reglab/statecodes huggingface dataset:
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.29 - Sale or Gift of Lottery Ticket to Minor; Penalty.

432.29 Sale or gift of lottery ticket to minor; penalty.
Sec. 29.
A ticket or share shall not be sold to any person under the age of 18. This does not prohibit the purchase of a ticket or share for the purpose of making a gift by a person 18 years of age or older to a person less than age 18. A licensee who knowingly sells or offers to sell a lottery ticket or share to a person under the age of 18 is guilty of a misdemeanor.
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.30 - Falsely Making, Altering, Forging, Uttering, Passing, or Counterfeiting Lottery Ticket; Violation as Felony; Penalty.

432.30 Falsely making, altering, forging, uttering, passing, or counterfeiting lottery ticket; violation as felony; penalty.
Sec. 30.
(1) A person, with the intent to defraud, shall not falsely make, alter, forge, utter, pass, or counterfeit a state lottery ticket or share.
(2) A person, with the intent to defraud, shall not falsely make, alter, forge, utter, pass, or counterfeit a ticket or share of any joint enterprise entered into by the commissioner.
(3) A person convicted of violating this section is guilty of a felony punishable by imprisonment for not more than 5 years or by a fine of not more than $1,000.00, or both.
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1996, Act 95, Eff. Mar. 31, 1997 ;-- Am. 1996, Act 167, Imd. Eff. Apr. 17, 1996
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.31 - Ineligibility of Bureau Officers, Employees, or Relatives Thereof.

432.31 Ineligibility of bureau officers, employees, or relatives thereof.
Sec. 31.
A ticket or share shall not be purchased by and a prize shall not be paid to an officer or employee of the bureau or to any spouse, child, brother, sister or parent residing as a member of the same household in the principal place of abode of an officer or employee.
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.32a - Notification of Name and Identification Information to Department of Human Services.

432.32a Notification of name and identification information to department of human services.
Sec. 32a.
Within 7 days after paying a prize of $1,000.00 or more, the bureau shall notify the department of human services of the name of and other available identifying information regarding the winner of the prize and the amount of the prize.
History:
Add. 2012, Act 77, Imd. Eff. Apr. 11, 2012
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.33 - Unclaimed Prize Money; Disposition.

432.33 Unclaimed prize money; disposition.
Sec. 33.
(1) Unclaimed prize money for the prize on a winning ticket or share of the state lottery shall be retained by the commissioner for the person entitled to the prize money for 1 year after the drawing in which the prize was won. If a claim is not made for the prize money within the year, the prize money shall be deposited in the state school aid fund and distributed pursuant to law.
(2) Unclaimed prize money for the prize on a winning ticket or share of any joint enterprise shall be treated in the manner provided for in the joint enterprise participation agreement executed by the commissioner. To the extent that the state of Michigan is entitled to any unclaimed prize money, that money received shall be deposited into the state school aid fund and distributed pursuant to law.
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1981, Act 40, Imd. Eff. May 13, 1981 ;-- Am. 1996, Act 95, Eff. Mar. 31, 1997 ;-- Am. 1996, Act 167, Imd. Eff. Apr. 17, 1996
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.34 - Repealed. 1988, Act 516, Eff. Jan. 1, 1988.

432.34 Repealed. 1988, Act 516, Eff. Jan. 1, 1988.
Compiler's Notes:
Section 2 of Act 516 of 1988 provides: “Section 34 of the McCauley-Traxler-Law-Bowman-McNeely lottery act, Act No. 239 of the Public Acts of 1972, being section 432.34 of the Michigan Compiled Laws, is repealed effective January 1, 1988.”The repealed section exempted proceeds from prize from taxation.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.35 - Deposit of Moneys Collected From Sale of Lottery Tickets; Report; Lawful Functions, Activities, and Services; “Financial Institution” Defined.

