reglab/statecodes huggingface dataset:
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-02 - Public access to information and records › Section 226-02-100 - Records index

Current through Register Vol. 24-14, July 15, 2024
(1) The board has
			 available for public inspection and copying at its offices in Olympia a current
			 index of the following records:
(a) State
			 legislation and proposed rules and regulations pertaining to board
			 standards.
(b) Those statements of
			 policy and interpretations of policy, statute and bylaws which have been
			 adopted by the board;
(c) Minutes
			 of board meetings;
(d) Resolutions
			 approved by the board;
(e) FMSIB
			 program guidelines;
(f) Program
			 reports and publications;
(g)
			 Budgets and expenditures;
(h) FMSIB
			 project administration and accounting files.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-02 - Public access to information and records › Section 226-02-110 - Availability

Current through Register Vol. 24-14, July 15, 2024
The board's current index shall be available to all persons
				under the same rules and on the same conditions as are applied to public
				records available for inspection.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-02-110, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-12 - Submission of proposed freight mobility projects to board (FMSIB) › Section 226-12-010 - Designation of lead agency

Current through Register Vol. 24-14, July 15, 2024
The agencies involved in a multiagency project shall designate
				one agency as the lead agency. The lead agency must be a city, town, county,
				port or the Washington state department of transportation.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-12-010, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-12 - Submission of proposed freight mobility projects to board (FMSIB) › Section 226-12-040 - Applications for freight mobility projects

Current through Register Vol. 24-14, July 15, 2024
When requested by the board, applications for proposed projects
				shall be submitted to the board by public entities seeking allocation of funds
				from the FMSIB. The application form will be provided by the
				board.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-12-040, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-12 - Submission of proposed freight mobility projects to board (FMSIB) › Section 226-12-080 - Priority criteria for freight mobility projects

Current through Register Vol. 24-14, July 15, 2024
The board shall use a multicriteria analysis and scoring
				framework, which may be periodically refined, for evaluating and ranking
				eligible freight mobility and freight mitigation projects. The prioritization
				process shall measure the degree to which projects address important program
				objectives and shall generate a project score that reflects a project's
				priority compared to other projects. The board shall assign scoring points to
				each criterion that indicate the relative importance of the criterion in the
				overall determination of project priority.
Statutory Authority: Chapter 47.06A RCW. 02-08-076, §
										226-12-080, filed 4/3/02,
				  effective 5/4/02; 99-18-048, §
										226-12-080, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-010 - Methods of construction

Current through Register Vol. 24-14, July 15, 2024
All construction by a public entity using board funds shall be
				done by advertisement, competitive bid and contract, except:
(1) Utility and railroad relocations and
			 adjustments; and
(2) Installation
			 of traffic control devices.
If federal funds are included in the project, the negotiated
				contract shall include the applicable provisions of federal highway
				administration policies and procedures prescribed in  23 C.F.R. 140, 23 C.F.R.
				645  and  23 C.F.R. 646,
Federal Aid Policy
				Guide
.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-010, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-020 - Registered engineer in charge

Current through Register Vol. 24-14, July 15, 2024
All projects using board funds shall be planned, designed, and
				constructed under the supervision of a professional engineer registered in the
				state of Washington.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-020, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-040 - Standard specifications

Current through Register Vol. 24-14, July 15, 2024
The current edition of the WSDOT/APWA
Standard
				Specifications for Road, Bridge, and Municipal Construction
shall be
				included in any contract using board funds.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-040, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-050 - Value engineering study requirements

Current through Register Vol. 24-14, July 15, 2024
Value engineering studies shall be required in accordance with
				the policy adopted by the board.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-050, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-100 - Design standards for freight mobility strategic investment board projects

Current through Register Vol. 24-14, July 15, 2024
All board funded projects shall be prepared using currently
				applicable design standards.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-100, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-110 - Allocation of freight mobility strategic investment program funds to regions

