reglab/housing_qa huggingface dataset:
DC Code § 36-601.09 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.09. Recordkeeping

The Chief Financial Officer shall maintain full and complete records of the conduct and operation of daily numbers games and lotteries and of the regulation of bingo, raffles, Monte Carlo Night parties, and authorized sports wagering, which records shall include a statement of revenues and license fees, prize disbursements, and administrative expenses. The records shall be open and available to the public.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(i), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2, 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1309 1981 Ed., § 2-2509. Applicability  Applicability of D.C. Law 22-312: § 7177 of D.C. Law 23-16 amended § 5(a) of D.C. Law 22-312 to repeal the delayed applicability affecting this section. Therefore the amendment of this section by D.C. Law 22-312 has been implemented. Applicability of D.C. Law 22-312: § 5 of D.C. Law 22-312 provided that the change made to this section by § 2(d)(5) of D.C. Law 22-312 is subject to the inclusion of the law’s fiscal effect in an approved budget and financial plan. Therefore that amendment has not been implemented. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).   For temporary (90 days) amendment of this section, see § 2(d)(5) of the Sports Wagering Lottery Congressional Review Emergency Amendment Act of 2019 (D.C. Act 23-43, Apr. 15, 2019, 66 DCR 5273).   For temporary (90 days) amendment of this section, see § 2(d)(5) of Sports Wagering Lottery Emergency Amendment Act of 2018 (D.C. Act 22-630, Jan. 30, 2019, 66 DCR 1745).
DC Code § 36-601.10 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.10. Authority to establish divisions

The Chief Financial Officer shall have the authority to establish divisions within the Office.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Apr. 11, 1987, D.C. Law 6-220, § 2(b)(2), 34 DCR 900; Oct. 8, 2016, D.C. Law 21-160, § 7072(j), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1310 1981 Ed., § 2-2510. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 36-601.11 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.11. Budget

(a)(1) The Chief Financial Officer shall submit to the Mayor a consolidated budget covering all anticipated income, expenses (including all start-up costs), and capital outlays of the Office, which budget shall show the net amount for which it requests an appropriation. (2) The net amount for which the Chief Financial Officer requests an appropriation shall be the difference between the anticipated expenses for the coming fiscal year, including debt service for capital expenses and a reserve for bad debts, as shown in the consolidated budget, and the anticipated income shown in that budget. (b)(1) The budget shall be submitted on the date that all District government agencies are required to submit their budgets to the Mayor. (2) The Mayor shall transmit to the Council the budget as requested by the Chief Financial Officer. The Mayor may also submit a modified budget, as the Mayor considers appropriate.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(k), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1311 1981 Ed., § 2-2511. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 36-601.14 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.14. Operation of daily numbers games

The Office shall operate and conduct a daily numbers game. The proceeds of the sale of tickets shall be deposited in the Fund from which prizes shall be paid in the manner specified in § 3-1312. The Chief Financial Officer shall authorize daily numbers games sales agents to distribute monies from the Fund to holders of winning tickets pursuant to regulations established by the Chief Financial Officer. The Chief Financial Officer may provide by regulation for the payment of prizes to winners directly by licensed agents.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(n), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1314 1981 Ed., § 2-2514. Section References This section is referenced in § 3-1316. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 36-601.15 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.15. Sale of lottery and daily numbers games tickets by licensed agents; unauthorized sale

The Chief Financial Officer may license, as agents to sell lottery and daily numbers games tickets, such persons and establishments as, in its judgment, possess the requisite qualifications, including, but not limited to: The financial responsibility of the person and his business or activity; the accessibility of the place of business or activity to the public; the sufficiency of existing licenses to serve the public convenience; and the volume of expected sales. No license as an agent shall be issued to any person to engage in business primarily as a lottery agent. The Chief Financial Officer may authorize compensation to such agents in such manner and amounts and subject to such limitations as it may determine are necessary to assure adequate availability of lottery and daily numbers games tickets. The Chief Financial Officer shall also require that an agent be bonded in such amounts and in such manner as determined by the Chief Financial Officer. The Chief Financial Officer shall condition the issuance of a license upon the written agreement of the licensee to indemnify and to save harmless the District of Columbia against any and all actions, claims, and demands of whatever kind or nature which the District of Columbia may incur by reason of or in consequence of issuing such license. No lottery or daily numbers games tickets shall be sold at other than the price fixed by the Chief Financial Officer, and no sale shall be made by other than a licensee or his employee. Any person convicted of violating this section shall be subject to a fine not to exceed $1,000 or imprisonment not to exceed 6 months, or both.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(o), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1315 1981 Ed., § 2-2515. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 36-601.17 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.17. Depositories

