reglab/housing_qa huggingface dataset:
MO Rev Stat § 313.015 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.015 - License — fee — expiration — special license, fairs, celebrations, requirements, fee, annual report, when.

Effective - 28 Aug 2010   313.015. License — fee — expiration — special license, fairs, celebrations, requirements, fee, annual report, when. — 1. The commission shall issue a license for the conducting of bingo to any bona fide religious, charitable, fraternal, veteran or service organization or to any combination of eligible organizations, not to exceed five, which submits an application on a form prescribed by the director and which satisfies the director that such organization meets all of the requirements of sections 313.005 to 313.080. The burden of proof is at all times on the applicant to demonstrate by clear and convincing evidence its suitability to be licensed. Each license so issued shall expire at midnight one year from its date of issuance. The commission, in its sole discretion, may reopen licensure hearings for any licensee at any time.  2. An applicant may hold only one license and that license may not be transferred or assigned to any other organization other than the organization named in the license. Each licensed organization shall pay to the director an annual, nonrefundable license fee of fifty dollars to be paid into the state treasury to the credit of the gaming commission fund. The director may, upon application made by a county fair organization or by any organization qualified to receive a regular license, issue a special license authorizing such organization to conduct bingo for the period of any fair, picnic, festival or celebration conducted by such qualified organization not exceeding one week and which is held not more than once annually, and a special licensee shall be exempt from the provisions of subdivisions (7), (10)*, and (13)* of section 313.040. Each organization receiving a special license shall pay to the director a fee of twenty-five dollars, to be paid into the state treasury to the credit of the gaming commission fund.  3. Any organization that obtains more than three special bingo licenses during any calendar year shall be required to file an annual report as required in section 313.045. ­­-------- (L. 1981 H.B. 322 § 3, A.L. 1983 H.B. 95 & 223, A.L. 1993 S.B. 10 & 11, A.L. 1994 S.B. 427, A.L. 1996 H.B. 1159, A.L. 2010 S.B. 940)  *Statutory references to subdivisions "(11)" and "(14)" changed to "(10)" and "(13)" in accordance with section 3.060 based on renumbering within section 313.040 by H.B. 1484, 2018.
MO Rev Stat § 313.025 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.025 - Leases, approval by commission — percentage of gross receipts as rent prohibited — lessors and suppliers may not operate games.

Effective - 01 Jul 1994   313.025. Leases, approval by commission — percentage of gross receipts as rent prohibited — lessors and suppliers may not operate games. — 1. If any applicant for licensure or organization licensed under sections 313.005 to 313.080 proposes to conduct bingo on leased premises or use leased equipment, the terms of the lease shall be reduced to writing and a copy of the lease shall be submitted to the commission. The commission may approve or disapprove any such lease. No lease which has been approved by the commission shall be amended, modified or renewed in any manner until such amendments, modifications or renewals have been approved by the commission. No lease providing for a rental arrangement for premises or equipment for use in the game shall provide for payment in excess of the reasonable market rental rate for such premises or equipment and in no case shall any payment be based on a percentage of gross receipts or proceeds. The reasonable market rental rate shall be determined by the commission.  2. If any applicant for licensure or any organization licensed under the provisions of sections 313.005 to 313.080 proposes to purchase or lease bingo supplies, bingo equipment, or bingo services or premises in which bingo will be conducted, the applicant or licensee may be required at the discretion of the commission to submit in writing a detailed listing of the supplies to be purchased or leased together with the quoted price therefor and a copy of the lease, if such supplies are to be leased. No purchase or lease of bingo supplies shall provide for payment in excess of the reasonable market purchase price or reasonable market rental rate for such equipment and in no case shall any payment be based on a percentage of gross receipts or proceeds. The reasonable market purchase price or reasonable market rental rate shall be determined by the commission.  3. Persons who lease premises, sell or lease supplies or equipment, or furnish commodities or services to sponsoring organizations to conduct bingo games shall take no part in operating such bingo games. ­­-------- (L. 1981 H.B. 322 § 5, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11)  Effective 7-01-94
MO Rev Stat § 313.030 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.030 - Change in officers to be reported to commission — license to be displayed.

Effective - 01 Jul 1994   313.030. Change in officers to be reported to commission — license to be displayed. — Any organization licensed to play bingo which changes any of its officers, directors or officials during the term of the bingo license shall immediately report the names and addresses of such individuals to the director, along with a sworn statement of each such individual as required on forms furnished by the director. Each licensee shall display the license in a prominent place in the area where it is to conduct bingo. The license issued by the commission shall authorize the licensee to conduct only the game commonly known as bingo. ­­-------- (L. 1981 H.B. 322 § 6, A.L. 1993 S.B. 10 & 11)  Effective 7-01-94
MO Rev Stat § 313.035 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.035 - Ineligible persons and organizations — revocation, eligibility for relicensure.

