reglab/housing_qa huggingface dataset:
MI Comp L § 432.313 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 152 of 2019 - Lawful Internet Gaming Act (432.301 - 432.322)|Section 432.313 - Prohibited Conduct; Violations; Penalties.

432.313 Prohibited conduct; violations; penalties.Sec. 13.  (1) A person shall not do any of the following:  (a) Offer internet gaming for play in this state if the person is not an internet gaming operator unless this act does not apply to the internet gaming under section 4(4).  (b) Knowingly make a false statement on an application for a license to be issued under this act.  (c) Knowingly provide false testimony to the board or an authorized representative of the board while under oath.  (d) Willfully fail to report, pay, or truthfully account for any license fee, tax, or payment imposed by this act, or willfully attempt in any way to evade or defeat the license fee, tax, or payment.  (e) Knowingly, with the intent to cheat, alter, tamper with, or manipulate any game, platform, equipment, software, hardware, devices, or supplies used to conduct internet gaming, in order to alter the odds or the payout, or to disable the game, platform, equipment, software, hardware, devices, or supplies from operating in the manner authorized by the board, or knowingly, with the intent to cheat, offer or allow to be offered any game, platform, equipment, software, hardware, devices, or supplies that have been altered, tampered with, or manipulated in such a manner.  (f) Open, maintain, or use in any way an internet wagering account or make or attempt to make an internet wager if the individual is under the age of 21, or knowingly allow an individual under the age of 21 to open, maintain, or use in any way an internet wagering account or make or attempt to make an internet wager.  (g) Claim, collect, or take, or attempt to claim, collect, or take, money or anything of value from an internet gaming operator with the intent to defraud, or to claim, collect, or take an amount greater than the amount won.  (2) A person that violates subsection (1)(a) is guilty of a felony punishable by imprisonment for not more than 10 years or a fine of not more than $100,000.00, or both.  (3) A person that violates subsection (1)(b) to (g) is guilty of a misdemeanor punishable by imprisonment for not more than 1 year or a $10,000.00 fine.  (4) The board may consider a person's violation of subsection (1) in determining whether to issue a license under this act to the person.  (5) The attorney general or a county prosecuting attorney may bring an action to prosecute a violation of subsection (1) in the county in which the violation occurred or in Ingham County. History: 2019, Act 152, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.314 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 152 of 2019 - Lawful Internet Gaming Act (432.301 - 432.322)|Section 432.314 - Graduated Tax; Exception.

432.314 Graduated tax; exception.Sec. 14.  (1) Except for an internet gaming operator that is an Indian tribe, an internet gaming operator is subject to a graduated tax on the adjusted gross receipts received each calendar year by the internet gaming operator from all internet gaming it conducts under this act as set forth below:  (a) For adjusted gross receipts less than $4,000,000.00, a tax of 20%.  (b) For adjusted gross receipts of $4,000,000.00 or more but less than $8,000,000.00, a tax of 22%.  (c) For adjusted gross receipts of $8,000,000.00 or more but less than $10,000,000.00, a tax of 24%.  (d) For adjusted gross receipts of $10,000,000.00 or more but less than $12,000,000.00, a tax of 26%.  (e) For adjusted gross receipts of $12,000,000.00 or more, 28%.  (2) An internet gaming operator that is an Indian tribe is subject to the payment requirements under section 7(1)(f).  (3) An internet gaming operator shall pay the tax or payment, as applicable, under subsection (1) or (2) on a monthly basis. The payment for each monthly accounting period is due on the tenth day of the following month.  (4) Except as provided in this act and section 12(17) of the Michigan Gaming Control and Revenue Act, 1996 IL 1, MCL 432.212, an internet gaming operator is not subject to any excise tax, license tax, privilege tax, occupation tax, or other tax, payment, or fee imposed exclusively on an internet gaming operator or internet gaming operators by this state or any political subdivision of this state, except as provided in this act. This subsection does not impair the contractual rights under an existing development agreement between a city and an internet gaming operator that holds a casino license under the Michigan Gaming Control and Revenue Act, 1996 IL 1, MCL 432.201 to 432.226.  (5) In addition to payment of the tax and other fees as provided in this act, and to any payment required pursuant to an existing development agreement described in subsection (4), if a city has imposed a municipal services fee equal to 1.25% on a casino licensee, the city shall charge a 1.25% fee on the adjusted gross receipts of an internet gaming operator that holds a casino license under the Michigan Gaming Control and Revenue Act, 1996 IL 1, MCL 432.201 to 432.226, whose casino is in that city. History: 2019, Act 152, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.315a (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 152 of 2019 - Lawful Internet Gaming Act (432.301 - 432.322)|Section 432.315a - Allocation of Certain Payments.

