reglab/statecodes huggingface dataset:
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › MANUFACTURER REGISTRATION › Section 901.116 - Change in ownership or personnel

Current through Register Vol. 54, No. 28, July 13, 2024
The manufacturer shall make a written report to the
						Department of changes of responsible persons engaged in the business of the
						manufacturer. This report shall also include a change in the management,
						ownership, directorship or equity ownership of 10% or more, and a change in the
						manufacturer's representatives. The report shall be filed on September
						15.
This section cited in 61 Pa. Code §
													901.119 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  manufacturers).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › MANUFACTURER REGISTRATION › Section 901.117 - Denial, notice of violation and revocation

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
Manufacturer registration
					 certificate
. The Department may deny an application for a certificate,
					 issue a notice of violation or revoke a certificate if the manufacturer or a
					 person required to be identified in the application form commits one or more of
					 the following acts:
(1) Has included false
					 information on the application.
(2)
					 Has failed to comply with or engaged in an activity prohibited by the act or
					 this part.
(3) Has changed its
					 address without notification as required in this part.
(4) Has been convicted of, forfeited bond
					 upon a charge of or pleaded guilty or nolo contendere to one of the following:
(i) Forgery.
(ii) Larceny.
(iii) Extortion.
(iv) Conspiracy to defraud.
(v) Willful failure to make required payment
					 or reports to a governmental agency.
(vi) A crime, whether a felony or a
					 misdemeanor, involving a gambling activity or a felony involving moral
					 turpitude.
(vii) Other similar
					 offenses.
(5) Has refused
					 to permit an inspection of its records or premises under one of the following:
(i) Section
					 901.28 or §
													901.31 (relating to inspection of
					 premises; and examination of records).
(ii) A search warrant.
(iii) A court order.
(6) Has been convicted of a felony in a
					 State, or Federal court within the past 5 years.
(7) Has been convicted in a municipal, State
					 or Federal court of a violation of the act, the Bingo Law or of a
					 gambling-related offense under 18 Pa.C.S. (relating to the Crimes Code) or
					 another comparable state or Federal law within 10 years of the date of
					 application.
(8) Has made a
					 misrepresentation or fails to disclose a material fact.
(9) Sells or offers for sale in this
					 Commonwealth a game of chance that has not been approved by the Department as
					 provided for in this part.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › MANUFACTURER REGISTRATION › Section 901.117a - Registration following revocation

Current through Register Vol. 54, No. 28, July 13, 2024
Unless otherwise provided by the act or this part:
(1) A manufacturer whose certificate is
					 revoked is ineligible to apply for and receive another certificate for the
					 remaining registration term or 6 months, whichever is longer.
(2) For a second revocation, the manufacturer
					 is ineligible to apply for and receive another certificate for the remaining
					 registration term as well as the following registration term.
(3) For a third and subsequent revocation,
					 the manufacturer is ineligible to apply for and receive another certificate for
					 30 months.
This section cited in 61 Pa. Code §
													901.119 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  manufacturers).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › MANUFACTURER REGISTRATION › Section 901.118 - Registration decision time limit

Current through Register Vol. 54, No. 28, July 13, 2024
The Department will approve or deny applications within
						60 days of their receipt unless the applicant is notified in writing of the
						specific reason for the delay. If the applicant requests a denial in writing,
						the delayed application will be denied and may be appealed under §§
											901.161-901.168 (relating to Board
						procedures). Applications are considered to be received when they arrive at the
						Department as evidenced by the date stamp placed on the
						application.
This section cited in 61 Pa. Code §
													901.119 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  manufacturers).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › MANUFACTURER REGISTRATION › Section 901.119 - Raffle, daily drawing and weekly drawing ticket manufacturers

Current through Register Vol. 54, No. 28, July 13, 2024
This section and §§
											901.101-901.111 and
						901.113-901.118 do not apply to the
						manufacturers who only produce and sell raffle, daily drawing and weekly
						drawing tickets.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.131 - Distributor license requirement

Current through Register Vol. 54, No. 28, July 13, 2024
A person shall be licensed by the Department and possess
						a license to sell, offer for sale or otherwise furnish games of chance to
						licensed eligible organizations in this Commonwealth.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.132 - License application form

