reglab/statecodes huggingface dataset:
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-050 - Director of the Washington state lottery

Current through Register Vol. 24-14, July 15, 2024
The director of the Washington state lottery, hereinafter
				called "the director," is the director appointed by the governor pursuant to
				RCW  67.70.050, to be responsible for the
				supervision and administration of the operation of the lottery in accordance
				with the RCW  67.70.060 and with the rules
				of the commission. The director may delegate to his or her employees such
				responsibilities as the director may deem necessary to carry out the duties and
				responsibilities of this chapter.
Statutory Authority:
				  RCW 67.70.040(1), (3)  and
				  67.70.040. 07-11-154, §
										315-02-050, filed 5/22/07, effective 6/22/07. Statutory Authority: 1982 2nd
				  ex.s. c 7. 82-21-038 (Order 3), §
										315-02-050, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-060 - Address of the office of the director

Current through Register Vol. 24-14, July 15, 2024
Unless specifically provided elsewhere in these rules,
				submission of materials or requests for notice or information of any kind, may
				be made by addressing correspondence to: Office of the Director, Washington
				State Lottery, P.O. Box 43000, Olympia, Washington
				98504-3000.
Statutory Authority:
				  RCW 67.70.040. 98-08-067, §
										315-02-060,
				  filed 3/30/98, effective 4/30/98. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-038 (Order 3), §
										315-02-060, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-070 - Office of the director activities exempt from Environmental Protection Act

Current through Register Vol. 24-14, July 15, 2024
The director has reviewed his or her authorized activities and
				has found them to be exempt pursuant to WAC
				197-11-800.
Statutory Authority:
				  RCW 67.70.040. 98-08-067, §
										315-02-070,
				  filed 3/30/98, effective 4/30/98. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-038 (Order 3), §
										315-02-070, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-080 - Filing of adopted rules

Current through Register Vol. 24-14, July 15, 2024
The commission hereby authorizes each of the following to act
				as an agent of the commission for the purpose of signing Form CR-103
				promulgated by the code reviser for the purpose of filing adopted rules:
(1) Each member of the commission;
(2) Director or designee;
(3) Deputy director.
Statutory Authority:
				  RCW 67.70.040. 98-08-067, §
										315-02-080,
				  filed 3/30/98, effective 4/30/98; 86-01-060 (Order 83), §
										315-02-080,
				  filed 12/16/85; 84-21-013 (Order 66), §
										315-02-080, filed
				  10/5/84.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-100 - Definitions

Current through Register Vol. 24-14, July 15, 2024
Words and terms used in these rules shall have the same meaning
				as each has under
				chapter
				67.70 RCW, unless
				otherwise specifically provided in these rules, or the context in which they
				are used clearly indicates that they be given some other
				meaning.
Statutory Authority:
				  RCW 67.70.040(1), (3)  and
				  67.70.040. 07-11-154, §
										315-02-100, filed 5/22/07, effective 6/22/07. Statutory Authority: 1982 2nd
				  ex.s. c 7. 82-21-038 (Order 3), §
										315-02-100, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-110 - Bank defined

Current through Register Vol. 24-14, July 15, 2024
"Bank" means and includes all commercial banks, mutual savings
				bank, savings and loan associations, credit unions, trust companies and any
				other type or form of banking institution organized under the authority of the
				state of Washington or the United States of America whose principal place of
				business is within the state of Washington and is designated to perform such
				functions, activities, or service in connection with the operations of the
				lottery for the deposit and handling of lottery funds, the accounting thereof
				and the safekeeping of tickets and records.
Statutory Authority: 1982 2nd ex.s. c 7. 82-21-038 (Order 3),
				  §
										315-02-110, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-130 - Employee of the commission defined

Current through Register Vol. 24-14, July 15, 2024
"Employee of the commission" means the salaried or wage
						earning employees of the state lottery. "Employee of the commission" does not
						mean contractors, subcontractors, consultants, or licensed agents of the state
						lottery, unless expressly defined in contract.
Statutory Authority: RCW 67.70-040 [67.70.040] (1)(3).
				  10-16-025, §
										315-02-130, filed 7/23/10, effective 8/23/10. Statutory
				  Authority: 1982 2nd ex.s. c 7. 82-21-038 (Order 3), §
										315-02-130, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-140 - Game defined

Current through Register Vol. 24-14, July 15, 2024
"Game" means any individual or particular type of lottery
				authorized by the commission.
Statutory Authority: 1982 2nd ex.s. c 7. 82-21-038 (Order 3),
				  §
										315-02-140, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-190 - Prize defined

Current through Register Vol. 24-14, July 15, 2024
"Prize" means any award, financial or otherwise, awarded by the
				director.
Statutory Authority: 1982 2nd ex.s. c 7. 82-21-038 (Order 3),
				  §
										315-02-190, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-220 - Ticket defined

