reglab/statecodes huggingface dataset:
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-140 - Full and regular membership requirements

Current through Register Vol. 24-14, July 15, 2024
(1) "Bona fide member" means the same thing
				as "bona fide active member." Bona fide members hold full and regular
				membership status.
(2) To have full
				and regular membership status in a Washington charitable or nonprofit
				organization, you must:
(a) Be at least
				eighteen years old, unless the organization:
(i) Has a primary purpose that is the
				development of youth; and
(ii) The
				only activity the organization conducts is raffles or amusement games, whether
				licensed or unlicensed; and
(iii)
				Has at least three members or advisors who are at least eighteen years old and
				who supervise the operation of the gambling activity; and
(iv) Has an adult member or advisor
				designated as the manager for the gambling activity; and
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-145 - Additional requirements for charitable and nonprofit licensing

Current through Register Vol. 24-14, July 15, 2024
(1) Organizations
				must provide the following records for us to determine the organization's
				qualifications as a bona fide charitable or nonprofit organization as set forth
				in RCW
				   9.46.0209:
(a) Official minutes of the organization's
				formation meeting and all membership and board meetings for the last twelve
				months including issues discussed, decisions made, and members in attendance;
				and
(b) A listing of the names of
				all "full and regular members." The organization must provide full names,
				addresses, telephone numbers, and the dates they became full and regular
				members; and
(c) A copy of the most
				recently approved articles of incorporation or bylaws or both; and
(d) All correspondence with the Internal
				Revenue Service and the secretary of state regarding the organization's status
				as a nonprofit organization; and
(e) Proof of federal tax deductible status
				for contributions to the organization.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-146 - Applying for a raffle license by a credit union

Current through Register Vol. 24-14, July 15, 2024
Credit unions may apply for a raffle-credit union license to
				  operate raffles, as authorized under
				  RCW
				     9.46.0209(2) and
				  9.46.0315.
				  The credit union must provide:
(1)
				Proof they are currently a federally or state chartered credit union located in
				Washington and are in good standing; and
(2) Official meeting minutes of the
				organization for the last twelve months demonstrating they are in the business
				for nongambling purposes; and
(3) A
				listing of the names of the director, board chair, and board as defined in WAC
				208-400-020;
				and
(4) A section in their bylaws
				or their articles of incorporation guaranteeing that, if the organization is
				dissolved, all raffle revenues less prizes and expenses must be distributed to
				a charitable and nonprofit organization as set out in
				RCW
				   9.46.0209(1); and
(5) A listing of the charitable and nonprofit
				organizations as set out in
				RCW
				   9.46.0209(1) receiving all
				raffle revenues less prizes and expenses; and
(6) Any additional information requested by
				us.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-150 - Additional requirements for branches or chapters of eligible parent organizations

Current through Register Vol. 24-14, July 15, 2024
The parent organization must be eligible for a license if an
				  applicant is a branch or chapter of a parent organization. The branch or
				  chapter must also prove that it is, in its own right, qualified to receive a
				  license.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-150, 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 230-03-152 - Additional requirements for enhanced raffles

Current through Register Vol. 24-14, July 15, 2024
(1) The commissioners may vote to approve a
				bona fide charitable or nonprofit organization, whose primary purpose is
				serving individuals with intellectual disabilities, to conduct enhanced raffles
				when they meet the requirements of section 1, chapter 310, Laws of 2013 and
				submit a plan as designated below.
(2) The bona fide charitable or nonprofit
				organization must submit a plan to us for each enhanced raffle that includes at
				least the following information:
(a) The
				organization's primary purpose for conducting the enhanced raffle;
				and
(b) A brief overview of the
				licensee's mission and vision including the type of programs supported by the
				licensee and clients served; and
(c) Specific details of the raffle rules
				including:
(i) Date and location of the grand
				prize drawing and associated smaller raffles; and
(ii) A description of additional related
				entries and drawings such as early bird, refer a friend, and multiple ticket
				drawings; and
(iii) Cost of raffle
				tickets; and
(iv) Prizes available;
				and
(v) Security of prizes;
				and
(vi) Plans for selling raffle
				tickets; and
(vii) Description of
				how the licensee protects the integrity of the raffle; and
(d) An explanation of how the proceeds from
				the raffle will be used; and
(e) A
				plan to protect the licensee in the event of low ticket sales and other risks;
				and
(f) An explanation of how the
				licensee will purchase the prize(s) for the raffle; and
(g) A projected budget including:
(i) Estimated gross gambling receipts,
				expenses, and net income for the raffle; and
(ii) Minimum number of projected ticket sales
				to break even; and
(iii)
				Corresponding sales and prize levels with projected revenues and expenses for
				each level; and
(iv) Minimum and
				maximum prizes available; and
(h) Name of the dedicated employee of the
				organization who will be responsible for oversight of the enhanced raffle
				operations; and
(i) Name of any
				licensed service supplier managing the enhanced raffle; and
(j) Name of any licensed call centers
				contracted to receive enhanced raffle tickets sales; and
(k) Any other information that we
				request.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-153 - Applying to operate electronic raffles

