individuals involved in horse racing and pari-mutuel wagering, acquisition of interest in a licensee, suspension or revocation of permits, granting initial licenses for racetracks and satellite facilities, authorization and regulation of pari-mutuel wagering on horse racing, actions and behaviors prohibited in horse racing and pari-mutuel wagering, and requirements for licensing participants in live horse racing with pari-mutuel wagering.
Can you summarize 59.1 VACV Chapter 51?
The provided legal document content includes information related to the Fantasy Contests Act under the Code of Virginia’s Trade and Commerce section. It governs the suspension or revocation of registration for operators of fantasy contests. The Department has the authority to suspend or revoke a registration or impose a civil penalty of up to $1,000 for each violation. A hearing is required before any suspension or revocation can take place. The Department also has the power to summarily suspend a registration for a maximum of seven days if it determines that a violation has occurred and immediate action is necessary.
Can you summarize VACV 18.2-334.3?
Nothing in this article shall apply to: 1. Any lottery conducted by the Commonwealth of Virginia pursuant to Article 1 ( 58.1-4000 et seq.) of Chapter 40 of Title 58.1; or 2. Any sports betting or related activity that is lawful under Article 2 ( 58.1-4030 et seq.) of Chapter 40 of Title 58.1. 1987, c. 531; 2020, cc. 1218, 1256.
Can you summarize VACV 23.1-408.1?
This legal document governs the compensation and representation for the name, image, or likeness of student-athletes in intercollegiate athletics. It applies to institutions of higher education, student-athletes, athlete agents, attorneys, athletic associations, athletic conferences, and other organizations with authority over intercollegiate athletics. The document prohibits institutions or organizations from prohibiting or preventing student-athletes from earning compensation for the use of their name, image, or likeness, or from obtaining professional representation by an athlete agent or attorney in connection with name, image, or likeness issues.
Can you summarize VACV 58.1-4128?
A. No person shall wager on or conduct any wagering on the outcome of a game pursuant to the provisions of this chapter unless such person is 21 years of age or older. No person shall accept any wager from a person under age 21. B. No person shall wager on or conduct any wagering on the outcome of a youth sports game. No person shall accept any wager from a person on a youth sports game.
Can you summarize UTCO Title 76, Chapter 10, Part 11?
The legal document governs gambling in Utah, prohibiting any person from participating in gambling or fringe gambling, knowingly permitting gambling or fringe gambling on their property, or allowing the use of video gaming devices in business establishments or public places. Violation of this law is a class B misdemeanor, except for repeat offenders who face a class A misdemeanor. Additionally, providing or offering to provide any form of Internet or online gambling in Utah is a third-degree felony.
Can you summarize 13 VTST 2143?
This legal document governs the organization and execution of lotteries, raffles, or other games of chance by nonprofit organizations for the purpose of raising funds for charitable, religious, educational, and civic undertakings. Nonprofit organizations, as defined in 31 V.S.A. 1201(5), are allowed to conduct these games, with certain limitations and restrictions. The use of gambling machines and other mechanical devices described in section 2135 of this title is prohibited. Alcoholic beverages can be distributed or utilized as prizes in these games.
Can you summarize 13 VTST Chapter 51, Subchapter 1?
The provided legal document content pertains to the sale, procurement, and brokering of lottery tickets or interests therein in the state of Vermont. It prohibits the sale of lottery tickets, opening or keeping of establishments for selling lottery tickets, acting as a broker or agent in buying or selling lottery tickets, and setting up or publishing proposals to buy or sell lottery tickets within the state. Internet service providers or providers of internet transport facilities are exempt from liability for the use of their facilities by a third party for prohibited purposes without their knowledge or consent.
Can you summarize 13 VTST Chapter 51, Subchapter 2?
The provided legal document governs the organization and execution of lotteries, raffles, or other games of chance by nonprofit organizations for the purpose of raising funds for charitable, religious, educational, and civic undertakings. Nonprofit organizations, as defined in 31 V.S.A. 1201(5), are allowed to conduct these games, with certain limitations and restrictions. The use of gambling machines and other mechanical devices described in section 2135 of this title is prohibited. Alcoholic beverages can be distributed or utilized as prizes in these games.
Can you summarize 31 VTST Chapter 13?
These legal documents pertain to the horse racing industry in Vermont. They establish the process for assessing licensees in the industry to cover any deficits in the Racing Commission’s expenditures. The assessments are to be made on an equitable and practicable basis determined by the Commission. Failure to remit payment for the expense apportionment may result in the revocation or suspension of the licensee’s license for a minimum period of one year.
Can you summarize 31 VTST Chapter 14?
These legal documents govern the operation and administration of the State Lottery in Vermont and the Tri-State Lotto. In Vermont, the Commissioner of Liquor and Lottery is responsible for supervising and administering the Lottery within the rules set by the Board of Liquor and Lottery. The Board has the authority to adopt rules governing the establishment and operation of the Lottery, including the types of lotteries, prize sizes, licensing of agents, and revenue apportionment.
Can you summarize 31 VTST Chapter 23?
These legal documents pertain to the distribution and sale of break-open tickets in Vermont. They establish regulations for licensed distributors and manufacturers, as well as nonprofit organizations involved in the sale of break-open tickets. The documents require licensed distributors and manufacturers to maintain records and books related to the distribution and sale of break-open tickets, and make them available for auditing by the Commissioner. Licensed distributors are also required to file certain information with the Commissioner, including the names of organizations to which break-open tickets were sold, the number of boxes of tickets sold to each organization, and the ticket denomination and serial numbers for each box.
Can you summarize 9 VTST Chapter 116?
This legal document governs the operation of fantasy sports contests in Vermont. It applies to fantasy sports operators who offer contests to the public with a cash prize of $5.00 or more. The document outlines the policies and procedures that operators must adopt to prevent certain individuals from participating in the contests, such as the operator itself, employees or relatives of employees, and professional athletes or officials in the same sport.
Can you summarize ORRS 167.109?
This legal document pertains to Internet gambling and prohibits persons engaged in an Internet gambling business from knowingly accepting certain forms of payment or financial transactions in connection with unlawful gambling using the Internet. The prohibited forms of payment include credit extended through credit cards, electronic funds transfers or money transmitted through a money transmission business, checks or drafts drawn on or payable at financial institutions, and proceeds from other financial transactions involving a financial institution.
Can you summarize ORRS 167.118?
This legal document governs the conduct of games or events such as bingo, lotto, raffle games, and Monte Carlo events by charitable, fraternal, or religious organizations. It applies to organizations that are licensed by the Department of Justice. The document specifies that only the organization or an authorized employee may receive money or property from the operation of the games, with certain exceptions. The organization must operate the games at authorized locations and comply with rules set by the department.
Can you summarize ORRS 167.122?
(1) A person commits the crime of
unlawful gambling in the second degree if the person knowingly: (a)
Places a bet with a bookmaker; or (b)
Participates or engages in unlawful gambling as a player. (2)
Unlawful gambling in the second degree is a Class A misdemeanor. [1971 c.743 264;
1997 c.867 21]
Can you summarize ORRS 167.137?
(1) A person
commits the crime of possession of gambling records in the first degree if,
with knowledge of the contents thereof, the person possesses any writing,
paper, instrument or article: (a)
Of a kind commonly used in the operation or promotion of a bookmaking scheme or
enterprise, and constituting, reflecting or representing more than five bets
totaling more than $500; or (b)
Of a kind commonly used in the operation, promotion or playing of a lottery or
numbers scheme or enterprise, and constituting, reflecting or representing more
than 500 plays or chances therein.
Can you summarize ORRS 167.142?
In any prosecution under ORS
167.132 or 167.137 it is a defense if the writing, paper, instrument or article
possessed by the defendant is neither used nor intended to be used in the
operation or promotion of a bookmaking scheme or enterprise, or in the
operation, promotion or playing of a lottery or numbers scheme or enterprise. [1971
c.743 268]
Can you summarize ORRS 167.147?
This provision of the Oregon Revised Statutes governs the crime of possession of a gambling device. It applies to any person who manufactures, sells, transports, places or possesses, or conducts or negotiates a transaction affecting or designed to affect ownership, custody or use of a gambling device, with knowledge of its character and believing that it will be used in promoting unlawful gambling activity. Possession of a gambling device is a Class A misdemeanor.
Can you summarize ORRS 167.153?
In any
prosecution under ORS 167.117 and 167.122 to 167.147 in which it is necessary
to prove the occurrence of a sporting event, the following shall be admissible
in evidence and shall be prima facie evidence of the occurrence of the event: (1)
A published report of its occurrence in a daily newspaper, magazine or other
periodically printed publication of general circulation; or (2)
Evidence that a description of some aspect of the event was written, printed or
otherwise noted at the place in which a violation of ORS 167.
Can you summarize ORRS 167.158?
(1) Except for
bingo or lotto operated by a charitable, fraternal or religious organization,
all sums of money and every other valuable thing drawn as a prize in any
lottery or pretended lottery, by any person within this state, are forfeited to
the use of the county in which it is found, and may be sued for and recovered
by a civil action. (2)
Nothing contained in ORS 105.550 to 105.
Can you summarize ORRS 167.162?
This legal document, found in the Oregon Revised Statutes, addresses the issue of gambling devices as a public nuisance. It states that any peace officer who finds a gambling device shall seize it and deliver it to the law enforcement agency employing the officer. The agency will hold the device until the court with jurisdiction orders its destruction. If the gambling device has been possessed in violation of ORS 167.147, the court shall adjudge forfeiture and order the device’s destruction.
Can you summarize ORRS 167.166?
On and after
December 1, 1991, any video lottery game terminal that is not authorized by the
Oregon State Lottery Commission must be removed from the State of Oregon. [1991
c.962 8] Note: 167.166 was
enacted into law by the Legislative Assembly but was not added to or made a
part of ORS chapter 167 or any series therein by legislative action. See
Preface to Oregon Revised Statutes for further explanation.
Can you summarize 12 SCCL Chapter 21, Article 19?
This legal document pertains to the license for coin-operated devices or machines in South Carolina. It applies to every person who maintains or permits the use of specified machines or devices. The document outlines the license tax rates for different types of machines and provides information on maximum municipal license charges. It also mentions special one-time interim fees. Exemptions are provided for machines on which an admissions tax is imposed and machines required to be licensed under specific items.
Can you summarize 16 SCCL Chapter 19?
The provided legal document content covers various aspects of gambling and lotteries. It states that anyone involved in sales or lotteries shall forfeit $100 for each offense. All sums of money staked, betted, or pending on any game are declared forfeited. Confiscated gambling or gaming machines or devices must be destroyed. Members of a club or social organization can engage in certain games under specific conditions. Offering lottery tickets for sale is unlawful and can result in fines not exceeding $10,000.
Can you summarize 3 SCCL Chapter 11?
The legal document pertains to the prohibition of gambling vessels in South Carolina. It allows counties and municipalities to enact ordinances that regulate or prohibit gambling vessels, with the exception of passenger cruise liners and vessels described in Section 3-11-400(A) of the 1976 Code. Violations of these ordinances may result in civil penalties of up to $100 per passenger for each violation, with a maximum aggregate penalty of $50,000 per gambling vessel for a 24-hour period.
Can you summarize 32 SCCL Chapter 1, Article 1?
The provided legal document content consists of provisions related to gambling contracts, mortgages or other conveyances of land given to secure wagers, and notes, bills, bonds, judgments, mortgages, or other securities or conveyances given to secure wagers. The documents specify the legal actions that can be taken by individuals who have lost money or other things in gambling activities. It allows them to sue and recover the lost amount from the respective winners, along with treble the value and costs of the suit.
Can you summarize SCCL 12-21-2736?
The issuance of a license under the provisions of this article by the department does not make lawful the operation of any gambling machine or device, the operation of which is made unlawful under the laws of this State. HISTORY: 1986 Act No. 308 Section 4.
Can you summarize Chapter 47.42 WARC?
The provided legal document pertains to the Highway advertising control actScenic vistas act, which governs the control of signs on public highways in Washington state. It establishes that no sign, except certain types or those advertising activities conducted on the properties where they are located, can be erected or maintained without a permit issued by the department. Permits are valid for the remainder of the calendar year and must be renewed annually.
Can you summarize Chapter 67.17 WARC?
The provided legal document outlines the conditions and terms for participating states in live horse racing under the compact committee’s licensure requirements. It establishes uniform requirements for licensing participants in live horse racing with pari-mutuel wagering, ensuring a minimum standard of honesty and integrity. The document also simplifies the licensing process, reducing duplication and costs. It authorizes the Washington horse racing commission to participate in the compact and allows officials of the party states to enter into contracts to carry out the purposes of the compact.
Can you summarize Chapter 67.70 WARC?
The legal document covers a wide range of topics related to the state lottery in Washington. It outlines the powers and duties of the state lottery commission and the director, including the investigation of violations, licensing of agents, and management review. The document also addresses various aspects of ticket sales, such as pricing, restrictions on sales, and the prohibition of sales to minors. It establishes rules for prize payments, including restrictions on payments to certain individuals and the treatment of unclaimed prizes.
Can you summarize Chapter 9.04 WARC?
This legal document, found in the Revised Code of Washington under the section ‘Advertising, crimes relating to’, prohibits the publication, dissemination, or display of false, deceptive, or misleading advertising. It applies to any person engaging in such advertising for any business, trade, or commercial purpose, or with the intention of inducing the public to purchase, consume, lease, dispose of, utilize, or sell any property or service, or enter into any related obligation or transaction.
Can you summarize Chapter 9.46 WARC?
The provided legal documents pertain to the regulation and control of gambling activities in the state of Washington. They cover various aspects such as the policy and public interest in gambling, the definition and authorization of specific activities like bingo, raffles, amusement games, and social card games, the requirements for bona fide charitable or nonprofit organizations, the definition of gambling and exemptions to the definition, the definition of gambling devices, the definition of gambling premises and records, the definition of lottery, the definition of members and bona fide members, the definition of punchboards and pull-tabs, the definition of raffle, the definition of social card games, and the definition of thing of value.
Can you summarize Chapter 9.47 WARC?
The provided legal document content pertains to gambling, specifically bucket shops and certain gambling activities. A bucket shop is defined as a place where contracts can be made for the purchase or sale of commodities, securities, or property upon margin or credit, with the intention of terminating, closing, and settling the contract based on market prices or specified conditions. Engaging in bucket shop activities, making certain contracts, or assisting in such activities is considered a class C felony, punishable by imprisonment for up to five years.
Can you summarize WARC 67.70.070?
This legal document governs the issuance of licenses for lottery sales agents. It applies to any person who wishes to engage in the business of selling lottery tickets or shares. Before issuing a license, the director considers factors such as the financial responsibility and security of the person and their business, the accessibility of their place of business to the public, the sufficiency of existing licenses to serve the public convenience, and the volume of expected sales.
Can you summarize WARC 67.70.090?
This legal document pertains to the denial, suspension, and revocation of licenses issued under the Revised Code of Washington, specifically in the context of sports and recreation convention facilities and the state lottery. The director has the authority to deny an application, suspend, or revoke a license after notice and hearing. Temporary suspension without prior notice may also occur pending prosecution, investigation, or hearing. The director can take such actions for various reasons, including failure to account for lottery tickets or proceeds, non-compliance with instructions, violation of laws or rules, failure to file returns or reports, fraud or misconduct, insufficient ticket sales, or material changes since license issuance.
Can you summarize WARC 67.70.120?
(1) A ticket or share shall not be sold to any person under the age of eighteen, but this shall not be deemed to prohibit the purchase of a ticket or share for the purpose of making a gift by a person eighteen years of age or older to a person less than that age. (2) Any licensee who knowingly sells or offers to sell a lottery ticket or share to any person under the age of eighteen is guilty of a misdemeanor.
Can you summarize WARC 82.04.285?
This legal document pertains to the tax on contests of chance in the state of Washington. It applies to persons engaging in the business of operating contests of chance within the state. The tax amount is calculated as a percentage of the gross income derived from contests of chance. An additional tax is imposed on those subject to the tax, with different rates applicable until June 30, 2024, and thereafter. The money collected from the additional tax is deposited into the problem gambling account.
Can you summarize WARC 82.04.286?
This legal document pertains to the tax on horse races conducted within the state of Washington. It applies to persons who engage in the business of conducting race meets that require a license from the Washington horse racing commission. The tax is calculated based on the gross income derived from parimutuel wagering, multiplied by a rate of 0.2 percent until June 30, 2024, and 0.26 percent thereafter. The tax collected is deposited into the problem gambling account created in RCW 41.
Can you summarize WARC 9.46.0201?
‘Amusement game,’ as used in this chapter, means a game played for entertainment in which: (1) The contestant actively participates; (2) The outcome depends in a material degree upon the skill of the contestant; (3) Only merchandise prizes are awarded; (4) The outcome is not in the control of the operator; (5) The wagers are placed, the winners are determined, and a distribution of prizes or property is made in the presence of all persons placing wagers at such game; and (6) Said game is conducted or operated by any agricultural fair, person, association, or organization in such manner and at such locations as may be authorized by rules and regulations adopted by the commission pursuant to this chapter as now or hereafter amended.
