reglab/housing_qa huggingface dataset:
TX Occ Code § 2001.457 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter J. Bingo Accounts and Use of Proceeds|Section 2001.457. Required Disbursements to Charity

Sec. 2001.457.  REQUIRED DISBURSEMENTS TO CHARITY.  (a)  Before the end of each quarter, a licensed authorized organization shall disburse all of the organization's net proceeds from the preceding quarter, other than amounts retained under Section 2001.451, as provided by this subchapter.(b)  If a licensed authorized organization fails to meet the requirements of Subsection (a) for a quarter, the commission in applying appropriate sanctions shall consider whether, taking into account the amount required to be disbursed during that quarter and the three preceding quarters, the organization has disbursed a total amount sufficient to have met the disbursement requirement for that quarter and the three preceding quarters combined.(c)  A licensed authorized organization that has ceased to conduct bingo for any reason and that has unexpended bingo funds shall disburse those funds as provided by this subchapter before the end of the next calendar quarter after the calendar quarter in which the organization ceases to conduct bingo.(d)  Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(9), eff. October 1, 2009.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 34, eff. October 1, 2009.Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(9), eff. October 1, 2009.|
TX Occ Code § 2001.458 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter J. Bingo Accounts and Use of Proceeds|Section 2001.458. Items of Expense

Sec. 2001.458.  ITEMS OF EXPENSE.(a)  An item of expense may not be incurred or paid in connection with the conduct of bingo except an expense that is reasonable or necessary to conduct bingo, including an expense for:(1)  advertising, including the cost of printing bingo gift certificates;(2)  security;(3)  repairs to premises and equipment;(4)  bingo supplies and equipment;(5)  prizes;(6)  stated rental or mortgage and insurance expenses;(7)  bookkeeping, legal, or accounting services related to bingo;(8)  bingo chairpersons, operators, managers, salespersons, callers, cashiers, ushers, janitorial services, and utility supplies and services;(9)  health insurance or health insurance benefits for bingo chairpersons, operators, managers, salespersons, callers, cashiers, and ushers, as provided by Subsection (b);(10)   attending a bingo seminar or convention required under Section 2001.107; and(11)  debit card transaction fees and electronic funds transfer fees.(b)  The value of health insurance or health insurance benefits provided by a licensed authorized organization to an employee may not exceed 50 percent of the total premium owed.  If an employee is employed by more than one licensed authorized organization, the combined value of health insurance or health insurance benefits provided to the employee by the employing organizations may not exceed 50 percent of the total premium owed.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.  Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 22, eff. Sept. 1, 2003.Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 35, eff. October 1, 2009.Acts 2011, 82nd Leg., R.S., Ch. 916 (S.B. 1342), Sec. 1, eff. September 1, 2011.Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 6, eff. September 1, 2017.|
TX Occ Code § 2001.459 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter J. Bingo Accounts and Use of Proceeds|Section 2001.459. Expenses Paid From Bingo Account

Sec. 2001.459.  EXPENSES PAID FROM BINGO ACCOUNT.  (a)  The following items of expense incurred or paid in connection with the conduct of bingo must be paid from an organization's bingo account:(1)  advertising, including the cost of printing bingo gift certificates;(2)  security during a bingo occasion;(3)  the purchase or repair of bingo supplies and equipment;(4)  prizes, other than authorized cash prizes;(5)  stated rental expenses;(6)  bookkeeping, legal, or accounting services;(7)  fees for callers, cashiers, and ushers; and(8)  janitorial services.(b)  Payment for a service under Subsection (a)(10) may be paid from an organization's gross receipts.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.  Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 23, eff. Sept. 1, 2003.Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 36, eff. October 1, 2009.Acts 2017, 85th Leg., R.S., Ch. 860 (H.B. 2578), Sec. 7, eff. September 1, 2017.|
TX Occ Code § 2001.504 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.504. Payment and Reporting of Fee

