reglab/statecodes huggingface dataset:
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.010 - Application

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule requires persons desiring to be a licensed
				  agent for the sale of lottery tickets to apply for a license as agent on a form
				  provided by the director and may require a fee.
(1) Any person interested in obtaining a
				license as an agent for the sale of lottery tickets shall first file an
				application for a lottery sales agent's license with the commission on
				application forms provided by the director.
(2) The application form shall provide
				sufficient information for the director to determine the eligibility for
				licenses as set forth in the statute and these rules and to perform sufficient
				background checks to insure that licensees conform to the provisions of these
				rules. Licensees shall submit fingerprints to the director on his/her
				request.
(3) The application may be
				accompanied by a processing fee as may be established by the
				commission.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.012 - Residency

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The amendment expands the definition of a
				  licensee.
(1) Each person applying for
				a license shall either-
(A) Be a resident of
				this state;
(B) If a corporation,
				limited liability company (LLC) or partnership, be licensed to do business in
				this state; or
(C) If a
				partnership, have at least one (1) partner residing in this state.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.015 - Issuance and Length of Licenses

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule provides for licenses of one (1)
				  year in length and allows the director to stagger the expiration by issuing
				  longer or shorter licenses.
(1) The lottery shall issue a license to an
				applicant who qualifies for licensure and the license shall authorize the
				retailer to conduct the routine sale of tickets only at the location specified
				on the license.
(2) The license
				shall be valid for approximately one (1) year or until terminated by the
				lottery.
(3) The retailer shall
				provide periodic updates of license information as may be required by the
				director.
*Original authority: 313.220, RSMo 1985, amended 1988 and
					 313.230(1)(i)(2), RSMo 1985, amended 1988,
					 1990.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.020 - Factors to be Considered

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment adds section
				  313.255,
				  RSMo as part of its authority.
(1) In
				determining whether to license any person as a retail sales agent, the director
				shall consider the following factors:
(A) The
				financial responsibility and security of the person and his/her business or
				activity;
(B) The accessibility of
				the proposed license location;
(C)
				The sufficiency of any existing licenses to best serve the public
				interest;
(D) The volume of
				expected sales at the location;
(E)
				The provisions for security of the lottery operation on the license
				premises;
(F) The effect the
				proposed licensee will have on the overall security and efficiency of operation
				of the state lottery; and
(G) The
				veracity of the information supplied in the application.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.030 - Minority Businesses

Current through Register Vol. 49, No. 14, July 15, 2024
The commission is amending the rule name, rule purpose, and
				  section (2), and it is deleting section (1).
PURPOSE: This rule requires ten percent (10%) of the
				  businesses in the City of St. Louis and the City of Kansas City to be
				  minority-owned or-controlled.
(1) The director shall select licensees to ensure that
				ten percent (10%) of the licensees in the City of St. Louis and the City of
				Kansas City are minority-owned or minority-controlled business
				enterprises.
*Original authority 1985, amended
					 1988.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.040 - License Locations

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment allows the Missouri Lottery to define
				  and approve the location for which an application is submitted.
(1) Licenses shall be issued only for the
				location specified in the application.
(2) Each person shall submit a separate
				application for each location at which s/he intends to sell lottery
				tickets.
(3) Each location for
				which an application is submitted must be a location as defined and approved by
				the Missouri Lottery.
(4) The
				address of the licensed premises shall appear on the license.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.050 - Bond/License Fee Requirements

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule requires a bond and license fee for each
				  licensee.
Each licensee shall post a bond and license fee in an amount
				  to be determined by the director depending upon the actual or projected
				  licensee's sales and payment history, credit record, or both, for each license
				  obtained.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.060 - Display of License

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule requires the licensee to display the
				  license.
Each licensee shall prominently display his/her license or a
				  copy.
*Original authority 1985, amended
					 1988.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.071 - Change of Business Location

