reglab/housing_qa huggingface dataset:
MI Comp L § 432.27 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.27 - Price of Lottery Ticket; Sales by Person Other Than Licensed Agent; Lottery Ticket as Gift; Penalty.

432.27 Price of lottery ticket; sales by person other than licensed agent; lottery ticket as gift; penalty. Sec. 27.  (1) A person shall not sell a ticket or share at a price greater than that fixed by rule of the commissioner. A person other than a licensed lottery sales agent shall not sell lottery tickets or shares. This section shall not be construed to prevent a person from giving lottery tickets or shares to another as a gift.  (2) A person violating this section is guilty of a misdemeanor. History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.29 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.29 - Sale or Gift of Lottery Ticket to Minor; Penalty.

432.29 Sale or gift of lottery ticket to minor; penalty. Sec. 29.  A ticket or share shall not be sold to any person under the age of 18. This does not prohibit the purchase of a ticket or share for the purpose of making a gift by a person 18 years of age or older to a person less than age 18. A licensee who knowingly sells or offers to sell a lottery ticket or share to a person under the age of 18 is guilty of a misdemeanor. History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.30 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.30 - Falsely Making, Altering, Forging, Uttering, Passing, or Counterfeiting Lottery Ticket; Violation as Felony; Penalty.

432.30 Falsely making, altering, forging, uttering, passing, or counterfeiting lottery ticket; violation as felony; penalty. Sec. 30.  (1) A person, with the intent to defraud, shall not falsely make, alter, forge, utter, pass, or counterfeit a state lottery ticket or share.  (2) A person, with the intent to defraud, shall not falsely make, alter, forge, utter, pass, or counterfeit a ticket or share of any joint enterprise entered into by the commissioner.  (3) A person convicted of violating this section is guilty of a felony punishable by imprisonment for not more than 5 years or by a fine of not more than $1,000.00, or both.  History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1996, Act 95, Eff. Mar. 31, 1998 ;-- Am. 1996, Act 167, Imd. Eff. Apr. 17, 1996 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.31 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.31 - Ineligibility of Bureau Officers, Employees, or Relatives Thereof.

432.31 Ineligibility of bureau officers, employees, or relatives thereof. Sec. 31.  A ticket or share shall not be purchased by and a prize shall not be paid to an officer or employee of the bureau or to any spouse, child, brother, sister or parent residing as a member of the same household in the principal place of abode of an officer or employee. History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.32a (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.32a - Notification of Name and Identification Information to Department of Human Services.

432.32a Notification of name and identification information to department of human services.Sec. 32a.  Within 7 days after paying a prize of $1,000.00 or more, the bureau shall notify the department of human services of the name of and other available identifying information regarding the winner of the prize and the amount of the prize. History: Add. 2012, Act 77, Imd. Eff. Apr. 11, 2012
MI Comp L § 432.33 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.33 - Unclaimed Prize Money; Disposition.

432.33 Unclaimed prize money; disposition. Sec. 33.  (1) Unclaimed prize money for the prize on a winning ticket or share of the state lottery shall be retained by the commissioner for the person entitled to the prize money for 1 year after the drawing in which the prize was won. If a claim is not made for the prize money within the year, the prize money shall be deposited in the state school aid fund and distributed pursuant to law.  (2) Unclaimed prize money for the prize on a winning ticket or share of any joint enterprise shall be treated in the manner provided for in the joint enterprise participation agreement executed by the commissioner. To the extent that the state of Michigan is entitled to any unclaimed prize money, that money received shall be deposited into the state school aid fund and distributed pursuant to law. History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1981, Act 40, Imd. Eff. May 13, 1981 ;-- Am. 1996, Act 95, Eff. Mar. 31, 1998 ;-- Am. 1996, Act 167, Imd. Eff. Apr. 17, 1996 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.34 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.34 - Repealed. 1988, Act 516, Eff. Jan. 1, 1988.