432.35 Deposit of moneys collected from sale of lottery tickets; report; lawful functions, activities, and services; “financial institution” defined.
Sec. 35.
(1) The commissioner shall require that all moneys collected from the sale of lottery tickets be deposited in 1 or more financial institutions to the credit of the state as designated by the state treasurer. Each deposit shall be accompanied by a report of the agent's receipts and transactions in the sale of lottery tickets and containing such information as the commissioner may require.
(2) The commissioner may make arrangements for a financial institution to perform functions, activities, or services in connection with the operation of the lottery as he or she considers advisable under this act and the functions, activities, or services shall constitute lawful functions, activities and services of the financial institution.
(3) As used in this section, "financial institution" means a state or nationally chartered bank or a state or federally chartered savings and loan association, savings bank, or credit union whose deposits are insured by an agency of the United States government and which maintains a principal office or branch office located in this state under the laws of this state or the United States.
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1997, Act 40, Imd. Eff. June 30, 1997
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.37 - Other Penalties or Disabilities Inapplicable.

432.37 Other penalties or disabilities inapplicable.
Sec. 37.
Any other law providing any penalty or disability for the sale of lottery tickets or any acts done in connection with a lottery shall not apply to the sale of tickets or shares performed pursuant to this act.
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.39 - Payment of Prize to Minor; Discharge of Liability.

432.39 Payment of prize to minor; discharge of liability.
Sec. 39.
If the person entitled to a prize or any winning ticket is under the age of 18 years, and the prize is more than $1,000.00, the commissioner shall direct payment of the prize by transfer to the guardian of the minor of a check or draft payable to the order of the guardian. If less than $1,000.00, the commissioner may direct payment of the prize to the adult member of the minor's family who is legally responsible for the care and custody of the minor. The commissioner shall be discharged of all further liability upon payment of a prize to a minor pursuant to this section.
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.43 - Appropriation of Money in State Lottery Fund.

432.43 Appropriation of money in state lottery fund.
Sec. 43.
Subject to section 41(1), the money in the state lottery fund is appropriated only for the payment of prizes to the holders of winning state lottery tickets or shares, for the payment pursuant to section 32 of the liabilities to this state of holders of winning state lottery tickets or shares, for reasonable expenses of the bureau in its operation of the state lottery, for deposit in the compulsive gaming prevention fund as provided in section 41(4), and for deposit in the state school aid fund as provided in section 41(3).
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1981, Act 40, Imd. Eff. May 13, 1981 ;-- Am. 1987, Act 55, Imd. Eff. June 22, 1987 ;-- Am. 1996, Act 95, Eff. Mar. 31, 1997 ;-- Am. 1996, Act 167, Imd. Eff. Apr. 17, 1996 ;-- Am. 1997, Act 72, Imd. Eff. July 17, 1997
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.45 - Club Keno Advertising Fund; Creation; Receipt of Money or Other Assets; Money Remaining in Fund at Close of Fiscal Year; Bureau as Administrator; Distribution and Deposit of Money.

432.45 Club keno advertising fund; creation; receipt of money or other assets; money remaining in fund at close of fiscal year; bureau as administrator; distribution and deposit of money.
Sec. 45.
(1) The club keno advertising fund is created within the state treasury.
(2) The commissioner may receive money or other assets from any source for deposit into the club keno advertising fund. The state treasurer shall direct the investment of the club keno advertising fund. The state treasurer shall credit to the club keno advertising fund interest and earnings from fund investments.
(3) Money in the club keno advertising fund at the close of the fiscal year shall remain in the club keno advertising fund and shall not lapse to the general fund.
(4) The bureau shall be the administrator of the club keno advertising fund for auditing purposes.
(5) Money in the club keno advertising fund shall be distributed as follows:
(a) If the advertising conducted under section 18(3) involves advertisements for alcoholic beverages, 20% of the first $400,000.00 deposited into the fund in each state fiscal year or 0.4% of the money deposited into the fund in each state fiscal year, whichever is less, shall be paid to the liquor control commission for reimbursement of the commission's costs related to the advertising.
(b) If subdivision (a) applies, the balance or, if subdivision (a) does not apply, all of the first $400,000.00 deposited into the fund in each state fiscal year or 2% of the money deposited into the fund in each state fiscal year, whichever is less, shall be used by the bureau for reimbursement of the bureau's costs related to advertising conducted under section 18(3).
(c) The balance of the money deposited into the fund shall be disbursed to the state school aid fund.
History:
Add. 2012, Act 293, Imd. Eff. Aug. 1, 2012
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47) › Section 432.47 - Biannual and Special Postaudits; Authority of Auditor General.