Effective - 28 Jun 1994   313.035. Ineligible persons and organizations — revocation, eligibility for relicensure. — 1. The following persons and organizations are not eligible for any license under the provisions of sections 313.005 to 313.080 and shall not participate in the management, conduct or operation of any game:  (1) Any person who has been convicted of a felony;  (2) Any person who is or has been a professional gambler or gambling promoter;  (3) Any person who has ever purchased a tax stamp for wagering or gambling activity;  (4) Any person who has been convicted of or pleaded nolo contendere to any illegal gambling activity or forfeited bond for not appearing while charged with any illegal gambling activity;  (5) Any person the commission has determined, based on the person's prior activities or criminal record, if any, poses a threat to the public interest or to the effective regulation and control of bingo, or creates or enhances the dangers of unsuitable, unfair, or illegal practices, methods, and activities in the conduct of bingo or the carrying on of the business and financial arrangements incidental to the conduct of bingo;  (6) Any firm, organization or corporation in which a person defined in subdivision (5) of this subsection is an officer, director or employee, whether compensated or not;  (7) Any firm, organization or corporation in which a person defined in subdivision (5) of this subsection is to participate in the management or operations of a bingo game;  (8) Any person who, at the time of the application for renewal of a bingo license, would not be eligible for such license upon first application.  2. Any bona fide religious, charitable, fraternal, veteran or service organization whose license has been revoked under sections 313.005 to 313.085 shall not be eligible for any license under sections 313.005 to 313.085 until such organization has demonstrated to the commission, through clear and convincing evidence, that the person or persons who were directly involved in the event or events which led to the revocation or had knowledge of the event or events which led to the revocation and failed to report such event or events to the commission, have been dismissed from any involvement, directly or indirectly, with the conducting of a bingo game for that organization or, if the organization owns the premises where bingo is conducted, that person or persons may not participate in the management, conduct or operation of any bingo game at that premises. ­­-------- (L. 1981 H.B. 322 § 7, A.L. 1989 S.B. 153, A.L. 1994 S.B. 427)  Effective 6-28-94
MO Rev Stat § 313.041 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.041 - Contingent effective date.

Effective - 28 Aug 2018   313.041. Contingent effective date. — Section 313.040 shall become effective only upon the passage and approval by the voters of a constitutional amendment submitted to them by the general assembly regarding a reduction in the duration of organizational membership requirement for the administration of a game of bingo. ­­-------- (L. 2018 H.B. 1484 § B) Revisor's Note: On November 6, 2018, voters approved the passage of Constitutional Amendment No. 4, HJR 59, 99th General Assembly, Second Regular Session, effective December 6, 2018.
MO Rev Stat § 313.045 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.045 - Annual reports by certain licensees — contents.

Effective - 28 Aug 2010   313.045. Annual reports by certain licensees — contents. — Each regular bingo licensee and any special bingo licensee which conducts games on more than three occasions in any calendar year shall report quarterly to the commission on forms prescribed by the commission the following information:  (1) The number of games it has conducted during the reporting year;  (2) The location at which and the days it conducted games;  (3) The gross receipts it received from each game;  (4) An itemization of the cost of conducting each game, other than for prizes, and the name of the person to whom said expenses were paid;  (5) The purposes for which the net proceeds of the game were used and the amounts so used;  (6) Any other information that the director may require by rule or regulation. ­­-------- (L. 1981 H.B. 322 § 9, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11, A.L. 2010 S.B. 940)
MO Rev Stat § 313.050 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.050 - Records to be kept — retention period.

Effective - 28 Aug 2010   313.050. Records to be kept — retention period. — Each licensee shall keep a complete record of bingo games conducted within the previous two years, except for the records stipulated as one-year retention by regulation. Such records shall be open to inspection by the commission. ­­-------- (L. 1981 H.B. 322 § 10, A.L. 1993 S.B. 10 & 11, A.L. 2010 S.B. 940)
MO Rev Stat § 313.052 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.052 - Grounds for disciplinary action against licensee.

