reglab/statecodes huggingface dataset:
2023 Missouri Revised Statutes › Title XX - Alcoholic Beverages › Chapter 311 - Liquor Control Law › Section 311.868 - Fines for violations by manufacturers and distillers to supersede other penalties.

Title XX ALCOHOLIC BEVERAGES
Chapter 311
• Effective - 28 Aug 1984
311.868. Fines for violations by manufacturers and distillers to supersede other penalties. —
1. Notwithstanding the provisions of section 311.070, 311.550, or 311.600, or any other provision within this chapter containing a penalty provision, any person who shall manufacture or distill intoxicating liquor in this state shall be subject only to the penalty provision of subsection 2 of this section with regard only to its manufacturer's or distiller's license rather than the general or specific penalty provisions of the other provisions within this chapter, or any rule or regulation promulgated pursuant thereto. Such manufacturer or distiller shall not be subject to any other form of punishment with regard to its manufacturer's or distiller's license.
2. Any person as defined by subsection 1 of this section violating a provision of law contained in this chapter, or any rule or regulation promulgated pursuant thereto, shall be fined for the first offense, ten thousand dollars; for the second offense, twenty-five thousand dollars; and for the third and subsequent offenses, fifty thousand dollars.
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(L. 1984 S.B. 619 § 1, A.L. 1984 S.B. 441 § 1)
2023 Missouri Revised Statutes › Title XX - Alcoholic Beverages › Chapter 311 - Liquor Control Law › Section 311.870 - Execution on default by corporation in payment of fine.

Title XX ALCOHOLIC BEVERAGES
Chapter 311
• Effective - 28 Aug 1945
311.870. Execution on default by corporation in payment of fine. —
Whenever any corporation is convicted of any offense under this chapter, and a pecuniary penalty is imposed or an order under this chapter requires payment of a sum of money by a corporation, the court, judge or magistrate, upon its conviction or order, after adjudging payment of such penalties with costs, may order and adjudge that in default of payment of such penalty forthwith such penalty or sum of money shall be levied by execution and sale of the goods and chattels of such corporation.
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(RSMo 1939 § 4886, A.L. 1945 p. 1043)
2023 Missouri Revised Statutes › Title XX - Alcoholic Beverages › Chapter 311 - Liquor Control Law › Section 311.880 - Violation a misdemeanor — penalty.

Title XX ALCOHOLIC BEVERAGES
Chapter 311
• Effective - 28 Aug 1939
311.880. Violation a misdemeanor — penalty. —
Any person violating any of the provisions of this chapter, except where some penalty is otherwise provided, shall upon conviction thereof be adjudged guilty of a misdemeanor and punished by a fine of not less than fifty dollars, nor more than one thousand dollars, or by imprisonment in the county jail for a term not exceeding one year, or by both such fine and jail sentence.
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(RSMo 1939 § 4933)
2023 Missouri Revised Statutes › Title XX - Alcoholic Beverages › Chapter 311 - Liquor Control Law › Section 311.915 - Special permit for festivals — limit on shipment in state — excise taxes — duration of permit.

Title XX ALCOHOLIC BEVERAGES
Chapter 311
• Effective - 28 Aug 2016
311.915. Special permit for festivals — limit on shipment in state — excise taxes — duration of permit. —
A special permit shall be issued to an out-of-state manufacturer of intoxicating liquor who is not licensed in the state of Missouri for participation in festivals, bazaars, or similar events. Registration requirements under section 311.275 shall be waived for such event. The amount of intoxicating liquor shipped in the state under this permit shall not exceed two hundred gallons. Excise taxes shall be paid by the licensed manufacturer that holds a retail license organizing the event in the same manner as if it were produced or purchased by the manufacturer. A permit issued under this section by the division of alcohol and tobacco control shall be valid for no more than seventy-two hours. An applicant shall complete a form provided by the supervisor of alcohol and tobacco control and pay a fee of twenty-five dollars before a special permit shall be issued.
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(L. 2016 S.B. 919)
2023 Missouri Revised Statutes › Title XX - Alcoholic Beverages › Chapter 311 - Liquor Control Law › Section 311.950 - Entertainment facilities, purchase through mobile applications — identification required — rulemaking authority.

Title XX ALCOHOLIC BEVERAGES
Chapter 311
• Effective - 14 Oct 2016, see footnote
*311.950. Entertainment facilities, purchase through mobile applications — identification required — rulemaking authority. —
1. Notwithstanding any provision of law to the contrary, entertainment facilities including, but not limited to, arenas and stadiums used primarily for concerts, shows, and sporting events of any kind and entities selling concessions at such facilities that possess all necessary and valid licenses and permits to allow for the sale of alcoholic beverages shall not be prohibited from selling and delivering alcoholic beverages purchased through the use of mobile applications to individuals attending events on the premises of such facilities if the facilities are in compliance with all applicable state laws and regulations regarding the sale of alcoholic beverages.