432.47 Biannual and special postaudits; authority of auditor general.
Sec. 47.
The auditor general or an independent public accounting firm appointed by the auditor general shall conduct biannual postaudits of all accounts and transactions of the bureau and other special postaudits as the auditor general or legislature deems necessary. The auditor general or his or her agent conducting an audit under this act shall have access and authority to examine all records of the bureau, its distributing agents, and its licensees.
History:
1972, Act 239, Imd. Eff. Aug. 1, 1972 ;-- Am. 1973, Act 68, Imd. Eff. July 23, 1973 ;-- Am. 1992, Act 57, Imd. Eff. May 20, 1992
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.
Popular Name:
Lottery Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.101 - Short Title.

432.101 Short title.
Sec. 1.
This act shall be known and may be cited as the "Traxler-McCauley-Law-Bowman bingo act".
History:
1972, Act 382, Eff. Apr. 1, 1973
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.104 - Application for Bingo, Raffle, Charity Game, or Numeral Game License; Procedure, Form, and Contents.

432.104 Application for bingo, raffle, charity game, or numeral game license; procedure, form, and contents.
Sec. 4.
(1) An applicant for a license to conduct a bingo, raffle, charity game, or numeral game event shall submit to the bureau a written application on a form prescribed by the commissioner.
(2) The application under subsection (1) must include all of the following:
(a) The name and address of the applicant organization.
(b) The name and address of each officer of the applicant organization.
(c) The location at which the applicant will conduct the event.
(d) The day or dates of the event.
(e) The member or members of the applicant organization who will be responsible for the conduct of the event.
(f) Sufficient facts relating to the applicant's incorporation or organization to enable the commissioner to determine whether the applicant is a qualified organization.
(g) A sworn statement attesting to the nonprofit status of the applicant organization, signed by the principal officer of the organization.
(h) Other information the commissioner considers necessary.
History:
1972, Act 382, Eff. Apr. 1, 1973 ;-- Am. 1976, Act 193, Imd. Eff. July 15, 1976 ;-- Am. 1977, Act 11, Imd. Eff. Apr. 25, 1977 ;-- Am. 1981, Act 229, Imd. Eff. Jan. 12, 1982 ;-- Am. 1999, Act 108, Eff. Mar. 10, 2000 ;-- Am. 2019, Act 159, Imd. Eff. Dec. 20, 2019
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.105 - Large or Small Bingo License; Reissuance; Expiration; Limitations.

432.105 Large or small bingo license; reissuance; expiration; limitations.
Sec. 5.
(1) A large or small bingo license may be reissued annually upon the submitting of an application for renewal provided by the commissioner and upon the licensee's payment of the appropriate fee. A small or large bingo license expires at 12 midnight on the last day of February.
(2) A qualified organization may hold more than 1 bingo license.
(3) A small or large bingo license shall be valid for not more than 1 day per week.
(4) Not more than 14 bingo licenses shall be issued for a 7-day period at any 1 location.
(5) A special bingo license may be issued for up to 7 consecutive days.
(6) A qualified organization may be issued up to 4 special bingo licenses per calendar year.
History:
1972, Act 382, Eff. Apr. 1, 1973 ;-- Am. 1973, Act 34, Imd. Eff. June 21, 1973 ;-- Am. 1976, Act 193, Imd. Eff. July 15, 1976 ;-- Am. 1977, Act 11, Imd. Eff. Apr. 25, 1977 ;-- Am. 1980, Act 14, Imd. Eff. Feb. 14, 1980 ;-- Am. 1981, Act 229, Imd. Eff. Jan. 12, 1982 ;-- Am. 1999, Act 108, Eff. Mar. 10, 2000 ;-- Am. 2006, Act 427, Imd. Eff. Oct. 5, 2006
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.105a - Recreational Bingo; Conditions.

432.105a Recreational bingo; conditions.
Sec. 5a.
Recreational bingo may be conducted by a senior citizens club, group, or home consisting of members who are 60 years of age or older without obtaining a license if all of the following conditions are met:
(a) The bingo is conducted solely for the amusement and recreation of the members and guests of the senior citizens club, group, or home and not used for fund-raising.
(b) Only members, guests of members, and employees of the senior citizens club, group, or home may participate in the operation of the bingo.
(c) Players are not charged more than 25 cents for a bingo card, and the aggregate retail value of all prizes and merchandise awarded in a single day does not exceed $100.00.
(d) All revenue from the bingo is used for prizes and reasonable expenses incurred in operating the bingo, and no person is compensated solely for participating in the conduct of the bingo.
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.105b - Seating of Persons With Disabilities; Chairperson.