Current through Register Vol. 24-14, July 15, 2024
For the purpose of allocating funds for the freight mobility
				strategic investment program, the board shall allocate the first fifty-five
				percent of funds to the highest priority projects, without regard to location.
				The remaining funds shall be allocated equally among three regions of the state
				pursuant to
				RCW
				   47.06A.050.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-110, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-150 - Freight mobility program management

Current through Register Vol. 24-14, July 15, 2024
The board will implement reasonable controls on project
				development as it deems necessary to allocate funds within the program funding
				level to prioritized projects.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-150, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-160 - Work progress on freight mobility projects

Current through Register Vol. 24-14, July 15, 2024
The lead agency must begin work on a project within twelve
				months of the date the board approves the project, unless the board grants an
				extension. To determine if work has begun, the board will assess the project
				progress as compared to the information provided the board when the project was
				authorized for funding. If project activity has not started and it appears the
				project is falling behind the proposed schedule, the board may review the
				project status to determine if board funds should be withdrawn from the project
				and reallocated to another proposed project. The board may grant an extension
				if, in the board's opinion, the project will begin work shortly after the
				original twelve-month period has elapsed. For purposes of this section, "begin
				work" means the date that a contract is advertised.
Statutory Authority: Chapter 47.06A RCW. 02-08-076, §
										226-16-160, filed 4/3/02,
				  effective 5/4/02; 99-18-048, §
										226-16-160, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-170 - Phase approval of freight mobility projects

Current through Register Vol. 24-14, July 15, 2024
The board will authorize freight mobility project approvals by
				phase for the purpose of controlling project expenditures and assuring that
				projects experiencing delay will not unduly tie up freight mobility funds. The
				three phases are design, right of way, and construction. Each phase normally
				will be funded by separate board approvals on forms provided by the
				board.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-170, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-180 - Cost increases on freight mobility projects

Current through Register Vol. 24-14, July 15, 2024
Increases in freight mobility funds will not be
				available.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-180, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-16 - Requirements for freight mobility project development › Section 226-16-200 - Lack of performance on freight mobility projects

Current through Register Vol. 24-14, July 15, 2024
To assure that freight mobility projects remain on schedule,
				the board will monitor the project progress based on at least semi-annual
				reports and reimbursement payments on the project.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-16-200, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-20 - Financial and payment requirements › Section 226-20-010 - Matching ratios for freight mobility program funds

Current through Register Vol. 24-14, July 15, 2024
The board gives preference to projects that contain the
				greatest levels of financial participation from nonprogram fund sources. The
				board shall consider twenty percent as the minimum partnership contribution,
				unless the board grants a special exception. The maximum amount of funding on a
				project from the freight mobility board shall be fifty million dollars. The
				board may allow the use of matching ratios greater than the original matching
				ratio on any phase of a project to facilitate project development, with the
				understanding that the total payments made by project completion shall not
				exceed the original matching ratio. The board allows other state funds to be
				considered part of the local matching funds, and port funds expended off of
				port property will be considered private funds.
Statutory Authority: Chapter 47.06A RCW. 02-08-076, §
										226-20-010, filed 4/3/02,
				  effective 5/4/02; 99-18-048, §
										226-20-010, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-20 - Financial and payment requirements › Section 226-20-020 - Certification of nonprogram funds

Current through Register Vol. 24-14, July 15, 2024
The lead agency shall certify that nonprogram funds are
				available for the funding phase being considered.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-20-020, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-20 - Financial and payment requirements › Section 226-20-030 - Reimbursable costs

Current through Register Vol. 24-14, July 15, 2024
Project costs eligible for reimbursement from the account shall
				be those proper and allowable costs incurred on a project after the project is
				authorized by the board.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-20-030, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-20 - Financial and payment requirements › Section 226-20-040 - Audit of freight mobility program projects

