§ 44-33-103. Definitions
As used in this article 33, unless the context otherwise requires: “Licensee” means a licensee as defined in section 44-32-102 (14) or an operator or retail gaming licensee under section 44-30-501 (1)(b) or (1)(c). “Outstanding debt” means: Unpaid child support debt or child support costs to the state pursuant to section 14-14-104, and arrearages of […]
§ 44-40-111. Lottery Fund – Creation – Definitions
There is hereby created, in the office of the state treasurer, the lottery fund. The initial appropriation to the division, and all subsequent revenues of the division not earlier paid as prizes, shall be paid into the lottery fund. All expenses of the division, including the expenses of organized crime investigation and prosecution relating to […]
§ 44-33-104. Registry – Creation – Information
The department of revenue shall create and maintain, or contract with a private entity pursuant to section 44-33-108 to create and maintain, the registry in accordance with this section. On and after the date that the judicial department receives notice from the department of revenue pursuant to section 44-33-106 (2)(b)(I), the judicial department shall certify […]
§ 44-40-112. Audits and Annual Reports
The lottery fund shall be audited at least annually by or under the direction of the state auditor, who shall submit a report of the audit to the legislative audit committee. The annual audit shall include compliance with section 3 of article XXVII of the state constitution. The expenses of the audit shall be paid […]
§ 44-33-105. Payments – Limited Gaming and Pari-Mutuel Wagering Licensees – Procedures
On and after July 1, 2008: A licensee shall have the means to communicate with the registry operator. Before making a payment to a winner, the licensee shall obtain the name, address, and social security number of the winner from form W-2G, or a substantially equivalent form, to be filed with the United States internal […]
§ 44-40-113. Prizes
The right of any person to a prize is not assignable; except that payment of any prize may be paid to: The estate of a deceased prizewinner; or Any person pursuant to a voluntary assignment of the right to receive future annual prize payments, in whole or in part, if the assignment is made pursuant […]
§ 44-33-106. Gambling Payment Intercept Cash Fund – Creation – Gifts, Grants, or Donations – Intercepts for Restitution
There is hereby created in the state treasury the gambling payment intercept cash fund, referred to in this section as the “fund”. The fund shall consist of any money deposited in the fund pursuant to section 44-33-105 (3), any other money appropriated to the fund by the general assembly, and any gifts, grants, or donations […]
§ 44-40-114. Prizes – Lottery Winnings Offset for Restitution, Fines, Fees, Costs, or Surcharges
Prior to the payment of any lottery winnings required by rule of the commission to be paid only at the lottery offices, the department of revenue shall require the winner to submit the winner’s social security number and federal employer identification number, if applicable, and shall check the social security number of the winner with […]
§ 44-33-107. Liability – Immunity
A licensee that fails to comply with the provisions of section 44-33-105 shall be subject to sanctions by its licensing authority pursuant to sections 44-30-524 (1) and 44-32-507 (1). A licensee that makes a payment to a winner in violation of section 44-33-105 shall not be liable to the person to whom the winner owes […]
§ 44-33-108. Contracting Authority – Memoranda of Understanding – Rules
The executive director may enter into a contract with a private entity, in accordance with the “Procurement Code”, articles 101 to 112 of title 24, to create and maintain the registry. The department of revenue may enter into memoranda of understanding with the judicial department, the department of human services, and the department of personnel […]