(f) The commission may adopt rules necessary to administer this section. 6(a), eff. CHANGE IN APPLICATION INFORMATION. (a) The comptroller, in consultation with the director, shall establish procedures for the efficient implementation and operation of an electronic funds transfer system to meet the needs of the director under this chapter. (9) "Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets. (3) "Division" means the lottery division established by the commission under Chapter 467. 6.40, eff. Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. The total amount retained in a pooled bond fund established under this subsection may not exceed $5 million. SECURITY. If a sales agent refuses to permit an examination or to answer any question authorized by this subsection, the executive director may summarily suspend the license of the sales agent under Section 466.160 until the examination is completed as required. 1, eff. Added by Acts 1993, 73rd Leg., ch. Aug. 30, 1993. Sept. 1, 1997. General Information - Gambling - Guides at Texas State Law Library (a) The executive director may request the cooperation of the Department of Public Safety to perform a background investigation of a person listed in Section 466.201(a) or (b). The executive director may refuse to consider a prospective employee of the commission who fails to provide a complete legible set of fingerprints on request. 2197), Sec. Est. 3, eff. (b) An agreement constituting a conspiracy may be inferred from acts of the parties. Sec. May 20, 2009. Sept. 1, 1995. Amended by Acts 1995, 74th Leg., ch. 76, Sec. The suspension is effective at the time the notice is served. (f) An offense under Subsection (b) is punishable by a fine not to exceed $250. June 15, 2001. Added by Acts 1993, 73rd Leg., ch. 8.2, eff. Sec. 993 (H.B. 3), Sec. Added by Acts 1993, 73rd Leg., ch. (c) The procurement procedures adopted by the executive director must, as determined feasible and appropriate by the executive director, afford any party who is aggrieved by the terms of a solicitation or the award of a contract an opportunity to protest the executive director's action to the commission. An advertisement or promotion for the lottery may not contain the likeness or name of a state officer, including a commission member or the executive director, or an officer or employee of the commission. Added by Acts 1993, 73rd Leg., ch. (a) A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket to another person by extending credit or lending money to the person to enable the person to purchase the ticket. 107, Sec. Added by Acts 1993, 73rd Leg., ch. 626), Sec. An offense under this section is a Class A misdemeanor. (c) The overall estimated odds of winning a prize in a particular lottery game must be printed on each ticket and prominently displayed in association with the sale of lottery products. This subsection does not require a commission member to sign the contract. 781, Sec. (g) Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section. Aug. 30, 1993. 466.151. 107, Sec. Sec. Acts 2009, 81st Leg., R.S., Ch. (b) Money in the state lottery account may be used only for the following purposes and shall be distributed as follows: (1) the payment of prizes to the holders of winning tickets; (2) the payment of costs incurred in the operation and administration of the lottery, including any fees received by a lottery operator, provided that the costs incurred in a fiscal biennium may not exceed an amount equal to 12 percent of the gross revenue accruing from the sale of tickets in that biennium; (3) the establishment of a pooled bond fund, lottery prize reserve fund, unclaimed prize fund, and prize payment account; and. 758), Sec. Sec. Added by Acts 1993, 73rd Leg., ch. The drawing and inspections must be recorded on video and audio tape. Imagine . 466.405. Sec. (a) Subject to Subsection (b), a natural person who is a prize winner of a lottery prize in an amount equal to $1 million or more, or who is an owner of a beneficial interest in a legal entity that is a prize winner of a lottery prize in an amount equal to $1 million or more, may on the date the winner claims the prize choose to remain anonymous and prohibit all personally identifiable information from being released to the public. Added by Acts 1993, 73rd Leg., ch. 107, Sec. The account consists of all revenue received from the sale of tickets, license and application fees under this chapter, and all money credited to the account from any other fund or source under law. 1, eff. When the executive director files a copy of the letter, ruling, or published decision with the secretary of state, an assignor is ineligible to assign a prize under this section, and the commission shall not make any payment to an assignee pursuant to a court order entered after the date of such letter or ruling. Added by Acts 1993, 73rd Leg., ch. Sec. (f) A certified copy of a court order granted under this section shall be delivered to the commission and such order must be provided to the commission no later than 20 days prior to the date upon which the first assigned payment is to be paid to the assignee. INFLUENCING SELECTION OF WINNER. May 25, 2006, 10:39 pm (34 comments) Share Tweet Copy LinkNow that $21 million in Texas Lottery prize money is in limbo as a result of a pending lawsuit . September 1, 2007. 