Current through Register Vol. 24-14, July 15, 2024
You must apply for a license to operate electronic raffles if
				  you are a charitable or nonprofit organization who:
(1) Is established by or directly affiliated
				with a qualified sports team for the purpose of raising funds for charity;
				and
(2) Plans to conduct electronic
				raffles in accordance with
				RCW    9.46.0277 and as authorized in chapter 230-11 WAC.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-154 - Additional information required with electronic raffle application

Current through Register Vol. 24-14, July 15, 2024
When you apply for an electronic raffle license, you must
				  submit at least the following as part of your application:
(1) The organization's goals for conducting
				electronic raffles; and
(2) A brief
				overview of the applicant's mission and vision; including the type of programs
				supported by the applicant and the clients served; and
(3) Raffle plan, including:
(a) When your organization plans to conduct
				electronic raffles; and
(b) Cost of
				raffle tickets including discount levels; and
(c) Plans for selling raffle tickets;
				and
(d) Description of how the
				applicant will protect the integrity of the raffle; and
(e) Identify authorized equipment to be used
				to facilitate the raffles; and
(f)
				Details for supervision of these raffles; and
(g) Description of the physical draw process
				and security of the drawing; and
(h) An explanation of how the proceeds from
				the raffle will be used; and
(i)
				Any additional information that we request or that the applicant wishes to
				submit; and
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-155 - Submitting a proposed plan of operations for charitable and nonprofit organizations

Current through Register Vol. 24-14, July 15, 2024
(1) An
				organization must submit a proposed plan of operations, including a market
				study, with their application to conduct bingo if the organization:
(a) Requests licensing to conduct gambling
				activities with combined annual gross receipts in excess of three million
				dollars; or
(b) Plans to pay
				premises rent exceeding two thousand dollars per month, including all
				terms.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS › Section 230-03-160 - Licensed charitable or nonprofit organizations prohibited from managing or operating commercial gambling activities

Current through Register Vol. 24-14, July 15, 2024
If a licensed charitable or nonprofit organization manages or
				  operates an authorized gambling activity, it must not manage or operate any
				  commercial gambling activity authorized under
				  chapter
				  9.46 RCW.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-160, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING AMUSEMENT GAME APPLICANTS › Section 230-03-161 - Applying for a combination license

Current through Register Vol. 24-14, July 15, 2024
(1)
				Charitable or nonprofit organizations may apply for a combination license to
				operate one or more of the following gambling activities:
(a) Authorized nonhouse-banked card games
				without collection of a fee to play; and
(b) Raffles with gross gambling receipts up
				to two thousand dollars during the license year; and
(c) Bingo with gross gambling receipts up to
				twenty-five thousand dollars during the license year; and
(d) Amusement games, owned and operated by
				the organization, with gross gambling receipts up to seven thousand five
				hundred dollars during the license year.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING AMUSEMENT GAME APPLICANTS › Section 230-03-162 - Applying for a fund-raising event license

Current through Register Vol. 24-14, July 15, 2024
(1) Charitable or nonprofit organizations may
				offer fund-raising events as authorized by
				RCW
				   9.46.0233.
(2) Your organization must apply for a
				fund-raising event license to operate gambling activities for:
(a) One event not to exceed twenty-four
				consecutive hours; or
(b) One event
				not to exceed seventy-two consecutive hours; or
(c) Participation in joint fund-raising
				events; or
(d) One limited
				fund-raising event not to exceed six consecutive hours.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING AMUSEMENT GAME APPLICANTS › Section 230-03-163 - Applying for a charitable or nonprofit amusement game license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a charitable or nonprofit amusement game
				  license if your organization owns, leases or rents approved amusement games
				  and:
(1) Operates the approved
				amusement games in your licensed location; or
(2) Rents or leases approved amusement games
				for operation in approved locations.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING AMUSEMENT GAME APPLICANTS › Section 230-03-164 - Applying for a commercial amusement game license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a commercial amusement game license if
				  your business:
(1) Owns and operates
				approved amusement games in your licensed location; or
(2) Rents or leases approved amusement games
				for operation in approved locations.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING AMUSEMENT GAME APPLICANTS › Section 230-03-165 - Information required with license application for commercial amusement games