Current through Register Vol. 24-14, July 15, 2024
"Ticket" means a lottery ticket or share issued by the director
				for sale to the general public.
Statutory Authority:
				  RCW 67.70.040(1), (3)  and
				  67.70.040. 07-11-154, §
										315-02-220, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW 67.70.040. 98-08-067, §
										315-02-220,
				  filed 3/30/98, effective 4/30/98; 89-21-029, §
										315-02-220, filed 10/10/89,
				  effective 11/10/89. Statutory Authority: 1982 2nd ex.s. c 7. 82-21-038 (Order
				  3), §
										315-02-220, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-230 - Claim defined

Current through Register Vol. 24-14, July 15, 2024
"Claim" means actual, physical receipt of a ticket, and claim
				form if necessary under these rules, by a location authorized to pay the prize
				sought. Placement of the ticket, and claim form, if necessary, in the United
				States mail or another mail service does not constitute
				receipt.
Statutory Authority:
				  RCW 67.70.040. 93-04-004, §
										315-02-230,
				  filed 1/21/93, effective 2/21/93.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-02 - General provisions and definitions › Section 315-02-240 - Redeem defined

Current through Register Vol. 24-14, July 15, 2024
"Redeem" means presentation, with the intent of demanding prize
				payment, of a ticket, and claim form if required by these rules, at a location
				authorized to pay the prize sought, and receipt by the player of the prize
				payment. Presentation is not effective upon placement of the ticket, and claim
				form if required, in the U.S. or another mail service, but is effected only
				upon actual receipt by the location authorized to make
				payment.
Statutory Authority:
				  RCW 67.70.040. 95-23-039, §
										315-02-240,
				  filed 11/9/95, effective 12/10/95.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-010 - Lottery retailers

Current through Register Vol. 24-14, July 15, 2024
The director shall license as lottery retailers such persons
				who will best serve the public interest and convenience, promote the sale of
				tickets, and meet the eligibility criteria for application and licen-sure.
				"Lottery retailer," formerly known as "licensed agent," means a person licensed
				by the director and shall have the same meaning as licensed agent. Said lottery
				retailers shall be authorized to sell such tickets as in the director's opinion
				will promote the best interests of the commission and produce maximum revenue,
				but a lottery retailer need not be authorized to sell tickets for all games
				operated by the director. A lottery retailer or applicant may be required to
				post a surety bond, security deposit, or savings certificate in such terms and
				conditions as the director may require.
Statutory Authority:
				  RCW  67.70.040(1), (3)   and
				  67.70.040. 07-11-154, §
										315-04-010, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW  67.70.040. 86-01-060 (Order 83), §
										315-04-010, filed 12/16/85; 85-09-004 (Order 72), §
										315-04-010, filed
				  4/5/85; 84-01-002 (Order 41), §
										315-04-010, filed 12/8/83. Statutory
				  Authority: 1982 2nd ex.s. c 7. 82-21-039 (Order 4), §
										315-04-010, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-020 - License application eligibility

Current through Register Vol. 24-14, July 15, 2024
An applicant for a lottery retail license must:
(1) Be at least eighteen years of
			 age.
(2) Not be engaged, or intend
			 to be engaged, exclusively in the business of selling tickets.
(3) Not be a member or employee of the
			 commission or who is the spouse, child, brother, sister, or parent residing as
			 a member of the same household in the principal place of abode of any member or
			 employee of the commission.
(4) Not
			 be, or not be owned or controlled by or affiliated with, a vendor or contractor
			 of the commission or director for the development, operation, management,
			 security or any other aspect of a specific game.
(5) Be legally registered and licensed to
			 conduct business in the state of Washington or have submitted an application
			 for a business license in the state of Washington.
Statutory Authority:
				  RCW  67.70.040. 00-24-100, §
										315-04-020,
				  filed 12/6/00, effective 1/6/01; 86-01-060 (Order 83), §
										315-04-020, filed
				  12/16/85. Statutory Authority: 1982 2nd ex.s. c 7. 82-21-039 (Order 4), §
										315-04-020, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-030 - License application

Current through Register Vol. 24-14, July 15, 2024
(1) Any eligible
			 person may apply for a license to act as a lottery retailer by first filing
			 with the director a completed application on a form approved by the director,
			 together with any supplement thereto, which shall include, but not be limited
			 to, authorization to investigate criminal history, financial records and
			 financial sources, said forms and supplements to be signed under
			 oath.
(2) The submission of an
			 application shall not entitle any person to receive a license to act as a
			 lottery retailer. An application may be denied for any reason permitted by
			 statute or these rules.
Statutory Authority:
				  RCW  67.70.040. 86-01-060 (Order 83), §
										315-04-030, filed 12/16/85. Statutory Authority: 1982 2nd ex.s. c 7. 82-21-037
				  (Order 2), §
										315-04-030, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-040 - General license

