reglab/statecodes huggingface dataset:
Ohio Administrative Code › Title 3770:1 - Lottery Commission › Chapter 3770:1-9 - Additional Lottery Games › Section 3770:1-9-965 - Game rule number nine hundred sixty-five

Current through all regulations passed and filed through July 1, 2024
(A)
								Title and term.
			 Ohio lottery commission game rule number nine hundred sixty-five, EZPLAY®
			 "PAC-MAN"® shall be conducted at such times and for such periods as the
			 commission may determine. For the purposes of this rule, "sales cycle" shall
			 mean any such period, including reprints, beginning on the date when ticket
			 sales are commenced and continuing through the date established by the director
			 as the date on which sales agents are to make their final settlement with
			 respect to tickets allocated to them during the period in game rule number nine
			 hundred sixty-five.
(B)
								General design.
(1)
									Game rule number
			 nine hundred sixty-five is generally known as an "instant
			 lottery".
(2)
									A ticket for game rule nine hundred sixty-five is
			 terminal generated. Each ticket will have a "Game Play Area" that contains a
			 nine-symbol play area, arranged in a three by three grid.The player will reveal
			 three like symbols and win the amount shown i the prize legend.
(3)
									The "prize
			 levels" which shall appear on a ticket in game rule number nine hundred
			 sixty-five are: matching three "Key," matching three "Bell, " matching three
			 "Orange," matching three "Apple," matching three "Cherry," and matching three
			 "Ghost."
Ohio Administrative Code › Title 3770:1 - Lottery Commission › Chapter 3770:1-9 - Additional Lottery Games › Section 3770:1-9-966 - Game rule number nine hundred sixty-six

Current through all regulations passed and filed through July 1, 2024
(A)
								Title and term.
			 Ohio lottery commission game rule number nine hundred sixty-six, "EZPLAY®"
			 "BATTLESHIPT shall be conducted at such times and for such periods as the
			 commission may determine. For the purposes of this rule, "sales cycle" shall
			 mean any such period, including reprints, beginning on the date when ticket
			 sales are commenced and continuing through the date established by the director
			 as the date on which sales agents are to make their final settlement with
			 respect to tickets allocated to them during the period in game rule number nine
			 hundred sixty-six.
(B)
								General design.
(1)
									Game rule number
			 nine hundred sixty-six is a symbol match game and is generally known as an
			 "instant lottery."
(2)
									A ticket for game rule nine hundred sixty-six is
			 terminal generated. Each ticket will have a "Torpedo Room" that contains a grid
			 made up of one hundred "coordinates." The player then receives thirty-three
			 coordinates to match on the "Target Grid" in the "Torpedo Room." If the player
			 completely reveals any of the ships shown on the "Legend," that ship is sunk,
			 and the player wins the prize shown for that ship.
(3)
									The "prize
			 values" which shall appear on a ticket in game rule number nine hundred
			 sixty-six are: two dollars, four dollars, ten dollars, twenty dollars, fifty
			 dollars, one thousand dollars, five thousand dollars, and ten thousand dollars.
			 There are fifteen different ways to win based on combining up to five of the
			 "prize values."
Ohio Administrative Code › Title 3770:1 - Lottery Commission › Chapter 3770:1-9 - Additional Lottery Games › Section 3770:1-9-967 - Game rule number nine hundred sixty-seven

Current through all regulations passed and filed through July 1, 2024
(A)
								Title and term.
			 Ohio lottery commission game rule number nine hundred sixty-seven, "EZPLAY®
			 'LIVING LUCKY'" shall be conducted at such times and for such periods as the
			 commission may determine. For the purposes of this rule, "sales cycle" shall
			 mean any such period, including reprints, beginning on the date when ticket
			 sales are commenced and continuing through the date established by the director
			 as the date on which sales agents are to make their final settlement with
			 respect to tickets allocated to them during the period in game rule number nine
			 hundred sixty-seven.
(B)
								General design.
(1)
									Game rule number
			 nine hundred sixty-seven is a key number match game generally known as an
			 "Instant Lottery."
(2)
									A ticket for game rule number nine hundred sixty-seven
			 is terminal generated and will consist of one "Game Play Area" with a "Living
			 Lucky Numbers" section and a "Your Numbers" section. The "Living Lucky Numbers"
			 section consists of twelve "Coins" containing either a "$'" symbol or a double
			 digit number ranging from "01" through "50" along with a corresponding prize
			 amount shown directly below each "Coin." The "Your Numbers" section contains
			 sixteen double digit numbers ranging from "01" through "50." If the holder
			 matches any one of "Your Numbers" to any one of the "Living Lucky Numbers" the
			 holder wins the corresponding prize amount below that corresponding "Coin"
			 symbol. If the holder reveals a "Coin" with a "$" symbol, the holder wins the
			 corresponding prize amount found below that "Coin" symbol automatically. There
			 are twelve chances to win on each ticket, and a player can win up to twelve
			 times.
(3)
									The "Prize Values" which shall appear on a ticket in
			 game rule number nine hundred sixty-seven are: two dollars, five dollars, ten
			 dollars, twenty dollars, twenty-five dollars, fifty dollars, one hundred
			 dollars, two hundred fifty dollars, five hundred dollars, one thousand dollars
			 and twenty-five thousand dollars.
Ohio Administrative Code › Title 3770:1 - Lottery Commission › Chapter 3770:1-10 - Additional Lottery Commission Games › Section 3770:1-10-41 - Ohio lottery commission game number forty-one

