reglab/statecodes huggingface dataset:
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21801 - Supplier license application

Current through Vol. 24-12, July 15, 2024
Rule 801.
(1) A
				  written application for a supplier license, on a form provided by or approved
				  in writing by the bureau, shall be approved in writing by the bureau before a
				  person sells, leases, or distributes authorized equipment, sells charity game
				  tickets, or sells numeral game tickets to a licensee.
(2) The supplier license application shall
				  include additional information as directed by the bureau.
(3) The supplier license application shall be
				  accompanied by the appropriate fee.
(4) An applicant shall disclose to the bureau
				  whether any owner, shareholder of the privately held corporation, partner,
				  officer, person residing in the same household as the applicant, or agent of
				  the applicant has ever been convicted or becomes convicted of, or forfeited
				  bond upon a charge of, or plead guilty to any of the following offenses:
(a) A felony.
(b) A gambling offense.
(c) Criminal fraud.
(d) Forgery.
(e) Larceny.
(f) Filing a false report with a governmental
				  agency.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21802 - Additional eligibility factors

Current through Vol. 24-12, July 15, 2024
Rule 802. In addition to the requirements of the act, the
					 commissioner shall consider the following factors when reviewing a supplier
					 license application or renewal application:
(a) The honesty and integrity of the
				  applicant.
(b) The veracity and
				  accuracy of any information supplied to the bureau by the applicant.
(c) The applicant's indebtedness to local,
				  state, or federal government.
(d) A
				  pending lawsuit or bankruptcy proceeding involving the applicant or any owner,
				  shareholder of the privately held corporation, partner, or officer of the
				  applicant.
(e) The current or past
				  history of compliance of the applicant or any owner, shareholder of the
				  privately held corporation, partner, officer, person residing in the same
				  household as the applicant, or agent of the applicant with the act, these
				  rules, terms of probation, directives of the bureau, public policy of the state
				  of Michigan, or any other local, state, or federal laws or
				  regulations.
(f) Criminal
				  convictions of the applicant or any owner, shareholder of the privately held
				  corporation, partner, officer, person residing in the same household as the
				  applicant, or agent of the applicant for any of the following offenses:
(i) A violation of the act.
(ii) A felony.
(iii) A gambling offense.
(iv) Criminal fraud.
(v) Forgery.
(vi) Larceny.
(vii) Filing a false report with a
				  governmental agency.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21803 - Supplier license expiration; supplier license void on ownership change

Current through Vol. 24-12, July 15, 2024
Rule 803.
(1) A
				  supplier license shall expire at midnight on September 30 and is renewable
				  annually upon the submission of a renewal application, provided by or approved
				  in writing by the bureau, unless summarily suspended, suspended, denied, or
				  revoked by the commissioner.
(2) If
				  the ownership changes or any portion of ownership of the privately held
				  corporation, partnership, or sole proprietorship acting as a licensed supplier
				  changes, except for deletion of owners or changes in percentage of ownership,
				  then the license issued to that privately held corporation, partnership, or
				  sole proprietorship shall be void and returned to the bureau without
				  delay.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21804 - Supplier license terms and conditions

Current through Vol. 24-12, July 15, 2024
Rule 804.
(1) Upon
				  the issuance of a supplier license, the licensed supplier shall agree to all of
				  the following terms and conditions:
(a) To be
				  bound by and comply with the act, these rules, terms of probation, directives
				  of the bureau, public policy of the state of Michigan, and any other local,
				  state, and federal laws and regulations.
(b) To not assign or transfer the supplier
				  license. A privately held corporation, partnership, or sole proprietorship
				  acting as a licensed supplier shall not attempt to sell or transfer an interest
				  in the business without the prior written approval of the bureau.
(c) To immediately report to the bureau in
				  writing any change in the information stated on or attached to the supplier
				  license application.
(d) To remit
				  payment for charity game tickets as directed in writing by the
				  bureau.
(e) To remit numeral game
				  ticket fees as required by the act and as directed in writing by the
				  bureau.
(f) To only accept checks
				  from a licensee's account for the payment of equipment, charity game tickets,
				  or numeral game tickets.
(g) To not
				  reveal investigative information to any licensee.
(h) To hold the bureau and the state harmless
				  from any liability, including, but not limited to, taxes and legal
				  expenses.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21806 - Authorization to purchase and sell charity game tickets and sell approved numeral game tickets