432.315a Allocation of certain payments.Sec. 15a.  Any payments under section 7(1)(f) must be allocated as follows:  (a) Twenty percent to the governing body of the jurisdiction where the internet gaming operator's casino is located for its use in connection with the provision of governmental services.  (b) Seventy percent to this state to be deposited in the fund.  (c) Ten percent to the Michigan strategic fund created under section 5 of the Michigan strategic fund act, 1984 PA 270, MCL 125.2005. History: 2019, Act 152, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.316 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 152 of 2019 - Lawful Internet Gaming Act (432.301 - 432.322)|Section 432.316 - Internet Gaming Fund.

432.316 Internet gaming fund.Sec. 16.  (1) The internet gaming fund is created in the state treasury.  (2) The state treasurer may receive money or other assets required to be paid into the fund under this act or from any other source for deposit into the fund. The state treasurer shall direct the investment of the fund. The state treasurer shall credit to the fund interest and earnings from fund investments.  (3) The board is the administrator of the fund for auditing purposes.  (4) Except as otherwise provided in section 15(2), the board shall expend money from the fund, on appropriation, for all of the following:  (a) The board's costs of regulating and enforcing internet gaming under this act.  (b) After the expenditure under subdivision (a), each year, $500,000.00 to the compulsive gaming prevention fund created in section 3 of the compulsive gaming prevention act, 1997 PA 70, MCL 432.253.  (c) After the expenditures under subdivisions (a) and (b), each year, $2,000,000.00 to the first responder presumed coverage fund created in section 405 of the worker's disability compensation act of 1969, 1969 PA 317, MCL 418.405.  (d) All money remaining after expenditures under subdivisions (a), (b), and (c), to be deposited into the state school aid fund established under section 11 of article IX of the state constitution of 1963. History: 2019, Act 152, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.317 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 152 of 2019 - Lawful Internet Gaming Act (432.301 - 432.322)|Section 432.317 - Scope of Act.

432.317 Scope of act.Sec. 17.  This act does not authorize the construction or operation of a casino that was not constructed or operating before the effective date of this act. History: 2019, Act 152, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.321 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 152 of 2019 - Lawful Internet Gaming Act (432.301 - 432.322)|Section 432.321 - Monthly Report of Internet Gaming Operations.

432.321 Monthly report of internet gaming operations.Sec. 21.  (1) An internet gaming operator shall provide to the board a monthly report regarding its internet gaming operations under this act to include all of the following by game category, including, but not limited to, internet slots, poker, and table games:  (a) Total amount of wagers received.  (b) Payouts.  (c) Free play redeemed.  (d) Deductions.  (e) Adjusted gross receipts.  (2) The board shall provide the report under subsection (1) to the department of treasury, the state budget office on request, and the house and senate fiscal agencies on request. In addition, the department of treasury and the state budget office may request additional information from the internet gaming operator, that is directly related to, and for the purposes of verification of, the financial data provided under subsection (1)(a) and (b), which must be provided within 60 days after the request. Any information provided under this section is confidential and proprietary and is exempt from disclosure under the freedom of information act, 1976 PA 442, MCL 15.231 to 15.246. History: 2019, Act 152, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.322 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 152 of 2019 - Lawful Internet Gaming Act (432.301 - 432.322)|Section 432.322 - Application of Act to Sale of Internet Lottery Games.

432.322 Application of act to sale of internet lottery games.Sec. 22.  This act does not prohibit selling internet lottery games, including, but not limited to, digital representations of lottery games. History: 2019, Act 152, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.401 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419)|Section 432.401 - Short Title.

432.401 Short title.Sec. 1.  This act shall be known and may be cited as the "lawful sports betting act". History: 2019, Act 149, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.402 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419)|Section 432.402 - Legislative Findings and Declaration.

