reglab/statecodes huggingface dataset:
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 5 - Operation of Gambling Establishments › Section 2053 - Adequate Financing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Bureau
				  may require a gambling establishment to present satisfactory evidence that there is
				  adequate financing available to protect the public's health, safety and
				  welfare.
(b) A gambling establishment
				  shall maintain a separate, specifically designated, insured account with a licensed
				  financial institution in an amount not less than the total value of the chips in use
				  by the gambling establishment. The funds from that account may only be used to
				  redeem the chips of that gambling establishment. That account may not be used as
				  collateral, or encumbered or hypothecated in any fashion. Alternatively, the Bureau
				  may allow the gambling establishment to provide some other form of security
				  acceptable to the Bureau, in lieu of maintaining the required account.
(c) A gambling establishment shall maintain a
				  separate, specifically designated, insured account with a licensed financial
				  institution in an amount not less than the total amount of the monies that patrons
				  of that gambling establishment have on deposit with the gambling establishment. The
				  funds from that account may only be used to return to the patrons the balance of
				  monies on deposit with the gambling establishment. That account may not be used as
				  collateral, or encumbered or hypothecated in any fashion. Alternatively, the Bureau
				  may allow the gambling establishment to provide some other form of security
				  acceptable to the Bureau, in lieu of maintaining the required account.
1. New section
					 filed 10-12-99; operative 10-12-99 pursuant to Government Code section
					 11343.4(d)
					 (Register 99, No. 42).
2. Change without regulatory effect amending NOTE
					 filed 1-6-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 2).
3. Change without regulatory effect
					 amending section filed 5-28-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 22).
Note: Authority cited: Sections
						19826(f)
						and
						19827,
						Business and Professions Code. Reference: Sections
						19920
						and
						19924,
						Business and Professions Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 6 - General Reporting › Section 2060 - Employee Reports

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Upon
				  request of the Bureau, a licensee shall promptly supply a list of all employees and
				  each employee's job classification and job description.
(b) Within 10 days after making any changes in the
				  organizational structure, an owner licensee shall submit to the Bureau an updated
				  chart identifying such changes.
(c) On
				  or before January 15 and July 15 of each year, each owner licensee shall submit a
				  report identifying key employees, on a form provided by the Bureau, Key Employee
				  Report, form BGC-LIC. 101 (Rev. 07-2017), incorporated by reference into Title 4,
				  CCR, section 12342.
1. New article 6
					 (section 2060), renumbering, readoption and
					 amendment of former section
					 1302 heading to new section
					 2060 heading and renumbering and
					 readoption of former sections
					 1301.1,
					 1301.2 and first paragraph of section
					 1301.3 to new subsections
					 2060(a)-(c), including
					 amendment of sections and new NOTE, filed 10-12-99; operative 10-12-99 pursuant to
					 Government Code section
					 11343.4(d)
					 (Register 99, No. 42).
2. Change without regulatory effect amending
					 subsection (c) and NOTE filed 11-10-2003 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2003, No. 46).
3. Change without regulatory effect
					 amending section filed 5-28-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 22).
4. Change without regulatory effect
					 amending subsection (c) filed 11-29-2017 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2017, No. 48).
Note: Authority cited: Sections
						19826(f)
						and
						19827,
						Business and Professions Code; and Stats. 1997, c. 867 (S.B.8), Section
						66.5. Reference: Sections
						19805(q)
						and
						19826,
						Business and Professions Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 7 - Games › Section 2070 - Unsuitable Gaming Activities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
It shall be an unsuitable method of operation for a gambling
					 establishment to:
(a) Offer for play any
				  game that is prohibited or made unlawful by statute, local ordinance, regulation, or
				  final judgment by a competent court of law;
(b) Offer to play any gaming activity which is not
				  authorized by the Bureau pursuant to the Act and these regulations for play at that
				  gambling establishment;
(c) Fail to
				  display at every table where a game is offered, the specific name of the game, or
				  the variation thereof, that is then available for play at the table;
(d) Fail to give ample notice of the fee
				  collection rates applicable to each table to the patrons of the gambling
				  establishment;
(e) Fail to determine and
				  collect applicable fees from all players at the table prior to the start of play of
				  any hand or round; and
(f) Fail to place
				  in a conspicuous place, or make readily available to the patrons, a printed list of
				  the rules of play for each gaming activity offered at the gambling
				  establishment.
1. New article 7
					 (sections 2070-2072), renumbering, readoption and
					 amendment of former section
					 1701 heading to new section
					 2070 heading, renumbering, readoption
					 and amendment of former sections
					 1701.1 and
					 1701.2 to new subsections
					 2070(a)-(c), new
					 subsections (d)-(f) and new NOTE filed 10-12-99; operative 10-12-99 pursuant to
					 Government Code section
					 11343.4(d)
					 (Register 99, No. 42).
2. Change without regulatory effect amending NOTE
					 filed 1-6-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 2).
3. Change without regulatory effect
					 amending subsection (b) filed 5-28-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 22).
Note: Authority cited: Sections
						19826
						and
						19827,
						Business and Professions Code. Reference: Sections
						19801,
						19826,
						19866
						and
						19920,
						Business and Professions Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 7 - Games › Section 2071 - Gaming Activity Authorization

