The short title of this article 33 is the “Gambling Payment Intercept Act”. Source: L. 2018: Entire article added with relocations, (SB 18-035), ch. 15, p. 252, § 2, effective October 1. Editor’s note: This section is similar to former § 24-35-601 as it existed prior to 2018.
The general assembly hereby finds and declares that: Parents should provide financial support to their minor children who cannot care for themselves; The state should intervene when parents fail to meet their support obligations; Children are adversely affected when parents divert their financial support to limited gaming and pari-mutuel wagering; A parent’s winnings from money […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