Current through Register Vol. 24-14, July 15, 2024
The director may issue a general license, which authorizes a
				lottery retailer to conduct the routine sale of tickets at a fixed structure or
				facility, to an applicant who qualifies for licensure. The general license
				shall authorize the lottery retailer to conduct the routine sale of tickets at
				the location specified on the general license. An addendum to the general or
				provisional license may be obtained as provided for in WAC
				315-04-220, permitting the
				lottery retailer to sell tickets in locations other than that specified on its
				license. A seasonal license designation may be issued by the director for
				businesses routinely closed for a minimum of three months not to exceed six
				months per calendar year. A seasonal license shall be placed in inactive status
				during the designated off-season for the retailer. The general license shall be
				valid until terminated by the lottery or the lottery retailer, provided, the
				lottery retailer shall provide periodic updates of license information as
				required by the director.
Statutory Authority:
				  RCW 67.70.040(1) and (3).
				  12-19-069, §
										315-04-040, filed 9/17/12, effective 10/18/12. Statutory
				  Authority:
				  RCW  67.70.040(1), (3)   and
				  67.70.040. 07-11-154, §
										315-04-040, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW 67.70.040. 86-01-060 (Order 83), §
										315-04-040, filed 12/16/85; 85-09-004 (Order 72), §
										315-04-040, filed
				  4/5/85. Statutory Authority:
				  RCW  67.70.040 and
				  67.70.050. 83-05-029 (Order 14),
				  §
										315-04-040, filed 2/10/83. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-039 (Order 4), §
										315-04-040, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-060 - Provisional license

Current through Register Vol. 24-14, July 15, 2024
A provisional license temporarily authorizes a lottery retailer
				to conduct the sale of tickets pending processing of the general license.
(1) The director may issue a
			 provisional license to an applicant for a general license after receipt of a
			 person's fully completed lottery retailer's application, the authorization of a
			 complete personal background check, and completion of a preliminary background
			 check. The provisional license shall expire at the time of issuance of the
			 general license or ninety days from the date the provisional license is issued,
			 whichever occurs first. The provisional license may be extended by the director
			 for one additional ninety-day period of time.
(2) If the ownership of an existing lottery
			 retailer location changes, the director may issue a provisional license to the
			 new owner. The provisional license shall expire twenty days from the date of
			 issuance if the director has not received the new owner's fully completed
			 lottery retailer's application and authorization of a complete personal
			 background check. If the required materials have been timely received by the
			 director and a preliminary background check has been completed, the provisional
			 license shall expire at the time of issuance of the general license or ninety
			 days from the date the provisional license is issued, whichever occurs
			 first.
Statutory Authority:
				  RCW  67.70.040(1), (3)   and
				  67.70.040. 07-11-154, §
										315-04-060, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW  67.70.040. 86-01-060 (Order 83), §
										315-04-060, filed 12/16/85; 85-09-004 (Order 72), §
										315-04-060, filed
				  4/5/85; 84-22-047 (Order 68), §
										315-04-060, filed 11/7/84. Statutory
				  Authority: 1982 2nd ex.s. c 7. 82-21-039 (Order 4), §
										315-04-060, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-065 - Promotional license

Current through Register Vol. 24-14, July 15, 2024
(1) The director
			 may issue a promotional license for a marketing promotion for a period not
			 exceeding one hundred eighty days for the sale of scratch and/or draw game
			 tickets.
(2) The director may
			 establish financial and criminal history or other criteria for the issuance of
			 a promotional license based on the duration of the promotion and the variety
			 and quantity of tickets to be sold by the applicant.
(3) The director may waive any license fees
			 or charges in issuing a promotional license and may establish procedures to
			 streamline payments by promotional retailers to the lottery.
(4) Any retailer issued a promotional license
			 must apply for and be issued a provisional/general license as set forth in this
			 chapter 315-04 WAC and lottery policy in order to continue to sell lottery
			 tickets after the expiration of the promotional license.
Statutory Authority:
				  RCW  67.70.040(1). 03-11-054,
				  §
										315-04-065, filed 5/19/03, effective
				  6/19/03.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-070 - License charges

Current through Register Vol. 24-14, July 15, 2024
(1) A charge of
			 twenty-five dollars shall be assessed for each license application submitted to
			 the lottery. This charge is to offset the lottery's processing costs incident
			 to licensure.
(2) All fees
			 established in this section or other sections of this Title 315 WAC, are not
			 refundable.
Statutory Authority:
				  RCW  67.70.040. 87-10-043 (Order 101), §
										315-04-070, filed 5/4/87; 87-01-058 (Order 97), §
										315-04-070, filed
				  12/16/86; 85-09-004 (Order 72), §
										315-04-070, filed 4/5/85; 84-12-057
				  (Order 58), §
										315-04-070, filed 6/4/84; 84-01-002 (Order 41), §
										315-04-070, filed 12/8/83; 83-19-019 (Order 36), §
										315-04-070, filed
				  9/12/83. Statutory Authority: 1982 2nd ex.s. c 7. 82-21-039 (Order 4), §
										315-04-070, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-080 - Bad checks submitted as payment for fees