Current through Vol. 24-12, July 15, 2024
Rule 806.
(1) The
				  issuance of a supplier license does not include the authorization to purchase
				  and sell charity game tickets or sell approved numeral game tickets. Upon
				  receipt of a completed application and performance bond, the commissioner may
				  enter into a contract with the supplier authorizing the purchase and sale of
				  charity game tickets or the sale of approved numeral game tickets.
(2) The amount of the performance bond shall
				  be established by the commissioner in accordance with the act and the amount
				  required may be modified with a 30-day written notice.
(3) A contract authorizing the purchase and
				  sale of charity game tickets or the sale of approved numeral game tickets may
				  be suspended or terminated with a 30-day written notice without affecting the
				  supplier's right to sell, lease, or distribute authorized equipment.
(4) A denial, termination, or suspension
				  under this rule may be appealed under section 631 of 1961 PA 236, MCL
				  600.631.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21807 - Charity game tickets

Current through Vol. 24-12, July 15, 2024
Rule 807.
(1) A
				  licensed supplier shall only sell charity game tickets to a qualified
				  organization that has a valid large bingo, small bingo, special bingo, annual
				  charity game ticket, special charity game ticket, millionaire party, or large
				  raffle license issued by the bureau.
(2) A licensed supplier shall not sell a box
				  of charity game tickets if the manufacturer's shrink-wrap is removed or the
				  manufacturer's seal is broken.
(3)
				  A licensed supplier shall only sell charity game tickets to a qualified
				  organization at the price established in writing by the bureau. Monetary
				  premiums, gift certificates, discounts, or rebates are not allowed on charity
				  game tickets.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21808 - Charity game ticket inventory

Current through Vol. 24-12, July 15, 2024
Rule 808.
(1) A
				  licensed supplier shall account for all charity game tickets purchased from the
				  bureau.
(2) A licensed supplier
				  shall provide the bureau with all charity game ticket sales and return
				  information as directed in writing by the bureau.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21809 - Numeral game tickets

Current through Vol. 24-12, July 15, 2024
Rule 809.
(1) A
				  licensed supplier shall only sell numeral game tickets to a qualified
				  organization that has a valid numeral game, millionaire party, or large raffle
				  license issued by the bureau.
(2) A
				  licensed supplier shall only display, offer for sale, sell, or otherwise make
				  available approved numeral game tickets unless directed otherwise in writing by
				  the bureau.
(3) A licensed supplier
				  shall not sell numeral game tickets if the manufacturer's packaging is opened
				  or the manufacturer's seal is broken.
(4) In the case of defective or recalled
				  numeral game tickets the supplier shall cooperate with the manufacturer and the
				  licensees in correcting any problem, which may include returning tickets to the
				  manufacturer.
(5) The licensed
				  supplier shall facilitate the return of defective numeral game tickets to the
				  manufacturer and facilitate any refund due the licensee for losses from the
				  defective numeral game from the manufacturer.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21810 - Numeral game ticket inventory

Current through Vol. 24-12, July 15, 2024
Rule 810.
(1) A
				  licensed supplier shall account for all numeral game tickets purchased from a
				  manufacturer.
(2) A licensed
				  supplier shall provide the bureau with all numeral game ticket sales and return
				  information as directed in writing by the bureau.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21811 - Prohibitions

Current through Vol. 24-12, July 15, 2024
Rule 811.
(1) A
				  licensed supplier or any owner, shareholder of the privately held corporation,
				  partner, officer, person residing in the same household as a licensed supplier,
				  agent, or employee of a licensed supplier shall not be involved with the
				  management of a licensed gaming event. This subrule shall not apply to the
				  delivery, repair, and set up of the equipment, the provision of training before
				  the start of the licensed gaming event, or technical advice during the licensed
				  gaming event.
(2) A person employed
				  by or an agent of the licensed supplier shall not receive any compensation,
				  food, or beverage.
(3) A licensed
				  supplier or any owner, shareholder of the privately held corporation, partner,
				  officer, person residing in the same household as a licensed supplier, agent,
				  or employee of a licensed supplier shall not do any of the following:
(a) Be an officer of a qualified organization
				  conducting a licensed gaming event for which the supplier is providing
				  equipment or services.
(b) Share in
				  a prize, purchase, play, or accept charity game tickets or numeral game tickets
				  offered for sale by the licensee at any time at the location where he or she is
				  working or assisting.
(c) Split a
				  prize with a player.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21812 - Invoices for equipment, charity game tickets and numeral game tickets

Current through Vol. 24-12, July 15, 2024
Rule 812.
(1) A
				  licensed supplier shall record every sale, lease, rental, return, or any other
				  type of transfer of equipment, charity game tickets, and numeral game tickets
				  to or from licensees by completing a sales invoice or credit memo.
(2) All invoices for equipment, charity game
				  tickets, and numeral game tickets shall be sequentially numbered and issued in
				  sequential order or as directed in writing by the bureau.
(3) Charity game ticket invoices and credit
				  memos shall be accounted for as directed in writing by the bureau.
(4) Numeral game ticket invoices and credit
				  memos shall be accounted for as directed in writing by the bureau.
(5) An invoice for all equipment, charity
				  game tickets, and numeral game tickets supplied to a licensee shall be given to
				  the licensee before the licensed gaming event.
(6) The invoice shall contain all of the
				  following:
(a) The amount of each
				  sale.
(b) All credits.
(c) All exchanges.
(d) All sales premiums.
(e) All rebates or discounts.
(f) The net amount of each sale.
(g) Any other information as directed in
				  writing by the bureau.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21813 - Supplier records; retention

