reglab/statecodes huggingface dataset:
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 875 - TERMINAL-BASED LOTTERY GAMES › Section 875.11 - Procedures for claiming and payment of prizes

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A prize shall be claimed only through a
				licensed on-line retailer as soon as that drawing is placed in pay status by
				the Lottery.
(b) An on-line
				retailer is authorized and required to make payment of a prize of $2,500 or
				less, if the terminal-based lottery game ticket is presented within a
				designated time period as announced by the Secretary, on an individual winning
				terminal-based lottery game ticket, if the retailer has sufficient funds
				available for payment.
(c) The
				holder of an apparent winning terminal-based lottery game ticket representing a
				prize of $2,500 or less will be paid by participating on-line retailers as
				provided in subsection (b), if the terminal-based lottery game ticket
				validation requirements in §
									875.10 (relating to terminal-based
				lottery game ticket validation and requirements) have been met, a proper
				validation pay ticket has been issued by the retailer's computer terminal and
				other retailer procedures have been met.
(d) The holder of an apparent winning
				terminal-based lottery game ticket representing a prize in excess of $2,500,
				with the exception of a top prize, shall present the terminal-based lottery
				game ticket to an on-line retailer or authorized claim center under Chapter 811
				(relating to prizes).
(e) The
				holder of an apparent winning terminal-based lottery game ticket representing a
				top prize shall present, in person, the ticket to Lottery Headquarters or a
				Lottery area office.
(f) The
				payment of a prize to a person who dies before receiving a particular prize or
				to a person under 18 years of age will be paid under §§
									811.16 and
				811.27 (relating to prizes payable
				after death of prize winner; and payment of prizes to persons under 18 years of
				age).
(g) The Commonwealth will be
				discharged of liability after payment of prizes as provided in §
									811.26 (relating to discharge of
				State liability upon payment).
This section cited in 61 Pa. Code §
											875.10 (relating to terminal-based
					 lottery game ticket validation and
					 requirements).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 875 - TERMINAL-BASED LOTTERY GAMES › Section 875.12 - Funding for prizes

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Moneys will
				be drawn from the Lottery Fund, to the extent necessary, to fund the payment of
				prizes under this subsection.
(b)
				If the terminal-based lottery game is terminated for any cause, prize moneys
				remaining undistributed will remain in the State Lottery Fund and used for
				purposes otherwise provided for by law.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 875 - TERMINAL-BASED LOTTERY GAMES › Section 875.13 - Unclaimed prize money

Current through Register Vol. 54, No. 28, July 13, 2024
Prize money on a winning terminal-based lottery game ticket
				  may be retained by the Secretary for payment to the person entitled thereto. If
				  no claim is made within 1 year of the date of the terminal-based lottery
				  drawing for which the terminal-based lottery game ticket was entered, the right
				  of a terminal-based lottery game ticket holder to claim the prize represented
				  by that terminal-based lottery game ticket, if any, expires and the prize money
				  will be paid into the State Lottery Fund and used for purposes otherwise
				  provided for by statute.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 875 - TERMINAL-BASED LOTTERY GAMES › Section 875.14 - Withholding

Current through Register Vol. 54, No. 28, July 13, 2024
Federal withholding taxes will be withheld by the Lottery for
				  prize payments in amounts required in accordance with applicable provisions of
				  law.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 875 - TERMINAL-BASED LOTTERY GAMES › Section 875.15 - Purchase and prize restrictions

Current through Register Vol. 54, No. 28, July 13, 2024
A terminal-based lottery game ticket may not be purchased by,
				  and a prize will not be paid to, an officer or employee of the Lottery, Lottery
				  professional services contractors or subcontractors who are involved in the
				  operation of the terminal-based lottery games system or its associated
				  drawings, or to a spouse, child, brother, sister or parent residing in the same
				  household of the officer, employee, contractor, or
				  subcontractor.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 875 - TERMINAL-BASED LOTTERY GAMES › Section 875.16 - Governing law

Current through Register Vol. 54, No. 28, July 13, 2024
(a) In purchasing a
				ticket, the purchaser agrees to comply with and abide by applicable laws, this
				part, instructions, conditions and final decisions of the Secretary, and
				procedures established by the Secretary for the conduct of the terminal-based
				lottery game.
(b) Decisions made by
				the Secretary including the declaration of prizes and the payment thereof in
				interpretation of this part are final and binding on players and persons making
				a claim in respect thereof.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 875 - TERMINAL-BASED LOTTERY GAMES › Section 875.17 - Retailer promotion programs