432.105b Seating of persons with disabilities; chairperson.
Sec. 5b.
(1) All laws applying to the seating of persons with disabilities apply at licensed bingo games.
(2) A person may be chairperson for more than 1 bingo only if the additional bingo licenses, for which the person will act as chairperson, are granted to the same qualified organization.
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.105d - Small and Large Raffle Licenses; Issuance.

432.105d Small and large raffle licenses; issuance.
Sec. 5d.
(1) A qualified organization may apply for an unlimited number of small and large raffle licenses.
(2) Only 1 small raffle license may be issued for a location each day.
(3) All drawing locations shall be the same if a small raffle license is issued for more than 1 date.
(4) A qualified organization is excused from the requirements of obtaining a license under this act if the qualified organization is sponsoring a single gathering and conducts a raffle before which there is no presale of tickets and the total aggregate retail value of the prize or prizes to be awarded that day is $100.00 or less.
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.106 - Event License; Contents; Display.

432.106 Event license; contents; display.
Sec. 6.
(1) Each event license shall contain the name of the licensee, the location at which the licensee is permitted to conduct the event, the day or days of the week or the dates on which the licensee is permitted to conduct the event, the time during which the event will be conducted, and the expiration date for a large or small bingo license or an annual charity game license.
(2) The licensee shall display the license conspicuously at the location where the event is being conducted at all times during the conduct of the event.
History:
1972, Act 382, Eff. Apr. 1, 1973 ;-- Am. 1976, Act 193, Imd. Eff. July 15, 1976 ;-- Am. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.107 - Repealed. 1999, Act 108, Eff. Mar. 10, 2000.

432.107 Repealed. 1999, Act 108, Eff. Mar. 10, 2000.
Compiler's Notes:
The repealed section pertained to special licenses for conducting bingo.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.107b - Charity Game License; Issuance.

432.107b Charity game license; issuance.
Sec. 7b.
(1) The commissioner may issue an annual charity game license to a qualified organization for a location owned and operated by the qualified organization for the regular use of its members, or rented or leased on a continual basis for the regular use of its members.
(2) A qualified organization may be issued only 1 annual charity game license per year.
(3) An annual charity game license shall expire at 12 midnight on July 31 of each year.
(4) An annual charity game license may be reissued annually if the qualified organization submits an application for renewal provided by the commissioner and pays the appropriate fee.
(5) A qualified organization may be issued up to 8 special charity game licenses per calendar year.
(6) A special charity game license may be issued for up to 4 consecutive days.
(7) A qualified organization that is licensed to conduct bingo, a millionaire party, or large raffle may also sell charity game tickets and conduct a charity game at the same time and location and in conjunction with the licensed bingo, millionaire party, or large raffle without obtaining an additional license.
(8) The commissioner shall promulgate rules for the licensing, selling, and playing of, and financial record keeping for, charity games.
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.107c - Numeral Game License; Issuance.

432.107c Numeral game license; issuance.
Sec. 7c.
(1) A numeral game license may be issued to a qualified organization to conduct a numeral game at a specific location for up to 7 consecutive days.
(2) A qualified organization that is licensed to conduct a millionaire party or a large raffle may also sell numeral game tickets and conduct a numeral game at the time and location and in conjunction with the event without obtaining an additional license.
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.107d - Numeral Game Tickets; Prizes.

