reglab/statecodes huggingface dataset:
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING CARD ROOM EMPLOYEES › Section 230-03-280 - Substantial interest holders not required to be licensed as card room employees

Current through Register Vol. 24-14, July 15, 2024
If you are a substantial interest holder in a business
					 licensed to operate a public card room or a spouse of the same, you do not have
					 to have an additional license to perform card room employee duties connected
					 with that card room.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-280, 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 230-03-285 - Class III gaming employee working as card room employee

Current through Register Vol. 24-14, July 15, 2024
A certified Class III gaming employee must submit an
					 application and pay a fee before beginning work for a public card
					 room.
Statutory Authority:
						RCW
						   9.46.070. 06-07-157 (Order 457), §
						230-03-285, 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 REPRESENTATIVE › Section 230-03-300 - Applying for a manufacturer's representative license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a manufacturer's representative license
					 if you sell, promote, or provide a manufacturer's gambling equipment, or
					 supplies, or you supervise those who do.
Statutory Authority:
						RCW
						9.46.070. 09-24-012 (Order 664), §
						230-03-300, filed 11/20/09, effective 12/21/09; 06-07-157 (Order 457), §
						230-03-300, 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 REPRESENTATIVE › Section 230-03-305 - Applying for a distributor's representative license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a distributor's representative license
					 if you are employed by a licensed distributor to sell, promote, or provide that
					 distributor's gambling equipment, or supplies, or you supervise those who
					 do.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-305, 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 REPRESENTATIVE › Section 230-03-310 - Applying for a gambling service supplier's representative license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a gambling service supplier's
					 representative license if you are employed by a licensed gambling service
					 supplier to provide gambling-related services, or you supervise those who
					 do.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-310, 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 REPRESENTATIVE › Section 230-03-311 - Applying for a major sports wagering vendor representative license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a major sports wagering representative
					 license if you, as an individual, are employed or contracted by a major sports
					 wagering vendor to represent, service, or work in any sports wagering
					 activities in our state or you supervise those who do.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING REPRESENTATIVE › Section 230-03-312 - Applying for a mid-level sports wagering vendor representative license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a mid-level sports wagering
					 representative license if you, as an individual, are employed or contracted by
					 a mid-level sports wagering vendor to represent, service, or work in any sports
					 wagering activities in our state or you supervise those who
					 do.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING REPRESENTATIVE › Section 230-03-313 - Applying for an ancillary sports wagering vendor representative license

Current through Register Vol. 24-14, July 15, 2024
You must apply for an ancillary sports wagering
					 representative license if you, as an individual, are employed or contracted by
					 an ancillary sports wagering vendor to represent, service, or work in any
					 sports wagering activities in our state or you supervise those who
					 do.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING REPRESENTATIVE › Section 230-03-315 - Applying for a linked bingo prize provider representative license

Current through Register Vol. 24-14, July 15, 2024
You must apply for a linked bingo prize provider
					 representative license if you are employed by a linked bingo prize provider in
					 any of the provider's activities in connection with the management of a linked
					 bingo prize game or distribution of supplies for those games.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-315, 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 REPRESENTATIVE › Section 230-03-317 - Applying for an enhanced raffle call center representative license

Current through Register Vol. 24-14, July 15, 2024
You must apply for an enhanced raffle call center
					 representative license if you are employed by a licensed enhanced raffle call
					 center to receive enhanced raffle ticket sales or to supervise those who
					 do.
Statutory
					 Authority: RCW 9.46.070 and
					 9.46.0209. WSR 13-19-056 (Order
					 692), § 230-03-317, filed 9/16/13, effective 10/17/13. WSR 13-18-003,
					 § 230-03-317, filed 8/21/2013, effective
					 9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING REPRESENTATIVE › Section 230-03-320 - Substantial interest holders not required to be licensed as representatives

Current through Register Vol. 24-14, July 15, 2024
(1) If you are a
				  substantial interest holder in a business licensed to operate a manufacturer,
				  distributor, gambling service supplier, call centers for enhanced raffles, or
				  linked bingo prize provider or a spouse of the same, you do not have to have an
				  additional license to perform representative duties connected with that
				  licensed business.
(2) If you are a
				  substantial interest holder in a business licensed as a sports wagering vendor,
				  you do not need to have an additional sports wagering vendor representative
				  license to perform representative duties connected with that licensed
				  business.
Statutory
					 Authority: RCW    9.46.070 and
					 9.46.0209. WSR 13-19-056 (Order
					 692), § 230-03-320, filed 9/16/13, effective 10/17/13. Statutory
					 Authority: RCW    9.46.070. WSR 06-07-157 (Order
					 457), § 230-03-320, filed 3/22/06, effective 1/1/08. WSR 13-18-003, §
					 230-03-320, filed 8/21/2013, effective
					 9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING REPRESENTATIVE › Section 230-03-325 - Office, clerical, or warehouse workers not required to be licensed as representatives