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment incorporates subsection (2)(A) into
				  the body of section (2) and deletes subsection (2)(B). It also adds section
				  313.255,
				  RSMo as part of its authority.
(1) The
				change of a business address for any retail licensee will not be considered the
				assignment or transfer of the license if all of the following criteria are met:
(A) The licensee informs the director in
				writing, of the change of address including the old address, the new address
				and the reasons for the change of address;
(B) The old location ceases all business
				activity by this licensee, and not merely the sale of lottery tickets, no later
				than thirty (30) days after beginning any business activity at the new business
				location; and
(C) The director is
				satisfied that the change in location-
1. Is
				accessible to the public;
2. Is in
				the public interest, both as to the sufficiency of existing licenses and to
				protect the public interest and trust in the lottery;
3. Has sufficient security at the new
				location;
4. Has a sufficient
				expected sales volume at the new location; and
5. Meets all the requirements for the initial
				issuance of licenses in 12 CSR 40, Chapter 40.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.080 - Ticket Sales as Primary Business Prohibited

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment adds section
				  313.260,
				  RSMo as part of its authority.
(1) No
				license shall be issued to any person to engage in business primarily as a
				lottery game retailer.
(2) The
				director in determining whether a licensee is engaging in business primarily as
				a lottery game retailer shall consider the following factors:
(A) The length of time the business has
				existed;
(B) The percent of
				business that lottery tickets constitute of sales, in both dollar amount and
				number of items sold;
(C) The
				nature of the business, other than lottery game tickets, in which the licensee
				is engaged; and
(D) The total
				volume of sales.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.090 - Eligibility for Licenses

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment adds a type of business when
				  referring to the word "person" for the purposes of licensing, and adds section
				  313.260,
				  RSMo as part of its authority.
(1) No
				person shall be licensed as a lottery game retailer who-
(A) Has been convicted of a felony;
(B) Is or has been a professional gambler or
				gambling promoter;
(C) Has been
				convicted of bookmaking or any other form of illegal gambling;
(D) Has been convicted of a crime involving
				fraud or misrepresentation;
(E) Has
				purchased a federal tax stamp for wagering or gambling activity;
(F) Has been convicted of or pleaded
nolo contendere
to any illegal gambling activity;
(G) Has had a retail license to sell lottery
				tickets revoked by the commission;
(H) Is an employee of the commission or a
				spouse, child, brother, sister or parent of an employee of the commission or a
				commissioner;
(I) Is under the age
				of twenty-one (21);
(J) Is a
				lottery contractor or a lottery vendor or has a direct interest in any lottery
				contractor or lottery vendor. For purpose of this subsection a direct interest
				shall mean a ten percent (10%) or greater interest by shares or percentage of
				partnership in any lottery contractor or vendor; and
(K) Owes any debt to the state of Missouri.
				For purposes of this subsection, the state of Missouri shall not include any
				city or county.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.110 - Revocation of Licenses

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment addresses when the director may
				  revoke a license and how the licensee can present evidence. It also adds
				  section
				  313.255,
				  RSMo as part of its authority.
(1) The
				director shall revoke the license of any person who has-
(A) Knowingly provided false or misleading
				information to the commission, its employees, members of the Missouri State
				Highway Patrol while in the course of conducting an investigation on behalf of
				the commission or members of the staff of the attorney general while in the
				course of conducting investigations for the commission;
(B) Been convicted of any felony;
(C) Endangered the security and integrity of
				the lottery; and
(D) Sold any
				ticket or share at a price other than that set by a rule of the
				commission.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.120 - Suspension and Revocation of Licenses-When Effective Immediately