Current through Vol. 24-12, July 15, 2024
Rule 813.
(1) The
				  licensed supplier shall maintain current and accurate records of all operations
				  in conjunction with the purchase, sale, or rental of equipment, the sale of
				  charity game tickets, and the sale of numeral game tickets in conformity with
				  the act, these rules, terms of probation, and directives of the
				  bureau.
(2) The records and all
				  documents supporting entries made in the records shall be available and on site
				  to authorized representatives of the bureau for review.
(3) The records and all documents supporting
				  entries made in the records shall be kept for at least the current calendar
				  year plus 3 years or as directed in writing by the bureau.
(4) A licensed supplier shall report to the
				  bureau, on a form provided by or approved in writing by the bureau, the type
				  and total amount of sales and rentals of equipment as directed in writing by
				  the bureau.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 8 - SUPPLIER › Section R. 432.21814 - Advertising

Current through Vol. 24-12, July 15, 2024
Rule 814.
(1) A
				  licensed supplier may advertise a licensed gaming event using current and
				  accurate information. The advertising shall include all of the following:
(a) Name of the licensee.
(b) License number.
(c) Purpose for which the net proceeds will
				  be used.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21901 - Manufacturer license application

Current through Vol. 24-12, July 15, 2024
Rule 901.
(1) A
				  written application for a manufacturer license, on a form provided by or
				  approved in writing by the bureau, shall be approved in writing by the bureau
				  before a person sells numeral game tickets to licensed suppliers.
(2) The manufacturer license application
				  shall include additional information as directed by the bureau.
(3) The manufacturer license application
				  shall be accompanied by the appropriate fee.
(4) An applicant shall disclose to the bureau
				  whether any owner, shareholder of the privately held corporation, partner,
				  officer, person residing in the same household as the applicant, or agent of
				  the applicant has ever been convicted or becomes convicted of, or forfeited
				  bond upon a charge of, or plead guilty to any of the following offenses:
(a) A felony.
(b) A gambling offense.
(c) Criminal fraud.
(d) Forgery.
(e) Larceny.
(f) Filing a false report with a governmental
				  agency.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21902 - Additional eligibility factors

Current through Vol. 24-12, July 15, 2024
Rule 902. In addition to the requirements of the act, the
					 commissioner shall consider the following factors when reviewing a manufacturer
					 license application or renewal application:
(a) The honesty and integrity of the
				  applicant.
(b) The veracity and
				  accuracy of any information supplied to the bureau by the applicant.
(c) The applicant's indebtedness to local,
				  state, or federal government.
(d) A
				  pending lawsuit or bankruptcy proceeding involving the applicant or any owner,
				  shareholder of the privately held corporation, partner, or officer of the
				  applicant.
(e) The current or past
				  history of compliance of the applicant or any owner, shareholder of the
				  privately held corporation, partner, officer, person residing in the same
				  household as the applicant, or agent of the applicant with the act, these
				  rules, terms of probation, directives of the bureau, public policy of the state
				  of Michigan, or any other local, state, or federal laws or
				  regulations.
(f) Criminal
				  convictions of the applicant or any owner, shareholder of the privately held
				  corporation, partner, officer, person residing in the same household as the
				  applicant, or agent of the applicant for any of the following offenses:
(i) A violation of the act.
(ii) A felony.
(iii) A gambling offense.
(iv) Criminal fraud.
(v) Forgery.
(vi) Larceny.
(vii) Filing a false report with a
				  governmental agency.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21903 - Manufacturer license investigation and inspection

Current through Vol. 24-12, July 15, 2024
Rule 903.
(1)
				  Before issuing or renewing a manufacturer license, authorized representatives
				  of the bureau may conduct a background investigation, which may include a
				  review of the applicant's criminal history, sources of financing, ownership,
				  security, production, quality control, and organizational structure.
(2) Authorized representatives of the bureau
				  may conduct site inspections of the manufacturer, as considered necessary by
				  the bureau.
(3) The applicant is
				  responsible for the actual costs of background investigations and inspections,
				  including travel, lodging, and meals.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21904 - Manufacturer license expiration; manufacturer license void on ownership change

