US Lawyer Database

§ 4-51-204. List of Debtors — Withholding Winnings — Ranking of Liens

Any claimant agency may submit to the corporation a list of the names of all persons owing debts in excess of one hundred dollars ($100) to such claimant agency or to persons on whose behalf the claimant agency is acting. The full amount of the debt shall be collectable from any lottery winnings without regard […]

§ 4-51-205. Confidential Information

Pursuant to § 4-51-124, the corporation shall provide to a claimant agency all information necessary to accomplish and effectuate the intent of this part. The information obtained by a claimant agency from the corporation in accordance with this part shall retain its confidentiality and shall only be used by a claimant agency in the pursuit […]

§ 4-51-302. Part Definitions

As used in this part, unless the context otherwise requires: “Adjusted gross income” means the total of all money paid to a licensee as bets minus the total amount paid out to winning bettors over a specified period of time, which includes the cash equivalent of any merchandise or thing of value awarded as a […]

§ 4-51-127. Appealing Final Actions of the Board

Any retailer, vendor, or applicant for a retailer or vendor contract aggrieved by a final action of the board may appeal that decision to the chancery court of Davidson County. The chancery court of Davidson County shall hear appeals from decisions of the board and based upon the record of the proceedings before the board […]

§ 4-51-128. Disposition of Funds

The corporation may borrow, or accept and expend, in accordance with this chapter, such moneys as may be received from any source, including income from the corporation’s operations, for effectuating its corporate purposes, including the payment of the initial expenses of initiation, administration, and operation of the corporation and the lottery, and other lottery related […]

§ 4-51-129. Financial Reports, Audits, and Records

To ensure the financial integrity of the lottery, the corporation, through its board of directors, shall: Submit quarterly and annual reports to the governor, the state and local government committee of the senate, the state government committee of the house of representatives, the comptroller of the treasury and the state treasurer, disclosing the total lottery […]