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) As part of the application for initial
				  licensure, every applicant shall submit to the Bureau a report identifying all
				  gaming activities proposed to be offered at the gambling establishment. The report
				  shall include, but not be limited to, the following:
(1) The name of each gaming activity;
(2) The rules for each gaming activity, including,
				  where applicable, a description of the event that determines the winner of the
				  gaming activity, the wagering conventions, and the fee collection and assessment
				  methods;
(3) A glossary of distinctive
				  terms or phrases used in each gaming activity;
(4) A statement for each gaming activity that
				  explains why that gaming activity is not prohibited or made unlawful by statute,
				  local ordinance, regulation, or final judgment by a competent court of law;
				  and
(5) Such other information the
				  Bureau, is its discretion, requests. Unless a reported gaming activity is
				  specifically disapproved by the Bureau, all gaming activities identified in the
				  required report shall be deemed authorized upon issuance of the initial license. It
				  shall be an unsuitable method of operation to offer for play any gaming activity
				  that was not specifically identified in the required report, without first obtaining
				  authorization from the Bureau to do so.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 7 - Games › Section 2072 - Report of Gaming Activities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
On or before January 1 and July 1 of each year, each licensed
					 gambling establishment shall submit a report to the Bureau identifying all gaming
					 activities offered at the gambling establishment at any time during the prior six
					 months. The report shall include, but not be limited to, the following:
(a) The name of each gaming activity;
(b) The rules for each gaming activity, including,
				  where applicable, a description of the event that determines the winner of the
				  gaming activity, the wagering conventions, and the fee collection and assessment
				  methods;
(c) A glossary of distinctive
				  terms or phrases used in each gaming activity;
(d) The dates on which each gaming activity was
				  offered;
(e) Copies or transcripts of
				  all advertisements used to promote the gaming activity; and,
(f) Such other information the Division, in its
				  discretion, requests.
1. New section
					 filed 10-12-99; operative 10-12-99 pursuant to Government Code section
					 11343.4(d)
					 (Register 99, No. 42).
2. Change without regulatory effect amending NOTE
					 filed 1-6-2004 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2004, No. 2).
3. Change without regulatory effect
					 amending first paragraph filed 5-28-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 22).
Note: Authority cited: Sections
						19826
						and
						19827,
						Business and Professions Code. Reference: Sections
						19826
						and
						19866,
						Business and Professions Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2080 - Title and Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This article shall be known as the "Department of Justice's
					 Major League Sports Raffle Program" or the "Major League Sports Raffle Program." The
					 sections of this article implement, interpret and make specific the establishment of
					 a registration and reporting program for specified nonprofit organizations, as
					 required by Penal Code section
					 320.6. The sections
					 of this article apply to every eligible organization, as defined in subdivision (c)
					 of Penal Code section
					 320.6, that conducts
					 a raffle as defined in subdivision (b) of Penal Code section
					 320.6. Contingent
					 upon the appropriation of sufficient funds, the Department of Justice and the Bureau
					 of Gambling Control will carry out the registration, auditing, oversight, and
					 enforcement functions prescribed herein.
1. New article 8
					 (sections 2080-2132) and section filed 4-28-2016
					 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 10-25-2016 or emergency language will be
					 repealed by operation of law on the following day.
2. New article 8
					 (sections 2080-2132) and section refiled
					 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016, No. 43). A
					 Certificate of Compliance must be transmitted to OAL by 1-23-2017 or emergency
					 language will be repealed by operation of law on the following day.
3.
					 New article 8 (sections
					 2080-2132) and section refiled
					 1-18-2017 as an emergency; operative 1-23-2017 (Register 2017, No. 3). A Certificate
					 of Compliance must be transmitted to OAL by 4-24-2017 or emergency language will be
					 repealed by operation of law on the following day.
4. Certificate of
					 Compliance as to 1-18-2017 order transmitted to OAL 4-17-2017 and filed 5-30-2017
					 (Register 2017, No. 22).
Note: Authority cited: Section
						320.6, Penal Code.
						Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2081 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The following definitions shall apply when used in this
					 article:
(a) "Affiliated person" means a
				  natural person, who is at least 18 years of age, and is authorized by an eligible
				  organization to perform any duties related to a registered event, including as:
(1) A fiduciary;
(2) A supervisor or manager;
(3) A manual draw supervisor;
(4) A member of the count and reconciliation
				  team;
(5) A direct seller of raffle
				  tickets;
(6) A member of the electronic
				  raffle system management team; or
(7) An
				  unpaid volunteer.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2082 - Delegation of Authority