Current through Register Vol. 54, No. 28, July 13, 2024
Retailer incentive and marketing promotion programs,
				  including the use of unfunded free terminal-based lottery game tickets, may be
				  implemented at the discretion of the Secretary. Funds for the programs, if
				  needed, will be drawn from the Lottery Fund.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.1 - Scope

Current through Register Vol. 54, No. 28, July 13, 2024
This chapter establishes procedures for the notification of
				  iLottery game rules, iLottery registration and participation requirements,
				  lottery account requirements and iLottery self-exclusion
				  requirements.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.2a - Lottery products available through iLottery

Current through Register Vol. 54, No. 28, July 13, 2024
The Secretary shall authorize and determine the availability
				  of lottery products through iLottery and for purchase using a lottery
				  account.
This section cited in 61 Pa. Code §
											876.2d (relating to iLottery game
					 rules by category of game offered).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.2b - Traditional lottery products

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
				The Secretary may authorize the sale of traditional lottery products through
				iLottery and for purchase using a lottery account.
(b) Traditional lottery products delivered
				through a lottery account may be delivered to a registered iLottery player
				electronically or in a form and manner determined by the Bureau.
(c) Traditional lottery products offered
				through iLottery are governed by applicable regulations and corresponding
				notices published in the
Pennsylvania Bulletin
, unless
				otherwise noted by the Bureau in the notice for the applicable traditional
				lottery product.
This section cited in 61 Pa. Code §
											876.2d (relating to iLottery game
					 rules by category of game offered).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.2c - Categories of iLottery games

Current through Register Vol. 54, No. 28, July 13, 2024
(a) In
				addition to traditional lottery products, the Secretary may authorize and the
				Bureau may offer categories of iLottery games which include the following types
				of iLottery games:
(1) Numbers
				games.
(2) Instant win
				games.
(3) Lotto games.
(4) Internet instant games.
(5) Cash-out games.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.2d - iLottery game rules by category of game offered

Current through Register Vol. 54, No. 28, July 13, 2024
For each category of iLottery game authorized under
				  §§
									876.2a,
				  876.2b and
				  876.2c (relating to lottery
				  products available through iLottery; traditional lottery products; and
				  categories of iLottery games), the Secretary will publish a notice in the
Pennsylvania Bulletin
with the following minimum information,
				  as applicable:
(1) iLottery game type
				or types under §§ 876.2b(c) and 876.2c(a).
(2) Definitions.
(3) Whether the outcome of the iLottery game
				or plays, chances or shares of the iLottery game is determined on demand or at
				a predetermined date and time established by the Secretary under §§
				876.2b(c) and 876.2c(b).
(4) How
				the outcome or winning numbers of the iLottery game or play, chance or share
				are determined under § 876.2c(c).
(5) Prize structure of the iLottery game
				under § 876.2c(d).
(6)
				Purchase price or range of purchase prices for a play, chance or share of the
				iLottery game.
(7)
				Availability.
(8) Other relevant
				information as established by the Secretary.
The provisions of this § 876.2d adopted under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
This section cited in 61 Pa. Code §
											876.9 (relating to iLottery terms
					 and conditions); and 61 Pa. Code §
											876.12 (relating to
					 prizes).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.3 - Reserved

Current through Register Vol. 54, No. 28, July 13, 2024
The provisions of this § 876.3 reserved under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.4 - iLottery game description

Current through Register Vol. 54, No. 28, July 13, 2024
The Secretary will post an iLottery game description on the
				  Bureau's iLottery web site and the Bureau's mobile application for each
				  iLottery game, with the following minimum information:
(1) The name of the iLottery game.
(2) The purchase price or range of purchase
				prices of a play, chance or share for the iLottery game.
(3) The chances of winning the iLottery game
				and the prizes which can be won.
(4) iLottery game instructions.
(5) The existence of a finalist, grand prize,
				second chance or other offering, if applicable, and the procedure for the
				conduct of the same, if applicable.
(6) If applicable, the existence of a bonus
				game, a mini-game or a game within a game, the instructions for conduct of the
				same and the chances of winning the bonus game, mini-game or game within a game
				and the prizes which can be won.
(7) Other information necessary for the
				conduct of the iLottery game.
The provisions of this § 876.4 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
This section cited in 61 Pa. Code §
											876.5 (relating to price); and 61
					 Pa. Code §
											876.9 (relating to iLottery terms
					 and conditions).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.5 - Price

