reglab/housing_qa huggingface dataset:
WI Stat § 563.04 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.04 - General duties of the department.

563.04  General duties of the department. The department shall: (2) Conduct hearings on the suspension or revocation of a license for violation of this chapter or any applicable rules promulgated under it. (3) Promulgate rules under ch. 227 relating to the issuance, renewal, amendment, suspension, and revocation of bingo licenses and the conduct of bingo under this chapter. (4) Approve and establish a standard set of bingo cards comprising a consecutively numbered series and prescribe by rule the manner in which such cards are to be reproduced and distributed to a licensed organization. (5) Prescribe appropriate forms necessary to carry out this chapter. (6) Issue, renew and amend licenses:(a) To organizations to conduct bingo.(b) To the member designated by the organization who is responsible for the gross receipts. (7) Issue and renew licenses to suppliers of bingo supplies and equipment. (8) Have power to temporarily suspend any license. (10) Refer for investigation potential or actual violations of this chapter and rules promulgated under it to the district attorney of the county in which a bingo occasion will be or was held. (13) Establish the style, content and format of all licenses issued under this chapter.History:  1973 c. 156; 1979 c. 34 ss. 1000, 2100 (45) (a); 1989 a. 31, 147; 1991 a. 39; 1991 a. 269 ss. 780d to 781p; Stats. 1991 s. 563.04; 1995 a. 27 s. 9123 (6pp); 1997 a. 27; 2001 a. 16; 2015 a. 6; 2017 a. 361.
WI Stat § 563.05 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.05 - Departmental duties; powers; prohibitions.

563.05  Departmental duties; powers; prohibitions. (2) The department may promulgate rules requiring holders of licenses issued under subch. III to post a notice in a conspicuous place where a bingo occasion is being conducted describing the procedures for filing a complaint against the holder. (3) The department may promulgate rules specifying the number of business days within which the department must review and make a determination on an application for a license that is issued under subch. III. (4) The department may promulgate rules relating to bingo that establish procedures to be used by the department for receiving, filing, and investigating complaints, for commencing disciplinary proceedings, and for conducting hearings. (4m) Notwithstanding s. 227.11, the department may not promulgate or enforce any rule that interprets the provisions under subch. VIII or any other provisions under this chapter that relate to raffles. (5) No employee in the division of gaming who performs any duty related to bingo or raffles or the secretary, deputy secretary, or assistant deputy secretary of administration and no member of such a person's immediate family, as defined in s. 19.42 (7), may, while that person is employed or serves in such a capacity or for 2 years following the termination of his or her employment with the department after having served in such a capacity, do any of the following: (a) Have any direct or indirect interest in any person who is licensed or required to be licensed under this chapter.(b) Accept or agree to accept money or any thing of value from any person who is licensed or required to be licensed under this chapter.History:  1991 a. 269 ss. 782ad, 782ah, 1110b, 1110d; Stats. 1991 s. 563.05; 1995 a. 27 ss. 6976, 9123 (6pp); 1997 a. 27; 1999 a. 5; 2011 a. 32; 2013 a. 20, 273; 2015 a. 6.
WI Stat § 563.051 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.051 - Bingo and raffle security.

563.051  Bingo and raffle security. The department may do any of the following: (1) Provide all of the security services for the bingo and raffle operations under this chapter. (2) Monitor the regulatory compliance of bingo and raffle operations under this chapter. (3) Audit the bingo and raffle operations under this chapter. (4) Investigate suspected violations of this chapter. (5) Report suspected gaming-related criminal activity to the division of criminal investigation in the department of justice for investigation by that division. (6) If the division of criminal investigation in the department of justice chooses not to investigate a report under sub. (5), coordinate an investigation of the suspected criminal activity with local law enforcement officials and district attorneys.History:  1997 a. 27.
WI Stat § 563.055 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.055 - Cancellation of license; reinstatement.