Current through Register Vol. 24-14, July 15, 2024
The payment of a fee with a check which for any reason is not
				promptly paid by the drawee bank shall be grounds for immediate denial of an
				application for the license, or for the suspension or revocation of a license
				issued for which the fee is due. The director may add the bank return item
				charge as a fee when payment of a check originally submitted is denied by the
				drawee bank, or when the check is required to be resubmitted for payment for
				any reason.
Statutory Authority:
				  RCW 67.70.040(1), (3)  and
				  67.70.040. 07-11-154, §
										315-04-080, filed 5/22/07, effective 6/22/07. Statutory Authority: 1982 2nd
				  ex.s. c 7. 82-21-039 (Order 4), §
										315-04-080, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-085 - Accessibility for persons with disabilities

Current through Register Vol. 24-14, July 15, 2024
Pursuant to lottery rules and policy, lottery retailers shall
				comply with state and federal laws prohibiting discrimination against and
				requiring accessibility for persons with disabilities including, but not
				limited to, the Americans with Disabilities Act of 1990 and chapter 49.60 RCW.
				Prior to any sale of lottery tickets, new lottery retailers must certify that
				they comply with state and federal laws or must submit a plan that ensures that
				they will comply within a reasonable amount of time.
Statutory Authority:
				  RCW  67.70.040. 01-12-039, §
										315-04-085,
				  filed 5/30/01, effective 6/30/01.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-090 - License issuance eligibility

Current through Register Vol. 24-14, July 15, 2024
(1) The director
			 may issue a license to any person to act as a lottery retailer who meets the
			 eligibility criteria established by chapter 67.70 RCW, and these
			 rules.
(2) Before issuing a
			 license, the director may consider:
(a) The
			 financial responsibility and security of the person and its business or
			 activity;
(b) The results of any
			 background check;
(c) The
			 reputation of the person in the community for honesty and integrity;
(d) The type of business owned or operated by
			 the person to ensure consonance with the dignity of the state, the general
			 welfare of the people, and the operation and integrity of the
			 lottery;
(e) The conformance of
			 businesses located in residential areas to local land use and zoning codes,
			 regulations, and ordinances;
(f)
			 The accessibility of the person's place of business or activity to the
			 public;
(g) The sufficiency of
			 existing licenses to serve the public convenience;
(h) The volume of expected sales;
(i) The veracity of the information supplied
			 in the application for a lottery retailer license; and
(j) The person's indebtedness to the state of
			 Washington, local subdivisions of the state, and/or the United States
			 government.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-095 - Retailer credit criteria

Current through Register Vol. 24-14, July 15, 2024
(1) The director
			 shall deny a lottery retailer license to any applicant whose credit is found to
			 be poor as defined in this section.
(2) The director may grant a lottery retailer
			 license to an applicant whose credit is rated as marginal or minimum as defined
			 in this section. Provided, the director shall require:
(a) Applicants whose credit is rated as
			 marginal as defined in this section to obtain a surety bond, security deposit,
			 or savings certificate under terms and conditions established by the director
			 prior to issuance of the license. Such surety bond must be secured from a
			 company licensed to do business in the state of Washington. The bond, security
			 deposit, or certificate shall be in the amount of three thousand five hundred
			 dollars unless the director determines a higher amount is required.
(b) Applicants whose credit is rated as
			 minimum as defined in this section may be required to obtain a surety bond or
			 security deposit under terms and conditions established by the director prior
			 to issuance of a lottery retailer license. Such surety bond must be secured
			 from a company licensed to do business in the state of Washington. The bond or
			 cash shall be in the amount of three thousand five hundred dollars unless the
			 director determines a higher amount is required, based on financial solvency of
			 the retailer.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-105 - Reporting retailer credit history

Current through Register Vol. 24-14, July 15, 2024
The lottery may report any part of a retailer's credit
				information to a credit bureau or agency which is a clearinghouse for
				information regarding credit history.
Statutory Authority:
				  RCW 67.70.040. 98-20-013, §
										315-04-105,
				  filed 9/25/98, effective 10/26/98.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-120 - Transfer of license prohibited

Current through Register Vol. 24-14, July 15, 2024
Any license issued by the director is personal to the lottery
				retailer and may not be transferred to another person except in the event of
				the death or incapacity of licensee as provided in WAC
				315-04-130.
Statutory Authority:
				  RCW 67.70.040. 86-01-060 (Order 83), §
										315-04-120, filed 12/16/85; 84-12-057 (Order 58), §
										315-04-120, filed
				  6/4/84; 84-09-008 (Order 54), §
										315-04-120, filed 4/9/84; 84-01-002 (Order
				  41), §
										315-04-120, filed 12/8/83. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-037 (Order 2), §
										315-04-120, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-125 - Change of name or location