Current through Register Vol. 54, No. 28, July 13, 2024
For a distributor to obtain a license to sell games of
						chance in this Commonwealth, the distributor shall submit a license application
						to the Department in the form prescribed by the Department. The application
						form shall be completed in full and will not be considered to be received until
						it has been completed in full.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.133 - Distributor license application form contents

Current through Register Vol. 54, No. 28, July 13, 2024
The application form must include the following:
(1) The name of the distributor, including a
					 copy of the Fictitious Name Registration, Department of State Registry
					 Statement or similar registry statement.
(2) The address of the distributor, including
					 the business, mailing and legal address.
(3) The names, addresses, telephone numbers
					 and Social Security numbers of officers, directors, owners and partners or
					 other responsible persons. If incorporated, the application shall contain the
					 names, addresses and telephone numbers of officers and shareholders controlling
					 10% or more of outstanding stock. If organized as a partnership, the
					 application must contain the names, addresses and telephone numbers of all
					 partners.
(4) A copy of the
					 constitution and bylaws or corporate charter only for new applications. This
					 information must also accompany renewals if requested or if changed or
					 amended.
(5) A list of all types of
					 games of chance to be distributed.
(6) A list of manufacturers with whom
					 distributors anticipate doing business.
(7) The signature of responsible
					 persons.
(8) A complete list of
					 distributor representatives and their addresses and telephone
					 numbers.
(9) Pennsylvania tax
					 information, including:
(i) Pennsylvania Sales
					 Tax number.
(ii) Pennsylvania
					 Corporate box number.
(iii)
					 Pennsylvania employer identification number.
(iv) Pennsylvania Unemployment Compensation
					 account number.
(v) Pennsylvania
					 Liquor License number, if applicable.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.133a - Change of application information

Current through Register Vol. 54, No. 28, July 13, 2024
A distributor shall report any changes to the information
						supplied in its application to the Department within 15 days of the
						change.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly ticket).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.134 - Waiver of confidentiality

Current through Register Vol. 54, No. 28, July 13, 2024
An applicant for the grant or renewal of a distributor
						license by the filing of an application insofar as it relates to the
						Department, waives confidentiality with respect to Commonwealth tax information
						in the possession of the Department, the Office of Attorney General or the
						Department of Labor and Industry regarding the applicant, regardless of the
						source of that information and consents to the provisions of that information
						to the Department by the Office of Attorney General or the Department of Labor
						and Industry.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.135 - License fee

Current through Register Vol. 54, No. 28, July 13, 2024
The annual license fee is $1,000 and shall accompany the
						license application and every renewal application. An application processing
						fee of $100 will be retained by the Department if the license is denied and the
						remaining $900 will be returned to the applicant. No part of this fee is
						subject to proration.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.136 - License term

Current through Register Vol. 54, No. 28, July 13, 2024
A license term begins on June 1 and ends on May 31 of the
						succeeding year. A license issued during a license term is only valid from the
						date of issuance to the end of the license term.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.137 - Annual application

Current through Register Vol. 54, No. 28, July 13, 2024
A licensed distributor shall file an application for a
						license at least 60 days prior to the expiration date of its existing license
						to ensure that the Department will act on its application prior to the
						expiration of its existing license.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.138 - License number

Current through Register Vol. 54, No. 28, July 13, 2024
The Department will assign a license number and issue a
						license to each distributor it approves for licensure. A licensed distributor
						shall place its business name and license number on all documents used in any
						transaction under this part.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.139 - License

Current through Register Vol. 54, No. 28, July 13, 2024
The license shall be conspicuously displayed at all times
						at the place of business of the person licensed.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.140 - Duplicate license

Current through Register Vol. 54, No. 28, July 13, 2024
Whenever a license is defaced, destroyed or lost, the
						Department may issue a duplicate to the holder of the license upon submission
						of a duplicate License Application Form. A $100 fee will be charged for the
						duplicate license.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.141 - Transfer

