569.03 – Indian gaming security.
569.03 Indian gaming security. The department may do any of the following: (1) Provide all of the security services for the Indian gaming operations under this chapter. (2) Monitor the regulatory compliance of Indian gaming operations under this chapter and under any Indian gaming compact entered into under s. 14.035. (3) Audit the Indian gaming […]
569.04 – Certification and background investigation of Indian gaming employees and vendors.
569.04 Certification and background investigation of Indian gaming employees and vendors. (1) In accordance with an Indian gaming compact or with the regulations of or an agreement with the national Indian gaming commission, the department shall certify and conduct background investigations of a person proposing to be an Indian gaming vendor and of employees of […]
569.06 – Indian gaming receipts.
569.06 Indian gaming receipts. Indian gaming receipts shall be credited to the appropriation accounts under ss. 20.455 (2) (gc) and 20.505 (8) (h) as specified under ss. 20.455 (2) (gc) and 20.505 (8) (h). Indian gaming receipts shall be credited to the appropriation account under s. 20.505 (8) (hm) in the amount necessary to make […]
565.48 – Collection of unpaid liabilities.
565.48 Collection of unpaid liabilities. Any unpaid amount owed by a retailer to the department under this chapter shall be assessed, collected, and reviewed in the same manner as income taxes are assessed, collected, and reviewed under ch. 71. History: 2005 a. 25.
565.50 – Penalties.
565.50 Penalties. (1) Any person who violates s. 565.02 (2m), 565.05, 565.10 (3m), 565.17, 565.25 (3m) or 565.32 (1), (2) (b) or (3) or any rule promulgated under s. 565.02 (2m), 565.05, 565.10 (3m), 565.17, 565.25 (3m) or 565.32 (1), (2) (b) or (3) shall be fined not more than $10,000 or imprisoned for not […]
569.01 – Definitions.
569.01 Definitions. In this chapter: (1e) “Department” means the department of administration. (1g) “Indian gaming compact” means a compact entered into under s. 14.035. (1j) “Indian gaming facility” means a facility at which Indian gaming is conducted under an Indian gaming compact. (1m) “Indian gaming receipts” means any of the following: (a) Moneys received by […]
569.015 – Indian gaming.
569.015 Indian gaming. (1) The secretary of administration shall appoint a director of Indian gaming, who shall advise the secretary on matters relating to Indian gaming and who shall assist the department in performing the functions of the department under this chapter. The director of Indian gaming shall serve at the pleasure of the secretary […]
569.02 – Indian gaming; general duties.
569.02 Indian gaming; general duties. Under the direction of the secretary of administration, the director of Indian gaming shall do all of the following: (1) Coordinate all of the state’s regulatory activities regarding Indian gaming. (2) Function as an Indian gaming liaison between Indians, the general public and the state. (3) Function as a clearinghouse […]
565.37 – Audits, financial reports and odds verification.
565.37 Audits, financial reports and odds verification. (1) Financial and performance audits. The department shall annually contract with the legislative audit bureau to conduct a financial audit of the transactions and accounts of the state lottery, and, to the extent of the department’s participation, of any multijurisdictional lotteries in which the state participates, for the […]
565.40 – Department of justice enforcement authority.
565.40 Department of justice enforcement authority. (1) Investigations. The department of justice may investigate any activities by vendors or employees in the department, which affect the operation or administration of the state lottery or any multijurisdictional lottery in which the state participates, and shall report suspected violations of state or federal law to the appropriate […]