Current through Vol. 24-12, July 15, 2024
Rule 904.
(1) A
				  manufacturer license shall expire at midnight on June 30 and is renewable
				  annually upon the submission of a renewal application, provided by or approved
				  in writing by the bureau, unless summarily suspended, suspended, denied, or
				  revoked by the commissioner.
(2) If
				  the ownership changes or any portion of ownership of the privately held
				  corporation, partnership, or sole proprietorship acting as a licensed
				  manufacturer changes, except for deletion of owners or changes in percentage of
				  ownership, then the license issued to that privately held corporation,
				  partnership, or sole proprietorship shall be void and returned to the bureau
				  without delay.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21905 - Manufacturer license terms and conditions

Current through Vol. 24-12, July 15, 2024
Rule 905.
(1) Upon
				  the issuance of a manufacturer license, the licensed manufacturer agrees to all
				  of the following terms and conditions:
(a) To
				  be bound by and comply with the act, these rules, terms of probation,
				  directives of the bureau, public policy of the state of Michigan, and any other
				  local, state, and federal laws and regulations.
(b) To not assign or transfer the
				  manufacturer license. A privately held corporation, partnership, or sole
				  proprietorship acting as a licensed manufacturer shall not attempt to sell or
				  transfer an interest in the business without the prior written approval of the
				  bureau.
(c) To immediately report
				  to the bureau in writing any change in the information stated on or attached to
				  the manufacturer license application.
(d) To hold the bureau and the state harmless
				  from any liability, including, but not limited to, taxes and legal
				  expenses.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21906 - Numeral game ticket standards

Current through Vol. 24-12, July 15, 2024
Rule 906. All numeral game tickets manufactured for sale in
					 the state of Michigan shall be approved in writing by the bureau and conform to
					 the standards prescribed by the bureau.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21907 - Prohibitions

Current through Vol. 24-12, July 15, 2024
Rule 907.
(1) A
				  licensed manufacturer or any owner, shareholder of the privately held
				  corporation, partner, officer, person residing in the same household as a
				  licensed manufacturer, or agent of a licensed manufacturer shall not be
				  involved, directly or indirectly, with the operation or management of a
				  licensed gaming event.
(2) A
				  licensed manufacturer or any owner, shareholder of the privately held
				  corporation, partner, officer, person residing in the same household as the
				  licensed manufacturer, or agent of the licensed manufacturer shall not be
				  involved, directly or indirectly, in the leasing or rental of a location for a
				  licensed gaming event.
(3) A
				  licensed manufacturer or any owner, shareholder of the privately held
				  corporation, partner, officer, person residing in the same household as the
				  licensed manufacturer, or agent of the licensed manufacturer shall not
				  advertise in any manner any licensed gaming event.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21908 - Invoices

Current through Vol. 24-12, July 15, 2024
Rule 908.
(1) A
				  licensed manufacturer shall record every sale, return, or any other type of
				  transfer of numeral game tickets by completing a sales invoice or credit
				  memo.
(2) An invoice for all
				  numeral game tickets shall be given to the supplier at the time of
				  shipping.
(3) The invoice shall
				  contain all of the following information:
(a)
				  The name of the supplier purchasing the numeral game tickets.
(b) The date.
(c) The amount of each sale.
(d) All credits.
(e) All exchanges.
(f) The name of the numeral game and serial
				  number of each deal.
(g) Any other
				  information as directed in writing by the bureau.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21909 - Packaging

Current through Vol. 24-12, July 15, 2024
Rule 909.
(1) A
				  deal of numeral game tickets shall be secured with a seal warning that the deal
				  may have been tampered with if the container was received with an altered or
				  broken seal. The seal shall be tamper resistant and be designed so that if a
				  container was opened or tampered with, it would be easily noticed.
(2) The manufacturer may be required to
				  produce a barcode on each deal as directed in writing by the bureau.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21910 - Recall of defective numeral game tickets; liability for losses

Current through Vol. 24-12, July 15, 2024
Rule 910.
(1) If
				  the bureau determines that a numeral game does not meet the standards
				  prescribed by the bureau, then the bureau may require those deals sold in
				  Michigan be recalled.
(2) All
				  recalls shall be done as directed in writing by the bureau.
(3) Liability for losses due to defective
				  numeral game tickets shall be assumed by the manufacturer selling the numeral
				  game tickets to the licensed supplier.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 9 - MANUFACTURER › Section R. 432.21911 - Manufacturer records; retention

Current through Vol. 24-12, July 15, 2024
Rule 911.
(1) The
				  licensed manufacturer shall maintain current and accurate records of all
				  operations in conjunction with the sale of numeral game tickets in conformity
				  with the act, these rules, terms of probation, and directives of the
				  bureau.
(2) The records and all
				  documents supporting entries made in the records shall be available and on site
				  to authorized representatives of the bureau for review.
(3) The records and all documents supporting
				  entries made in the records shall be kept for at least the current calendar
				  year plus 3 years or as directed in writing by the bureau.
(4) A licensed manufacturer shall report to
				  the bureau, on a form provided by or approved in writing by the bureau, all
				  numeral game ticket transactions as directed in writing by the
				  bureau.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 10 - HALL › Section R. 432.22001 - Hall license application