Current through Register Vol. 24-14, July 15, 2024
Every change of business name or change of location without a
				change of ownership of a lottery retailer must be reported to the lottery prior
				to the change. The lottery shall review the change considering standard
				licensing criteria and compliance with WAC
				315-04-090. Upon the lottery's
				approval, the lottery shall issue a license in the new name or with the new
				location address.
Statutory Authority:
				  RCW 67.70.040(1), (3)  and
				  67.70.040. 07-11-154, §
										315-04-125, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW 67.70.040. 86-01-060 (Order 83), §
										315-04-125, filed 12/16/85; 85-09-004 (Order 72), §
										315-04-125, filed
				  4/5/85; 84-01-002 (Order 41), §
										315-04-125, filed
				  12/8/83.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-130 - Death or incapacity of licensee

Current through Register Vol. 24-14, July 15, 2024
(1)
			 In the event of the proven incapacity, death, receivership, bankruptcy, or
			 assignment for benefit of creditors of any lottery retailer, upon approval of
			 the director, the license may be transferred to a court appointed or court
			 confirmed guardian, executor or administrator, receiver, trustee, or assignee
			 for the benefit of creditors, who may continue to operate the activity under
			 the license, subject to the provisions of chapter 67.70 RCW and these
			 rules.
(2) The person to whom a
			 license is transferred hereun-der must be otherwise qualified to hold a
			 license.
(3) The license following
			 transfer shall be void upon that person ceasing to hold such a court appointed
			 or court confirmed position.
(4)
			 The director may condition the transfer of any license under this section upon
			 the posting of a bond, security deposit, or savings certificate in such terms
			 and conditions as the director may require.
Statutory Authority:
				  RCW  67.70.040(1), (3)   and
				  67.70.040. 07-11-154, §
										315-04-130, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW  67.70.040. 98-20-013, §
										315-04-130,
				  filed 9/25/98, effective 10/26/98; 86-01-060 (Order 83), §
										315-04-130,
				  filed 12/16/85; 85-09-004 (Order 72), §
										315-04-130, filed 4/5/85.
				  Statutory Authority: 1982 2nd ex.s. c 7. 82-21-039 (Order 4), §
										315-04-130, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-132 - Change of business structure, ownership, or officers

Current through Register Vol. 24-14, July 15, 2024
(1) Every change of business structure of a
			 person to whom a license has been issued must be reported to the lottery prior
			 to the change. A change of business structure shall mean the change from one
			 form of business organization to another, such as from sole proprietorship to
			 partnership or corporation.
(2)
			 Every substantial change of ownership of a person to whom a license has been
			 issued must be reported to the lottery prior to the change. A substantial
			 change of ownership shall mean the transfer of ten percent or more equity, or
			 the addition or deletion of an owner of ten percent or more of the
			 person.
(3) Every change of
			 officers of a person to whom a license has been issued must be reported to the
			 lottery not later than ten days following the effective day of the
			 change.
(4) If the substantial
			 change of ownership involves the addition or deletion of one or more owners or
			 officers, the lottery retailer shall submit a license application reflecting
			 the change(s) and any other documentation the director may require.
(5) If the substantial change of ownership
			 involves the addition of one or more owners or officers who does not have on
			 file with the lottery current "personal history information" and "criminal
			 history information" forms, the director may require each such owner or officer
			 to submit the required forms.
(6)
			 Failure to comply with these requirements may result in suspension or
			 revocation of the license.
Statutory Authority:
				  RCW  67.70.040(1), (3)   and
				  67.70.040. 07-11-154, §
										315-04-132, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW  67.70.040. 90-11-040, §
										315-04-132,
				  filed 5/10/90, effective 6/10/90; 87-01-058 (Order 97), §
										315-04-132,
				  filed 12/16/86; 86-01-060 (Order 83), §
										315-04-132, filed 12/16/85;
				  85-09-004 (Order 72), §
										315-04-132, filed 4/5/85; 84-12-057 (Order 58),
				  §
										315-04-132, filed 6/4/84.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-140 - License capacity

Current through Register Vol. 24-14, July 15, 2024
The possession of a license issued by the director to any
				person to act as a lottery retailer in any capacity does not entitle that
				person to sell tickets or obtain materials for any particular
				game.
Statutory Authority:
				  RCW 67.70.040(1), (3)  and
				  67.70.040. 07-11-154, §
										315-04-140, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW 67.70.040. 86-01-060 (Order 83), §
										315-04-140, filed 12/16/85; 85-09-004 (Order 72), §
										315-04-140, filed
				  4/5/85; 84-01-002 (Order 41), §
										315-04-140, filed 12/8/83. Statutory
				  Authority: 1982 2nd ex.s. c 7. 82-21-039 (Order 4), §
										315-04-140, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-160 - Display of material