432.402 Legislative findings and declaration.Sec. 2.  The legislature finds and declares all of the following:  (a) Operating, conducting, and offering for play sports betting on the internet, including through mobile application, involves gaming activity that already occurs in this state illegally.  (b) This act is consistent and complies with the unlawful internet gambling enforcement act of 2006, 31 USC 5361 to 5367, and with 18 USC 1084, and permits the use of the internet, including through mobile application, to place, receive, or otherwise knowingly transmit a sports bet or wager if that use complies with this act and rules promulgated under this act.  (c) This act is consistent and complies with the state constitution of 1963 by ensuring that internet sports betting may only be offered by licensed sports betting operators who are lawfully operating casinos in this state.  (d) In order to protect residents of this state who wager on sports through the internet, including through mobile application, and to capture revenues generated from such sports betting, it is in the best interest of this state and its citizens to regulate this activity establishing a secure, responsible, fair, and legal system of internet sports betting. History: 2019, Act 149, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.405 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419)|Section 432.405 - Michigan Gaming Control Board; Powers and Duties; Jurisdiction; Amateur or Professional Athletic Event.

432.405 Michigan gaming control board; powers and duties; jurisdiction; amateur or professional athletic event.Sec. 5.  (1) The board has the powers and duties specified in this act and all other powers necessary to enable it to fully and effectively execute this act to administer, regulate, and enforce internet sports betting under this act.  (2) The board has jurisdiction over every person licensed by the board and may take enforcement action against a person that is not licensed by the board that offers internet sports betting in this state.  (3) The board may enter into agreements with other jurisdictions, including Indian tribes, to facilitate, administer, and regulate multijurisdictional sports betting by sports betting operators to the extent that entering into the agreement is consistent with state and federal laws and if the sports betting under the agreement is conducted only in the United States.  (4) The board may permit sports betting operators licensed by the board to accept internet sports betting wagers under this act on any amateur or professional athletic event or other event that is not prohibited by state or federal law and is approved by the board. History: 2019, Act 149, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.411 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419)|Section 432.411 - Sports Betting Operator; Duties; Age Verification Requirements; Unauthorized Use and Fraud Prevention.

432.411 Sports betting operator; duties; age verification requirements; unauthorized use and fraud prevention.Sec. 11.  (1) A sports betting operator shall provide, or shall require the sports betting supplier providing an internet sports betting platform to provide, 1 or more mechanisms on the internet sports betting platform that are designed to reasonably verify that an authorized participant is 21 years of age or older and that internet sports betting is limited to transactions that are initiated and received or otherwise made by an authorized participant located in this state or, if the board authorizes multijurisdictional internet sports betting as provided in this act, another jurisdiction in the United States authorized by the multijurisdictional agreement.  (2) An individual who wishes to place an internet sports betting wager under this act must satisfy the verification requirements under subsection (1) before the individual may establish an internet sports betting account or make an internet sports betting wager on an internet sports bet offered by a sports betting operator.  (3) A sports betting operator shall include, or shall require the sports betting supplier providing an internet sports betting platform to include, mechanisms on its internet sports betting platform that are designed to detect and prevent the unauthorized use of internet sports betting accounts and to detect and prevent fraud, money laundering, and collusion.  (4) A sports betting operator, or a sports betting supplier providing its internet sports betting platform, shall not knowingly authorize any of the following individuals to establish an internet sports betting account or knowingly allow them to place an internet sports betting wager, except if required and authorized by the board for testing purposes or to otherwise fulfill the purposes of this act:  (a) An individual who is less than 21 years old.  (b) An individual whose name appears in the board's responsible gaming database.  (5) A sports betting operator shall display, or shall require its internet sports betting platform provider to display, in a clear, conspicuous, and accessible manner, evidence of the sports betting operator's license issued under this act. History: 2019, Act 149, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.412 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419)|Section 432.412 - Statewide Responsible Gaming Database.