Current through Register Vol. 24-14, July 15, 2024
You must provide in writing all information necessary to
				  comply with
				  RCW
				     9.46.0331 if you are applying for a
				  commercial amusement game license. Additionally, you must provide the following
				  information:
(1) All locations:
(a)
A list of times and dates when the applicant will
								operate the activity; and
(b)
A copy of any rental/lease agreement which allows
								operation of commercial amusement games at any location the applicant does not
								own or otherwise control. The applicant must disclose full details of the
								rental/lease agreement, including any revenue sharing provisions, all costs the
								applicant will share, and any restrictions on the number of amusement games the
								applicant operates; and
(c)
Copies of any rental or lease contracts related to
								the amusement game equipment.
(2) Permanent locations:
(a)
Amusement parks: The number of mechanical or
								aquatic rides, theatrical productions, motion pictures, and slide show
								presentations available for the public.
(b)
Regional shopping centers: Size of the shopping
								center, in gross square feet, not including parking areas.
(c)
Taverns and restaurants with cocktail lounges:
								Washington state liquor control board license number and expiration date, and a
								statement of whether the business prohibits minors from all portions of the
								premises.
(d)
Movie theaters, bowling alleys, miniature golf
								course facilities, skating facilities, and amusement centers: Complete
								description of the business activities conducted. For an amusement center, the
								number of amusement devices, income derived from those devices, and all other
								business activities conducted during the last twelve months.
(e)
Any business whose primary activity is to provide
								food service for on-premises consumption: Amount of gross income the entire
								business generates; and the portion of gross income the food service for
								on-premises consumption generates.
(f)
Department or grocery stores: Type of retail
								products sold; size of the store premises, in gross square feet, not including
								parking areas.
(3) Limited time locations:
The applicant must receive written permission from
								the sponsor of any activity and provide planned operating dates for all
								locations at which the applicant plans to operate during the year. This
								operating plan must be updated any time the dates of operation change.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-165, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL REQUIREMENTS FOR COMMERCIAL STIMULANT APPLICANTS › Section 230-03-170 - Defining "business premises."

Current through Register Vol. 24-14, July 15, 2024
"Business premises" as used in
				  RCW
				     9.46.0217 means the building, or portion of
				  the building, set out on the license application.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-170, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › ADDITIONAL REQUIREMENTS FOR COMMERCIAL STIMULANT APPLICANTS › Section 230-03-175 - Requirements for commercial stimulant businesses

Current through Register Vol. 24-14, July 15, 2024
Businesses must provide evidence for us to determine their
				  qualifications as a commercial stimulant as required in
				  RCW
				     9.46.0217. That evidence includes, but is not
				  limited to:
(1) Proof that it is an
				"established business" as used in
				RCW
				   9.46.0217. "Established business" means any
				business that:
(a) Has been open to the public
				for sales of food or drink for on-premises eating and drinking for ninety days
				or more; or
(b) Passes an
				inspection by us, is ready to conduct food or drink sales, and gives us a
				proposed operating plan which includes:
(i)
				Hours of operation; and
(ii)
				Estimated gross sales from each separate activity the business will conduct on
				the business premises including, but not limited to:
(A) Gross sales from food or drinks sold for
				"on-premises" eating or drinking; and
(B) Gross sales from food or drinks sold "to
				go"; and
(C) Gross sales from all
				other business activities; and
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING CARD ROOM APPLICANTS › Section 230-03-177 - Applying to operate nonhouse-banked card games-Charitable or nonprofit organizations

Current through Register Vol. 24-14, July 15, 2024
(1) You must
				apply for a nonhouse-banked card game license if you are a charitable or
				nonprofit organization that wants to:
(a)
				Offer for play authorized nonhouse-banked card games, whether a fee to play is
				charged or not; and/or
(b) Conduct
				approved tournaments.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING CARD ROOM APPLICANTS › Section 230-03-178 - Applying to operate nonhouse-banked card games and/or a Class F endorsement-Commercial organizations