Current through all regulations passed and filed through July 1, 2024
(A) Title and term.
			 Ohio lottery commission game number forty-one, "Win For Life," shall be
			 conducted at such times and for such periods as the commission may determine.
			 For the purpose of this rule, "sales cycle" shall mean any such period,
			 including reprints, beginning on the date when ticket sales are commenced and
			 continuing through the date established by the director as the date on which
			 agents are to make their final settlement in respect to tickets allocated to
			 them during the period in game number forty-one.
(B) General design.
(1) Game number forty-one is a number match
			 game with an instant win feature, generally known as an "instant lottery."
(2) As used in this rule, "prize
			 award" shall mean one of the following monetary amounts: two dollars, four
			 dollars, five dollars, ten dollars, twenty dollars, twenty-five dollars, fifty
			 dollars, one hundred dollars, two hundred fifty dollars, five hundred dollars,
			 and one thousand dollars a week for life. Each ticket in game number forty-one
			 shall be imprinted in such a way that prize awards from the set listed above
			 may be won.
(3) Game number
			 forty-one shall contain two play areas described on the ticket as game one and
			 game two. Game number one: the player matches any one or more of "your numbers"
			 to the "lucky number" to win the prize amount shown below your matched
			 number(s). Game number two: the player matches three like prize amounts and
			 wins the matched prize amount or matches the word "life" three times and wins
			 one thousand dollars a week for life.
(4) "Life" winners shall be paid annual lump
			 sum payments of fifty-two thousand dollars, less required state and federal
			 withholding, for the life of the prizewinner. The minimum prize amount for a
			 "life" winner shall be seven hundred thousand dollars.
Ohio Administrative Code › Title 3770:1 - Lottery Commission › Chapter 3770:1-12 - Additional Lottery Commission Games › Section 3770:1-12-28 - Game number twenty-eight

Current through all regulations passed and filed through July 1, 2024
(A) Title and term. Ohio lottery commission
			 game number twenty-eight, "Lucky for Life," shall be conducted at such times
			 and for such periods as the commission may determine. For the purpose of this
			 rule, "sales cycle" shall mean any such period, including reprints, beginning
			 on the date when ticket sales are commenced and continuing through the date
			 established by the director as the date on which agents are to make their final
			 settlement with respect to ticket allocated to them during the period in game
			 number twenty-eight.
(B) General
			 design.
(1) Game number twenty-eight is a
			 number match game generally known as an "instant lottery."
(2) As used in this rule, "prize award" shall
			 mean one of the following monetary amounts which is the total of all winning
			 prize values appearing on the ticket: five dollars, ten dollars, twenty
			 dollars, twenty-five dollars, thirty-five dollars, fifty dollars, seventy-five
			 dollars, one hundred dollars, five hundred dollars, one thousand dollars, five
			 thousand dollars, ten thousand dollars, one hundred thousand dollars and seven
			 hundred thousand dollars (a minimum "life" prize amount paid out at one
			 thousand dollars a week for life or fifty-two thousand dollars a year). Each
			 ticket in game number twenty-eight shall be imprinted in such a way that prize
			 awards from the set listed above may be won.
(3) Holders of valid tickets will remove the
			 covering of the entire play area. If the player matches any one or more of
			 "your numbers" to any of the ten "Lucky for Life numbers," the player wins the
			 prize shown below the matched number(s). If the holder reveals a "horseshoe"
			 symbol, the player wins its prize automatically. Additionally, if the holder
			 reveals a "life" symbol, the player wins one thousand dollars a week for life
			 (fifty-two thousand dollars a year). There are ten chances to win on each
			 ticket.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-1 - Authority; By-laws › Section 3770:2-1-01 - Authority and purpose