Current through Vol. 24-12, July 15, 2024
Rule 1001.
(1) A
				  written application for a hall license, on a form provided by or approved in
				  writing by the bureau, shall be approved in writing by the bureau before a
				  location may be rented for the conduct of a regular bingo occasion.
(2) The hall license application shall
				  include additional information as directed by the bureau.
(3) The hall license application shall be
				  accompanied by the appropriate fee.
(4) An applicant shall disclose to the bureau
				  whether any owner, shareholder of the privately held corporation, partner,
				  officer, person residing in the same household as the applicant, or agent of
				  the applicant has ever been convicted or becomes convicted of, or forfeited
				  bond upon a charge of, or plead guilty to any of the following offenses:
(a) A felony.
(b) A gambling offense.
(c) Criminal fraud.
(d) Forgery.
(e) Larceny.
(f) Filing a false report with a governmental
				  agency.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 10 - HALL › Section R. 432.22002 - Additional eligibility factors

Current through Vol. 24-12, July 15, 2024
Rule 1002. In addition to the requirements of the act, the
					 commissioner shall consider the following factors when reviewing a hall license
					 application or renewal application:
(a) The honesty and integrity of the
				  applicant.
(b) The veracity and
				  accuracy of any information supplied to the bureau by the applicant.
(c) The applicant's indebtedness to local,
				  state, or federal government.
(d) A
				  pending lawsuit or bankruptcy proceeding involving the applicant or any owner,
				  shareholder of the privately held corporation, partner, or officer of the
				  applicant.
(e) The current or past
				  history of compliance of the applicant or any owner, shareholder of the
				  privately held corporation, partner, officer, person residing in the same
				  household as the applicant, or agent of the applicant with the act, these
				  rules, terms of probation, directives of the bureau, public policy of the state
				  of Michigan, or any other local, state, or federal laws or
				  regulations.
(f) Criminal
				  convictions of the applicant or any owner, shareholder of the privately held
				  corporation, partner, officer, person residing in the same household as the
				  applicant, or agent of the applicant for any of the following offenses:
(i) A violation of the act.
(ii) A felony.
(iii) A gambling offense.
(iv) Criminal fraud.
(v) Forgery.
(vi) Larceny.
(vii) Filing a false report with a
				  governmental agency.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 10 - HALL › Section R. 432.22003 - Hall license expiration; hall license void on ownership change

Current through Vol. 24-12, July 15, 2024
Rule 1003.
(1) A
				  hall license shall expire at midnight on the last day of February, or if the
				  applicant does not own the facility, on the expiration date of their lease or
				  rental agreement if that date is before the last day of February of the current
				  licensing year. The license is renewable annually upon the submission of a
				  renewal application, provided by or approved in writing by the bureau, unless
				  summarily suspended, suspended, denied, or revoked by the
				  commissioner.
(2) If the ownership
				  changes or any portion of ownership of a privately held corporation,
				  partnership, or sole proprietorship acting as a licensed hall changes, except
				  for deletion of owners or changes in percentage of ownership, then the license
				  issued to that privately held corporation, partnership, or sole proprietorship
				  shall be void and returned to the bureau without delay.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 10 - HALL › Section R. 432.22004 - Hall license; terms and conditions

Current through Vol. 24-12, July 15, 2024
Rule 1004.
(1)
				  Upon the issuance of a hall license or the renting or allowing the usage of a
				  licensed hall for the conduct of a licensed gaming event, the hall licensee
				  agrees to all of the following terms and conditions:
(a) To be bound by and comply with the act,
				  these rules, terms of probation, directives of the bureau, public policy of the
				  state of Michigan, and any other local, state, and federal laws and
				  regulations.
(b) To not assign or
				  transfer the hall license. A privately held corporation, partnership, or sole
				  proprietorship acting as a licensed hall shall not attempt to sell or transfer
				  an interest in the business without the prior written approval of the
				  bureau.
(c) To post the hall
				  license in a conspicuous place for public inspection at the hall.
(d) To immediately report to the bureau in
				  writing any change in the information stated on or attached to the hall license
				  application.
(e) To not engage in
				  any activity that implies or is a conflict of interest with the hall licensee's
				  duty to remain totally unassociated with the management of a licensed gaming
				  event.
(f) To not directly or
				  indirectly lend, provide, or give money to, or borrow money from a
				  licensee.
(g) To not exert any
				  influence upon a bingo licensee's choice of supplier.
(h) To not offer any promotional game of
				  chance as an inducement to encourage players to patronize the licensed
				  hall.
(i) To maintain all bingo
				  equipment in good repair and sound working order.
(j) To hold the bureau and the state harmless
				  from any liability, including, but not limited to, taxes and legal
				  expenses.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 10 - HALL › Section R. 432.22005 - Bingo; rent