Current through Register Vol. 24-14, July 15, 2024
Except for enhanced raffle call center representatives, if
					 you are an office, clerical, or warehouse worker and have contact with
					 customers or potential customers only by telephone at your employer's business
					 premises and work under the immediate and direct supervision of a substantial
					 interest holder or a licensed manager or supervisor, you do not have to have a
					 representative license.
Statutory
					 Authority: RCW 9.46.070 and
					 9.46.0209. WSR 13-19-056 (Order
					 692), § 230-03-325, filed 9/16/13, effective 10/17/13. Statutory
					 Authority: RCW 9.46.070. WSR 06-07-157 (Order
					 457), § 230-03-325, filed 3/22/06, effective 1/1/08. WSR 13-18-003, §
					 230-03-325, filed 8/21/2013, effective
					 9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING REPRESENTATIVE › Section 230-03-330 - Representing one or more licensed businesses

Current through Register Vol. 24-14, July 15, 2024
(1) If you are a licensed distributor
				  representative, gambling service supplier representative, or a linked bingo
				  prize provider representative or applying for one of these representative
				  licenses, you must represent only one licensed distributor, gambling service
				  supplier, or linked bingo prize provider at a time.
(2) If you are a licensed manufacturer
				  representative, you may represent more than one licensed
				  manufacturer.
(3) Sports wagering
				  vendor representatives may represent more than one licensed sports wagering
				  vendor so long as their representation would not create a conflict that would
				  undermine the integrity of sports wagering or a sporting event.
(4) If the owner you represent owns more than
				  one licensed business, you may represent the owner in all those licensed
				  businesses, including licensed manufacturers.
(5) You must submit an application and pay a
				  fee before beginning work at a new or additional employer.
Statutory Authority:
						RCW
						   9.46.070. 09-24-012 (Order 664), §
						230-03-330, filed 11/20/09, effective 12/21/09; 06-07-157 (Order 457), §
						230-03-330, 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 REPRESENTATIVE › Section 230-03-335 - Representatives must not work before receiving a license

Current through Register Vol. 24-14, July 15, 2024
If you are applying for a license as a representative for a
					 manufacturer, distributor, gambling services supplier, call centers for
					 enhanced raffles, a sports wagering vendor, or linked bingo prize provider, you
					 must not work until you receive a license from us.
Statutory
					 Authority: RCW    9.46.070 and
					 9.46.0209. WSR 13-19-056 (Order
					 692), § 230-03-335, filed 9/16/13, effective 10/17/13. Statutory
					 Authority: RCW    9.46.070. WSR 06-07-157 (Order
					 457), § 230-03-335, filed 3/22/06, effective 1/1/08. WSR 13-18-003, §
					 230-03-335, filed 8/21/2013, effective
					 9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-03 - Permitting and licensing rules › INDIVIDUAL LICENSES › LICENSING REPRESENTATIVE › Section 230-03-340 - Gambling service supplier representative must report conflicts of interest

Current through Register Vol. 24-14, July 15, 2024
If a licensed gambling service supplier representative has
					 a substantial interest in a licensed manufacturer or distributor, they must
					 inform us, the punch board, pull-tab, or bingo operators to whom they provide
					 services, and the affected licensed manufacturer or distributor of the
					 substantial interest and their intention to act as a gambling service supplier
					 representative.
Statutory Authority:
						RCW
						9.46.070. 06-07-157 (Order 457), §
						230-03-340, filed 3/22/06, effective
						1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING BEFORE JUNE 30, 2018 › Section 230-05-001 - Prorating or refunding of fees

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
					 RCW
					    9.46.070. 07-21-116 (Order 617), §
					 230-05-001, filed 10/22/07, effective 1/1/08; 06-07-157 (Order 457), §
					 230-05-001, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING BEFORE JUNE 30, 2018 › Section 230-05-005 - Fees for review of gambling equipment, supplies, services, or games

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
					 RCW
					    9.46.070. 06-07-157 (Order 457), §
					 230-05-005, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING BEFORE JUNE 30, 2018 › Section 230-05-010 - Returned payments