6.25, eff. Houston Texas United States Member #2,792 November 16, 2003 Amended by Acts 1995, 74th Leg., ch. Sec. Sept. 1, 1995. If the director denies an application for a license based on a factor listed in Section 466.154, the director shall refund one-half of the application fee to the applicant. This agreement creates one or more obligations. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Sept. 1, 1999; Acts 2001, 77th Leg., ch. September 1, 2013. Added by Acts 1993, 73rd Leg., ch. 1, eff. Sec. (a) The department of security shall supervise ticket validation and lottery drawings. (2) "Video lottery machine" or "machine" means any electronic video game machine that, upon insertion of cash, is available to play or simulate the play of a video game, including video poker, keno, and blackjack, using a video display and microprocessors in which the player may receive free games or credits that can be redeemed for cash, coins, or tokens, or that directly dispenses cash, coins, or tokens. Sept. 1, 1997. Sept. 1, 1995. 6.14, eff. Yippee! Texas, Georgia & Wisconsin Lotteries Failing To - Lotto Report 8.22, eff. 1423, Sec. 107, Sec. 59), Sec. 1, eff. Added by Acts 1993, 73rd Leg., ch. Is It Legal? 466.401. Will Texas Allow Lottery Winners to Stay Anonymous? 4.03, eff. (a) A sales agent acting in good faith is immune from civil liability for an act or omission within the course and scope of the agent's license under this chapter. If notice is served in person, the sales agent shall immediately surrender the license to the commission. (a) Except as provided by Subsection (b), a person who is not a sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket. (5) has violated this chapter or a rule adopted under this chapter. (e) No organization that would otherwise be eligible to receive funds from the state lottery account attributable to any lottery game authorized by this section may receive any such funds if it conducts illegal gambling or the illegal operation of gambling devices as defined by Chapter 47, Penal Code, or allows illegal gambling or the illegal operation of gambling devices to be conducted on its property or in its facilities. Added by Acts 1993, 73rd Leg., ch. Aug. 30, 1993. 466.251. Sec. Any questions should be directed to competent legal counsel for a written opinion. Winning Office Lottery Pools: See You in Court - SHRM Organizing a lottery pool is easy, but it's got to be customized based on who's involved, the regularity of play, the rules of the organization executing the lottery, federal and state tax laws, etc. 2, eff. Aug. 30, 1993. September 1, 2017. (B) the convenience of players and holders of winning tickets. 78, eff. 2197), Sec. 6.23, eff. 6.36, eff. 466.155. Sept. 1, 1995. The 2023 MLB Draft will take place during All-Star festivities in Seattle, beginning with the first two rounds of the draft on July 9, starting at 7 p.m. 466.451. 107, Sec. COMPENSATION OF SALES AGENT. 592, Sec. Sec. How to Organize a Lottery Pool - wikiHow June 29, 2023, 3:25 p.m. 466.026. Acts 2013, 83rd Leg., R.S., Ch. Aug. 30, 1993. 74 (H.B. Added by Acts 1993, 73rd Leg., ch. (c) The commission shall annually report to the legislature and the governor on the level of minority business participation as pertains to both the commission's contracts and the licensing of sales agents. (b) An offense under this section is a Class C misdemeanor. 4.03(b), eff. The director shall set the salaries of these employees. 107, Sec. Aug. 30, 1993. Added by Acts 1995, 74th Leg., ch. Sept. 1, 1995. 4.03(b), eff. We recommend that players contact the Texas Lottery claim center in their area, or call 800-375-6886, for hours of operation and to be certain they have all the necessary information prior to traveling to Austin or any Texas Lottery claim center. The commission shall reimburse the Department of Public Safety for the actual costs of an investigation. (a) The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter. RULES. 6.35, eff. Sept. 1, 1995. (b-1) A hearing under this section must be conducted by the State Office of Administrative Hearings and is subject to Section 2001.058(e). 4.03(b), eff. Sec. (a) The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. (a) A contract for the acquisition or provision of facilities, supplies, equipment, materials, or services related to the operation of the lottery is not subject to: (b) Notwithstanding the provisions of Title 2, Utilities Code, the commission may negotiate rates and execute contracts with telecommunications service providers for the interexchange services necessary for the operation of the lottery. 466.355. ***Bingo only All other states require gamblers to be at least 21 years of age. MULTIJURISDICTION AGREEMENT AUTHORIZED. PAYMENT OF PRIZE TO MULTIPLE WINNERS. 466.358. 76, Sec. 107, Sec. Amended by Acts 1995, 74th Leg., ch. For instance, every time you buy a Mega Millions lottery ticket, you have approximately . 