Current through Vol. 24-12, July 15, 2024
Rule 1005.
(1) The
				  hall licensee shall not charge or accept a fee for rent different from the fee
				  that has been approved in writing by the bureau.
(2) The rental fee stated in the agreement,
				  as specified in R 432.21331, shall include all charges payable to the hall
				  licensee for services related directly or indirectly to the conduct of bingo at
				  the licensed hall.
(3) Any changes
				  to the original rental agreement shall be submitted to the bureau in writing
				  for approval prior to implementation. These changes shall be agreed to by both
				  the hall licensee and bingo licensee.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 10 - HALL › Section R. 432.22006 - Bingo; occasions

Current through Vol. 24-12, July 15, 2024
Rule 1006.
(1) A
				  location shall not be used for more than 14 large bingo, small bingo, or
				  special bingo occasions each week or any combination of large bingo, small
				  bingo, or special bingo occasions. A location includes all components or
				  buildings comprising 1 architectural entity or serving a unified functional
				  purpose.
(2) If more than 1 bingo
				  license is issued for any 1 day at a location, the times of the bingo occasions
				  shall not overlap.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 10 - HALL › Section R. 432.22007 - Advertising

Current through Vol. 24-12, July 15, 2024
Rule 1007.
(1) A
				  hall licensee may advertise a licensed gaming event using current and accurate
				  information. The advertising shall include all of the following:
(a) Name of the licensee.
(b) License number.
(c) Purpose for which the net proceeds will
				  be used.
Michigan Administrative Code › Department - Treasury › Bureau of State Lottery › Charitable Gaming Rules › Part 10 - HALL › Section R. 432.22008 - Prohibitions

Current through Vol. 24-12, July 15, 2024
Rule 1008.
(1) Any
				  owner, shareholder of the privately held corporation, partner, officer, agent,
				  or employee of a for-profit licensed hall shall not do any of the following:
(a) Participate in any manner in a licensed
				  gaming event at that hall as a worker or player.
(b) Purchase or play charity game tickets at
				  the licensed hall that they own, manage, or in which they are employed or
				  work.
(c) Purchase raffle tickets
				  or participate in a raffle at the licensed hall that they own, manage, or in
				  which they are employed or work.
(d) Pay for, provide in any manner, or have
				  any interest of any kind in a player's bingo cards, charity game tickets, or
				  raffle tickets.
(e) Provide or
				  share in a prize.
(f) Be a licensed
				  supplier.
Michigan Administrative Code › Department - Treasury › Bureau of Tax & Economic Policy › General Sales and Use Tax Rules › GENERAL SALES AND USE TAX RULES › Section R. 205.1 - Sales tax licenses

Current through Vol. 24-12, July 15, 2024
Rule 1.
(1) Except
				  as provided in subrules (7) and (8) of this rule, a Michigan sales tax license
				  must be obtained by every person engaged in the business of selling tangible
				  personal property at retail in this state. A person shall not engage or
				  continue in the business of making sales at retail in this state without
				  securing a license, regardless of the amount of sales or the manner of
				  obtaining goods for sale. An application for a license, before or at the time
				  of beginning business, must be made to the department of treasury on a form or
				  in a manner prescribed by the department of treasury. All licenses must be
				  displayed on the licensed premises.
(2) Every sales tax license expires on
				  September 30 of each year, regardless of the date the license is issued, and
				  must be renewed by furnishing the information as the department of treasury may
				  require. A person selling at retail at more than 1 location or place of
				  business shall display a copy of the license at each location. If a valid
				  license is lost or destroyed, it may be replaced without charge by notifying
				  the department of treasury.
(3) A
				  license is not transferable and a new license must be secured immediately if
				  there is a change of ownership of the business. For example, if a partner is
				  added or dropped, or if a corporation is formed or dissolved, this constitutes
				  a change of ownership necessitating application in the name of the new
				  ownership for a sales tax license to sell at retail. If the new owner fails to
				  apply for a license, the new owner may be subjected to penalty for operating
				  without a valid sales tax license.
(4) The fact that a person is licensed by the
				  department of treasury to sell at retail does not automatically mean that sales
				  to the licensed person are exempt from sales tax as sales for resale.
(5) The department of treasury may deny a
				  license to an applicant if the department of treasury considers the applicant
				  to be the agent or representative of a principal required to be licensed and
				  responsible for filing the sales tax returns.
(6) The department of treasury may require an
				  applicant for a sales tax license to submit a surety bond as provided by
				  statute.
(7) A person making retail
				  sales at 2 or fewer events per calendar year is not required to obtain a
				  license, but instead shall file a per event tax return as follows
(a) If the 2 or fewer events are for purposes
				  of fundraising, a special events sales tax return must be filed.
(b) If the 2 or fewer sales events are not
				  for fundraising purposes, a concessionaire's sales tax return must be
				  filed.
Michigan Administrative Code › Department - Treasury › Bureau of Tax & Economic Policy › General Sales and Use Tax Rules › GENERAL SALES AND USE TAX RULES › Section R. 205.15 - Trade-in deduction and core charges