Sec. 2001.504.  PAYMENT AND REPORTING OF FEE.  (a)  A fee on prizes authorized or imposed under this subchapter is due and is payable by the license holder or a person conducting bingo without a license to the commission and county or municipality, as applicable, quarterly on or before the 25th day of the month succeeding each calendar quarter.(b)  The report of the fee on prizes must be filed under oath on forms prescribed by the commission.(c)  The commission shall adopt rules for the payment of the fee on prizes.(d)  A license holder required to file a report of the fee on prizes shall deliver the quarterly report with the net amount of the fee due to the commission.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.  Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 24, eff. Sept. 1, 2003.Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 9, eff. September 1, 2015.Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 6, eff. January 1, 2020.|
TX Occ Code § 2001.505 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.505. Report of Expenses

Sec. 2001.505.  REPORT OF EXPENSES.  (a)  A licensed authorized organization conducting bingo shall submit quarterly to the commission a report under oath stating:(1)  the amount of the gross receipts derived from bingo;(2)  each item of expense incurred or paid;(3)  each item of expenditure made or to be made, the name and address of each person to whom each item has been paid or is to be paid, and a detailed description of the merchandise purchased or the services rendered;(4)  the net proceeds derived from bingo;(5)  the use to which the proceeds have been or are to be applied; and(6)  a list of prizes offered and given, with their respective values.(b)  A license holder shall  maintain records to substantiate the contents of each report.(c)  Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(10), eff. October 1, 2009.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 38, eff. October 1, 2009.Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(10), eff. October 1, 2009.|
TX Occ Code § 2001.506 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.506. Record of Prize Winner

Sec. 2001.506.  RECORD OF PRIZE WINNER.  The commission by rule may require a licensed authorized organization to maintain records relating to each person to whom a prize is awarded at a bingo occasion.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.|
TX Occ Code § 2001.507 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.507. Collection and Deposit of Prize Fee

Sec. 2001.507.  COLLECTION AND DEPOSIT OF PRIZE FEE.  (a)  The commission shall deposit the revenue collected from the fee on prizes imposed by Section 2001.502 to the credit of the general revenue fund.(a-1)  The revenue collected by the commission from the fee on prizes imposed by Section 2001.502 is considered miscellaneous revenue for purposes of appropriations made to the commission under the General Appropriations Act for the administration of this chapter.(b)  Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.(c)  Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.(d)  Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.(e)  Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.(f)  Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.(g)  Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.(h)  Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.(i)  Repealed by Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.|Amended by: Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 7, eff. January 1, 2020.Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 8, eff. September 1, 2019.Acts 2019, 86th Leg., R.S., Ch. 1051 (H.B. 914), Sec. 10(6), eff. January 1, 2020.|
TX Occ Code § 2001.508 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.508. Penalties for Failure to Pay or Report

Sec. 2001.508.  PENALTIES FOR FAILURE TO PAY OR REPORT.  (a)  If a person fails to file a report of the fee on prizes as required by this chapter or fails to pay to the commission the fee on prizes imposed under this chapter when the report or payment is due, the person forfeits five percent of the amount due as a penalty, and after the first 30 days, the person forfeits an additional five percent.(b)  A delinquent payment of the fee on prizes accrues interest at the rate provided by Section 111.060, Tax Code, beginning on the 60th day after the due date.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 10, eff. September 1, 2015.|
TX Occ Code § 2001.509 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.509. Recomputation of Prize Fee

Sec. 2001.509.  RECOMPUTATION OF PRIZE FEE.  If the commission is not satisfied with a report of the fee on prizes or the amount of the fee on prizes required to be remitted under this chapter to the state by a person, the commission may compute and determine the amount required to be paid on the basis of:(1)  the facts contained in the report of the fee on prizes or report of receipts and expenses; or(2)  any information possessed by the commission or that may come into the possession of the commission, without regard to the period covered by the information.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 11, eff. September 1, 2015.|
TX Occ Code § 2001.510 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.510. Determination if No Report Made