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes when the director may
				  suspend, revoke or decline to renew the license of any licensee and when a
				  suspension or revocation is effective immediately.
(1) At the director's sole discretion, the
				director may immediately suspend or revoke a retailer license for reasons
				including, but not limited to, the following:
(A) A change of business location;
(B) An insufficient sales volume;
(C) An electronic funds transfer (EFT)
				payment is rejected for non-transfer of funds (NTF) or failure to provide
				timely information to the lottery regarding any change on the retailer's EFT
				bank account;
(D) Any violation of
				any rule adopted by the commission;
(E) Knowingly selling any ticket to a person
				under the age of eighteen (18) years old;
(F) The person is ineligible for obtaining a
				license under 12 CSR 40-40.090 and the facts
				giving rise to ineligibility occurred or were discovered subsequent to the
				issuance of the license or the license was issued through inadvertence or
				mistake to an unqualified licensee;
(G) The refusal to acquire any equipment or
				material required by the director;
(H) The manager or owner purposefully paid
				the player an amount less than the actual prize amount of the ticket, or the
				manager or owner retained the player's winning ticket without paying the prize
				due the player;
(I) The failure or
				refusal to properly use and/or display any equipment or material required by
				the director;
(J) The retailer
				provided false or misleading information to, or concealed any material fact
				from, the lottery during the application process or thereafter;
(K) The retailer or any key person is
				arrested or convicted of a felony or a violation of any provision of Chapter
				572, RSMo (Gambling), while a licensed retailer;
(L) Any contractual reason that provides a
				basis for suspension or revocation of a retailer contract;
(M) The failure to remit any sales proceeds
				required to be remitted to the lottery;
(N) Knowingly either-
1. Canceling any draw game ticket without
				being requested to do so by the player owning that ticket; or
2. Failing to enter a draw game play
				requested by a player; and
(O) When the director
				concludes that the retailer has endangered the security of the lottery or any
				of its games or that continuing to contract with the retailer may pose a threat
				to the fairness, honesty, integrity, or security of the lottery and its
				games.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.130 - Written Notice of Revocation, Suspension or Denial Required

Current through Register Vol. 49, No. 14, July 15, 2024
The commission is amending the rule name, rule purpose, and
				  the rule.
PURPOSE: This rule requires the director to notify
				  applicants or licensees in writing of the action s/he intends to take or has
				  taken and the reasons for the action.
The director, on any revocation, suspension or denial of any
				  license, shall inform in writing, the person applying for or holding license(s)
				  of the action the director intends to take or has taken and the reason for the
				  action.
*Original authority 1985, amended
					 1988.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.150 - Change of Information

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment clarifies retailer
				  requirements with respect to changes of information and includes those
				  requirements in a single rule.
(1) The licensee must notify the director of
				any of the following changes in his/her business:
(A) Any change of business
				structure;
(B) Changes of ownership
				for corporations (sale of ten percent (10%) or more of the equity) ;
(C) Changes in the officers; and
(D) Changes in the board of
				directors.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.160 - Prohibitions on Sale of Tickets

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The amendment adds section
				  313.280,
				  RSMo as part of its authority.
(1) No
				licensee shall-
(A) Sell any lottery ticket
				to a person under the age of eighteen (18) years;
(B) Sell any lottery ticket from any location
				or place other than the licensed premises; and
(C) Hold him/herself out as a licensee if
				his/her license is revoked or suspended.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.170 - Sale During Normal Business Hours

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule requires licensees to sell tickets
				  during normal business hours.
(1) Licensees shall sell tickets during their
				business hours for the location licensed.
(2) Retailers must give prompt service to
				lottery customers present and waiting to purchase lottery tickets.
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995, 2003.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.180 - Notification of Lost, Damaged or Stolen Tickets or Equipment

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment ensures that the lottery
				  receives notice of lost, damaged or stolen tickets or equipment and allows
				  retailers to elect to which law enforcement agency to report the
				  same.
Licensees shall immediately report the theft, loss, or damage
				  of any lottery tickets or equipment to the director of the state lottery and
				  either the Missouri State Highway Patrol or local law enforcement authorities.
				  The licensee shall cooperate in any investigation conducted by the commission,
				  its employees, the Missouri State Highway Patrol, the Missouri attorney
				  general, or local law enforcement authorities.
*Original authority 1985, amended
					 1988.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.200 - Political Subdivisions Prohibited from Obtaining Licenses

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule prohibits political subdivisions
				  from selling tickets.
(1) No
				political subdivision shall be licensed to sell lottery tickets.
(2) Nothing in this rule shall prohibit any
				person, holding a retail sales license to sell on public property, from being
				licensed to sell lottery tickets.
*Original authority 1985, amended
					 1988.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.210 - Loss of License