2. For purposes of this section, the term
"mobile application"
shall mean a computer program or software designed to be used on hand-held mobile devices such as cellular phones and tablet computers.
3. Any employee of a facility or entity selling concessions at a facility who delivers an alcoholic beverage purchased through a mobile application to an individual shall require the individual to show a valid, government-issued identification document that includes the photograph and birth date of the individual, such as a driver's license, and shall verify that the individual is twenty-one years of age or older before the individual is allowed possession of the alcoholic beverage.
4. The division of alcohol and tobacco control may promulgate rules to implement the provisions of this section. Any rule or portion of a rule, as that term is defined in section 536.010, that is created under the authority delegated in this section shall become effective only if it complies with and is subject to all of the provisions of chapter 536 and, if applicable, section 536.028. This section and chapter 536 are nonseverable and if any of the powers vested with the general assembly pursuant to chapter 536 to review, to delay the effective date, or to disapprove and annul a rule are subsequently held unconstitutional, then the grant of rulemaking authority and any rule proposed or adopted after August 28, 2016, shall be invalid and void.
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(L. 2016 S.B. 994)
*Effective 10-14-16, see § 21.250. S.B. 994 was vetoed July 1, 2016. The veto was overridden on September 14, 2016.
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.007 - Bingo proceeds for education fund, established, purpose.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Jun 1994, see footnote
313.007. Bingo proceeds for education fund, established, purpose. —
1. Notwithstanding any other provisions of law to the contrary, all net proceeds derived from the state taxes contained in this chapter relating to bingo shall be deposited in the "Bingo Proceeds for Education Fund", which is hereby created in the state treasury. Moneys in this fund shall be considered state funds pursuant to Article IV, Section 15 of the Missouri Constitution. All interest received on bingo proceeds for education fund shall be credited to the bingo proceeds for education fund. Appropriations of the moneys deposited in the bingo proceeds for education fund shall be pursuant to state law. The provisions of section 33.080 requiring all unexpended balances remaining in various state funds to be transferred and placed to the credit of the ordinary revenue fund of this state at the end of each biennium shall not apply to the bingo proceeds for education fund. All net tax receipts collected pursuant to subsection 10 of section 313.057 shall be paid over immediately to the state treasurer to be deposited to the credit of the bingo proceeds for education fund.
2. This section shall become effective July 1, 1993
*
.
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(L. 1993 S.B. 10 & 11, A.L. 1994 S.B. 427)
Effective 6-28-94
*This section was amended by S.B. 427, 1994, with an emergency clause, and was signed by the governor June 28, 1994.
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.008 - Gaming commission bingo fund abolished and transferred to gaming commission fund when, used for certain purposes.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2010
313.008. Gaming commission bingo fund abolished and transferred to gaming commission fund when, used for certain purposes. —
All revenue received by the commission from license fees, penalties, and administrative fees authorized under the provisions of sections 313.005 to 313.085 shall be deposited in the state treasury to the credit of the "Gaming Commission Fund", and upon appropriation may be used for the purposes specified in section 313.835.
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(L. 1994 S.B. 427, A.L. 2000 S.B. 902, A.L. 2010 H.B. 1965)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.010 - Bingo, who may conduct game — joint license, procedure — abbreviated licenses, fees limitations, exemptions.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2010
313.010. Bingo, who may conduct game — joint license, procedure — abbreviated licenses, fees limitations, exemptions. —
1. Any bona fide religious, charitable, fraternal, veteran or service organization, which has been in existence for at least five years immediately prior to making an application for a license and which, during that period, has had twenty bona fide members, may conduct the game of bingo upon receiving a license from the commission. Any combination of unlicensed but eligible organizations, not to exceed five, may join in making an application and may receive a single license to conduct the game of bingo. Any information or report required by sections 313.005 to 313.080 from an organization shall contain the required information regarding all of the organizations joined in the license and all requirements under sections 313.005 to 313.080 shall apply with respect to all joined organizations and the membership thereof.