Current through Register Vol. 24-14, July 15, 2024
(1) You
				must apply for a nonhouse-banked card game license if you are a commercial
				stimulant business that wants to:
(a) Offer
				for play authorized nonhouse-banked card games, whether a fee to play is
				charged or not; and/or
(b) Conduct
				approved tournaments.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING CARD ROOM APPLICANTS › Section 230-03-179 - Applying to operate house-banked card games

Current through Register Vol. 24-14, July 15, 2024
(1) You must apply for a house-banked card
				game license if you want to offer for play authorized house-banked card
				games.
(2) With this license, you
				may also:
(a) Offer for play nonhouse-banked
				card games; and/or
(b) Conduct
				approved tournaments; and/or
(c)
				Offer player-supported jackpots; and/or
(d) Use alternative fee collection.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING CARD ROOM APPLICANTS › Section 230-03-180 - Additional information required for a house-banked card room application

Current through Register Vol. 24-14, July 15, 2024
If you apply for a house-banked card room license, you must
				  provide at least the following as part of your application:
(1) A detailed description, including flow
				charts, of your planned internal accounting and administrative control system.
				You must provide the information in the standard format we require;
				and
(2) A detailed diagram of the
				planned physical layout of the business premises. The diagram must include at
				least:
(a) The location of all gambling
				tables; and
(b) The location of all
				surveillance cameras; and
(c) The
				count room; and
(d) The
				surveillance room; and
(e) The
				cashier's cage; and
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING CARD ROOM APPLICANTS › Section 230-03-182 - Additional requirements for nonhouse-banked, Class F, and house-banked card rooms

Current through Register Vol. 24-14, July 15, 2024
(1) The licensed
				business premises of nonhouse-banked, Class F, and house-banked card rooms may
				not be adjacent to each other unless:
(a) Each
				is a fully separate and distinct licensed business premises; and
(b) There is a solid wall, with no internal
				access, between the two premises; and
(c) Each licensed business premises must
				operate as an independent commercial stimulant as defined in RCW
				    9.46.0217.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING MANUFACTURERS AND DISTRIBUTORS › Section 230-03-185 - Applying for a manufacturer license

Current through Register Vol. 24-14, July 15, 2024
(1)
				You must apply for a manufacturer license if you:
(a) Make or assemble a completed piece or
				pieces of gambling equipment for use in authorized gambling activities;
				or
(b) Convert, modify, combine,
				add to, or remove parts or components of any gambling equipment for use in
				authorized gambling activities; or
(c) Manufacture group 12 amusement games
				approved or modified after May 1, 2016. Manufacturers of group 12 amusement
				games that were approved before the effective date of this rule must apply by
				May 1, 2016, and be licensed by December 31, 2016. Manufacturers of group 12
				amusement games can sell or lease group 12 amusement games to a licensed
				distributor or an amusement game licensee.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING MANUFACTURERS AND DISTRIBUTORS › Section 230-03-190 - Applying for a distributor license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a distributor license if you:
(1) Buy or otherwise obtain a finished piece
				of gambling equipment for use in authorized gambling activities from another
				person and sell or provide that gambling equipment to a third person for
				resale, display, or use; or
(2) Are
				a manufacturer who sells or provides gambling equipment you do not make to any
				other person for resale, display, or use; or
(3) Service and repair authorized gambling
				equipment. However, distributors must not add, modify, or alter the gambling
				equipment; or
(4) Modify gambling
				equipment using materials provided by manufacturers to upgrade equipment to
				current technology; or
(5) Buy or
				lease a group 12 amusement game from another licensee and sell or lease the
				group 12 amusement game to an amusement game licensee; or
(6) Provide training to licensed and
				potential punch board/pull-tab operators for compensation; or
(7) Provide assistance to gambling license
				applicants or licensees seeking gambling license renewal for
				compensation.
Statutory Authority:
					 RCW
					    9.46.070. 06-07-157 (Order 457), §
					 230-03-190, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING MANUFACTURERS AND DISTRIBUTORS › Section 230-03-192 - Applying for a fund-raising equipment distributor license