Current through Vol. 24-12, July 15, 2024
Rule 15.
(1)
				  Except as provided in subrules (2) and (3) of this rule, no deduction from the
				  sales price of a retail sale is allowed for any credit given by the seller for
				  a trade-in taken in exchange or as partial payment for tangible personal
				  property and the tax applies to the full selling price.
Example: A customer purchases an LP tank filled with
					 propane gas for the sales price of $49.95. Tax is due on the sales price of
					 $49.95. Months later, the customer returns for more propane gas, trades in an
					 empty LP tank, and receives an LP tank full of propane gas. The customer is
					 charged $24.95, and the seller credits $25.00 for the empty LP tank traded in.
					 No deduction is allowed for the empty LP tank taken in trade on the
					 transaction. Tax is due on the total amount of $49.95, $24.95 plus $25.00,
					 without a reduction for the trade-in amount.
(2) Credit given by a seller, except for
				  rentals and leases, is not part of the sales price and is not subject to tax if
				  the agreed-upon value is separately stated on the invoice, bill of sale, or
				  similar document given to the purchaser, in the following circumstances:
(a) Credit for the agreed-upon value of a
				  titled watercraft used as part payment of the purchase price of a new titled
				  watercraft or used titled watercraft purchased from a watercraft
				  dealer.
(b) Credit for the
				  agreed-upon value of a motor vehicle used as part payment of the purchase price
				  of a new or used motor vehicle or new or used recreational vehicle purchased
				  from a dealer. This deduction does not apply to a recreational vehicle used as
				  part payment for a motor vehicle. This deduction is limited, as follows:
(i) Beginning January 1, 2019, the lesser of
				  the following:
(A) $5,000.00. Beginning
				  January 1, 2020, and each January 1 after that, this limit is increased by
				  $1,000.00.
(B) The agreed-upon
				  value of the motor vehicle used as part payment.
(ii) Beginning January 1, 2029, the full
				  agreed-upon value of the traded-in motor vehicle is eligible for the
				  deduction.
(iii) Beginning January
				  1, 2018, credit for the full agreed-upon value of a recreational vehicle used
				  as part payment for a new or used recreational vehicle purchased from a dealer.
Example: A customer purchases a new motor vehicle on
					 February 1, 2019 from a dealer for $25,000.00. The dealer agrees to take the
					 customer's used motor vehicle in on trade and agrees to credit the customer
					 $10,000.00 for the traded in vehicle. The customer pays the remaining
					 $15,000.00 through a financing agreement. Only up to $5,000.00 of the trade-in
					 vehicle is eligible for the deduction, therefore, the taxable sales price of
					 the vehicle is $20,000.00.
Michigan Administrative Code › Department - Treasury › Bureau of Tax & Economic Policy › General Sales and Use Tax Rules › GENERAL SALES AND USE TAX RULES › Section R. 205.16 - Returned goods

Current through Vol. 24-12, July 15, 2024
Rule 16.
(1) The
				  term "returned goods" does not include repossession or recapture of merchandise
				  by legal process, abandonment of contract, voluntary surrender of goods without
				  a refund or credit being given for the amount paid, or goods accepted in trade
				  or barter.
(2) If the seller
				  provides a full or partial refund or credit on returned goods within the time
				  period for returns stated in the seller's refund policy or 180 days after the
				  initial sale, whichever is sooner, the seller shall refund tax on the full
				  amount or that portion of the purchase price that was refunded or credited. If
				  the seller allows for a full or partial refund or credit on returned goods
				  after the time period for returns stated in the seller's refund policy or 180
				  days after the initial sale, the seller may refund tax on the full amount or
				  that portion of the purchase price that was refunded or credited. The seller
				  may claim a refund or credit of the tax paid to the department of treasury on
				  all or that portion of the purchase price that was refunded or credited to the
				  seller's customer. The seller's claim for refund must be submitted to the
				  department of treasury within 4 years after the date set for the filing of the
				  original return for the period in which the tax was due.
(3) A refund or credit of tax must not be
				  given on goods returned to the seller for a refund or exchange without proof
				  that Michigan tax was paid on the original sale.
(4) A rehandling or restocking charge by the
				  seller in connection with returned goods is not a reduction of the sales or
				  purchase price for refund purposes. Charges attributable to use of the returned
				  goods by the purchaser are taxable.
(5) A credit or refund of tax is allowed for
				  a motor vehicle returned to a manufacturer under 1986 PA 87, MCL
				  257.1401 to
				  257.1410, less allowances for use
				  certified by the manufacturer on a form provided by the department of
				  treasury.
Michigan Administrative Code › Department - Treasury › Bureau of Tax & Economic Policy › General Sales and Use Tax Rules › GENERAL SALES AND USE TAX RULES › Section R. 205.20 - Interpretation of rules