2. Notwithstanding any other provisions to the contrary, the commission shall require only an abbreviated license, pursuant to the provisions of section 313.020, and an abbreviated licensing fee of ten dollars per event, for any bona fide religious, charitable, fraternal, veteran or service organization which conducts a bingo game on not more than fifteen occasions annually at which only pull-tab cards may be used. The organization shall have been in existence for at least five years immediately prior to the first occasion on which such organization conducts a bingo pull-tab game and during this period shall have had twenty bona fide members. For the purposes of this subsection,
"occasion"
means an event having a duration of less than twenty-four hours. An organization that has been granted an abbreviated license shall be exempt from the provisions of subdivisions (10)
*
and (13)
*
of section 313.040.
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(L. 1981 H.B. 322 § 2, A.L. 1983 H.B. 95 & 223, A.L. 1993 S.B. 10 & 11, A.L. 1996 H.B. 1159, A.L. 2010 S.B. 940)
*Statutory references to subdivisions "(11)" and "(14)" changed to "(10)" and "(13)" in accordance with section 3.060 based on renumbering within section 313.040 by H.B. 1484, 2018.
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.013 - Progressive bingo games, permitted, defined.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 1996
313.013. Progressive bingo games, permitted, defined. —
Any organization licensed to conduct bingo games pursuant to sections 313.005 to 313.085 may also conduct progressive bingo games as defined by this section. A progressive bingo game may include, but shall not be limited to, any coverall or blackout game or other game where a stated quantity of numbers are called and, if no winner occurs, prizes are added to the next session's occasion conducted by that charity.
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(L. 1996 H.B. 1159 § 1)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.015 - License — fee — expiration — special license, fairs, celebrations, requirements, fee, annual report, when.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2010
313.015. License — fee — expiration — special license, fairs, celebrations, requirements, fee, annual report, when. —
1. The commission shall issue a license for the conducting of bingo to any bona fide religious, charitable, fraternal, veteran or service organization or to any combination of eligible organizations, not to exceed five, which submits an application on a form prescribed by the director and which satisfies the director that such organization meets all of the requirements of sections 313.005 to 313.080. The burden of proof is at all times on the applicant to demonstrate by clear and convincing evidence its suitability to be licensed. Each license so issued shall expire at midnight one year from its date of issuance. The commission, in its sole discretion, may reopen licensure hearings for any licensee at any time.
2. An applicant may hold only one license and that license may not be transferred or assigned to any other organization other than the organization named in the license. Each licensed organization shall pay to the director an annual, nonrefundable license fee of fifty dollars to be paid into the state treasury to the credit of the gaming commission fund. The director may, upon application made by a county fair organization or by any organization qualified to receive a regular license, issue a special license authorizing such organization to conduct bingo for the period of any fair, picnic, festival or celebration conducted by such qualified organization not exceeding one week and which is held not more than once annually, and a special licensee shall be exempt from the provisions of subdivisions (7), (10)
*
, and (13)
*
of section 313.040. Each organization receiving a special license shall pay to the director a fee of twenty-five dollars, to be paid into the state treasury to the credit of the gaming commission fund.
3. Any organization that obtains more than three special bingo licenses during any calendar year shall be required to file an annual report as required in section 313.045.
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(L. 1981 H.B. 322 § 3, A.L. 1983 H.B. 95 & 223, A.L. 1993 S.B. 10 & 11, A.L. 1994 S.B. 427, A.L. 1996 H.B. 1159, A.L. 2010 S.B. 940)
*Statutory references to subdivisions "(11)" and "(14)" changed to "(10)" and "(13)" in accordance with section 3.060 based on renumbering within section 313.040 by H.B. 1484, 2018.
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.025 - Leases, approval by commission — percentage of gross receipts as rent prohibited — lessors and suppliers may not operate games.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 01 Jul 1994, see footnote
313.025. Leases, approval by commission — percentage of gross receipts as rent prohibited — lessors and suppliers may not operate games. —
1. If any applicant for licensure or organization licensed under sections 313.005 to 313.080 proposes to conduct bingo on leased premises or use leased equipment, the terms of the lease shall be reduced to writing and a copy of the lease shall be submitted to the commission. The commission may approve or disapprove any such lease. No lease which has been approved by the commission shall be amended, modified or renewed in any manner until such amendments, modifications or renewals have been approved by the commission. No lease providing for a rental arrangement for premises or equipment for use in the game shall provide for payment in excess of the reasonable market rental rate for such premises or equipment and in no case shall any payment be based on a percentage of gross receipts or proceeds. The reasonable market rental rate shall be determined by the commission.