Current through Register Vol. 24-14, July 15, 2024
(1) You must apply for a fund-raising
				equipment distributor license if you are a commercial or charitable or
				nonprofit organization and want to:
(a) Rent
				or lease gambling equipment to:
(i)
				Fund-raising event license holder; or
(ii) A qualified organization, business or
				association for recreational gaming activities; or
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING MANUFACTURERS AND DISTRIBUTORS › Section 230-03-195 - Additional information required from manufacturer, distributor, and sports wagering vendor license applicants

Current through Register Vol. 24-14, July 15, 2024
If you are applying for a manufacturer, distributor, or
				  sports wagering vendor license, you must attach the following to your
				  application form or submit the following in a manner we require:
(1) A list of all businesses or corporations
				which you, or officers, directors, or substantial interest holders of your
				business, either directly or indirectly, own or control as a substantial
				interest holder; and
(2) A list of
				all businesses or corporations licensed to conduct gambling activities or to
				supply gambling-related equipment, supplies, or services in which you,
				officers, directors, or substantial interest holders of your business have any
				interest; and
(3) A list of all
				jurisdictions in which you or any of the officers, directors, or substantial
				interest holders of your business have had a gambling-related license at any
				level during the previous ten years; and
(4) A statement about whether you, or
				officers, directors, or substantial interest holders have ever been part of a
				business that had a gambling-related license denied, revoked, or suspended by
				any jurisdiction for a period longer than thirty days.
Statutory Authority:
					 RCW
					    9.46.070. 06-07-157 (Order 457), §
					 230-03-195, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING MANUFACTURERS AND DISTRIBUTORS › Section 230-03-196 - Additional information required for sports wagering vendors

Current through Register Vol. 24-14, July 15, 2024
Sports wagering vendor applicants must provide contracts and
				  agreements, or proposed contracts or agreements, with any third parties,
				  excluding contracts or agreements with Washington state tribes, that are part
				  of their sports wagering offerings for review for compliance with chapter 9.46
				  RCW and Title 230 WAC. Contracts or agreements to be provided for review will
				  relate to the applicant's or third-party vendor's sports wagering equipment,
				  goods, services, and information.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING MANUFACTURERS AND DISTRIBUTORS › Section 230-03-200 - Defining "gambling equipment"

Current through Register Vol. 24-14, July 15, 2024
"Gambling equipment" means any device, gambling-related
				  software, expendable supply, or any other paraphernalia used as a part of
				  gambling or to make gambling possible. "Gambling equipment" includes, but is
				  not limited to:
(1) Amusement
				games;
(2) Punch boards and
				pull-tabs;
(3) Devices for
				dispensing pull-tabs;
(4)
				Electronic devices for conducting, facilitating, or accounting for the results
				of gambling activities including, but not limited to:
(a) Components of a tribal lottery
				system;
(b) Electronic devices for
				reading and displaying outcomes of gambling activities; and
(c) Accounting systems that are a part of, or
				directly connected to, a gambling system including, but not limited to:
(i) Bet totalizers; or
(ii) Progressive jackpot meters; or
(iii) Keno systems;
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING GAMBLING SERVICE SUPPLIERS › Section 230-03-210 - Applying for a gambling service supplier license

Current through Register Vol. 24-14, July 15, 2024
(1) You must apply for a gambling service
				supplier license if you perform any of the following gambling-related services
				for compensation:
(a) Consulting or advisory
				services regarding gambling activities; or
(b) Gambling management services;
				or
(c) Financing for more than one
				licensee for purchases or leases of gambling equipment or financing for
				providing infrastructure or facilities, or equipment that supports gambling
				operations:
(i) Once you have financed more
				than one licensee, you must be a licensed gambling service supplier until all
				loans with licensees or previous licensees are paid; or
(ii) Once you have been a licensed gambling
				service supplier, you must be licensed as a gambling service supplier again
				before financing purchases or leases for any licensee; or
(d) Acting as a lending agent, or loan
				servicer, or placement agent; or
(e) Providing the assembly of components for
				gambling equipment under a contract with a licensed manufacturer or entering
				into an ongoing financial arrangement for gambling related software with a
				licensed manufacturer; or
(f)
				Installing, integrating, maintaining, or servicing digital surveillance systems
				that allow direct access to the operating system; or
(g) Training individuals to conduct
				authorized gambling activities; or
(h) Providing any other service or activity
				where influence may be exerted over any gambling activity licensed by the
				commission; or
(i) Performing the
				testing and certification of tribal lottery systems and sports wagering systems
				in meeting requirements specified in tribal-state compact; or
(j) Performing the testing and certification
				of gambling equipment as required by Title 230 WAC; or
(k) Providing nonmanagement-related
				recordkeeping or storage services for punch board and pull-tab operators, when
				the combined total gross billings from such services exceed $30,000 during any
				permit period or license year.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING GAMBLING SERVICE SUPPLIERS › Section 230-03-211 - Defining "lending agent," "loan servicer," or "placement agent."

