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Part I. Charitable Bingo, Keno, Raffle Subpart 1. Bingo Chapters 1-15. Reserved 1
Chapter 17. Charitable Bingo, Keno and Raffle 1
Subchapter A. General Requirements 1
§1701. Statement of Department Policy 1
§1703. Definitions 1
§1705. Eligibility for Charitable Gaming Licenses 2
§1707. Application for a License to Conduct Charitable Gaming 3
§1709. Expiration of License/Reissuance 3
§1711. Manufacturer's Suitability and Business Relationships 3
§1713. Revocation, Suspension, Restriction, Denial or Nonrenewal of
Application-Fair Hearing; Judicial Review 3
§1715. Standards for Construction 4
§1719. Assembly and Packaging 4
Subchapter B. Gaming Requirements 5
§1721. Raffles 5
§1723. Bingo Licensing Exemptions 5
§1725. Miscellaneous 6
§1727. Value of Prizes 6
§1729. Transfer of Surplus Supplies 7
§1731. Record Retention Requirements 7
§1733. Separate Gaming Account 7
§1735. License Not Transferable 7
§1742. Minimum Internal Accounting Control 7
§1743. Expenses 8
§1744. Assigned Fixed Value Required on Disposable and Nondisposable
Bingo/Keno Cards,
and Bonanza Sheets 9
Subchapter C. Suppliers 9
§1745. Licensing of Manufacturers and Distributors 9
§1747. Application for Manufacturer's License 10
§1749. Application for Distributor's License 10
§1751. Applicant Suitability and Business Relationships 10
§1753. Manufacturers' and Distributors' Background Investigation 10
§1755. Distributor's State Identification Stamp 10
§1757. Timely Payment of Supplies; Penalty for Violation 11
Subchapter D. Reporting Requirements 11
§1761. Reporting Requirements for License Holders 11
Subchapter E. Pull Tabs 11
§1771. Standards for Construction of Pull Tabs 11
§1773. Assembly and Packaging of Pull Tabs 12
§1775. Progressive Pull-Tabs 13
Subchapter F. Investigations 14
§1781. Investigation of License Holders 14
§1783. Suspension and Revocation of License Holders 14
§1785. Right to Fair Hearing-Judicial Review 14
Subchapter G. Civil Penalties 14
§1787. Penalty Provisions 14
§1789. Progressive Bingo 15
§1791. Progressive Mega Jackpot Bingo 16 Subpart 2. Electronic Video Bingo Chapter 18. Electronic Video Bingo Rules 23
§1801. Statement of Department Policy 23
§1803. Definitions and Terms 23
§1805. Registration of Manufacturers, Distributors or Owners of
Electronic Video Bingo
Machines 24
§1807. Permitting Process 24
§1809. Machine, Hardware and Software Specifications 25
§1811. Operation of Machines 27
§1813. Fees 27
§1815. Reporting and Record Requirements 27
§1817. Enforcement and Regulation 29
§1819. Administrative Proceedings and Adjudication 30
§1821. Repeal of Previously Adopted Rules 30
Chapter 19. Electronic Video Bingo 31
§1901. Definitions 31
§1903. Licensing of Manufacturers, Distributors or Owners of Electronic
Video Bingo Machines 32
§1905. Permitting Process 33
§1907. Permit Stamp, Machine Location 34
§1909. Expiration of License/Reissuance 34
§1911. Machine Specifications 34
§1913. Software Information to be Provided to the Division 36
§1915. Machine Testing 36
§1917. Approval of Machines 37
§1919. Machine Repair 37
§1921. Inspection and Seizure of Machines 37
§1923. Investigation of Permittee 38
§1925. Prohibited Machines 38
§1931. Possession of Electronic Video Bingo Machines 38
§1933. Times of Machine Operation 38
§1935. Combination of Interests Prohibited 38
§1941. Reporting Requirements for Electronic Video Bingo Manufacturers
38
§1943. Reporting Requirements for Electronic Video Bingo Distributors
39
§1945. Reporting Requirements for Organizations Owning Electronic Video
Bingo Machines 39
§1947. Payment of Permit Fees 39
§1949. Distributor's Payment to Organizations 39
§1951. Record Retention Requirements of Electronic Video Bingo 40
§1953. Dissemination of Information 40
§1955. General Penalty Provision 40
Chapter 21. Electronic Bingo Card Dabber Devices 40
§2101. Definitions 40
§2103. Registration of Manufacturers, Distributors or Owners of
Electronic Bingo Card
Dabber Devices 41
§2105. Electronic Bingo Card Dabber Device Approval Process 41
§2107. Equipment Malfunctions and Inspections 42
§2109. Reporting and Record Requirements 42
§2111. Enforcement 43
Chapter 22. Commercial Lessors 45