Can you summarize WARC 9.46.0205?
This legal document, part of the Revised Code of Washington, specifically pertains to the regulation of bingo. It defines ‘bingo’ as a game where prizes are awarded based on designated numbers or symbols on a card selected at random. The sale of bingo cards is only allowed at the time and place of the game, and the game must be conducted by a bona fide charitable or nonprofit organization, or an agricultural fair authorized under chapters 15.
Can you summarize WARC 9.46.0209?
This legal document defines the term ‘Bona fide charitable or nonprofit organization’ as used in the Revised Code of Washington related to gambling. It includes organizations existing under specific provisions of the code for various purposes such as charitable, educational, religious, and athletic. Additionally, nonprofit organizations, whether incorporated or not, can be considered bona fide if they are organized and operated primarily for the aforementioned purposes. The document also mentions corporations incorporated under Title 36 U.
Can you summarize WARC 9.46.0241?
This legal document defines the term ‘gambling device’ within the context of the Revised Code of Washington’s Gambling1973 act. It encompasses any device or mechanism that allows the creation of a right to money, credits, deposits, or other things of value through the operation of an element of chance. This includes slot machines, video pull-tabs, video poker, and other electronic games of chance. It also covers devices or mechanisms that do not provide the same value for the same consideration upon each operation, as well as those designed primarily for use in professional gambling.
Can you summarize WARC 9.46.0257?
‘Lottery,’ as used in this chapter, means a scheme for the distribution of money or property by chance, among persons who have paid or agreed to pay a valuable consideration for the chance. [ 1987 c 4 15. Formerly RCW 9.46.020(14).]
Can you summarize WARC 9.46.0273?
‘Punchboards’ and ‘pull-tabs,’ as used in this chapter, shall be given their usual and ordinary meaning as of July 16, 1973, except that such definition may be revised by the commission pursuant to rules and regulations promulgated pursuant to this chapter. [ 1987 c 4 19. Formerly RCW 9.46.020(18).]
Can you summarize WARC 9.46.0277?
‘Raffle,’ as used in this chapter, means a game in which tickets bearing an individual number are sold for not more than one hundred dollars each and in which a prize or prizes are awarded on the basis of a drawing from the tickets by the person or persons conducting the game, when the game is conducted by a bona fide charitable or nonprofit organization, no person other than a bona fide member of the organization takes any part in the management or operation of the game, and no part of the proceeds thereof inure to the benefit of any person other than the organization conducting the game.
Can you summarize WARC 9.46.0311?
The legislature hereby authorizes bona fide charitable or nonprofit organizations to conduct bingo games, raffles, amusement games, and fund-raising events, and to utilize punchboards and pull-tabs and to allow their premises and facilities to be used by only members, their guests, and members of a chapter or unit organized under the same state, regional, or national charter or constitution, to play social card games authorized by the commission, when licensed, conducted or operated pursuant to the provisions of this chapter and rules and regulations adopted pursuant thereto.
Can you summarize WARC 9.46.0315?
This legal document authorizes bona fide charitable or bona fide nonprofit organizations to conduct raffles without obtaining a license from the commission, under certain conditions. The organizations must be primarily organized for purposes other than the conduct of raffles. The raffles must be held in accordance with all other requirements of this chapter, other applicable laws, and rules of the commission. Additionally, the gross revenues from all raffles held by the organization during the calendar year must not exceed five thousand dollars.
Can you summarize WARC 9.46.0321?
According to the Revised Code of Washington, bona fide charitable or bona fide nonprofit organizations are authorized to conduct bingo, raffles, and amusement games without obtaining a license from the commission. However, certain conditions must be met for this exemption to apply. The activities must be held in accordance with all other requirements of the chapter, other applicable laws, and rules of the commission. The activities can only be conducted twice each calendar year, over a period of no more than twelve consecutive days each time.
Can you summarize WARC 9.46.0323?
This legal document governs the conduct of enhanced raffles by bona fide charitable or nonprofit organizations whose primary purpose is serving individuals with intellectual disabilities. The organizations must be licensed by the commission to conduct enhanced raffles. The commission has the authority to approve two enhanced raffles per calendar year for western Washington and two enhanced raffles per calendar year for eastern Washington. The grand prize value must not exceed $10,000,000.
Can you summarize WARC 9.46.0325?
The legislature hereby authorizes any person, association or organization operating an established business primarily engaged in the selling of food or drink for consumption on the premises to conduct social card games and to utilize punchboards and pull-tabs as a commercial stimulant to such business when licensed and utilized or operated pursuant to the provisions of this chapter and rules and regulations adopted pursuant thereto. [ 1987 c 4 29. Formerly RCW 9.
Can you summarize WARC 9.46.0331?
This legal document authorizes any person to conduct or operate amusement games, subject to obtaining a special amusement game license from the commission. The games can only be conducted at authorized locations, which include agricultural fairs, civic centers, world’s fairs, community-wide civic festivals, commercial expositions, amusement parks, regional shopping centers, locations with a valid liquor license, movie theaters, bowling alleys, miniature golf course facilities, amusement centers, and businesses offering food service with family entertainment.
Can you summarize WARC 9.46.0356?
This legal document authorizes businesses and financial institutions to conduct promotional contests of chance in the state of Washington. These contests involve elements of prize and chance, but not consideration. The contests must be conducted as advertising and promotional undertakings solely for the purpose of advertising or promoting the services, goods, wares, and merchandise of a business. Participants in the contests cannot be required to pay any consideration or purchase any goods or services, except in cases where the promoter or sponsor provides an alternate method of entry requiring no consideration.
Can you summarize WARC 9.46.0368?
The transmission of gambling information over the internet for any sports wagering conducted and operated under this section and RCW 9.46.0364 is authorized, provided that the wager may be placed and accepted at a tribe’s gaming facility only while the customer placing the wager is physically present on the premises of that tribe’s gaming facility. [ 2020 c 127 9.] NOTES: Intent Effective date 2020 c 127: See notes following RCW 9.
Can you summarize WARC 9.46.037?
This legal document, part of the Revised Code of Washington, specifically addresses prohibited activities related to sports wagering. It prohibits offering, promising, giving, or attempting to give anything of value to influence the outcome of a sporting event, athletic event, or competition upon which a wager may be made. It also prohibits placing, increasing, or decreasing a wager after acquiring non-public knowledge of someone being offered, promised, or given anything of value for the purpose of influencing the outcome of a wager.
Can you summarize WARC 9.46.038?
This legal document defines ‘sports wagering’ as the business of accepting wagers on various sporting events, athletic events, or competitions. It includes professional sports, collegiate sports, Olympic or international sports competitions, electronic sports or esports competitions, combinations of these events, or portions of these events. However, it specifically excludes wagering on horse racing authorized under chapter 67.16 RCW. The document provides definitions for terms such as ‘collegiate sport or athletic event’ and ’electronic or esports event’.
Can you summarize WARC 9.46.039?
(1) A person may not hold, conduct, or operate live greyhound racing for public exhibition, parimutuel betting, or special exhibition events, if such activities are conducted for gambling purposes. A person may not transmit or receive intrastate or interstate simulcasting of greyhound racing for commercial, parimutuel, or exhibition purposes, if such activities are conducted for gambling purposes. (2) A person who violates this section is guilty of a class B felony, under RCW 9.
Can you summarize WARC 9.46.0701?
The commission may allow existing licensees under RCW 9.46.070(1) to share facilities at one location. [ 2002 c 369 2.]
Can you summarize WARC 9.46.071?
This legal document pertains to problem gambling and gambling disorder in the state of Washington. It recognizes that some individuals are negatively impacted by gambling and establishes the responsibility of the state to provide resources for problem gambling services. The document requires the placement of informational signs with a helpline number in gambling establishments, horse racing licensees, and lottery retailers. It also establishes a statewide self-exclusion program where individuals can voluntarily exclude themselves from gambling at multiple establishments.
Can you summarize WARC 9.46.072?
An entity licensed under RCW 9.46.070(1) which conducts or allows its premises to be used for conducting bingo on more than three occasions per week shall include the following statement in any advertising or promotion of gambling activity conducted by the licensee: ‘CAUTION: Participation in gambling activity may result in pathological gambling behavior causing emotional and financial harm. For help, call 1-800-547-6133.’ For purposes of this section, ‘advertising’ includes print media, point-of-sale advertising, electronic media, billboards, and radio advertising.
Can you summarize WARC 9.46.075?
This provision, part of the Revised Code of Washington, pertains to the Gambling Commission’s authority to deny, suspend, or revoke licenses or permits. The commission has the discretion to take such actions if it deems it to be in the public interest. Reasons for denial, suspension, or revocation include violations or failures to comply with the provisions, requirements, conditions, limitations, or duties imposed by the relevant laws and rules. Other grounds include obtaining a license or permit through fraud or misrepresentation, conviction of certain offenses, failure to cooperate with the commission or provide required documents, and pursuing economic gain in violation of the state’s criminal or civil public policy.
Can you summarize WARC 9.46.110?
This legal document governs the taxation of gambling activities, specifically focusing on limitations and restrictions on punchboards and pull-tabs. It applies to counties, city-counties, cities, and towns. The document allows local authorities to impose taxes on gambling activities within their jurisdiction, with the tax receipts going to the respective county, city-county, city, or town. The operation of punchboards and pull-tabs is subject to certain conditions, including selling chances only to adults, limiting the price of a single chance to five dollars, and prohibiting the award of chances on other punchboards or pull-tabs.
Can you summarize WARC 9.46.113?
Any county, city or town which collects a tax on gambling activities authorized pursuant to RCW 9.46.110 must use the revenue from such tax primarily for the purpose of public safety. [ 2010 c 127 6; 1975 1st ex.s. c 166 11.] NOTES: Severability 1975 1st ex.s. c 166: See note following RCW 9.46.090.
Can you summarize WARC 9.46.116?
The commission shall charge fees or increased fees on pull-tabs sold over-the-counter and on sales from punchboards and pull-tab devices at levels necessary to assure that the increased revenues are equal or greater to the amount of revenue lost by removing the special tax on coin-operated gambling devices by the 1984 repeal of *RCW 9.46.115. [ 1985 c 7 2; 1984 c 135 2.] NOTES: *Reviser’s note: RCW 9.46.115 was repealed by 1984 c 135 1, effective July 1, 1984.
Can you summarize WARC 9.46.231?
This section of the Revised Code of Washington governs the seizure and forfeiture of gambling devices, as well as real and personal property used in connection with professional gambling activities. It applies to individuals involved in professional gambling activities, owners of gambling devices, and owners of real and personal property used in connection with professional gambling. The section outlines the types of property subject to seizure and forfeiture, including gambling devices, furnishings, fixtures, equipment, conveyances, books, records, research products, materials, moneys, negotiable instruments, securities, and other tangible or intangible property.
Can you summarize WARC 9.46.240?
This section of the Revised Code of Washington governs the transmission or receipt of gambling information. It prohibits knowingly transmitting or receiving gambling information through various means such as telephone, telegraph, radio, internet, or similar means. It also prohibits the installation or maintenance of equipment for the transmission or receipt of gambling information. Violation of this section is considered a class C felony, with penalties specified in RCW 9A.20.021. However, there are exemptions for gambling information or equipment related to activities authorized by this chapter, including sports wagering authorized under specific RCW sections, as well as acts conducted in compliance with the provisions of this chapter and tribal-state compacts.
Can you summarize WARC 9.46.291?
The provisions of this chapter shall not apply to the conducting, operating, participating, or selling or purchasing of tickets or shares in the ’lottery’ or ‘state lottery’ as defined in RCW 67.70.010 when such conducting, operating, participating, or selling or purchasing is in conformity to the provisions of chapter 67.70 RCW and to the rules adopted thereunder. [ 1982 2nd ex.s. c 7 39.] NOTES: Construction 1982 2nd ex.s. c 7: See RCW 67.
Can you summarize WARC 9.46.360?
This section of the Revised Code of Washington governs the negotiation process for compacts with federally recognized Indian tribes for conducting class III gaming on federal Indian lands. The gambling commission, through the director or the director’s designee, is responsible for negotiating these compacts on behalf of the state of Washington. When a tentative agreement is reached, a copy of the proposed compact is transmitted to all voting and ex officio members of the gambling commission and designated standing committees of the legislature.
Can you summarize WARC 9.46.36001?
The state consents to the jurisdiction of the federal courts in actions brought by a tribe pursuant to the Indian gaming regulatory act of 1988 or seeking enforcement of a state/tribal compact adopted under the Indian gaming regulatory act, conditioned upon the tribe entering into such a compact and providing similar consent. This limited waiver of sovereign immunity shall not extend to actions other than those expressly set forth herein. [ 2007 c 321 1; 2001 c 236 1.
Can you summarize WARC 9.46.903?
The legislature intends with chapter 218, Laws of 1994 to clarify the state’s public policy on gambling regarding the frequency of state lottery drawings, the means of addressing problem and compulsive gambling, and the enforcement of the state’s gambling laws. Chapter 218, Laws of 1994 is intended to clarify the specific types of games prohibited in chapter 9.46 RCW and is not intended to add to existing law regarding prohibited activities.
Can you summarize WIST 14.035?
This legal document pertains to the governor of Wisconsin and their authority to enter into Indian gaming compacts on behalf of the state. The document references 25 USC 2710 (d) as the basis for negotiating such compacts. It also discusses the delegation of power to the governor and the limitations on the duration and scope of the compacts. The document highlights court cases where the governor’s actions were challenged for exceeding their authority or acting contrary to state law and the Wisconsin Constitution.
Can you summarize WIST 15.433?
(1) Lottery division. There is created in the department of revenue a lottery division. History: 1995 a. 27.
Can you summarize WIST 565.32?
This legal document governs the promotional advertising, tickets, and shares related to the state lottery. It prohibits the expenditure of public funds or lottery revenues by the department or any state agency for promotional advertising of the state lottery or any multijurisdictional lottery. However, retailers, vendors, or combinations of retailers and vendors are allowed to engage in promotional advertising, as long as it is clearly indicated that the advertising is paid for by the vendor.
Can you summarize WIST 895.055?
This provision, found in the Wisconsin Statutes, declares that promises, agreements, notes, bills, bonds, mortgages, conveyances, or other contracts where the consideration involves money or any valuable thing won or lost in gambling or wagering activities are void. This applies to any game, race, fight, sport, pastime, or wager, as well as the repayment of money or other value lent or advanced for the purpose of gambling. However, there are exceptions for contracts of insurance made in good faith for the security or indemnity of the insured party, as well as contracts permitted under specific chapters or state/federal laws related to gaming on Indian lands.
Can you summarize WIST 895.056?
This section of the Wisconsin Statutes governs the recovery of money wagered. It defines key terms such as ‘property’ and ‘wagerer’. A wagerer has the right to sue for and recover the property within specific timeframes, whether it has been lost or won, or delivered to the winner. If the wagerer does not take legal action within the specified time, another person may sue on their behalf for the benefit of the wagerer’s family or heirs.
Can you summarize WIST 945.035?
(1) In this section, exempt slot machine’ means a slot machine manufactured before December 31, 1974, that is exempt from the prohibition under s. 945.05 (1) because it is intended to be used solely for display, restoration and preservation purposes. (2) No person to whom a license or permit has been issued under ch. 125 may do any of the following: (a) Set up or keep an exempt slot machine on the premises for which the license or permit is issued.
Can you summarize WIST 945.041?
This legal document governs the revocation of licenses and injunctions against gambling devices in Wisconsin. It applies to persons who hold a license or permit under ch. 125 and persons other than licensees under ch. 125 who permit devices referred to in sub. (1) or any horse race betting to be set up, kept, managed, used or conducted upon premises controlled directly or indirectly by such persons. The document outlines the process for revoking licenses or permits and obtaining injunctions.
Can you summarize WIST 945.05?
This legal document governs the manufacturing, commercial transfer, and possession of gambling devices. It applies to any person involved in these activities. The document prohibits the manufacturing, commercial transfer, or possession with intent to transfer of devices that evidence participation in a lottery or making a bet, as well as devices exclusively designed for gambling purposes. However, there are exemptions for certain items such as playing cards, dice, and older slot machines intended for display or restoration.
Can you summarize WIST 945.10?
Anything of value received by any person as a prize in any lottery conducted in violation of this chapter shall be forfeited to the state and may be recovered in any proper action brought by the attorney general or any district attorney in the name and on behalf of the state.
Can you summarize WIST 945.13?
Pursuant to the authority granted the state in 15 USC 1172, which makes unlawful the transportation of any gambling device to any place in a state or a possession of the United States from any place outside of the state or the possession, this state exempts Sturgeon Bay, Manitowoc, Marinette, Superior and La Crosse, Wisconsin, from the application of 15 USC 1172. History: 1995 a. 11, 225.
Can you summarize WIST Chapter 562?
