reglab/statecodes huggingface dataset:
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.2 - Electronic Funds › Rule 42.5.201 - ELECTRONIC PAYMENT

Current through Register Vol. 13, July 5, 2024
(1) The
				department's ability to accept electronic payments is evolving. Taxpayers
				should check the department's web site at www.revenue.mt.gov [File Link Not
				Available] to determine which types of electronic payments the department will
				accept and the electronic submission options available.
(2) A taxpayer with a tax liability of
				$500,000 or greater must make payment to the department by electronic funds
				transfer. If a check, draft, or similar paper instrument is received in the
				amount of $500,000 or greater, it shall constitute nonpayment and be returned
				to the taxpayer. Applicable late payment penalties and interest shall be
				applied until such time as the payment is remitted by electronic funds
				transfer, as required by
				15-1-802, MCA.
(3) If the department does not receive the
				funds submitted via an electronic funds transfer by the payment submission due
				date, the department shall assess any applicable penalties and interest as
				required by
				15-1-216, MCA.
(4) The following information must be
				included with any electronic payment:
(a)
				name and tax identification number of the taxpayer;
(b) type of tax or taxes being
				paid;
(c) amount of each type of
				tax being paid; and
(d) any
				additional information necessary to process the type of electronic payment
				being made and to identify the taxpayer and account to which the payment is to
				be applied.
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.2 - Electronic Funds › Rule 42.5.202 - ELECTRONIC RETURNS AND SIGNATURES

Current through Register Vol. 13, July 5, 2024
(1) The
				department's ability to accept electronic returns is evolving. Taxpayers should
				check the department's web site at www.revenue.mt.gov [File Link Not
				Available], to determine which types of returns the department will accept
				electronically and the electronic submission options that are
				available.
(2) An electronic return
				is not complete unless all requested information is provided and it is signed
				by the taxpayer or the taxpayer's authorized representative as provided in this
				rule.
(3) Providing an electronic
				signature as part of an electronic filing is the filer's declaration, under the
				penalty of false swearing, that:
(a) the
				filer is the taxpayer identified in the return; and
(b) the information in the return is true,
				correct, and complete.
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.2 - Electronic Funds › Rule 42.5.210 - FILING DATE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred to
				  42.15.317
Sec.
					 15-30-305, MCA; IMP, Sec.
					 15-30-204,
					 15-30-207, and
					 39-71-2503,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.2 - Electronic Funds › Rule 42.5.211 - PERSONAL IDENTIFICATION NUMBER (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 15-30-305, MCA; IMP, Sec.
					 15-30-211,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.2 - Electronic Funds › Rule 42.5.212 - ELECTRONIC PAYMENT/FILING DATE (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 15-30-305, MCA; IMP, Sec.
					 15-30-210,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.2 - Electronic Funds › Rule 42.5.213 - BACKUP SITUATION

Current through Register Vol. 13, July 5, 2024
(1) In an emergency
				situation, the department has the discretion to allow a taxpayer with a tax
				liability of $500,000 or greater to submit payment in the form of a check,
				draft, or similar paper instrument.
(2) An emergency situation is considered on a
				case-by-case basis and includes, but is not limited to, a natural disaster,
				hospitalization, physical illness, infirmity, or mental illness.
(3) The department will consider a written
				request to submit payment in the form of a check, draft, or similar paper
				instrument when the request is supported by:
(a) statement explaining the circumstances;
				and
(b) documentation
				substantiating the circumstances.
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.3 - Electronic Service of Levies and Writs › Rule 42.5.301 - DEFINITIONS

Current through Register Vol. 13, July 5, 2024
The following definitions apply to terms found in this
				  subchapter:
(1) "Debt code addendum"
				means a section of the signed service agreement in which the process server
				instructs the department on the technical aspects of issuing payment for funds
				seized through the levy process.
(2) "Electronic service" means the service of
				a writ, levy, or document by electronic submission. Electronic services are
				also known as e-services. Electronic service may allow for noncommercial
				services online.
15-1-201,
					 15-1-706,
					 17-4-110, MCA; IMP:
					 15-1-706,
					 25-13-402,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.3 - Electronic Service of Levies and Writs › Rule 42.5.302 - PROCESS SERVERS SUBMISSION OF LEVIES AND WRITS TO THE DEPARTMENT BY ELECTRONIC MEANS