Current through all regulations passed and filed through July 1, 2024
(A) The rules set forth in division 3770:2 of
			 the Administrative Code are promulgated under the authority of Chapter 3770. of
			 the Revised Code.
(B) The purpose
			 of division 3770:2 of the Administrative Code is to set forth rules concerning
			 video lottery.
(C) Division 3770:2
			 of the Administrative Code pertains to video lottery and video lottery sales
			 agents, and all matters related thereto, and unless specifically incorporated
			 by reference in a rule under division 3770:2 of the Administrative Code, rules
			 under Chapters 3770-1 to 3770-6 of the Administrative Code, including division
			 3770:1 of the Administrative Code, shall not apply.
(D) The lottery shall have exclusive
			 jurisdiction over all matters within the scope of its authority, and nothing
			 contained in division 3770:2 of the Administrative Code shall be deemed to
			 limit the authority or the ability of the lottery to act hereunder.
Five Year Review (FYR) Dates:
				09/14/2015 and
				08/15/2020
Promulgated
				Under: 119.03
Statutory
				Authority: 3770.03
Rule
				Amplifies: 3770.01,
				3770.02,
				3770.03,
				3770.06,
				3770.21
Prior
				Effective Dates: 10/28/2010
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-1 - Authority; By-laws › Section 3770:2-1-02 - Incorporation of by-laws

Current through all regulations passed and filed through July 1, 2024
The provisions contained in Chapter 3770:1-5 of the
				Administrative Code are incorporated and shall apply to the provisions of
				division 3770:2 of the Administrative Code, unless otherwise specifically
				excluded in division 3770:2 of the Administrative Code.
Five Year Review (FYR) Dates:
				09/14/2015 and
				08/15/2020
Promulgated
				Under: 119.03
Statutory
				Authority: 3770.03
Rule
				Amplifies: 3770.01,
				3770.02,
				3770.03,
				3770.06,
				3770.21
Prior
				Effective Dates: 10/28/2010
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-3 - Video Lottery Licenses › Section 3770:2-3-02 - Video lottery licenses; application review process

Current through all regulations passed and filed through July 1, 2024
(A) Upon receiving
			 a video lottery application, the director or the director's designees shall
			 evaluate the video lottery applicant to determine if the video lottery
			 applicant meets the requirements of the Lottery Act and the commission's rules
			 and regulations pertaining to video lottery. In addition to consideration of
			 factors set forth in section
			 3770.05 of the Revised Code and
			 division 3770:2 of the Administrative Code pertaining to lottery sales agents
			 the following factors may be considered during the application review process
			 for determining whether an application for video lottery license shall be
			 granted or denied.
(1) The financial
			 responsibility and security of the video lottery applicant, including the
			 extent to which a video lottery applicant has demonstrated its ability to
			 financially sustain video lottery at its facility, as well as the source of
			 such financing;
(2) The
			 accessibility of the video lottery applicant's place of business to the
			 public;
(3) The volume of expected
			 sales by the video lottery applicant;
(4) The results of any background
			 checks;
(5) Whether a video lottery
			 applicant has failed to comply with a commission rule, regulation, policy,
			 directive or order;
(6) Whether a
			 video lottery applicant has failed to comply with another jurisdiction's
			 lottery or gaming laws, rules, regulations, policies, directives or
			 orders;
(7) Whether the video
			 lottery applicant or persons who will be involved in video lottery at the video
			 lottery applicant's facility is affiliated with a technology provider to be
			 engaged in the operation of video lottery in the state, and if so affiliated,
			 the nature of the affiliation;
(8)
			 The extent to which a video lottery applicant has cooperated with the
			 commission in the application process including but not limited to cooperation
			 with criminal and financial background checks and reviews;
(9) The completeness and adequacy of a video
			 lottery applicant's business plan and security and surveillance plan(s),
			 including but not limited to, the manner in which the plans reflect on a video
			 lottery applicant's ability to offer video lottery games for sale in accordance
			 with the Lottery Act, rules, regulations, policies, directives and orders
			 pertaining to video lottery; and
(10) Any other information that the director
			 deems relevant to a determination regarding a video lottery applicant's ability
			 to offer video lottery games for sale in accordance with the Lottery Act,
			 rules, regulations, policies, directives and orders pertaining to video lottery
			 gaming operations.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-3 - Video Lottery Licenses › Section 3770:2-3-04 - Video lottery licenses; denial of license

Current through all regulations passed and filed through July 1, 2024
(A)
								Denial of license. If after a review of a video
			 lottery sales agent application and consideration
			 of any other factors deemed relevant to the efficient and proper operation of
			 video lottery, the director determines that an  applicant has not met the requirements for issuance of a video
			 lottery sales agent license, the director may
			 deny the application, or may request that the  application be revised and reviewed for further
			 consideration.
(B)
								Grounds for refusal. In addition to the
			  grounds for refusal
			 to grant an applicant's request for a license in
			 divisions (C)(1) to (C)(5), (D)(1) to (D)(3) and  (E)(1) to (E)(2) of section
			 3770.05 of the Revised Code, and
			 except as provided in paragraph (C) of this rule, in the event any of the
			 following are determined by the director, an application for a video lottery
			 license 
								may be denied:
(1) A
			 determination that an applicant or 
									person who will be involved in video lottery
			 operations at the video lottery applicant's facility is
			 affiliated with a technology
			 provider engaged in the operation of video lottery in the state which has been
			 determined by the director to be an unacceptable affiliation and a video
			 lottery applicant or a person who will be involved in video lottery at the
			 video lottery applicant's facility has refused to divest itself of the
			 affiliation with the technology provider.
(2) A determination that
			 
									an applicant has made a misrepresentation regarding a
			 fact material to an application or has failed to disclose information regarding
			 a fact material to an application.
(3) A determination that an applicant or
			 person who will be involved in video lottery operations at the video lottery
			 applicant's facility has been convicted of any  criminal violation which as determined by the
			 director may negatively impact the integrity of the lottery.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-3 - Video Lottery Licenses › Section 3770:2-3-07 - Video lottery licenses; renewal