This legal document pertains to the regulation of racing and on-track pari-mutuel wagering in Wisconsin. It is the intent of the legislature that animals participating in races and animals bred and trained for racing in the state are treated humanely. The document defines various terms related to gaming and racing and mentions exemptions provided in s. 562.124. The Department of Gaming is responsible for regulating and administering this chapter. The department is required to ensure the protection of the public interest in relation to racing and to promulgate rules necessary for the administration of this chapter.
Can you summarize WIST Chapter 563?
These legal documents govern the control and regulation of bingo and raffle games in Wisconsin. They emphasize the need for close control and regulation of all phases of the conduct of bingo and raffles to discourage commercialization and ensure proper and legitimate expenditures. The documents define various terms related to these games and clarify their usage. They establish the duties and responsibilities of the Department of Administration and the Division of Gaming in relation to bingo and raffle control.
Can you summarize WIST Chapter 565?
This legal document governs the operations of the state lottery in Wisconsin. It provides definitions for various terms used in relation to the lottery and outlines the process for appointing an administrator. The document establishes rules for the selection of retailers, requirements for information submission by vendors, types of lottery games to be offered, advertising regulations, and terms of lottery retailer contracts. It also covers conflicts of interest, limitations on ticket and share sales and purchases, contracting authority and purchasing procedures, features and procedures of lottery games, payment options for lottery prizes, payment, claiming, and withholding of lottery prizes, promotional advertising, audits, financial reports, and odds verification, and enforcement authority.
Can you summarize WIST Chapter 945?
The provided legal documents cover various aspects of gambling activities in Wisconsin. They define and govern gambling, commercial gambling, revocation of licenses and injunctions against gambling devices, manufacturing, commercial transfer, and possession of gambling devices, ceasing of service by public utilities, common carriers, contract carriers, or railroads, contests of skill, speed, strength or endurance, influencing participants in contests, printing and selling lottery tickets, shipbuilding business and construction, delivery, conversion, and repair of vessels equipped with gambling devices, forfeiture of prizes in illegal lotteries, promotion of lottery plans, and transportation of gambling devices.
Can you summarize FLCL 16.711?
This legal document establishes the Division of Gaming Enforcement within the Florida Gaming Control Commission. The Division of Gaming Enforcement is considered a criminal justice agency and is responsible for supervising, directing, coordinating, and administering all activities related to gaming enforcement. The director and investigators employed by the division must meet specific requirements and be certified as law enforcement officers. They have the power to detect, apprehend, and arrest for any alleged violation of gaming-related laws and rules.
Can you summarize FLCL 16.712?
This legal document outlines the authorizations, duties, and responsibilities of the Florida Gaming Control Commission. The commission is granted the regulatory and executive powers of the state in relation to gambling activities, including pari-mutuel wagering, cardrooms, slot machine facilities, and oversight of gaming compacts executed under the Federal Indian Gaming Regulatory Act. However, it does not cover games authorized by s. 15, Art. X of the State Constitution. The commission is responsible for establishing procedures to ensure due process, preventing the expansion of authorized gambling activities, reviewing rules and regulations of the Seminole Tribal Gaming Commission for sports betting, evaluating abnormal betting activity or patterns that may compromise the integrity of sports events, reviewing matters within its jurisdiction, regulating licensees and permitholders, qualifying applicants for licenses, and reporting violations to law enforcement.
Can you summarize FLCL 16.713?
This legal document outlines the appointment and employment restrictions for the Florida Gaming Control Commission. It specifies the eligibility criteria for appointment to the commission, including restrictions on holding office in a political party and previous convictions related to gambling, dishonesty, theft, or fraud. The document also prohibits certain activities for employees and commissioners, such as holding permits or licenses related to gambling, being registered lobbyists, or being involved in bingo game operations.
Can you summarize FLCL 16.715?
This legal document sets forth the standards of conduct and regulations regarding ex parte communications for commissioners and employees of the Florida Gaming Control Commission. The standards of conduct include restrictions on accepting anything of value from regulated entities, limitations on attending conferences and events sponsored by regulated entities, restrictions on employment and financial interests with regulated entities, and prohibitions on accepting anything from parties in pending proceedings. Commissioners are also prohibited from engaging in political activities and making public comments on pending proceedings.
Can you summarize FLCL 376.25?
This section, known as the ‘Clean Ocean Act’, governs the registration requirements and release procedures for gambling vessels in coastal waters of Florida. Owners and operators of gambling vessels are required to register with the Department of Environmental Protection before operating in coastal waters. The registration includes providing information about the vessel, its waste management systems, and contact details. The section also establishes procedures for the release of waste from gambling vessels at registered berth locations and requires waterfront-landing facilities to provide waste-management services.
Can you summarize FLCL 550.105?
This legal document governs the occupational licenses of racetrack employees in Florida. It applies to persons connected with a racetrack or jai alai fronton, including business owners, professional persons, and general employees. The document specifies different types of licenses and their associated fees. It also outlines the grounds for denial, suspension, and revocation of licenses, including violations of the provisions of this chapter or the rules of the commission. Exemptions are provided for certified public accountants and attorneys licensed to practice in the state if their primary place of employment is not on the permitholder premises.
Can you summarize FLCL 551.104?
This legal document governs the issuance of a license to conduct slot machine gaming in the designated slot machine gaming area of an eligible facility. The license can only be issued to a licensed pari-mutuel permitholder, and slot machine gaming can only be conducted at the eligible facility where the permitholder is authorized to conduct pari-mutuel wagering activities. The document outlines the conditions for licensure and the requirements that must be met to maintain the authority for conducting slot machine gaming.
Can you summarize FLCL 551.1045?
(1) Notwithstanding any provision of s. 120.60 to the contrary, the commission may issue a temporary occupational license upon the receipt of a complete application from the applicant and a determination that the applicant has not been convicted of or had adjudication withheld on any disqualifying criminal offense. The temporary occupational license remains valid until such time as the commission grants an occupational license or notifies the applicant of its intended decision to deny the applicant a license pursuant to the provisions of s.
Can you summarize FLCL 551.105?
(1) Slot machine licenses shall be effective for 1 year after issuance and shall be renewed annually. The application for renewal must contain all revisions to the information submitted in the prior years application that are necessary to maintain such information as both accurate and current. (2) The applicant for renewal shall attest that any information changes do not affect the applicants qualifications for license renewal. (3) Upon determination by the commission that the application for renewal is complete and qualifications have been met, including payment of the renewal fee, the slot machine license shall be renewed annually.
Can you summarize FLCL 551.107?
This legal document governs the issuance of slot machine occupational licenses in Florida. It applies to individuals and entities involved in slot machine gaming. The document establishes different categories of occupational licenses, including general occupational licenses for employees with access to the gaming area, professional occupational licenses for managers and supervisors, and business occupational licenses for companies associated with slot machine gaming. The document also outlines the application process, including the submission of fingerprints for a criminal history record check, and specifies the fees for different types of licenses.
Can you summarize FLCL 551.112?
In addition to the power to exclude certain persons from any facility of a slot machine licensee in this state, the commission may exclude any person from any facility of a slot machine licensee in this state for conduct that would constitute, if the person were a licensee, a violation of this chapter or the rules of the commission. The commission may exclude from any facility of a slot machine licensee any person who has been ejected from a facility of a slot machine licensee in this state or who has been excluded from any facility of a slot machine licensee or gaming facility in another state by the governmental department, agency, commission, or authority exercising regulatory jurisdiction over the gaming in such other state.
Can you summarize FLCL 551.113?
(1) A person who has not attained 21 years of age may not play or operate a slot machine or have access to the designated slot machine gaming area of a facility of a slot machine licensee. (2) A slot machine licensee or agent or employee of a slot machine licensee may not knowingly allow a person who has not attained 21 years of age: (a) To play or operate any slot machine.
Can you summarize FLCL 551.114?
This legal document governs the operation of slot machine gaming areas in Florida. It applies to slot machine licensees who are authorized to make available up to 2,000 slot machines within their licensed facilities. The designated slot machine gaming areas must be located at the specified address in the licensee’s slot machine license. The licensees are required to display pari-mutuel races or games within the gaming areas and offer patrons the ability to engage in pari-mutuel wagering on live, intertrack, and simulcast races.
Can you summarize FLCL 551.117?
The commission may revoke or suspend any slot machine license issued under this chapter upon the willful violation by the slot machine licensee of any provision of this chapter or of any rule adopted under this chapter. In lieu of suspending or revoking a slot machine license, the commission may impose a civil penalty against the slot machine licensee for a violation of this chapter or any rule adopted by the commission.
Can you summarize FLCL 551.118?
This legal document pertains to the compulsive or addictive gambling prevention program in Florida. It requires slot machine licensees to offer training to employees on responsible gaming and collaborate with a compulsive or addictive gambling prevention program. The program should help recognize problem gaming situations and implement responsible gaming programs and practices. The document also states that the commission shall contract for services related to the prevention of compulsive and addictive gambling through competitive bidding.
Can you summarize FLCL 551.121?
This legal document governs the prohibited activities and devices related to slot machines in Florida. It applies to slot machine licensees and operators. The document prohibits serving complimentary or reduced-cost alcoholic beverages to persons playing a slot machine, and requires that alcoholic beverages served to slot machine players cost at least the same amount as those served to the general public at a bar within the facility. It also prohibits slot machine licensees from making loans, providing credit, or advancing cash to enable a person to play a slot machine, except for automated ticket redemption machines located in the designated slot machine gaming area.
Can you summarize FLCL 849.04?
This legal document, found in the Florida Statutes under the CRIMES section, pertains to the act of permitting minors and persons under guardianship to gamble. It states that the proprietor, owner, or keeper of any E. O., keno or pool table, billiard table, wheel of fortune, or other game of chance, who knowingly allows a minor or mentally incompetent person or someone under guardianship to play or bet on such games, commits a felony of the third degree.
Can you summarize FLCL 849.09?
This Florida statute prohibits any person in the state from setting up, promoting, or conducting any lottery for money or anything of value. It also prohibits disposing of money or property through lotteries, conducting lottery drawings, advertising lottery schemes, aiding or assisting in lottery activities, attempting to operate or advertise lottery schemes, possessing lottery wheels or devices, selling or transmitting lottery tickets, and possessing lottery tickets or evidence of lottery shares or rights.
Can you summarize FLCL 849.10?
This section of the Florida Statutes governs the prohibition of printing, typewriting, writing, or publishing any lottery ticket or related materials within the state. It is unlawful for any person in any house, office, shop, or building in Florida to engage in such activities. Additionally, the owner or lessee of such premises is prohibited from knowingly permitting these activities. However, there are exemptions for the printing or production of lottery materials for lotteries conducted in other states or nations where such lotteries are not prohibited.
Can you summarize FLCL 849.231?
This section of the Florida Statutes governs the manufacture, sale, purchase, and possession of gambling devices. It is unlawful for any person to engage in these activities, except in certain circumstances. Authorized persons may hold or transport gambling devices for the purpose of destruction. Persons who have registered with the United States Government under Title 15 of the United States Code are allowed to hold, sell, transport, or manufacture gambling devices as long as they are not displayed to the general public, sold for use in Florida, or in violation of the requirements of Title 15.
Can you summarize FLCL 849.235?
(1) It is a defense to any action or prosecution under ss. 849.15-849.233 for the possession of any gambling device specified therein that the device is an antique slot machine and that it is not being used for gambling. For the purpose of this section, an antique slot machine is one which was manufactured at least 20 years prior to such action or prosecution. (2) Notwithstanding any provision of this chapter to the contrary, upon a successful defense to a prosecution for the possession of a gambling device pursuant to the provisions of this section, the antique slot machine shall be returned to the person from whom it was seized.
Can you summarize FLCL Chapter 285?
This legal document pertains to the Governor’s responsibility for negotiating and executing tribal-state gaming compacts with federally recognized Indian tribes in Florida. The compacts are authorized under the federal Indian Gaming Regulatory Act and allow for class III gaming on Indian lands within the state. Any compact entered into by an Indian tribe and the Governor must be ratified by the Legislature. Once a compact is executed, it must be submitted to the President of the Senate and the Speaker of the House of Representatives.
Can you summarize FLCL Chapter 550?
The provided legal document content consists of multiple documents related to the regulation and operation of pari-mutuel wagering in Florida. These documents govern various aspects of pari-mutuel wagering, including definitions of terms, rules and regulations for conducting wagering activities, the authority and duties of the Florida Gaming Control Commission, taxation and fees, licensing and permits, penalties for violations, and the distribution of funds. The documents also address specific topics such as charity racing days, attendance and wagering by minors, application for permits, taxation of jai alai and harness horse permitholders, greyhound dogracing taxes and purse requirements, thoroughbred horse permitholders, occupational licenses, civil penalties, reporting requirements, and the distribution of moneys derived from pari-mutuel wagering.
Can you summarize FLCL Chapter 849?
The legal document reviewed is a compilation of various provisions and statutes related to gambling in the state of Florida. It covers a wide range of topics, including the prohibition of certain gambling activities, the penalties for engaging in illegal gambling, and the regulation of specific gaming activities. The document provides definitions for key terms and clarifies the exemptions for authorized gaming activities, amusement games, pari-mutuel wagering, slot machine gaming, games conducted under specific statutes, and bingo games conducted under specific statutes.
Can you summarize HIRS Chapter 712, Part III?
The provided legal document content covers various aspects of gambling offenses in Hawaii. It defines terms related to gambling offenses and clarifies that gambling does not include bona fide business transactions valid under the law of contracts. The document specifies the offense of promoting gambling in the first degree, outlining three specific actions that constitute this offense. It also establishes the offense of promoting gambling in the second degree and provides definitions for terms such as ‘craft’ and ‘gambling ship’ in the context of promoting gambling aboard ships.
Can you summarize RIGL 40.1-1-19?
This legal document pertains to the development of a program to address problem gambling in Rhode Island. The program includes four components: (1) Treatment services for problem gamblers and their family members, with a maximum cost of $150,000. (2) Prevention education program developed by the Rhode Island Council on Problem Gambling, with a maximum cost of $7,000. (3) Training program developed by the Drug and Alcohol Treatment Association of Rhode Island, with a maximum cost of $10,000.
Can you summarize RIGL 40.1-1-20?
(a) The department of behavioral healthcare, developmental disabilities and hospitals shall establish and promulgate minimum standards for treatment programs for problem gamblers and for gaming prevention programs, and shall make these standards available to the public and to any organization that intends to provide such treatment or education programs. (b) The standards for treatment programs shall include, but are not limited to, the following: (1) Assessment criteria and procedures; (2) Admission and discharge criteria; (3) Client record keeping; (4) Staff training requirements; (5) Requirements for performance and outcome measures.
Can you summarize RIGL 41-11-4?
No person who is under the age of eighteen (18) years shall be admitted into a building where pari-mutuel betting or simulcast is taking place, unless the person is an employee of a licensed concessionaire or licensed vendor and performing his or her duties of employment. History of Section. P.L. 1992, ch. 16, 3.
Can you summarize RIGL 41-4-2?
The pari-mutuel system, so-called, or other form of betting system authorized by this chapter, shall not be used or permitted at any location other than the race track at which the horse racing event is licensed to be conducted. No licensee shall knowingly permit any minor to be a patron of the pari-mutuel system or other betting system authorized by this chapter. History of Section. P.L. 1934, ch. 2086, 13; G.
Can you summarize RIGL 42-61-9?
No ticket or share shall be sold to any person under the age of eighteen (18) years, but this shall not be deemed to prohibit the purchase of a ticket or share for the purpose of making a gift by a person eighteen (18) years of age or older to a person less than that age. Any licensee who knowingly sells or offers to sell a lottery ticket or share to any person under the age of eighteen (18) shall, upon conviction, be guilty of a misdemeanor.
Can you summarize RIGL 42-61.2-3.3?
This legal document pertains to the State of Rhode Island and governs the rules and regulations related to sports wagering. The division director is responsible for promulgating these rules and regulations, which cover various aspects such as the conduct of sports wagering, system integrity, security, operations, accounting, and reporting of problem gamblers. The document also establishes standards for sports-wagering revenue calculation, daily cash counting and recording, and maintaining financial books and records.
Can you summarize RIGL Title 11, Chapter 19?
This legal document governs the operation of bingo games in the State of Rhode Island. It applies to charitable organizations that have been approved by the department. The document outlines several requirements for conducting bingo games, including that the game must be conducted by members of the organization, but they are allowed to employ non-members to carry on or conduct the game. No person involved in the management and control of the game can receive compensation, and all net receipts must be applied solely to the charitable purposes of the organization.
Can you summarize RIGL Title 11, Chapter 51?
The provided legal document content pertains to the State of Rhode Island General Laws governing Organized Criminal Gambling. It defines ‘gambling’ to include various activities such as pool-selling, bookmaking, maintaining slot machines, roulette wheels or dice tables, and conducting lotteries, Policy, Bolita, or numbers games or selling chances in them. The document further defines ‘organized criminal gambling business’ as a gambling business involving three or more persons who conduct, finance, manage, supervise, direct, operate, or own all or part of the business.