432.107d Numeral game tickets; prizes.
Sec. 7d.
(1) All numeral game tickets used in the conduct of a numeral game shall be purchased by the qualified organization from a supplier. The logo or name of the manufacturer and the serial number must be visible before breaking the band on the ticket.
(2) The value of merchandise prizes offered at a numeral game shall be a minimum of 50% of the ideal gross receipts from the game. For the purposes of this subsection, "ideal gross receipts" means the total amount of receipts that would be received if every individual ticket in a series is sold at face value.
(3) Winning numbers for a numeral game shall be determined by use of a series of common ending numbers contained within the pool of numbers making up the numeral game. The winning numbers may not be determined randomly.
(4) The prize list, associated winning numbers, the total number of tickets offered, and rules of play shall be posted before the numeral game is offered for sale or any tickets are opened.
(5) A numeral game ticket shall not be sold to a person under 18 years of age. This subsection shall not prohibit the purchase of a numeral game ticket by a person 18 years of age or older for the purpose of making a gift to a person under 18 years of age, and shall not prohibit a person under 18 years of age from receiving a prize or prizes won in a numeral game conducted under this act.
(6) The licensee shall have available for inspection by an authorized representative of the bureau a copy of the invoice from the supplier showing the manufacturer's name and serial number for each numeral game being conducted at the site where the numeral game is being conducted.
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.108 - Disposition of Fees and Revenue; Expenses; Limitation.

432.108 Disposition of fees and revenue; expenses; limitation.
Sec. 8.
(1) All fees and revenue collected by the commissioner or bureau under this act must be paid into the state lottery fund created under section 41 of the McCauley-Traxler-Law-Bowman-McNeely lottery act, 1972 PA 239, MCL 432.41. All necessary expenses incurred by the bureau in the administration and enforcement of any activity authorized by this act and in the initiation, implementation, and ongoing operation of any activity authorized by this act must be financed from the state lottery fund.
(2) All fees and revenue collected by the executive director or board under this act must be paid into the state lottery fund created under section 41 of the McCauley-Traxler-Law-Bowman-McNeely lottery act, 1972 PA 239, MCL 432.41. Except as provided in subsection (3), all necessary expenses incurred by the executive director or board in the administration and enforcement of any activity authorized by this act and in the initiation, implementation, and ongoing operation of any activity authorized by this act must be financed from the state lottery fund.
(3) All necessary expenses incurred by the executive director or board in the administration and enforcement of millionaire party activity authorized by this act and in the initiation, implementation, and ongoing operation of millionaire party activity authorized by this act must be financed from the internet gaming fund created under section 16 of the lawful internet gaming act, 2019 PA 152, MCL 432.316.
(4) The amount of necessary expenses incurred under subsection (1) must not exceed the amount of revenues received from the sale of charity game tickets and all fees collected under this act. At the end of each fiscal year all money, including interest, in the state lottery fund that is attributable to fees and revenue collected under this act but that has not been expended under this section must be deposited in the state general fund.
History:
1972, Act 382, Eff. Apr. 1, 1973 ;-- Am. 1973, Act 34, Imd. Eff. June 21, 1973 ;-- Am. 1981, Act 229, Imd. Eff. Jan. 12, 1982 ;-- Am. 2006, Act 427, Imd. Eff. Oct. 5, 2006 ;-- Am. 2019, Act 159, Imd. Eff. Dec. 20, 2019 ;-- Am. 2022, Act 270, Eff. Mar. 29, 2023
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.109 - Use of Net Proceeds of Event; Expenses.

432.109 Use of net proceeds of event; expenses.
Sec. 9.
(1) Except as provided in subsection (2), the entire net proceeds of an event conducted under a license issued under this article must be devoted exclusively to the lawful purposes of the licensee. A licensee shall not incur or pay an item of expense in connection with holding, operating, or conducting an event except the following expenses in amounts that the commissioner determines to be reasonable:
(a) The purchase or rental of equipment necessary for conducting an event and payment of services reasonably necessary for the repair of equipment.
(b) Cash prizes or the purchase of prizes of merchandise.
(c) Rental of the location at which the event is conducted.
(d) Janitorial services.
(e) The fee required for issuance or reissuance of a license to conduct the event.
(f) Other reasonable expenses incurred by the licensee, not inconsistent with this article, as permitted by rule of the commissioner.
(2) A qualified organization described in section 3a(d)(ii) shall use the entire net proceeds of an event, after paying items of expense incurred in reasonable amounts in connection with the holding, operating, or conducting of the event and listed in subsection (1), only for the expense of training or purchasing goods or services for the support of the activities of the component.
History:
1972, Act 382, Eff. Apr. 1, 1973 ;-- Am. 1976, Act 193, Imd. Eff. July 15, 1976 ;-- Am. 1981, Act 229, Imd. Eff. Jan. 12, 1982 ;-- Am. 1999, Act 108, Eff. Mar. 10, 2000 ;-- Am. 2008, Act 401, Imd. Eff. Jan. 6, 2009 ;-- Am. 2019, Act 159, Imd. Eff. Dec. 20, 2019
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.110 - Management of Event; Compensation; Equipment; Advertising.