Sec. 2001.510.  DETERMINATION IF NO REPORT MADE.  (a)  If a license holder fails to make a required report of the fee on prizes, or if a person conducts bingo without a license, the commission shall make an estimate of the prizes awarded at a bingo occasion.  The commission shall make the estimate for the period in respect to which the license holder or other person failed to make a report.(b)  The estimate shall be based on any information covering any period possessed by the commission or that may come into the possession of the commission.(c)  On the basis of the commission's estimate, the commission shall compute and determine the amount of the fee on prizes required to be paid to the state and shall add to that amount a penalty of 10 percent of the amount.(d)  One or more determinations may be made under this section for one or more periods.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 12, eff. September 1, 2015.Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 13, eff. September 1, 2015.|
TX Occ Code § 2001.511 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.511. Jeopardy Determination

Sec. 2001.511.  JEOPARDY DETERMINATION.  (a)  If the commission believes that the collection of the fee on prizes, an amount of the fee on prizes required to be remitted to the state, or the amount of a determination will be jeopardized by delay, the commission shall make a determination of the fee on prizes or amount of the fee required to be collected, noting the finding of jeopardy on the determination.  The determined amount is due and payable immediately.(b)  If a license holder against whom the determination is made does not pay the amount specified by a determination on or before the 20th day after the date of service of the determination on the license holder, the amount becomes final at the end of the 20th day unless the license holder files a petition for redetermination on or before the 20th day after service of notice of the determination.(c)  A delinquency penalty of 10 percent of the fee on prizes or amount of the fee on prizes and interest at the rate of 10 percent a year attaches to the amount of the fee on prizes or the amount of the fee on prizes required to be collected.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 14, eff. September 1, 2015.|
TX Occ Code § 2001.512 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.512. Application of Tax Laws

Sec. 2001.512.  APPLICATION OF TAX LAWS.  (a)  Subtitle B, Title 2, Tax Code, applies to the administration, collection, and enforcement of the fee on prizes imposed under Section 2001.502 except as modified by this chapter.(b)  In applying the provisions of Subtitle B, Title 2, Tax Code, to the fee on prizes imposed under Section 2001.502 only, the fee on prizes is treated as if it were a tax and the powers and duties assigned to the comptroller under that subtitle are assigned to the commission.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 15, eff. September 1, 2015.|
TX Occ Code § 2001.514 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.514. Security

Sec. 2001.514.  SECURITY.  (a)  To secure payment of the fee on prizes imposed under this subchapter, each license holder shall furnish to the commission:(1)  a cash bond;(2)  a bond from a surety company chartered or authorized to do business in this state;(3)  certificates of deposit;(4)  certificates of savings;(5)  United States treasury bonds;(6)  subject to the approval of the commission, an assignment of negotiable stocks or bonds; or(7)  other security as the commission considers sufficient.(b)  The commission shall set the amount of the bond or other security, taking into consideration the amount of money that has or is expected to become due from the license holder.  The amount required by the commission may not exceed three times the amount due according to the license holder's average quarterly reports.(c)  On a license holder's failure to pay the fee on prizes imposed under this subchapter, the commission may notify the license holder and any surety of the delinquency by jeopardy or deficiency determination.  If payment is not made when due, the commission may forfeit all or part of the bond or security.(d)  If the license holder ceases to conduct bingo and relinquishes the license holder's license, the commission shall authorize the release of all bonds and other security on a determination that no amounts of the fee on prizes remain due and payable under this subchapter.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 17, eff. September 1, 2015.|
TX Occ Code § 2001.515 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter K. Prize Fees|Section 2001.515. Commission's Duties

Sec. 2001.515.  COMMISSION'S DUTIES.  The commission shall perform all functions incident to the administration, collection, enforcement, and operation of the fee on prizes imposed under this subchapter.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2015, 84th Leg., R.S., Ch. 1255 (H.B. 1905), Sec. 18, eff. September 1, 2015.|
TX Occ Code § 2001.552 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter L. Enforcement|Section 2001.552. Fraudulent Award of Prizes; Offense