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
					 RCW
					    9.46.070. 06-07-157 (Order 457), §
					 230-05-010, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING BEFORE JUNE 30, 2018 › Section 230-05-015 - Two-part payment plan for license fees

Current through Register Vol. 24-14, July 15, 2024
Statutory
				  Authority: RCW    9.46.070. WSR 13-19-051 (Order
				  691), § 230-05-015, filed 9/16/13, effective 10/17/13; WSR 06-07-157
				  (Order 457), § 230-05-015, filed 3/22/06, effective 1/1/08. WSR 13-18-003,
				  § 230-05-015, filed 8/21/2013, 2:11 p.m., effective
				  9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING BEFORE JUNE 30, 2018 › Section 230-05-020 - Charitable or nonprofit organization fees

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), § 230-05-020, filed 9/16/13, effective 10/17/13. Statutory
				  Authority: RCW    9.46.070. WSR 07-23-083 (Order
				  621), § 230-05-020, filed 11/20/07, effective 1/1/08; WSR 07-03-082 (Order
				  606), § 230-05-020, filed 1/18/07, effective 1/1/08; WSR 06-07-157 (Order
				  457), § 230-05-020, filed 3/22/06, effective 1/1/08. WSR 13-18-003, §
				  230-05-020, filed 8/21/2013, 2:11 p.m., effective
				  9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING BEFORE JUNE 30, 2018 › Section 230-05-025 - Commercial stimulant fees

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
					 RCW
					    9.46.070. 07-23-083 (Order 621), §
					 230-05-025, filed 11/20/07, effective 1/1/08; 07-03-082 (Order 606), §
					 230-05-025, filed 1/18/07, effective 1/1/08; 06-07-157 (Order 457), §
					 230-05-025, filed 3/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING BEFORE JUNE 30, 2018 › Section 230-05-030 - Fees for other businesses

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), § 230-05-030, filed 9/16/13, effective 10/17/13. Statutory
				  Authority: RCW    9.46.070. WSR 09-17-077 (Order
				  657), § 230-05-030, filed 8/14/09, effective 1/1/10; WSR 07-23-083 (Order
				  621), § 230-05-030, filed 11/20/07, effective 1/1/08; WSR 07-03-082 (Order
				  606), § 230-05-030, filed 1/18/07, effective 1/1/08; WSR 06-07-157 (Order
				  457), § 230-05-030, filed 3/22/06, effective 1/1/08. WSR 13-18-003, §
				  230-05-030, filed 8/21/2013, effective
				  9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING BEFORE JUNE 30, 2018 › Section 230-05-035 - Individuals license fees

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), § 230-05-035, filed 9/16/13, effective 10/17/13. Statutory
				  Authority: RCW    9.46.070. WSR 07-23-083 (Order
				  621), § 230-05-035, filed 11/20/07, effective 1/1/08; WSR 07-03-082 (Order
				  606), § 230-05-035, filed 1/18/07, effective 1/1/08; WSR 06-13-069 (Order
				  600), § 230-05-035, filed 6/19/06, effective 1/1/08; WSR 06-07-157 (Order
				  457), § 230-05-035, filed 3/22/06, effective 1/1/08. WSR 13-18-003, §
				  230-05-035, filed 8/21/2013, effective
				  9/21/2013
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-102 - All licensed organizations report activity quarterly beginning with the July 1, 2018, through September 30, 2018, quarter

Current through Register Vol. 24-14, July 15, 2024
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-104 - Defining "base license fee"

Current through Register Vol. 24-14, July 15, 2024
(1)
				"Base license fee" is the fee you pay us when you:
(a) Apply for an organization license or
				permit; or
(b) Renew your
				organization's license or annual permit.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-106 - Defining "maximum annual license fee"

Current through Register Vol. 24-14, July 15, 2024
"Maximum annual license fee" is the most you will pay to
				  operate an authorized activity for the license year, which includes the:
(1) Base license fee; and
(2) Quarterly license fees.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-108 - Defining "quarterly license fees"

Current through Register Vol. 24-14, July 15, 2024
"Quarterly license fees" means the licensee's gross gambling
				  receipts from the previous quarter multiplied by the gross gambling receipts
				  rate.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-110 - Defining "gross gambling receipts rate"

Current through Register Vol. 24-14, July 15, 2024
"Gross gambling receipts rate" is the rate listed in this
				  chapter that licensees use to calculate their quarterly license fees, if
				  applicable. This also is the rate used for quarterly license
				  reports.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-114 - Defining "net win"

