reglab/statecodes huggingface dataset:
2023 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
2023 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
2023 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
2023 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 costs incurred by the board in regulating and enforcing internet gaming under this act.
(b) The costs incurred by the executive director or board in the administration and enforcement of millionaire party activity under the Traxler-McCauley-Law-Bowman bingo act, 1972 PA 382, MCL 432.101 to 432.152.
(c) After the expenditures under subdivisions (a) and (b), 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.
(d) After the expenditures under subdivisions (a), (b), and (c), 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.
(e) All money remaining after expenditures under subdivisions (a), (b), (c), and (d) to be deposited into the state school aid fund established under section 11 of article IX of the state constitution of 1963.
(5) As used in this section, "executive director" means that term as defined in section 2 of the Traxler-McCauley-Law-Bowman bingo act, 1972 PA 382, MCL 432.102.
History:
2019, Act 152, Imd. Eff. Dec. 20, 2019 ;-- Am. 2022, Act 269, Eff. Mar. 29, 2023
2023 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
2023 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
2023 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
2023 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
2023 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
2023 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
2023 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
2023 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
2023 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
2023 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
2023 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
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419) › Section 432.416 - Internet Sports Betting Fund.

432.416 Internet sports betting fund.
Sec. 16.
(1) The internet sports betting 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) 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 sports betting 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 in the fund after the expenditures under subdivisions (a) to (c) is 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 149, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419) › Section 432.416a - Monthly Report of Internet Sports Betting Operations.

432.416a Monthly report of internet sports betting operations.
Sec. 16a.
(1) A sports betting operator shall provide to the board a monthly report to include all of the following regarding its internet sports betting operations, by sport and type of internet sports betting wager:
(a) Total amount of internet sports betting wagers received.
(b) Winnings.
(c) Free play redeemed.
(d) Deductions.
(e) Adjusted gross sports betting receipts.
(2) The board shall provide the report under subsection (1) to the department of treasury, state budget office, and house and senate fiscal agencies on request. In addition, the department of treasury and the state budget office may request additional information from the sports betting 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 149, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419) › Section 432.417 - Legal Shipment of Gambling Device.

432.417 Legal shipment of gambling device.
Sec. 17.
To the extent that sports betting equipment used to offer internet sports betting under this act is a gambling device as that term is defined in 15 USC 1171, a shipment of sports betting equipment, the registering, recording, and labeling of which has been completed by the manufacturer or the manufacturer's dealer in accordance with 15 USC 1171 to 1178, is a legal shipment of a gambling device into this state.
History:
2019, Act 149, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 149 of 2019 - Lawful Sports Betting Act (432.401 - 432.419) › Section 432.418 - Scope of Act.

432.418 Scope of act.
Sec. 18.
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 149, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.501 - Short Title.

432.501 Short title.
Sec. 1.
This act shall be known and may be cited as the "fantasy contests consumer protection act".
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.504 - Fantasy Contest Procedures and Internal Controls; Board Approval; Confidentiality.

432.504 Fantasy contest procedures and internal controls; board approval; confidentiality.
Sec. 4.
(1) As a condition of licensure, a fantasy contest operator must submit to, and receive approval from, the board commercially reasonable procedures and internal controls intended to accomplish all of the following:
(a) Prevent the fantasy contest operator, its owners, directors, officers, and employees, and any relative of any of these individuals living in the same household, from participating in a fantasy contest other than a fantasy contest offered by the fantasy contest operator for which participation is limited to the persons described in this subdivision.
(b) Prevent the employees or agents of the fantasy contest operator from sharing protected information with third parties unless the protected information is otherwise made publicly available.
(c) Prevent participants and officials in an athletic event from participating in a fantasy contest that is based on the athletic event.
(d) Establish the number of entries a single fantasy contest player may enter in a single fantasy contest and take reasonable steps to prevent fantasy contest players from submitting more than the allowable number of entries.
(e) Identify each highly experienced player by a symbol attached to the highly experienced player's username.
(f) Offer some fantasy contests that are open only to players other than highly experienced players.
(g) Either of the following:
(i) Segregate the deposits in the fantasy contest players' accounts from operational money.
(ii) Maintain a reserve in the form of cash, cash equivalents, an irrevocable letter of credit, a bond, or a combination of these, the aggregate amount of which exceeds the total dollar value amount of deposits in the fantasy contest players' accounts, and which reserve must not be used for operational activities.
(h) Ensure compliance with the applicable state and federal requirements to protect the privacy and online security of a fantasy contest player and the fantasy contest player's account.
(i) Otherwise ensure the integrity of fantasy contests.
(2) A licensed fantasy contest operator shall comply with the procedures and internal controls that are submitted to the board under subsection (1) and approved by the board. A licensed fantasy contest operator may make technical adjustments to its procedures and internal controls if the adjustments are not material and it notifies the board in advance and continues to meet or exceed the standards required by this act and any rules promulgated by the board.
(3) Procedures submitted to the board under subsection (1) are confidential and privileged, are not subject to disclosure under the freedom of information act, 1976 PA 442, MCL 15.231 to 15.246, are not subject to subpoena, and are not subject to discovery or admissible in evidence in a private civil action.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.505 - Independent Audit.

