reglab/housing_qa huggingface dataset:
DC Code § 36-601.25 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.25. Designation of individual responsible for proper utilization of receipts; financial responsibility bond; license fees

Each person, firm, partnership, association, organization, or corporation conducting bingo and raffles shall designate an individual as responsible for the proper utilization of gross receipts in a manner not in violation of or contrary to the rules and regulations of the Chief Financial Officer and to insure that utilization of such gross receipts is in accordance with and sanctioned by such rules and regulations. A financial responsibility bond with sufficient sureties shall be given to the Office to insure the faithful discharge of the duties of the responsible member for the proper utilization of gross receipts and payment of all required fees and taxes. Said financial responsibility bond and said fees shall be determined by the Chief Financial Officer. Each person, firm, partnership, association, organization, or corporation shall pay to the Office a license fee for each occasion proposed for the conduct of bingo and raffles; an annual license fee for each person designated to conduct bingo and raffles on each proposed occasion; and an annual license fee for each member responsible for the proper utilization of gross receipts.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(z), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1325 1981 Ed., § 2-2525. 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 § 36-601.26 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.26. License to supply bingo equipment and supplies

(a) No person, firm, partnership, association, organization, or corporation licensed by the Office to conduct bingo shall purchase or receive bingo equipment and supplies, as defined by the rules and regulations of the Chief Financial Officer, except from a person, firm, partnership, association, organization, or corporation licensed by the Office to supply such equipment. Any person, firm, partnership, association, organization, or corporation intending to sell, supply, or distribute bingo equipment and supplies shall apply for a suppliers license on an application form prescribed by the Office. Such application shall include, but not be limited to: The name and address of the applicant; a designation of the type of business organization of the applicant and the date and place of its original establishment; the name and address of each officer, director, shareholder, partner, or other person with an ownership interest in the applicant business; a statement showing the gross receipts realized in the preceding year on the sale or distribution of bingo supplies and equipment to licensed organizations; the name and address of any supplier of bingo supplies and equipment to the applicant; the number of years the applicant has been in the business of supplying bingo supplies and equipment; and, if the applicant business is organized outside of the District, the name and address of a resident agent who is authorized to be served legal documents and receive notices, orders, and directives of the Chief Financial Officer. (b) Any license issued pursuant to this section shall be issued as a General Sales endorsement to a basic business license under the basic business license system as set forth in subchapter I-A of Chapter 28 of Title 47.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Apr. 20, 1999, D.C. Law 12-261, § 2003(e), 46 DCR 3142; Oct. 28, 2003, D.C. Law 15-38, § 3(d), 50 DCR 6913; Oct. 8, 2016, D.C. Law 21-160, § 7072(aa), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1326 1981 Ed., § 2-2526. Effect of Amendments D.C. Law 15-38, in subsec. (b), substituted “General Sales endorsement to a basic business license under the basic” for “Class B General Sales endorsement to a master business license under the master”. 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 day) amendment of section, see § 3(d) of Streamlining Regulation Emergency Act of 2003 (D.C. Act 15-145, August 11, 2003, 50 DCR 6896).
DC Code § 36-601.27 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.27. Suppliers’ price list; fees; financial responsibility bonds; maintenance of books and records

Each application for a suppliers’ license, or renewal thereof, shall be accompanied by a certified copy of the price list of the applicant’s bingo supplies and equipment, a fee, and a financial responsibility bond. Said fees and financial responsibility bonds shall be set by the Chief Financial Officer. Each licensed supplier shall maintain books and records in such manner as to enable the Office to determine the gross sales of bingo supplies and equipment.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(bb), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1327 1981 Ed., § 2-2527. 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 § 36-601.28 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.28. Persons ineligible for suppliers’ license

(a) The Chief Financial Officer, in the Chief Financial Officer's discretion, may determine the following persons not to be eligible to receive a suppliers’ license: A person convicted of a felony who either has not received a pardon or has not been released from parole or probation for at least 5 years; a person who is or has been a professional gambler or gambling promoter; a public officer or employee; or a business in which a person disqualified under provisions of this section is employed or active or in which a person is married to, in a domestic partnership with, or related in the 1st degree of kinship to, such person who has an interest of more than 10 percent in the business. (b) For the purposes of this section, the term “domestic partnership” shall have the same meaning as provided in § 32-701(4).  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Sept. 12, 2008, D.C. Law 17-231, § 11(b), 55 DCR 6758; Sept. 26, 2012, D.C. Law 19-171, § 31, 59 DCR 6190; Oct. 8, 2016, D.C. Law 21-160, § 7072(cc), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1328 1981 Ed., § 2-2528. Effect of Amendments D.C. Law 17-231, designated subsec. (a); in subsec. (a), substituted “married to, in a domestic partnership with,” for “married”; and added subsec. (b). The 2012 amendment by D.C. Law 19-171 added a comma following “kinship to” in (a). 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 § 36-601.29 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.29. Prohibited suppliers’ activities