Current through Register Vol. 24-14, July 15, 2024
Lottery retailers shall display lottery point-of-sale material
				approved by the director in a manner which is readily seen by and available to
				the public. Upon request, the director may make additional point-of-sale
				materials available to lottery retailers at no cost or at such costs as
				determined by the director. Lottery retailers are responsible for the
				maintenance and security of point-of-sale and other materials or signage
				provided by the lottery and accepted by the retailer. Lottery retailers may use
				and/or display other promotional and point-of-sale material, provided, it is in
				accord with the image and/or theme established by the lottery including, but
				not limited to, design, script style, color scheme, and logo; and it is
				consonant with the dignity of the state. The director may require removal of
				objectionable material and/or its use be discontinued.
Statutory Authority:
				  RCW  67.70.040. 86-01-060 (Order 83), §
										315-04-160, filed 12/16/85; 84-22-047 (Order 68), §
										315-04-160, filed
				  11/7/84. Statutory Authority: 1982 2nd ex.s. c 7. 82-21-039 (Order 4), §
										315-04-160, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-170 - Tickets convenient to public

Current through Register Vol. 24-14, July 15, 2024
(1) Every lottery
			 retailer shall make the purchase of tickets convenient and readily accessible
			 to the public.
(2) Unless otherwise
			 agreed by the director in writing, each lottery retailer shall make tickets
			 available for sale during its normal business hours at the location designated
			 on its lottery retailer license, master business license, and lottery retailer
			 contract.
Statutory Authority:
				  RCW  67.70.040(1), (3)   and
				  67.70.040. 07-11-154, §
										315-04-170, filed 5/22/07, effective 6/22/07. Statutory Authority:
				  RCW  67.70.040. 86-01-060 (Order 83), §
										315-04-170, filed 12/16/85. Statutory Authority: 1982 2nd ex.s. c 7. 82-21-039
				  (Order 4), §
										315-04-170, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-180 - Obligations of lottery retailers

Current through Register Vol. 24-14, July 15, 2024
(1)
(a) Upon acceptance of a pack of instant
			 tickets from the director, the retailer shall be responsible for the condition
			 and security of the pack. The retailer shall hold the pack in its own
			 safekeeping until it is ready to begin sale of the pack. Immediately prior to
			 beginning sale, the retailer shall place the pack in "activated" status on the
			 lottery-issued terminal. Placement in activated status designates that the
			 tickets in the pack may be sold, and prizes in the pack may be paid. Tickets
			 must not be sold before being placed in active status.
(b) In the event that instant tickets
			 accepted by the retailer are lost, stolen, or in any way unaccounted for prior
			 to their being placed in activated status, the retailer shall, upon discovery
			 of their disappearance, immediately notify the director of each pack or portion
			 of a pack so unaccounted for, lost, or stolen. The retailer may be required to
			 provide the director a police report or other evidence of the pack's
			 disappearance. The retailer may be charged $25 for each pack or portion of a
			 pack unaccounted for, lost, or stolen.
(c) A retailer may return an unopened pack,
			 at no charge, to the director at any time prior to the pack having been placed
			 in activated status. Within 30 days of the official end of an instant game, a
			 retailer shall return to the director all packs never activated in that
			 game.
(d) Upon placement of a pack
			 in activated status, the retailer shall be liable to the director for payment
			 for the pack, in the amount calculated under WAC 315-06-035. Payment for a pack
			 shall be due to the director (i) no later than 50 calendar days after the pack
			 has been placed in activated status or when 80 percent of the low tiered prizes
			 have been validated, thereby validating the pack; or (ii) payment for a pack
			 shall be due to the director no later than 21 days after activation. The
			 director shall not reimburse the retailer for any ticket losses which occur
			 after activation of the pack from which the tickets came, except as allowed by
			 subsection (2) of this section, WAC 315-04-210(2), or 315-06-190.
(e) Each lottery retailer and lottery license
			 applicant shall sign and comply with a lottery retailer contract. Failure to
			 sign or to comply shall result in revocation or denial of a retailer's lottery
			 license.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-190 - Compensation

Current through Register Vol. 24-14, July 15, 2024
(1) Lottery
			 retailers shall be entitled to a discount on the retail price of the instant
			 game tickets. The commission must approve the discount paid to the
			 retailers.
(2) Lottery retailers
			 authorized to sell draw game tickets shall be entitled to a discount on the
			 total of gross draw game ticket sales less draw game ticket cancellations. The
			 commission must approve the discount paid to the retailers.
(3) Lottery retailers may receive additional
			 compensation through programs including but not limited to additional
			 discounts, retailer games, retailer awards, and retailer bonuses.
(a) The commission must approve each such
			 program prior to its implementation.
(b) The director shall establish and publish
			 the procedures necessary to implement any such program approved by the
			 commission prior to initiation of the program.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-205 - Reapplication following license denial or revocation