432.34 Repealed. 1988, Act 516, Eff. Jan. 1, 1988. Compiler's Notes: Section 2 of Act 516 of 1988 provides: “Section 34 of the McCauley-Traxler-Law-Bowman-McNeely lottery act, Act No. 239 of the Public Acts of 1972, being section 432.34 of the Michigan Compiled Laws, is repealed effective January 1, 1988.”The repealed section exempted proceeds from prize from taxation.Popular Name: Lottery Act
MI Comp L § 432.35 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.35 - Deposit of Moneys Collected From Sale of Lottery Tickets; Report; Lawful Functions, Activities, and Services; “Financial Institution” Defined.

432.35 Deposit of moneys collected from sale of lottery tickets; report; lawful functions, activities, and services; “financial institution” defined. Sec. 35.  (1) The commissioner shall require that all moneys collected from the sale of lottery tickets be deposited in 1 or more financial institutions to the credit of the state as designated by the state treasurer. Each deposit shall be accompanied by a report of the agent's receipts and transactions in the sale of lottery tickets and containing such information as the commissioner may require.  (2) The commissioner may make arrangements for a financial institution to perform functions, activities, or services in connection with the operation of the lottery as he or she considers advisable under this act and the functions, activities, or services shall constitute lawful functions, activities and services of the financial institution.   (3) As used in this section, "financial institution" means a state or nationally chartered bank or a state or federally chartered savings and loan association, savings bank, or credit union whose deposits are insured by an agency of the United States government and which maintains a principal office or branch office located in this state under the laws of this state or the United States.  History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1997, Act 40, Imd. Eff. June 30, 1997 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.37 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.37 - Other Penalties or Disabilities Inapplicable.

432.37 Other penalties or disabilities inapplicable. Sec. 37.  Any other law providing any penalty or disability for the sale of lottery tickets or any acts done in connection with a lottery shall not apply to the sale of tickets or shares performed pursuant to this act. History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.39 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.39 - Payment of Prize to Minor; Discharge of Liability.

432.39 Payment of prize to minor; discharge of liability. Sec. 39.  If the person entitled to a prize or any winning ticket is under the age of 18 years, and the prize is more than $1,000.00, the commissioner shall direct payment of the prize by transfer to the guardian of the minor of a check or draft payable to the order of the guardian. If less than $1,000.00, the commissioner may direct payment of the prize to the adult member of the minor's family who is legally responsible for the care and custody of the minor. The commissioner shall be discharged of all further liability upon payment of a prize to a minor pursuant to this section. History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.43 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.43 - Appropriation of Money in State Lottery Fund.

432.43 Appropriation of money in state lottery fund. Sec. 43.  Subject to section 41(1), the money in the state lottery fund is appropriated only for the payment of prizes to the holders of winning state lottery tickets or shares, for the payment pursuant to section 32 of the liabilities to this state of holders of winning state lottery tickets or shares, for reasonable expenses of the bureau in its operation of the state lottery, for deposit in the compulsive gaming prevention fund as provided in section 41(4), and for deposit in the state school aid fund as provided in section 41(3). History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1981, Act 40, Imd. Eff. May 13, 1981 ;-- Am. 1987, Act 55, Imd. Eff. June 22, 1987 ;-- Am. 1996, Act 95, Eff. Mar. 31, 1998 ;-- Am. 1996, Act 167, Imd. Eff. Apr. 17, 1996 ;-- Am. 1997, Act 72, Imd. Eff. July 17, 1997 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.45 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.45 - Club Keno Advertising Fund; Creation; Receipt of Money or Other Assets; Money Remaining in Fund at Close of Fiscal Year; Bureau as Administrator; Distribution and Deposit of Money.