Current through Register Vol. 54, No. 28, July 13, 2024
The purchase price of a play, chance or share for each
				  iLottery game will be included in the iLottery game description for each game,
				  as provided for under §
									876.4 (relating to iLottery game
				  description).
The provisions of this § 876.5 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.6 - Governing law

Current through Register Vol. 54, No. 28, July 13, 2024
(a) By registering
				to participate in iLottery, the registered iLottery player agrees to comply
				with and abide by Federal and State law, this chapter, the iLottery terms and
				conditions as provided for under §
									876.9 (relating to iLottery terms
				and conditions) and final decisions of the Secretary.
(b) Revenues generated by iLottery games will
				be apportioned as provided by
				4
				Pa.C.S. §
										503(f)
				(relating to iLottery authorization) and section 3761-311 of the State Lottery
				Law (72 P.S. §
										3761-311)
				regarding disposition of funds.
The provisions of this § 876.6 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.7 - General provisions

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An
				individual shall establish a lottery account and register for iLottery as
				provided for under §
									876.10 (relating to iLottery
				registration and participation) to purchase a play, chance or share or to
				purchase lottery products using a lottery account.
(b) An individual shall accept, consent,
				acknowledge and agree to be legally bound by the iLottery terms and conditions
				as provided for under §
									876.9 (relating to iLottery terms
				and conditions) to register for iLottery, to purchase a play, chance or share
				through iLottery and to purchase lottery products using a lottery
				account.
(c) An individual shall be
				located in this Commonwealth to purchase a play, chance or share.
(d) An individual shall be 18 years of age or
				older to register for iLottery, to purchase a play, chance or share or to
				purchase lottery products using a lottery account.
The provisions of this § 876.7 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.8 - Applicability

Current through Register Vol. 54, No. 28, July 13, 2024
This chapter applies to iLottery and the sale of plays,
				  chances or shares through iLottery and the purchase of lottery products using a
				  lottery account, as offered and administered by the Department and the
				  Bureau.
The provisions of this § 876.8 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.9 - iLottery terms and conditions

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
				The terms and conditions for the establishment of a lottery account and for the
				registration and participation in iLottery will be published in the
Pennsylvania Bulletin
and will be known as the iLottery terms
				and conditions.
(1) Amendments to the
				iLottery terms and conditions will be published in the
Pennsylvania
				Bulletin
.
(2) The iLottery
				terms and conditions will be available on the Bureau's iLottery web site and
				other locations as established by the Secretary.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.10 - iLottery registration and participation

Current through Register Vol. 54, No. 28, July 13, 2024
(a) An individual may not participate in
				iLottery without first creating a lottery account and registering to
				participate in iLottery through the Bureau as described in this
				chapter.
(b) A registered iLottery
				player agrees to be bound by the iLottery terms and conditions as provided for
				under §
									876.9 (relating to iLottery terms
				and conditions).
(c) To establish a
				lottery account and register for iLottery, an individual shall provide the
				following information:
(1) The individual's
				name as it appears on a valid government-issued identification or tax
				documents.
(2) The individual's
				date of birth.
(3) The entire or
				last four digits of the individual's Social Security Number, or comparable
				equivalent.
(4) The individual's
				address.
(5) The individual's
				telephone number.
(6) The
				individual's e-mail address.
(7)
				Any other information as established by the Secretary to be necessary to verify
				the age and identity of the individual.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.10a - Registered iLottery player lottery account requirements