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The amendment clarifies what is and is not necessary
				  to receive a duplicate license.
PURPOSE: This rule provides for obtaining a duplicate license
Upon the loss, mutilation, or destruction of any license
				  issued by the director, the person holding the license may apply to the
				  director for a duplicate.
(1) Upon the
				loss, mutilation or destruction of any license issued by the director, the
				person holding the license may apply to the director for a duplicate.
(A) The application for duplicate license
				shall state the details of the circumstances under which the license was lost,
				mutilated or destroyed.
(B) The
				existing pieces of any mutilated or partially destroyed license shall be
				surrendered to the director at the time application for duplicate license is
				made.
(C) If a licensee finds any
				lost license after a duplicate has been issued, s/he shall immediately
				surrender the license to the director. If the license is found prior to the
				issuance of a duplicate, s/he shall immediately inform the director who shall
				cancel his/her application for duplicate license.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.220 - Incapacity of Licensee

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule provides for suspension of licenses for
				  any licensee who becomes incapacitated in some way. The rule provides for
				  reinstatement on application and the criteria for reinstatement
(1) In the event any licensee is proven to be
				incapacitated, dies, is adjudicated bankrupt, makes any assignment for the
				benefit of creditors, or is placed in any receivership, guardianship,
				conservator-ship or trusteeship, the director may suspend the license for all
				locations licensed to the person.
(2) The licensee, his/her agent, executor,
				guardian, conservator or trustee shall immediately inform the director of the
				occurrence of any circumstances set forth in section (1) of this rule. The
				executor, trustee in bankruptcy, receiver or any other officer or any court
				taking charge of the assets of any licensee may apply to the director for
				reinstatement of the license to sell lottery tickets.
(3) If the director is satisfied that the
				person applying for the reinstatement of the license is qualified under these
				rules and the director determines that it is in the best interest of both the
				lottery and the applicant that the license should be reinstated, s/he shall
				promptly reinstate the license on the terms as s/he, in writing, may set
				forth.
(4) In no event shall any
				license reinstated under this section be for a longer period than the time
				remaining on the original license.
*Original authority 1985, amended
					 1988.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.230 - Licensees Required to Read Rules

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule requires licensees and their
				  employees to read the commission's rules concerning retail licenses and certify
				  that they have read the rules and agree not to violate the
				  rules.
Each licensee and any employee of the licensee who will be
				  involved in the sale, bookkeeping or any other aspect of the state lottery
				  shall read the rules of the commission concerning retail licenses and be
				  familiar with the rules.
*Original authority: 313.220 RSMo 1985, amended 1988, 1993,
					 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.240 - Retail Sales Tax License Required

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule requires retail licensees to have either a
				  retail sales tax license, be organized for civic, fraternal, charitable, or
				  labor purposes or be exempted by the director.
(1) All persons licensed to sell lottery
				tickets at retail shall either-
(A) Have a
				retail sales tax license issued by the Missouri Department of Revenue, unless
				exempted by the director;
(B) Be
				organized for civic, fraternal, charitable, or labor purposes; or
(C) Be a corporation organized under Chapter
				355, RSMo and be exempted from this rule under section (2).
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.250

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.260 - Retailer Compensation

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule authorizes the director to make commission
				  or incentive payments to retailers
(1) The director may authorize a retailer
				compensation program.
(2) The
				director, at any time, may authorize a retailer incentive program. The
				incentive may be paid to retailers in either cash or its equivalent or
				merchandise.
(3) To be eligible to
				receive compensation or participate in the incentive program for the sale of
				lottery tickets, a retailer must meet the following criteria:
(A) Be a licensed and active lottery retailer
				selling lottery tickets at the incentive program's end;
(B) Be current on
				payment for tickets at time incentive payment or award is made; and
(C)
				Be in compliance with the retailer agreement, all aspects of the rules of the
				commission, and rules of the incentive program for which compensation is
				offered.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.270