Current through all regulations passed and filed through July 1, 2024
(A) An application to renew a video lottery
			 license must be filed on a form approved by the director and shall be subject
			 to review and approval by the director in accordance with the Lottery Act,
			 rules, regulations, policies, orders and directives adopted, promulgated or
			 issued by the commission or the director.
(B)
								 Every three
			 years, a video lottery sales agent shall be required to
			 
								submit a 
			 video lottery sales agent renewal application in
			 the manner and form as required by the director. A
			 video lottery sales agent is under a continuing duty to promptly disclose any
			 changes in the information provided in the initial application and any renewal
			 application, including changes in any materials submitted with a previous
			 initial or renewal application. The duty to make such additional disclosures
			 shall continue throughout any period of the license that is
			 granted.
(C) An application
			 to renew a video lottery license must be filed on or before the date
			 established by the director for renewal, unless submission of a late renewal
			 application is approved by the director.
(D) At the time of submission of an
			 application to renew a video lottery license, a video lottery agent shall
			 submit any fees as required in rules promulgated by the commission under
			 division 3770:2 of the Administrative Code.
(E) Any renewal license shall be subject to
			 suspension, modification, revocation or fine as required by the Lottery Act,
			 rule, regulation, policy order or directives adopted, promulgated or issued by
			 the commission or the director.
Effective: 6/28/2018
Five Year Review
				(FYR) Dates: 10/28/2020
Promulgated Under:
				119.03
Statutory
				Authority: 3770.03
Rule
				Amplifies: 3770.01,
				3770.02,
				3770.03,
				3770.06,
				3770.21
Prior
				Effective Dates: 08/18/2009 (Emer.), 10/28/2010, 12/29/2011,
				03/11/2016
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-3 - Video Lottery Licenses › Section 3770:2-3-08 - Video lottery licenses; compensation, credits and reimbursement of expense

Current through all regulations passed and filed through July 1, 2024
(A) Commission. Each video lottery sales
			 agent shall receive a commission of sixty-six and one-half per cent which shall
			 be calculated as a percentage of video lottery terminal income. The director
			 shall establish procedures for the payment of commissions due to video lottery
			 sales agents. The procedures established by the director pursuant to this rule
			 shall include but not be limited to procedures for calculation of financial
			 adjustments. In connection with the sale of lottery tickets by a video lottery
			 sales agent, other than video lottery tickets, a video lottery sales agent
			 shall be paid commissions pursuant to rule
			 3770-4-09
			 of the Administrative Code.
(B)
			 Unclaimed credit vouchers. Funds available as unclaimed credit vouchers, as
			 determined by the director, shall be owed to the commission in accordance with
			 procedures established by the director.
(C)
								
								Video lottery terminal promotional
			 gaming credit. As authorized by the director, a video lottery sales
			 agent, may offer 
								video lottery terminal promotional gaming credit
			 to video lottery participants in amounts approved by the director. In the event
			 that a video lottery sales agent offers 
								video lottery terminal promotional
			 gaming credit in excess of the amount approved by the director to
			 be offered, the video lottery sales agent shall be financially responsible for
			 payment to the commission for the value of the credits.
(D) Reimbursement of expense. The director
			 may establish procedures for reimbursement of expenses properly incurred by a
			 video lottery sales agent as authorized by the director.
(E)
								 Gambling
			 addiction funding support. Beginning July 1, 2013, each video lottery sales
			 agent shall disperse to the Ohio lottery one-half of one per cent of the video
			 lottery sales agent's commission (.3325 per cent) to provide funding support
			 for programs that provide for gambling addiction and other related addiction
			 services as required by division (C) of section
			 3769.087 of the Revised
			 Code.
Effective:
				8/29/2013
R.C. 119.032 review dates:
				05/13/2013 and
				08/29/2018
Promulgated
				Under: 119.03
Statutory Authority: 3770.03
Rule
				Amplifies: 3770.01, 3770.02, 3770.03, 3770.06, 3770.21
Prior
				Effective Dates: 08/18/09 (Emer), 10/28/10,
				12/29/11
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-3 - Video Lottery Licenses › Section 3770:2-3-09 - Video lottery licenses; records and audits and inspection of video lottery agent premises