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any power or authority granted to the Department of Justice and
					 described in Penal Code section
					 320.6 may be
					 exercised by the Bureau of Gambling Control.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order
					 transmitted to OAL 4-17-2017 and filed 5-30-2017 (Register 2017, No.
					 22).
Note: Authority cited: Section
						320.6, Penal Code.
						Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2083 - Eligible Organizations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This article does not apply to a private, nonprofit organization
					 established by, or affiliated with, a team or association that is not a member of
					 one of the sporting organizations provided in Penal Code section
					 320.6, subdivision
					 (c).
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order
					 transmitted to OAL 4-17-2017 and filed 5-30-2017 (Register 2017, No.
					 22).
Note: Authority cited: Section
						320.6, Penal Code.
						Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2085 - Retention of Program Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Bureau shall maintain copies of all registration
					 applications accepted for filing and copies of all reports filed pursuant to section
					 2107 of this article and Penal Code
					 section
					 320.6.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order
					 transmitted to OAL 4-17-2017 and filed 5-30-2017 (Register 2017, No.
					 22).
Note: Authority cited: Section
						320.6(o),
						Penal Code. Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2086 - Eligible Organization Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  Bureau may issue a Major League Sports Raffle registration to an eligible
				  organization.
(b) Every eligible
				  organization shall, prior to conducting any raffle in California, annually register
				  with the Bureau in the Major League Sports Raffle Program.
(c) To apply for annual registration, an eligible
				  organization must:
(1) Submit to the Bureau a
				  completed application Major League Sports Raffle Eligible Organization Annual
				  Registration Form (BGC 200; Rev. 10/2018); and
(2) Remit a non-refundable registration fee of
				  $14,400.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2087 - Registrant Disclosure and Bureau Access to Venue