432.505 Independent audit.
Sec. 5.
By July 1 of each year, a licensed fantasy contest operator shall contract with a certified public accountant to perform an independent audit in accordance with generally accepted accounting principles of the financial condition of the licensed fantasy contest operator's total operations for the previous fiscal year and to ensure compliance with section 4(1)(g) and for any other purpose the board considers appropriate. A licensed fantasy contest operator shall submit the audit results under this section to the board not later than 180 days after the end of the fantasy contest operator's fiscal year. The results of an audit submitted to the board under this section is confidential and privileged, is not subject to disclosure under the freedom of information act, 1976 PA 442, MCL 15.231 to 15.246, is not subject to subpoena, and is not subject to discovery or admissible in evidence in a private civil action.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.506 - Minor Participation; Prohibit.

432.506 Minor participation; prohibit.
Sec. 6.
A fantasy contest operator shall prohibit an individual who is less than 18 years of age from participating in a fantasy contest.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.507 - Use of Script; False, Deceptive, or Misleading Advertising; Prohibit.

432.507 Use of script; false, deceptive, or misleading advertising; prohibit.
Sec. 7.
A licensed fantasy contest operator shall not do any of the following:
(a) Allow the use of a script unless the script is made readily available to all fantasy contest players.
(b) Employ false, deceptive, or misleading advertising, or advertising that is not based on fact.
(c) Target, in advertising or promotions, either of the following:
(i) Individuals who have restricted themselves from entering a fantasy contest under the procedures established by the board.
(ii) Individuals who are less than 18 years of age.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.508 - Offering of Fantasy Contest; Location Limitations; Exception.

432.508 Offering of fantasy contest; location limitations; exception.
Sec. 8.
(1) A fantasy contest must not be offered on, at, or from any of the following:
(a) A kiosk or machine physically located in a retail business location, bar, restaurant, or other commercial establishment.
(b) A place of public accommodation.
(c) A facility owned, operated, or occupied by a private club, association, or similar membership-based organization.
(2) This section does not apply to a casino licensee licensed by the board under the Michigan Gaming Control and Revenue Act, 1996 IL 1, 432.201 to 432.226, or a federally recognized Indian tribe licensed under the lawful internet gaming act or the lawful sports betting act.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.509 - Resources for Compulsive Gaming Behavior; Website Availability; Player Access to Playing History and Fees Expended.

432.509 Resources for compulsive gaming behavior; website availability; player access to playing history and fees expended.
Sec. 9.
(1) A licensed fantasy contest operator shall make available on the licensed fantasy contest operator's website information about resources relating to compulsive gaming behavior including a telephone number or link to information on compulsive gaming behavior and where to seek assistance for compulsive gaming behavior.
(2) A licensed fantasy contest operator shall make available, by website, telephone, or online chat, a means to allow an individual to irrevocably restrict the individual's ability to enter a fantasy contest and to select the length of time the restriction will be in effect.
(3) A licensed fantasy contest operator shall offer a fantasy contest player access to the fantasy contest player's playing history, including a summary of entry fees expended, games played, previous lineups, and prizes awarded.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.510 - Rules.

432.510 Rules.
Sec. 10.
The board shall promulgate rules to implement this act under the administrative procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328, including, but not limited to, rules that address all of the following:
(a) Requiring a fantasy contest operator to implement commercially reasonable procedures to prohibit access to both of the following:
(i) Individuals who request to restrict themselves from playing fantasy contests.
(ii) Individuals who are less than 18 years of age.
(b) Prescribing requirements related to beginning players and highly experienced players.
(c) Suspending the account of a fantasy contest player who violates this act or a rule promulgated under this act.
(d) Providing a fantasy contest player with access to information on playing responsibly and how to ask for assistance for compulsive gaming behavior.
(e) Requiring an applicant for a fantasy contest operator license to designate at least 1 key employee as a condition for obtaining a license.
(f) Any other rule the board determines is necessary to ensure the integrity of fantasy contests.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.511 - Maintenance, Retention, and Organization of Records; Confidentiality.