Current through all regulations passed and filed through July 1, 2024
(A) The lottery and the auditor of the state
			 may at any time examine, inspect, test or access for any purposes all records,
			 files, equipment and other documents, including but not limited to electronic,
			 paper and computer records, files and other documents, video lottery terminals,
			 and hardware and software used in connection with video lottery of the video
			 lottery sales agent whether kept or maintained by the video lottery sales
			 agent, its management company, employees, representatives and/or other entity
			 assisting in the operation of video lottery at the video lottery sales agent's
			 video lottery facility. Video lottery sales agents shall ensure that such
			 equipment, records, files and other documents are regularly maintained and up
			 to date.
(B) A video lottery sales
			 agent shall allow inspections of the licensed premises at any time as
			 authorized by the director. The inspection may be made without prior notice to
			 the video lottery sales agent.
Five Year Review (FYR) Dates:
				09/21/2015 and
				09/15/2020
Promulgated
				Under: 119.03
Statutory
				Authority: 3770.03
Rule
				Amplifies: 3770.01,
				3770.02,
				3770.03,
				3770.06,
				3770.21
Prior
				Effective Dates: 10/28/2010
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-3 - Video Lottery Licenses › Section 3770:2-3-11 - Video lottery licenses - tampered with and/or compromised video lottery terminals or games

Current through all regulations passed and filed through July 1, 2024
Incidents of tampering with,
				impairment or compromise of the integrity or security of video lottery
				terminals, video lottery games, video lottery results, credit vouchers or other
				records, files, documents or equipment relating to video lottery, require a
				video lottery sales agent to notify the director within a reasonable time after
				detection. Any employee of a video lottery sales agent with knowledge of such
				incident, shall notify the sales agent of such incident within a reasonable
				time after detection, so that the sales agent can notify the
				director.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-4 - Key Gaming Employee Licenses › Section 3770:2-4-01 - Video lottery sales agent employee licensing

Current through all regulations passed and filed through July 1, 2024
(A) Video lottery sales agent employees
			 
								will be
			 required to obtain a license prior to being involved in any video lottery
			 gaming licensed activity.
(B) Any
			 individual who holds a license may perform the duties and responsibilities of
			 any position within that category.
(C) Identification. A licensed employee
			 
								will
			 have a photo taken for identification purposes and shall produce the
			 appropriate and necessary identification, within a reasonable time, when
			 required to do so.
(D) Categories
			 of employee licenses:
(1) Category one: key
			 gaming employees as defined in rule
			 3770:2-2-01
			 of the Administrative Code.
(2)
			 Category two: gaming employees as defined in rule
			 3770:2-2-01
			 of the Administrative Code.
(3)
			 Category three: non-gaming employees as defined in rule
			 3770:2-2-01
			 of the Administrative Code.
(4)
			 Category four: temporary licenses may be granted to an applicant for a key
			 gaming  employee license until
			 appropriate processing is completed.  A temporary license
			 
									will be
			 valid for a term determined by the director.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-4 - Key Gaming Employee Licenses › Section 3770:2-4-02 - Video lottery sales agent employee license application

Current through all regulations passed and filed through July 1, 2024
(A) Applicant age
			 requirement. An individual who is eighteen years of age or older may apply for
			 a key gaming employee license
			 or a gaming employee license. An individual who is
			 sixteen years of age or older may apply for a non-gaming employee
			 license.
(B) Application
			 form. Application for a license shall be made on a form approved by the
			 director for this purpose. Without limitation, an application for a license may
			 include the following requirements which an applicant must provide at the time
			 of submission of the application or agree to comply with should a license be
			 issued.
(1) An applicant must provide the
			 applicant's legal name, address, social security number, and date of birth.
			 Disclosure of any criminal charges or convictions must also be included in
			 application;
(2) An applicant must
			 provide a listing of all prior or current affiliations or employment in the
			 gaming industry, whether operated by a government or private entity, and the
			 dates of said affiliation or employment;
(3) An applicant must provide a listing of
			 all prior or current affiliations or employment with a technology provider, and
			 the dates of said affiliation or employment;
(4) An applicant must agree to submit to
			 background checks and reviews as required by the director and comply with any
			 process or procedure necessary to conduct and complete the required background
			 checks and review;
(5) An applicant
			 must agree to comply with all applicable provisions of the Lottery Act, all
			 lottery rules, regulations, policies and directives of the commission or
			 director relating to video lottery gaming and must agree to cooperate with the
			 submission of any other records or documents deemed necessary by the director
			 and to submit to any other checks or reviews deemed necessary by the
			 director.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-4 - Key Gaming Employee Licenses › Section 3770:2-4-03 - Video lottery sales agent employee licenses; application review process