The Chief Financial Officer may authorize compensation to such depositories in such manner and amounts and subject to such limitations as the Chief Financial Officer may determine. The depositories referred to in § 3-1316 shall transfer the deposits made pursuant to § 3-1316 to the designated accounts of the Office, less any compensation for services rendered by the depositories to the Fund, and less any amounts due the agents or depositories by adjustments authorized by the Chief Financial Officer because of depository or agent errors. The depositories shall file reports of their receipts and transactions in such form and containing such information as the Chief Financial Officer may require.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(q), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1317 1981 Ed., § 2-2517. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 36-601.19 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.19. Audit

The Auditor of the District of Columbia shall cause to be conducted a regular post audit of all accounts and transactions of the Chief Financial Officer with respect to the operation of lottery [games], daily numbers games, and sports wagering.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(s), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2, 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1319 1981 Ed., § 2-2519. Applicability  Applicability of D.C. Law 22-312: § 7177 of D.C. Law 23-16 amended § 5(a) of D.C. Law 22-312 to repeal the delayed applicability affecting this section. Therefore the amendment of this section by D.C. Law 22-312 has been implemented. Applicability of D.C. Law 22-312: § 5 of D.C. Law 22-312 provided that the change made to this section by § 2(d)(8) of D.C. Law 22-312 is subject to the inclusion of the law’s fiscal effect in an approved budget and financial plan. Therefore that amendment has not been implemented. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).   For temporary (90 days) amendment of this section, see § 2(d)(8) of the Sports Wagering Lottery Congressional Review Emergency Amendment Act of 2019 (D.C. Act 23-43, Apr. 15, 2019, 66 DCR 5273).   For temporary (90 days) amendment of this section, see § 2(d)(8) of Sports Wagering Lottery Emergency Amendment Act of 2018 (D.C. Act 22-630, Jan. 30, 2019, 66 DCR 1745).
DC Code § 36-601.20 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.20. Persons ineligible to purchase tickets or shares or receive prizes

(a) No ticket or share shall be purchased by, and no prize shall be paid to, any of the following persons: The Chief Financial Officer, any employee of the Office, or any spouse, domestic partner, child, brother, sister, or parent residing as a member of the same household in the principal place of abode of the Chief Financial Officer or any employee of the Office. (b) For the purposes of this section, the term “domestic partner” shall have the same meaning as provided in § 32-701(3).  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Sept. 12, 2008, D.C. Law 17-231, § 11(a), 55 DCR 6758; Oct. 8, 2016, D.C. Law 21-160, § 7072(t), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1320 1981 Ed., § 2-2520. Effect of Amendments D.C. Law 17-231, designated subsec. (a); in subsec. (a), substituted “spouse or domestic partner” for “spouse”; and added subsec. (b). Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 36-601.21 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.21. Rules and regulations governing conduct of lottery and daily numbers games

(a) The Chief Financial Officer shall adopt rules and regulations governing the conduct of lotteries and daily numbers games to insure the integrity of the conduct of lotteries and daily numbers games to protect the economic welfare and interests in fair and honest play of lotteries and daily numbers games participants. Such rules and regulations shall include, but not be limited to: Specific application requirements and the form thereof; the terms, conditions, and rules for lotteries or daily numbers games; amount of or value of prizes; and the occasions on and frequency with which lotteries and daily numbers games may be conducted. The Chief Financial Officer shall have the authority to impose a fine of not more than $1,000 for any violation of such rules and regulations. The Chief Financial Officer also shall have the authority to suspend licenses of any person, firm, partnership, association, organization, or corporation for a period not to exceed 60 days for violation of such rules and regulations. All fines imposed pursuant to this section shall be paid over to the District of Columbia Treasurer, who shall place such fines in the Fund. Any person, firm, partnership, association, organization, or corporation fined or suspended pursuant to this section shall have a right to a hearing before the Board and, in the event of its affirmation of such fine or suspension, the right to appeal such fine or suspension to the Superior Court of the District of Columbia. (b) Any rule or regulation promulgated by the Board before the transfer of its functions and personnel to the Chief Financial Officer by § 1-204.24a(c), shall continue in effect, except to the extent it is modified or superseded by the Chief Financial Officer, or designee, or made inapplicable by or under other law.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(u), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1321 1981 Ed., § 2-2521. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 36-601.22 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.22. Operation of bingo and raffles