Current through Register Vol. 13, July 5, 2024
(1) The department
				and process server, as defined in
				37-60-101, MCA, must have a signed
				service agreement and debt code addendum in place prior to the department's
				acceptance of electronic service of levies and writs.
(2) The signed service agreement serves as
				the department's written consent to be served electronically in accordance with
				25-13-402, MCA, for service of
				levies and writs upon a state income tax refund that are due to the judgment
				debtor from the department. Acceptance of electronic service documents is
				limited solely to the purposes described under
				25-13-402, MCA.
(3) When a signed service agreement is in
				place, the process server shall serve all levies and writs for debt collection
				on the department electronically. The department will not accept levies or
				writs in paper format from a process server that has entered into an agreement
				to submit them by electronic means.
(4) The process server shall provide a valid
				social security or other federal identification number for each debtor, and a
				valid district court cause number for each writ.
15-1-201,
					 15-1-706,
					 17-4-110, MCA; IMP:
					 15-1-706,
					 25-13-402,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.3 - Electronic Service of Levies and Writs › Rule 42.5.303 - DEPARTMENT'S TREATMENT OF WRITS RECEIVED FROM PROCESS SERVERS

Current through Register Vol. 13, July 5, 2024
(1) Upon receipt of a writ from a process
				server, the department shall seize income tax refunds due the debtor for offset
				of the debt.
(2) The department
				shall not calculate interest and/or penalties on any judgment liability
				submitted for offset.
(3) Upon the
				department receiving notification that a debtor has filed for bankruptcy, the
				department shall inactivate the debtor from offset activity.
15-1-201,
					 15-1-706,
					 17-4-110, MCA; IMP:
					 15-1-706,
					 25-13-402,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.5 - FILING AND REMITTANCE › Subchapter 42.5.3 - Electronic Service of Levies and Writs › Rule 42.5.304 - DEPARTMENT'S SUBMISSION OF LEVIES AND WRITS TO FINANCIAL INSTITUTIONS AND EMPLOYERS BY ELECTRONIC MEANS

Current through Register Vol. 13, July 5, 2024
(1) The
				department shall have a Warrant for Distraint filed with a Montana court prior
				to submitting a judgment liability.
(2) The department shall adhere to the form
				and content of the writ in accordance with
				25-13-301, MCA, and provide a
				valid district court cause number when submitting electronic levies, writs, or
				garnishments to financial institutions and employers.
15-1-201,
					 15-1-706, MCA; IMP:
					 15-1-706,
					 25-13-301,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.101 - DEFINITIONS RELATED TO SUPPORT STANDARDS (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-202, MCA; IMP, Sec.
					 40-5-214,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.102 - EXEMPTIONS FROM ASSETS (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-202, MCA; IMP, Sec.
					 40-5-214,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.103 - EXEMPTIONS FROM INCOME (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-202, MCA; IMP, Sec.
					 40-5-214,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.104 - ADJUSTMENT FOR DEDUCTIONS AND CERTAIN LIVING EXPENSES (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-202, MCA; IMP, Sec.
					 40-5-214,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.105 - ADJUSTMENT FOR LIVING STANDARDS (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-202, MCA; IMP, Sec.
					 40-5-214 and
					 40-5-221,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.106 - ADJUSTMENT FOR SPECIAL NEEDS (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-202, MCA; IMP, Sec.
					 40-5-214 and
					 40-5-221,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.107 - CHILD SUPPORT COMPUTATION (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-202, MCA; IMP, Sec.
					 40-5-214 and
					 40-5-221,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.108 - CONTRIBUTION TABLE (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-202, MCA; IMP, Sec.
					 40-5-214 and
					 40-5-221,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.109 - SCALE OF SUGGESTED MINIMUM CONTRIBUTIONS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202(9), MCA;
					 IMP, Sec. 40-5-214,
					 40-5-226(4), and
					 40-5-226(8),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.110 through 42.6.120 - Reserved

Current through Register Vol. 13, July 5, 2024
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.121 - DEFINITIONS RELATED TO FEES FOR SERVICES (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-203, MCA; IMP, Sec.
					 40-5-203,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.122 - APPLICATION FEE (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-203, MCA; IMP, Sec.
					 40-5-203,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.123 - COLLECTION FEES (REPEALED)