Current through all regulations passed and filed through July 1, 2024
(A)
								 Application
			 review. Upon receiving a proper application, the director shall determine if
			 the applicant meets the requirements of the Lottery Act and the commission's
			 rules and regulations pertaining to video lottery sales agent employees. The
			 director shall consider the following:
(1)
									 The results of
			 the criminal, financial, or other background investigations, if any, of the
			 applicant;
(2)
									 Other information that the director deems relevant to
			 a determination regarding an applicant's suitability for issuance of a license
			 in accordance with applicable provisions of the Lottery Act, rules,
			 regulations, policies and directives of the commission or director pertaining
			 to video lottery gaming operations.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-4 - Key Gaming Employee Licenses › Section 3770:2-4-04 - Video lottery sales agent employee licenses; issuance of license

Current through all regulations passed and filed through July 1, 2024
(A)
								 Issuance of license. If after a review of an
			 application and consideration of any other factors deemed relevant to the
			 issuance of a license, the director determines that an applicant has met the
			 requirements for issuance of a license, the director may issue the applicant a
			 license on such terms and conditions deemed appropriate, including issuance of
			 a temporary license.
(B)
								 License term. Except for a temporary license, a
			 license issued by the director shall be effective for a term of three years.
			 Both a temporary license and an employee license are subject to suspension,
			 modification, revocation or fine as required by the Lottery Act, rule,
			 regulation, policy order or directive of the commission or director.
(C)
								
			 License compliance. Upon issuance of a license, whether temporary or otherwise,
			 a licensee shall be obligated to comply with all applicable provisions of the
			 Lottery Act, rules, regulations, policies and directives of the commission or
			 director and all the terms and conditions of the license agreement as set forth
			 in the application, or any amendments or modifications thereto. Failure to
			 comply with any and all obligations required may subject the license, whether
			 temporary or otherwise, to suspension or revocation as set forth in rule
			 3770:2-4-06
			 of the Administrative Code, or to imposition of monetary penalties as set forth
			 in rule
			 3770:2-4-07
			 of the Administrative Code. Issuance of a temporary license does not guarantee
			 the issuance of a license.
Five Year Review (FYR) Dates:
				3/20/2018 and
				01/14/2022
Promulgated
				Under: 119.03
Statutory
				Authority: 3770.03
Rule
				Amplifies: 3770.02 and
				3770.03
Prior
				Effective Dates: 08/18/2009 (Emer.),
				01/16/2012
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-4 - Key Gaming Employee Licenses › Section 3770:2-4-05 - Video lottery sales agent employee licenses; denial of license

Current through all regulations passed and filed through July 1, 2024
(A) Denial of
			 license. If after a  review of 
								a video lottery sales
			 agent employee application and consideration of any other factors deemed
			 relevant to the efficient and proper operation of video
			 lottery, the
			 director determines that an applicant has not met the requirements for issuance
			 of a video lottery sales agent employee license,
			 the director may deny the application or may request
			 that the application be revised and reviewed for further
			 consideration.
(B)
								Grounds for refusal. In addition to the grounds for
			 refusal to grant an applicant's request for a license in divisions (C)(1) to
			 (C)(5), (D)(1) to (D)(3) and (E)(1) to (E)(2) of section
			 3770.05 of the Revised Code,
			 and
								except as provided in paragraph (C) of
			 this rule, in the event any of the following are determined by the director, an
			 application for a video lottery license
			 
								may be
			 denied:
(1) An applicant is
			 affiliated with a technology provider or other vendor engaged in the operation
			 of video lottery gaming in the state which has been determined by the director
			 to be an unacceptable affiliation.
(2)
									A determination
			 that a video lottery applicant has made a misrepresentation regarding a fact
			 material to an application or has failed to disclose information regarding a
			 fact material to an application.
(3)
									A determination
			 that an applicant or person who will be involved in video lottery operations at
			 the video lottery applicant's facility has been convicted of any criminal
			 violation which as determined by the director may negatively impact the
			 integrity of the lottery.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-4 - Key Gaming Employee Licenses › Section 3770:2-4-06 - Video lottery sales agent employee licenses; suspension or revocation

Current through all regulations passed and filed through July 1, 2024
(A) Suspension
			 or revocation. A video lottery sales agent employee license may be suspended or
			 revoked as set forth in this paragraph:
(1) Non-compliance. The director may suspend
			 or revoke a license of a video lottery sales agent employee who does not comply
			 with the Lottery Act, all rules, terms and conditions, policies, orders and
			 directives adopted, promulgated or issued by the commission or the director, or
			 who does not comply with terms and conditions of the application and
			 license.
(2) Conviction. The
			 director may suspend or revoke a license if the licensee is convicted of any
			 
								will afford a hearing to a licensee affected by an
			 order to suspend or revoke a license. Such hearings 
								will be
			 conducted by the director or a hearing examiner designated by the director and
			 
								will
			 comply with the requirements for adjudication hearings set out in the
			 Administrative Procedure Act. The requirement of the Administrative Procedure
			 Act that adjudication hearings be afforded prior to a final order by the
			 director to suspend or revoke a license may be waived for reasons related to
			 the public safety, convenience or trust, which
			 require immediate action. The director, however, must continue to comply with
			 the requirements of the Administrative Procedure Act in affording the employee
			 a subsequent opportunity for an adjudication hearing. Nothing contained herein
			 
			 requires the director to afford the employer or potential employer of an
			 applicant for a license a hearing or an opportunity to be heard on any order
			 relating to a license.
(C)
			 Reapplication. If a license is revoked, an individual may reapply, but any
			 subsequent application 
			 requires submission of a new application,
								and accordingly, a new review and payment of a
			 separate application fee. Such reapplication
								 may only be submitted after any
			 associated waiting period
			  established by
			 the director, if any, has expired.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-4 - Key Gaming Employee Licenses › Section 3770:2-4-07 - Video lottery sales agent employee licenses; renewal