432.110 Management of event; compensation; equipment; advertising.
Sec. 10.
(1) Only a member of the qualified organization shall participate in the management of an event.
(2) A person shall not receive any commission, salary, pay, profit, or wage for participating in the management or operation of a bingo event, a raffle, or a charity game except as provided by rule promulgated under this article.
(3) Except by special permission of the commissioner, a licensee shall conduct bingo games only with equipment that it owns, uses under a bureau-approved rental contract, or is purchasing or renting at a reasonable rate from a supplier.
(4) A licensee shall not advertise a bingo event except to the extent and in the manner permitted by rule promulgated under this article. If the commissioner permits a licensee to advertise a bingo event, the licensee shall indicate in the advertisement the purposes for which the net proceeds will be used by the licensee.
History:
1972, Act 382, Eff. Apr. 1, 1973 ;-- Am. 1973, Act 34, Imd. Eff. June 21, 1973 ;-- Am. 1976, Act 193, Imd. Eff. July 15, 1976 ;-- Am. 1977, Act 11, Imd. Eff. Apr. 25, 1977 ;-- Am. 1980, Act 14, Imd. Eff. Feb. 14, 1980 ;-- Am. 1981, Act 229, Imd. Eff. Jan. 12, 1982 ;-- Am. 1999, Act 108, Eff. Mar. 10, 2000 ;-- Am. 2006, Act 427, Imd. Eff. Oct. 5, 2006 ;-- Am. 2019, Act 159, Imd. Eff. Dec. 20, 2019
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.110a - Repealed. 2019, Act 159, Imd. Eff. Dec. 20, 2019.

432.110a Repealed. 2019, Act 159, Imd. Eff. Dec. 20, 2019.
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.The repealed section pertained to the conduct of a millionaire party.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.110b - Repealed. 2019, Act 159, Imd. Eff. Dec. 20, 2019.

432.110b Repealed. 2019, Act 159, Imd. Eff. Dec. 20, 2019.
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.The repealed section pertained to the issuance of a millionaire party license.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.111 - Repealed. 2011, Act 38, Eff. Jan. 1, 2012.

432.111 Repealed. 2011, Act 38, Eff. Jan. 1, 2012.
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.The repealed section pertained to imposition of tax on prize recipient.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.111a - Bingo Hall License.

432.111a Bingo hall license.
Sec. 11a.
(1) Each applicant for a license or renewal of a license to operate a bingo hall under this act shall submit a written application to the bureau on a form prescribed by rule promulgated under this act.
(2) If the commissioner determines that an applicant is eligible and the applicant pays an appropriate fee, the bureau may issue a bingo hall license to operate a facility that will be rented to bingo licensees.
(3) A bingo hall license expires at 12 midnight on the last day of February, or if the applicant does not own the facility, on the expiration date of their lease or rental agreement if that date is prior to the last day of February of the current licensing period.
(4) The annual bingo hall licensing fee is $50.00 multiplied by the number of large or small bingo occasions that will be conducted during the 7-day week.
(5) To increase the number of large or small bingo occasions conducted under a bingo hall licensee's original or renewal application, a hall licensee shall submit a written request on a form provided by the commissioner, plus an additional $50.00 for each large or small bingo occasion that will be conducted during the 7-day week that is in addition to the number of those occasions calculated under subsection (4).
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.111b - Supplier of Equipment, Charity Game Tickets, or Numeral Game Tickets; License; Fee; Report.