Current through Register Vol. 13, July 5, 2024
Sec.
					 40-5-203, MCA; IMP, Sec.
					 40-5-203,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.124 through 42.6.140 - Reserved

Current through Register Vol. 13, July 5, 2024
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.141 - DEFINITIONS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.142 - RELEASING INFORMATION ABOUT AN INDIVIDUAL'S CHILD SUPPORT DEBT

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.143 - NOTICE OF CREDIT AGENCY'S INTENT TO REQUEST INFORMATION

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.144 - INDIVIDUAL'S REQUEST FOR INSPECTION

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.145 - HEARING ON ACCURACY OF INFORMATION IN DEPARTMENT'S RECORDS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.146 - WAIVER OF RIGHTS FOR THE RELEASE OF INFORMATION

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.147 - CREDIT AGENCY'S REQUEST FOR INFORMATION

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.148 - RESPONSE TO CREDIT AGENCY'S REQUEST FOR INFORMATION

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.1 - Child Support Enforcement Services › Rule 42.6.149 - FEES

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 31-3-127(5) and
					 40-5-202, MCA, and Ch. 543, L.
					 1985; IMP, Sec.
					 31-3-127 and
					 53-2-504,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.2 - Child Support Debt Tax Offsets › Rule 42.6.201 - OFFSET OF STATE TAX REFUNDS FOR CHILD SUPPORT DEBTS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 17-4-110, MCA; IMP, Sec.
					 17-4-105(4),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.2 - Child Support Debt Tax Offsets › Rule 42.6.202 - NOTICE OF OFFSET OF STATE TAX REFUNDS FOR CHILD SUPPORT DEBTS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 17-4-110, MCA; IMP, Sec.
					 17-4-105(4),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.2 - Child Support Debt Tax Offsets › Rule 42.6.203 - CHILD SUPPORT OFFSET OF JOINT RETURN

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 17-4-110, MCA; IMP, Sec.
					 17-4-105(4),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.2 - Child Support Debt Tax Offsets › Rule 42.6.204 - HEARING PROCEDURES FOR CHILD SUPPORT OFFSETS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 17-4-110 and
					 40-5-226, MCA; IMP, Sec.
					 17-4-105(4),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.301 - DEFINITIONS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 2-15-112,
					 40-5-401 through
					 40-5-434,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.302 - INDEPENDENT SUPPORT ENFORCEMENT CONTRACTORS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 2-15-112,
					 40-5-401 through
					 40-5-434,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.303 - WITHHOLDING ENTITY

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 2-15-112,
					 40-5-401 through
					 40-5-434,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.304 - VOLUNTARY

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 2-15-112,
					 40-5-401 through
					 40-5-434,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.305 - HEARING PROCEDURES

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-414,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.306 - ISSUES DETERMINABLE AT HEARING

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-414,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.307 - MODIFICATION OR TERMINATION OF WITHHOLDING ORDERS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-417,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.308 - RECEIPT OF PAYMENTS REQUIRED

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-412 and
					 40-5-421,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.309 - PROMPT DELIVERY OF WITHHELD AMOUNT

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-421,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.310 - ALLOCATION OF PAYMENTS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-203(3) and
					 40-5-415,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.311 - AVAILABILITY OF HARDSHIP ADJUSTMENTS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-416,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.312 - AFFECT OF HARDSHIP DETERMINATION

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-416,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.313 - PROCEDURES FOR DETERMINING HARDSHIP ADJUSTMENTS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-416,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.6 - INVESTIGATIONS AND ENFORCEMENT DIVISION CHILD SUPPORT ENFORCEMENT SERVICES (TRANSFERRED TO PUBLIC HEALTH AND HUMAN SERVICES, TITLE 37) › Subchapter 42.6.3 - Child Support Income Withholding › Rule 42.6.314 - INTERSTATE INCOME WITHHOLDING

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 40-5-202 and
					 40-5-405, MCA; IMP, Sec.
					 40-5-432,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.101 - STATEMENT OF DEPARTMENT POLICY