2. If any applicant for licensure or any organization licensed under the provisions of sections 313.005 to 313.080 proposes to purchase or lease bingo supplies, bingo equipment, or bingo services or premises in which bingo will be conducted, the applicant or licensee may be required at the discretion of the commission to submit in writing a detailed listing of the supplies to be purchased or leased together with the quoted price therefor and a copy of the lease, if such supplies are to be leased. No purchase or lease of bingo supplies shall provide for payment in excess of the reasonable market purchase price or reasonable market rental rate for such equipment and in no case shall any payment be based on a percentage of gross receipts or proceeds. The reasonable market purchase price or reasonable market rental rate shall be determined by the commission.
3. Persons who lease premises, sell or lease supplies or equipment, or furnish commodities or services to sponsoring organizations to conduct bingo games shall take no part in operating such bingo games.
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(L. 1981 H.B. 322 § 5, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11)
Effective 7-01-94
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.030 - Change in officers to be reported to commission — license to be displayed.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 01 Jul 1994, see footnote
313.030. Change in officers to be reported to commission — license to be displayed. —
Any organization licensed to play bingo which changes any of its officers, directors or officials during the term of the bingo license shall immediately report the names and addresses of such individuals to the director, along with a sworn statement of each such individual as required on forms furnished by the director. Each licensee shall display the license in a prominent place in the area where it is to conduct bingo. The license issued by the commission shall authorize the licensee to conduct only the game commonly known as bingo.
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(L. 1981 H.B. 322 § 6, A.L. 1993 S.B. 10 & 11)
Effective 7-01-94
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.035 - Ineligible persons and organizations — revocation, eligibility for relicensure.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Jun 1994, see footnote
313.035. Ineligible persons and organizations — revocation, eligibility for relicensure. —
1. The following persons and organizations are not eligible for any license under the provisions of sections 313.005 to 313.080 and shall not participate in the management, conduct or operation of any game:
(1) Any person who has been convicted of a felony;
(2) Any person who is or has been a professional gambler or gambling promoter;
(3) Any person who has ever purchased a tax stamp for wagering or gambling activity;
(4) Any person who has been convicted of or pleaded nolo contendere to any illegal gambling activity or forfeited bond for not appearing while charged with any illegal gambling activity;
(5) Any person the commission has determined, based on the person's prior activities or criminal record, if any, poses a threat to the public interest or to the effective regulation and control of bingo, or creates or enhances the dangers of unsuitable, unfair, or illegal practices, methods, and activities in the conduct of bingo or the carrying on of the business and financial arrangements incidental to the conduct of bingo;
(6) Any firm, organization or corporation in which a person defined in subdivision (5) of this subsection is an officer, director or employee, whether compensated or not;
(7) Any firm, organization or corporation in which a person defined in subdivision (5) of this subsection is to participate in the management or operations of a bingo game;
(8) Any person who, at the time of the application for renewal of a bingo license, would not be eligible for such license upon first application.
2. Any bona fide religious, charitable, fraternal, veteran or service organization whose license has been revoked under sections 313.005 to 313.085 shall not be eligible for any license under sections 313.005 to 313.085 until such organization has demonstrated to the commission, through clear and convincing evidence, that the person or persons who were directly involved in the event or events which led to the revocation or had knowledge of the event or events which led to the revocation and failed to report such event or events to the commission, have been dismissed from any involvement, directly or indirectly, with the conducting of a bingo game for that organization or, if the organization owns the premises where bingo is conducted, that person or persons may not participate in the management, conduct or operation of any bingo game at that premises.
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(L. 1981 H.B. 322 § 7, A.L. 1989 S.B. 153, A.L. 1994 S.B. 427)
Effective 6-28-94
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.041 - Contingent effective date.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2018
313.041. Contingent effective date. —
Section 313.040 shall become effective only upon the passage and approval by the voters of a constitutional amendment submitted to them by the general assembly regarding a reduction in the duration of organizational membership requirement for the administration of a game of bingo.
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(L. 2018 H.B. 1484 § B)
Revisor's Note: On November 6, 2018, voters approved the passage of Constitutional Amendment No. 4, HJR 59, 99th General Assembly, Second Regular Session, effective December 6, 2018.
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.045 - Annual reports by certain licensees — contents.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2010
313.045. Annual reports by certain licensees — contents. —
Each regular bingo licensee and any special bingo licensee which conducts games on more than three occasions in any calendar year shall report quarterly to the commission on forms prescribed by the commission the following information:
(1) The number of games it has conducted during the reporting year;
(2) The location at which and the days it conducted games;
(3) The gross receipts it received from each game;
(4) An itemization of the cost of conducting each game, other than for prizes, and the name of the person to whom said expenses were paid;
(5) The purposes for which the net proceeds of the game were used and the amounts so used;
(6) Any other information that the director may require by rule or regulation.