Effective - 28 Jun 1994   313.052. Grounds for disciplinary action against licensee. — A holder of any license shall be subject to imposition of penalties, suspension or revocation of such license, or other action for any act or failure to act by himself or his agents or employees, that is injurious to the public health, safety, good order and general welfare of the people of the state of Missouri, or that would discredit or tend to discredit charitable bingo operations in Missouri or the state of Missouri unless the licensee proves by clear and convincing evidence that he is* not guilty of such action. The commission shall take appropriate action against any licensee who violates the law or the rules and regulations of the commission. Without limiting other provisions of sections 313.005 to 313.085, the following acts or omissions may be grounds for such discipline:  (1) Failing to comply with or make provision for compliance with the provisions of sections 313.005 to 313.085, the rules and regulations of the commission or any federal, state or local law or regulation;  (2) Failing to comply with any rule, order or ruling of the commission or its agents pertaining to bingo;  (3) Receiving or purchasing goods or services from a person or business entity who does not hold a supplier's or manufacturer's license issued pursuant to sections 313.005 to 313.085, but who is required to hold such license by the provisions of sections 313.005 to 313.085 or the rules and regulations of the commission;  (4) Associating with, either socially or in business affairs, or employing persons of notorious or unsavory reputation or who have extensive police records, or who have failed to cooperate with any officially constituted investigatory or administrative body and would adversely affect public confidence and trust in gaming;  (5) Employing in any bingo operation any person known to have been found guilty of cheating or using any improper device in connection with any bingo game;  (6) Use of fraud, deception, misrepresentation or bribery in securing any permit or license issued pursuant to the provisions of sections 313.005 to 313.085;  (7) Obtaining or attempting to obtain any fee, charge, or other compensation by fraud, deception, or misrepresentation;  (8) Incompetence, misconduct, gross negligence, fraud, misrepresentation or dishonesty in the performance of the functions or duties regulated by the provisions of sections 313.005 to 313.085. ­­-------- (L. 1994 S.B. 427)  Effective 6-28-94  *Words "they are" appear in original rolls.
MO Rev Stat § 313.055 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.055 - Tax on organizations making certain prize awards — rate paid, when — delinquent, penalty.

Effective - 28 Aug 2007   313.055. Tax on organizations making certain prize awards — rate paid, when — delinquent, penalty. — 1. A tax is hereby imposed on each organization conducting the game of bingo which awards to winners of bingo games prizes or merchandise having an aggregate retail value of more than five thousand dollars annually and more than one hundred dollars in any single day. The tax shall be in the amount of two-tenths of one cent upon each bingo card and progressive bingo game card sold in Missouri to be paid by the supplier. The taxes, less two percent of the total amount paid which may be retained by the supplier, shall be paid on a monthly basis to the commission, by each supplier of bingo supplies and shall be due on the last day of the month following the month in which the bingo card was sold, with the date of sale being the date on the invoice evidencing the sale, along with such reports as may be required by the commission. The taxes shall be deposited in the state treasury, credited to the bingo proceeds for education fund.  2. All taxes not paid to the commission by the person or licensee required to remit the same on the date when the same becomes due and payable to the commission under the provisions of sections 313.005 to 313.085 shall bear interest at the rate to be set by the commission not to exceed two percent per calendar month, or fraction thereof, from and after such date until paid. In addition, the commission may impose a penalty not to exceed three times the amount of taxes due for failure to submit the reports required by this section and pay the taxes due. ­­-------- (L. 1981 H.B. 322 § 11, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11, A.L. 1994 S.B. 427, A.L. 1996 H.B. 1159, A.L. 2007 S.B. 613 Revision)
MO Rev Stat § 313.060 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.060 - Veterans' hospitals, exempt from frequency provisions — net receipts to be given to hospital.

Effective - 28 Aug 1981   313.060. Veterans' hospitals, exempt from frequency provisions — net receipts to be given to hospital. — Veterans' organizations may conduct the game of bingo on a daily basis, for patients only, in federally designated veterans' hospitals. Such bingo games shall be exempt from the frequency provisions of subdivision* (7) of section 313.040. All net receipts over and above the actual cost of conducting the game as set by law shall be given to the hospital where the bingo game is conducted. ­­-------- (L. 1981 H.B. 322 § 12)  *Word "subsection" is in original rolls
MO Rev Stat § 313.065 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.065 - Rules and regulations, promulgation.

Effective - 28 Aug 1995   313.065. Rules and regulations, promulgation. — The administration of sections 313.005 to 313.080 shall be vested in the commission which shall have power to adopt and enforce rules and regulations to regulate and license the management, operation and conduct of games of bingo and participants therein and to properly administer and enforce the provisions of sections 313.005 to 313.080. No rule or portion of a rule promulgated under the authority of sections 313.005 to 313.080 shall become effective unless it has been promulgated pursuant to the provisions of section 536.024. ­­-------- (L. 1981 H.B. 322 § 13, A.L. 1993 S.B. 10 & 11, A.L. 1995 S.B. 3)
MO Rev Stat § 313.070 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.070 - Licenses, suspension or revocation, when.