432.45 Club keno advertising fund; creation; receipt of money or other assets; money remaining in fund at close of fiscal year; bureau as administrator; distribution and deposit of money.Sec. 45.  (1) The club keno advertising fund is created within the state treasury.  (2) The commissioner may receive money or other assets from any source for deposit into the club keno advertising fund. The state treasurer shall direct the investment of the club keno advertising fund. The state treasurer shall credit to the club keno advertising fund interest and earnings from fund investments.  (3) Money in the club keno advertising fund at the close of the fiscal year shall remain in the club keno advertising fund and shall not lapse to the general fund.  (4) The bureau shall be the administrator of the club keno advertising fund for auditing purposes.  (5) Money in the club keno advertising fund shall be distributed as follows:  (a) If the advertising conducted under section 18(3) involves advertisements for alcoholic beverages, 20% of the first $400,000.00 deposited into the fund in each state fiscal year or 0.4% of the money deposited into the fund in each state fiscal year, whichever is less, shall be paid to the liquor control commission for reimbursement of the commission's costs related to the advertising.  (b) If subdivision (a) applies, the balance or, if subdivision (a) does not apply, all of the first $400,000.00 deposited into the fund in each state fiscal year or 2% of the money deposited into the fund in each state fiscal year, whichever is less, shall be used by the bureau for reimbursement of the bureau's costs related to advertising conducted under section 18(3).  (c) The balance of the money deposited into the fund shall be disbursed to the state school aid fund. History: Add. 2012, Act 293, Imd. Eff. Aug. 1, 2012 Popular Name: Lottery Act
MI Comp L § 432.47 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)|Section 432.47 - Biannual and Special Postaudits; Authority of Auditor General.

432.47 Biannual and special postaudits; authority of auditor general. Sec. 47.  The auditor general or an independent public accounting firm appointed by the auditor general shall conduct biannual postaudits of all accounts and transactions of the bureau and other special postaudits as the auditor general or legislature deems necessary. The auditor general or his or her agent conducting an audit under this act shall have access and authority to examine all records of the bureau, its distributing agents, and its licensees. History: 1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1973, Act 68, Imd. Eff. July 23, 1973 ;-- Am. 1992, Act 57, Imd. Eff. May 20, 1992 Compiler's Notes: For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.Popular Name: Lottery Act
MI Comp L § 432.201 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.201 - Short Title.

432.201 Short title. Section 1.  Short Title.  This act shall be known and may be cited as the Michigan Gaming Control and Revenue Act. History: 1996, Initiated Law 1, Eff. Dec. 5, 1996 Popular Name: Proposal E
MI Comp L § 432.203 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.203 - Casino Gaming Authorized.

432.203 Casino gaming authorized. Sec. 3.  (1) Casino gaming is authorized to the extent that it is conducted in accordance with this act.   (2) Except as provided in subsection (5), this act does not apply to any of the following:   (a) The pari-mutuel system of wagering used or intended to be used in connection with race meetings as authorized under the horse racing law of 1995, 1995 PA 279, MCL 431.301 to 431.336.  (b) Lottery games authorized under the McCauley-Traxler-Law-Bowman-McNeely lottery act, 1972 PA 239, MCL 432.1 to 432.47.  (c) Bingo or millionaire parties or any other activities authorized under the Traxler-McCauley-Law-Bowman bingo act, 1972 PA 382, MCL 432.101 to 432.120.  (d) Gambling on Native American land and land held in trust by the United States for a federally recognized Indian tribe on which gaming may be conducted under the Indian gaming regulatory act, Public Law 100-497, 102 Stat. 2467.  (e) Recreational card playing, bowling, redemption games, and occasional promotional activities under sections 303a, 310a, 310b, 372, and 375 of the Michigan penal code, 1931 PA 328, MCL 750.303a, 750.310a, 750.310b, 750.372, and 750.375.  (3) Any other law that is inconsistent with this act does not apply to casino gaming as provided for by this act.  (4) This act and rules promulgated by the board shall apply to all persons who are licensed or otherwise participate in gaming under this act.  (5) If a federal court or agency rules or federal legislation is enacted that allows a state to regulate gambling on Native American land or land held in trust by the United States for a federally recognized Indian tribe, the legislature shall enact legislation creating a new act consistent with this act to regulate casinos that are operated on Native American land or land held in trust by the United States for a federally recognized Indian tribe. The legislation shall be passed by a simple majority of members elected to and serving in each house. History: 1996, Initiated Law 1, Eff. Dec. 5, 1996 ;-- Am. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.204b (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.204b - Appropriation; Reimbursement; Credit Against Annual Assessment.