432.511 Maintenance, retention, and organization of records; confidentiality.
Sec. 11.
(1) A licensed fantasy contest operator shall retain and maintain in a place secure from theft, loss, or destruction all of the records required to be maintained under this act and the rules promulgated under this act for at least 3 years after the date of the record's creation.
(2) A licensed fantasy contest operator shall organize all records under subsection (1) in a manner that enables the licensed fantasy contest operator to provide the board with the records.
(3) Information obtained under this section is confidential and privileged, is not subject to disclosure under the freedom of information act, 1976 PA 442, MCL 15.231 to 15.246, is not subject to subpoena, and is not subject to discovery or admissible as evidence in a private civil action.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.512 - Suspension, Revocation, or Restriction of License; Violation; Fines.

432.512 Suspension, revocation, or restriction of license; violation; fines.
Sec. 12.
(1) The board may suspend, revoke, or restrict the license of a fantasy contest operator that violates this act, a rule promulgated under this act, or an order of the board.
(2) The board may impose a civil fine of not more than $20,000.00 for a violation of this act, a rule promulgated under this act, or an order of the board.
(3) A civil fine imposed under this section is payable to this state and may be recovered in a civil action brought by the board.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.513 - Prohibited Conduct; Violation; Crime; Penalties.

432.513 Prohibited conduct; violation; crime; penalties.
Sec. 13.
(1) A person shall not do any of the following:
(a) Except as otherwise provided in section 3, offer a fantasy contest in this state unless the person is licensed by the board.
(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 any authorized representative of the board while under oath.
(2) The board shall not issue a license under this act to a person that violates subsection (1).
(3) A person who violates subsection (1)(a) is guilty of a crime as follows:
(a) For the first or second violation, the person is guilty of a misdemeanor punishable by imprisonment for not more than 1 year or a fine of not more than $10,000.00, or both.
(b) For a third or subsequent violation, the person is guilty of a felony punishable by imprisonment for not more than 5 years or a fine of not more than $50,000.00, or both.
(4) The board may issue a cease and desist order and obtain injunctive relief against a person that violates this act.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.514 - Report of Monthly Fantasy Contest Adjusted Revenues; Tax; Exception; Fantasy Contest Fund; Failure to Remit; Penalties; State School Aid Fund.

432.514 Report of monthly fantasy contest adjusted revenues; tax; exception; fantasy contest fund; failure to remit; penalties; state school aid fund.
Sec. 14.
(1) A fantasy contest operator shall report to the board and pay from its monthly fantasy contest adjusted revenues, on a form and in the manner prescribed by the board, a tax of 8.4% of its monthly fantasy contest adjusted revenues. This subsection does not apply to a person running a contest solely from his or her private residence under section 3(2).
(2) The tax imposed under subsection (1) must be payable to the board by the twentieth day of each month and must be based on monthly fantasy contest adjusted revenue derived during the previous month.
(3) The tax imposed and collected by the board under subsection (1) must be deposited into the fantasy contest fund created under section 16.
(4) A licensed fantasy contest operator who fails to remit to the board the tax imposed under this section is liable, in addition to any sanction or penalty imposed under this act, for the payment of a penalty of 5% per month up to a maximum of 25% of the amounts ultimately found to be due, to be recovered by the board. Penalties imposed and collected by the board under this subsection must be deposited into the state school aid fund established under section 11 of article IX of the state constitution of 1963.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.515 - Application of Michigan Penal Code.

432.515 Application of Michigan penal code.
Sec. 15.
A fantasy contest conducted under this act does not violate the Michigan penal code, 1931 PA 328, MCL 750.1 to 750.568. This act does not create an exemption to a violation of chapter XLIV of the Michigan penal code, 1931 PA 328, MCL 750.301 to 750.315a.
History:
2019, Act 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 157 of 2019 - Fantasy Contests Consumer Protection Act (432.501 - 432.516) › Section 432.516 - Fantasy Contest Fund.

432.516 Fantasy contest fund.
Sec. 16.
(1) The fantasy contest fund is created in the department of 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 shall expend money from the fund, on appropriation, for all of the following:
(a) The board's costs of regulating and enforcing fantasy contests under this act.
(b) All money remaining in the fund after the expenditures under subdivision (a) is 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 157, Imd. Eff. Dec. 20, 2019
2023 Michigan Compiled Laws › Chapter 433 - Animals Running At Large › Act 328 of 1976 - Animals Running at Large (433.11 - 433.20) › Section 433.11 - Definitions.

433.11 Definitions.
Sec. 1.
As used in this act:
(a) "Animals" means cattle, horses, sheep, swine, mules, burros, or goats.
(b) "Owner" means a person who has a right of property in an animal, a person who keeps or harbors an animal or has it in his or her care, or a person who permits an animal to remain on or about the premises occupied by him or her.
(c) "Running at large" refers to an animal not under the control of an owner and not on an owner's premises.
History:
1976, Act 328, Eff. Mar. 31, 1977 ;-- Am. 2010, Act 69, Imd. Eff. May 13, 2010
2023 Michigan Compiled Laws › Chapter 433 - Animals Running At Large › Act 328 of 1976 - Animals Running at Large (433.11 - 433.20) › Section 433.12 - Animals Running at Large Prohibited; Violation as Misdemeanor.