432.412 Statewide responsible gaming database.Sec. 12.  (1) The board may develop responsible gaming measures, including a statewide responsible gaming database identifying individuals who are prohibited from establishing an internet sports betting account or participating in internet sports betting offered by a sports betting operator. The executive director of the board may place an individual's name in the responsible gaming database if any of the following apply:  (a) The individual has been convicted in any jurisdiction of a felony, a crime of moral turpitude, or a crime involving gaming.  (b) The individual has violated this act or another gaming-related law.  (c) The individual has performed an act or has a notorious or unsavory reputation such that the individual's participation in sports betting under this act would adversely affect public confidence and trust in sports betting.  (d) The individual's name is on a valid and current exclusion list maintained by this state or another jurisdiction in the United States.  (e) Any other reason the board considers appropriate to protect the integrity of internet sports betting under this act.  (2) The board may promulgate rules for the establishment and maintenance of the responsible gaming database.  (3) A sports betting operator, in a format specified by the board, may provide the board with names of individuals to be included in the responsible gaming database.  (4) A sports betting operator shall display or require its internet sports betting platform provider to display, on the internet sports betting platform used by the sports betting operator, in a clear, conspicuous, and accessible manner the number of the toll-free compulsive gambling hotline maintained by this state and offer responsible gambling services and technical controls to authorized participants, consisting of both temporary and permanent self-exclusion for all internet sports betting offered and the ability for authorized participants to establish their own periodic deposit and internet sports betting wagering limits and maximum playing times.  (5) An authorized participant may voluntarily prohibit himself or herself from establishing an internet sports betting account with a sports betting operator. The board may incorporate the voluntary self-exclusion list into the responsible gaming database and maintain both the self-exclusion list and the responsible gaming database in a confidential manner.  (6) The self-exclusion list and responsible gaming database established under this section and all information and records used by the board in the administration of the self-exclusion list and responsible gaming database are exempt from disclosure under section 13 of the freedom of information act, 1976 PA 442, MCL 15.243. History: 2019, Act 149, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.414 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419)|Section 432.414 - Imposition of Tax; Exception.

432.414 Imposition of tax; exception.Sec. 14.  (1) Except for a sports betting operator that is an Indian tribe, a sports betting operator is subject to a tax of 8.4% on its adjusted gross sports betting receipts received by the sports betting operator.   (2) A sports betting operator that is an Indian tribe is subject to the payment requirements under section 7(1)(f).  (3) A sports betting operator shall pay the tax or payment, as applicable, under subsection (1) or (2) on a monthly basis. The payment for each monthly accounting period is due on the tenth day of the following month.  (4) A sports betting operator is not subject to any excise tax, license tax, privilege tax, occupation tax, or other tax, payment, or fee imposed exclusively on a sports betting operator or sports betting operators by the state or any political subdivision of this state, except as provided in this act. This subsection does not impair the contractual rights under an existing development agreement between a city and a sports betting operator that holds a casino license under the Michigan Gaming Control and Revenue Act, 1996 IL 1, MCL 432.201 to 432.226.  (5) In addition to payment of the tax and other fees as provided in this act, and to any payment required pursuant to an existing development agreement described in subsection (4), if a city has imposed a municipal services fee equal to 1.25% on a casino licensee, the city may charge a 1.25% fee on the adjusted gross sports betting receipts of a sports betting operator that holds a casino license under the Michigan Gaming Control and Revenue Act, 1996 IL 1, MCL 432.201 to 432.226, whose casino is in that city. History: 2019, Act 149, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.415 (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419)|Section 432.415 - Allocation of Tax.

432.415 Allocation of tax.Sec. 15.  The tax imposed under section 14(1) must be allocated as follows:  (a) Thirty percent to the city in which the sports betting operator's casino is located, for use in connection with the following:  (i) The hiring, training, and deployment of street patrol officers in that city.  (ii) Neighborhood development programs designed to create jobs in that city with a focus on blighted neighborhoods.  (iii) Public safety programs such as emergency medical services, fire department programs, and street lighting in that city.  (iv) Anti-gang and youth development programs in that city.  (v) Other programs that are designed to contribute to the improvement of the quality of life in that city.   (vi) Relief to the taxpayers of that city from 1 or more taxes or fees imposed by that city.  (vii) The costs of capital improvements in that city.  (viii) Road repairs and improvements in that city.  (b) Sixty-five percent to this state to be deposited into the fund.  (c) Five percent to the Michigan agriculture equine industry development fund created under section 20 of the horse racing law of 1995, 1995 PA 279, MCL 431.320. However, if the 5% allocated under this subdivision to the Michigan agriculture equine industry development fund created under section 20 of the horse racing law of 1995, 1995 PA 279, MCL 431.320, exceeds $3,000,000.00 in a fiscal year, the amount in excess of $3,000,000.00 must be allocated and deposited in the fund created under section 16. History: 2019, Act 149, Imd. Eff. Dec. 20, 2019
MI Comp L § 432.415a (2021)
2021 Michigan Compiled Laws|Chapter 432 - Gaming|Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419)|Section 432.415a - Allocation of Certain Payments.

432.415a Allocation of certain payments.Sec. 15a.  Any payments under section 7(1)(f) must be allocated as follows:  (a) Ninety percent to this state to be deposited in the fund.  (b) Ten percent to the Michigan strategic fund created under section 5 of the Michigan strategic fund act, 1984 PA 270, MCL 125.2005. History: 2019, Act 149, Imd. Eff. Dec. 20, 2019