563.055  Cancellation of license; reinstatement. (1) If the holder of a license issued under this chapter pays a fee required under s. 563.13 (4), 563.22 (2) or 563.92 (2) by check and the check is not paid by the bank upon which the check is drawn, the department may cancel the license on or after the 60th day after the department receives the notice from the bank, subject to sub. (2). (2) At least 20 days before canceling a license, the department shall mail a notice to the holder that informs the holder that the check was not paid by the bank and that the holder's license may be canceled on the date determined under sub. (1) unless the holder does all of the following before that date:(a) Pays the fee for which the unpaid check was issued.(b) Pays the charge for an unpaid draft established under s. 20.905 (2). (3) Nothing in sub. (1) or (2) prohibits the department from extending the date for cancellation to allow the holder additional time to comply with sub. (2) (a) and (b). (4) A cancellation of a license under this section completely terminates the license and all rights, privileges and authority previously conferred by the license. (5) The department may reinstate a license that has been canceled under this section only if the previous holder complies with sub. (2) (a) and (b) and pays a $30 reinstatement fee. (6) All moneys received under this section shall be credited to the appropriation account under s. 20.505 (8) (jn).History:  1989 a. 31; 1991 a. 269 s. 782ap; Stats. 1991 s. 563.055; 1995 a. 27 ss. 6976c, 9123 (6pp); 1997 a. 27; 1999 a. 5; 2017 a. 59; 2021 a. 58.
WI Stat § 563.10 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.10 - Rules governing commingling of receipts prohibited.

563.10  Rules governing commingling of receipts prohibited. The department may not promulgate any rule relating to the commingling of bingo and raffle receipts.History:  1979 c. 41; 1985 a. 182 ss. 55 (4), 57; 1991 a. 269 s. 782at; Stats. 1991 s. 563.10; 1995 a. 27 s. 9123 (6pp); 1997 a. 27; 2015 a. 6.
WI Stat § 563.11 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.11 - License to conduct bingo.

563.11  License to conduct bingo. (1) Any bona fide religious, charitable, service, fraternal or veterans organization or any organization, other than the state or any political subdivision of the state, to which contributions are deductible for federal income tax purposes or state income or franchise tax purposes, may apply to the department for a license to conduct bingo. In this subsection, “service organization" includes all of the following:(b) A community-based residential facility.(c) A senior citizen community center.(d) An adult family home. (2) (a) Prior to applying for a license, an organization listed under sub. (1) shall:1. Be incorporated in this state as a nonprofit corporation or organized in this state as a religious or nonprofit organization.2. Have at least 15 members in good standing.3. Conduct activities within this state in addition to the conduct of bingo.5. Operate without profit to its members, and no part of the net earnings of such organization shall inure to the benefit of any private shareholder or individual.6. Have been in existence for 3 years immediately preceding its application for a license, and shall have had during that 3-year period a membership actively engaged in making proper and legitimate expenditures.7. Have received and used and shall continue to receive and use, for proper and legitimate expenditures, funds derived from sources other than from the conduct of bingo.(b) Paragraph (a) does not apply to any organization listed under sub. (1) (b) to (d).History:  1973 c. 156; 1989 a. 147; 1991 a. 39; 1991 a. 269 ss. 782bd, 782bh; Stats. 1991 s. 563.11; 2005 a. 22.Loss of tax exempt status for income tax purposes does not necessarily imply that an organization is no longer nonprofit. 67 Atty. Gen. 255.
WI Stat § 563.12 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.12 - Bingo license application.