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Every registrant shall make true and complete
				  disclosures of all information, documents and other records requested by the Bureau,
				  including, but not limited to, information provided pursuant to subdivision (o) of
				  Penal Code section
				  320.6 to enable the
				  Bureau and other law enforcement agencies to ascertain compliance with Penal Code
				  section
				  320.6 and
				  regulations adopted to establish and maintain the Major League Sports Raffle
				  Program.
(b) Every registrant shall
				  furnish all information, documents and other records requested by the Bureau related
				  to the registrant's participation in the Major League Sports Raffle
				  Program.
(c) Bureau personnel shall have
				  access to the venue before, during, and after a registered event.
(d) Bureau personnel shall have access to all
				  registered event records and equipment.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order,
					 including new subsection (b) and subsection relettering, transmitted to OAL
					 4-17-2017 and filed 5-30-2017; amendments operative 5-30-2017 pursuant to Government
					 Code section
					 11343.4(b)(3)
					 (Register 2017, No. 22).
Note: Authority cited: Section
						320.6(o),
						Penal Code. Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2088 - Fiduciary of Eligible Organization - Duties

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every fiduciary designated on the Major League Sports Raffle
					 Eligible Organization Annual Registration Form (BGC 200; Rev. 10/2018) shall be
					 responsible for all of the following:
(a)
				  Ensuring that there is full accountability of all raffle assets including, but not
				  limited to:
(1) All raffle-related products and
				  supplies;
(2) All funds derived from the
				  registered event; and
(3) The
				  distribution of all funds derived from the registered event;
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2089 - Raffle Registration; Registered Event

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In conjunction with its annual registration,
				  an eligible organization must apply for registration of each and every registered
				  event it plans to conduct.
(b) The
				  Bureau may issue a registration for a single registered event or for multiple
				  registered events, so long as each of the registered events will take place on a
				  definite schedule during the calendar year of the eligible organization's
				  registration.
(c) No more than one
				  raffle drawing shall be conducted during a registered event.
(d) To register the raffle as a registered event,
				  an eligible organization must:
(1) Submit a
				  completed Major League Sports Raffle Eligible Organization Registered Event
				  Registration Form (BGC 204; Rev. 10/2018), to the Bureau; and
(2) Remit the required non-refundable fee of $200
				  per registered event.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2090 - Raffle Registration; Registered Event; Post-Season Play

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every eligible organization must register every raffle it plans
					 to conduct for post-season home games at least 24 hours prior to holding the raffle.
					 To register a raffle to be conducted during post-season home games, an eligible
					 organization must:
(a) Submit a completed
				  Major League Sports Raffle Eligible Organization Registered Event Registration Form
				  (BGC 204; Rev. 10/2018) to the Bureau; and
(b) Remit the required non-refundable fee of $200
				  per registered event.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order,
					 including amendment of subsection (a), transmitted to OAL 4-17-2017 and filed
					 5-30-2017; amendments operative 5-30-2017 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2017, No. 22).
5. Change without regulatory effect amending
					 subsection (a) filed 1-16-2018 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2018, No. 3).
6. Amendment of subsections (a) and
					 (b) filed 12-31-2018 as an emergency; operative 12-31-2018 (Register 2019, No. 1). A
					 Certificate of Compliance must be transmitted to OAL by 7-1-2019 or emergency
					 language will be repealed by operation of law on the following day.
7.
					 Amendment of subsections (a) and (b) refiled 7-1-2019 as an emergency; operative
					 7-2-2019 (Register 2019, No. 27). A Certificate of Compliance must be transmitted to
					 OAL by 9-30-2019 or emergency language will be repealed by operation of law on the
					 following day.
8. Amendment of subsections (a) and (b) refiled 9-30-2019
					 as an emergency; operative 10-1-2019 (Register 2019, No. 40). A Certificate of
					 Compliance must be transmitted to OAL by 12-30-2019 or emergency language will be
					 repealed by operation of law on the following day.
9. Certificate of
					 Compliance as to 9-30-2019 order transmitted to OAL 9-17-2019 and filed 10-28-2019
					 (Register 2019, No. 44).
Note: Authority cited: Section
						320.6, Penal Code.
						Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2091 - Equipment Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Every
				  eligible organization must annually register with the Bureau any equipment to be
				  used in the sale and distribution of raffle tickets by submitting a completed Major
				  League Sports Raffle Eligible Organization -- Equipment Registration Form (BGC 205;
				  Rev. 10/2017).
(b) Every eligible
				  organization must attach a certificate of testing issued, within the last twelve
				  months, by an independent gaming test laboratory to the form required by subdivision
				  (a) of this section.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order,
					 including amendment of subsection (a), transmitted to OAL 4-17-2017 and filed
					 5-30-2017; amendments operative 5-30-2017 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2017, No. 22).
5. Change without regulatory effect amending
					 subsection (a) filed 1-16-2018 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2018, No. 3).
Note: Authority cited: Section
						320.6(o),
						Penal Code. Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2092 - Manual Draw Supervisor Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Every manual draw supervisor must register
				  annually with the Bureau. To apply for this registration an applicant must:
(1) Be at least 18 years of age;
(2) Be an affiliated person;
(3) Submit a completed Major League Sports Raffle
				  Manual Draw Supervisor Annual Registration Form (BGC 202; Rev. 10/2018);
				  and
(4) Remit the required
				  non-refundable fee of $20.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2093 - Affiliated Person Training