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(L. 1981 H.B. 322 § 9, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11, A.L. 2010 S.B. 940)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.050 - Records to be kept — retention period.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2010
313.050. Records to be kept — retention period. —
Each licensee shall keep a complete record of bingo games conducted within the previous two years, except for the records stipulated as one-year retention by regulation. Such records shall be open to inspection by the commission.
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(L. 1981 H.B. 322 § 10, A.L. 1993 S.B. 10 & 11, A.L. 2010 S.B. 940)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.052 - Grounds for disciplinary action against licensee.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Jun 1994, see footnote
313.052. Grounds for disciplinary action against licensee. —
A holder of any license shall be subject to imposition of penalties, suspension or revocation of such license, or other action for any act or failure to act by himself or his agents or employees, that is injurious to the public health, safety, good order and general welfare of the people of the state of Missouri, or that would discredit or tend to discredit charitable bingo operations in Missouri or the state of Missouri unless the licensee proves by clear and convincing evidence that he is
*
not guilty of such action. The commission shall take appropriate action against any licensee who violates the law or the rules and regulations of the commission. Without limiting other provisions of sections 313.005 to 313.085, the following acts or omissions may be grounds for such discipline:
(1) Failing to comply with or make provision for compliance with the provisions of sections 313.005 to 313.085, the rules and regulations of the commission or any federal, state or local law or regulation;
(2) Failing to comply with any rule, order or ruling of the commission or its agents pertaining to bingo;
(3) Receiving or purchasing goods or services from a person or business entity who does not hold a supplier's or manufacturer's license issued pursuant to sections 313.005 to 313.085, but who is required to hold such license by the provisions of sections 313.005 to 313.085 or the rules and regulations of the commission;
(4) Associating with, either socially or in business affairs, or employing persons of notorious or unsavory reputation or who have extensive police records, or who have failed to cooperate with any officially constituted investigatory or administrative body and would adversely affect public confidence and trust in gaming;
(5) Employing in any bingo operation any person known to have been found guilty of cheating or using any improper device in connection with any bingo game;
(6) Use of fraud, deception, misrepresentation or bribery in securing any permit or license issued pursuant to the provisions of sections 313.005 to 313.085;
(7) Obtaining or attempting to obtain any fee, charge, or other compensation by fraud, deception, or misrepresentation;
(8) Incompetence, misconduct, gross negligence, fraud, misrepresentation or dishonesty in the performance of the functions or duties regulated by the provisions of sections 313.005 to 313.085.
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(L. 1994 S.B. 427)
Effective 6-28-94
*Words "they are" appear in original rolls.
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.055 - Tax on organizations making certain prize awards — rate paid, when — delinquent, penalty.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2007
313.055. Tax on organizations making certain prize awards — rate paid, when — delinquent, penalty. —
1. A tax is hereby imposed on each organization conducting the game of bingo which awards to winners of bingo games prizes or merchandise having an aggregate retail value of more than five thousand dollars annually and more than one hundred dollars in any single day. The tax shall be in the amount of two-tenths of one cent upon each bingo card and progressive bingo game card sold in Missouri to be paid by the supplier. The taxes, less two percent of the total amount paid which may be retained by the supplier, shall be paid on a monthly basis to the commission, by each supplier of bingo supplies and shall be due on the last day of the month following the month in which the bingo card was sold, with the date of sale being the date on the invoice evidencing the sale, along with such reports as may be required by the commission. The taxes shall be deposited in the state treasury, credited to the bingo proceeds for education fund.
2. All taxes not paid to the commission by the person or licensee required to remit the same on the date when the same becomes due and payable to the commission under the provisions of sections 313.005 to 313.085 shall bear interest at the rate to be set by the commission not to exceed two percent per calendar month, or fraction thereof, from and after such date until paid. In addition, the commission may impose a penalty not to exceed three times the amount of taxes due for failure to submit the reports required by this section and pay the taxes due.
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(L. 1981 H.B. 322 § 11, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11, A.L. 1994 S.B. 427, A.L. 1996 H.B. 1159, A.L. 2007 S.B. 613 Revision)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.060 - Veterans' hospitals, exempt from frequency provisions — net receipts to be given to hospital.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 1981
313.060. Veterans' hospitals, exempt from frequency provisions — net receipts to be given to hospital. —
Veterans' organizations may conduct the game of bingo on a daily basis, for patients only, in federally designated veterans' hospitals. Such bingo games shall be exempt from the frequency provisions of subdivision
*
(7) of section 313.040. All net receipts over and above the actual cost of conducting the game as set by law shall be given to the hospital where the bingo game is conducted.