Current through Register Vol. 54, No. 28, July 13, 2024
A licensed distributor is prohibited from transferring or
						assigning its license.
This section cited in 61 Pa. Code §
													901.131 (relating to distributor
						  license requirement); and 61 Pa. Code §
													901.153 (relating to raffle ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.142 - Distributor's representative

Current through Register Vol. 54, No. 28, July 13, 2024
A distributor's representative acts as an agent of the
						licensee in activities conducted under the distributor's
						license.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.143 - Restrictions on distributorship interest

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A licensed eligible organization may not
					 be a distributor.
(b) A person who
					 is an officer, director, proprietor, consultant, employee or owner of a
					 distributorship may not have a pecuniary interest in the operation of games of
					 chance.
(c) A distributor or person
					 who has a financial interest in a distributorship may not be a lessor of
					 premises, directly or indirectly, to a licensed eligible
					 organization.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.144 - Restrictions of distributor employees

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An employee of a distributorship may not
					 be an employee, consultant or volunteer of a licensed eligible organization
					 unless the employee has first made a full written disclosure of the employee's
					 distributorship employment to the eligible organization.
(b) An employee of a distributorship may not
					 be a law enforcement official.
(c)
					 An employee of a distributorship may not play games of chance at the site of a
					 licensed eligible organization if that eligible organization is a customer of
					 the distributorship.
(d) A
					 Department employee assigned to the bureau responsible for administering the
					 act or this part may not have an interest in a distributor licensed under the
					 act or this part.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.145 - Division of territories

Current through Register Vol. 54, No. 28, July 13, 2024
A distributor may not enter with another distributor into
						an express or implied agreement, under which either of them is restricted in
						the operation and carrying on of business to a specific geographic area. A
						restriction may not be a condition of sales between a distributor and
						manufacturer.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.146 - Sales promotion

Current through Register Vol. 54, No. 28, July 13, 2024
A distributor may not use as a sales promotion a
						statement, demonstration or implication that a certain portion of a deal
						contains more winners than other portions of the deal or that a game of chance
						may be played by a licensed eligible organization in a particular manner that
						would give the organization an advantage in selling more chances before having
						to pay out winners.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.147 - Fixed prices

Current through Register Vol. 54, No. 28, July 13, 2024
A distributor may not enter into an express or implied
						agreement with another distributor to fix the price at which games of chance
						may be sold, or for which services in connection therewith may be rendered. The
						price of these items in the competitive marketplace must be established by each
						distributor for the games of chance and services offered by each and may not be
						directly or indirectly established in concert with one
						another.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.148 - Dissolutions, terminations, mergers and bankruptcies

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A distributor shall notify the
					 Department, in writing, within 10 days of one or more of the following actions
					 on the part of the distributor:
(1) The
					 filing with the Department of State of a certificate of election to dissolve,
					 or the filing of a similar document in another jurisdiction.
(2) The filing of a petition in bankruptcy or
					 receivership by the distributor.
(3) The merging or consolidating with another
					 entity.
(4) The termination of its
					 business activities by a process, legal or equitable, voluntary or involuntary,
					 formal or informal, in or out of this Commonwealth.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.149 - Change of address

Current through Register Vol. 54, No. 28, July 13, 2024
A distributor shall notify the Department, in writing, 10
						days prior to a change of address.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.150 - Changes in ownership or personnel

Current through Register Vol. 54, No. 28, July 13, 2024
The distributor shall make a written report to the
						Department of changes of responsible persons engaged in the business of the
						distributor. This report must also include a change in the management,
						ownership, directorship or equity ownership of 10% or more, or a change in the
						manufacturer's representatives. The report must be filed within 15 days of the
						addition or deletion.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.151 - Denial, notice of violation and revocation of licenses