Current through Register Vol. 24-14, July 15, 2024
"Net win" means gross wagers received from gambling
				  activities or fund-raising events minus the:
(1) Amount paid to players for winning
				wagers; and
(2) Accrual of prizes
				for progressive jackpot contests; and
(3) Repayment of amounts used to seed
				guaranteed progressive jackpot prizes.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-116 - Defining "quarterly license report"

Current through Register Vol. 24-14, July 15, 2024
"Quarterly license report" means the report:
(1) Filed by each licensed organization,
				annual permit holder and fund-raising event licensee thirty days after the end
				of each quarter; and
(2) Which
				includes the licensee's gross gambling receipts from the previous quarter
				multiplied by the gross gambling receipts rate to calculate the quarterly
				license fee due to the commission.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-120 - Paying annual license fee

Current through Register Vol. 24-14, July 15, 2024
(1) All
				licensed organizations will pay annual license fees. The annual license fee
				will be up to five payments and includes:
(a)
				A base license fee paid with your:
(i) Initial
				application for a new license or permit; or
(ii) License renewal or annual permit
				application; and
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-122 - Calculating quarterly license fees

Current through Register Vol. 24-14, July 15, 2024
(1)
				The quarterly license fee is calculated based on the gross gambling receipts
				from the previous quarter as reported on your quarterly license
				report.
(2) Each license year, the
				quarterly license fees will be offset by the base license fee. (For example, if
				your base license fee is sixty-five dollars and your quarterly license fee is
				forty-five dollars for the first quarter, no additional amount is due for the
				first quarter. You would offset any future quarterly license fees by the
				remaining twenty dollars of your base license fee.)
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-124 - Quarterly license reports and quarterly license fees

Current through Register Vol. 24-14, July 15, 2024
Licensed organizations must submit quarterly license
				  reports. Licensed organizations must also submit quarterly license fees to us,
				  if applicable, for each licensed gambling activity beginning with the first
				  quarter of their license year. The quarterly license fee is due with the
				  quarterly license report.
The quarterly license reports must be in the format we
				  require and must:
(1)
Cover the period:
Be received by us no later than:
January 1 through March 31
April 30
Cover the period:
Be received by us no later than:
April 1 through June 30
July 31
July 1 through September 30
October 31
October 1 through December 31
January 31
(2)
				Be received online at our administrative office or postmarked no later than the
				dates indicated in the table in subsection (1) of this section; and
(3) Be submitted even if there is no
				quarterly license fee payable to us; and
(4) Be accurate; and
(5) Be completed by the highest ranking
				executive officer or a designee. If someone other than the licensee or an
				employee prepares the report, the preparer must include his or her name and
				business telephone number on the report; and
(6) Be submitted for any period of time the
				license was valid, even if there was no gambling activity or the gambling
				license was not renewed.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-125 - Report gross gambling receipts on the quarterly license report

Current through Register Vol. 24-14, July 15, 2024
(1) You must report
				your gross gambling receipts for each of your licensed gambling activities
				during the previous quarter on your quarterly license report.
(2) You must submit a quarterly license
				report even if you:
(a) Only need to pay your
				base license fee;
(b) Have paid the
				maximum annual license fee for your license year;
(c) You do not owe a quarterly license fee
				for the quarter;
(d) Have no gross
				gambling receipts to report;
(e)
				Close your business;
(f) Surrender
				your license;
(g) Do not renew your
				license; or
(h) Your license is
				revoked or suspended.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-126 - Online filing and payments required with waivers available upon request for good cause

Current through Register Vol. 24-14, July 15, 2024
(1) All licensees
				must submit the following online, where applicable:
(a) Renewal application and base license
				fees; and
(b) Quarterly license
				fees; and
(c) Quarterly license
				reports.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-128 - Renew your license in a timely manner

Current through Register Vol. 24-14, July 15, 2024
(1) You must renew online, unless you have
				received a waiver as outlined in this chapter and allow enough time to:
(a) Print the license prior to midnight
				before the license expires; or
(b)
				Have us print the license and mail it to you so you receive it before your
				license expires.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-132 - Late filing of quarterly license reports or late payment of quarterly license fees-Penalties