Current through Register Vol. 24-14, July 15, 2024
Project records for each project developed through the use of
				freight mobility funding shall be audited to determine that the amount of
				freight mobility funds paid in connection with the project can be attributed to
				the project and supported by project records. The audit shall determine whether
				the lead agency has materially complied with the rules of the board and whether
				any failures to comply are significant in nature or effect. The board shall
				audit projects at the time of the project completion or at such additional
				times as may be directed by the board.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-20-040, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-20 - Financial and payment requirements › Section 226-20-050 - Recovery of freight mobility program funds on canceled projects

Current through Register Vol. 24-14, July 15, 2024
Authorized projects that are subsequently canceled shall be
				eligible for reimbursement from the board, if the agency developed the project
				in good faith, with a reasonable expectation of completion. If the board does
				allow reimbursement for a canceled project, the board share of the project
				cannot exceed the original matching ratio.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-20-050, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 226 - Freight Mobility Strategic Investment Board › Chapter 226-20 - Financial and payment requirements › Section 226-20-060 - Partial or progress payments for project costs

Current through Register Vol. 24-14, July 15, 2024
The board will not make payments of freight mobility funds on
				projects unless the following tasks are complete:
(1) The board has approved the phase of the
			 project.
(2) Local matching funds
			 are certified to be available for the phase of the project that is being
			 billed.
Requests for payment may be submitted from time to time as the
				work progresses. Payments less than five hundred dollars will not be made
				unless it is the final request for payment. The final request for payment must
				be submitted within six months of the completion of work.
The board will make an adjustment to the final payment, if
				necessary to assure that the original board matching ratio is not
				exceeded.
Statutory Authority: Chapter 47.06A RCW. 99-18-048, §
										226-20-060, filed 8/27/99,
				  effective 9/27/99.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-01 - About the commission › Section 230-01-001 - Time and place of public meetings

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				  RCW
				     9.46.070. 07-15-062 (Order 613), §
				  230-01-001, filed 7/16/07, effective
				  1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-01 - About the commission › Section 230-01-005 - Address and hours of administrative offices

Current through Register Vol. 24-14, July 15, 2024
(1) Our administrative office is located in
			 Lacey, Washington.
Mailing Address
Physical Address
Washington State
Gambling Commission
P.O. Box 42400
Olympia, WA 98504-2400
Washington State
Gambling Commission
4565 7th Avenue S.E.
Lacey, WA 98503
(2)
			 Normal business hours are 8:00 a.m. to 5:00 p.m., Monday through Friday,
			 excluding legal holidays.
(3) Send
			 applications for licenses, required license materials, or requests for notices,
			 information, or other inquiries to our mailing address. Send overnight mail
			 and/or packages to our physical address.
Statutory Authority:
				  RCW
				     9.46.070. 07-15-062 (Order 613), §
				  230-01-005, filed 7/16/07, effective
				  1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-01 - About the commission › Section 230-01-010 - Field offices and operations

Current through Register Vol. 24-14, July 15, 2024
Direct regulatory and operational questions to our field
				offices, located at:
City
Telephone Number
Eastern Region Office
901 North Monroe, Suite 240 Spokane, WA 99201
509-325-7900
Statutory Authority:
				  RCW
				     9.46.070. 07-15-062 (Order 613), §
				  230-01-010, filed 7/16/07, effective
				  1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-01 - About the commission › Section 230-01-011 - Deadlines for submitting items to be included in the commission meeting agenda

Current through Register Vol. 24-14, July 15, 2024
(1) To ensure that
			 the public and the commissioners have sufficient notice of agenda items, we
			 require that items for the commission's monthly meeting agenda be submitted in
			 the format we require and delivered to our administrative office at least
			 fourteen days before the regularly scheduled commission meeting.
(2) Any items submitted after the time frame
			 set forth in subsection (1) of this section must be approved by the
			 commissioners in order to be included on the commission meeting
			 agenda.
(3) We publish the meeting
			 agenda on our website.
Statutory Authority:
				  RCW
				     9.46.070. 07-21-116 (Order 617), §
				  230-01-011, filed 10/22/07, effective
				  1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-01 - About the commission › Section 230-01-015 - Effective dates for rule-making orders (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				  RCW
				     9.46.070. 07-15-062 (Order 613), §
				  230-01-015, filed 7/16/07, effective
				  1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-01 - About the commission › Section 230-01-020 - Commission activities exempt from State Environmental Protection Act