Current through Register Vol. 24-14, July 15, 2024
(1) "Lending
				agent," "loan servicer," or "placement agent" means any person or entity, other
				than a regulated lending institution, that finds, administers, facilitates, or
				services loans for a licensee.
(2)
				The services of lending agents, loan servicers, or placement agents include,
				but are not limited to:
(a) Charging an
				ongoing fee for their services;
(b)
				Maintaining rights as the lender;
(c) Determining when the loan is in default;
				and/or
(d) Maintaining access to
				collateral.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING GAMBLING SERVICE SUPPLIERS › Section 230-03-212 - Defining "regulated lending institution."

Current through Register Vol. 24-14, July 15, 2024
(1) "Regulated lending institution" means any
				state or federally regulated organization primarily in the business of lending
				money for investment purposes.
(2)
				"Regulated lending institutions" must:
(a)
				Register with the Securities and Exchange Commission or any United States
				federal or state governmental banking or financial regulatory agency.
(b) Be actively regulated by the Securities
				and Exchange Commission or any other United States federal or state
				governmental banking or financial regulatory agency. "Active regulation" means:
(i) Reporting annually on lending activities
				to the regulatory agency; and
(ii)
				Receiving regular audits or inspections by the regulatory agency.
(c) Act as passive investors in
				the licensee. "Passive investors" mean investors who have no actual or
				potential influence over the operations of the licensee. A "passive investor"
				does not:
(i) Appoint or have the right to
				appoint officers, directors, consultants, or other positions with the
				licensee;
(ii) Require the licensee
				to seek approval or authorization in making business decisions;
(iii) Have full access to the records of the
				licensee;
(iv) Have the ability to
				convert debt into shares which would result in the lender becoming a
				substantial interest holder in the licensee; or
(v) Have any other influence or control over
				the licensee.
(d) Have
				nongambling-related businesses as a majority of their outstanding loans
				receivable.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING GAMBLING SERVICE SUPPLIERS › Section 230-03-215 - Gambling service suppliers prohibited from assuming ultimate responsibility

Current through Register Vol. 24-14, July 15, 2024
If you are or are applying to be a gambling service supplier,
				  you must not assume ultimate responsibility for any licensee's gambling
				  activity.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-215, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING GAMBLING SERVICE SUPPLIERS › Section 230-03-220 - Marketing level restrictions for punch board or pull-tab manufacturers, distributors, or operators

Current through Register Vol. 24-14, July 15, 2024
(1) The different
				marketing levels for punch board and pull-tabs are:
(a) Operator; and
(b) Distributor or manufacturer.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING GAMBLING SERVICE SUPPLIERS › Section 230-03-225 - Marketing level restrictions for punch board or pull-tab gambling service suppliers

Current through Register Vol. 24-14, July 15, 2024
If you are a substantial interest holder in a licensed
				  gambling service supplier who provides services to punch board and pull-tab
				  operators, you must not hold a substantial interest in a licensed manufacturer
				  or distributor of punch boards or pull-tabs.
Statutory Authority:
					 RCW
					 9.46.070. 06-07-157 (Order 457), §
					 230-03-225, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING GAMBLING SERVICE SUPPLIERS › Section 230-03-226 - Applying for linked bingo prize provider license

Current through Register Vol. 24-14, July 15, 2024
(1) You must apply for a linked bingo prize
				provider license if you provide bingo operators the means to link bingo prizes,
				including:
(a) Equipment and supplies to
				offer linked bingo; and
(b) Linked
				bingo prize management; and
(c)
				Distribution of necessary gambling equipment and supplies.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING GAMBLING SERVICE SUPPLIERS › Section 230-03-227 - Applying for an enhanced raffle call center license