Current through Register Vol. 54, No. 28, July 13, 2024
A registered iLottery player is subject to all of the
				  following:
(1) The end user license
				agreement or agreements for software used in the provision of
				iLottery.
(2) The terms and
				conditions of any third-party service providers used in the provision of
				iLottery, including electronic payment processors, electronic payment
				transmitters and financial institutions.
(3) The confirmation of the individual's age
				and identity.
(4) To at all times
				provide true and correct information to the Department and the Bureau during
				the establishment, access, use or closure of the registered iLottery player's
				lottery account.
(5) The continuous
				monitoring and recording of information communicated and transactions conducted
				through iLottery, including electronic communications.
(6) The use of a mechanism by the Bureau to
				detect the physical location of the registered iLottery player in compliance
				with
				4
				Pa.C.S. §
										503(h)(1)
				(relating to iLottery authorization).
(7) The registered iLottery player's lottery
				account may be suspended or closed for any of the following reasons:
(i) Violations of the iLottery terms and
				conditions as provided for under §
										876.9 (relating to iLottery terms
				and conditions).
(ii) A
				self-exclusion request under §
										876.16 (relating to self-exclusion
				from iLottery and responsible gambling tools).
(iii) The application of a responsible
				gambling tool which limits access to the registered iLottery player's lottery
				account as set forth in the iLottery terms and conditions as provided for under
				§ 876.9.
(iv) The
				determination that the registered iLottery player has been charged with or
				convicted of an offense under
				18 Pa.C.S. §§
											4106,
				5111 and
				5512-5514,
				4 Pa.C.S. § 1518 or
				§ 3905 or conspiracy to commit offenses under
				18 Pa.C.S. §
											903, or
				equivalent crimes under Federal law or the law of another state.
(v) Other reasons as established by the
				Secretary.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.11 - Purchase and prize restrictions

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Individuals must be at least 18 years of
				age or older to register for iLottery or to purchase a play, chance or
				share.
(b) A registered iLottery
				player shall be located within the geographical boundaries of this Commonwealth
				to purchase a play, chance or share.
(c) A play, chance or share may not be
				purchased by and a prize may not be awarded to the following:
(1) An officer or employee of the
				Bureau.
(2) A spouse, child,
				brother, sister or parent residing as a member of the same household as an
				officer or employee of the Bureau.
(3) An officer or employee of a contractor or
				subcontractor who is directly involved in the operation of iLottery or the
				provision of iLottery related services.
(4) A spouse, child, brother, sister or
				parent residing as a member of the same household as an officer or employee of
				a contractor who is directly involved in the operation of iLottery or the
				provision of iLottery related services.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.11a - Methods to fund a lottery account

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A registered iLottery player shall
				deposit moneys or credits in the lottery account prior to purchasing a play,
				chance or share or purchasing other lottery products using a lottery
				account.
(b) The Secretary will
				determine the methods by which a registered iLottery player may fund a lottery
				account and purchase lottery products. The Bureau will describe those methods
				in the iLottery terms and conditions as provided for under §
									876.9 (relating to iLottery terms
				and conditions).
(c) Methods for
				funding a lottery account may include the following:
(1) A registered iLottery player's credit
				card or debit card, including prepaid cards.
(2) Gift cards, as authorized by the
				Secretary and issued by the Bureau.
(3) Player cards, as authorized by the
				Secretary and issued by the Bureau.
(4) Automated clearing house
				transfers.
(5) Bonus money, credits
				or promotional prizes issued by the Bureau.
(6) Prizes received from a winning
				play.
(7) Payment processors or
				payment transmitters.
(8) Any other
				method authorized by the Secretary.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.11b - Lottery account moneys and credits

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Moneys or credits deposited into a
				registered iLottery player's lottery account may be used to purchase plays,
				chances or shares and lottery products, as authorized by the Secretary and
				offered by the Bureau.
(b) Moneys
				or credits deposited and held in a registered iLottery player's lottery account
				will not earn interest.
(c) Moneys
				or credits remaining on deposit in a registered iLottery player's lottery
				account will be considered abandoned and unclaimed property if the registered
				iLottery player has not logged into the lottery account using their username
				and password for more than 3 years.
The provisions of this § 876.11b adopted under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.12 - Prizes

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Prizes may be
				awarded by check, draft or electronically through the registered iLottery
				player's lottery account or other means as authorized by the Secretary and
				offered by the Bureau.
(b) The
				Bureau will report taxable prizes and events to relevant taxing authorities
				based on established statutory thresholds.
(c) The Commonwealth and its agents, officers
				and employees shall be discharged of liability upon award of a prize.
(d) Prizes will be reduced by required tax
				withholding and any deductions for outstanding liabilities as required by law,
				including those set forth in §
									876.14 (relating to deductions
				required by law).
(e) A registered
				iLottery player may be prohibited from accessing a prize until the Department
				or the Bureau determines whether there are outstanding liabilities that must be
				deducted from the prize, including those set forth in § 876.14.
(f) Winning plays will be determined based on
				the iLottery game rules as established in §
									876.2d (relating to iLottery game
				rules by category of game offered) and by the data recorded by the Bureau on
				its system or systems of record.
The provisions of this § 876.12 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.12a - Prize claims