563.12  Bingo license application. Each applicant for a license to conduct bingo shall file with the department an application on a form prescribed by the department. Except as provided in s. 563.135, the application shall include: (1) The name and address of the applicant. (2) Sufficient facts relating to the incorporation or organization of the applicant to enable the department to determine if the applicant is eligible for a license under this subchapter. (3) The name and address of each officer of the applicant organization. (4) The place and date of each bingo occasion proposed to be conducted during the effective period of the license. (5) The name and address of the owner of the premises in which bingo will be conducted and the approximate capacity of the premises. (7) The name, date of birth and address of each supervising member for each bingo occasion who shall be an active member of the applicant organization and one or more of whom shall be present and in immediate charge of and responsible for the conduct of bingo games at each bingo occasion. (8) The name of any licensed organization cosponsoring any bingo occasion. (9) The name, address, date of birth and years of membership of one active member of the applicant organization who shall be responsible for the proper utilization of the gross receipts derived from the conduct of bingo. (11) Other information which the department considers necessary to administer this chapter.History:  1973 c. 156; 1977 c. 418; 1981 c. 380; 1989 a. 147; 1991 a. 269 s. 782cd; Stats. 1991 s. 563.12; 1995 a. 27 s. 9123 (6pp); 1997 a. 27, 252; 2017 a. 361.
WI Stat § 563.13 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.13 - Affidavits and fees.

563.13  Affidavits and fees. Except as provided in s. 563.135, an application for a license to conduct bingo shall be accompanied by: (2) A sworn statement by the member designated as responsible for the proper utilization of gross receipts that no commission or other fee, salary, profits, compensation, reward or recompense will be paid to any person or organization and that all profits will be spent as provided under s. 563.51 (8). (4) A $10 license fee for each bingo occasion proposed to be conducted and $5 for an annual license for the designated member responsible for the proper utilization of gross receipts. All moneys received under this subsection shall be credited to the appropriation account under s. 20.505 (8) (jn).History:  1973 c. 156; 1975 c. 99; 1979 c. 34; 1987 a. 21; 1989 a. 147; 1991 a. 269 s. 782ch; Stats. 1991 s. 563.13; 1995 a. 27 s. 9123 (6pp); 1995 a. 417; 1999 a. 5; 2017 a. 361; 2021 a. 58.
WI Stat § 563.135 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.135 - Bingo license application; community-based residential facilities, senior citizen community centers and adult family homes.

563.135  Bingo license application; community-based residential facilities, senior citizen community centers and adult family homes. (1) An application for a license to conduct bingo for an organization listed under s. 563.11 (1) (b) to (d) shall be accompanied by a $5 license fee and a sworn statement by the owner or operator of the organization that all of the following rules shall apply to bingo conducted by the organization:(a) Only residents, guests of residents, and employees of the community-based residential facility or adult family home, or members, patrons, guests of members, and patrons and employees of the senior citizen community center, may play bingo.(b) Bingo may be played only as a recreational or social activity.(c) No admission fee may be charged to play bingo.(d) The total fee charged to a player for all bingo cards used by the player at a bingo occasion will not exceed $2 and the aggregate value of prizes awarded at the bingo occasion will equal the total amount of fees that are collected from all of the players at the bingo occasion.(e) Progressive jackpot bingo may not be played. (2m) All moneys received under sub. (1) shall be credited to the appropriation account under s. 20.505 (8) (jn).History:  1989 a. 147; 1991 a. 269 s. 782cp; Stats. 1991 s. 563.135; 1999 a. 5; 2005 a. 247; 2021 a. 58.
WI Stat § 563.14 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.14 - Department determinations.

563.14  Department determinations. Upon receipt of an application for a license to conduct bingo, the department shall investigate the qualifications of the applicant and the merits of the application and before issuing a license shall determine that: (1) The applicant is eligible to be licensed to conduct bingo under s. 563.11. (2) The supervising member and member responsible for the proper utilization of gross receipts are active members of the applicant organization who, subject to ss. 111.321, 111.322 and 111.335, have never been convicted of a felony or, if convicted, have received a pardon or have been released from parole, extended supervision or probation for at least 5 years. (3) The proposed bingo occasions will be conducted in accordance with this chapter and the rules promulgated under it. (6) The profits from all bingo games conducted by the applicant organization are proposed to be used as provided under s. 563.51 (8).History:  1973 c. 156; 1975 c. 99; 1979 c. 34 s. 2100 (45) (a); 1981 c. 122, 380; 1981 c. 391 s. 211; 1987 a. 21; 1989 a. 147; 1991 a. 269 s. 782ct; Stats. 1991 s. 563.14; 1995 a. 27 s. 9123 (6pp); 1997 a. 27, 283.
WI Stat § 563.15 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.15 - Issuance of license to conduct bingo.