433.12 Animals running at large prohibited; violation as misdemeanor.
Sec. 2.
(1) An animal shall not run at large in this state.
(2) The owner of an animal shall not permit or enable his animal to run at large in this state.
(3) A person other than the owner of an animal shall not wilfully and knowingly enable an animal to run at large in this state.
(4) A person who violates this section is guilty of a misdemeanor.
History:
1976, Act 328, Eff. Mar. 31, 1977
2023 Michigan Compiled Laws › Chapter 433 - Animals Running At Large › Act 328 of 1976 - Animals Running at Large (433.11 - 433.20) › Section 433.13 - Loss Of, or Damage To, Property by Animal Running at Large; Demand for Compensation.

433.13 Loss of, or damage to, property by animal running at large; demand for compensation.
Sec. 3.
(1) A person who sustains any loss of, or damage to, property by an animal running at large may demand reasonable compensation from the owner of the animal as reparation for the loss or damage or as ordered by the court.
(2) The demand for compensation shall be in writing and shall include:
(a) A statement of when, where, what, and how much damage was done.
(b) The identity or description of the animal and, if known, the identity of the owner of the animal.
(c) The amount of compensation demanded.
(3) The demand for compensation shall be verified by the claimant and submitted to the law enforcement agency which has the animal in its custody or possession.
History:
1976, Act 328, Eff. Mar. 31, 1977
2023 Michigan Compiled Laws › Chapter 433 - Animals Running At Large › Act 328 of 1976 - Animals Running at Large (433.11 - 433.20) › Section 433.14 - Seizure and Taking Into Custody or Possession Animal Running at Large; Notice to Law Enforcement Agency.

433.14 Seizure and taking into custody or possession animal running at large; notice to law enforcement agency.
Sec. 4.
(1) A law enforcement officer may seize and take into custody or possession any animal running at large in violation of this act.
(2) A person may seize and take into custody or possession any animal found running at large or trespassing upon the premises owned or occupied by that person. A person who takes an animal into custody or possession pursuant to this subsection shall immediately notify a law enforcement agency of his action. The law enforcement agency shall promptly take custody or possession of the animal.
History:
1976, Act 328, Eff. Mar. 31, 1977
2023 Michigan Compiled Laws › Chapter 433 - Animals Running At Large › Act 328 of 1976 - Animals Running at Large (433.11 - 433.20) › Section 433.14a - Public Nuisance; Authority to Kill Swine Running at Large; Prohibition.

433.14a Public nuisance; authority to kill swine running at large; prohibition.
Sec. 4a.
(1) Swine running at large on public or private property are a public nuisance.
(2) A local animal control officer appointed under the dog law of 1919, 1919 PA 339, MCL 287.261 to 287.290, or a law enforcement officer may kill a swine running at large on public or private property.
(3) A person who possesses a license to carry a concealed pistol issued under 1927 PA 372, MCL 28.421 to 28.435, or a valid hunting license for any game issued under part 435 of the natural resources and environmental protection act, 1994 PA 451, MCL 324.43501 to 324.43561, may kill a swine running at large on public property. A person may kill swine running at large on private property if the person is, or is accompanied by or has the permission of, the owner or lessee of the property.
(4) Subsection (3) does not authorize the discharge of a bow and arrow, crossbow, or firearm in an area where the discharge of that weapon, or hunting with that weapon, is prohibited by an ordinance adopted pursuant to part 419 of the natural resources and environmental protection act, 1994 PA 451, MCL 324.41901 to 324.41905.
History:
Add. 2010, Act 69, Imd. Eff. May 13, 2010
2023 Michigan Compiled Laws › Chapter 433 - Animals Running At Large › Act 328 of 1976 - Animals Running at Large (433.11 - 433.20) › Section 433.15 - Duties of Law Enforcement Agency.

433.15 Duties of law enforcement agency.
Sec. 5.
A law enforcement agency which takes custody or possession of an animal under this act shall:
(a) If the owner of the animal is known, return the animal to its owner, unless the owner refuses to make reparation as provided in section 3.
(b) If the owner of the animal is not known, give notice in a newspaper of general circulation in the area that the animal is in the custody or possession of the law enforcement agency. The notice shall include a description of the animal and the location where the animal was seized. If the animal is not claimed within 15 days after publication of the notice, the animal may be sold at public auction pursuant to section 6.
History:
1976, Act 328, Eff. Mar. 31, 1977