Can you summarize RIGL Title 41, Chapter 1?
The legal document establishes the division of gaming and athletics licensing within the department of business regulation. It states that the division shall exercise the powers and duties related to the collection of and accounting for racing taxes and fees, which were previously performed by the commission on horse racing and athletics. The division is considered a continuation of the former commission and is authorized to transfer or reallocate the commission’s appropriation to the department and the division.
Can you summarize RIGL Title 41, Chapter 10?
The provided legal document content pertains to offtrack betting in the State of Rhode Island. The Division is granted the power and duty to supervise and administer offtrack betting operations in accordance with the chapter and division rules and regulations. The offtrack betting tax payable to the state is directed to be paid to cities and towns as a direct reduction against the residential tax rate. The document outlines the licensing restrictions for offtrack betting, including grounds for refusal or suspension of a license.
Can you summarize RIGL Title 41, Chapter 11?
This legal document governs the taxes and commissions on simulcast programs from licensed betting facilities in the State of Rhode Island. It applies to licensees conducting wagering in a simulcast betting facility under the pari-mutuel system. The document imposes a tax on such programs based on the type of wagers placed, with rates ranging from 4% to 5.5%. Additionally, if the division approves the integration of wagers placed at the simulcast facility into similar wagering pools at a host facility, the licensee may retain a commission equal to the takeout at the host facility.
Can you summarize RIGL Title 41, Chapter 3?
The provided legal document content governs the licensing and regulation of horse racing activities in the state of Rhode Island. It grants the division of gaming and athletics licensing the power to require financial statements and conduct investigations to ensure compliance with rules and regulations. The division has the authority to license various individuals and entities involved in horse racing, including owners, trainers, jockeys, and pari-mutuel employees. Different classes of race meets are defined, including horse running races, competitive harness horse races, and harness racing by agricultural associations.
Can you summarize RIGL Title 41, Chapter 3.1?
The provided legal document governs the tax on betting and licensee’s commission for dog racing events in Burrillville, Lincoln, and West Greenwich in the State of Rhode Island. Licensees conducting these events are entitled to a commission of 18% on pari-mutuel pools and wagers. After deducting the commission and the ‘breaks,’ which are the odd cents of any sum otherwise distributable, the remaining pari-mutuel pool is redistributed to the contributors. The licensee is required to pay a tax of 5.
Can you summarize RIGL Title 41, Chapter 4?
The legal document pertains to the tax collection on mutuel betting at racing tracks. Licensees conducting racing events under the pari-mutuel system are required to collect an additional 5% tax on all money wagered on multiple pools, which includes all forms of wagering other than win, place, and show. The tax is distributed to various entities, including the department of business regulation, dog kennel owners, the licensee, and the state as general fund revenue.
Can you summarize RIGL Title 41, Chapter 9?
This legal document pertains to the financial disclosure requirements for individuals and corporations involved in promoting or having an interest of five percent (5%) or greater in the establishment or extension of any gambling activity or facility. These individuals or entities are required to file a financial statement with the ethics commission by the first Monday in August prior to the general election where the establishment or extension of the gambling activity or facility is presented to the electorate.
Can you summarize RIGL Title 42, Chapter 61?
The legal document content provided pertains to the State Lottery in Rhode Island. It covers various aspects of the state lottery, including the penalties for fraudulent activities related to lottery tickets or shares, the eligibility of lottery prize awards for officers or employees of the state lottery division, the payment of prizes to minors or individuals under legal disability, the establishment of a trust fund for proceeds from the sale of lottery tickets, the regulation of ticket prices and sales agents, the creation and management of the state lottery fund, the retention of unclaimed prize money, the licensing and regulation of lottery sales agents, the management and allocation of funds generated by the state lottery, the setoff provisions for unpaid child support arrearages or taxes, the appointment and removal of the director of lotteries, the exemption of lottery prizes from state sales or use tax, the prohibition of selling tickets to individuals under the age of eighteen, the preference of lottery proceeds in case of insolvency or death of sales agents, and the non-assignability of lottery prizes.
Can you summarize RIGL Title 42, Chapter 61.1?
The provided legal document content pertains to the Prizes and Gift Act in the State of Rhode Island. It governs the conditions for handling charge and shipping charges in relation to the distribution of gifts, prizes, or items of value. The Act prohibits representing that another person has been specially selected or has won anything of value in connection with the sale or lease or solicitation for sale or lease of goods, property, or services, unless certain conditions are met.
Can you summarize RIGL Title 42, Chapter 61.3?
This legal document governs casino gaming crimes in the State of Rhode Island. It applies to any person involved in casino gaming, including employees and individuals attempting to cheat or manipulate casino games. The document defines various terms related to cheating and cheating devices, as well as prohibited acts and their corresponding penalties. The penalties for violating the provisions of this document include imprisonment for up to ten years and fines of up to one hundred thousand dollars.
Can you summarize Proposition 2021/22:1?
The legal document governs the broadcasting of TV Finland by Sverigefinska Riksforbundet. It applies specifically to Sverigefinska Riksforbundet and does not mention any exemptions or penalties.
Can you summarize Proposition 2021/22:242?
The provided legal document is a proposition by the Swedish government for an enhanced regulation of the country’s gambling market. The proposed measures aim to exclude unlicensed gambling from the Swedish market by introducing requirements for licenses for gambling software, prohibiting the promotion of illegal gambling, and expanding the ban on advertising for unlicensed gambling. Additionally, the document suggests measures to reduce the harmful effects of gambling, such as adjusting marketing requirements for consumer protection and introducing penalties for violations of the prohibition on certain direct advertising.
Can you summarize Skrivelse 2021/22:213?
This legal document presents a comprehensive strategy for alcohol, drugs, doping, tobacco, and gambling policies for the period 2022-2025. The strategy aims to guide and coordinate society’s efforts in these areas, with a focus on prevention, treatment, and harm reduction. The government emphasizes the importance of a drug-free society and sets a vision of zero deaths due to drug and medication poisoning. The strategy includes long-term goals and priority areas for action, such as reducing access to substances, protecting children and youth from harmful effects, and providing quality care and support for individuals with harmful use or addiction.
Can you summarize Del af L 161 - supplerende hring - Forslag til lov om ndring af ligningsloven og lov om spil?
This legal document proposes amendments to the Danish Tax Assessment Act and the Gambling Act. The amendments include provisions for the following: 1) Exemption from taxation for amounts received in connection with COVID-19 relief packages that are repaid within 3 years of receipt. 2) Exemption from taxation for employer-paid COVID-19 tests, COVID-19 antibody tests, and personal protective equipment used to limit the spread of COVID-19. The exemption applies to employees, individuals receiving personal services, and individuals serving on boards or committees.
Can you summarize L 106 - Forslag til lov om ndring af lov om afgift af visse emballager, poser og engangsservice (emballageafgiftsloven), lov om midlertidig nedsttelse af straffen for overtrdelse af skatte- og afgiftslovgivningen vedrrende midler p udenlandske konti m.v., opkrvningsloven, lov om afgifter af spil og virksomhedsskatteloven ?
This proposed law aims to amend the Packaging Tax Act, the Collection Act, the Gambling Duties Act, and the Corporate Tax Act. The amendments include changes to the title of the Packaging Tax Act to include PVC films, the introduction of a tax on PVC films used for packaging food, and adjustments to the references of the tax laws in other acts. Additionally, the proposed law seeks to increase the tax rate for betting and online casinos from 20% to 28% of gross gaming revenue.
Can you summarize L 109 - Forslag til lov om ndring af lov om Danske Spil A/S, lov om udlodning af overskud og udbytte fra lotteri, folkeoplysningsloven, lov om afgifter af spil og lov om spil (Sammenlgning af Danske Spil A/S og Det Danske Klasselotteri A/S)?
This proposed amendment to multiple laws aims to facilitate the merger of Danske Spil A/S and Det Danske Klasselotteri A/S. The amendment includes changes to the law governing Danske Spil A/S, the law on distribution of surplus and dividends from lotteries, the law on public education, the law on gaming taxes, and the law on gaming. The proposed changes involve the inclusion of ‘klasselotteri’ (class lottery) in the scope of Danske Spil A/S, modifications to the calculation and distribution of surplus from lotteries, adjustments to the title of the law on distribution of surplus from lotteries, and updates to terminology and administrative procedures.
Can you summarize L 161 - Forslag til lov om ndring af ligningsloven og lov om spil (Midlertidig lempelse af BoligJobordningen i 2021, skattefritagelse af visse arbejdsgiverbetalte gavekort til oplevelseskonomi i 2021 og nedsttelse af procentsatsen for det srlige bidrag til hestevddelbssporten)?
This proposed law aims to make temporary changes to the BoligJobordningen (Home Job Scheme) in 2021, provide tax exemption for certain employer-paid gift cards for experiences in 2021, and reduce the percentage rate for the special contribution to horse racing sports. The proposed changes to the BoligJobordningen include raising the deduction limit for service expenses to 25,000 DKK per person and increasing the deduction value for green renovation expenses. The proposed tax exemption for employer-paid gift cards applies to gift cards used for hotel services, restaurant services, and entertainment services, as long as the total value of such gift cards received as part of employment does not exceed 1,200 DKK.
Can you summarize 13 AZRS Chapter 33?
This legal document pertains to the possession of gambling devices in Arizona. It applies to any person who knowingly possesses, distributes, or transports gambling devices that are used or intended to be used in violation of the relevant chapter. The possession of a bingo gambling device is classified as a class 2 misdemeanor, while possession of any other gambling device is classified as a class 1 misdemeanor. However, possession of a bingo gambling device shall not be the basis for a violation of specific sections mentioned in the document.
Can you summarize 5 AZRS Chapter 1?
This legal document governs the authority of the department of gaming and the racing commission to enter into an interstate compact with other states regarding the licensure of participants in live racing with pari-mutuel wagering. The compact establishes a compact committee that has the power to determine licensure requirements and issue licenses to participants in live racing. Each party state agrees to accept the decisions of the compact committee regarding the issuance of licenses.
Can you summarize 5 AZRS Chapter 10?
The provided legal documents govern the operation of fantasy sports contests in Arizona. They apply to fantasy sports contest operators who are required to pay a fee based on their adjusted revenues. The fee must not exceed ten percent and must be reported and paid on a monthly basis. The fees collected are deposited into the fantasy sports contest fund. Failure to remit the required fees may result in penalties of five percent per month, up to a maximum of twenty-five percent.
Can you summarize 5 AZRS Chapter 11?
The provided legal documents, part of the Arizona Revised Statutes, govern various aspects of event wagering in Arizona. They cover the implementation of a program to address problem gambling and self-exclusion, financial responsibility of licensed operators, fees associated with operating event wagering, reporting of prohibited or suspicious conduct, prohibited wagers, licensing requirements, restrictions and prohibitions, fees for applications and renewals, licensing requirements for management services providers and suppliers, revocation, suspension, or denial of licenses, powers and duties of the Department of Gaming, and definitions related to event wagering.
Can you summarize 5 AZRS Chapter 5.1?
The provided legal document content covers various aspects related to state lottery revenue bonds in Arizona. It establishes the state lottery revenue bond debt service fund and assigns the responsibility of administration and accounting to the department. The document also governs the investment of monies in the state lottery revenue bond proceeds fund and the state lottery revenue bond debt service fund. It provides definitions for terms used in the Arizona Revised Statutes related to the State Lottery.
Can you summarize 5 AZRS Chapter 6?
The provided legal document content pertains to gambling on Indian reservations within the state of Arizona. It governs the regulations and guidelines for conducting gambling activities on these reservations. The documents apply to individuals or entities involved in gambling activities on Indian reservations within the state. No specific exemptions or penalties are mentioned in these documents.
Can you summarize AZRS 13-3302?
This legal document pertains to gambling activities in Arizona. It outlines various exclusions or exceptions to the unlawful conduct under the Criminal Code. The exclusions include amusement gambling, social gambling, regulated gambling conducted in accordance with governing statutes, rules, or orders, and gambling conducted at state, county, or district fairs that comply with specified conditions. Additionally, the document provides exemptions for nonprofit organizations conducting raffles, state, county, or local historical societies conducting raffles, and nonprofit booster clubs, civic clubs, or political clubs/organizations conducting raffles, subject to certain restrictions.
Can you summarize AZRS 13-3303?
A. Except for amusement, regulated or social gambling, a person commits promotion of gambling if he knowingly does either of the following for a benefit: 1. Conducts, organizes, manages, directs, supervises or finances gambling. 2. Furnishes advice or assistance for the conduct, organization, management, direction, supervision or financing of gambling. B. Promotion of gambling is a class 5 felony.
Can you summarize AZRS 5-1202?
This section of the Arizona Revised Statutes governs the offering of fantasy sports contests in the state. It states that a person must be licensed by the department as a fantasy sports contest operator to offer such contests, unless otherwise provided in this section. However, an individual may offer fantasy sports contests if certain conditions are met, including limiting the contests to not more than fifteen players and collecting not more than $10,000 in total entry fees per calendar year.
Can you summarize AZRS 5-1203?
This legal document governs the employment of individuals by fantasy sports contest operators and the procedures and controls they must adhere to. It applies specifically to fantasy sports contest operators. The document prohibits the employment of individuals who meet certain criteria, such as having been convicted of gaming offenses or certain felonies. It also requires fantasy sports contest operators to establish procedures and internal controls to prevent certain activities, such as employees sharing protected information with third parties or participants and officials in an athletic event participating in a fantasy sports contest based on the event.
Can you summarize AZRS 5-1205?
This legal document governs fantasy sports contests and applies to fantasy sports contest operators. It prohibits individuals under the age of twenty-one from participating in fantasy sports contests. Additionally, licensed operators are prohibited from allowing the use of unfair competitive advantage scripts, using false or misleading advertising, and targeting individuals who have restricted themselves from entering contests or individuals under the age of twenty-one in their promotions. The document also specifies that fantasy sports contests cannot be offered on public use kiosks or machines located in retail businesses, bars, restaurants, or other commercial establishments, except for fraternal organizations, veterans’ organizations, or licensed racetracks that may operate up to two kiosks for offering fantasy sports.
Can you summarize AZRS 5-1206?
This legal document pertains to fantasy sports contests in Arizona. It requires fantasy sports contest operators to develop procedures to inform players about available help for problem gambling. The operators must provide the statewide toll-free helpline telephone number, text message, and website information established by the department. The document also outlines requirements for allowing problem gamblers to voluntarily exclude themselves from fantasy sports contests statewide. The department is responsible for establishing a list of self-excluded persons and procedures for placement and removal from the list.
Can you summarize AZRS 5-1208?
This section of the Arizona Revised Statutes governs fantasy sports contests. It applies to licensed fantasy sports contest operators. The document outlines various requirements for licensed operators, including reporting changes to ownership information, retaining and maintaining records for at least three years, organizing records in a manner that enables provision to the department, and withholding obligations from accounts of individuals identified as owing an obligation. The document also establishes that information obtained under this section is confidential and privileged.
Can you summarize AZRS 5-1209?
This legal document governs the revocation, suspension, or denial of licenses for applicants and licensees in the context of fantasy sports contests in Arizona. The document outlines various grounds for revocation, suspension, or denial of a license, including violations of provisions, requirements, conditions, or duties imposed by law or rule, involvement in criminal activities, obtaining a license through fraud or misrepresentation, failure to disclose material facts, and failure to prove qualification for licensure.
Can you summarize AZRS 5-1210?
This legal document governs the offering of fantasy sports contests in the state of Arizona. It prohibits any person from offering a fantasy sports contest in the state unless they are licensed by the department. Making false statements on a license application or providing false testimony to the department is also prohibited. Violation of these provisions results in the department not issuing a license to the violator. The document establishes penalties for violations, with a first or second violation being classified as a class 3 misdemeanor, and a third or subsequent violation being classified as a class 1 misdemeanor.
Can you summarize AZRS 5-1211?
This legal document governs the operation of fantasy sports contests in Arizona. It applies to fantasy sports contest operators who are required to pay a fee for the privilege of operating such contests. The fee is based on the operator’s adjusted revenues and may not exceed ten percent. Operators must report and pay the fee on a monthly basis. The fees collected are deposited into the fantasy sports contest fund. Failure to remit the required fees may result in a penalty of five percent per month, up to a maximum of twenty-five percent.
Can you summarize AZRS 5-1303?
This legal document governs event wagering in the state of Arizona. It states that event wagering can only be conducted in accordance with the regulations outlined in this chapter. Any person offering activity in connection with event wagering in the state must obtain all necessary licenses in accordance with federal and state law and any applicable rules of the department. Wagers placed by participants in the state and received by event wagering operators or their management services providers are considered gambling or gaming conducted in the state.
Can you summarize AZRS 5-1305?