Current through Register Vol. 54, No. 28, July 13, 2024
(a) The Bureau
				will generate applicable tax forms for reportable gambling and lottery winnings
				as required by State and Federal laws and regulations.
(b) The Bureau may use lottery account
				information provided by a registered iLottery player and verified by the Bureau
				to generate applicable tax forms for reportable gambling and lottery
				winnings.
(c) The Bureau may
				require a registered iLottery player to complete a claim form and to submit it
				in person at a claim center designated by the Bureau.
(d) A prize requiring the completion of a
				claim form will not be credited to the registered iLottery player's lottery
				account until a properly completed claim form is submitted to and accepted by
				the Bureau.
(e) If a registered
				iLottery player fails to complete a claim form as required by this section, the
				prize money will be retained for payment to the registered iLottery player for
				1 year after the prize is won. If a claim form is not completed within that
				period, the ability to claim the prize will expire and the prize money will be
				used consistent with the State Lottery Law (72 P.S. §§
										3761-301-3761-315).
The provisions of this § 876.12a adopted under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.13 - Withholding

Current through Register Vol. 54, No. 28, July 13, 2024
Federal and State withholding taxes will be withheld by the
				  Bureau from prize payments as required by law.
The provisions of this § 876.13 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.14 - Deductions required by law

Current through Register Vol. 54, No. 28, July 13, 2024
In addition to any withholding required by Federal and State
				  law, the Department will deduct amounts from prizes as required by law,
				  including those amounts required under:
(1)
									23 Pa.C.S. §
										4308
				(relating to lottery winnings intercept).
(2)
									72
				P.S. §
										215 regarding lottery winnings
				intercept.
The provisions of this § 876.14 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
This section cited in 61 Pa. Code §
											876.12 (relating to
					 prizes).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.14a - Withdrawals from a lottery account

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A registered iLottery player may withdraw
				moneys from the registered iLottery player's lottery account.
(b) The Secretary may require a minimum
				balance in the registered iLottery player's lottery account prior to
				authorizing a withdrawal.
(c) The
				Bureau shall not be required to grant a withdrawal request immediately. A
				withdrawal request from a registered iLottery player's lottery account may be
				delayed for reasons consistent with this chapter and as set forth in the
				iLottery terms and conditions as provided for under §
									876.9 (relating to iLottery terms
				and conditions).
(d) A registered
				iLottery player may be required to provide the Bureau with information to
				verify the details of a withdrawal request before the withdrawal request from
				the registered iLottery player's lottery account is processed.
(e) A registered iLottery player shall be
				prohibited from withdrawing bonus money from the registered iLottery player's
				lottery account where the registered iLottery player fails to convert bonus
				money into cash in conformance with the promotional terms and conditions issued
				under §§
									811.41 and
				876.17 (relating to promotional
				prizes; and iLottery promotional prizes).
(f) A registered iLottery player may request
				that a withdrawal from the registered iLottery player's lottery account be
				credited to any payment type authorized by the Secretary and offered by the
				Bureau.
(g) The Bureau may make
				adjustments to a registered iLottery player's lottery account if the Bureau
				determines that moneys or bonus moneys are mistakenly credited to a registered
				iLottery player's lottery account.
(h) The Bureau will deduct the purchase price
				of a lottery product from a registered iLottery player's lottery account
				following the purchase of a lottery product.
The provisions of this § 876.14a adopted under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
This section cited in 61 Pa. Code §
											876.2 (relating to
					 definitions).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.15 - Termination of a game

Current through Register Vol. 54, No. 28, July 13, 2024
The Secretary may terminate an iLottery game at any time and
				  without notice.
The provisions of this § 876.15 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.16 - Self-exclusion from iLottery and responsible gambling tools