No person shall sell or distribute bingo samples or equipment to any licensed organization without first having obtained a suppliers’ license, but an organization which is or has been, during the preceding 12 months, licensed to conduct bingo in the District of Columbia may sell bingo supplies and equipment actually used by it in the conduct of bingo to another licensed organization. No licensed supplier shall sell bingo cards unless there is printed thereon the name, mark, or symbol of the printer or manufacturer which the supplier has registered with the Office. No person directly or indirectly connected with the manufacture, sale, or distribution of bingo supplies or equipment, and no agent, servant, or employee of such person, shall conduct, advise, or assist in the conduct of bingo; render any service to anyone conducting or assisting in the conduct of bingo; or prepare any form required of a licensed organization pertaining to bingo. No licensed supplier, or his agent, salesman, or representative, shall, during the term of the license, sell or distribute bingo supplies or equipment to any person or organization other than a licensed supplier or licensed organization. No licensed supplier, or his authorized agent, salesman, or representative, shall be present to transact business during the conduct of bingo.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(dd), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1329 1981 Ed., § 2-2529. 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 § 36-601.30 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.30. Standards for bingo cards

A standard set of bingo cards shall consist of at least 3,000 cards numbered in sequence. Each card in a set differs from all others with respect to the distribution of playing numbers. Any number of cards may be supplied to a licensed organization and sold or rented to players at any bingo occasion, provided that all cards so supplied or sold or rented are drawn from a standard set of bingo cards. On a bingo card there shall be 25 playing spaces which shall be contained within an area not less than 4 square inches. Before any bingo card becomes the property of any person, firm, partnership, association, organization, or corporation licensed to conduct bingo by the Office, there shall be imprinted or otherwise permanently marked on it a symbol assigned to the supplier by the Office and the name of the licensed person, firm, partnership, association, organization, or corporation which owns such cards. Such symbol and name need not be marked more than once on such cards. The Office shall adopt such other definitions and standards for special bingo cards, groupings of cards, and methods of securing numbers as it deems necessary. No advertising matter shall be printed or otherwise marked on any bingo card or grouping of bingo cards, except the name, mark or symbol of its manufacturer or printer, the code symbol of its licensed supplier, and the name of the licensed organization which owns it.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(ee), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1330 1981 Ed., § 2-2530. 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 § 36-601.31 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.31. License suspension or revocation

Any license granted under the provisions of this chapter shall be subject to the regulations set forth by the Chief Financial Officer and shall be subject to suspension or revocation for good cause, after giving the licensee a reasonable opportunity for a hearing, at which the licensee shall have the right to be represented by counsel. If any license is suspended or revoked, the Chief Financial Officer shall state the reasons for such suspension or revocation and cause an entry of such reasons to be made on the record books of the Chief Financial Officer. Any licensee aggrieved by the action of the Chief Financial Officer may appeal therefrom to the Superior Court of the District of Columbia within 30 days of the final decision of the Chief Financial Officer.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(ff), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1331 1981 Ed., § 2-2531. 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 § 36-601.32 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.32. Aiding or abetting unauthorized bingo games, raffles, or Monte Carlo night parties; penalties

No person shall aid or abet in the conduct of any bingo game, raffle, or Monte Carlo night party, except in accordance with a license duly issued and unsuspended or revoked by the Office. 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. Civil fines, penalties, and fees may be imposed as alternative sanctions for any infraction of the provisions of this section, or any rules or regulations issued under the authority of this section, pursuant to Chapter 18 of Title 2. Adjudication of any infraction of this section shall be pursuant to Chapter 18 of Title 2.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 5, 1985, D.C. Law 6-42, § 406(a), 32 DCR 4450; Apr. 11, 1987, D.C. Law 6-220, § 2(b)(5), 34 DCR 900; Oct. 8, 2016, D.C. Law 21-160, § 7072(gg), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1332 1981 Ed., § 2-2532. 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 § 36-601.33 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.33. Forged, counterfeit or altered tickets