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Every
				  affiliated person shall be trained to effectively operate the equipment that person
				  will be assigned to operate during the conduct of a registered event. Every eligible
				  organization shall maintain a record of training provided to every affiliated person
				  for three years.
(b) Every affiliated
				  person shall receive a copy of these regulations and be familiar with their content
				  prior to serving that person's first registered event.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order,
					 including amendment of section, transmitted to OAL 4-17-2017 and filed 5-30-2017;
					 amendments operative 5-30-2017 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2017, No. 22).
5. Change without regulatory effect amending
					 section filed 12-6-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 50).
Note: Authority cited: Section
						320.6(o),
						Penal Code. Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2094 - Affiliated Person Identification

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every affiliated person working at the venue shall display on
					 their person an identification card provided by the eligible organization confirming
					 their employment by, or unpaid volunteer status for, the eligible organization.
					 Every eligible organization must obtain annually from an affiliated person a copy of
					 an unexpired government-issued identification evidencing nationality or residence
					 and bearing a photograph or similar safeguard, and maintain the copy of the
					 identification obtained in the affiliated person's file for three
					 years.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order,
					 including amendment of section, transmitted to OAL 4-17-2017 and filed 5-30-2017;
					 amendments operative 5-30-2017 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2017, No. 22).
Note: Authority cited: Section
						320.6(o),
						Penal Code. Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2095 - Manufacturers and Distributors of Raffle-Related Products or Services; Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) No person may sell,
				  rent, or distribute raffle-related products or services to an eligible organization
				  for a registered event without having first been registered by the Bureau for the
				  calendar year in which the registered event is conducted.
(b) To apply for an annual registration, a
				  manufacturer or distributor of raffle-related products must:
(1) Submit to the Bureau a completed Major League
				  Sports Raffle Manufacturer and Distributor of Products or Services Annual
				  Registration Form (BGC 201; Rev. 10/2018); and
(2) Remit a non-refundable registration fee of
				  $432,000.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2098 - Minimum Age of Raffle Players

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Raffle
				  tickets shall be sold only to persons 18 years of age or older.
(b) It is the responsibility of the eligible
				  organization to ensure that raffle ticket sellers at registered events ask for and
				  are provided a valid government-issued identification by ticket purchasers to ensure
				  that raffle tickets are sold only to persons 18 years of age or older.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order
					 transmitted to OAL 4-17-2017 and filed 5-30-2017 (Register 2017, No.
					 22).
Note: Authority cited: Section
						320.6, Penal Code.
						Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2099 - Electronic Raffle System