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995, 2003.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 40 - Retail Sales Licenses › Section 12 CSR 40-40.280 - Retailer Contract Provisions

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule establishes certain provisions
				  that may be included, but are not required, in retailer
				  contracts.
(1) In addition to
				any contractual provisions unique to a retailer, retailer contracts may provide
				the following provisions:
(A) A discount
				commission of a percentage set by the director of tickets sold by the
				retailer;
(B) An installation fee
				and a weekly communications fee as may be established by the
				director;
(C) If the retailer has
				purchased a business where a terminal has previously been installed,
				reconnection fees may be charged as may be established by the
				director;
(D) Requirements that the
				retailer-
1. Sell all games as required by
				the lottery;
2. Furnish players
				with proper claim forms provided by the lottery;
3. Provide winning numbers;
4. Attend training provided by the
				lottery;
5. Allow only trained
				personnel to operate terminals;
6.
				Report malfunctions as soon as practicable; and
7. Prominently display point-of-sale and
				other game-related materials and equipment; and
(E) Retailer liability for negligent or
				intentional damage to or loss of lottery or vendor equipment.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 50 - Tickets and Prizes › Section 12 CSR 40-50.010 - Tickets and Prizes

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This proposed amendment contains provisions
				  already existing in other regulations but would move those provisions to the
				  chapter that primarily governs tickets and prizes.
PURPOSE: This rule provides that licensees own
				  Scratchers tickets after they are delivered and bear the burden of any loss.
				  Licensees must sell Scratchers tickets in order and cannot play or sell games
				  in a manner that provides an advantage. The director has discretion to halt
				  sales to limit liability.
(1)
				The licensee shall be responsible for all Scratchers tickets upon delivery to
				the retailer and shall bear the burden of any loss, including theft, damage, or
				loss. The director of the lottery may establish policies which, after
				consideration of the circumstances of the licensee's loss, relieve the licensee
				of some or all of the burden of loss. The policies established by the director
				shall be made with the overall functionality of the lottery and the purpose of
				maximizing the funds available for appropriation as set forth in the Missouri
				Constitution, Article III, Section 39(b).
(2) Licensees must sell their tickets in
				ticket order number within each pack.
(3) Licensees or their employees are
				prohibited from-
(A) Playing lottery games
				using any method which gives the licensee or his/her employees an advantage in
				terms of odds of winning over the public at large; and
(B) Knowingly selling a ticket or combination
				of tickets to any person or entity that would guarantee such a purchaser a
				prize in a draw game or draw game promotion.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 50 - Tickets and Prizes › Section 12 CSR 40-50.020 - Price of Tickets

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule states how lottery tickets are
				  priced.
(1) The price of
				lottery tickets to retail licensees shall be established by the executive
				director.
(2) Retail licensees must
				sell lottery tickets to the public at the price printed on the
				ticket.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 50 - Tickets and Prizes › Section 12 CSR 40-50.030 - Redemption of Winning Tickets-Licensee and Player Responsibility and Disputes

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This proposed amendment conforms the rule to
				  current practice and contains provisions already existing in other regulations
				  but would move those provisions to the chapter that primarily governs ticket
				  redemption.
PURPOSE: This rule addresses redemption amounts for
				  winning tickets.
(1)
				Licensees shall redeem winning lottery tickets of six hundred dollars ($600) or
				less. The executive director may allow exceptions to the criterion in this
				paragraph.
(2) Licensees shall
				follow the procedures for validation of the tickets issued by the lottery
				before paying any prizes.
(3)
				Winning tickets over six hundred dollars ($600) shall be processed at a lottery
				office, the location(s) of which shall be published on the lottery's
				website.
(4) A Scratchers or draw
				games ticket is a bearer instrument until signed on the back by the
				owner(s).
(5) The owner(s) of a
				winning ticket must declare all other owners and the percentage of ownership
				for a winning ticket at the time of filing a claim with the lottery or
				presenting the ticket for validation to a retailer.
(6) The player, and not the lottery, shall be
				responsible for lost or stolen lottery tickets.
(7) The lottery shall not be responsible for
				tickets or game plays claimed by a player in error for a lower prize-
(A) Unless a specific game rule provides
				otherwise, a draw games game play may only be claimed for the highest prize
				category won;
(B) For purposes of
				calculation of a prize to be paid with respect to any prize in any game, the
				winning prize amount shall be rounded down to the nearest dollar.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 50 - Tickets and Prizes › Section 12 CSR 40-50.040 - Game/Promotion Changes-Cancellation