563.15  Issuance of license to conduct bingo. (1) After making the determinations under s. 563.14, the department shall either notify the applicant organization in writing why a license is not being issued or issue a license to such applicant organization authorizing it to conduct bingo at the times and places set forth in the license. Except as provided in sub. (1m), a license issued under this subsection shall be effective for one year from the first day of the month of the first occasion listed on the license and may be renewed annually, except that an applicant organization may request that the license expire on the first day of any month within the one-year licensure period. (1m) A license issued under sub. (1) to an organization listed under s. 563.11 (1) (b) to (d) shall remain in effect unless it is canceled, suspended or revoked by the department or withdrawn by the organization. (3) Each license, and all amendments thereto, shall be conspicuously displayed at the place where a bingo occasion is conducted and at all times during the conduct thereof so as to be easily readable by any patron of the bingo occasion.History:  1973 c. 156; 1975 c. 99; 1979 c. 34 s. 2100 (45) (a); 1981 c. 162, 209, 391; 1989 a. 147; 1991 a. 39; 1991 a. 269 ss. 782dd to 782dp; Stats. 1991 s. 563.15; 1995 a. 27 s. 9123 (6pp); 1997 a. 27.
WI Stat § 563.16 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.16 - Amendment of license to conduct bingo.

563.16  Amendment of license to conduct bingo. Upon application by a licensed organization, a license may be amended, if the subject matter of the amendment properly and lawfully could have been included in the original license. An application for an amendment to a license shall be filed and processed in the same manner as an original application. An application for the amendment of a license shall be accompanied by a $3 fee. If any application for amendment seeks approval of additional bingo occasions or designates a new member responsible for the proper utilization of gross receipts, the appropriate fee under s. 563.13 (4) also shall be paid. If the department approves an application for an amendment to a license, a copy of the amendment shall be sent to the applicant who shall attach it to the original license. All moneys received under this section shall be credited to the appropriation account under s. 20.505 (8) (jn).History:  1973 c. 156; 1979 c. 34; 1989 a. 147; 1991 a. 269 s. 782dt; Stats. 1991 s. 563.16; 1995 a. 27 s. 9123 (6pp); 1997 a. 27; 1999 a. 5; 2021 a. 58.
WI Stat § 563.17 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.17 - Denial of application; hearing.

563.17  Denial of application; hearing. If the department denies a license to conduct bingo, within 30 days after receiving written notification of such denial, an applicant may demand in writing a hearing before the department upon the applicant's qualifications and the merit of the application. At the hearing, the burden of proof shall be on the applicant to establish his or her eligibility for a license. If, after the hearing, the department enters an order denying the application, the order shall set forth in detail the reasons for the denial. Upon entry of such an order or upon the expiration of the 30-day period during which a hearing may be demanded, the applicant's license fee shall be refunded less reasonable administrative costs. If the department approves the application, the department shall issue the license within 14 days after approval.History:  1973 c. 156; 1979 c. 34; 1989 a. 147; 1991 a. 269 s. 782ed; Stats. 1991 s. 563.17; 1995 a. 27 s. 9123 (6pp); 1997 a. 27.
WI Stat § 563.18 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.18 - Suspension or revocation.