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) With the
				  exception of the manual draw, an electronic raffle system may be used to sell raffle
				  tickets and conduct a raffle as provided for in sections
				  2096 and
				  2097 of this article.
(b) Any electronic raffle system used during a
				  registered event must be in compliance with section
				  2101 of this article.
(c) Raffle tickets generated by an electronic
				  raffle system may only be sold to a raffle player at a registered event only by an
				  affiliated person.
(d) An eligible
				  organization may use a portable or wireless raffle sales unit to sell raffle
				  tickets.
(e) Electronic raffle systems
				  for the sale of raffle tickets must be operated by an affiliated person.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order,
					 including amendment of subsection (c), transmitted to OAL 4-17-2017 and filed
					 5-30-2017; amendments operative 5-30-2017 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2017, No. 22).
Note: Authority cited: Sections
						320.6(d)
						and
						320.6(g),
						Penal Code. Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2100 - Raffle Tickets - Limitations; Requirements; Information on Raffle Tickets

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A person shall not
				  be required to pay for anything more than the raffle ticket price to enter the
				  raffle at a registered event.
(b) Each
				  sale of a raffle ticket must be recorded by a receipt issued to the raffle player
				  containing the information required in this section, and a corresponding counterfoil
				  must be printed or detached, and deposited into a container with all other
				  counterfoils generated during the registered event.
(c) An eligible organization may not print any
				  word or phrase on promotional material or advertising that implies or expresses that
				  a purchase of a raffle ticket is a charitable donation.
(d) All raffle tickets for a registered event
				  shall be sold at the same price or pursuant to a uniform discounted pricing
				  structure as described in section
				  2096, subdivision (g), of this article.
				  The eligible organization may not change raffle ticket prices or the pricing
				  structure once sales of raffle tickets at a registered event have
				  commenced.
(e) All of the following
				  shall be printed on every raffle ticket:
(1) The
				  name of the eligible organization conducting the raffle;
(2) The Bureau-issued registration identification
				  number for the registered event;
(3) The
				  location, date and time, or point in the registered event, of the corresponding
				  raffle and manual draw;
(4) The unique
				  number of the raffle ticket that must not be generated by a random number
				  generator;
(5) If different than the
				  eligible organization conducting the raffle, the name of the eligible recipient
				  organization;
(6) The statement: "Ticket
				  holders need not be present to win," and the contact information, including the
				  name, phone number, and electronic mail address, of the eligible organization
				  conducting the raffle;
(7) The toll-free
				  telephone number approved by the Office of Problem Gambling (or its successors) that
				  provides information and referral services for problem gamblers, currently
				  "1-800-GAMBLER"; and
(8) The time limit
				  for the player to claim the prize, as provided in Penal Code section
				  320.6.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2101 - Electronic Raffle Equipment Standards

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The electronic raffle system used for the sale of raffle tickets
					 by an eligible organization at a registered event must be certified by an
					 independent gaming test laboratory and must meet standards no less stringent than
					 GLI-31, hereby incorporated by reference, and as amended from time to
					 time.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order
					 transmitted to OAL 4-17-2017 and filed 5-30-2017 (Register 2017, No.
					 22).
Note: Authority cited: Section
						320.6(o),
						Penal Code. Reference: Section
						320.6, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2102 - Accounting and Reporting

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Bureau
				  may audit the eligible organization's raffle records at any time.
(b) The eligible organization shall follow the
				  electronic raffle system reporting requirements no less stringent than the current
				  version of GLI-31.
(c) Within five
				  calendar days of a registered event, the eligible organization shall generate a
				  report containing all of the following information:
(1) The date and time of the registered
				  event;
(2) Sales totals for the
				  registered event, including the total number of raffle tickets sold, and the total
				  money generated;
(3) Direct seller
				  information, including the total number of direct sellers who conducted the
				  sales;
(4) The time raffle ticket sales
				  began and ended;
(5) Raffle draw
				  numbers-in-play (series of sequential numbers in the sale of raffle tickets for that
				  registered event);
(6) Prize winning
				  raffle draw number;
(7) Total prize
				  amount;
(8) Status of prize
				  claim;
(9) Identification of the prize
				  winner;
(10) A sample raffle ticket for
				  the registered event;
(11) The number of
				  voided raffle tickets; and,
(12) The
				  number of times remote access to the electronic raffle system was granted during the
				  registered event.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2103 - Eligible Organization's Raffle Rules