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
Distributor license
. The
					 Department may deny a license application, issue a notice of violation or
					 revoke a license if the distributor or a person required to be identified in
					 the application form commits one of the following acts:
(1) Has included false information on the
					 application.
(2) Has failed to
					 comply with or engaged in an activity prohibited by the act or this
					 part.
(3) Has changed its address
					 without notification as required in this part.
(4) Has been convicted of, forfeited bond
					 upon a charge of or plead guilty or nolo contendere to one of the following:
(i) Forgery.
(ii) Larceny.
(iii) Extortion.
(iv) Conspiracy to defraud.
(v) Willful failure to make required payments
					 or reports to a governmental agency.
(vi) A crime, whether a felony or a
					 misdemeanor, involving gambling activity or a felony involving moral
					 turpitude.
(vii) Other similar
					 offenses.
(5) Has refused
					 to permit an inspection of its records or premises under one of the following:
(i) Section
					 901.28 or §
													901.31 (relating to inspection of
					 premises; and examination of records).
(ii) A search warrant.
(iii) A court order.
(6) Has been convicted of a felony in a state
					 or Federal court within the past 5 years.
(7) Has been convicted in a municipal, State
					 or Federal court of a violation of the act, the Bingo Law, a gambling-related
					 offense under 18 Pa.C.S. (relating to the Crimes Code) or another comparable
					 state or Federal law within 10 years of the date of application.
(8) Has made a misrepresentation or failed to
					 disclose a material fact.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.151a - Licensing following revocation

Current through Register Vol. 54, No. 28, July 13, 2024
Unless otherwise provided by the act or this part:
(1) A distributor whose license is revoked is
					 ineligible to apply for and receive another license for the remaining license
					 term or 6 months, whichever is longer.
(2) For a second revocation, the distributor
					 is ineligible to apply for and receive another license for the remaining
					 license term as well as the following license term.
(3) For a third and subsequent revocation,
					 the distributor is ineligible to apply for and receive another license for 30
					 months.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.152 - Licensing decision time limits

Current through Register Vol. 54, No. 28, July 13, 2024
The Department will approve or deny applications within
						60 days of their receipt unless the applicant is notified in writing of the
						specific reason for the delay. If the applicant requests a denial in writing
						the delayed application will be denied and may be appealed under §§
											901.161-901.168 (relating to Board
						procedures). Applications are considered to be received when they arrive at the
						Department as evidenced by the date stamp placed on the
						application.
This section cited in 61 Pa. Code §
													901.153 (relating to raffle, daily
						  drawing and weekly drawing ticket
						  distributors).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › DISTRIBUTOR LICENSING › Section 901.153 - Raffle, daily drawing and weekly drawing ticket distributors

Current through Register Vol. 54, No. 28, July 13, 2024
This section and §§
											901.131-901.152 do not apply to
						distributors who only sell raffle, daily drawing and weekly drawing
						tickets.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › BOARD PROCEDURES › Section 901.161 - Jurisdiction and purpose

Current through Register Vol. 54, No. 28, July 13, 2024
The Board will receive and review petitions challenging
						the Department's decisions to deny an application for a manufacturer
						registration certificate or game of chance approval or a distributor license.
						The Board will also receive and review petitions from manufacturers or
						distributors challenging the Department's revocation of a manufacturer
						registration certificate, game of chance approval or a distributor
						license.
The provisions of this §
													901.161 amended under section 6 of
						  The Fiscal Code (72 P. S. §
														6) and
						  section 306 of the Local Option Small Games of Chance Act (10 P. S. §
														328.306).
This section cited in 61 Pa. Code §
													901.118 (relating to registration
						  decision time limit); and 9061 Pa. Code §
													901.152 (relating to licensing
						  decision time limits).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › BOARD PROCEDURES › Section 901.162 and 901.163 - Reserved

Current through Register Vol. 54, No. 28, July 13, 2024
The provisions of these §§
													901.162 and
						  901.163 reserved under section 6
						  of The Fiscal Code (72 P. S. §
														6) and
						  section 306 of the Local Option Small Games of Chance Act (10 P. S. §
														328.306).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › BOARD PROCEDURES › Section 901.164 - Petitions

Current through Register Vol. 54, No. 28, July 13, 2024
A person challenging a Department decision shall file a
						petition within 15 days after the issue date of notice of the Department's
						decision.
The provisions of this §
													901.164 amended under section 6 of
						  The Fiscal Code (72 P. S. §
														6) and
						  section 306 of the Local Option Small Games of Chance Act (10 P. S. §
														328.306).
This section cited in 61 Pa. Code §
													901.118 (relating to registration
						  decision time limit); and 61 Pa. Code §
													901.152 (relating to licensing
						  decision time limits).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › BOARD PROCEDURES › Section 901.165 - Board practice and procedure