563.18  Suspension or revocation. (1) Proceedings to suspend or revoke a supplier's license or a license to conduct bingo shall be initiated by the department pursuant to the rules promulgated under s. 563.05 (4). (3) The department's decision under this section is subject to judicial review under ch. 227. (4) When a license under this subchapter is suspended or revoked by the department, the licensee shall immediately surrender the license to the department. A licensee whose license has been revoked may reapply for a license one year after the effective date of the revocation. If a license has been suspended under sub. (3), the department shall reinstate the license at the end of the period of suspension. (5) A violation of any applicable law of this state or rule promulgated thereunder shall constitute grounds for suspension or revocation.History:  1973 c. 156; 1975 c. 198; 1979 c. 34 s. 2100 (45) (a); 1989 a. 147; 1991 a. 269 s. 782eh; Stats. 1991 s. 563.18; 1995 a. 27 s. 9123 (6pp); 1997 a. 27.Board may not revoke license of an organization because of its membership policies regarding race. 67 Atty. Gen. 255.
WI Stat § 563.21 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.21 - Supplier's license.

563.21  Supplier's license. Any person intending to sell or distribute bingo supplies or equipment to a licensed organization shall apply to the department for a supplier's license.History:  1973 c. 156; 1989 a. 147; 1991 a. 269 s. 782ep; Stats. 1991 s. 563.21; 1995 a. 27 s. 9123 (6pp); 1997 a. 27.
WI Stat § 563.22 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.22 - Supplier's license application.

563.22  Supplier's license application. (1) An application for a supplier's license shall be filed with the department on a form prescribed by the department. The application shall include:(a) The name and address of the applicant.(b) A designation of the type of business organization of the applicant and the date and place of its original establishment.(c) The name and address of each officer, director, shareholder, partner, member or other person with an ownership interest in the applicant business.(d) A statement showing the gross receipts realized in the preceding year on the sale or distribution of bingo supplies and equipment to licensed organizations.(e) The name and address of any supplier of bingo supplies and equipment to the applicant.(f) The number of years the applicant has been in the business of supplying bingo supplies and equipment.(g) If the applicant business is organized outside of this state, the name and address of a resident agent who is authorized to be served legal documents and receive notices, orders and directives of the department. (2) (a) Each application for an initial supplier's license or for a renewal thereof shall be accompanied by a fee of $25.(b) When the supplier's license expires, the supplier shall pay a supplementary fee based on the supplier's gross sales of bingo supplies and equipment to licensed organizations during the preceding year. The supplementary fee shall be determined in accordance with the following schedule:Amount of Gross Sales   FeeLess than $5,000   $10Between $5,000 and $19,999   $50Between $20,000 and $49,999   $200Between $50,000 and $100,000   $500More than $100,000   $1,000(c) All moneys received under this subsection shall be credited to the appropriation account under s. 20.505 (8) (jn).History:  1973 c. 156; 1979 c. 34; 1989 a. 147; 1991 a. 269 s. 782et; Stats. 1991 s. 563.22; 1993 a. 112; 1995 a. 27 s. 9123 (6pp); 1997 a. 27; 1999 a. 5; 2021 a. 58.
WI Stat § 563.24 (2021)
2021 Wisconsin Statutes & Annotations|Chapter 563 - Bingo and raffle control.|563.24 - Issuance of supplier's license.

563.24  Issuance of supplier's license. Upon receiving an application for a supplier's license, the department may require the applicant, or if the applicant is a corporation, limited liability company or partnership, its officers, directors, stockholders and members, to appear and testify under oath on the contents of the application. If the department determines that the supplier's license applicant possesses the requisite qualifications, a license shall be issued to the bingo supplier. A license issued under this section shall be effective for one year from the first day of the month of its issuance, and may be renewed annually. If the application is not approved, the department shall notify the applicant in writing of such action. Within 10 days after receipt of such notification, the applicant may demand a hearing before the department. At the hearing, the burden of proof shall be on the applicant to establish his or her qualifications and the merit of the application. The fee, less reasonable administrative costs, shall be refunded to the applicant upon entry of an order denying an application after hearing, or upon expiration of the period during which a hearing may be demanded.History:  1973 c. 156; 1979 c. 34; 1991 a. 269 s. 782fd; Stats. 1991 s. 563.24; 1993 a. 112; 1995 a. 27 s. 9123 (6pp); 1997 a. 27.