Current through Register Vol. 24-14, July 15, 2024
The commission has reviewed its authorized activities and has
				found them to be exempt pursuant to WAC 197-10-040(2), 197-10-150 through
				197-10-190 and the State Environmental Policy Act,
				chapter
				43.21C
				RCW.
Statutory Authority:
				  RCW
				  9.46.070. 07-15-062 (Order 613), §
				  230-01-020, filed 7/16/07, effective
				  1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-01 - About the commission › Section 230-01-025 - Definitions used in Title 230 WAC

Current through Register Vol. 24-14, July 15, 2024
Words and terms used in these rules have the same meaning as
				they have in
				chapter
				9.46 RCW, unless otherwise
				provided in these rules.
Statutory Authority:
				  RCW
				  9.46.070. 07-15-062 (Order 613), §
				  230-01-025, filed 7/16/07, effective
				  1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ACTIVITIES REQUIRING A PERMIT AND RULES FOR THOSE ACTIVITIES › Section 230-03-005 - Permits for recreational gaming activities

Current through Register Vol. 24-14, July 15, 2024
A recreational gaming activity (RGA) is a nongambling
				  activity, using poker tables and gambling equipment authorized for use in
				  fund-raising events. A RGA is conducted no more than two times per calendar
				  year, by, or on behalf of, a sponsoring organization, business, or association,
				  or department of an organization, business, or association.
(1) An organization, business, or
				association, or department of an organization, business, or association, that
				holds or sponsors an RGA must either:
(a)
				Apply for and get a permit before the event; or
(b) Hire a licensed fund-raising equipment
				distributor to organize and conduct the activity.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ACTIVITIES REQUIRING A PERMIT AND RULES FOR THOSE ACTIVITIES › Section 230-03-010 - Fund-raising equipment distributors must report recreational gaming activities

Current through Register Vol. 24-14, July 15, 2024
If a licensed fund-raising equipment distributor contracts to
				  organize and conduct a recreational gaming activity (RGA) on behalf of the
				  organization, business, or association, or department of an organization,
				  business, or association, the licensed distributor must send us a monthly
				  schedule of those RGAs. The schedule must:
(1) Include the name of the sponsoring
				organization, business, or association, or department of an organization,
				business, or association, and the date, location, and time of the
				RGA.
(2) Identify any prior RGAs
				conducted by all licensed distributors on behalf of the sponsoring
				organization, business, or association, or department of an organization,
				business, or association, within the last calendar year.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-010, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ACTIVITIES REQUIRING A PERMIT AND RULES FOR THOSE ACTIVITIES › Section 230-03-015 - Permits to conduct bingo at agricultural fairs

Current through Register Vol. 24-14, July 15, 2024
(1) You must apply to us if you wish to
				operate bingo games at agricultural fairs licensed to conduct bingo. You may
				apply for either:
(a) An annual permit to
				conduct bingo games at different agricultural fairs; or
(b) A special property bingo permit to
				conduct bingo games at a single agricultural fair.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ACTIVITIES REQUIRING A PERMIT AND RULES FOR THOSE ACTIVITIES › Section 230-03-018 - One annual change of bingo premises allowed

Current through Register Vol. 24-14, July 15, 2024
(1) Once each license year, a bingo licensee
				may apply to play bingo at a different location (special property
				bingo).
(2) The bingo activity is
				limited to:
(a) Three consecutive days;
				and
(b) Sixteen consecutive hours
				each day.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ACTIVITIES REQUIRING A PERMIT AND RULES FOR THOSE ACTIVITIES › Section 230-03-020 - Punch board and pull-tab service business permit