Current through Register Vol. 24-14, July 15, 2024
(1)
				Licensees who do not file their quarterly license reports and/or pay quarterly
				license fees within thirty days from the end of each quarter are in violation
				of this chapter.
(2) Licensees will
				be afforded one thirty-day late filing and payment period after their quarterly
				license reports and quarterly license fees are due. However, a twenty-five
				dollar fee will be charged for each day a licensee fails to file a quarterly
				license report or pay quarterly license fees during the thirty-day late filing
				and payment period.
(3) A
				licensee's failure to file quarterly license reports or pay quarterly license
				fees during the thirty-day late filing and payment period could result in
				administrative action against your licenses.
(4) Licensees will be responsible for paying
				any outstanding license fees including, but not limited to, late fees and any
				additional costs associated with the collection of these fees before a license
				suspension is lifted or a new licensing application is approved.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-134 - Amending quarterly license reports and changes to quarterly license fees paid

Current through Register Vol. 24-14, July 15, 2024
(1) You must amend
				any previously submitted quarterly license reports immediately upon discovering
				a discrepancy in reporting your gross gambling receipts or quarterly license
				fees paid.
(2) Any additional
				quarterly license fees due as a result of an amended quarterly license report
				will be due immediately upon filing your amended quarterly license report. You
				may face administrative action against your license for failing to accurately
				report. If you overpaid your quarterly license fees, you may receive a refund
				after we deduct our processing costs.
(3) You must submit amended quarterly license
				reports and any related payments to us online unless you have a
				waiver.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-136 - Prorating or refunding fees

Current through Register Vol. 24-14, July 15, 2024
(1) We may
				prorate organization license fees when we adjust expiration dates to schedule
				our workload.
(2) We may adjust
				expiration dates to end on the same day for organizations licensed for more
				than one activity. Whenever we adjust license expiration dates under this
				provision, we may prorate the required fees.
(3) We will not prorate or refund fees when:
(a) You discontinue your gambling activities;
				or
(b) You voluntarily surrender
				your license or permit; or
(c) We
				suspend or revoke your license.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-138 - Returned payments

Current through Register Vol. 24-14, July 15, 2024
(1) If your bank
				returns your payment to us for any reason, you must:
(a) Pay us in full, by certified check, money
				order, or cash, within five days of notification; and
(b) Reimburse our processing costs which
				would include, but not be limited to, time spent notifying you and seeking
				payment.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-140 - Outstanding fees

Current through Register Vol. 24-14, July 15, 2024
(1) You must pay
				all outstanding fees assessed and owed if you:
(a) Stop operating the gambling activity;
				or
(b) Close your business;
				or
(c) Surrender your license;
				or
(d) Do not renew your license;
				or
(e) Your license is
				revoked.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-142 - Fees for review of gambling equipment, supplies, services, or games

Current through Register Vol. 24-14, July 15, 2024
(1) You must apply
				to us if you want to submit gambling equipment, supplies, services, or games
				for our review.
(2)You must pay the
				application deposit before we perform the review.
(3)You must also reimburse us for any
				additional costs of the review.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-160 - Charitable or nonprofit organization fees

Current through Register Vol. 24-14, July 15, 2024
Bona fide charitable and nonprofit organizations must pay the
				  following fees:
(1) Annual licenses:
License Type
Base License Fee
Gross Gambling Receipts Rate
Maximum Annual License Fee
Amusement games
$70 plus $70 per aoved location
0.774%
$1,600
Bingo
$70
0.488%
$17,600
Card games - House-banked
$11,000
1.550%
$64,000
Card games - Nonhouse-banked
$70
0.456%
$1,600
Combination
$140
-
-
Fund-raising equipment distributor
$295
1.516%
$1,120
Punch board/pull-tabs
$715
1.516%
$16,000
Raffles
$70
3.583%
$3,200
Raffles - Credit Union
$70
3.583%
$3,200
Raffles - Enhanced
$5,500
0.456%
$51,200
Raffles - Electronic*
$5,500
3.583%
$51,200
* Commission will bill for actual expenses related to
				  verifying/investigating electronic raffle operating and system
				  requirements.
(2) Event
				licenses or permits:
License Type
Base License Fee
Gross Gambling Receipts Rate
Maximum Annual License Fee
Fund-raising event
$200
3.318%
$1,600
Recreational gaming activity
$70
-
-
Special property bingo/change of bingo
							 premises
$35
-
-
(3)
				Change fees:
Change of:
Fee
Name
$110
Location
$110
Fund-raising event location, date, or time
$55
(4)
				Other fees:
Transaction
Fee
Add a new amusement game location
$70
Duplicate license
$55
Review, inspection, and/or evaluation of gambling
							 equipment, supplies, services, games, or schemes
Deposit and cost reimbursement
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-165 - Commercial stimulant organization fees