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule gives the executive director of
				  the Missouri lottery the authority to revise or cancel any game or promotion
				  that is found to impugn the security or integrity of the
				  lottery.
(1) The Missouri
				lottery reserves the right to revise or cancel any game or game related
				promotion if in the opinion of the executive director such action is necessary
				to protect the security and/or the integrity of the lottery.
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995, 2003.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 50 - Tickets and Prizes › Section 12 CSR 40-50.050 - Claim Period

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the terminology for tickets,
				  references lottery policy, and deletes the reference to pull-tab
				  tickets.
(1) All winning tickets for
				any Scratchers game must be claimed, as defined in lottery policy, within one
				hundred eighty (180) days of the announced end of the game. The announced end
				of the game may be obtained from any Missouri Lottery office or
www.molottery.com
.
(2) All winning tickets for any draw games
				must be claimed, as defined in lottery policy, within one hundred eighty (180)
				days of the last winning draw date on that ticket.
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 50 - Tickets and Prizes › Section 12 CSR 40-50.060 - Player Agreement

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule addresses player compliance with
				  lottery law, rules, instructions, and agreements.
(1) In purchasing a lottery ticket,
				submitting a ticket for validation, or claiming a prize, a player or claimant
				agrees to comply with state lottery law and any regulations, rules,
				instructions or agreements pertaining to the lottery or its games.
(2) There may not be any failure to comply in
				relation to the ticket or prize that, in the opinion of the executive director,
				justifies disqualification.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 60 - Payment of Prizes › Section 12 CSR 40-60.010 - Prizes Other than Cash or its Equivalent Authorized

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The purpose of this rule is to authorize the
				  awarding of prizes other than cash or its equivalent such as cars, trips and
				  other merchandise.
(1) The
				Missouri Lottery may award any of the following prizes: cash or its equivalent,
				when such goods are made in the United States and sold by a Missouri
				business.
(2) For purposes of this
				rule the term "goods made in the United States" is defined as a good, product
				or service where no less than the final stages of production occur in the
				United States and which is purchased from an individual, partnership, company
				or corporation licensed to do business in Missouri.
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995 and 313.270, RSMo 1985, amended 1988,
					 2000.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 60 - Payment of Prizes › Section 12 CSR 40-60.020 - Cash Prizes

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the dollar amount of prizes
				  the retailer is allowed to pay.
(1)
				The director shall have the authority to designate any game prize to be paid in
				periodic payments as set forth in this rule. Any prize not designated to be
				paid in periodic payments by the player or the director will be paid in a lump
				sum.
(2) Lump sum payments may be
				paid out as follows:
(A) Checks drawn upon
				the state treasury;
or
(B)
				Payments by retailers up to a maximum of six hundred dollars ($600) per
				prize.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 60 - Payment of Prizes › Section 12 CSR 40-60.030 - Manner of Claiming Prizes from the Missouri Lottery

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment outlines how the rules for claiming
				  prizes will be made available.
(1) The
				claiming of any prize from the Missouri Lottery, which is subject to tax
				withholding or reporting requirements shall be on claim forms designated by the
				director for this purpose.
(2) The
				forms so designated shall request the information as may be necessary to
				validate the prize claimed and assure the authenticity of the winning ticket or
				share. The director may require the surrender of the ticket for some or all
				prizes claimed under this rule.
(3)
				The director shall make generally available to the public detailed rules for
				claiming prizes and so much as may be practicable on the reverse side of
				Scratchers and draw games tickets.
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 60 - Payment of Prizes › Section 12 CSR 40-60.040 - Requirements for Annuity Sellers