Current through Register Vol. 24-14, July 15, 2024
(1) You must apply for a punch board and
				pull-tab service business permit if you:
(a)
				Reconcile sales, prizes, and cash on hand for punch board and pull-tab series;
				or
(b) Complete records we require;
				or
(c) Store punch boards and
				pull-tab series removed from play.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ACTIVITIES REQUIRING A PERMIT AND RULES FOR THOSE ACTIVITIES › Section 230-03-025 - Applying for a manufacturer's special sales permit

Current through Register Vol. 24-14, July 15, 2024
(1) You may apply for a manufacturer's
				special sales permit if you:
(a) Sell
				authorized gambling equipment; and
(b) Demonstrate that the anticipated profits
				from your sales will be below the cost of obtaining a manufacturer
				license.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-030 - Other licenses, certificates, inspections, or permits needed to be considered for a gambling license

Current through Register Vol. 24-14, July 15, 2024
Applicants must prove that they have the required applicable
				  business licenses, permits, health certificates, fire inspections, and use and
				  occupancy permits required by local authorities before being considered for a
				  gambling license.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-030, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-035 - Applying for a license

Current through Register Vol. 24-14, July 15, 2024
(1) You must fully
				complete the license application form we provide in order to be considered for
				a license. You must submit it with the appropriate fees online in the manner we
				require, or return it, along with the appropriate fees, to our headquarters
				office.
(2) You must provide us
				with the required items within thirty days of notification of an incomplete
				application or we may administratively close the application.
(3) Applicants for a new organization license
				or permit will submit the base license fee for each authorized activity they
				are applying for with their application.
(4) Applicants for a new individual license
				will submit the new application fee they are applying for with their
				application.
Statutory Authority:
					 RCW
					    9.46.070. 06-07-157 (Order 457), §
					 230-03-035, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-040 - Signing the application

Current through Register Vol. 24-14, July 15, 2024
The applicant signs the application under oath and under
				  penalty of perjury under the laws of the state of Washington. This oath affirms
				  that the information on the application and any accompanying materials is
				  accurate and complete.
(1) The person
				signing the application must be:
(a) The
				highest ranking officer, or their designee, of a charitable, nonprofit, or
				profit-seeking corporation, or limited liability company seeking licensure;
				or
(b) The owner of a sole
				proprietorship seeking licensure; or
(c) All partners of a partnership or general
				partner of a limited partnership seeking licensure.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-045 - Defining substantial interest holder

Current through Register Vol. 24-14, July 15, 2024
(1) "Substantial interest holder" means a
				person who has actual or potential influence over the management or operation
				of any organization, association, or other business entity.
(2) Evidence of substantial interest may
				include, but is not limited to:
(a) Directly
				or indirectly owning, operating, managing, or controlling an entity or any part
				of an entity; or
(b) Directly or
				indirectly profiting from an entity or assuming liability for debts or
				expenditures of the entity; or
(c)
				Being an officer or director or managing member of an entity; or
(d) Owning ten percent or more of any class
				of stock in a privately or closely held corporation; or
(e) Owning five percent or more of any class
				of stock in a publicly traded corporation; or
(f) Owning ten percent or more of the
				membership shares/units in a privately or closely held limited liability
				company; or
(g) Owning five percent
				or more of the membership shares/units in a publicly traded limited liability
				company; or
(h) Providing ten
				percent or more of cash, goods, or services for the start up of operations or
				the continuing operation of the business during any calendar year or fiscal
				year. To calculate ten percent of cash, goods, or services, take the
				operational expenses of the business over the past calendar or fiscal year,
				less depreciation and amortization expenses, and multiply that number by ten
				percent; or
(i) Receiving, directly
				or indirectly, a salary, commission, royalties, or other form of compensation
				based on the gambling receipts.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-050 - Additional information required from applicants for licensing