Current through Register Vol. 24-14, July 15, 2024
All commercial stimulant organizations must pay the following
				  fees:
(1) Annual licenses:
License Type
Base License Fee
Gross Gambling Receipts Rate
Maximum Annual License Fee
Card games - Nonhouse-banked
$70
1.550%
$32,000
Card games - House-banked
$11,000
1.550%
$64,000
Punch boards/pull-tabs
$770
1.516%
$20,800
(2)
				Change fees:
Change of:
Fee
Name
$110
Location
$110
Business classification (same owners)
$110
Corporate stock/limited liability company
							 shares/units
$110, and cost reimbursement for investigating the
							 transaction and qualification of each substantial interest holder
License transfers
$110
(3)
				Other fees:
Transaction
Fee
Duplicate License
$55
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-170 - Fees for other businesses

Current through Register Vol. 24-14, July 15, 2024
All other business organizations must pay the following fees:
(1) Annual licenses or permits:
License Type
Base License Fee
Gross Gambling Receipts Rate
Maximum Annual License Fee
Agricultural fair bingo (annual permit)
$220
-
-
Call centers for enhanced raffles
$5,280
-
-
Commercial amusement games
$550 plus $70 per aved location
1.198%
$17,600
Distributor
$770
1.516%
$11,200
Fund-raising event distributor
$310
1.516%
$1,600
Linked bingo prize providers
$1,650
0.048%
$32,000
Manufacturer
$1,650
1.516%
$40,000
Manufacturer's special sales permit
$275
-
-
Punch board/pull-tab service business permit
$275
-
-
Gambling service supplier
$330
1.516%
$11,200
Major sports wagering vendor
$30,000
-
-
Mid-level sports wagering vendor
$5,000
-
-
Ancillary sports wagering vendor
$2,000
-
-
(2)
				Events or permits:
License or Permit Type
Base License Fee
Gross Gambling Receipts Rate
Maximum Annual License Fee
Recreational gaming activity
$70
-
-
Special property bingo
$35
-
-
(3)
				Change fees:
Change of:
Fee
Name
$110
Location
$110
Business classification (same owners)
$110
Corporate stock/limited liability company
							 shares/units
$110, and cost reimbursement for investigating the
							 transaction and qualification of each substantial interest holder
License transfers
$110
(4)
				Other fees:
Transaction
Fee
Add a new amusement game location
$70
Defective punch board/pull-tab cost recovery
							 fees
Up to $110
Duplicate license
$55
Pre- and post-licensing investigations
Cost reimbursement
Review, inspection, and/or evaluation of gambling
							 equipment, supplies, services, games, schemes, or group 12 amusement
							 games
Deposit and cost reimbursement
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-05 - Fees › RULES FOR PERMITS OR LICENSE YEARS ENDING ON OR AFTER JUNE 30, 2018 › Section 230-05-175 - Individual license fees

Current through Register Vol. 24-14, July 15, 2024
Individuals must pay the following fees:
(1) Annual license and additional employer
				fees:
License Type
New Application Fee
Annual Renewal Fee
Additional or Change of Employer Fee
Call center for enhanced raffle representative
$275
$170
-
Card room employee license - Nonhouse-banked (Class
							 A)
$200
$95
$65
Card room employee license - Class F and house-banked
							 (Class B)
$275 (in-state) $340 (out-of-state)
$170
$65
Charitable or nonprofit gambling manager
$200
$95
$95
Commercial gambling manager
$200
$95
$95
Distributor representative
$275
$170
$65
Linked bingo prize provider representative
$275
$170
$65
Manufacturer representative
$275
$170
$65
Gambling service supplier representative
$275
$170
$65
Major sports wagering vendor representative
$275
$170
$65
Mid-level sports wagering vendor
							 representative
$275
$170
$65
Ancillary sports wagering vendor
							 representative
$275
$170
$65
(2)
				Class B card room employees must pay the out-of-state application fee if over
				the last ten years the applicant lived outside of Washington for six
				nonconsecutive months or more.
(3)
				Other service fees:
Transaction
Fee
Change of name
$30
Card room employee emergency waiver request
$65
Duplicate license
$30
(4)
				Military personnel returning from service. If a license expires while an
				individual is on active military service, the individual may apply to have
				their license reissued at the renewal fee. The application must be received
				within six months after completing their active military service. The applicant
				must provide evidence of the completion date of active military
				service.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-002 - "We," "our," and "us" mean the commission and staff

Current through Register Vol. 24-14, July 15, 2024
In this title, "we," "our," and "us" mean the designated
				  commission staff. If a rule refers to the powers or duties of the commissioners
				  or the director or director's designee, the rule states specifically
				  "commissioners" or "director or director's designee."
Statutory Authority:
					 RCW
					 9.46.070. 07-21-116 (Order 617), §
					 230-06-002, filed 10/22/07, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-003 - Defining "cash."