Current through Register Vol. 24-14, July 15, 2024
Unless otherwise specified in the final decision or order, the
				director shall not grant a license based on reapplication less than ninety days
				following the agency's final decision or order of denial or revocation under
				WAC 315-04-200.
Statutory Authority:
				  RCW  67.70.040. 91-11-033, §
										315-04-205,
				  filed 5/9/91, effective 6/9/91.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-210 - Procedure if license is terminated, suspended or revoked

Current through Register Vol. 24-14, July 15, 2024
(1) Upon termination, revocation, or
			 suspension of a lottery retailer's license for any reasons whatsoever, the
			 lottery retailer must, by a date designated by the director, render a final
			 lottery accounting and surrender all lottery property, as well as unsold
			 lottery tickets which have been placed in activated status, to the
			 director.
(2) The director shall
			 reimburse each retailer whose license is terminated, suspended, or revoked for
			 payments made for unsold tickets which had been placed in activated status
			 prior to termination, suspension, or revocation which the retailer returns to
			 the director.
Statutory Authority:
				  RCW  67.70.040. 94-11-027, §
										315-04-210,
				  filed 5/6/94, effective 6/6/94; 94-03-020, §
										315-04-210, filed 1/7/94,
				  effective 2/9/94; 86-01-060 (Order 83), §
										315-04-210, filed 12/16/85.
				  Statutory Authority: 1982 2nd ex.s. c 7. 82-21-039 (Order 4), §
										315-04-210, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-220 - Limited off premises sales permit

Current through Register Vol. 24-14, July 15, 2024
(1)
			 The director may permit any lottery retailer who has been issued a general or
			 provisional license to sell tickets in locations other than that specified on
			 its license and to employ persons to make such sales provided that:
(a) A lottery retailer requesting a "limited
			 off premises sales permit" shall submit an application, completed in its
			 entirety, using a form approved by the director.
(b) An application for a "limited off
			 premises sales permit" for lottery tickets must be submitted to the lottery a
			 minimum of thirty days prior to the event to provide adequate time for
			 processing. Applications received after these time limits may not be
			 approved.
(c) The geographical area
			 and type of location in which such sales are requested shall be individually
			 approved by the director.
(d) Each
			 lottery retailer making such sales shall be individually approved by the
			 director and shall display identification in such form and manner as shall be
			 prescribed by the director.
(e) The
			 lottery retailer and its employees shall abide by such other instructions and
			 restrictions as may be prescribed by the director to govern such
			 sales.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-04 - Licensing procedure › Section 315-04-230 - Licensing of enterprises operated by or subject to jurisdiction of Indian tribes

Current through Register Vol. 24-14, July 15, 2024
(1) The director
			 is authorized to license as lottery retailers businesses which are operated by
			 federally recognized Indian tribes, or operated upon lands subject to the
			 jurisdiction of such Indian tribes, if the tribal council of the tribe having
			 jurisdiction has passed an ordinance or resolution agreeing to the following
			 provisions:
(a) All matters relating to the
			 issuance, suspension, and revocation of such license, as well as the manner in
			 which the sale of lottery tickets is conducted by the licensee, shall be
			 governed exclusively by the laws of the state of Washington, and no
			 inconsistent tribal laws, ordinances, resolutions, or rules exist or will be
			 enacted.
(b) In the event of
			 litigation involving the issuance, suspension, or revocation of any such
			 license, the conduct of the business as a lottery retailer, the financial
			 relationship between any licensee and the lottery or any other matter connected
			 with the lottery or its operation, the courts of the state of Washington shall
			 have jurisdiction, and venue shall be proper only in Thurston County.
(c) Administrative disputes shall be
			 submitted to the jurisdiction of the director, Washington state lottery, or any
			 lawfully appointed designee thereof, and shall be conducted in accordance with
			 Washington state law.
(d) Lottery
			 employees and vendors, including investigators and enforcement officers, may
			 enter upon trust lands and property including lands owned by the tribe or its
			 members, solely for the purposes of conducting investigations and enforcing the
			 provisions of chapter 67.70 RCW.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-010 - Operation of the lottery

Current through Register Vol. 24-14, July 15, 2024
The director shall conduct only those types of games which are
				authorized by these rules and meet the criteria set forth
				herein.
Statutory Authority: 1982 2nd ex.s. c 7. 82-21-040 (Order 5),
				  §
										315-06-010, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-020 - Authorization to sell tickets

Current through Register Vol. 24-14, July 15, 2024
Lottery retailers are authorized, as limited by WAC
				315-04-140, to sell tickets
				directly to the public. Liquor stores of the state liquor control board and the
				lottery are not required to be licensed as lottery retailers. Liquor agencies
				of the state liquor control board are required to be licensed as lottery
				retailers.
Statutory Authority:
				  RCW 67.70.040. 89-12-042 (Order 116), §
										315-06-020, filed 6/1/89; 87-17-012 (Order 103), §
										315-06-020, filed
				  8/10/87; 86-01-060 (Order 83), §
										315-06-020, filed 12/16/85. Statutory
				  Authority: 1982 2nd ex.s. c 7 §§ 4 and 8. 83-03-034 (Order 10),
				  §
										315-06-020, filed 1/14/83. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-037 (Order 2), §
										315-06-020, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-030 - Lottery retailer's instructions