This legal document governs the licensing and regulation of event wagering operators and limited event wagering operators in Arizona. The document outlines the process for obtaining a license, including the submission of a completed application and the required fee. The department conducts background investigations to ensure the applicant’s qualifications and may deny the application based on certain criteria, such as prior convictions or providing false information. The department must issue a license within sixty days of receiving a complete application, unless disqualifying factors are found.
Can you summarize AZRS 5-1306?
This legal document governs the revocation, suspension, or denial of licenses for applicants and licensees in the context of event wagering. The document outlines various grounds for license revocation, suspension, or denial, including violations of provisions, requirements, conditions, or duties imposed by the relevant laws and rules, obtaining a license through fraud or misrepresentation, conviction or guilty plea to certain crimes, failure to disclose material facts, failure to prove qualification for licensure, and more.
Can you summarize AZRS 5-1308?
This legal document pertains to the issuance of a supplier license for persons involved in the manufacturing, distribution, sale, or lease of event wagering equipment, systems, or other gaming items. The Department has the authority to issue a supplier license to individuals who meet the licensure requirements. The Department may also accept a license issued by another jurisdiction with similar requirements as evidence of meeting the supplier licensure requirements. Additional requirements for suppliers and event wagering equipment may be established through rules adopted by the Department.
Can you summarize AZRS 5-1310?
A. The department shall establish and collect fees for applications, initial licenses and renewals of the following: 1. Event wagering operator licenses. 2. Limited event wagering operator licenses. 3. Management services provider licenses. 4. Supplier licenses. B. If actual costs incurred by the department to investigate the background of an applicant exceed the fees pursuant to subsection A of this section, those costs may be assessed to the applicant during the investigation process.
Can you summarize AZRS 5-1311?
This legal document governs the restrictions and prohibitions related to obtaining a license for event wagering in Arizona. It specifies the categories of individuals who are prohibited from applying for or obtaining a license, including employees of the department, employees of professional sports teams, coaches and players of collegiate, professional or Olympic sports teams, individuals convicted of certain crimes, individuals who can directly affect the outcome of a sports event, and any other category of individuals that may negatively affect the integrity of event wagering.
Can you summarize AZRS 5-1316?
This legal document, part of the Arizona Revised Statutes, governs the reporting of prohibited or suspicious conduct and the conduct of investigations in the context of event wagering. It applies to all licensees under this chapter. The document requires licensees to immediately report to the department and the relevant sports governing body any information related to abnormal betting activity, potential breaches of internal rules and codes of conduct, conduct that corrupts the betting outcome, and suspicious or illegal event wagering activities.
Can you summarize AZRS 5-1320?
This legal document, part of the Arizona Revised Statutes, governs the implementation of a program to address problem gambling and self-exclusion in the context of event wagering. Licensees, event wagering operators, commercial sports license holders, and limited event wagering operators are subject to the requirements outlined in this document. The document mandates that licensees inform players about available help for problem gambling and provide contact information for the statewide helpline. It also establishes a self-exclusion list for problem gamblers who voluntarily seek to exclude themselves from event wagering statewide.
Can you summarize AZRS 5-554?
This legal document pertains to the commission and director responsible for overseeing the state lottery in Arizona. The commission is required to meet with the director regularly to set policy, receive reports, and transact business. The commission is tasked with ensuring the state lottery generates maximum net revenue while maintaining the dignity of the state. The director is authorized to adopt rules related to lottery games, including types of games, selection of winning tickets, payment of prizes, ticket sales, licensing of agents, compensation of sales agents, and efficient operation of the lottery.
Can you summarize AZRS 5-601.02?
This legal document establishes a new standard form of tribal-state gaming compact in Arizona. It requires the state, through the governor, to enter into the new compact with an Indian tribe upon request. The compact allows Indian tribes to conduct various forms of regulated gambling, such as gaming devices, keno, offtrack pari-mutuel wagering, blackjack, poker, and lottery, as long as it is in accordance with the terms of the compact. The document also outlines the responsibilities of the Department of Gaming in administering the transfer and pooling of unused gaming device allocations.
Can you summarize 20 ILCS 1605?
The Illinois Lottery Law governs the implementation and establishment of a lottery conducted by the State of Illinois through the Department. It establishes the purpose of the lottery, which is to generate net proceeds for the State’s Common School Fund. The law outlines the role and responsibilities of key entities such as the Department of the Lottery, Lottery Control Board, and lottery sales agents. It also defines terms and concepts related to the lottery, such as management agreements, prizes, and proceeds.
Can you summarize 70 ILCS 1825/5.1?
(70 ILCS 1825/5.1) (from Ch. 19, par. 255.1) Sec. 5.1. Riverboat and casino gambling. Notwithstanding any other provision of
this Act, the District may not regulate the operation, conduct, or
navigation of any riverboat gambling casino licensed under the Illinois Gambling Act, and the District
may not license, tax, or otherwise levy any assessment of any kind on
any riverboat gambling casino licensed under the Illinois Gambling Act. The
General Assembly declares that the powers to regulate the operation,
conduct, and navigation of riverboat gambling casinos and to license, tax,
and levy assessments upon riverboat gambling casinos are exclusive powers of
the State of Illinois and the Illinois Gaming Board as provided in the
Illinois Gambling Act.
Can you summarize 720 ILCS 5/Art. 28?
This legal document, known as Section 28-1 of the Criminal Code of 2012 under the Illinois Compiled Statutes, governs gambling and related offenses in the state of Illinois. It defines gambling as knowingly participating in games of chance or skill for money or other value, making wagers on game results or political events, operating or owning gambling devices, selling pools or lottery tickets, transmitting betting information, and operating online gambling sites.
Can you summarize WYST 11-25-302?
(a) Each vendor shall provide for a nationally recognized, independent gaming laboratory approved by the commission to submit to the commission a general functional evaluation laboratory report regarding the software installed on each skill based amusement game indicating whether the skill based amusement game is in compliance with this article. Any skill based amusement game that does not meet the requirements of this article shall immediately be removed from the state by the vendor.
Can you summarize WYST 11-25-306?
Any person who violates any provision of this article is guilty of a misdemeanor and shall be fined not more than ten thousand dollars ($10,000.00), imprisoned for not more than six (6) months, or both. Each violation of this section shall constitute a separate offense.
Can you summarize WYST 6-7-104?
Nothing in this chapter prohibits the advertising of any gambling activity or event excluded from gambling under W.S. 6-7-101(a)(iii) and conducted by or for any charitable or nonprofit organization or conducted as a promotional activity by a private business entity which is clearly occasional and ancillary to the primary business of that entity.
Can you summarize WYST 9-24-102?
This legal document pertains to the regulation of online sports wagering and sports wagering operators and vendors in Wyoming. The Wyoming Gaming Commission is responsible for regulating online sports wagering and must promulgate rules to implement this chapter. The rules established by the commission cover various aspects, including the governance of online sports wagering, identification of sporting events for wagering, procedures for receiving wagers and remitting payoffs, managing suspected cheating and complaints, requirements for patrons to be physically present in the state when making wagers, geolocation system usage by operators, internal controls, operational controls for online gaming accounts, and procedures to prevent offering prohibited sports wagers.
Can you summarize WYST 9-24-103?
This legal document pertains to the regulation of online sports wagering in Wyoming. It requires sports wagering operators to possess a permit issued by the Gaming Commission in order to accept online sports wagers. Qualified gaming entities applying for a sports wagering operator permit must submit a uniform application provided by the commission and pay a fee of $2,500. The application requires disclosure of control persons, submission of fingerprints for background checks, and previous gambling-related license issuances or denials.
Can you summarize WYST 9-24-105?
No person under the age of eighteen (18) years shall engage in online sports wagering.
Can you summarize WYST 9-24-106?
This document pertains to the regulation of online sports wagering in Wyoming. It states that any person who knowingly accepts online sports wagers or operates a business of sports wagering without a valid permit or license issued by the commission shall be subject to civil penalties. For a first offense, the penalty is $25,000, and for a second or subsequent offense, the penalty is $50,000. The document also specifies that a series of similar events resulting in a violation within the same month will be treated as one offense.
Can you summarize WYST Title 11, Chapter 25, Article 2?
This legal document governs the issuance of pari-mutuel permits by the Wyoming Gaming Commission. The permits can be granted to Wyoming counties, cities, incorporated towns, county fair boards, corporations, or associations, subject to certain conditions. The permit holders are prohibited from granting, assigning, or turning over the operation or management of the pari-mutuel event or system to any other entity. The permit holders must file reports with the commission, pay fees based on the total amount wagered, and contribute to various accounts, including the legislative stabilization reserve account and the breeder award fund.
Can you summarize WYST Title 11, Chapter 25, Article 3?
The legal document governs the operation of skill based amusement games in Wyoming. It applies to establishments and operators of such games. The document sets forth several restrictions on the operation of these games. Firstly, no skill based amusement game is allowed to have a game play of more than three dollars ($3.00) per play. Secondly, the payout per play is limited to a maximum of three thousand dollars ($3,000.00). Additionally, no establishment is permitted to have more than four (4) skill based amusement games operating for play at any one (1) time.
Can you summarize WYST Title 11, Chapter 25?
The legal document governs the operation of skill based amusement games in Wyoming. It sets restrictions on the game play and payout per play, limits the number of games allowed per establishment, and prohibits games in areas accessible to persons under 21 years old. Operators who meet certain requirements can continue operating games if they were operating before September 14, 2022. Violations of the provisions are considered misdemeanors and may result in fines and imprisonment.
Can you summarize WYST Title 6, Chapter 7, Article 1?
This legal document governs gambling activities in Wyoming. It applies to all individuals and organizations involved in gambling. The document defines various terms related to gambling and provides exemptions for certain activities. These exemptions include contests of skill, bona fide business transactions, acts authorized by law, bingo games and pull tabs conducted by eligible charitable or nonprofit organizations, games or transactions incidental to a social relationship, Calcutta wagering on contests or events conducted by specific organizations, display or private use of antique gambling devices, raffles for charitable purposes, lottery games authorized by the Wyoming lottery corporation, hunting license raffle, activities authorized by the Wyoming gaming commission, online sports wagering, and fantasy sports contests.
Can you summarize WYST Title 9, Chapter 24?
This legal document governs online sports wagering in Wyoming. It applies to the Wyoming gaming commission, sports wagering operators, and patrons. The document defines various terms related to online sports wagering and provides a list of approved cash equivalents for use in online sports wagering. It sets out the conditions for a fantasy sports contest and clarifies that online sports wagering does not include physical locations for placing wagers. The document prohibits certain types of sports wagers.
Can you summarize 12 CTGS 562?
This legal document pertains to the enforcement of provisions in Chapter 201 to 229b of the General Statutes of Connecticut related to taxation and gaming policy, regulation, and revenue. The commissioner is granted the power to enforce these provisions and adopt necessary regulations for that purpose. The regulations cover various aspects such as the inspection of licensed premises, ensuring proper conduct of licensed premises, protecting the public against fraud or overcharge, and setting racing and jai alai meeting dates.
Can you summarize 12 CTGS 563a?
This legal document pertains to the programs available for the prevention, treatment, and rehabilitation of compulsive gamblers in the state of Connecticut. The Commissioner of Consumer Protection is responsible for preparing and distributing informational materials to inform the public about these programs. Additionally, casino gaming facilities and licensed premises or retail sports wagering facilities are required to display these informational materials. The document provides a history of amendments and references other relevant sections related to funding mechanisms for educational, prevention, and treatment programs for chronic gamblers operated by the Connecticut Lottery Corporation and the Department of Mental Health and Addiction Services.
Can you summarize 12 CTGS 564?
This legal document pertains to the annual reporting requirements and studies related to legalized gambling in the state of Connecticut. The Commissioner of Consumer Protection is required to submit an annual report to the Governor, which includes information on the receipts and disbursements of the Department of Consumer Protection, the costs of administering the department, a summary of the department’s activities, and any additional information and recommendations requested by the Governor.
Can you summarize 12 CTGS 565a?
Section 12-565a is repealed, effective July 1, 2021. (P.A. 17-209, S. 2; P.A. 21-23, S. 45.)
Can you summarize 12 CTGS 568?
Section 12-568 is repealed, effective July 1, 1996. (1971, P.A. 865, S. 12; 1972, P.A. 187, S. 5; P.A. 75-344, S. 1, 2; Dec. Sp. Sess. P.A. 75-2, S. 1, 2; P.A. 76-114, S. 19, 21; 76-387, S. 4, 5; P.A. 77-517, S. 1, 2; 77-540, S. 1, 4; P.A. 79-404, S. 19, 45; P.A. 80-310, S. 1, 2; P.A. 81-377, S. 13; P.A. 86-312, S. 5, 21; P.A. 89-355, S.
Can you summarize 12 CTGS 568a?
This document governs the regulation of the state lottery under the operation and management of the Connecticut Lottery Corporation. The Department of Consumer Protection is responsible for adopting regulations to ensure the integrity of the state lottery. The regulations cover various aspects, including the licensing of employees and contractors of the Connecticut Lottery Corporation, approval of procedures, offerings of lottery games, minimum prize payouts and payments, regulation of lottery sales agents, assurance of the integrity of the state lottery system, and limitations on advertising and marketing content.
Can you summarize 12 CTGS 569?
This legal document pertains to the breach of fiduciary responsibility by lottery sales agents. If the president of the Connecticut Lottery Corporation determines that a lottery sales agent has breached their fiduciary responsibility by having a delinquent account with respect to moneys received from the sale of lottery tickets, the commissioner shall impose a delinquency assessment on the agent’s account. The delinquency assessment is equal to ten per cent of the amount due or ten dollars, whichever amount is greater, plus simple interest at the rate of one and one-half per cent of such amount for each month or fraction of a month from the date such amount is due to the date of payment.
Can you summarize 12 CTGS 569a?
Section 12-569a is repealed, effective July 1, 1996. (P.A. 79-273; 79-404, S. 6, 45; P.A. 83-77, S. 1, 2; P. A. 96-212, S. 31, 32.)
Can you summarize 12 CTGS 569b?
Section 12-569b is repealed, effective July 1, 2011. (P.A. 10-70, S. 2; P.A. 11-51, S. 182; 11-233, S. 18.)
Can you summarize 12 CTGS 570?
Any person who forges or counterfeits any ticket made for the purposes of any lottery or pari-mutuel system permitted under this chapter, or who alters any number of such a ticket, or who offers for sale or sells any such forged, counterfeited or altered ticket, knowing it to be such, or who presents any such forged, counterfeited or altered ticket to any person engaged in carrying out this chapter, with intent to defraud the state or any person participating in any such lottery or wagering under any such pari-mutuel system, shall be guilty of a class A misdemeanor.
Can you summarize 12 CTGS 570a?
(a) A person is guilty of sale of an out-of-state lottery ticket when he sells, delivers, advertises or offers for sale in this state, for a fee, any lottery ticket for any out-of-state lottery game. (b) Sale of an out-of-state lottery ticket is a class A misdemeanor. (June Sp. Sess. P.A. 91-3, S. 134, 168.) History: (Revisor’s note: In 1997 the Revisors editorially changed the phrase A person is guilty of sales of an out-of-state lottery ticket to A person is guilty of sale of an out-of-state lottery ticket to correct a clerical error in the codification of June Sp.
Can you summarize 12 CTGS 570b?
From June 29, 1999, until June 30, 2001, the chief executive officer of a municipality may certify in writing to the president of the Connecticut Lottery Corporation that a Powerball Emergency has occurred. The president shall independently verify the existence of such emergency and upon making such determination may order a suspension of sales of Powerball tickets in that municipality for a twenty-four-hour period. Such period shall commence on the next succeeding day of Powerball sales.
Can you summarize 12 CTGS 571?
This legal document governs the sale of off-track betting systems and the regulation of such systems. It authorizes the Commissioner of Consumer Protection to enter into negotiations for the sale of the off-track betting system, including its assets, liabilities, and the right to operate the system. The contract of sale grants the purchaser the authority to establish and conduct a system of off-track betting on races held within or outside the state.
Can you summarize 12 CTGS 571b?
Section 12-571b is repealed. (P.A. 79-213, S. 1, 2; 79-404, S. 6, 45; P.A. 81-46, S. 2, 4; P.A. 83-14, S. 2, 4; P.A. 85-14, S. 2, 4; P.A. 87-528, S. 2, 4; P.A. 89-282, S. 2, 5; P.A. 91-366, S. 2, 5; May Sp. Sess. P.A. 92-17, S. 58, 59.)
Can you summarize 12 CTGS 572?
This legal document governs the establishment and operation of off-track betting facilities in Connecticut. The commissioner has the authority to establish or authorize the establishment of such facilities throughout the state. The facilities are intended to receive wagers on the results of races or jai alai games. The document outlines the requirements for conducting wagering on dog racing events or jai alai games, including obtaining written consent from the licensee conducting such events or games.
Can you summarize 12 CTGS 572b?