Current through all regulations passed and filed through July 1, 2024
(A)
								 Form of application. All applications to renew a video
			 lottery sales agent employee license must be filed on a form approved by the
			 director and shall be subject to review and approval by the director in
			 accordance with the Lottery Act, rules, regulations, policies, orders and
			 directives adopted, promulgated or issued by the commission or the
			 director.
(B)
								 License renewal process. Unless otherwise deemed
			 necessary by the director, every three years, a licensee shall be required to
			 resubmit a complete application in the manner and form as required by the
			 director, if not otherwise specified in division 3770:2 of the Administrative
			 Code.
(C)
								 Submission date. An application to renew a license
			 must be filed not more than sixty days prior to expiration, unless submission
			 of a late renewal application is approved by the director.
(D)
								 Licensing
			 renewal fee. No video lottery sales agent employee license shall be renewed
			 until a renewal licensing fee in the amount set forth in rules promulgated by
			 the commission under division 3770:2-11 of the Administrative Code are
			 submitted.
(E)
								 Penalty. Any renewal license shall be subject to
			 suspension, modification, revocation or fine as required by the Lottery Act,
			 rule, regulation, policy, order or directives adopted, promulgated or issued by
			 the commission or the director.
Effective: 11/27/2014
Five Year
				Review (FYR) Dates: 11/17/2019
Promulgated Under:
				119.03
Statutory
				Authority: 3770.03
Rule
				Amplifies: 3770.03,
				3770.21
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-5 - Technology Providers › Section 3770:2-5-01 - Technology providers; licensing of independent testing

Current through all regulations passed and filed through July 1, 2024
(A)
								 Licensing of independent test labs. The director shall
			 establish and publish criteria and/or requirements that an interested
			 independent test lab may be required to satisfy, submit or make available to
			 the commission prior to consideration of licensing of independent test labs to
			 provide certification or testing services in connection with video lottery
			 terminals, video lottery games and/or associated equipment. One or more
			 independent test labs may be licensed by the commission for selection by a
			 technology provider or video lottery sales agent. Once licensed, the
			 independent test lab shall be added to the list of licensed independent test
			 labs which shall be published by the commission. The director may remove an
			 independent test lab from the licensed list of independent test labs in
			 accordance with the Ohio Administrative Procedures Act. Any required
			 submissions shall be submitted on a form approved by the director. Such
			 criteria or requirements may include but may not be limited to:
(1)
									 An interested
			 independent test lab may be required to provide the commission with access to
			 its facility or facilities for inspection and review by the commission.
(2)
									 An
			 interested independent test lab may be required to agree that its video lottery
			 principals, employees or other persons affiliated with the independent test lab
			 will submit to background checks as required by the director. The results of
			 any required background checks may be a factor in determining whether an
			 independent test lab is eligible to provide certification services in
			 connection with video lottery terminals, video lottery games and/or associated
			 equipment.
(3)
									 Payment of costs, if any, associated with a request to
			 the commission to be licensed as an independent test lab to provide
			 certification services in connection with video lottery terminals, video
			 lottery games and/or associated equipment.
(4)
									 Experience in
			 testing video lottery terminals, video lottery games or substantially similar
			 gaming systems and/or associated equipment.
(5)
									 Submission of
			 evidence of any certifications, accreditations or proof of compliance with
			 industry standards as required by the director.
(6)
									 Submission of
			 proof that the independent test lab is not owned or controlled by, or has any
			 interest in, a video lottery terminal manufacturer, distributor or provider or
			 video lottery sales agent, or any other lottery or gaming related entity that
			 the director determines would an unacceptable affiliation.
(7)
									 An agreement by
			 the independent test lab to indemnify and hold the Ohio lottery commission
			 harmless from acts or omissions of the independent test lab.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-5 - Technology Providers › Section 3770:2-5-03 - Technology providers licenses; application review process