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A registered iLottery player may request
				self-exclusion from iLottery under this section.
(b) A registered iLottery player may request
				self-exclusion through the registered iLottery player's lottery account or
				through other means authorized by the Secretary and offered by the
				Bureau.
(c) A registered iLottery
				player may select from the predetermined periods of self-exclusion authorized
				by the Secretary and offered by the Bureau.
(d) During a period of self-exclusion, a
				self-excluded, registered iLottery player may not purchase plays, shares or
				chances, deposit moneys into the registered iLottery player's lottery account,
				or otherwise participate in iLottery and iLottery promotions prior to the
				conclusion of the self-exclusion period.
(e) During a period of self-exclusion, a
				registered iLottery player elects not to receive e-mails or other
				communications about iLottery.
(f)
				The Bureau may require a registered iLottery player to verify any of the
				following lottery account information to request self-exclusion:
(1) The individual's name as it appears on a
				valid government-issued identification or tax documents.
(2) The individual's date of birth.
(3) The entire or last four digits of the
				individual's Social Security Number or comparable equivalent.
(4) The individual's address.
(5) The individual's telephone
				number.
(6) The individual's e-mail
				address.
(7) Any other information
				as established by the Secretary to be necessary to verify the age and identity
				of the individual.
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.17 - iLottery promotional prizes

Current through Register Vol. 54, No. 28, July 13, 2024
The Secretary may authorize iLottery promotions and issue the
				  terms and conditions related thereto under this chapter and §
									811.41 (relating to promotional
				  prizes).
The provisions of this § 876.17 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
This section cited in 61 Pa. Code §
											876.9 (relating to iLottery terms
					 and conditions); and 61 Pa. Code §
											876.14a (relating to withdrawals
					 from a lottery account).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.18 - Agent promotion programs

Current through Register Vol. 54, No. 28, July 13, 2024
Agent incentive and marketing promotion programs may be
				  implemented at the discretion of the Secretary. Funds for the programs, if
				  needed, will be drawn from the Lottery Fund.
The provisions of this § 876.18 amended under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.19 - Subscription services

Current through Register Vol. 54, No. 28, July 13, 2024
(a) The
				Bureau may offer subscription services for lottery products as authorized by
				the Secretary.
(b) The subscription
				services will be governed by the iLottery terms and conditions as provided for
				under §
									876.9 (relating to iLottery terms
				and conditions).
(c) Details of
				subscription services purchased through iLottery will be available
				electronically through a registered iLottery player's lottery
				account.
The provisions of this § 876.19 adopted under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
This section cited in 61 Pa. Code §
											876.9 (relating to iLottery terms
					 and conditions).
Pennsylvania Code › Title 61 - REVENUE › Part V - State Lotteries › Chapter 876 - ILOTTERY › Section 876.20 - Confidential information

Current through Register Vol. 54, No. 28, July 13, 2024
The following information about a registered iLottery player
				  is confidential, exempt from being disclosed and will be maintained by the
				  Bureau:
(1) The individual's last
				name.
(2) The individual's
				address.
(3) The individual's
				telephone number.
(4) The
				individual's financial information.
(5) The individual's self-exclusion
				information.
(6) The individual's
				Social Security Number or comparable equivalent.
(7) Information related to the individual's
				use of responsible gambling tools.
(8) The individual's play history, including
				information related to wins and losses.
(9) The individual's play
				tendencies.
The provisions of this § 876.20 adopted under
					 4
					 Pa.C.S. §
												503; and section 303(a) of the
					 State Lottery Law (72 P.S. §
												3761-303(a)).
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.101 - Title and citation of rules

Current through Register Vol. 54, No. 28, July 13, 2024
This chapter shall be known as the Board of Claims Rules of
					 Procedure and may be cited as BOC R.P.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.102 - Scope of rules

Current through Register Vol. 54, No. 28, July 13, 2024
(a) This
				  chapter and the Pennsylvania Rules of Civil Procedure (Pa.R.C.P.) govern all
				  matters before the Board. If a discrepancy between this chapter and the
				  Pa.R.C.P. arises, this chapter applies.
(b) When circumstances arise in individual
				  cases when the application of any Board rule is impractical or inequitable, the
				  Board, on its own motion or upon the request of a party and after notice to the
				  parties, may prescribe other procedures as may be required by the circumstances
				  in the particular case.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.103 - Definitions