This section of the General Statutes of Connecticut governs off-track betting wagers and advance deposit wagers. An advance deposit wager refers to an off-track betting wager on racing events made through telephone or other electronic means. Any advance deposit wager made within the state’s boundaries is considered to be exclusively made in the state. The section prohibits any person or business organization, except the authorized operator of the off-track betting system, from conducting off-track betting or accepting off-track betting wagers or advance deposit wagers originating or placed within the state’s boundaries.
Can you summarize 12 CTGS 574?
This legal document governs the licensing requirements for various entities involved in gaming activities in Connecticut. It applies to persons or business organizations involved in conducting meetings with racing or jai alai, operating off-track betting systems, operating concessions at racing or jai alai events, providing facilities or services for authorized activities, providing totalizator equipment and services, exercising control over licensees, and participating in activities permitted under this chapter as employees or owners of licensees.
Can you summarize 12 CTGS 574a?
This legal document governs the process of conducting activities regulated by section 12-574, including racing and jai alai events, off-track pari-mutuel betting on racing programs, and the operation of the off-track betting system. When a person or business organization applies for a license, the department forwards a statement to the town clerk specifying the applicant, proposed activity, site, and filing. The town clerk publishes a notice, and the approval of conducting the activity is submitted to the electors of the town through a special or regular election.
Can you summarize 12 CTGS 574c?
This legal document, found within the General Statutes of Connecticut, specifically within the chapters related to Gaming Policy, Regulation, and Revenue, governs the issuance of licenses for horse racing, dog racing, and jai alai events. The Department of Consumer Protection is responsible for issuing these licenses. However, there is a moratorium on issuing licenses for these events, except for certain exceptions. The department may renew licenses issued prior to May 23, 1979, or issue licenses to currently operating facilities.
Can you summarize 12 CTGS 574d?
This regulation, outlined in the General Statutes of Connecticut, allows the Commissioner of Consumer Protection to order the random collection and testing of urine specimens from racing dogs. This can occur following a race or at any time during a meet conducted by licensees authorized to conduct dog racing events under the pari-mutuel system. If the commissioner determines that the integrity of dog racing events may be compromised, more frequent testing can be ordered at one or more dog race tracks.
Can you summarize 12 CTGS 575c?
This provision, found in the General Statutes of Connecticut under the section on Gaming Policy, Regulation, and Revenue, allows the commissioner to require all pari-mutuel betting conducted at any facility within the state to be combined into a single, state-wide pool for each event. This applies to betting based on the results of events that occur at any place other than the facility conducting the betting, whether within or outside the state.
Can you summarize 12 CTGS 576?
This legal document governs the presence of minors at gaming establishments, licensing of minors, and payment of claims for winnings. It prohibits any person from knowingly permitting minors to wager in gambling activities authorized under this chapter. Both the person permitting the minor and the minor placing the wager are guilty of a class A misdemeanor. Additionally, it is illegal for minors to be present in certain establishments during off-track betting or racetrack/fronton meetings.
Can you summarize 12 CTGS 578?
This legal document pertains to the regulations governing the registration and issuance of licenses for various gaming activities. The document specifies the fees associated with different types of registrations and licenses. For registration, fees are outlined for stable names, partnership names, colors, and kennel names. Licenses include fees for owners, trainers, jockeys, jockey agents, stable employees, veterinarians, drivers, valets, blacksmiths, platers, concessionaires, concessionaire affiliates, concession employees, jai alai players, officials and supervisors, pari-mutuel employees, other personnel engaged in regulated activities, vendors, totalizators, vendor and totalizator affiliates, gaming employees, nongaming vendors, gaming services, and gaming affiliates.
Can you summarize 12 CTGS 578aa?
Sections 12-578aa and 12-578bb are repealed, effective July 1, 2021. (June Sp. Sess. P.A. 17-2, S. 649, 652; P.A. 21-23, S. 45.)
Can you summarize 12 CTGS 578c?
This legal document governs the licensing requirements for various entities involved in the gaming industry. It applies to individuals seeking employment on the gaming floor or in a gaming-related position in a casino gaming facility, persons or business organizations providing nongaming goods or services in a casino gaming facility, persons or business organizations providing gaming services or gaming equipment to a casino gaming facility, and business organizations exercising control over a licensee.
Can you summarize 12 CTGS 578d?
(a) For the purposes of this section, alcoholic liquor has the same meaning as provided in section 30-1. (b) Except as provided in subsection (c) of this section, no person under the minimum age for the purchase of alcoholic liquor under the provisions of chapter 545 shall be admitted onto the gaming floor of any casino gaming facility nor be permitted to participate in any authorized games. (c) A person eighteen years of age or older but under the minimum age for the purchase of alcoholic liquor may be employed in a casino gaming facility, provided such person is licensed by the commissioner pursuant to section 12-578c and such employment does not involve handling or serving alcoholic liquor.
Can you summarize 12 CTGS 578e?
This legal document governs the assessment and payment of costs associated with regulating casino gaming facilities in Connecticut. It applies to all casino gaming facilities authorized to conduct authorized games under the general statutes. The document outlines the process for estimating the reasonable and necessary costs incurred by the Department of Revenue Services in regulating these facilities and assessing each facility its share of the costs based on its annualized share of the gross gaming revenue.
Can you summarize 12 CTGS 814?
This legal document pertains to the advertising and promotions of lottery tickets issued for games authorized under sections 12-563a, 12-800 to 12-818, inclusive, and 12-850 to 12-872, inclusive. The Connecticut Lottery Corporation is required to include a prominent and clear statement of the average chances of winning per specific lottery ticket in all advertisements. The type font for written digital or print advertising should be no smaller than ten percent of the largest font included in the advertisement.
Can you summarize 12 CTGS 818?
This legal document governs the funding for the chronic gamblers treatment rehabilitation account in Connecticut. It applies to the Connecticut Lottery Corporation. According to the document, for each fiscal year starting from June 30, 2014, the Connecticut Lottery Corporation is required to transfer two million three hundred thousand dollars from the revenue received from the sale of lottery tickets to the chronic gamblers treatment rehabilitation account. Additionally, if the corporation is licensed to operate retail sports wagering, online sports wagering, or fantasy contests, it must transfer one million dollars from the revenue received from these activities to the same account.
Can you summarize 12 CTGS 856?
(a) No sports wagering retailer shall provide services to the Connecticut Lottery Corporation under section 12-854 without a license from the department. A sports wagering retailer shall apply for a license on a form and in a manner prescribed by the commissioner. Such license shall be renewed annually. The initial application fee for a sports wagering retailer license shall be twenty thousand dollars and the annual renewal fee shall be twenty thousand dollars.
Can you summarize 12 CTGS 857?
(a) No online gaming operator shall provide services to a master wagering licensee or a licensed sports wagering retailer in the state without a license from the department. An online gaming operator shall apply for a license on a form and in a manner prescribed by the commissioner. Such license shall be renewed annually. The initial license application fee shall be two hundred fifty thousand dollars and the annual renewal fee shall be one hundred thousand dollars.
Can you summarize 12 CTGS 858?
This legal document pertains to the occupational employee license required for individuals who will be directly or substantially involved in the operation of internet games or retail sports wagering in a manner impacting the integrity of such gaming or wagering. The license is mandatory for occupational employees, excluding key employees, of a master wagering licensee or a licensed online gaming operator, online gaming service provider, or sports wagering retailer. The document specifies the criteria for being deemed directly or substantially involved in the operation of internet games or retail sports wagering.
Can you summarize 12 CTGS 859?
This legal document pertains to the licensing and regulation of online casino gaming, sports wagering, fantasy contests, keno, and online sale of lottery tickets in Connecticut. It requires master wagering licensees, licensed online gaming operators, online gaming service providers, and sports wagering retailers to provide a list of key employees to the department. Key employees are required to obtain a key employee license from the department, subject to criteria established by the commissioner.
Can you summarize 12 CTGS 860?
Any individual who is a key employee or an occupational employee of a master wagering licensee described in section 12-852 or of an online gaming operator or online gaming service provider that is an Indian tribe or an instrumentality of or affiliate wholly-owned by an Indian tribe shall not be permitted to raise sovereign immunity as a defense to any action to enforce applicable provisions of sections 12-850 to 12-871, inclusive, or, as applicable, sections 12-578f, 12-586f, 12-586g, 12-806c, 52-553, 52-554, 53-278a or 53-278g and regulations adopted under said sections against such individual in his or her capacity as a key or occupational employee to the extent that such action may be brought against a key or occupational employee under any provision of the general statutes or the regulations of Connecticut state agencies.
Can you summarize 12 CTGS 863?
This legal document pertains to the requirements for conducting sports wagering, online casino gaming, and fantasy contests in Connecticut. It specifies that individuals can only place sports wagers or participate in online casino gaming outside of tribal reservations if authorized by the relevant sections and meet certain criteria such as age and physical presence in the state. The document also outlines the requirements for electronic wagering platforms, including age verification, prevention of unauthorized use, and security of data.
Can you summarize 12 CTGS Chapter 226b?
The provided legal document content pertains to two main aspects. Firstly, it governs the disclosure of financial information by licensees of the department. This includes the requirement for licensees to provide certified financial statements, names and addresses of interested parties, and copies of state and federal tax returns. The commissioner has the authority to request additional information from persons, business organizations, and shareholders. Failure to comply with the filing requirements may result in penalties such as license suspension or revocation, fines, or rescinding of contracts.
Can you summarize 12 CTGS Chapter 229a?
The legal documents reviewed pertain to the Connecticut Lottery Corporation and its operations. The Connecticut Lottery Corporation is established as a body politic and corporate, serving as a public instrumentality and political subdivision of the state. Its primary purpose is to perform a governmental revenue-raising function. The documents outline the functions, powers, and duties of the corporation, as well as the composition and appointment process of its board of directors. The board consists of thirteen directors, including the Governor, State Treasurer, and Secretary of the Office of Policy and Management.
Can you summarize 12 CTGS Chapter 229b?
The provided legal document content pertains to the licensing and regulation of various online gambling activities in Connecticut. It applies to business entities, including partnerships, corporations, and other legal entities, as well as individuals acting in a fiduciary or representative capacity. The Commissioner of Consumer Protection and the Department of Consumer Protection are responsible for overseeing and enforcing these regulations. The document defines various terms related to online gambling activities, such as ’electronic wagering platform,’ ’e-bingo machine,’ ‘fantasy contest,’ ‘Internet games,’ ‘keno,’ ‘key employee,’ ’lottery draw game,’ ‘Mashantucket Pequot memorandum of understanding,’ ‘Mashantucket Pequot procedures,’ ‘master wagering licensee,’ ‘Mohegan compact,’ ‘Mohegan memorandum of understanding,’ ‘occupational employee,’ ‘off-track betting system licensee,’ ‘online casino gaming,’ ‘online gaming operator,’ ‘online gaming service provider,’ ‘online sports wagering,’ ‘retail sports wagering,’ ‘skin,’ ‘sporting event,’ ‘sports governing body,’ ‘sports wagering,’ and ‘sports wagering retailer.
Can you summarize 17a CTGS 713?
This legal document establishes a program for the treatment and rehabilitation of compulsive gamblers in the state of Connecticut. The program aims to provide prevention, treatment, and rehabilitation services for chronic gamblers. The Department of Mental Health and Addiction Services may enter into agreements with regional behavioral health action organizations and nonprofit organizations to assist in providing these services. A portion of the funds received from association licenses, teletheater performances, the Connecticut Lottery Corporation, and master wagering licenses will be allocated to a separate account called the chronic gamblers treatment and rehabilitation account.
Can you summarize 42 CTGS 295?
The provided legal document content pertains to the regulation of sweepstakes in Connecticut. It defines various terms related to sweepstakes, such as ‘advertise’, ‘consumer product’, ‘person’, ‘prize’, ‘promoter’, ‘sponsor’, ‘sweepstakes’, ‘verifiable retail value’, ‘800 number’, ‘simulated gambling device’, and ‘simulated gambling display’. The document applies to individuals, corporations, associations, partnerships, and any other entities involved in conducting sweepstakes or promotional drawings. However, sweepstakes that require a permit or license to operate in the state are exempted.
Can you summarize 52 CTGS Chapter 924?
This legal document governs wagers, wagering contracts, and related activities. It states that all wagers, contracts, and securities involving the exchange of money or valuable things in games, horse races, sports, pastimes, and gambling activities are void. However, there are exceptions to this rule. The document specifies that negotiable instruments acquired in good faith without notice of illegality, the sale of raffle tickets, online casino gaming, online sports wagering, retail sports wagering, fantasy contests, operation of keno, purchase of lottery tickets through specific channels, and any wager or contract authorized by law are not affected by this voidance.
Can you summarize 53 CTGS 278a?
This legal document provides definitions related to gambling activities. It defines terms such as ‘gain’ and ‘profit’ in the context of gambling. It also defines ‘gambling’ as the act of risking money or other things of value for gain based on chance or the operation of a gambling device. However, it excludes certain activities from the definition of gambling, such as legal contests of skill, valid business transactions, authorized lotteries or contests, and acts expressly authorized by law.
Can you summarize 53 CTGS 278b?
(a) Any person who engages in gambling, or solicits or induces another to engage in gambling, or is present when another person or persons are engaged in gambling, shall be guilty of a class B misdemeanor; provided natural persons shall be exempt from prosecution and punishment under this subsection for any game, wager or transaction which is incidental to a bona fide social relationship, is participated in by natural persons only and in which no person is participating, directly or indirectly, in professional gambling.
Can you summarize 53 CTGS 278c?
This legal document governs the seizure of gambling devices and penalties for possession, sale, etc., of gambling devices or records in the state of Connecticut. All gambling devices found in a place known or suspected to be a gambling premise are subject to seizure by any peace officer. The court may order the confiscated gambling devices to be destroyed or disposed of to a charitable or educational institution or a governmental agency or institution.
Can you summarize 53 CTGS 278d?
This legal document, found in the General Statutes of Connecticut, specifically in the Crimes - Chapters 938 to 949g (Secs. 53-1 to 53-454) » Offenses Against Public Policy - Secs. 53-255 to 53-345a, governs the transmission of gambling information. It applies to any person who knowingly transmits or receives gambling information by telephone, telegraph, radio, semaphore, or other means, as well as those who knowingly install or maintain equipment for such transmission or receipt.
Can you summarize 53 CTGS 278e?
According to the General Statutes of Connecticut, all gambling premises are considered common nuisances and can be subject to abatement by injunction or other legal means. In any action brought under this provision, the plaintiff does not need to show damage and may be relieved of security requirements at the court’s discretion. If a property or premise is determined by a court to be a gambling premise, the owner has a duty to terminate any interest held by others.
Can you summarize 53 CTGS 278g?
This legal document provides exceptions to certain gambling activities in Connecticut. It states that sections 53-278a to 53-278f shall not prohibit the publication of an advertisement, operation, or participation in a state lottery, pari-mutuel betting at race tracks, off-track betting conducted by the state or a licensee authorized to operate the off-track betting system, authorized games at a casino gaming facility, online casino gaming, online sports wagering, retail sports wagering, and fantasy contests.
Can you summarize 53 CTGS 290a?
Any person who operates a promotional drawing which is authorized by the provisions of section 53-278g shall cause to be printed on each ticket or token of participation, in type not less than one-third the size of the largest type on such ticket or token, a disclosure of the actual number and dollar amount of prizes to be awarded and the number of winners per each thousand tickets or tokens to be distributed.
Can you summarize 53 CTGS 343a?
This section governs the presence of persons under twenty-one years of age in class III gaming facilities. It applies to persons under the minimum age for the purchase of alcoholic liquor under the provisions of chapter 545. Minors are exempted from this section if they receive lottery tickets or chances in lawfully operated games of chance as gifts. Violating subsection (b) results in a fine not more than one hundred dollars.
Can you summarize 16 GACO Chapter 12, Article 2, Part 1?
The provided legal document content pertains to gambling and related offenses in the state of Georgia. It defines key terms such as ‘bet’ and ‘gambling device’ and provides a definition of ‘gambling place’ and ’lottery’. The document outlines exceptions to the definition of a lottery and clarifies that the provisions do not apply to games offered by the Georgia Lottery Corporation. The penalties for non-compliance or violation of this document are not specified in the provided content.
Can you summarize 16 GACO Chapter 12, Article 2, Part 2?
These legal documents govern the regulation and operation of bingo games in the state of Georgia. They aim to prevent the commercialization of bingo operations and ensure that most profits go to nonprofit organizations. Only nonprofit, tax-exempt organizations that are properly licensed are allowed to operate bingo games, except for recreational bingo. The documents define various terms related to bingo games and clarify that recreational bingo is not considered a lottery or a form of gambling.
Can you summarize 16 GACO Chapter 12, Article 2?
The provided legal document content pertains to gambling and related offenses in the state of Georgia. It defines key terms such as ‘bet’ and ‘gambling device’ and provides a definition of ‘gambling place’ and ’lottery’. The document outlines exceptions to the definition of a lottery and clarifies that the provisions do not apply to games offered by the Georgia Lottery Corporation. The penalties for non-compliance or violation of this document are not specified in the provided content.