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.102 - DEFINITIONS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.103 - APPLICATION FOR LICENSE, LICENSE FEE, AND LICENSING REQUIREMENT

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 23-5-611, and
					 23-5-612(1),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.104 - PRORATION OF LICENSE FEE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-612(1),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.105 - REFUND OF LICENSE FEE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-612(1),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.106 - DISTRIBUTION OF LICENSE FEE TO LOCAL GOVERNING BODY

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-612(1),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.107 - ISSUANCE OF LICENSE DECAL

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.121 - AUTHORITY TO OPERATE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 23-5-611, and
					 23-5-612(1),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.122 - LICENSE NOT TRANSFERABLE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 23-5-611 and
					 23-5-612(1),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.123 - EXPIRATION - RENEWAL OF LICENSE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-612(1),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.124 - LICENSEE BUSINESS RELATIONSHIPS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-613,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.125 - LICENSEE QUALIFICATIONS - DENIAL OF APPLICATION - NONRENEWAL OF LICENSE - FAIR HEARING - JUDICIAL REVIEW

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 23-5-611, and
					 23-5-612(1),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.126 - QUARTERLY REPORTING REQUIREMENTS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.1 - General Provisions › Rule 42.7.127 - RECORD RETENTION REQUIREMENTS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.201 - GENERAL SPECIFICATIONS OF VIDEO DRAW POKER MACHINE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-606,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.202 - HARDWARE SPECIFICATIONS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-606 and
					 23-5-607,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.203 - SOFTWARE SPECIFICATIONS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-606 and
					 23-5-607,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.204 - SOFTWARE INFORMATION TO BE PROVIDED TO THE DEPARTMENT

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 23-5-606, and
					 23-5-607,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.205 - RESTRICTIONS ON OPTIONAL GAME FORMAT OR FEATURES

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-606 and
					 23-5-607,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.216 - PROHIBITED MACHINES

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 23-5-606,
					 23-5-607,
					 23-5-608, and
					 23-5-613,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.217 - POSSESSION OF UNLICENSED MACHINES BY MANUFACTURER, SUPPLIER, DISTRIBUTOR, OWNER, OR REPAIR SERVICE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.218 - LOCATION OF MACHINES ON PREMISES

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-603 and
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.219 - CONDITIONAL APPROVAL OF VIDEO DRAW POKER MACHINES BY DEPARTMENT

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-606,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.220 - DISSEMINATION OF INFORMATION

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-606,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.221 - REPAIRING MACHINES - APPROVAL

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-606,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.222 - DEPARTMENT INVESTIGATORS - PEACE OFFICER STATUS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec. 23-6-605, MCA; IMP, Sec.
					 23-5-605(4),
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.223 - INSPECTION AND SEIZURE OF MACHINES

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-613,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.224 - INVESTIGATION OF LICENSEE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-613,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.225 - CIVIL VIOLATIONS - CRIMINAL CITATIONS

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-613,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.226 - PENALTIES FOR CIVIL VIOLATION ISSUED BY DEPARTMENT

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605 and
					 23-5-613,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.227 - ADMINISTRATIVE PROCEEDINGS AND JUDICIAL REVIEW

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-611 and
					 23-5-613,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.228 - TRANSPORTATION OF MACHINES INTO STATE

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.7 - INVESTIGATIONS AND ENFORCEMENT DIVISION VIDEO DRAW POKER MACHINES (TRANSFERRED TO JUSTICE, TITLE 23) › Subchapter 42.7.2 - Specifications and Violations › Rule 42.7.229 - REGISTRATION OF MANUFACTURERS, SUPPLIERS OR DISTRIBUTORS OF VIDEO DRAW POKER MACHINES

Current through Register Vol. 13, July 5, 2024
This Rule has been transferred
Sec.
					 23-5-605, MCA; IMP, Sec.
					 23-5-605,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.8 - BOARD OF REVIEW › Subchapter 42.8.1 - One-Stop Licensing › Rule 42.8.101 - DEFINITIONS