432.204b Appropriation; reimbursement; credit against annual assessment. Sec. 4b.  (1) There is appropriated for the fiscal year ending September 30, 1997, $5,000,000.00 for the purpose of funding the operations of the board. The $5,000,000.00 appropriation shall be reimbursed in equal shares by each of the 3 casino licensees licensed under this act. In no event shall the casino's share exceed 1/3 of the total amount required under this subsection. The amount owing from each licensee shall be paid to the state treasurer and deposited into the state casino gaming fund no later than the first day on which each casino opens for operation.   (2) The amount a casino licensee reimburses the state under this section shall be credited against the annual assessment made under section 12a. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.206a (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.206a - Application Deficiency.

432.206a Application deficiency.Sec. 6a.  (1) If in the review of an application submitted under this act the board identifies a deficiency that would require denial, the board shall give written notice of the deficiency to the applicant.   (2) The board shall provide an applicant a reasonable period of time to correct a deficiency. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 ;-- Am. 2019, Act 158, Imd. Eff. Dec. 20, 2019 Popular Name: Proposal E
MI Comp L § 432.206b (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.206b - Operation of Occupational License Training School.

432.206b Operation of occupational license training school.  Sec. 6b.  This act does not prohibit a person licensed to operate a casino from operating a school for the training of any occupational licensee. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.207 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.207 - Repealed. 1997, Act 69, Imd. Eff. July 17, 1997.

432.207 Repealed. 1997, Act 69, Imd. Eff. July 17, 1997. Compiler's Notes: The repealed section pertained to suppliers' licenses. Popular Name: Proposal E
MI Comp L § 432.207b (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.207b - Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019.

432.207b Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019. Compiler's Notes: The repealed section pertained to prohibition on persons considered to have interest in license or casino from making contributions to a candidate or committee.Popular Name: Proposal E
MI Comp L § 432.208a (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.208a - Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019.

432.208a Repealed. 2019, Act 158, Imd. Eff. Dec. 20, 2019. Compiler's Notes: The repealed section pertained to the posting and cancellation of a bond for a casino license.Popular Name: Proposal E
MI Comp L § 432.208b (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.208b - Background Check on Prospective Employee.

432.208b Background check on prospective employee. Sec. 8b.  Subject to the laws of this state, prior to hiring a prospective employee, the holder of a casino license shall conduct a background check of the prospective employee to determine whether the prospective employee has had any criminal convictions or has any pending criminal charges at the time he or she submits an application for employment. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E
MI Comp L § 432.208c (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Initiated Law 1 of 1996 - Michigan Gaming Control and Revenue Act (432.201 - 432.226)|Section 432.208c - License as Revocable Privilege; Rights, Limitations, and Prohibitions; Revocation.

432.208c License as revocable privilege; rights, limitations, and prohibitions; revocation. Sec. 8c.  (1) A license issued under this act is a revocable privilege granted by the state and is not a property right. Granting a license under this act does not create or vest any right, title, franchise, or other property interest. Each license is exclusive to the licensee, and a licensee or any other person shall apply for and receive the board's and city's approval before a license is transferred, sold, or purchased, or before a voting trust agreement or other similar agreement is established with respect to the license. A licensee or any other person shall not lease, pledge, or borrow, or loan money against a license. The attempted transfer, sale, or other conveyance of an interest in a license without prior board approval is grounds for suspension or revocation of the license, or other sanction considered appropriate by the board.  (2) Upon the termination of a development agreement between a casino licensee and the city in which the casino is located, the board upon the request of the city shall revoke that licensee's casino license. History: Add. 1997, Act 69, Imd. Eff. July 17, 1997 Popular Name: Proposal E