Can you summarize 50 GACO Chapter 27?
The provided legal document pertains to the Georgia Lottery for Education Act, which governs the operations of the Georgia Lottery Corporation. The Act establishes the Georgia Lottery Corporation as a state agency responsible for administering the lottery. The document highlights a judicial decision, Ga. Lottery Corp. v. Patel, where the court ruled that the Georgia Lottery Corporation is protected by sovereign immunity and cannot be held liable for claims under Georgia’s Uniform Deceptive Trade Practices Act (UDTPA).
Can you summarize GACO 16-12-22?
This legal document, found in the Georgia Code, specifically addresses the offense of commercial gambling. It outlines the various acts that constitute commercial gambling, including operating or participating in the earnings of a gambling place, receiving or forwarding bets, becoming a custodian of anything of value bet, and setting up or promoting any lottery. The document also covers the sale of chances on game results, political outcomes, or the success of candidates, as well as the operation of a bingo game without a valid license.
Can you summarize GACO 16-12-22.1?
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.
Can you summarize GACO 16-12-24?
This legal document governs the possession, manufacture, or transfer of gambling devices or parts, as well as the possession of antique slot machines. It applies to any person who knowingly owns, manufactures, transfers commercially, or possesses a device designed for gambling purposes or a subassembly or essential part of such device. There is a defense available for possession of a gambling device if it is an antique slot machine and not being used for gambling, but this defense is not available to persons convicted of a felony or if the antique slot machine is on the premises of a private or public club or in an establishment where alcoholic beverages are sold.
Can you summarize GACO 16-12-26?
This provision, found in the Georgia Code under Crimes and Offenses, specifically addresses the offense of advertising commercial gambling. It applies to any person who knowingly prints, publishes, or advertises any lottery or other scheme for commercial gambling, or prints or publishes any lottery ticket, policy ticket, or similar device. The offense is considered a misdemeanor of a high and aggravated nature. The provision does not mention any exemptions or exceptions.
Can you summarize GACO 16-12-27?
This legal document, found in the Georgia Code under Crimes and Offenses, specifically Offenses Against Public Health and Morals, pertains to the advertisement or solicitation for participation in lotteries. It prohibits any person, partnership, firm, corporation, or other entity from selling, distributing, televising, broadcasting, or disseminating any advertisement or written/printed matter that promotes participation in any lottery declared unlawful by the state laws of Georgia. The advertisement, commercial, or solicitation must include the words ‘void in Georgia’ to be clearly legible or audible.
Can you summarize GACO 16-12-62?
This legal document pertains to the operation of bingo games without a valid license in Georgia. Any person who operates a bingo game without a valid license issued by the Secretary of State commits the offense of commercial gambling. Similarly, any person who knowingly aids, abets, or otherwise assists in the operation of a bingo game without a valid license also commits the offense of commercial gambling. Violating any other provision of this part, including recreational bingo, is considered a misdemeanor of a high and aggravated nature.
Can you summarize GACO 36-88-6?
This legal document outlines the criteria for designating an area as an enterprise zone. To be designated as an enterprise zone, a nominated area must meet at least three of the five specified criteria or the criteria specified in subsection (g) of this Code section. The governing body must use data from the most current United States decennial census and other information published by relevant authorities to determine if an area suffers from poverty, unemployment, general distress, or underdevelopment.
Can you summarize GACO 43-8-2?
This legal document grants the governing authority of each local government in Georgia the power to license, regulate, and tax billiard rooms within their respective areas of operation. The document outlines certain conditions that must be met for the regulation of billiard rooms, including the establishment of license fees consistent with the cost of regulation and the imposition of business taxes based on similar types of businesses. The document also addresses the hours of operation for billiard rooms, stating that they cannot be prohibited from operating between 6:00 A.
Can you summarize GACO 50-27-17?
This legal document, part of the Georgia Code, pertains to the lottery for education and its general provisions. It recognizes the need for a state-wide network of lottery retailers to promote ticket sales and lottery game participation while ensuring the integrity of operations. The document emphasizes providing small retailers with opportunities to participate. Lottery retailers are compensated through commissions and may receive other forms of incentive compensation. The corporation issues a certificate of authority to each retailer, which must be displayed publicly.
Can you summarize GACO 50-27-20?
This section of the Georgia Code governs the cancellation, suspension, revocation, or termination of retail contracts related to the Lottery for Education. The retail contracts executed by the corporation must specify the reasons for which a contract may be canceled, suspended, revoked, or terminated. These reasons include violations of the chapter, failure to account for lottery tickets or revenues accurately, fraud or misrepresentation, insufficient sales, conduct prejudicial to public confidence in the lottery, retailer bankruptcy or receivership, material changes determined by the corporation, and failure to meet objective criteria established by the corporation.
Can you summarize GACO 50-27-24?
This legal document pertains to the Georgia state income tax on lottery prize proceeds, the withholding of attachments, garnishments, or executions served upon the corporation, the validation of winning tickets, prohibited purchases, the use of money-dispensing machines, and unclaimed prize money. The proceeds of any lottery prize are subject to the Georgia state income tax. Attachments, garnishments, or executions authorized by law can be withheld if timely served upon the corporation, except for retailers.
Can you summarize GACO 50-27-24.1?
This legal document, part of the Georgia Code, pertains to the payment of lottery prizes to persons other than the winners and the voluntary assignment of prize rights. It outlines the requirements and procedures for such assignments, including the need for a judicial order, a hearing, and specific findings justifying the approval of the assignment. The document also specifies the obligations of the assignee, such as withholding taxes and providing a disclosure statement to the assignor.
Can you summarize GACO 50-27-26?
Any person who knowingly sells a lottery ticket or share to a person under 18 years of age or permits a person under 18 years of age to play any lottery games shall be guilty of a misdemeanor and shall be fined not less than $100.00 nor more than $500.00 for the first offense and for each subsequent offense not less than $200.00 nor more than $1,000.00. It shall be an affirmative defense to a charge of a violation under this Code section that the retailer reasonably and in good faith relied upon representation of proof of age in making the sale.
Can you summarize GACO 50-27-70?
This legal document, part of the Georgia Code, governs the regulation of the bona fide coin operated amusement machine business in Georgia. It establishes that operating such a business is a privilege and not a right. The document aims to prevent unregulated operation of the business and enforce tax obligations related to it. It also aims to prevent unauthorized cash payouts. The document provides definitions for various terms used in the context, including ‘applicant,’ ’licensee,’ ‘bona fide coin operated amusement machine,’ ‘class A machine,’ ‘class B machine,’ ‘distributor,’ ’location license,’ ’location owner or operator,’ ‘manufacturer,’ ‘master license,’ ‘master licensee,’ ’net receipts,’ ‘operator,’ ‘owner,’ ‘permit fee,’ ‘person,’ ‘single play,’ ‘slot machine or any simulation or variation thereof,’ ‘sticker,’ ‘successful player,’ ’temporary location permit,’ and ’location license fee.
Can you summarize GACO 50-27-71?
This legal document governs the payment of license fees, issuance and display of licenses, control numbers, duplicate certificates, and application for license or renewal in relation to bona fide coin operated amusement machines. It applies to manufacturers, distributors, owners, location owners, location operators, and the corporation. However, owners holding a bona fide coin operated amusement machine solely for personal use or resale are exempted. The document specifies the annual master license fees for different classes of machines and the license fees for distributors and manufacturers.
Can you summarize GACO 50-27-72?
This legal document governs the refund of licenses for manufacturers, distributors, and master licensees. It outlines the circumstances under which a refund may be allowed, including written requests made prior to the beginning of the calendar year, prior to the issuance of the license or registration certificate, or claiming mistaken purchase due to incorrect information from the corporation. Refunds may also be allowed if the processing of the license is discontinued or if the issuance of the license is denied.
Can you summarize GACO 50-27-73?
This legal document governs the refusal to issue or renew licenses, as well as the revocation or suspension of licenses under the Bona Fide Coin Operated Amusement Machines article. It applies to applicants and licensees under this article. The document outlines various grounds for refusal, revocation, or suspension of licenses, including intentional violations of the chapter or regulations, failure to provide requested information or making false statements, coercion, unauthorized use of master license certificates or per machine permit stickers, failure to meet obligations imposed by tax laws or other regulations, and engaging in unfair methods of competition or unfair or deceptive acts or practices.
Can you summarize GACO 50-27-74?
This legal document governs the right to notice and hearing, service of notice, establishment of procedures, and the prohibition on assigning, transferring, or selling by a master licensee under the Bona Fide Coin Operated Amusement Machines provisions of the Georgia Code. It applies to applicants and licensees in this context. The document ensures that applicants and licensees are entitled to at least 30 days’ written notice and, if requested, a hearing in certain instances such as license refusal or revocation.
Can you summarize GACO 50-27-75?
This legal document governs the delivery of orders related to the refusal of an application, renewal application, revocation of a master license, or imposition of any other sanction in the context of Bona Fide Coin Operated Amusement Machines under the Georgia Code. The corporation is required to provide a written copy of the order to the applicant or licensee. The delivery of the order can be done through personal service, certified mail, statutory overnight delivery, or posting notice on the outside door of the business premises.
Can you summarize GACO 50-27-76?
This legal document pertains to the judicial review of actions taken by a corporation or chief executive officer. It specifies that affected persons have the right to appeal such actions to the Superior Court of Fulton County. The court’s review is limited to the record and it cannot substitute its judgment for that of the corporation or chief executive officer on questions of fact. The court may affirm, reverse, or remand the decision based on various grounds, including violations of constitutional or statutory provisions, exceeding statutory authority, unlawful procedures, errors of law, lack of substantial evidence, or arbitrary and capricious behavior.
Can you summarize GACO 50-27-77?
This legal document governs the process of appealing from a final judgment of the Superior Court of Fulton County. It states that any party, including the corporation, has the right to appeal in the manner provided for in civil actions generally. The document also mentions a historical reference to the enactment of this provision. Additionally, it includes editor’s notes regarding the repeal of the Act if any section is determined to be unconstitutional.
Can you summarize GACO 50-27-78?
This legal document governs the payment and collection of annual permit fees for bona fide coin operated amusement machines in Georgia. Owners of such machines, who offer others the opportunity to play for a charge, are required to pay an annual permit fee for each machine. The fee amounts are $25.00 for each Class A machine and $125.00 for each Class B machine. Upon payment, the corporation issues a sticker for each machine, which must be securely attached.
Can you summarize GACO 50-27-79?
This legal provision states that no refund shall be allowed for the annual permit fee assessed on each bona fide coin operated amusement machine registered with the corporation, except under specific circumstances. These circumstances include making a written request for a refund prior to the beginning of the calendar year and returning the permit sticker, making a written request for a refund prior to the issuance of the permit sticker, making a written request for a refund claiming the permit sticker was mistakenly purchased for a machine not subject to the permit fee and returning the permit sticker, or providing a sworn affidavit that a machine was sold, stolen, or destroyed prior to the beginning of the calendar year and returning the sticker unless it was attached to the stolen or destroyed machine.
Can you summarize GACO 50-27-80?
This legal document governs the permit fees for additional bona fide coin operated amusement machines in Georgia. According to the document, if an owner purchases or receives additional machines during the calendar year, they must pay the applicable annual permit fee to the corporation and affix the permit sticker to the machine before it can be legally operated. Failure to obtain a permit sticker results in a penalty fee equal to twice the applicable annual permit fee for each machine in operation without a sticker.
Can you summarize GACO 50-27-82?
This legal document governs the regulation and enforcement of bona fide coin operated amusement machines in the state of Georgia. It applies to owners and operators of these machines. Violations of the provisions outlined in this document may result in various penalties, including late fees, license suspension or revocation, equipment seizure, interest penalties, and debarment for repeat offenders. Intentional removal of permit stickers, operating machines without a current license or permit sticker, and making material false statements on applications are considered misdemeanors.
Can you summarize GACO 50-27-84?
This legal document governs the limitation on the percentage of monthly gross retail receipts that location owners and location operators can derive from Class B machines. According to the document, no location owner or location operator can derive more than 50 percent of their monthly gross retail receipts from such machines, except for revenues due to a master licensee or noncash redemption earned by the player. Additionally, the document limits the number of Class B machines that can be offered to the public in the same business location to nine, with an exemption for amusement or recreational establishments.
Can you summarize GACO 50-27-85?
This legal document pertains to penalties for violations by location owners or operators who offer one or more bona fide coin operated amusement machines for play by the public. The corporation has the authority to impose penalties, including civil fines and suspension or revocation of the privilege to offer such machines. Before imposing a penalty, the location owner or operator is entitled to at least 30 days’ written notice and, if requested, a hearing.
Can you summarize GACO 50-27-87?
This legal document governs the requirements and restrictions for licensees of bona fide coin operated amusement machines in Georgia. It applies to persons who own, maintain, place, or lease such machines, as well as manufacturers, distributors, location owners, and location operators. The document states that a valid master license is required to own, maintain, place, or lease a bona fide coin operated amusement machine, except for manufacturers or distributors selling to operators, master licensees, manufacturers, or distributors.
Can you summarize GACO 50-27-88?
This legal document pertains to the establishment of rules and policies for the application of a license for bona fide coin operated amusement machines. The corporation, with the advice of the Bona Fide Coin Operated Amusement Machine Operator Advisory Board, is responsible for creating forms and information required for license applications. Applicants must provide the identical name and address as stated in the application required by local governing authorities and specify the premises for their business.
Can you summarize SOR /2007-303?
The Federal-Provincial Fiscal Arrangements Regulations, 2007 govern the fiscal arrangements between the federal government and the provinces and territories in Canada. The regulations provide definitions for various terms used in the document, such as ‘adjusted number of litres of diesel fuel taxed at road-use rate’ and ‘assessed market value of residential property’. The regulations also specify the application of different parts of the regulations to different fiscal years. Yukon, the Northwest Territories, and Nunavut are exempt from certain parts of the regulations.
Can you summarize SOR /2007-66?
The Remote Sensing Space Systems Regulations govern the operation of remote sensing space systems. It applies to entities involved in the operation of these systems, such as corporations, partnerships, governments, and government agencies. The regulations cover various aspects, including the issuance, amendment, and renewal of licenses, general requirements for applications, conditions of licenses, protection of commands and data, archiving and access to raw data, notifications to the Minister, maintenance of records, reports, representations, and violations.
Can you summarize SOR /86-982?
The Radio Regulations, 1986 govern the regulations and requirements for radio broadcasting in Canada. It applies to licensees of A.M. stations, F.M. stations, and digital radio stations. The regulations cover various aspects such as Canadian and musical content, broadcasting content, political broadcasts, ethnic programs, logs and records, requests for information, ownership of equipment and facilities, transfer of ownership or control, affiliation, and more. The regulations also require licensees to contribute to Canadian content development initiatives based on their total revenues.
Can you summarize SOR /91-28?
The Games of Chance (GST/HST) Regulations govern the taxation and regulation of games of chance in Canada. These regulations apply to prescribed registrants, including various provincial gaming authorities and their subsidiaries. The regulations define various terms related to gaming activities and outline the net tax calculation for provincial gaming authorities. They also establish rules regarding the tax on supplies made by the Interprovincial Lottery Corporation to provincial gaming authorities, the distribution of proceeds from games of chance, and the expenses incurred by the Interprovincial Lottery Corporation.
Can you summarize SOR /91-365?
The Pari-Mutuel Betting Supervision Regulations govern the supervision and operation of pari-mutuel betting at race-courses and the possession of drugs and equipment used in the administering of drugs at race-courses. These regulations apply to associations that conduct pari-mutuel betting on horse races. The regulations cover various aspects of pari-mutuel betting, including the types of bets offered, calculation of pay-out prices, information provided to the public, and requirements for pari-mutuel systems and related facilities.
Can you summarize EXTENSION OF MODIFICATIONS OF ENACTMENTS MADE BY 2012 ACT > Gambling Act 2005?
The provided legal document content pertains to an amendment to section 157 of the Gambling Act 2005. The amendment involves the substitution of paragraph (f) in section 157, which relates to responsible authorities in relation to premises. The amendment replaces paragraph (f) with the inclusion of the Scottish Fire and Rescue Service as a responsible authority. The amendment was made by the Fire (Scotland) Act 2005 (Consequential Modifications and Savings) Order 2006 (S.
Can you summarize MODIFICATIONS OF PUBLIC GENERAL ACTS > Gambling Act 2005?
The Gambling Act 2005 is a piece of legislation that regulates and licenses gambling activities in the United Kingdom. It modifies certain sections of the Act to include the chief constable of the Police Service of Scotland in matters related to licensing, regulation, codes of practice, and guidance to local authorities. The Act aims to ensure fair and responsible gambling practices, protect children and vulnerable individuals from the harms of gambling, and prevent criminal activities associated with gambling.
Can you summarize Nevada GCCB Chips and Tokens?