§2201. Licensing of Commercial Lessors 45
§2203. Background Investigation 45
§2205. Expiration of License/Reissuance 45
§2207. Gifts Prohibited 45
§2209. Prohibitions 45
§2211. Storage Lockers 46
§2213. Lease Agreement 46
§2215. Combination of Interests Prohibited 46
Chapter 23. Casino Nights 47
Subchapter A. Licensing of Private Contractors for Casino Nights 47
§2301. Definitions 47
§2303. Compliance 47
§2305. Commencement of Activity 47
§2307. License Required for Leasing Equipment 47
§2309. Information Required; Unsuitability 47
§2311. Leasing Equipment from Licensed Private Casino Contractors 48
§2313. Specific License Required 48
§2315. Organization Compliance 48
§2317. Contracts 48
§2319. Additional Consideration Prohibited 49
§2321. Percentage Payments Prohibited; Use Fees 49
§2323. Name Tags 49
§2325. Authorized Games 49
§2327. Wagering on Authorized Games Only 49
§2329. Display of Rules 49
§2331. Miscellaneous Provisions 49
§2333. Tickets; Recordkeeping Requirements 50
§2335. Accountability 50
§2337. Imitation Money 50
§2339. Register of Workers 51 Part II. Gaming Equipment and Raffles at Trade Shows and Conventions Chapter 1. Regulation of Gaming Equipment 53
§101. Applicability 53
§102. Definitions 53
§103. Application; Fees 53
§104. License Expiration and Renewal 54
§105. Temporary Permit and Application 54
§106. General Requirements 54
§107. Reporting and Recordkeeping Requirements 54
§108. Hearings 55
§109. Record Preparation Fees 56
Chapter 2. Raffles at Trade Shows and Conventions 56
§201. Applicability 56
§202. Definitions 56
§203. Temporary Permit and Application 56
§204. General Requirements 57 Part III. Gaming Control Board Chapter 1. General Provisions 59
§101. Definitions 59
§102. Issuance and Renewal of Licenses by the Department 59
§103. Hearings on Rule 102 Disputes 59
§104. Delegation to Chairman 59
§105. Civil Penalties 60
§106. Persons Furnishing Significant Services 60
§107. Standards of Conduct and Ethical Rules 60
§108. Board Hearings 61
§110. Quarterly Submissions 61
§111. Delivery of Documents 62
§112. Petition for Agency Review of Rule 62
§113. Request for Permission to Reapply 62
§115. Appeals to the Board 62
§116. Petition for Declaratory Orders and Rulings, Statutes and Rules
63
§117. Donations to Public Schools 63
§118. Programs to Address Problem Gambling 64
§119. Reciprocity 64
§120. Application and Reporting Forms 65
Chapter 2. Electronic Cards 74
§201. General Credit Provisions 74
Chapter 3. Compulsive and Problem Gambling 74
§301. Problem Gambling Programs 74
§303. Persons Required to be Excluded 75
§304. Self-Exclusion 77
Chapter 4. Electronic Submission of Documents 80
§401. General 80
§402. Definitions 81
§403. Electronic Submission Procedure 81
Chapter 17. General Provisions 81
§1701. Definitions 81
§1703. Ownership of Licenses and Permits 88
§1705. Transfers of Licenses or Permits 88
Chapter 19. Administrative Procedures and Authority 88
§1901. Policy 88
§1907. Construction of Regulations and Administrative Matters 88
§1909. Casino Operator or Licensed Eligible Facility is Licensee 89
§1911. Obligations, Duties, and Responsibilities of a Casino Manager 89
Chapter 21. Licenses and Permits 89
§2101. General Authority of the Board and Division 89
§2103. Applications in General 89
§2105. Investigations; Scope 89
§2107. Applicants in General; Restrictions 89
§2108. Non-Gaming Suppliers 90
§2109. Suitability Determination 91
§2110. Plans and Specifications 92
§2111. License or Permit Disqualification Criteria 92
§2112. Continuing Suitability, Duty to Report 92
§2113. Licensing Criteria 93
§2114. Tax Clearances Required of an Applicant, Licensee or Permittee
93
§2115. Tax Clearances Required of an Applicant for a Gaming Employee
Permittee 93
§2117. Certification Required, Riverboat Only 94
§2120. Modifications of Routes, Excursion Schedules and Berth,
Riverboat Only 94
§2121. Form of Application for a License 94
§2122. Form of Application for a Permit 95
§2123. Information Required from an Applicant for a License 95
§2124. Additional Application Information Required, Riverboat Only 96
§2125. Access to Premises and Records 96
§2127. Information Constituting Grounds for Delay or Denial of
Application; Amendments 97
§2129. Ot