The Chief Financial Officer may authorize the operation of bingo and raffles in the District of Columbia. Bingo means that form of gambling in which the winning chances are determined by a random drawing of a subset of numbered objects among a total set of 75 objects, consecutively numbered from 1 to 75; and the card, or cards, held by the player, which card or cards is or are sold, rented, or used only at the time of the gambling activity, and contains 5 rows of 5 spaces each, each space imprinted with a number between 1 and 75 inclusive, except the central space which is marked “FREE.” For the purpose of this section, raffle is a lottery, other than that operated by the District of Columbia pursuant to this chapter, in which a prize is won by at least 1 of numerous persons buying chances.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(v), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1322 1981 Ed., § 2-2522. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 36-601.22a (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.22a. Monte Carlo night party

(a) The Chief Financial Officer may authorize the operation of Monte Carlo night parties in the District of Columbia. (b) A Monte Carlo night party means an event for raising funds for charitable purposes at which wagers are made, through the use of imitation money presented to a participant in exchange for a donation to the event, in games of chance customarily associated with a gambling casino and at which a participant may use any accumulated imitation money to purchase prizes at the end of the event. The term “Las Vegas night party” may also be used to describe this type of event. (c) The Chief Financial Officer shall issue proposed rules, pursuant to subchapter I of Chapter 5 of Title 2, to implement the provisions of this section. In developing the proposed rules, the Chief Financial Officer shall not permit any person, firm, partnership, association, organization, or corporation to sponsor, conduct, or hold more than 2 Monte Carlo night parties in a calendar year, shall place a maximum monetary value amount on the prizes that may be offered, and shall mandate that there be no direct correlation between the amount of imitation money presented to a participant and the participant’s donation to the event. The proposed rules shall be submitted to the Council of the District of Columbia (“Council”) for a 45-day period of review, excluding Saturdays, Sundays, legal holidays, and days of Council recess. If the Council does not approve or disapprove the proposed rules, in whole or in part, by resolution within this 45-day review period, the proposed rules shall be deemed effective.  (Mar. 10, 1981, D.C. Law 3-172, § 4; as added Apr. 11, 1987, D.C. Law 6-220, § 2(b)(3), 34 DCR 900; May 16, 1995, D.C. Law 10-255, § 7, 41 DCR 5193; Oct. 8, 2016, D.C. Law 21-160, § 7072(w), 63 DCR 10775.)  Prior Codifications 2001 Ed., § 3-1322.01 1981 Ed., § 2-2522.1. Resolutions Resolution 16-578, the “Monte Carlo Night Party Licensure Amendment Rulemaking Emergency Approval Resolution of 2006”, was approved effective March 7, 2006.
DC Code § 36-601.24 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.24. Rules and regulations governing conduct of bingo and raffles

The Chief Financial Officer shall adopt rules and regulations governing the conduct of bingo and raffles to insure the integrity of the conduct of bingo and raffles, to protect the economic welfare and interests in fair and honest play of bingo and raffles participants. Such rules and regulations shall include, but not be limited to: Specific application requirements and the form thereof; the terms, conditions, and rules for bingo and raffles; amount of or value of prizes; the premises to be utilized and the terms of such use; the occasions on and frequency with which bingo and raffles may be conducted; and the definition and use of gross receipts from the conduct of bingo and raffles. The Office shall have the authority to impose a fine of not more than $1,000 for any violation of such rules and regulations. The Office also shall have the authority to suspend the license of any person, firm, partnership, association, organization, or corporation for a period not to exceed 60 days for violation of such rules and regulations. All fines imposed pursuant to this section shall be paid over to the Office which shall place any such fines in the Fund. Any person, firm, partnership, association, organization, or corporation fined or suspended pursuant to this section shall have a right to a hearing before the Chief Financial Officer, or designee, and, in the event of its affirmation of such fine or suspension, the right to appeal such fine or suspension to the Superior Court of the District of Columbia.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(y), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1324 1981 Ed., § 2-2524. Emergency Legislation  For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) amendment of applicability provision of D.C. Law 22-312, see § 7177 of Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).