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The purpose of this rule is to set out the
				  requirements for annuity sellers who may bid to provide periodic prize payments
				  to lottery winners.
(1) To be
				eligible to contract with the director to provide periodic payments of a prize
				to a lottery winner through an annuity, the annuity company must meet the
				following requirements:
(A) A policyholder or
				general rating of A+ as rated by A.M. Best;
(B) A financial size rating of VIII or higher
				as rated by A.M. Best;
(C) A
				portfolio quality rating of Excellent as rated by A.M. Best;
(D) A minimum of seventy-five percent (75%)
				of the annuity company's gross revenues must be derived from the business of
				providing life, health and related products (not from the property and casualty
				business); and
(E) The company must
				be headquartered in the United States.
(F) The company must possess a current
				certificate of authority from the director of the Department of Insurance,
				Financial Institutions and Professional Registration to transact the business
				of insurance which authorizes the company to issue annuities.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.010 - Right to Present Evidence

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule provides for submission of evidence by
				  licensees whenever the director suspends, revokes, or denies a retail license
				  or terminates a contract with any lottery vendor.
(1) Whenever the director suspends, revokes
				or denies a retail license or terminates the contract of any lottery vendor,
				the licensee or vendor (hereafter licensee) who is aggrieved by the action
				shall have a right to present anything bearing upon the suspension, revocation,
				denial or termination as provided in this chapter.
(2) Any proceeding under this chapter shall
				be a noncontested case and reviewable under section
				536.150,
				RSMo (2000).
(3) For purposes of
				this chapter, the denial of a license shall include the refusal to renew a
				license after application by any licensee. Denial of a license shall not mean
				the failure to exercise any option contained in a contract for goods or
				services.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.020 - Director to Give Detailed Reason for Action

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The amendment adds section
				  313.265,
				  RSMo as part of its authority.
(1) The
				director shall give reasons for the suspension, revocation or denial of any
				license, including the nonrenewal of any license as provided in section
				313.265.
(2) The notice of action shall contain-
(A) The detailed facts on which the director
				relies in suspending, revoking or denying any license; and
(B) The statutory authority on which the
				director relies.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.030 - Time and Manner for Submitting Evidence

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment updates the terminology.
(1) All evidence or statements submitted
				under
				12 CSR
				40-70.010 shall be in written or documentary form and
				shall be delivered to the Missouri Lottery within thirty (30) days of the
				receipt of the notice provided in
				12 CSR
				40-70.020.
(A)
				Documents may be submitted in paper or electronic form.
(B) Witness testimony may be by sworn
				affidavit and must contain the name, address, and telephone number of the
				witness. If the name, address, and telephone number are unknown, the sworn
				affidavit shall state the fact together with how the facts became known to the
				licensee.
(C) The licensee may
				submit a statement in explanation or mitigation under 12
				CSR40-70.010.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.040 - Effect of Action and Submission of Evidence

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment eliminates two (2) outdated
				  cross-references to another regulation.
(1) Except when the notice of action
				indicates it is immediately effective, any action which the director proposes
				to take shall not take effect until the expiration of the thirty- (30-) day
				period in which the licensee may file evidence under
				12 CSR
				40-70.030 including any extension granted under
				12 CSR
				40-70.030.
(2) Except when the notice of action
				indicates it is immediately effective, any submission under
				12 CSR
				40-70.010 shall stay any action until the final
				decision of the director.
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.050

Current through Register Vol. 49, No. 14, July 15, 2024
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.060 - Right to Review Evidence of Director

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The purpose of this rule provides for a
				  request by the licensee to review evidence upon which the director's proposed
				  action is based.
(1) Upon
				request of any licensee aggrieved by a notice of action of the director, the
				licensee shall have the right to inspect or obtain any copies of documentary
				evidence of reports relied on by the director.
(2) A request under this rule must be made
				within the time provided in
				12 CSR
				40-70.040(1).
(A) If the request is received by the
				director within fifteen (15) days of the mailing of the notice of action, the
				time for submission by the licensee shall be twenty-five (25) days from the
				date of mailing of the documents or summary provided under section
				(1).
(B) If the request is received
				by the director between fifteen and thirty (15-30) days of the mailing of
				notice of action, the time for submission by the licensee shall be ten (10)
				days from the date of mailing of the documents or summary provided under
				section (1).
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.070 - Additional Evidence- Right to Respond

