Ohio Administrative Code › Title 109:1 - Charitable Foundations › Chapter 109:1-4 - Charitable Organization Bingo › Section 109:1-4-01 - Application for a charitable bingo license

Current through all regulations passed and filed through July 1, 2024
(A)
								A charitable
			 organization that desires to conduct bingo, instant bingo at a bingo session,
			 or instant bingo other than at a bingo session shall apply for a license by
			 submitting the information required by division (C) of section
			 2915.08
			 of the Revised Code and a license fee as required by division (C) of section
			 2915.08
			 of the Revised Code and rules 109:1-4-17, 109:1-4-18, and 109:1-4-19 of the
			 Administrative Code. A charitable organization may also be required to submit
			 the following information.
(1)
									Information and records establishing the charitable
			 organization's organizational status, qualification as a charitable
			 organization, qualification as a charitable organization as defined in division
			 (H) of section
			 2915.01 of
			 the Revised Code, history of program services, tax exempt status, continued
			 existence with the Ohio secretary of state, parent organizations, subsidiary
			 organizations, associated organizations, good standing status with parent or
			 associated organizations, board, and compliance with the registration and
			 reporting requirements of sections
			 1716.02,
			 1716.03,
			 1716.04,
			 109.26
			 and
			 109.31
			 of the Revised Code;
(2)
									Information and records related to any charitable
			 organization that is a volunteer firefighter organization showing recognition
			 or ratification from the township, city, or county;
(3)
									Information and
			 records relating to the charitable organization's present, former and
			 anticipated locations, rental arrangements, real property, related
			 organizations, other organizations sharing or utilizing property, and
			 lessors;
(4)
									Information and records related to the charitable
			 organization's proposed bingo or instant bingo game;
(5)
									Information and
			 records related to the charitable organization's non-bingo-related past or
			 present licenses, application rejections, license denials, license revocations,
			 license suspensions, settlements with governmental entities, related fines, and
			 citations from any law enforcement agency for gambling
			 violations;
(6)
									Information and records related to the charitable
			 organization's trustees, officers, directors, employees, agents, volunteers,
			 bingo operators, anticipated bingo operators, concession workers, anticipated
			 concession workers, and other associated persons of the charitable organization
			 including felonies and gambling offenses committed by such persons and other
			 bingo games at which such persons volunteered;
(7)
									Information and
			 records related to the charitable organization's present and anticipated use of
			 bingo and instant bingo proceeds and the charitable programming that will be
			 benefitted by those bingo and instant bingo proceeds;
(8)
									Information and
			 records related to the charitable organization's present and anticipated
			 concessions and security at the bingo or instant bingo game;
(9)
									Information and
			 records related to the charitable organization's income, expenses, assets,
			 liabilities, accounting and bookkeeping personnel, and location of financial
			 records;
(10)
									Information and records related to the charitable
			 organization's present and anticipated use of bingo supplies and equipment;
			 and
(11)
									Any other information or records required to be
			 submitted by the attorney general.