432.111b Supplier of equipment, charity game tickets, or numeral game tickets; license; fee; report.
Sec. 11b.
(1) An applicant for a license or renewal of a license to operate as a supplier of equipment, charity game tickets, or numeral game tickets to qualified organizations licensed under this act shall submit a written application to the bureau on a form prescribed by the commissioner.
(2) An applicant under this section shall pay an annual license fee of $300.00 at the time of the application.
(3) A supplier's license issued under this section expires at 12 midnight on September 30 of each year.
(4) The commissioner shall require suppliers authorized to sell charity game tickets, numeral game tickets, or both, to post a performance bond of not less than $50,000.00 and not greater than $1,000,000.00.
(5) A supplier shall remit to the bureau an amount equal to the qualified organization's purchase price of the charity game tickets less an amount that shall not be less than the sum of $.008 for each ticket sold plus 1.0% of the total resale value for all charity game tickets sold.
(6) For each numeral game sold, the supplier shall issue to the licensed organization an invoice listing the manufacturer and serial number of each game.
(7) A supplier shall collect a fee from a qualified organization for each game of numeral tickets sold that equals $5.00 per 1,000 tickets or any portion of 1,000 tickets.
(8) A supplier shall remit the fees collected under subsection (7) to the bureau by the fifteenth day of the month following the month in which the numeral game is sold. The commissioner may assess a late fee of 25% of the amount due against a supplier who fails to remit the fees by the required filing date.
(9) A supplier shall only display, offer for sale, sell, or otherwise make available to a qualified organization numeral game tickets that have been obtained from a manufacturer.
(10) A person who is directly or indirectly connected to the sale, rental, or distribution of bingo equipment, or the sale of charity game tickets or numeral game tickets, or a person residing in the same household as the supplier shall not be involved directly or indirectly with the rental or leasing of a facility used for an event.
(11) A supplier licensed under this section shall submit to the bureau a report as required by the commissioner regarding the sale or rental of equipment and the sale of charity game tickets and numeral game tickets.
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000 ;-- Am. 2006, Act 427, Imd. Eff. Oct. 5, 2006 ;-- Am. 2019, Act 159, Imd. Eff. Dec. 20, 2019
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.111c - License to Act as Manufacturer.

432.111c License to act as manufacturer.
Sec. 11c.
(1) Each applicant for a license or renewal of a license to act as a manufacturer shall submit to the bureau a written application on a form prescribed by the commissioner.
(2) The annual license fee shall be $300.00.
(3) The license expires at 12 midnight on June 30 of each year.
(4) Only numeral games and numeral game tickets approved by the commissioner may be distributed to suppliers within this state.
(5) All records supporting the sale of numeral game tickets to suppliers shall be available upon request to an authorized representative of the bureau for inspection or audit and shall be kept by the manufacturer for not less than the calendar year in which the sale is made plus 3 additional years.
(6) Each manufacturer shall submit to the bureau a report as required by the commissioner regarding the sale of numeral tickets to suppliers.
History:
Add. 1999, Act 108, Eff. Mar. 10, 2000
Compiler's Notes:
For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act
2023 Michigan Compiled Laws › Chapter 432 - Gaming › Act 382 of 1972 - Traxler-Mccauley-Law-Bowman Bingo Act (432.101 - 432.152) › Article 1 - (432.101...432.120) › Section 432.112 - Enforcement, Supervision, and Administration of Article; Personnel; Audit.

432.112 Enforcement, supervision, and administration of article; personnel; audit.
Sec. 12.
(1) The bureau shall enforce and supervise the administration of this article. The commissioner shall employ personnel as necessary to implement this article.
(2) The bureau may select fraternal organizations that are not a branch, lodge, or chapter of a national or state organization to audit to ensure that the organizations are in compliance with this article.
History:
1972, Act 382, Eff. Apr. 1, 1973 ;-- Am. 1973, Act 34, Imd. Eff. June 21, 1973 ;-- Am. 1976, Act 193, Imd. Eff. July 15, 1976 ;-- Am. 1981, Act 229, Imd. Eff. Jan. 12, 1982 ;-- Am. 1999, Act 108, Eff. Mar. 10, 2000 ;-- Am. 2012, Act 189, Imd. Eff. June 20 2012 ;-- Am. 2019, Act 159, Imd. Eff. Dec. 20, 2019
Compiler's Notes:
For transfer of the Bureau of State Lottery from the Department of Management and Budget to be an autonomous entity within the Department of Treasury, see E.R.O. No. 1991-2, compiled at MCL 12.161 of the Michigan Compiled Laws.For transfer of powers and duties of lottery commissioner and bureau of state lottery related to licensing and regulation of millionaire parties under bingo act to executive director of Michigan gaming control board, see E.R.O. No. 2012-3, compiled at MCL 432.91.
Popular Name:
Bingo Act