Current through all regulations passed and filed through July 1, 2024
(A)
								 Application review process. Upon receiving an
			 application, the director shall review the application to determine if the
			 applicant meets the requirements of the Lottery Act and the commission's rules
			 and regulations pertaining to video lottery. The following factors may be
			 considered during the application review process for determining whether an
			 application for a technology provider license shall be granted or denied.
(1)
									 The financial
			 responsibility and security of the applicant, including the extent to which an
			 applicant has demonstrated its ability to manufacturer, distribute or provide
			 video lottery terminals and/or video lottery games;
(2)
									 The results of
			 any background checks;
(3)
									 Whether an applicant has failed to comply with a
			 commission rule, regulation, policy, directive or order;
(4)
									 Whether an
			 applicant has failed to comply with another jurisdiction's lottery or gaming
			 laws, rules, regulations, policies directives or orders;
(5)
									 Whether the
			 applicant or persons who will be involved in the applicant's business is
			 affiliated with a technology provider or video lottery sales agent to be
			 engaged in the operation of video lottery in the state, and if so affiliated,
			 the nature of the affiliation;
(6)
									 The extent to
			 which the applicant has cooperated with the commission in the application
			 process including but not limited to cooperation with criminal and financial
			 background checks and reviews;
(7)
									 Any other
			 information that the director deems relevant to a determination regarding the
			 applicant's ability to offer video lottery games for sale in accordance with
			 the Lottery Act, rules, regulations, policies, directives and orders adopted,
			 promulgated or issued by the commission or the director pertaining to video
			 lottery gaming operations.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-5 - Technology Providers › Section 3770:2-5-05 - Technology providers licenses; denial of license

Current through all regulations passed and filed through July 1, 2024
(A) Denial of
			 license. If after a review of a technology provider application and
			 consideration of any other factors deemed relevant to the efficient and proper
			 operation of video lottery, the director determines that an applicant has not
			 met the requirements for issuance of a technology provider license, the
			 director may deny the application, or may request that the application be
			 revised and reviewed for further consideration.
(B)
								
								Grounds for
			 refusal. In addition to the
			  grounds for refusal
			 to grant an applicant's request for a license in
			 divisions (C)(1) to (C)(5), (D)(1) to (D)(3) and (E)(1) to (E)(2) of section
			 3770.05 of the Revised Code, and
			 except as provided in paragraph (C) of this rule, in the event any of the
			 following are determined by the director, an application for a technology
			 provider license 
								may be denied:
(1) A determination that an applicant or
			 persons who will be involved in video lottery operations in the state is known
			 to be affiliated with a video lottery sales agent or independent test lab
			 licensed to provide testing services in the state which has been determined by
			 the director to be an unacceptable affiliation and an applicant or a person who
			 will be involved in video lottery in the state has refused to divest itself of
			 the affiliation with the video lottery sales agent or independent test
			 lab.
(2) A determination that an
			 applicant has made a misrepresentation regarding a fact material to an
			 application or has failed to disclose information regarding a fact material to
			 an application.
(3) A determination
			 that an applicant or person who will be involved in video lottery operations in
			 the state has been convicted of any other criminal violation which as
			 determined by the director may negatively impact the integrity of the
			 lottery.
Ohio Administrative Code › Title 3770:2 - Video Lottery Gaming Terminals › Chapter 3770:2-5 - Technology Providers › Section 3770:2-5-06 - Technology providers licenses; suspension or revocation

Current through all regulations passed and filed through July 1, 2024
(A) Suspension or
			 revocation. A technology provider license may be suspended or revoked as set
			 forth in this rule:
(1) Non-compliance.
									 The director may suspend or
			 revoke a license of a technology provider who does not comply with the Lottery
			 Act, all
			 rules, terms and conditions, policies, orders and directives adopted,
			 promulgated or issued by the commission or the director, or any state of federal law, including but not
			 limited to the following:
(a) Failure to pay
			 any required licensing fee;
(b)
			 Failure to maintain any required surety bond, dedicated non-revocable letter of
			 credit, or other form of credit authorized or required by the
			 director;
(c) Failure to maintain
			 any insurance, coverage and/or bonds required by the director;
(d) Making a 
										false statement,
			 omission, or misrepresentation of a material fact
										 in connection with a
			 technology provider application for, or renewal of, a
			 license, in any reports or to any person in connection with a lottery
			 transaction or investigation
										;
(e) Failure to maintain adequate and
			 sufficient security for video lottery terminals or video lottery games provided
			 in the state;
(f) Providing or
			 participating in the installation of a video lottery game that has not been
			 approved by the director or commission, as applicable;
(g) Providing or participating in the
			 installation of devices for the sale of video lottery at a facility not
			 approved for a video lottery license or providing or participating in the
			 installation of devices for the sale of video lottery at a facility approved
			 for a video lottery license other than video lottery terminals authorized and
			 approved by the director for use in connection with video lottery;
(h) Failure to provide any required notice or
			 failure to obtain any required approval prior to relocation or transportation
			 of a video lottery terminal;
(i)
			 Acting in a manner that impacts or has the likelihood of impacting the
			 efficient operation or integrity of video lottery; and
(j) Failure to adhere to all the terms and
			 conditions as set forth in the licensing agreement, including any amendments or
			 modifications thereto.