Current through Vol. 24-12, July 15, 2024
Rule 20. These rules must be read and interpreted in their
					 entirety, taking into account the effect of all pertinent legislation, rules,
					 and court decisions.
Michigan Administrative Code › Department - Treasury › Bureau of Tax & Economic Policy › General Sales and Use Tax Rules › GENERAL SALES AND USE TAX RULES › Section R. 205.26 - Use tax registration

Current through Vol. 24-12, July 15, 2024
Rule 26.
(1)
				  Except as provided in subrules (5) and (6) of this rule, activities that
				  require a registration under the Use Tax Act, 1937 PA 94, MCL
				  205.91 to
				  205.111, include, but are not
				  limited to, the following:
(a) An
				  out-of-state seller making sales into this state that has nexus with this state
				  if the transfer of ownership of the tangible personal property occurs outside
				  of this state.
(b) An out-of-state
				  seller making sales into this state that voluntarily collects and remits use
				  tax that does not have nexus with this state.
(c) A business in this state that purchases
				  tangible personal property from a seller that does not provide proof that sales
				  or use tax was due and paid on the transaction.
(d) A lessor of tangible personal property
				  that elects to collect and remit use tax on its rental receipts.
(e) A provider of intrastate or interstate
				  telecommunications services.
(f) A
				  provider of rental accommodations for a continuous period of 1 month or
				  less.
(g) A provider of laundering
				  or textile cleaning service under a sale, rental, or service agreement with a
				  term of not less than 5 days.
(h) A
				  provider of mobile wireless services.
(i) A person holding a direct payment
				  authorization.
Michigan Administrative Code › Department - Treasury › Bureau of Tax & Economic Policy › General Sales and Use Tax Rules › GENERAL SALES AND USE TAX RULES › Section R. 205.28 - Use tax included in gross proceeds

Current through Vol. 24-12, July 15, 2024
Rule 28. The use tax act requires a seller to collect use
					 tax as a separate line item and prohibits the inclusion of such charge as part
					 of the sales price or purchase price.
Michigan Administrative Code › Department - Treasury › Bureau of Tax & Economic Policy › General Sales and Use Tax Rules › GENERAL SALES AND USE TAX RULES › Section R. 205.29 - Exemption for use tax already paid on tangible personal property or services

Current through Vol. 24-12, July 15, 2024
Rule 29.
(1) A
				  person in this state that purchases or otherwise acquires from a seller located
				  in another state tangible personal property that is used, stored, or consumed
				  in this state is not liable for the tax levied under the Use Tax Act, 1937 PA
				  94, MCL 205.91 to
				  205.111, if the use tax was
				  already paid to the seller by that person for the tangible personal property.
				  In addition, a person who uses or consumes a service in this state that is
				  taxable to that person under the Use Tax Act, 1937 PA 94, MCL
				  205.91 to
				  205.111, is not liable for the
				  use tax if the seller or provider of the service collected the use tax from
				  that person in connection with the sale or provision of the service or the
				  person otherwise paid the use tax that was billed by the provider of the
				  service.
(2) For purposes of
				  subrule (1) of this rule, it is the responsibility of the person using,
				  storing, or consuming the tangible personal property in this state, or using or
				  consuming the service in this state, to retain proof that the use tax was paid
				  by that person for the purchase or acquisition of the tangible personal
				  property or service, or was otherwise collected from that person by the seller
				  or provider of the tangible personal property or service.
Michigan Administrative Code › Department - Treasury › Bureau of Tax & Economic Policy › General Sales and Use Tax Rules › SPECIFIC SALES AND USE TAX RULES › Section R. 205.53 - Auctioneers, agents, factors, and brokers

Current through Vol. 24-12, July 15, 2024
Rule 3.
(1)
				  Auctioneers, agents, factors, brokers, etc., selling tangible personal property
				  on a repeated basis from a fixed location, are retailers regardless of whether
				  the sales are on their own behalf or for a principal.
(2) Where an auctioneer is engaged by a
				  manufacturer, farmer, or householder to act as his agent in selling tangible
				  property at the premises of the manufacturer, farmer, or householder, the
				  auctioneer will not be liable for sales tax on such sales unless the auctioneer
				  actually purchases the merchandise and then sells the property acquired on his
				  own behalf.