Current through Register Vol. 24-14, July 15, 2024
"Cash," when used as a noun in this title, means currency in
				  the form of coins or bills issued by the government of the United States or
				  Canada only and does not include electronic, digital or other representations
				  of money or other methods of payment.
Statutory Authority:
					 RCW
					 9.46.070. 08-03-052 (Order 621), §
					 230-06-003, filed 1/11/08, effective
					 2/11/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-004 - Defining "consecutively numbered," "consecutive," and "consecutively."

Current through Register Vol. 24-14, July 15, 2024
(1) "Consecutively
				numbered" means a numbering system normally beginning with the number one,
				increased by one for each unit added to the group, and ending with a number
				equal to the total number of units in the group.
(2) "Consecutive" and "consecutively" mean
				one after the other without gaps.
Statutory Authority:
					 RCW
					 9.46.070. 07-21-116 (Order 617), §
					 230-06-004, filed 10/22/07, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-005 - Accept checks in gambling activities

Current through Register Vol. 24-14, July 15, 2024
(1) Licensees may accept a check in the place
				of cash from a player for authorized gambling activities if the check is fully
				negotiable when it is accepted and is:
(a)
				From the player's personal account and is dated the same day; or
(b) Issued by a government agency or by a
				business, such as a payroll check.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-006 - Defining debit card

Current through Register Vol. 24-14, July 15, 2024
"Debit card," as used in this title, means a physical payment
				  card linked to and issued by a bank, mutual savings bank, or credit union
				  regulated by the department of financial institutions or any federally
				  regulated commercial institution, for the purposes of making payments for
				  purchases or services electronically in place of cash. Debit cards must be
				  linked to checking or savings accounts with funds on deposit and available to
				  be withdrawn.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-007 - Licensed employees must wear nametags

Current through Register Vol. 24-14, July 15, 2024
(1) Licensed employees must wear a nametag
				when working or playing cards at their place of employment.
(2) Off-duty card room employees do not have
				to wear a nametag while playing if the card room operator clearly posts a sign
				stating, "Employees of this card room may participate in the card games while
				off-duty as players. Upon your request, the card room floor person will
				identify any employee playing cards."
(3) The nametag must:
(a) Be provided by the operator;
				and
(b) Be a minimum of three
				inches by two inches; and
(c)
				Display at least the employee's first name; and
(d) Display the employer's name;
				and
(e) Be worn on the employee's
				chest; and
(f) Be clear and visible
				to the players in the gambling activity.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-010 - Age restrictions for players

Current through Register Vol. 24-14, July 15, 2024
No person must allow anyone under the age of eighteen to
				  participate in gambling activities except:
(1) To play in licensed bingo games when
				accompanied by an adult member of his or her immediate family or a guardian,
				who is at least eighteen years old:
(a)
				"Immediate family" means only the spouse, parents, or grandparents of an
				individual; and
(b) "Guardian"
				means only a court-appointed, legal guardian of an individual; or
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-011 - Detaining and identifying persons under eighteen years of age engaging in or attempting to engage in authorized gambling activities

Current through Register Vol. 24-14, July 15, 2024
When issuing civil infractions under
				  RCW
				     9.46.228, gambling commission special agents
				  or peace officers may detain persons for a reasonable period of time and in a
				  reasonable manner to determine the person's true identity and date of birth if
				  the special agent or peace officer has reasonable grounds to believe
				  that:
(1) The person is under eighteen
				years of age; and
(2) The person
				is, or has played or participated in, or is attempting or has attempted to play
				or participate in authorized gambling activities including, but not limited to,
				punch boards, pull-tabs, card games, or fund-raising events.
Statutory Authority:
					 RCW
					 9.46.070. 09-19-082 (Order 659), §
					 230-06-011, filed 9/17/09, effective
					 10/18/09.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-012 - Conducting underage compliance test programs with minors