6.33, eff. Sec. TICKETS. If the director denies an application based on another factor, the director may not refund any part of the application fee. Sec. Added by Acts 1995, 74th Leg., ch. The executive director may obtain information relating to a person's qualification for licensing, employment, or contracting under this chapter from the Internal Revenue Service under a contract between the comptroller and the Internal Revenue Service on: (2) an employee or prospective employee of the commission; (3) a person required to be named in a license application; (4) a lottery operator or prospective lottery operator; (5) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (6) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (7) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission; (8) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; or. PROHIBITED CONTRACTS. Sec. U.S.C. (a) A person commits an offense if the person sells a ticket at a location other than the location of a sales agency. 6.26, eff. (a) The executive director or a lottery operator may not establish or operate a lottery game in which the winner is chosen on the basis of the outcome of a sports event. Below is the list of Texas Lottery Commission chapters currently in effect. Amended by Acts 1995, 74th Leg., ch. 76, Sec. Amended by Acts 1995, 74th Leg., ch. Sec. Sept. 1, 2003. Added by Acts 1993, 73rd Leg., ch. 107, Sec. 466.3054. 107, Sec. 1963), Sec. (a) The commission and executive director may establish procedures for the purchase or lease of facilities, goods, and services and make any purchases, leases, or contracts that are necessary for carrying out the purposes of this chapter. Sec. [1] 2 The Texas Veterans Commission may make recommendations to the Texas Lottery Commission relating to the marketing and advertising of the game. Added by Acts 1993, 73rd Leg., ch. 76, Sec. 391, eff. Sec. ET. Sept. 1, 1995. 1420, Sec. (a) A person commits an offense if the person intentionally or knowingly sells a ticket and the person accepts anything other than the following as payment for the ticket: (2) a negotiable instrument in the form of a check that meets the requirements of Section 3.104, Business & Commerce Code; (3) a debit made through a financial institution debit card; (4) a coupon or voucher issued by the commission for purposes of purchasing a lottery ticket; or. 3.01, eff. The director shall set the fee for a renewal of a license in an amount at least sufficient to cover the cost of processing the renewal. The way these pools are set up violates Minnesota's gambling lawsSince these pools . EXPIRATION OF LICENSE; RENEWAL. 466.204. (4) "Executive director" means the executive director of the commission. 626), Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 5.95(14), 6.13, eff. (d) The director may provide for a sales agent to retain from the money received from the sale of tickets the amount of prizes paid by the agent or the agent's commission, if any, and may establish how often the agent will make settlement payments to the treasury. 466.410. The deputy and all investigators employed by the department of security as peace officers must meet the requirements under Chapter 415 for employment and commission as peace officers. A contract awarded under this subsection must include a provision permitting the executive director to terminate the contract without penalty if the investigation reveals that the person to whom the contract is awarded would not be eligible for a sales agent license under Section 466.155. 466.002. 466.015. 1655), Sec. A person may not purchase a ticket or claim, collect, or receive a lottery prize or a share of a lottery prize if the person is: (1) a member, officer, or employee of a person that has a contract with the commission to sell or lease goods or services used in the operation of the lottery, and the member, officer, or employee is directly involved in selling or leasing the goods or performing the services that are the subject of the contract with the commission; (2) a member, officer, or employee of a lottery operator; (3) an officer or employee of the commission; or. Contact Us | File a Complaint | FAQ | Where the $ Goes. September 1, 2013. 466.102. (B) an owner of a beneficial interest in a legal entity that is a lottery prize winner and who has chosen to remain anonymous under Section 466.411. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1995, 74th Leg., ch. Sec. Sept. 1, 1997; Acts 1999, 76th Leg., ch. They can choose to put the prize amount toward buying more tickets for the next lottery drawing. (a) The executive director or designated personnel of the commission may investigate violations of this chapter and violations of the rules adopted under this chapter. (g) The commission shall establish and collect a reasonable fee to defray any administrative expenses associated with an assignment made under this section, including the cost to the commission of any processing fee imposed by a private annuity provider. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Sec. For purposes of Article III, Section 49a, and Article VIII, Section 22, of the Texas Constitution: (1) funds received from the operation of a lottery are not revenue; and. 107, Sec. ANNUAL REPORT. Amended by Acts 1999, 76th Leg., ch. Sec. 198, Sec. After conducting investigations, the executive director, a person designated by the commission, or any law enforcement agency may file a complaint with the district attorney of Travis County or with the district attorney of the county in which a violation is alleged to have occurred. The executive director is not required to receive the court order, the writ of withholding, or notice of child support lien until the executive director determines there is a periodic installment prize to which the prize winner is entitled. PROCUREMENTS. 