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(L. 1981 H.B. 322 § 12)
*Word "subsection" is in original rolls
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.065 - Rules and regulations, promulgation.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 1995
313.065. Rules and regulations, promulgation. —
The administration of sections 313.005 to 313.080 shall be vested in the commission which shall have power to adopt and enforce rules and regulations to regulate and license the management, operation and conduct of games of bingo and participants therein and to properly administer and enforce the provisions of sections 313.005 to 313.080. No rule or portion of a rule promulgated under the authority of sections 313.005 to 313.080 shall become effective unless it has been promulgated pursuant to the provisions of section 536.024.
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(L. 1981 H.B. 322 § 13, A.L. 1993 S.B. 10 & 11, A.L. 1995 S.B. 3)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.070 - Licenses, suspension or revocation, when.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 01 Jul 1994, see footnote
313.070. Licenses, suspension or revocation, when. —
Any license issued under sections 313.005 to 313.080 shall be suspended or revoked by the commission if it is found that the licensee or any person connected therewith has violated any provision of sections 313.005 to 313.080 or any rule or regulation of the commission adopted pursuant to sections 313.005 to 313.080.
­­--------
(L. 1981 H.B. 322 § 14, A.L. 1984 S.B. 720, A.L. 1993 S.B. 10 & 11)
Effective 7-01-94
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.075 - Bingo not deemed gambling — licensed sales or consumption of beer and alcoholic beverages not prohibited.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2009
313.075. Bingo not deemed gambling — licensed sales or consumption of beer and alcoholic beverages not prohibited. —
The conduct or playing games of bingo under the provisions of sections 313.005 to 313.080 does not constitute gambling or gambling activities and the power of the division of liquor control to prohibit the licensing of any premises on which gambling or gambling activities are conducted or played, or to prohibit the sale or consumption of beer or alcoholic beverage on any premises on which gambling or gambling activities are conducted or played, shall not apply where the only activity is the conduct or playing of games of bingo under the provisions of sections 313.005 to 313.080. Any licensee under sections 313.005 to 313.080 may, if such licensee meets all other requirements of the liquor licensing laws of this state, be licensed by the division of liquor control as provided in chapter 311, and the conduct or playing of games of bingo under the provisions of sections 313.005 to 313.080 shall not, by itself, be a reason for refusal to license or for suspension or revocation of a license under the provisions of chapter 311.
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(L. 1981 H.B. 322 § 15, A.L. 2009 H.B. 132)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.080 - Violations, penalty.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 1981
313.080. Violations, penalty. —
Any person who violates any provision of sections 313.005 to 313.080 shall be guilty of a class A misdemeanor.
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(L. 1981 H.B. 322 § 16)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.085 - Sales of bingo supplies exempt from certain taxes.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Jun 1994, see footnote
313.085. Sales of bingo supplies exempt from certain taxes. —
In addition to the exemptions granted under the provisions of section 144.030, there is hereby specifically exempted from the provisions of sections 144.010 to 144.525 and 144.600 to 144.745, section 238.235, and any local sales tax law, as defined in section 32.085, and from the computation of the tax levied, assessed or payable under sections 144.010 to 144.525 and 144.600 to 144.745, section 238.235, and any local sales tax law, as defined in section 32.085, all sales of bingo supplies, equipment or cards, including pull-tab cards, to any organization duly licensed to conduct bingo pursuant to sections 313.005 to 313.085.
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(L. 1986 S.B. 461 § 1, A.L. 1993 H.B. 112, A.L. 1994 S.B. 427 merged with S.B. 740)
Effective 5-20-94 (S.B. 740); 6-28-94 (S.B. 427)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.200 - Citation of law.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 11 Jun 1985, see footnote
313.200. Citation of law. —
Sections 313.200 to 313.350 shall be known and may be cited as the "State Lottery Law".
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(L. 1985 S.B. 44 § 1)
Effective 6-11-85
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.205 - Definitions.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 11 Jun 1985, see footnote
313.205. Definitions. —
As used in sections 313.200 to 313.350, the following words and terms shall have the meanings ascribed to them in this section unless the context clearly requires otherwise:
(1)
"Commission"
or
"lottery commission"
, the three-member body appointed by the governor to manage and oversee the lottery and to appoint a director;
(2)
"Commissioner"
, one of the members of the lottery commission appointed by the governor pursuant to the provisions of sections 313.200 to 313.350;
(3)
"Director"
, the director of the state lottery appointed by the commission as the chief administrator of the state lottery;
(4)
"Division"
, the division of the state lottery authorized by sections 313.200 to 313.350;
(5)
"Lottery"
or
"state lottery"
, the state lottery established and operated pursuant to the provisions of sections 313.200 to 313.350;
(6)
"Lottery contractor"
or
"lottery vendor"
, a person with whom the division has contracted to provide goods or services for the state lottery;
(7)
"Lottery game"
or
"game"
, any procedure authorized by written rule of the commission whereby prizes are distributed among persons who have paid, or have unconditionally agreed to pay, for tickets or shares which provide the opportunity to win such prizes;
(8)
"Lottery game retailer"
, any person with whom the lottery commission has contracted to sell tickets or shares in lottery games to the public;
(9)
"Person"
, any natural person, firm, corporation, or other legal entity possessing a department of revenue retail sales license, as provided by law.