Current through Register Vol. 24-14, July 15, 2024
(1) Applicants must
				give us details or copies of the following information on or attached to their
				application:
(a) The name of the registered
				agent as required by state law, and the agent's business address located in the
				state; and
(b) Internal Revenue
				Service tax exemption letter, if one is necessary; and
(c) All lease or rental agreements, whether
				oral or written, between the applicant and the owner of the site where the
				applicant will conduct gambling activity; and
(d) Any franchise agreements or other
				agreements, whether written or oral, between the applicant and distributors or
				manufacturers of equipment or between the applicant and any other person whose
				agreements relate to gambling activities or gambling equipment; and
(e) All proposed financing, consulting, and
				management agreements or contracts between applicant and any gambling service
				supplier; and
(f) Enough personal
				information to ensure each substantial interest holder is qualified to hold a
				license or participate in an authorized gambling activity; and
(g) For commercial applicants: Articles of
				incorporation, limited liability corporation formation, partnership agreement,
				and other documents which set out the applicant's business structure;
				and
(h) For charitable and
				nonprofit organization applicants: Articles of incorporation and bylaws; or, if
				not a corporation, a copy of any bylaws and other documents which set out the
				organizational structure and purposes of the organization.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-052 - Registered agent to be appointed by out-of-state applicants and licensees

Current through Register Vol. 24-14, July 15, 2024
(1) All applicants
				and licensees that do not have a business office or licensed premises within
				Washington state must appoint a registered agent for receiving and accepting
				service of process and other communications from us.
(2) The registered agent must have a physical
				Washington state address at which the agent is available for service of process
				and be:
(a) A company authorized to conduct
				business in this state; or
(b) An
				individual resident of this state who is at least eighteen years old.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-055 - Reporting changes to application

Current through Register Vol. 24-14, July 15, 2024
You must notify us if any information required on the
				  application changes or becomes inaccurate in any way within ten days of the
				  change.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-055, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-060 - Fingerprinting

Current through Register Vol. 24-14, July 15, 2024
(1) The following
				persons must submit fingerprints and undergo a national criminal history
				background check:
(a) Substantial interest
				holders of commercial businesses and charitable or nonprofit organizations who
				live or have lived out of the state in the last ten years; and
(b) Card room employees, commercial and
				nonprofit gambling managers, and manufacturer, distributor, service supplier,
				call centers for enhanced raffles, linked bingo prize provider, and sports
				wagering vendor representatives; and
(c) Any other substantial interest holder
				when we have information they may not be qualified for licensure or to
				participate in a gambling activity.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-061 - Fingerprinting persons holding an interest in the building of house-banked card room licensees or charitable or nonprofit licensees in regulatory groups III, IV, or V

Current through Register Vol. 24-14, July 15, 2024
(1) Persons holding
				an "interest" in the building of house-banked card room licensees or charitable
				or nonprofit licensees in regulatory groups III, IV, or V licensees must
				undergo a national criminal history background check, including
				fingerprinting.
(2) For those
				licensees licensed before July 1, 2014, the requirement only applies when there
				is a change in the:
(a) Location of the
				house-banked card room; or
(b)
				Location of the charitable or nonprofit licensee's gambling activity.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-065 - Spouses must also be qualified

Current through Register Vol. 24-14, July 15, 2024
(1)
				Applicants' spouses must also meet the qualifications to hold a gambling
				license when married persons who maintain a marital community apply for or hold
				a license to operate gambling activities. This includes, but is not limited to,
				owners and substantial interest holders of commercial gambling
				establishments.
(2) If you are a
				licensed employee of a gambling operation, officer of a charitable or nonprofit
				organization, or an officer or a board member of a publicly traded entity or
				subsidiary of a publicly traded entity, your spouse does not need to meet the
				licensing qualifications, unless they are deemed to be a substantial interest
				holder.
(3) Spouses of owners and
				substantial interest holders of a sports wagering organization are not
				considered substantial interest holders.
Statutory Authority:
					 RCW
					    9.46.070. 13-09-048 (Order 687), §
					 230-03-065, filed 4/15/13, effective 5/16/13; 06-07-157 (Order 457), §
					 230-03-065, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-070 - Training required for licensing