Effective - 01 Jul 1994   313.070. Licenses, suspension or revocation, when. — Any license issued under sections 313.005 to 313.080 shall be suspended or revoked by the commission if it is found that the licensee or any person connected therewith has violated any provision of sections 313.005 to 313.080 or any rule or regulation of the commission adopted pursuant to sections 313.005 to 313.080. ­­-------- (L. 1981 H.B. 322 § 14, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11)  Effective 7-01-94
MO Rev Stat § 313.075 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.075 - Bingo not deemed gambling — licensed sales or consumption of beer and alcoholic beverages not prohibited.

Effective - 28 Aug 2009   313.075. Bingo not deemed gambling — licensed sales or consumption of beer and alcoholic beverages not prohibited. — The conduct or playing games of bingo under the provisions of sections 313.005 to 313.080 does not constitute gambling or gambling activities and the power of the division of liquor control to prohibit the licensing of any premises on which gambling or gambling activities are conducted or played, or to prohibit the sale or consumption of beer or alcoholic beverage on any premises on which gambling or gambling activities are conducted or played, shall not apply where the only activity is the conduct or playing of games of bingo under the provisions of sections 313.005 to 313.080. Any licensee under sections 313.005 to 313.080 may, if such licensee meets all other requirements of the liquor licensing laws of this state, be licensed by the division of liquor control as provided in chapter 311, and the conduct or playing of games of bingo under the provisions of sections 313.005 to 313.080 shall not, by itself, be a reason for refusal to license or for suspension or revocation of a license under the provisions of chapter 311. ­­-------- (L. 1981 H.B. 322 § 15, A.L. 2009 H.B. 132)
MO Rev Stat § 313.080 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.080 - Violations, penalty.

Effective - 28 Aug 1981   313.080. Violations, penalty. — Any person who violates any provision of sections 313.005 to 313.080 shall be guilty of a class A misdemeanor. ­­-------- (L. 1981 H.B. 322 § 16)
MO Rev Stat § 313.085 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.085 - Sales of bingo supplies exempt from certain taxes.

Effective - 28 Jun 1994   313.085. Sales of bingo supplies exempt from certain taxes. — In addition to the exemptions granted under the provisions of section 144.030, there is hereby specifically exempted from the provisions of sections 144.010 to 144.525 and 144.600 to 144.745, section 238.235, and any local sales tax law, as defined in section 32.085, and from the computation of the tax levied, assessed or payable under sections 144.010 to 144.525 and 144.600 to 144.745, section 238.235, and any local sales tax law, as defined in section 32.085, all sales of bingo supplies, equipment or cards, including pull-tab cards, to any organization duly licensed to conduct bingo pursuant to sections 313.005 to 313.085. ­­-------- (L. 1986 S.B. 461 § 1, A.L. 1993 H.B. 112, A.L. 1994 S.B. 427 merged with S.B. 740)  Effective 5-20-94 (S.B. 740); 6-28-94 (S.B. 427)
MO Rev Stat § 313.200 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.200 - Citation of law.

Effective - 11 Jun 1985   313.200. Citation of law. — Sections 313.200 to 313.350 shall be known and may be cited as the "State Lottery Law". ­­-------- (L. 1985 S.B. 44 § 1)  Effective 6-11-85
MO Rev Stat § 313.205 (2021)
2021 Missouri Revised Statutes|Title XXI - Public Safety and Morals|Chapter 313 - Licensed Gaming Activities|Section 313.205 - Definitions.

Effective - 11 Jun 1985   313.205. Definitions. — As used in sections 313.200 to 313.350, the following words and terms shall have the meanings ascribed to them in this section unless the context clearly requires otherwise:  (1) "Commission" or "lottery commission", the three-member body appointed by the governor to manage and oversee the lottery and to appoint a director;  (2) "Commissioner", one of the members of the lottery commission appointed by the governor pursuant to the provisions of sections 313.200 to 313.350;  (3) "Director", the director of the state lottery appointed by the commission as the chief administrator of the state lottery;  (4) "Division", the division of the state lottery authorized by sections 313.200 to 313.350;  (5) "Lottery" or "state lottery", the state lottery established and operated pursuant to the provisions of sections 313.200 to 313.350;  (6) "Lottery contractor" or "lottery vendor", a person with whom the division has contracted to provide goods or services for the state lottery;  (7) "Lottery game" or "game", any procedure authorized by written rule of the commission whereby prizes are distributed among persons who have paid, or have unconditionally agreed to pay, for tickets or shares which provide the opportunity to win such prizes;  (8) "Lottery game retailer", any person with whom the lottery commission has contracted to sell tickets or shares in lottery games to the public;  (9) "Person", any natural person, firm, corporation, or other legal entity possessing a department of revenue retail sales license, as provided by law. ­­-------- (L. 1985 S.B. 44 § 2)  Effective 6-11-85