Current through Register Vol. 24-14, July 15, 2024
(1) You must apply for an enhanced raffle
				call center license if you receive authorized enhanced raffle ticket
				sales.
(2) The licensing process may
				include an on-site review of your call center process to ensure compliance with
				applicable gambling laws and rules, and your qualifications for
				licensure.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING SPORTS WAGERING VENDORS › Section 230-03-229 - Applying for a major sports wagering vendor license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a major sports wagering vendor license if
				  you provide integral sports wagering goods or services in our state. This
				  includes:
(1) Managing a Tribe's or
				Tribes' sports wagering operations;
(2) Being a Tribe's or Tribes' primary
				consultant who provides substantial sports wagering related services;
(3) Being a manufacturer or distributor of a
				sports wagering system(s);
(4)
				Providing bookmaking services; or
(5) Providing sports wagering risk management
				services.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING LINKED BINGO PRIZE PROVIDERS › Section 230-03-230 - Applying for linked bingo prize provider license (Recodified)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
					 RCW
					    9.46.070. 06-07-157 (Order 457), §
					 230-03-230, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING LINKED BINGO PRIZE PROVIDERS › Section 230-03-231 - Applying for a mid-level sports wagering vendor license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a mid-level sports wagering vendor license
				  if you provide services or equipment related to data, security, and integrity
				  that include, but are not limited to:
(1) Integrity monitoring;
(2) Data to be used by a Tribe(s) or sports
				wagering vendor, including data to set odds;
(3) The compilation, furnishing, or storage
				of data for use in sports wagering;
(4) Initial or annual wagering system
				security testing or assessment;
(5)
				Geofence and geolocation compliance and monitoring; and
(6) Sports wagering account management,
				including Software-as-a-Service (SaaS) products.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING CALL CENTERS › Section 230-03-232 - Applying for an enhanced raffle call center license (Recodified)

Current through Register Vol. 24-14, July 15, 2024
Statutory
				  Authority: RCW    9.46.070 and
				  9.46.0209. WSR 13-19-056 (Order
				  692), § 230-03-232, filed 9/16/13, effective 10/17/13. WSR 13-18-003,
				  § 230-03-232, filed 8/21/2013, effective
				  9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING CALL CENTERS › Section 230-03-233 - Applying for an ancillary sports wagering vendor license

Current through Register Vol. 24-14, July 15, 2024
You must apply for an ancillary sports wagering vendor
				  license if you provide necessary sports wagering support services that include,
				  but are not limited to:
(1) Mobile
				payment processing for use in mobile sports wagering;
(2) Know your customer or identity
				verification for use in mobile sports wagering; and
(3) Marketing or promotional affiliates for a
				sports wagering vendor or tribal sports wagering operator where the contractual
				financial arrangement is based on a percentage of an operator's sports wagering
				revenue.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › LICENSING CALL CENTERS › Section 230-03-234 - Sports wagering vendor applicants and associated entities in their corporate structure

Current through Register Vol. 24-14, July 15, 2024
You must apply for a sports wagering vendor license if you
				  enter into contracts or agreements to provide sports wagering gaming goods or
				  services to operators or other sports wagering vendors for sports wagering
				  goods or services in our state. Any associated organizations linked to the
				  sports wagering applicant in their corporate structure, who provides sports
				  wagering goods or services to the applicant, must comply with our rules. The
				  applicant will have the ultimate responsibility for any goods or services
				  provided by another legal entity associated to the applicant. This only
				  includes organizations in the applicant's corporate ownership
				  structure.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING CHARITABLE OR NONPROFIT GAMBLING MANAGERS › Section 230-03-235 - Applying for charitable or nonprofit gambling manager license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a charitable or nonprofit gambling
					 manager license if you are an employee or member of a charitable or nonprofit
					 organization who:
(1) Will have
				  control to a material degree over a bingo or punch board and pull-tab licensee
				  with gross gambling receipts over one hundred fifty thousand dollars in their
				  previous licensing year; or
(2)
				  Will be responsible for overseeing the operation of electronic raffles to
				  include, but not limited to, being on-site during the operation of an
				  electronic raffle, documenting the functionality of the electronic raffle
				  system, and observing the manual draw; or
(3) Will be the supervisor of gambling
				  managers who manage: Electronic raffles or a bingo or punch board and pull-tab
				  licensee with gross gambling receipts over one hundred fifty thousand dollars
				  in their previous license year; or
(4) Will be assigned the highest level of
				  authority by the officers or governing board of directors to manage the
				  day-to-day affairs of the organization and is responsible for safeguarding
				  assets purchased with gambling funds and/or managing the disbursement of
				  gambling funds when the organization:
(a) Is
				  licensed to receive more than three hundred thousand dollars in gross gambling
				  receipts; or
(b) Has established a
				  trust and/or endowment fund to which gambling receipts in excess of one hundred
				  thousand dollars have been contributed; or
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING CHARITABLE OR NONPROFIT GAMBLING MANAGERS › Section 230-03-240 - Working before receiving a charitable or nonprofit gambling manager license