Current through Register Vol. 54, No. 28, July 13, 2024
The provisions of this part regarding Board procedures
						and Chapter 7 (relating to Board of Appeals) govern practice and procedure
						before the Board.
The provisions of this §
													901.165 amended under section 6 of
						  The Fiscal Code (72 P. S. §
														6) and
						  section 306 of the Local Option Small Games of Chance Act (10 P. S. §
														328.306).
This section cited in 61 Pa. Code §
													901.118 (relating to registration
						  decision time limit); and 61 Pa. Code §
													901.152 (relating to licensing
						  decision time limits).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › BOARD PROCEDURES › Section 901.166 and 901.167 - Reserved

Current through Register Vol. 54, No. 28, July 13, 2024
The provisions of these §§
													901.166 and
						  901.167 reserved under section 6
						  of The Fiscal Code (72 P. S. §
														6) and
						  section 306 of the Local Option Small Games of Chance Act (10 P. S. §
														328.306).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › BOARD PROCEDURES › Section 901.168 - Stay of appeal

Current through Register Vol. 54, No. 28, July 13, 2024
(a) After a
					 petition is filed, actions to revoke a registration, license or game approval
					 will be stayed pending the decision of the Board.
(b) Pending the Board's decision and order,
					 the certificate, game approval or license of the petitioner will be suspended.
					 (See §
											901.23a (relating to effect of
					 denial, suspension, revocation, expiration of a certificate, license or game of
					 chance).)
The provisions of this §
													901.168 amended under section 6 of
						  The Fiscal Code (72 P. S. §
														6) and
						  section 306 of the Local Option Small Games of Chance Act (10 P. S. §
														328.306).
This section cited in 61 Pa. Code §
													901.118 (relating to registration
						  decision time limit); and 61 Pa. Code §
													901.152 (relating to licensing
						  decision time limits).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › ELIGIBLE ORGANIZATION LICENSING › Section 901.195 - Types of licenses

Current through Register Vol. 54, No. 28, July 13, 2024
Two types of licenses are available. An eligible
						organization may only hold one type of license at a time. The types of licenses
						are as follows:
(1)
Games of
					 chance license
. A games of chance license authorizes the licensee to
					 conduct games of chance as prescribed by the act and this part during the
					 eligible organization's licensing term. A licensee is eligible to apply for
					 special raffle permits.
(2)
Limited occasion license
. A limited occasion license
					 authorizes the licensee to conduct games of chance on a limited basis as
					 provided in §
											901.196 (relating to limited
					 occasion license requirements, limits and restrictions).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › ELIGIBLE ORGANIZATION LICENSING › Section 901.196 - Limited occasion license requirements, limits and restrictions

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Only
					 organizations that do not own or lease a premises or do not have a specific
					 location at which they conduct their normal business are eligible for a limited
					 occasion license.
(b) Limited
					 occasion licensees are not eligible for the following:
(1) Special raffle permits.
(2) A games of chance
					 license.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter B - LICENSING AND REGISTRATION › ELIGIBLE ORGANIZATION LICENSING › Section 901.197 - Change of application information

Current through Register Vol. 54, No. 28, July 13, 2024
An eligible organization shall report any changes to the
						information supplied in its license application to the licensing authority
						within 15 days of the change.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.301 - Local option referendums

Current through Register Vol. 54, No. 28, July 13, 2024
An election may be held in a municipality on the date of
						the primary election immediately preceding a municipal election, but not more
						than once in 4 years, to determine the will of the electors with respect to the
						issuance of licenses within the limits of the municipality under the act and
						this part. When an election has been held at the primary election preceding a
						municipal election in a year, another election may be held at the primary
						election occurring the 4th year after the prior election.
This section cited in 61 Pa. Code §
													901.307 (relating to withdrawal of
						  approval).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.302 - Referendum petitions