7, eff. (a) The commission may suspend a sales agent's license summarily without notice or hearing if the commission finds that the action is necessary to maintain the integrity, security, honesty, or fairness of the operation or administration of the lottery or to prevent financial loss to the state and: (1) the sales agent fails to deposit money received from ticket sales under Section 466.351; (2) an event occurs that would render the sales agent ineligible for a license under Section 466.155; (3) the sales agent refuses to permit the executive director, the director, the commission, or the state auditor to examine the agent's books, records, papers, or other objects under Section 466.017(b); or. (c) Unless otherwise prohibited by law, the Department of Public Safety may retain any record or information submitted to it under this section. 76, Sec. 107, Sec. Aug. 30, 1993. (B) the remainder to the foundation school fund. Aug. 30, 1993. ACCESS TO CRIMINAL HISTORY RECORD INFORMATION. 466.203. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1995, 74th Leg., ch. (c) It is no defense to prosecution for conspiracy under this section that: (1) one or more of the coconspirators is not criminally responsible for the object offense; (2) one or more of the coconspirators has been acquitted, so long as at least two coconspirators have not been acquitted; (3) one or more of the coconspirators has not been prosecuted or convicted, has been convicted of a different offense, or is immune from prosecution; (4) the actor belongs to a class of persons that by definition of the object offense is legally incapable of committing the object offense in an individual capacity; or. Sec. 6.05, eff. How To Protect Yourself In A Lottery Pool | Lottery Post This subsection does not apply to the payment of amounts to a person to whom the prize winner assigns the right to receive prize payments under Section 466.410. (b) An individual who is younger than 18 years of age commits an offense if the individual: (2) falsely represents the individual to be 18 years of age or older by displaying evidence of age that is false or fraudulent or misrepresents in any way the individual's age in order to purchase a ticket. The executive director shall transfer the money deducted under Subsection (b) or (c) to the appropriate person as determined by court order, the clerk of the court that issued the order for placement in the registry of the court, or the state disbursement unit under Chapter 234, Family Code, as appropriate. Texas Lottery | Home Acts 2017, 85th Leg., R.S., Ch. 1655), Sec. (c) Not later than the first anniversary after the date of each renewal, the commission shall obtain criminal history record information maintained by the Department of Public Safety on a sales agent whose license is renewed under Section 466.158. Aug. 30, 1993. 76, Sec. 6.19, eff. A person claiming or attempting to claim a lottery prize or a share of a lottery prize represents that the ticket or other item showing that the person is entitled to the prize or share was lawfully obtained, is not stolen, forged, or altered, and has not previously been redeemed. September 28, 2011. (b) Subsection (a) does not prohibit the executive director from awarding a contract for the purpose of conducting a promotional event to a person who would be denied a license as a sales agent under Section 466.155(a)(4)(C) but not under any other provision of Section 466.155. (15) any other matter necessary or desirable as determined by the commission, to promote and ensure: (A) the integrity, security, honesty, and fairness of the operation and administration of the lottery; and. (c) Information that is in the form available to the public is not privileged or confidential under this section and is subject to public disclosure. The game tickets must clearly state that the game proceeds are used to benefit the veterans in this state. Aug. 30, 1993. Aug. 30, 1993. Thursday April 6th 2017. Acts 2013, 83rd Leg., R.S., Ch. Sections 501-594) or the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. (G) participates in managing the affairs of the applicant or sales agent; (3) has been finally determined to be delinquent in the payment of a tax or other money collected by the comptroller, the Texas Workforce Commission, or the Texas Alcoholic Beverage Commission; (4) is a person whose location for the sales agency is: (A) a location licensed for games of bingo under Chapter 2001, Occupations Code; (ii) a political subdivision of this state and on which is located a public primary or secondary school, an institution of higher education, or an agency of the state; or, (C) a location for which a person holds a wine and malt beverage retailer's permit, mixed beverage permit, mixed beverage permit with a retailer late hours certificate, private club registration permit, or private club registration permit with a retailer late hours certificate issued under Chapter 25, 28, 29, or 32, Alcoholic Beverage Code, other than a location for which a person holds a wine and malt beverage retailer's permit issued under Chapter 25, Alcoholic Beverage Code, that derives less than 30 percent of the location's gross receipts from the sale or service of alcoholic beverages; or.
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