Sec. 466.157. contact us : 220 948-8593, email : [email protected]. (4) a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Subdivision (1), (2), or (3). Renumbered from Sec. 466.202. Aug. 30, 1993. 466.310. May 20, 2009. 466.203. (a) The commission shall adopt all rules necessary to administer this chapter. Sept. 1, 1997. Sec. June 17, 2011. 2.72(b). 6.15, eff. (d) The state is discharged of all further liability on the payment of a prize under Section 466.403, 466.404, 466.406, 466.407, or 466.410 or this section or under any additional procedures established by rule. ANNUAL REPORT. ACCESS TO CRIMINAL HISTORY RECORD INFORMATION. Added by Acts 1993, 73rd Leg., ch. Aug. 30, 1993. 758), Sec. (a) The executive director shall maintain a department of security in the commission. Sec. A new version of Section 2913.02 exists that will be effective as of April 4, 2023 View New Version. 1, eff. A protest must be in writing and be filed with the commission not later than 72 hours after receipt of notice of the executive director's action. 32.01. (C) obtain a license to sell lottery tickets; (2) waive or modify bond requirements, if feasible; (3) award contracts for lottery equipment or supplies to minority businesses when possible; (4) award contracts for lottery services, including advertising, to minority businesses when possible; (5) license minority businesses as sales agents; (6) monitor the effectiveness of the efforts to increase the ability of minority businesses to do business with the commission; and. TITLE 7. Added by Acts 1995, 74th Leg., ch. Sept. 1, 1997. 76, Sec. The legislature intends that advertisements or promotions sponsored by the commission or the division for the lottery not be of a nature that unduly influences any person to purchase a lottery ticket or number. (e) The director may provide for a sales agent to pay amounts received for the sale of tickets directly to an officer or employee of the division for immediate deposit in the state treasury. (f) The commission may deduct money paid to an eligible person under Subsection (e) from prize money that would otherwise be deposited under Subsection (b). FRAUD. Venue is proper in Travis County or any county in which venue is proper under Chapter 13, Code of Criminal Procedure, for: (2) an offense under the Penal Code, if the accused: (A) is a lottery operator, lottery vendor, sales agent, or employee of the division; and, (B) is alleged to have committed the offense while engaged in lottery activities; or. 993 (H.B. 1385 (S.B. 466.309. Acts 2003, 78th Leg., ch. Refreshed: 2021-06-07 107, Sec. Sec. 1, eff. SALE OF TICKET AT PRICE GREATER THAN FIXED PRICE. 107, Sec. - Real-time section number search. (d) This section does not prohibit release of a natural person prize winner's city or county of residence or prevent the commission from releasing the person's personally identifiable information to the Health and Human Services Commission or as necessary to comply with Section 466.407 or 466.4075. Amended by Acts 1995, 74th Leg., ch. PENAL CODE. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1999. 4.03(b), eff. June 17, 2011. 4 (S.B. (a) A person commits an offense if the person intentionally or knowingly sells a ticket and the person accepts anything other than the following as payment for the ticket: (2) a negotiable instrument in the form of a check that meets the requirements of Section 3.104, Business & Commerce Code; (3) a debit made through a financial institution debit card; (4) a coupon or voucher issued by the commission for purposes of purchasing a lottery ticket; or. Aug. 30, 1993. An advertisement or promotion for the lottery may not contain the likeness or name of a state officer, including a commission member or the executive director, or an officer or employee of the commission. (d) The director shall give an applicant or sales agent written notice of a denial of an application or a suspension or revocation of a license. DUTIES OF COMPTROLLER. 3, eff. Amended by Acts 1995, 74th Leg., ch. 4.03(b), eff. Aug. 30, 1993. (b) The executive director may require a person who is subject to investigation to pay all costs of the investigation and to provide any information, including fingerprints, necessary to carry out the investigation or facilitate access to state or federal criminal history record information. Added by Acts 1993, 73rd Leg., ch. 107, Sec. 3.01, eff. 107, Sec. (d) The court order, writ of withholding, or notice of a child support lien provided under Subsection (c) must direct child support to be paid in the manner in which the periodic installment prize is paid. A 37-year-old Victorville man has been arrested more than two weeks after allegedly stealing about $5,000 in California Lottery scratcher tickets, according to the Hesperia Police Department. The comptroller may examine books, records, documents, things, or persons as necessary for that purpose. The executive director shall appoint a deputy to administer the department. 4.03(b), eff. Penal Code 12.21 to 12.23, 12.32 to 12.35, 31.03, and 31.014 (2020).) On receipt of notice by the Department of Public Safety that the Statewide Texas Amber Alert Network has been activated, the commission shall disseminate Amber Alert information at its retail locations through the lottery operator system. DIVISION EMPLOYEES. The commission by rule shall establish a procedure to determine what constitutes a major procurement based on the cumulative value of a contract and other relevant factors. 4, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 6.25, eff. 6.28, eff. Amended by Acts 1995, 74th Leg., ch. (e) The director may not issue a license to a person who has previously had a license under this chapter revoked unless the director is satisfied the person will comply with this chapter and the rules adopted under this chapter. If married, the assignor shall identify his or her spouse and submit to the court a sworn and notarized statement wherein the spouse consents to the assignment. 6.30, eff. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995. Renumbered from Sec. Acts 2009, 81st Leg., R.S., Ch. 18.21, eff. (13) other security aspects of lottery operations. (b) In this section, "statement" includes: Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Sections 501-594) or the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. 4.03(b), eff. Sec. 8, eff. What is Theft by Deception Under Texas Law? (a) On request of the executive director, the comptroller shall assist the executive director in: (1) acquiring facilities, supplies, materials, equipment, and services under Subtitle D, Title 10; or. (E) is a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Paragraph (D); (2) is not an individual, and an individual described in Subdivision (1): (A) is an officer or director of the applicant or sales agent; (B) holds more than 10 percent of the stock in the applicant or sales agent; (C) holds an equitable interest greater than 10 percent in the applicant or sales agent; (D) is a creditor of the applicant or sales agent who holds more than 10 percent of the applicant's or sales agent's outstanding debt; (E) is the owner or lessee of a business that the applicant or sales agent conducts or through which the applicant will conduct a ticket sales agency; (F) shares or will share in the profits, other than stock dividends, of the applicant or sales agent; or. The executive director shall reimburse the department for the actual cost of an investigation. Added by Acts 1999, 76th Leg., ch. Acts 2011, 82nd Leg., R.S., Ch. As prescribed by rule, each sales agent shall prominently display the license in each place of business or activity at which the sales agent sells tickets. Texas State Offense: Gambling Promotion. texas penal code theft of lottery tickets most tackle points in one match. 4.03(b), eff. 6.12, eff. > texas penal code theft of lottery tickets. (a) The commission may suspend a sales agent's license summarily without notice or hearing if the commission finds that the action is necessary to maintain the integrity, security, honesty, or fairness of the operation or administration of the lottery or to prevent financial loss to the state and: (1) the sales agent fails to deposit money received from ticket sales under Section 466.351; (2) an event occurs that would render the sales agent ineligible for a license under Section 466.155; (3) the sales agent refuses to permit the executive director, the director, the commission, or the state auditor to examine the agent's books, records, papers, or other objects under Section 466.017(b); or. Sec. Money received under the contract shall be deposited in the state lottery account established under Section 466.355. Sec. The . At the end of each shift, the clerks have to run a report that reflects the lottery purch. . 18 U.S. Code section 1307: Exceptions relating to certain advertisements and other information and to State-conducted lotteries: This statute carves out a number of exceptions to the other statutes in 18 U.S. Code section 61 that prohibit distributing lottery tickets or advertising games of chance. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 626), Sec. Added by Acts 1993, 73rd Leg., ch. The severity of the penalty depends on the dollar amount of . Sept. 1, 1995. (a) The executive director shall provide for a certified public accountant to conduct an independent audit for each fiscal year of all accounts and transactions of the lottery. The court shall give preference to hearings and trials of actions under this section. (a) Except as provided by this section, revenue received from the sale of tickets in this state for a multijurisdiction lottery game is subject to Subchapter H. (b) The commission may deposit a portion of the revenue received from the sale of multijurisdiction lottery game tickets in this state into a fund shared with other parties to an agreement under this subchapter for the payment of prizes awarded in multijurisdiction lottery games in which the commission participates. 466.023. Aug. 30, 1993. Below are some of the library resources that can provide further guidance on this topic. 107, Sec. 466.308. (c) The executive director may award a contract for lottery supplies or services, including a contract under Subsection (b), pending the completion of any investigation authorized by this chapter. 6.32, eff. Added by Acts 1993, 73rd Leg., ch. 107, Sec. probation, fines, restitution to the victim, and; up to 6 months of jail time. September 1, 2021. (d) The director may license as a sales agent each person the director believes will best serve the public convenience. Code Order (PDF) 11-01-2022; Version 18 Offense . 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