Current through Register Vol. 54, No. 28, July 13, 2024
Electors equal to at least 25% of the highest vote cast
						for an office in the municipality at the last preceding general election shall
						file a petition with the county board of elections of the county, or the
						governing body of the municipality may adopt, by a majority vote, a resolution
						to place a question on the ballot. A copy of the resolution or petition shall
						be filed with the board of elections.
This section cited in 61 Pa. Code §
													901.307 (relating to withdrawal of
						  approval).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.303 - Board of elections placement of question

Current through Register Vol. 54, No. 28, July 13, 2024
The county board of elections shall place the question on
						the ballot and the voting machine for submission at the primary election
						immediately preceding the municipal election.
This section cited in 61 Pa. Code §
													901.307 (relating to withdrawal of
						  approval).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.304 - Referendum question format

Current through Register Vol. 54, No. 28, July 13, 2024
The question shall be in the following form:
DO YOU FAVOR THE ISSUANCE OF LICENSES TO CONDUCT SMALL
						GAMES OF CHANCE IN THE
____________
of
____________
?
This section cited in 61 Pa. Code §
													901.307 (relating to withdrawal of
						  approval).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.305 - Results of the vote and effect on the licensing authority

Current through Register Vol. 54, No. 28, July 13, 2024
If a majority of the electors voting on the question vote
						"yes," the licenses shall be issued by the licensing authority for the
						municipality. If a majority of the electors voting on the question vote "no,"
						the licensing authority has no power to issue or to renew, upon their
						expiration, licenses for the municipality, until a majority of the voting
						electors vote "yes" on the question at a later election.
This section cited in 61 Pa. Code §
													901.307 (relating to withdrawal of
						  approval).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.306 - Voting procedures

Current through Register Vol. 54, No. 28, July 13, 2024
Proceedings for the Local Option Referendum shall be
						under the Pennsylvania Election Code (25 P. S. §§
												2600-4051) or the regulations promulgated
						thereunder.
This section cited in 61 Pa. Code §
													901.307 (relating to withdrawal of
						  approval).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.307 - Withdrawal of approval

Current through Register Vol. 54, No. 28, July 13, 2024
The referendum procedures contained in §§
											901.301-901.306, this section,
						§§
											901.308 and
						901.309 shall also be available to
						withdraw the approval of the issuance of eligible organization licenses within
						the municipality which was granted through a prior
						referendum.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.308 - Reporting

Current through Register Vol. 54, No. 28, July 13, 2024
A county board of elections shall certify to the
						Department the question and the results no later than 40 days following the
						primary election on which a referendum question relating to games of chance
						appears on the ballot.
This section cited in 61 Pa. Code §
													901.307 (relating to withdrawal of
						  approval).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter C - LOCAL OPTION › LOCAL OPTION REQUIREMENT AND LOCAL OPTION REPORTING › Section 901.309 - Public information

Current through Register Vol. 54, No. 28, July 13, 2024
Information supplied with regard to the approval or
						disapproval of games of chance by local referendum shall be available from the
						county board of elections and the licensing authority.
This section cited in 61 Pa. Code §
													901.307 (relating to withdrawal of
						  approval).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › COUNTY RECORDS AND REPORTS › Section 901.405 - List of licensed eligible organizations

Current through Register Vol. 54, No. 28, July 13, 2024
The licensing authority will keep a list of licensees and
						send the list to the Department biannually on or before January 15 and July 15
						of each year. Upon request, the licensing authority will provide the Department
						with a copy of an eligible organization's license. The list shall identify the
						eligible organization, its full address, its license number, type of license
						and any special raffle permit serial number.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › COUNTY RECORDS AND REPORTS › Section 901.407 - List of municipalities

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
					 The licensing authority will keep and maintain an up-to-date list of those
					 municipalities within the licensing authority's county that permit games of
					 chance.
(b) The licensing authority
					 will give a copy of the list to every eligible organization at the time of
					 licensure.
(c) The licensing
					 authority will make the list available to licensed eligible organizations who
					 provide notice to the licensing authority of raffle sales within the licensing
					 authority's county.
(d) Any time
					 the list is updated, the licensing authority will submit a copy of the list to
					 the Department within 30 days of the update.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › MANUFACTURING RECORDS AND REPORTS › Section 901.421 - Distributor license copy