Current through Register Vol. 24-14, July 15, 2024
(1) You may begin
				  performing the duties of a charitable or nonprofit gambling manager only after
				  you have submitted a completed application and fees for licensing.
(2) If you meet any of the conditions of
				  RCW
				     9.46.158, you must not perform any of the
				  duties of a charitable or nonprofit gambling manager until you receive a
				  license from us.
(3) If you elect
				  to perform any of the duties of a charitable or nonprofit gambling manager
				  before licensing, we will keep your entire application fee regardless of the
				  outcome of your application.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-240, filed 3/22/06, effective
						1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING CHARITABLE OR NONPROFIT GAMBLING MANAGERS › Section 230-03-245 - Licensing period for charitable or nonprofit gambling manager

Current through Register Vol. 24-14, July 15, 2024
The charitable and nonprofit gambling manager license is
					 valid for no more than one year beginning on the date we received your
					 application and fees.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-245, filed 3/22/06, effective
						1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING COMMERCIAL GAMBLING MANAGERS › Section 230-03-250 - Applying for a commercial gambling manager license

Current through Register Vol. 24-14, July 15, 2024
You must have a commercial gambling manager license if you
					 supervise the operation of progressive jackpot pull-tab games. We do not
					 require owners, partners, major officers, or owners of a substantial interest
					 of a corporation to have commercial gambling manager
					 licenses.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-250, filed 3/22/06, effective
						1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING COMMERCIAL GAMBLING MANAGERS › Section 230-03-255 - Working before receiving a commercial gambling manager license

Current through Register Vol. 24-14, July 15, 2024
(1) You may begin
				  performing the duties of a commercial gambling manager only after you have
				  submitted a completed application and fees for licensing.
(2) If you meet any of the conditions of
				  RCW
				     9.46.158, you must not perform any of the
				  duties of a commercial gambling manager until you receive a license from
				  us.
(3) If you elect to perform any
				  of the duties of a commercial gambling manager before licensing, we will keep
				  your entire application fee, regardless of the outcome of your
				  application.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-255, filed 3/22/06, effective
						1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING COMMERCIAL GAMBLING MANAGERS › Section 230-03-260 - Licensing period for commercial gambling manager

Current through Register Vol. 24-14, July 15, 2024
The commercial gambling manager license is valid for no
					 more than one year beginning on the date we received your application and
					 fees.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-260, filed 3/22/06, effective
						1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING CARD ROOM EMPLOYEES › Section 230-03-265 - Applying for a card room employee license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a card room employee license:
(1)If you will be involved in the operation
				  of a:
(a) Commercial nonhouse-banked card room
				  charging a fee to play;
(b) Class F
				  endorsed nonhouse-banked card room; or
(c) House-banked card room; and
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING CARD ROOM EMPLOYEES › Section 230-03-270 - Working as a card room employee before receiving a license

Current through Register Vol. 24-14, July 15, 2024
(1) If you have
				  applied for a card room employee license, you may perform card room duties
				  before receiving the license if you have waited at least ten days from the date
				  we received your application and fees.
(2) We may waive the ten-day waiting period
				  if:
(a) Your employer can demonstrate an
				  urgent and unexpected need for you as an employee; and
(b) Your employer's business would close or
				  the control structure of the activity would be weakened if we failed to grant
				  such waiver; and
(c) Your employer
				  could not control the circumstances causing the need for a waiver;
				  and
(d) You pay the fee for the
				  waiver.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING CARD ROOM EMPLOYEES › Section 230-03-275 - Licensing period for card room employee

Current through Register Vol. 24-14, July 15, 2024
The card room employee license is valid for no more than
					 one year beginning on the date we receive your application and
					 fees.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-275, filed 3/22/06, effective
						1/1/08.