Current through Register Vol. 24-14, July 15, 2024
(1) Licensees may conduct in-house controlled
				purchase programs (underage compliance test programs) to test their employee's
				compliance with
				RCW
				   9.46.228 that makes it unlawful for any
				person under the age of eighteen to play punch boards, pull-tabs, card games,
				or participate in fund-raising events.
(2) Licensees must:
(a) Have written procedures for conducting
				underage compliance test programs.
(i) Class F
				or house-banked card game licensees must include the procedures in their
				internal controls; or
(ii)
				Licensees not required to have internal controls must submit their procedures
				to us prior to conducting an underage compliance test and keep a copy of the
				procedures on the licensed business premises; and
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-015 - Prevent intoxicated persons from operating or playing gambling activities

Current through Register Vol. 24-14, July 15, 2024
Licensees must not allow any person who appears to be
				  intoxicated or under the influence of any narcotic or other substance to
				  operate or play any gambling activity.
Statutory Authority:
					 RCW
					 9.46.070. 06-17-132 (Order 601), §
					 230-06-015, filed 8/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-020 - Restrictions on alcohol as prizes

Current through Register Vol. 24-14, July 15, 2024
Licensees must not offer or award beverages that contain
				  alcohol as a prize or in place of a prize for any gambling activity
				  except:
(1) Dice or coin contests for
				music, food, or beverage payment as authorized by
				RCW
				   9.46.0305; and
(2) Members-only raffles authorized by
				RCW
				   9.46.0315, but only if the liquor control
				board granted the appropriate permit; and
(3) Other gambling activities where the
				liquor control board has authorized alcohol as a prize.
Statutory Authority:
					 RCW
					 9.46.070 and
					 9.46.0315. 12-19-053 (Order 679),
					 § 230-06-020, filed 9/13/12, effective 10/14/12. Statutory Authority:
					 RCW
					 9.46.070. 06-17-132 (Order 601), §
					 230-06-020, filed 8/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-025 - Restrictions on firearms as prizes

Current through Register Vol. 24-14, July 15, 2024
Only charitable or nonprofit organizations operating a raffle
				  may award firearms, air guns, or other mechanical devices which are capable of
				  discharging dangerous projectiles, including but not limited to, BB or
				  CO2 guns, rifles, shotguns, pistols or revolvers, or
				  crossbows as a prize. If the prize awarded is restricted from transfer by state
				  or federal law, the licensee must award the winner a certificate, redeemable by
				  a licensed firearms dealer, for the prize offered.
Statutory Authority:
					 RCW
					 9.46.070. 06-17-132 (Order 601), §
					 230-06-025, filed 8/22/06, effective
					 1/1/08.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-031 - Using wheels in promotional contests of chance, fund-raising events, or gambling activities

Current through Register Vol. 24-14, July 15, 2024
Promotional contests of chance (PCOCs)
(1) Operators may use wheels specifically
				manufactured for a promotional contest of chance (PCOC), whether commercially
				made or home made.
(2) Operators
				must not use professionally manufactured wheels made specifically for gambling
				activities (for example, Big 6 Wheels) in PCOCs unless they receive permission
				ahead of time from us.
Fund-raising events
(3) Operators may use commercially made
				wheels in gambling activities for fund-raising events.
Separation of PCOCs from gambling activities and
				  promotions
(4) No wheel may be
				used in conjunction with their gambling activities by pull-tab
				licensees.
Card rooms, pull-tabs, bingo, raffles
(5) Licensees and operators must not use
				professionally manufactured wheels made specifically for gambling activities
				(for example, Big 6 Wheels) in:
(a) Bingo;
				or
(b) Card games; or
(c) Pull-tabs.
Washington Administrative Code › Title 230 - Gambling Commission › Chapter 230-06 - Rules for all licensees › RULES FOR CONDUCTING A GAMBLING ACTIVITY › Section 230-06-035 - Credit, loans, or gifts prohibited

Current through Register Vol. 24-14, July 15, 2024
(1) Licensees,
				employees, or members must not offer or give credit, loans, or gifts to any
				person playing in an authorized gambling activity or which makes it possible
				for any person to play in an authorized gambling activity.
(2) Gifts are items licensees give to their
				customers. Licensees must not connect these gifts to gambling activities we
				regulate unless the gifts are:
(a) Gambling
				promotions; or
(b) Transportation
				services to and from gambling activities; or
(c) Free or discounted food, drink, or
				merchandise which:
(i) Costs less than $500
				per individual item; and
(ii) Must
				not be traded back to you for cash; and
(iii) Must not give a chance to participate
				further in an authorized gambling activity.