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(L. 1985 S.B. 44 § 2)
Effective 6-11-85
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.210 - Commission established — offices — assignment to department.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2014
313.210. Commission established — offices — assignment to department. —
The "State Lottery Commission" is hereby created. The commission shall control and manage the state lottery. The principal office of the commission shall be located in Jefferson City in quarters provided by the division of facilities management, design and construction. That division shall also arrange for other needed office space for the commission or its staff. The commission shall be assigned to the department of revenue as a type III division, but the director of the department of revenue has no supervision, authority or control over the actions or decisions of the lottery commission or the director of the state lottery.
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(L. 1985 S.B. 44 § 3, A.L. 2014 H.B. 1299 Revision)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.215 - Commission members — terms, qualifications — expense reimbursement.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 01 Sep 1988, see footnote
313.215. Commission members — terms, qualifications — expense reimbursement. —
The commission shall consist of five members appointed by the governor with advice and consent of the senate, no more than three of whom shall be of the same political party. Members shall be appointed for terms of three years except for the initial members, two of whom shall be appointed for a term of one year, two for a term of two years, and one for a term of three years. No person shall be appointed as a commissioner who has been convicted of a felony or gambling related offense. The commission shall elect one of its members as chairman of the commission. All appointments shall be made within thirty days after expiration of a term. Vacancies shall be filled within thirty days by the governor for the unexpired portion of the term. The governor may remove any commissioner for cause following a hearing. Commissioners shall not be compensated for their services, but shall be reimbursed for actual and necessary expenses incurred in the performance of their duties from the state lottery fund. Each member of the commission at the time of his appointment and qualification shall have been a resident of this state for at least five years next preceding his appointment and qualification and shall also be a registered voter and at least thirty years of age.
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(L. 1985 S.B. 44 § 4, A.L. 1988 S.B. 643)
Effective 9-01-88
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.220 - Rules and regulations — procedure generally, this chapter — background checks may be required, when.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 28 Aug 2021, 2 histories
313.220. Rules and regulations — procedure generally, this chapter — background checks may be required, when. —
1. The commission shall promulgate such rules and regulations governing the establishment and operation of a state lottery as it deems necessary and desirable to fully implement the mandate of the people expressed in the approval of the lottery amendment to Article III of the Missouri Constitution. Such rules and regulations shall be designed so that a lottery may be initiated at the earliest feasible and practicable time. No rule or portion of a rule promulgated under the authority of this chapter shall become effective unless it has been promulgated pursuant to the provisions of section 536.024.
2. The commission shall have the authority to require a fingerprint background check on any person seeking employment or employed by the commission, any person seeking contract with or contracted to the commission and any person seeking license from or licensed by the commission. The background check shall include a check of the Missouri criminal records repository and when the commission deems it necessary to perform a nationwide criminal history check, a check of the Federal Bureau of Investigation's criminal records file. Fingerprints shall be submitted to the Missouri criminal records repository as required. Notwithstanding the provisions of section 610.120, the commission shall have access to closed criminal history information when fingerprints are submitted. The commission shall not prohibit a person from participating in the sale of lottery tickets solely on the basis of the person being found guilty of any criminal offense; except that, the person shall not be eligible to be a licensed lottery game retailer under subsection 2 of section 313.260.
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(L. 1985 S.B. 44 § 5, A.L. 1988 S.B. 643, A.L. 1993 S.B. 52, A.L. 1995 S.B. 3, A.L. 2003 S.B. 294, A.L. 2021 S.B. 26)
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.225 - Commission meetings — quorum.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 01 Sep 1988, see footnote
313.225. Commission meetings — quorum. —
The commission shall meet at least quarterly in accordance with its rules therefor. No action of the commission shall be binding unless taken at a meeting at which at least three of the five members are present and shall vote in favor thereof.