Current through Register Vol. 13, July 5, 2024
The following definitions apply to this chapter.
(1) "Agency" means those agencies identified
				in 30-16-303, MCA, and other state
				agencies as approved by the governor.
(2) "Department" means the department of
				revenue as defined in
				30-16-103, MCA.
(3) "Master application" means the
				application as provided in the eStop business licenses guide provided by the
				department.
Sec.
					 30-16-104, MCA; IMP, Sec.
					 30-16-103 and
					 30-16-303,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.8 - BOARD OF REVIEW › Subchapter 42.8.1 - One-Stop Licensing › Rule 42.8.102 - eSTOP BUSINESS LICENSING GUIDE

Current through Register Vol. 13, July 5, 2024
(1) The
				department will make available to all businesses a guide regarding the process
				for filing an application under the eStop program. This guide, as periodically
				updated by the department, may be obtained from the Department of Revenue web
				site at revenue.mt.gov [File Link Not Available]; by a written request to P.O.
				Box 5805, Helena, Montana 59604-5805; or by calling the department's call
				center, toll free, at (866) 859-2254 or in Helena at (406) 444-6900.
30-16-104, MCA; IMP,
					 30-16-103,
					 30-16-201,
					 30-16-301,
					 30-16-302,
					 30-16-303,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.8 - BOARD OF REVIEW › Subchapter 42.8.1 - One-Stop Licensing › Rule 42.8.103 - ANNIVERSARY DATES ESTABLISHED BY THE DEPARTMENT

Current through Register Vol. 13, July 5, 2024
(1) The department will provide a master
				application form to all license applicants who qualify under Title 30, chapter
				16, MCA. This application form shall be completed and returned to the
				department for processing.
(2) The
				date the department processes a complete master application shall be the
				anniversary date for all licenses unless the agency notifies the department of
				a different date.
(3) Anniversary
				dates for pre-existing licenses administered under Title 30, chapter 16, MCA,
				shall be the date originally issued by the department.
Sec.
					 30-16-104, MCA; IMP, Sec.
					 30-16-103,
					 30-16-201,
					 30-16-301,
					 30-16-302, and
					 30-16-303,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.8 - BOARD OF REVIEW › Subchapter 42.8.1 - One-Stop Licensing › Rule 42.8.104 - RESPONSIBILITIES

Current through Register Vol. 13, July 5, 2024
(1) It will be the responsibility of the
				Board of Review, as established in
				30-16-302, MCA, to provide policy
				direction to the department for the administration of the program and to
				establish program policy among the participating agencies.
(2) It will be the responsibility of the
				agency to enforce and administer the licenses according to the appropriate
				statutes of that agency. It is the responsibility of the agency to acquire
				missing documents or material necessary to process the master application and
				forward this material to the department.
(3) It will be the responsibility of the
				department to process complete master applications that contain all the
				necessary supporting documentation. Applications will be processed upon receipt
				but licenses will not be issued until all required documents have been
				forwarded to the department from the agency or the applicant.
(4) It will be the responsibility of the
				eStop business licenses program to simplify the process for businesses to apply
				and renew select business licenses administered by multiple state agencies.
				Agencies will work jointly to create a simple process; thereby creating
				efficiencies for both businesses and state agencies participating in the
				program.
30-16-104, MCA; IMP ;
					 30-16-103,
					 30-16-201,
					 30-16-301,
					 30-16-302,
					 30-16-303,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.8 - BOARD OF REVIEW › Subchapter 42.8.1 - One-Stop Licensing › Rule 42.8.105 - PRO-RATING LICENSE FEES

Current through Register Vol. 13, July 5, 2024
(1) License fees
				shall be prorated only at the request of the agency responsible for
				administration of the license.
Sec.
					 30-16-104, MCA; IMP, Sec.
					 30-16-103,
					 30-16-201,
					 30-16-301,
					 30-16-302, and
					 30-16-303,
					 MCA;
Administrative Rules of Montana › Department 42 - REVENUE › Chapter 42.8 - BOARD OF REVIEW › Subchapter 42.8.1 - One-Stop Licensing › Rule 42.8.106 - ELECTRONIC SUBMISSION OF DOCUMENTS AND ELECTRONIC SIGNATURES

Current through Register Vol. 13, July 5, 2024
(1) The department may accept electronic
				submission of certain documents through the licensing portal.
(2) An electronically submitted document is
				only complete if:
(a) all requested
				information is provided; and
(b)
				the submitter is the applicant, licensee, or an authorized representative of
				the applicant or licensee.