Current through Register Vol. 24-14, July 15, 2024
(1)
				You must complete a training course we establish if you:
(a) Signed the licensing application;
				or
(b) Are a manager; or
(c) Are responsible for conducting gambling
				activities or completing records.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-075 - Withdrawing your application

Current through Register Vol. 24-14, July 15, 2024
(1) You may
				withdraw your license application for any reason by sending written or
				electronic mail notice to us. We must receive your written request at our
				headquarters office before we issue or deny the license.
(2) Withdrawing an application will not
				affect any future application for a license.
Statutory Authority:
					 RCW
					    9.46.070. 06-07-157 (Order 457), §
					 230-03-075, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-080 - License approval process

Current through Register Vol. 24-14, July 15, 2024
(1) The
				director may issue a temporary license on completion of the licensing
				investigation for licenses issued under
				RCW
				   9.46.070.
(2) The commissioners take action on
				applications at a public meeting. These actions may include license approval,
				holding an application over to a future meeting, or returning an application to
				staff for further investigation.
Statutory Authority:
					 RCW
					 9.46.070. 10-17-088 (Order 670), §
					 230-03-080, filed 8/16/10, effective 9/16/10; 06-07-157 (Order 457), §
					 230-03-080, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › RULES FOR APPLYING FOR A LICENSE › Section 230-03-085 - Denying, suspending, or revoking an application, license or permit

Current through Register Vol. 24-14, July 15, 2024
We may deny, suspend, or revoke any application, license or
				  permit, when the applicant, licensee, or anyone holding a substantial interest
				  in the applicant's or licensee's business or organization:
(1) Commits any act that constitutes grounds
				for denying, suspending, or revoking licenses or permits under
				RCW
				   9.46.075; or
(2) Has been convicted of, or forfeited bond
				on a charge of, or pleaded guilty to a misdemeanor or felony crime involving
				physical harm to individuals. "Physical harm to individuals" includes any form
				of criminal assault, any crime involving a threat of physical harm against
				another person, or any crime involving an intention to inflict physical harm on
				another person; or
(3) Has
				demonstrated willful disregard for complying with ordinances, statutes,
				administrative rules, or court orders, whether at the local, state, or federal
				level; or
(4) Has failed to pay
				gambling taxes to local taxing authorities and the local taxing authority has
				petitioned us to take action; or
(5) Has failed to pay a quarterly license fee
				or submit a quarterly license report or has failed to pay a late fee assessed
				as a result of failure to pay a quarterly license fee or submit a quarterly
				license report; or
(6) Is serving a
				period of probation or community supervision imposed as a sentence for any
				juvenile, misdemeanor, or felony criminal offense, whether or not the offense
				is covered under
				RCW
				   9.46.075(4); or
(7) Is the subject of an outstanding gross
				misdemeanor or felony arrest warrant; or
(8) Fails to provide us with any information
				required under commission rules within the time required, or, if the rule
				establishes no time limit, within 30 days after receiving a written request
				from us; or
(9) Poses a threat to
				the effective regulation of gambling, or creates or increases the likelihood of
				unfair or illegal practices, methods, and activities in the conduct of gambling
				activities, as demonstrated by:
(a) Prior
				activities; or
(b) Criminal record;
				or
(c) Reputation; or
(d) Habits; or
(e) Associations; or
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-090 - Defining "agricultural."

Current through Register Vol. 24-14, July 15, 2024
(1)
				"Agricultural" as used in
				RCW
				   9.46.0209 means promoting the art or science
				of:
(a) Cultivating land; or
(b) Harvesting crops or aquatic resources;
				or
(c) Raising livestock.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-095 - Defining "athletic."