Current through Register Vol. 54, No. 28, July 13, 2024
In addition to the definitions in Pa.R.C.P. No. 76, the
					 following words and terms, when used in this chapter, have the following
					 meanings, unless the context clearly indicates otherwise:
Board
-The Board of Claims of the
					 Commonwealth.
Claim
-The statement of facts filed by a
					 contractor or Commonwealth agency stating the grounds upon which the contractor
					 or Commonwealth agency asserts a controversy exists.
Rule
-A rule adopted by the Board.
The provisions of this Rule
						899.103 amended under the
						Commonwealth Procurement Code,
						62 Pa.C.S. §
													1722(6); and sections 504(a)
						and 1307 of the Right-to-Know Law (65 P. S. §§
													67.504(a) and
						67.1307).
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.104 - Principles of interpretation

Current through Register Vol. 54, No. 28, July 13, 2024
The principles of interpretation and rules of construction
					 embodied in Pa.R.C.P. Nos. 101-153 apply to this chapter.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.105 - Reserved

Current through Register Vol. 54, No. 28, July 13, 2024
The provisions of this Rule
						899.105 reserved under the
						Commonwealth Procurement Code,
						62 Pa.C.S. §
													1722(6); and sections 504(a)
						and 1307 of the Right-to-Know Law (65 P. S. §§
													67.504(a) and
						67.1307).
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.106 - Representation by counsel

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A person
				  may be represented before the Board by an attorney who is admitted to practice
				  and is in good standing before the Supreme Court of Pennsylvania.
(b) Parties represented by counsel not
				  admitted to practice in this Commonwealth shall associate counsel qualified
				  under subsection (a).
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.107 - Entry of appearance

Current through Register Vol. 54, No. 28, July 13, 2024
When counsel for plaintiff files a claim and counsel for
					 defendant files a response, their appearances are deemed entered before the
					 Board. Thereafter, a counsel's appearance for a party may not be withdrawn
					 without leave of the Chief Administrative Judge, unless another lawyer has
					 previously entered or simultaneously enters an appearance for the
					 party.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.108 - Service of legal papers

Current through Register Vol. 54, No. 28, July 13, 2024
Pleadings and other documents filed with the Board shall be
					 served by the filing party upon all other parties to the action by mail. A
					 certificate of service shall be attached to all filings with the
					 Board.
The provisions of this Rule
						899.108 amended under the
						Commonwealth Procurement Code,
						62 Pa.C.S. §
													1722(6); and sections 504(a)
						and 1307 of the Right-to-Know Law (65 P. S. §§
													67.504(a) and
						67.1307).
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter A - PRELIMINARY PROVISIONS › Rule 899.109 - Copy fees

Current through Register Vol. 54, No. 28, July 13, 2024
Charges for copying, certifying or otherwise producing
					 documents requested from the Board will be as established by the Board in its
					 Right-to-Know Law Policy which is posted at the Board's office and on its web
					 site in accordance with the Right-to-Know Law (65 P. S. §§
											67.101-67.3104).
The provisions of this Rule
						899.109 amended under the
						Commonwealth Procurement Code,
						62 Pa.C.S. §
													1722(6); and sections 504(a)
						and 1307 of the Right-to-Know Law (65 P. S. §§
													67.504(a) and
						67.1307).
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter B - PLEADINGS › Rule 899.201 - Statement of claim

Current through Register Vol. 54, No. 28, July 13, 2024
(a) A plaintiff
				  shall prepare a concise and specific written statement of the claim, signed and
				  verified by the plaintiff. The caption of the claim shall contain the full
				  names of all parties to the claim. Each claim shall contain the name, address,
				  telephone number and Supreme Court Identification Number of counsel for the
				  plaintiff.
(b) The plaintiff shall
				  file an original and three copies of the claim with the Board, accompanied by a
				  $50 check made payable to the Commonwealth of Pennsylvania.
(c) The Board will deliver to the Attorney
				  General a copy of the claims, counterclaims or cross-claims made against the
				  Commonwealth, and any amendments thereto.
The provisions of this Rule
						899.201 amended under the
						Commonwealth Procurement Code,
						62 Pa.C.S. §
													1722(6); and sections 504(a)
						and 1307 of the Right-to-Know Law (65 P. S. §§
													67.504(a) and
						67.1307).
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter B - PLEADINGS › Rule 899.202 - Copies of written contracts