Current through Register Vol. 24-14, July 15, 2024
Each lottery retailer is to conform to the instructions and
				requirements established by the director for the delivery and return of
				tickets, the location and display of lottery materials, the conduct of a
				specific game, and other lottery business.
Statutory Authority:
				  RCW 67.70.040. 08-11-043, §
										315-06-030,
				  filed 5/14/08, effective 6/14/08; 86-01-060 (Order 83), §
										315-06-030,
				  filed 12/16/85. Statutory Authority: 1982 2nd ex.s. c 7. 82-21-040 (Order 5),
				  §
										315-06-030, filed 10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-035 - Instant ticket purchase price and conditions

Current through Register Vol. 24-14, July 15, 2024
(1) The lottery retailer's purchase price for
			 each pack of instant tickets shall be the retail price of the pack less the
			 retailer discount authorized by the commission.
(2) Lottery retailers shall make payment to
			 the lottery by electronic funds transfer (EFT).
(3) The director shall establish payment
			 terms for purchase of instant tickets and shall issue instructions for such
			 payments to lottery retailers.
Statutory Authority:
				  RCW 67.70.040. 08-11-043, §
										315-06-035,
				  filed 5/14/08, effective 6/14/08; 94-03-020, §
										315-06-035, filed 1/7/94,
				  effective 2/9/94; 89-05-015 (Order 114), §
										315-06-035, filed 2/9/89;
				  86-01-060 (Order 83), §
										315-06-035, filed 12/16/85; 85-09-004 (Order 72),
				  §
										315-06-035, filed 4/5/85.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-040 - Disclosure of probability of purchasing a winning ticket

Current through Register Vol. 24-14, July 15, 2024
(1) The estimated probability of purchasing a
					winning ticket shall be conspicuously displayed on:
(a) The tickets for a specific
					game;
(b) All printed promotional
					and advertising materials for a specific game, including but not limited to,
					brochures, posters, billboards, placards, and point-of-sale displays.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-050 - Location of sale

Current through Register Vol. 24-14, July 15, 2024
Tickets may be sold by any person who is issued a license to
				act as a lottery retailer at the location specified on the license, subject to
				the director's authority as set forth in
				chapter
				67.70 RCW, and these
				rules.
No sales of lottery tickets shall be made on premises used
				primarily for residential purposes, in or on the property of any educational
				facility, or facility operated primarily for providing welfare services to the
				poor or infirmed, or maintained solely for religious worship.
Statutory Authority:
				  RCW 67.70.040. 08-11-043, §
										315-06-050,
				  filed 5/14/08, effective 6/14/08; 86-01-060 (Order 83), §
										315-06-050,
				  filed 12/16/85. Statutory Authority:
				  RCW  67.70.040 and
				  67.70.050. 83-05-029 (Order 14),
				  §
										315-06-050, filed 2/10/83. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-037 (Order 2), §
										315-06-050, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-060 - Price of tickets - Limitations

Current through Register Vol. 24-14, July 15, 2024
No lottery retailer may sell a ticket at a price greater or
				less than that established in accordance with these rules.
Statutory Authority:
				  RCW 67.70.040. 86-01-060 (Order 83), §
										315-06-060, filed 12/16/85. Statutory Authority: 1982 2nd ex.s. c 7
				  §§ 4 and 11. 83-03-034 (Order 10), §
										315-06-060, filed
				  1/14/83.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-070 - Purchaser's obligations

Current through Register Vol. 24-14, July 15, 2024
In purchasing a ticket, the purchaser agrees to comply with
				chapter
				67.70 RCW, these rules,
				the final decisions of the director, and all procedures established by the
				director for the conduct of games.
Statutory Authority:
				  RCW 67.70.040. 08-11-043, §
										315-06-070,
				  filed 5/14/08, effective 6/14/08. Statutory Authority: 1982 2nd ex.s. c 7.
				  82-21-040 (Order 5), §
										315-06-070, filed
				  10/15/82.
Washington Administrative Code › Title 315 - Lottery Commission › Chapter 315-06 - General lottery rules › Section 315-06-075 - Game sell-out

Current through Register Vol. 24-14, July 15, 2024
No Washington state lottery retailer shall sell a ticket or
				combination of draw game lottery tickets, which would guarantee the purchaser a
				jackpot or grand prize, and in accordance with chapter 315-30 WAC.
Statutory Authority:
				  RCW 67.70.040. 08-11-043, §
										315-06-075,
				  filed 5/14/08, effective 6/14/08; 99-04-077, §
										315-06-075, filed 2/2/99,
				  effective 3/5/99.