Current through Register Vol. 24-14, July 15, 2024
"Athletic" as used in
				  RCW
				     9.46.0209 means activities which promote
				  physical fitness, sportsmanship, or development of amateur
				  athletes.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-095, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-100 - Defining "charitable."

Current through Register Vol. 24-14, July 15, 2024
"Charitable," eleemosynary, and benevolent as used in
				  RCW
				     9.46.0209 mean the same thing. They
				  mean:
(1) Relief of poverty,
				indigence, or personal distress;
(2) Help for disadvantaged persons;
(3) Treatment and prevention of physical or
				mental distress;
(4) Assisting
				youths, seventeen years old or younger, through programs that teach them
				cultural and social skills necessary to integrate them into society, improve
				their physical fitness, or prevent delinquency.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-100, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-105 - Defining "civic."

Current through Register Vol. 24-14, July 15, 2024
"Civic" as used in
				  RCW
				     9.46.0209 means relating to or belonging to a
				  city, a citizen, or citizenship.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-105, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-110 - Defining "educational."

Current through Register Vol. 24-14, July 15, 2024
"Educational" as used in
				  RCW
				     9.46.0209 means training or instructing
				  individuals for the purpose of improving or developing their capabilities. It
				  also means instructing the public on subjects useful to individuals and
				  beneficial to the community.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-110, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-115 - Defining "fraternal."

Current through Register Vol. 24-14, July 15, 2024
"Fraternal" as used in
				  RCW
				     9.46.0209 means fraternal societies
				  incorporated under
				  chapter
				  24.20 RCW and organized
				  under the lodge system with local self-governing branches chartered by a parent
				  organization.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-115, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-120 - Defining "patriotic."

Current through Register Vol. 24-14, July 15, 2024
"Patriotic" as used in
				  RCW
				     9.46.0209 means encouraging love of country,
				  loyalty, and support of the United States; veterans' groups are included in
				  this definition.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-120, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-125 - Defining "political."

Current through Register Vol. 24-14, July 15, 2024
"Political" as used in
				  RCW
				     9.46.0209 means the process of electing
				  candidates to public or party offices.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-125, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-130 - Defining "religious."

Current through Register Vol. 24-14, July 15, 2024
"Religious" as used in
				  RCW
				     9.46.0209 means the advancement of a
				  theological philosophy and the practices and rituals associated with the
				  beliefs or creed of a church, religious society, congregation, or religious
				  denomination, when such practices or rituals are legal.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-130, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-133 - Defining "scientific"

Current through Register Vol. 24-14, July 15, 2024
"Scientific" as used in
				  RCW
				     9.46.0209 means the carrying on of scientific
				  research in the public interest. Scientific research will be regarded as
				  carried out in the public interest if it either is performed for the federal or
				  state government or is directed toward benefiting the public. This includes
				  scientific research carried out for the purpose of:
(1) Aiding in the scientific education of
				students; or
(2) Obtaining
				scientific information which is published in a treatise, thesis, trade
				publication, or other form that is made available to the public; or
(3) Discovering a cure for a
				disease.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-135 - Defining "social."

Current through Register Vol. 24-14, July 15, 2024
"Social" as used in
				  RCW
				     9.46.0209 means providing recreation or
				  recreational facilities and conducting other activities for a
				  membership.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-135, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-138 - Defining "qualified sports team"

Current through Register Vol. 24-14, July 15, 2024
"Qualified sports team" as used in WAC
				  230-03-153 means a Major League
				  or highest-level team organized in Washington state as a member of Major League
				  Baseball, National Hockey League, National Football League, National Basketball
				  Association, Women's National Basketball Association, Major League Soccer,
				  National Women's Soccer League, Professional MLB-affiliated Minor League teams,
				  or the Western Hockey League.