Current through Register Vol. 54, No. 28, July 13, 2024
A manufacturer shall maintain a record of the games of
						chance license number of each distributor to which it sells or otherwise
						furnishes games of chance.
This section cited in 61 Pa. Code §
													901.51 (relating to power and
						  duties).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › MANUFACTURING RECORDS AND REPORTS › Section 901.422 - Length of record retention

Current through Register Vol. 54, No. 28, July 13, 2024
Records, including invoices, shall be maintained for a
						minimum of 2 years.
This section cited in 61 Pa. Code §
													901.51 (relating to power and
						  duties).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › MANUFACTURING RECORDS AND REPORTS › Section 901.423 - Annual records

Current through Register Vol. 54, No. 28, July 13, 2024
A registered manufacturer shall keep and maintain annual
						records of the activities related to games of chance for at least 5
						years.
This section cited in 61 Pa. Code §
													901.51 (relating to power and
						  duties).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › MANUFACTURING RECORDS AND REPORTS › Section 901.424 - System type

Current through Register Vol. 54, No. 28, July 13, 2024
The records shall be maintained on the same basis as the
						manufacturer's Federal income tax records.
This section cited in 61 Pa. Code §
													901.51 (relating to power and
						  duties).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › MANUFACTURING RECORDS AND REPORTS › Section 901.425 - Records

Current through Register Vol. 54, No. 28, July 13, 2024
A record must include the following:
(1)
Sales invoices
. A
					 manufacturer shall record every sale, return or other type of transfer of games
					 of chance by completing a sales invoice or credit memo. An invoice must be
					 prenumbered at the time of purchase. The numbering must be consecutive, using
					 at least four digits. Manufacturers may use a computer generated numbering
					 system if the same system is used for all sales and specific numbers cannot be
					 input by use of a manual terminal or other device. The invoice must contain the
					 following information:
(i) The date of the
					 sale.
(ii) The date of the
					 delivery.
(iii) The customer's
					 business address.
(iv) The
					 description of each item sold, including serial numbers for pull-tabs and form
					 number. Each game listed on the invoice that the Department has approved for
					 sale in this Commonwealth must be clearly noted. The games may be listed in
					 separate attachment identifying the form numbers and serial numbers.
(v) The quantity and sale price of each
					 individual item, including individual items of merchandise to be used as prizes
					 on punchboards and pull-tabs.
(vi)
					 The gross amount of each sale to each customer, including discount terms and
					 the total dollar amount of a discount.
(vii) The total amount of the
					 invoice.
(viii) The distributor
					 license number.
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › MANUFACTURING RECORDS AND REPORTS › Section 901.426 - Serial and form numbers

Current through Register Vol. 54, No. 28, July 13, 2024
The sales of games shall be tracked by serial
						numbers.
This section cited in 61 Pa. Code §
													901.51 (relating to power and
						  duties).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › DISTRIBUTOR RECORDS AND REPORTS › Section 901.441 - License of purchaser

Current through Register Vol. 54, No. 28, July 13, 2024
A distributor shall keep a copy of the valid games of
						chance license of each eligible organization to which it sells or otherwise
						furnishes games of chance.
This section cited in 61 Pa. Code §
													901.51 (relating to power and
						  duties).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › DISTRIBUTOR RECORDS AND REPORTS › Section 901.442 - Length of record retention

Current through Register Vol. 54, No. 28, July 13, 2024
Records, including invoices, shall be maintained for a
						minimum of 2 years.
This section cited in 61 Pa. Code §
													901.51 (relating to power and
						  duties).
Pennsylvania Code › Title 61 - REVENUE › Part VII - Local Option Small Games of Chance › Chapter 901 - LOCAL OPTION SMALL GAMES OF CHANCE › Subchapter D - RECORDKEEPING › DISTRIBUTOR RECORDS AND REPORTS › Section 901.443 - Annual records

Current through Register Vol. 54, No. 28, July 13, 2024
A licensed distributor shall keep and maintain annual
						records of its activities related to games of chance for at least 5
						years.
This section cited in 61 Pa. Code §
													901.51 (relating to power and
						  duties).