Sec. 2001.552.  FRAUDULENT AWARD OF PRIZES;  OFFENSE.  (a)  A person commits an offense if the person knowingly participates in the award of a prize to a bingo player in a manner that disregards, to any extent, the random selection of numbers or symbols.(b)  An offense under this section is a felony of the third degree.(c)  It is a defense to prosecution under this section that no participant in the game furnished anything of value for the opportunity to participate in the game.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.|
TX Occ Code § 2001.553 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter L. Enforcement|Section 2001.553. Unlicensed Sales; Offense

Sec. 2001.553.  UNLICENSED SALES;  OFFENSE.  (a)  A person commits an offense if a person sells or attempts to induce the sale of bingo equipment, supplies, or automated bingo services to a licensed authorized organization and the person is not licensed to do so.(b)  Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(11), eff. October 1, 2009.(c)  An offense under this section is a Class A misdemeanor.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.Amended by: Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(11), eff. October 1, 2009.|
TX Occ Code § 2001.554 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter L. Enforcement|Section 2001.554. Other Offenses; Revocation of License

Sec. 2001.554.  OTHER OFFENSES;  REVOCATION OF LICENSE.  (a)  A person commits an offense and the person's license is subject to revocation under this chapter if the person:(1)  makes a false statement or material omission in an application for a license under this chapter;(2)  fails to maintain records that fully and accurately record each transaction connected with the conducting of bingo, the leasing of premises to be used for bingo, or the manufacture, sale, or distribution of bingo supplies or equipment;(3)  falsifies or makes a false entry in a book or record if the entry relates to bingo, the disposition of bingo proceeds, the application of rent received by a licensed authorized organization, or the gross receipts from the manufacture, sale, or distribution of bingo supplies or equipment;(4)  diverts or pays a portion of the net proceeds of bingo to a person except in furtherance of one or more of the lawful purposes provided by this chapter;  or(5)  violates this chapter or a term of a license issued under this chapter.(b)  An offense under Subsection (a)(2), (3), or (5) is a Class C misdemeanor, unless it is shown on the trial of the offense that the person has been convicted previously under this section, in which event the offense is a Class B misdemeanor.  An offense under Subsection (a)(1) or (4) is a Class A misdemeanor.  This subsection does not apply to an offense committed under Section 2001.551(b) or Section 2001.552.(c)  A person whose license is revoked under this section may not apply for another license under this chapter before the first anniversary of the date of revocation.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.|
TX Occ Code § 2001.555 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter L. Enforcement|Section 2001.555. Exemption From Prosecution

Sec. 2001.555.  EXEMPTION FROM PROSECUTION.  (a)  A person lawfully conducting or participating in bingo or permitting the conduct of bingo on premises owned or leased by the person under a license issued under this chapter is not subject to prosecution or conviction for a violation of a provision of the Penal Code or other law or ordinance to the extent that the person's action is specifically authorized by this chapter.(b)  The immunity granted under this section does not extend to a person:(1)  knowingly conducting or participating in bingo under a license obtained by a false pretense, false statement, or material omission made in an application for license or otherwise;  or(2)  knowingly permitting the conduct of bingo on premises owned or leased by the person under a license known to the person to have been obtained by a false pretense or statement.(c)  A license holder under this chapter may possess paraphernalia or equipment that is required to conduct bingo.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.|
TX Occ Code § 2001.556 (2021)
2021 Texas Statutes|Occupations Code|Title 13 - Sports, Amusements, and Entertainment|Subtitle A - Gaming|Chapter 2001 - Bingo|Subchapter L. Enforcement|Section 2001.556. Price Fixing Prohibited

Sec. 2001.556.  PRICE FIXING PROHIBITED.  (a)  A manufacturer, distributor, or supplier may not by express or implied agreement with another manufacturer or distributor fix the price at which bingo equipment or supplies used or intended to be used in connection with bingo conducted under this chapter may be sold.(b)  The price of bingo supplies and equipment in the competitive marketplace shall be established by the manufacturer, distributor, or supplier and may not be established in concert with another manufacturer, distributor, or supplier.|Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999.|