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule provides under what circumstances
				  the director may consider additional evidence and provides a right to review
				  and respond to evidence.
(1)
				If any additional evidence comes to the attention of the director after the
				notice of action has been mailed, s/he may not consider that evidence unless-
(A) The licensee is given written notice of
				the director's intention to rely on the evidence; and
(B) The licensee is given an opportunity to
				review and respond to the evidence.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.080 - Decision of the Director

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This amendment conforms this rule to
				  proposed amendments combining different bases for retailer license discipline
				  from multiple rules.
(1) The
				director shall issue his/her decision in writing. The decision shall include
				findings of fact and conclusions of law.
(2) The decision shall be sent by certified
				mail to the licensee and to his/her attorney, if any.
(3) Unless the director indicates the
				suspension or revocation under
				12 CSR
				40-40.120 is immediate, the suspension, revocation or
				denial shall be effective on the date the director renders his/her
				decision.
(4) In the case of an
				immediately effective suspension or revocation under
				12 CSR
				40-40.120, if the decision is favorable, the licensee
				shall be reinstated on the date the director renders his/her decision. If the
				decision is a suspension for a period of time, the time between the notice of
				action and the decision shall be counted as part of the suspension
				period.
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 70 - Suspension, Revocation and Denial of Licenses › Section 12 CSR 40-70.090 - Record of the Director

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: This rule describes the record of the
				  director.
(1) The official
				record of the proceedings shall be the notice of action, all documents and
				witness summaries relied on by the director, all documents, affidavits and
				witness summaries submitted by the licensee, if any, notice of additional
				evidence sent under
				12 CSR
				40-70.070, and the decision.
(2) In the event that judicial review of the
				director's decision is sought, the director shall certify the record to the
				reviewing court.
*Original authority: 313.220, RSMo 1985, amended 1988,
					 1993, 1995.
Missouri Code of State Regulations › Title 12 - DEPARTMENT OF REVENUE › Division 40 - State Lottery › Chapter 80 - General Rules-Scratchers Game › Section 12 CSR 40-80.010 - Definitions for All Scratchers Games

Current through Register Vol. 49, No. 14, July 15, 2024
PURPOSE: The purpose of this rule is to define certain terms
				  for the Scratchers games
(1) The
				following definitions shall apply to 12 CSR 40-80 and 12 CSR 40-90:
(A) Scratchers ticket means a Missouri
				Lottery Scratchers game ticket;
(B)
				Play symbols are the symbols printed on Scratchers game tickets. One (1) of
				these play symbols appears under each rub-off spot of the Scratchers
				ticket;
(C) Validation number is a
				unique number on the Scratchers game ticket;
(D) Pack means a pack of Scratchers game
				tickets. A pack shall consist of Scratchers game tickets, bearing a common pack
				number and having ticket numbers sequentially through the pack;
(E) Scratchers game is the Missouri Lottery
				game in which a preprinted ticket is purchased and upon removal of a
				scratch-off coating on the ticket, the ticket bearer determines his/her
				winnings, if any;
(F) Game
				identification number-pack-ticket number is the unique number printed on the
				Scratchers game ticket which designates game identification number, pack
				number, and ticket number;
(H)
				Encrypted validation code consists of a bar code found under the scratch-off
				coating on the Scratchers game ticket;
(I) Valid ticket is a Scratchers game ticket
				which meets all of the lottery's validation requirements;
(J) Rub-off spot is an area of a Scratchers
				ticket covered with a scratch-off coating. The player removes the scratch-off
				coating to reveal a play symbol, play symbol caption, or other validation
				number, or validation code beneath; and
(K) Instant prize is the prize revealed on a
				Scratchers game ticket.