The provided legal document content consists of information from the Regulations of the Nevada Gaming Commission and Control Board, specifically Regulation 12, which governs the approval, use, and redemption of chips and tokens in gaming establishments. The documents apply to licensees of gaming establishments, operators of slot machine routes, and manufacturers authorized by these licensees. The Chair of the Nevada Gaming Control Board or the Chair’s designee is responsible for reviewing and approving the issuance or redemption of chips and tokens.
Can you summarize Nevada GCCB Disciplinary Proceedings?
The provided legal document content pertains to disciplinary proceedings governed by Regulation 7 of the Nevada Gaming Commission and Control Board. It outlines the procedures and requirements for conducting hearings, filing motions, imposing penalties, and managing the proceedings. The document grants the Commission the authority to make orders to protect parties or persons from annoyance, oppression, or undue burden or expense. It also provides guidelines for resolving disputes regarding discovery and allows the Commission to impose appropriate sanctions for non-compliance.
Can you summarize Nevada GCCB Independent Agents?
The provided legal document content pertains to the registration and regulation of independent agents in the Nevada gaming industry. The document outlines the requirements for agreements between licensees and independent agents, as well as the conditions for termination of such agreements. It specifies that the agreement between a licensee and an independent agent must be terminated if the Commission determines that the agent is unsuitable, unless the Commission orders otherwise. The agreement is not effective and the independent agent is not entitled to any compensation until the licensee receives notice of the agent’s registration from the Chair.
Can you summarize Nevada GCCB Miscellaneous?
The provided legal document is Regulation 11, which is part of the Regulations of the Nevada Gaming Commission and Control Board. This regulation prohibits persons holding office in or employed by any agency of the State of Nevada or its political subdivisions, when their duties involve enforcing chapters 463, 464, or 465 of the Nevada Revised Statutes, from holding or being granted any state gaming license, finding of suitability, or approval that requires an application to be made to the Commission.
Can you summarize Nevada GCCB Operation of Gaming Establishments?
The provided legal document content consists of regulations governing the operation of gaming establishments in Nevada. The documents cover various aspects such as the installation, maintenance, and operation of casino surveillance systems, medical staffing requirements for club venues, disciplinary actions for licensees, and the operation of inter-casino linked systems. The regulations require licensees to comply with standards for casino surveillance systems, submit written plans, and obtain approval for any proposed changes.
Can you summarize Nevada GCCB Operation of Interactive Gaming?
Regulation 5A governs the operation of interactive gaming in the state of Nevada. It applies to operators of interactive gaming, authorized players, and interactive gaming service providers. The regulation defines various terms and clarifies that poker is not considered a banking game for the purpose of interactive gaming. It sets requirements for operators, including the need for a specific license, payment of license fees, approval of interactive gaming systems, and implementation of comprehensive house rules.
Can you summarize Nevada GCCB Regulation 10?
Regulation 10 pertains to the enrollment of attorneys, accountants, and agents to practice before the Nevada Gaming Commission and Control Board. The document outlines the eligibility requirements for practicing before the Commission or the Board. Attorneys or accountants who are admitted to practice in the State of Nevada and are engaged in the active practice of their profession are automatically enrolled. Other individuals may be admitted as agents upon motion of an enrolled person, provided they meet certain qualifications and present satisfactory proof of their good character, integrity, professional qualifications, experience, comprehensive knowledge of the Act and regulations, and other required information.
Can you summarize Nevada GCCB Regulation 14?
Regulation 14, issued by the Nevada Gaming Commission and Control Board, governs various aspects of the gaming industry in Nevada. It applies to manufacturers, distributors, operators, and independent testing laboratories involved in the gaming industry. The regulation defines terms such as ‘cashless wagering system,’ ‘control program,’ ‘distribution,’ ‘game of chance,’ ‘game of skill,’ ‘game outcome,’ ‘inter-casino linked system,’ ‘interactive gaming system,’ ‘manufacturer,’ ‘mobile gaming system,’ ‘modification,’ ‘on-line slot metering system,’ ‘operator,’ and more.
Can you summarize Nevada GCCB Regulation 15?
Regulation 15 governs institutional investors who own or intend to own equity securities issued by a corporate licensee or holding company. It allows institutional investors to apply for a waiver of certain requirements if they hold the securities for investment purposes only. However, institutional investors cannot receive or hold a waiver if they will own more than 15 percent of the voting or equity securities, except through a debt restructuring. The document outlines the application process for a waiver, including the required information and certifications.
Can you summarize Nevada GCCB Regulation 15B?
Regulation 15B, part of the Regulations of the Nevada Gaming Commission and Control Board, governs limited-liability company licensees. It provides definitions for various terms and clarifies that certain definitions are not intended for use in this or any other regulation or statute. The regulation grants the Board and Commission full power and authority to recommend or take actions related to licenses, registrations, approvals, findings of suitability, or other disciplinary actions. The burden of proof is placed on the person applying for any approval required or permitted by Regulation 15B.
Can you summarize Nevada GCCB Regulation 16?
Regulation 16, part of the Regulations of the Nevada Gaming Commission and Control Board, governs publicly traded corporations and public offerings of securities. It outlines the requirements and procedures for acquiring control of a corporate licensee or affiliated company, as well as the approval process for plan of recapitalization or exceptional repurchase of securities. The regulation also addresses reporting obligations, determination of beneficial owners of voting securities, licensing and suitability requirements for officers and directors of publicly traded corporations involved in gaming activities, and the powers of the Commission in requiring individuals with material relationships or involvement with publicly traded corporations to apply for a finding of suitability or licensing.
Can you summarize Nevada GCCB Regulation 22?
The provided legal document content consists of regulations governing race books and sports pools in Nevada. The regulations cover various aspects, including the payment of winning wagers, the operation of parlay card wagers, the use of communications technology, the acceptance of wagers, the prevention of circumvention of wagering limits, and the establishment of minimum reserve requirements. The regulations require books to make payment on winning wagers to the person who presents the patron’s copy of the betting ticket.
Can you summarize Nevada GCCB Regulation 23?
Regulation 23 is part of the Regulations of the Nevada Gaming Commission and Control Board, specifically governing card games. The regulation provides definitions for various terms related to card games, such as ‘rake-off,’ ’time buy-in,’ ‘raise,’ and ‘ante.’ It outlines procedures for card game drop boxes and sets rules regarding rake-offs and time buy-ins in card games. The regulation specifies the maximum rake-off percentage, time buy-in, number of raises allowed, monetary limit of each raise, and amount of ante.
Can you summarize Nevada GCCB Regulation 26A?
Regulation 26A of the Nevada Gaming Commission and Control Board governs the regulation and conduct of Off-Track Pari-Mutuel Wagering in Nevada. The regulation applies to licensees, systems operators, pari-mutuel books, tracks, and patrons involved in off-track pari-mutuel wagering. It establishes definitions for various terms related to off-track pari-mutuel wagering and outlines the requirements for obtaining a license to accept off-track pari-mutuel wagers. The document specifies that off-track pari-mutuel wagering can only be conducted within a race book or approved area.
Can you summarize Nevada GCCB Regulation 26B?
Regulation 26B of the Nevada Gaming Commission and Control Board governs off-track pari-mutuel sports wagering and off-track pari-mutuel other event wagering. It applies to establishments within Nevada that are licensed to accept off-track pari-mutuel sports wagers, out-of-state facilities approved to accept such wagers, persons or governmental agencies operating such facilities, and associations of such facilities. The regulation defines various terms used in the document and outlines the requirements and procedures for accepting off-track pari-mutuel sports wagers.
Can you summarize Nevada GCCB Regulation 26C?
Regulation 26C of the Regulations of the Nevada Gaming Commission and Control Board governs Off-Track Pari-Mutuel Horse Race Account Wagering in Nevada. It applies to operators of call center systems, licensed Nevada pari-mutuel race books, affiliated licensed gaming establishments, Group I and Group II licensees. The regulation establishes suitability requirements for operating a call center, including the need for a nonrestricted gaming license and compliance with chapters 463 and 464 of the Nevada Revised Statutes or Regulation 22.
Can you summarize Nevada GCCB Regulation 28?
Regulation 28, part of the Regulations of the Nevada Gaming Commission and Control Board, governs the exclusion or ejection of individuals from licensed gaming establishments in Nevada. It applies to licensed gaming establishments that conduct pari-mutuel wagering or operate any horse race book, sports pool or games, other than slot machines only. The criteria for inclusion on the exclusion list are set forth in NRS 463.151(3), which includes evidence of notorious or unsavory reputation.
Can you summarize Nevada GCCB Regulation 29?
The provided legal document content pertains to the regulation of slot machines in Nevada. It outlines the requirements for paying tax and license fees on single slot machines and multiple machines. Tax and license fees are to be paid on a single slot machine when only one person has the opportunity to play and win. If a slot machine allows multiple players to participate and win separately, tax and license fees are assessed per player position.
Can you summarize Nevada GCCB Regulation 3?
The provided legal documents cover various aspects of gaming operations in Nevada. The first document focuses on determining the suitability of locations for conducting gaming operations and provides a list of places that may be deemed unsuitable. Exceptions are allowed under certain circumstances. The second document pertains to the ownership of rights to operate or designate operators of gaming devices and outlines the requirements for gaming rights holders. The third document deals with applications for restricted licenses for the operation of slot machines and outlines the factors and types of establishments that are suitable for gaming under a restricted license.
Can you summarize Nevada GCCB Regulation 30?
The provided legal document content covers a wide range of topics related to horse racing. It includes definitions and explanations of various terms and concepts used in the industry, such as nomination, objection, official order of finish, pari-mutuel wagering, scratch, and more. The documents also outline the responsibilities and requirements for racing associations, officials of race meets, and participants in horse racing, including owners, trainers, jockeys, and agents. Licensing requirements, conflicts of interest, stable names, and racing colors are also addressed.
Can you summarize Nevada GCCB Regulation 4?
Regulation 4 pertains to the Nevada Gaming Commission and Control Board and governs their operations and activities. It applies to the entities and individuals involved in the gaming industry in Nevada. The document does not mention any specific exemptions. However, it does not provide information about the penalties for non-compliance or violation of Regulation 4. Further analysis of the complete regulation may be required to determine the penalties.
Can you summarize Nevada GCCB Regulation 4A?
Regulation 4A, part of the Regulations of the Nevada Gaming Commission and Control Board, governs the conduct of charitable lotteries and charitable games. It applies to qualified organizations seeking to conduct such activities in Nevada. The regulation defines key terms such as ‘application’, ‘Board’, ‘Commission Chair’, and ‘communications technology’. It grants the Commission Chair the authority to approve or deny registration requests from qualified organizations. The regulation outlines the application process, requiring qualified organizations to submit applications directly and include a description of the method of disclosing winners and a plan for the disposition of unclaimed prizes.
Can you summarize Nevada GCCB Regulation 6?
Regulation 6 is a set of rules and guidelines that govern the operations and activities of the Nevada Gaming Commission and Control Board. It applies to the Commission and Board themselves, as well as to any entities or individuals involved in the gaming industry in Nevada. The regulation does not mention any specific exemptions or penalties for non-compliance. It is designed to ensure the proper functioning and regulation of the gaming industry in Nevada, promoting fairness, integrity, and transparency in all gaming-related activities.
Can you summarize Nevada GCCB Regulation 7A?
Regulation 7A is a set of regulations that governs the operations and activities of the Nevada Gaming Commission and Control Board. It applies to the Commission and Board themselves, as well as any entities or individuals involved in the gaming industry in Nevada. The document does not mention any specific exemptions or penalties for non-compliance. However, it is important to note that the full extent of Regulation 7A and its associated penalties may be outlined in other related legal documents not provided in the given content.
Can you summarize Nevada GCCB Regulation 8A?
Regulation 8A of the Regulations of the Nevada Gaming Commission and Control Board governs the enforcement of security interests in the gaming industry. It applies to persons involved in gaming operations and security interests, except for certain licenses issued to individuals with specific relationships or involvement in the gaming operation. The regulation specifically focuses on the enforcement of security interests in personal property gaming collateral, excluding real property. Secured parties seeking to enforce a security interest in personal property gaming collateral must apply for approval using prescribed forms provided by the Chair.
Can you summarize Nevada GCCB Regulation 9?
This document, part of the Regulations of the Nevada Gaming Commission and Control Board, governs the surrender of licenses and the closing of gaming establishments. It applies to licensees of gaming establishments. The document states that if a gaming establishment is conveyed to a secured party without the necessary licenses, and the licensee ceases gaming operations as a result, the licensee must surrender the gaming license. Surrender is accepted upon written notification from the Board Chair, and the license is deemed to have lapsed.
Can you summarize Nevada GCCB Transfers of Ownership; Loans?
The provided legal document content consists of regulations governing transfers of ownership and loans in licensed gaming operations. These regulations apply to persons involved in licensed gaming operations, licensees, and holding companies. The regulations prohibit the sale, purchase, assignment, lease, grant, foreclosure, hypothecation, or transfer of any interest in licensed gaming operations without complying with the law and regulations. Licensees are also prohibited from allowing any person to make investments or participate in the profits of licensed gaming operations without complying with the law and regulations.
Can you summarize R.S.C. , 1985, c. 1 (5th Supp.)?
The Income Tax Act is a legal document that governs the payment of income tax in Canada. It applies to persons resident in Canada and non-resident persons who earn income in Canada. The Act outlines the liability for tax, including the taxable income for taxpayers and the tax payable by non-resident persons. It also provides rules for the computation of income, including the determination of income from various sources and the inclusion of certain benefits and allowances.
Can you summarize R.S.C. , 1985, c. E-15?
The Excise Tax Act is a legal document that governs excise taxes in Canada. It applies to all persons involved in excise taxes and related activities. The document does not specify any exemptions. However, it does not provide information about penalties for non-compliance. The Act includes provisions for the imposition and collection of excise taxes on various goods and services, such as cosmetics, jewellery, radios, and more. It also outlines definitions and interpretations of key terms, as well as procedures for filing returns and remitting taxes.
Can you summarize Chapter 11?
The legal documents reviewed pertain to the horse racing industry and sport in Puerto Rico. They establish the Puerto Rican Horse Racing Industry and Sport Administration as a public instrumentality responsible for regulating everything connected with horse racing in the Commonwealth of Puerto Rico. The administration’s powers, functions, and duties are exercised through a Racing Board and a Racing Administrator. The documents provide definitions for various terms related to horse racing and outline the composition and appointment process of the Horse Racing Board.
Can you summarize Section 1042?
This legal document pertains to the decree applications under the Municipal Economic and Tourist Development Incentives Act in Puerto Rico. Eligible businesses can request a decree by submitting an initial written application to the Selection Committee within the first five years of the act’s approval. The Selection Committee is responsible for considering all decree applications and granting decrees to eligible businesses. The document outlines the conditions that must be met by the eligible business, such as meeting the requirements established by the Selection Committee, having the necessary financial resources and capabilities, and maintaining a good reputation.
Can you summarize Section 198b?
This legal document governs the horse racing industry and sport in Puerto Rico. It provides definitions for various terms related to horse racing, such as administration, administrator, off-track betting teller, off-track betting location, agent, bets, restricted areas, mutuel, race, claiming race, justified cause for removal, classic, natural condition of a horse, breeder, stable, multiple combination pool ticket, moral turpitude, trainer, depressant or depressive, day, race day, drug, owner, daily double, horse, operator, paddock, public trainer, private trainer, entry, barn, stimulant, horse racing nuisance, exacta, combined exacta, field, breeding and improvement fund, off-track betting teller uncollectible accounts’ collection fund, electronic gaming system off-track betting teller uncollectible account’s collection fund, racetrack, registration, head of laboratory, jockey, pari-mutuel, board, stewards, act, racetrack license, temporary racetrack license, month, microchip, groom, single combination pool ticket, racing plan, pick six, pick three, pick four, carryover pool, breeding place, prize, chairman, official program, official chemist, quinella, veterinary prescription, claim, stud book, regulations, SEA, racing secretary, simulcasting, account deposit wagering, electronic gaming system, online wagering system, superfecta, total gross wagers, totalizator, trifecta, usage and custom, authorized veterinarian, and official veterinarian.
Can you summarize Section 198e?
This legal document empowers the Horse Racing Board to regulate all matters concerning the Horse Racing Industry and Sport in Puerto Rico. The Board has the authority to establish regulations for racetracks, ensure public safety, and maintain the reliability, honesty, and integrity of the horse racing sport. The Board can authorize the days and places for horse races, prescribe rules for holding races, and regulate authorized wagers. It also has the power to implement a program to detect the presence or use of controlled substances, regulate the use of electronic and photographic apparatus in races, and declare horse racing nuisances.
Can you summarize Section 198o?
This legal document governs the issuance and renewal of licenses for horse racing activities in Puerto Rico. It specifies that no license may be granted or renewed to any person who has been convicted of violating the Controlled Substances Act of Puerto Rico or convicted of a felony or misdemeanor involving moral turpitude, until a minimum of five years has elapsed from the date of the criminal act and all conditions set by the Horse Racing Administrator and the Horse Racing Board have been met.