No person shall: Forge or counterfeit any ticket made for the purposes of any lottery or daily numbers games; alter any number imprinted on such a ticket; offer for sale or sell any such forged, counterfeited, or altered ticket, knowing it to be such; or present any such forged, counterfeited, or altered ticket to any person engaged in carrying out this chapter; with the intent to defraud the District of Columbia or any person participating in any such lottery or daily numbers games. Any person convicted of violating this section shall be subject to a fine not to exceed $5,000 or imprisonment not to exceed 1 year or both. Civil fines, penalties, and fees may be imposed as alternative sanctions for any infraction of the provisions of this section, or any rules or regulations issued under the authority of this section, pursuant to Chapter 18 of Title 2. Adjudication of any infraction of this section shall be pursuant to Chapter 18 of Title 2.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 5, 1985, D.C. Law 6-42, § 406(b), 32 DCR 4450; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1333 1981 Ed., § 2-2533. 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 § 36-601.34 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.34. Gambling by minor prohibited

No person shall knowingly permit any person under the age of 18 to participate in a game of bingo or to wager in any gambling activity authorized under this chapter. No person shall knowingly permit a person under the age of 18 years, unless accompanied by an adult, to be present in any room, office, building, or establishment where bingo, raffles, or Monte Carlo night parties is being played. Any person convicted of violating this section shall be subject to a fine not to exceed $300 or imprisonment not to exceed 30 days or both.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Apr. 11, 1987, D.C. Law 6-220, § 2(b)(6), 34 DCR 900; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1334 1981 Ed., § 2-2534. 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 § 36-601.35 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.35. Payment of prize by or on behalf of minor

If a person entitled to a lottery prize is under 18 years of age and the prize is less than $5,000, the Chief Financial Officer may require that payment of the prize be directed to an adult member of the minor’s family or to a guardian of the minor in a check or draft payable to the order of the minor. If the person entitled to the prize is under 18 years of age and the prize is $5,000 or more, the Chief Financial Officer may direct payment to the minor by depositing the amount of the prize in any bank, to the credit of an adult member of the minor’s family or to a guardian of the minor, as custodian of the minor. The person so named as custodian shall have the same duties and powers as a custodian designated under Uniform Transfers to Minors Act, Chapter 3 of Title 21. The Chief Financial Officer is discharged of all further liability upon payment of the prize to a minor under this section.  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Mar. 12, 1986, D.C. Law 6-87, § 3(a), 33 DCR 278; Oct. 8, 2016, D.C. Law 21-160, § 7072(hh), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1335 1981 Ed., § 2-2535. 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 § 36-601.36 (2021)
2021 District of Columbia Code|Title 36 - Trade Practices|Chapter 6 - Lottery, Gaming, and Sports Wagering|Subchapter I - Lotteries and Gambling Generally|§ 36-601.36. Competitive bid contracts

(a) Neither the Chief Financial Officer nor any employee of the Office of the Chief Financial Officer or the Office designated to enter into contracts for the operation of any of the forms of gambling authorized by this chapter shall have any material interest, either directly or indirectly, in any contract with a vendor for the purchase of supplies, materials, equipment, machinery, work, or other items relating to or necessary for the operation of such gambling form. (b) The Office of Contracts of the Office of the Chief Financial Officer shall procure supplies, materials, equipment, machinery, work, or other items relating to or necessary for the operation of any gambling form on behalf of the Office. (c) Repealed. (d) No contract awarded or entered into by the Office of the Chief Financial Officer may be assigned by the holder thereof except by specific approval of the Chief Financial Officer. (e) Repealed. (f) Repealed. (g) Contracts awarded by the Chief Financial Officer for more than 1 year shall not be governed by the provisions of the Antideficiency Act (31 U.S.C. §§ 1341, 1342, and 1349 to 1351, and 1511 through 1519).  (Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Apr. 12, 1997, D.C. Law 11-259, § 310, 44 DCR 1423; Oct. 8, 2016, D.C. Law 21-160, § 7072(ii), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)  Prior Codifications 2001 Ed., § 3-1336 1981 Ed., § 2-2536. 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).  References in Text The Antideficiency Act ( 31 U.S.C. § 1341, 1342, and 1349 to 1351, and 1511 through 1519, referred to in subsection (g) of this section, was originally codified as 31 U.S.C. § 665 and was recodified by the Act of September 13, 1982, Pub. L. 97-258.