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(L. 1985 S.B. 44 § 6, A.L. 1988 S.B. 643)
Effective 9-01-88
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.235 - Director — appointment, qualifications, compensation.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 11 Jun 1985, see footnote
313.235. Director — appointment, qualifications, compensation. —
The commission shall appoint a director. The director shall perform his duties subject to the direction of the commission. He may be removed by the commission for good cause shown after notice and an opportunity to be heard. He shall be qualified to direct the operations of a state-operated lottery. No person shall be appointed as lottery director who has been convicted of a felony or any gambling-related offense. The director shall receive a salary as set by the commission and subject to appropriation. He shall devote his entire time and attention to the duties of his office, and he shall not engage in any other profession or occupation.
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(L. 1985 S.B. 44 § 8)
Effective 6-11-85
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.240 - Duties of director.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 11 Jun 1985, see footnote
313.240. Duties of director. —
The director shall, subject to the approval of the commission, perform all duties, exercise all powers, and assume and discharge all responsibilities to carry out the purpose of sections 313.200 to 313.350. The director shall act as secretary of the commission and keep all books, records, files and documents of the commission. The director shall supervise and administer the operation of the lottery in accordance with the provisions of sections 313.200 to 313.350 and the rules and regulations promulgated by the commission.
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(L. 1985 S.B. 44 § 9)
Effective 6-11-85
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.245 - Personnel — employment, qualifications, compensation.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 11 Jun 1985, see footnote
313.245. Personnel — employment, qualifications, compensation. —
The director shall employ such professional, clerical, technical and administrative personnel as may be necessary to carry out the provisions of sections 313.200 to 313.350. No person shall be employed by the lottery who has been convicted of a felony. Any person employed by the lottery in a management or policy-making position shall be a resident of this state or become a Missouri resident within six months of his appointment. Personnel shall be employed without regard to any political affiliation. Personnel shall receive a salary comparable to the salaries received by other state employees doing comparable duties.
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(L. 1985 S.B. 44 § 10)
Effective 6-11-85
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.250 - Budget preparation.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 11 Jun 1985, see footnote
313.250. Budget preparation. —
The director shall annually prepare and submit to the commission, for its approval, a proposed budget for the ensuing fiscal year, which budget shall present a complete financial plan setting forth all proposed expenditures and anticipated revenues of the state lottery.
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(L. 1985 S.B. 44 § 11)
Effective 6-11-85
2023 Missouri Revised Statutes › Title XXI - Public Safety and Morals › Chapter 313 - Licensed Gaming Activities › Section 313.255 - Licenses — issuance, suspension, revocation — allocation — qualifications of licensees — commission may sell tickets, when — bond.

Title XXI PUBLIC SAFETY AND MORALS
Chapter 313
• Effective - 01 Sep 1988, see footnote
313.255. Licenses — issuance, suspension, revocation — allocation — qualifications of licensees — commission may sell tickets, when — bond. —
1. The director shall issue, suspend, revoke, and renew licenses for lottery game retailers pursuant to rules and regulations adopted by the commission. Such rules shall specify that at least ten percent of all licenses awarded to lottery game retailers in constitutional charter cities not within a county and constitutional charter cities with a population of at least four hundred fifty thousand not located wholly within a county of the first class with a charter form of government shall be awarded to minority-owned and -controlled business enterprises. Licensing rules and regulations shall include requirements relating to the financial responsibility of the licensee, the accessibility of the licensee's place of business or activity to the public, the sufficiency of existing licenses to serve the public interest, the volume of expected sales, the security and efficient operation of the lottery, and other matters necessary to protect the public interest and trust in the lottery and to further the sales of lottery tickets or shares. Lottery game retailers shall be selected without regard to political affiliation.
2. The commission may sell lottery tickets at its office and at special events.
3. The commission shall require every retailer to post a bond, a bonding fee or a letter of credit in such amount as may be required by the commission, and upon licensure shall prominently display his license, or a copy thereof, as provided in the rules and regulations of the commission.
4. All licenses for lottery game retailers shall specify the place such sales shall take place.
5. A lottery game retailer license shall not be assignable or transferable.
6. A license shall be revoked upon a finding that the licensee:
(1) Has knowingly provided false or misleading information to the commission or its employees;
(2) Has been convicted of any felony; or
(3) Has endangered the security of the lottery.
7. A license may be suspended, revoked, or not renewed for any of the following causes:
(1) A change of business location;
(2) An insufficient sales volume;
(3) A delinquency in remitting money owed to the lottery; or
(4) Any violation of any rule or regulation adopted pursuant to this section by the commission.
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(L. 1985 S.B. 44 § 12, A.L. 1988 S.B. 643)
Effective 9-01-88