Current through Register Vol. 54, No. 28, July 13, 2024
When the contract on which the claim is based is in
					 writing, in whole, or in part, the plaintiff shall attach copies of the
					 contract or relevant portions of the contract as an exhibit to all copies of
					 the claim, unless one of the following exists:
(1) The plaintiff avers in the claim that all
				  copies of the contract are in the possession of the defendant.
(2) The Chief Administrative Judge directs
				  that the contract or relevant portions not be attached.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter B - PLEADINGS › Rule 899.203 - Oral contracts

Current through Register Vol. 54, No. 28, July 13, 2024
When the contract on which the claim is based is oral, in
					 whole or in part, the plaintiff shall plead the terms and details of the
					 contract with particularity, and shall identify all agents who are alleged to
					 have contracted on behalf of the defendant.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter B - PLEADINGS › Rule 899.204 - Response to claim

Current through Register Vol. 54, No. 28, July 13, 2024
Within 30 days of service of the claim, the defendant shall
					 file an original and two copies of its answer or other response with the Board.
					 The answer, or other response, shall contain the name, address, telephone
					 number and Supreme Court Identification Number of counsel for the defendant.
					 The defendant or its counsel shall sign and verify the answer or other
					 response.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter B - PLEADINGS › Rule 899.205 - Preliminary objections

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
				  Preliminary objections shall be filed with the Board and served upon the
				  adverse parties or their counsel. Preliminary objections shall be accompanied
				  by a supporting brief. Failure to file a brief may result in automatic
				  dismissal of the preliminary objections.
(b) Within 30 days after service of the
				  preliminary objections, the adverse parties or their counsel shall file a
				  response and a responsive brief with the Board and serve it upon the opposing
				  parties or counsel.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter B - PLEADINGS › Rule 899.206 - Amendment of pleadings

Current through Register Vol. 54, No. 28, July 13, 2024
(a)
Form of amended pleading
. An amended pleading, whether filed
				  under Pa.R.C.P., by the agreement of the parties or by leave of the Board,
				  shall be entirely restated and comply with the form of the original pleading,
				  except an amendment allowed in the course of a hearing.
(b)
Allowance by Board
.
(1) If the amended pleading requires leave of
				  the Board before a hearing, the party seeking the amendment shall give 5 days'
				  notice to all parties of the intended application, enclosing a copy of the
				  proposed amended pleading. The Board may allow the amendment or order the issue
				  for argument.
(2) If the request
				  for an amendment to a pleading is made at the hearing, the Board will dispose
				  of the request at its discretion. If a continuance is granted by the Board, the
				  party in whose favor the amendment is allowed shall file the amended pleading
				  within 20 days after allowance by the Board, unless otherwise
				  ordered.
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter C - MOTIONS › Rule 899.301 - Motions and petitions

Current through Register Vol. 54, No. 28, July 13, 2024
(a) Each
				  motion or petition shall be deemed contested unless certified to the contrary
				  by the moving party. Except as provided in subsection (c) and Rule
				  899.402(b) 
				  (relating to discovery motions), a brief shall accompany each motion or
				  petition. A motion or petition not accompanied by a brief may be dismissed by
				  the Board.
(b) Each answering party
				  shall file its response with the Board within 30 days of the date of service of
				  the moving party's motion or petition. A response shall be accompanied by a
				  supporting brief.
(c) If the moving
				  party certifies that the motion or petition is uncontested, no brief is
				  required.
This rule cited in 61 Pa. Code Rule
						899.401 (relating to discovery);
						61 Pa. Code Rule
						899.402 (relating to discovery
						motions); and 61 Pa. Code Rule
						899.403 (relating to limitation on
						discovery).
Pennsylvania Code › Title 61 - REVENUE › Part VI - Board of Claims › Chapter 899 - RULES OF PROCEDURE › Subchapter C - MOTIONS › Rule 899.302 - Form of briefs

Current through Register Vol. 54, No. 28, July 13, 2024
A brief shall contain a statement of the pertinent facts of
					 the case, the questions involved and the argument. The statement of questions
					 involved shall be drawn so that the Board may quickly determine all the legal
					 questions requiring determination. The argument shall be divided into as many
					 parts as there are questions involved.