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Raffle rules must be posted at kiosk locations
				  and, where available, on the eligible organization's website.
(b) Every eligible organization shall establish
				  and adhere to its raffle rules for the conduct of the raffle. At a minimum, the
				  raffle rules shall contain all of the following information:
(1) The eligible organization's name;
(2) The registration number issued by the Bureau
				  for the eligible organization;
(3) The
				  price of the raffle ticket, including, if applicable, the price points for the
				  purchase of tickets at a discounted rate;
(4) The method by which the prize winner will be
				  determined;
(5) The manner for how a
				  prize may be claimed;
(6) The
				  contingency plan in the event that any aspects of the registered event is unable to
				  be conducted (weather delay, power outage, emergency, or other reasonably
				  unforeseeable event);
(7) The winner of
				  a raffle prize must present the actual, purchased raffle ticket from the registered
				  event, displaying the winning raffle draw number, within 30 days of the registered
				  event in order to be eligible to redeem the prize;
(8) The alternate prize distribution if the
				  winning ticket holder fails to claim the prize from the registered event;
(9) Eligibility information for raffle
				  players;
(10) Eligibility information
				  for the recipient of a raffle prize;
(11) Prize restriction;
(12) Identification of locations where raffle
				  tickets may be purchased at the registered event;
(13) Any disclaimers;
(14) Publicity release;
(15) Choice of law and jurisdiction; and
(16) The effective date of the raffle
				  rules.
California Code of Regulations › Title 11 - Law › Division 3 - Gambling Control › Chapter 1 - The Bureau of Gambling Control › Article 8 - Major League Sports Raffle Program › Section 2104 - Retention of Raffle Records and Reports

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Every eligible organization must retain
				  registered event counterfoil tickets for one month after awarding the prize or until
				  alternative distribution has been made if no raffle player claims the prize pursuant
				  to Penal Code section
				  320.6, subdivisions
				  (m) or (n), as applicable.
(b) Every
				  eligible organization must retain following the end of the registered event, server
				  data, any electronic reports or records, and any records stored externally from the
				  server on durable electronic media for five years.
(c) Records pertaining to every registered event
				  shall be completed and maintained in a current and accurate manner in accordance
				  with these regulations for a period of five years.
(d) Reports and all documents supporting entries
				  made in any reports required by this article for a registered event shall be
				  available to the Bureau on site at the venue.
1. New section
					 filed 4-28-2016 as an emergency; operative 4-28-2016 (Register 2016, No. 18). A
					 Certificate of Compliance must be transmitted to OAL by 10-25-2016 or emergency
					 language will be repealed by operation of law on the following day.
2.
					 New section refiled 10-17-2016 as an emergency; operative 10-25-2016 (Register 2016,
					 No. 43). A Certificate of Compliance must be transmitted to OAL by 1-23-2017 or
					 emergency language will be repealed by operation of law on the following
					 day.
3. New section refiled 1-18-2017 as an emergency; operative
					 1-23-2017 (Register 2017, No. 3). A Certificate of Compliance must be transmitted to
					 OAL by 4-24-2017 or emergency language will be repealed by operation of law on the
					 following day.
4. Certificate of Compliance as to 1-18-2017 order
					 transmitted to OAL 4-17-2017 and filed 5-30-2017 (Register 2017, No.
					 22).
Note: Authority cited: Sections
						320.6(m),
						320.6(p)
						and
						320.6(o),
						Penal Code. Reference: Section
						320.6, Penal
						Code.