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Title 16 - Part 9 - TEXAS LOTTERY COMMISSION

Chapter 401 - ADMINISTRATION OF STATE LOTTERY ACT

Subchapter A - PROCUREMENT

401.101 - Lottery Procurement Procedures
401.102 - Protests of the Terms of a Formal Competitive Solicitation
401.103 - Protests of Contract Award
401.104 - Contract Monitoring Roles and Responsibilities
401.105 - Major Procurement Approval Authority, Responsibilities and Reporting

Subchapter B - LICENSING OF SALES AGENTS

401.152 - Application for License
401.153 - Qualifications for License
401.155 - Expiration of License
401.156 - Renewal of License
401.157 - Provisional License
401.158 - Suspension or Revocation of License
401.159 - Summary Suspension of License
401.160 - Standard Penalty Chart

Subchapter C - PRACTICE AND PROCEDURE

401.201 - Intent and Scope of Rules
401.202 - Construction of Rules
401.203 - Contested Cases
401.205 - Initiation of a Hearing
401.207 - Written Answer; Default Proceedings
401.211 - Law Governing Contested Cases
401.216 - Subpoenas, Depositions, and Orders to Allow Entry
401.220 - Motion for Rehearing
401.227 - Definitions

Subchapter D - LOTTERY GAME RULES

401.301 - General Definitions
401.302 - Scratch Ticket Game Rules
401.303 - Grand Prize Drawing Rule
401.304 - Draw Game Rules (General)
401.305 - "Lotto Texas" Draw Game Rule
401.306 - Video Lottery Games
401.307 - "Pick 3" Draw Game Rule
401.308 - "Cash Five" Draw Game Rule
401.309 - Assignability of Prizes
401.310 - Payment of Prize Payments Upon Death of Prize Winner
401.312 - "Texas Two Step" Draw Game Rule
401.313 - Promotional Drawings
401.314 - Retailer Bonus Programs
401.315 - "Mega Millions" Draw Game Rule
401.316 - "Daily 4" Draw Game Rule
401.317 - "Powerball" Draw Game Rule
401.318 - Withholding of Delinquent Child-Support Payments from Lump-sum and Periodic Installment Payments of Lottery Winnings in Excess of Six Hundred Dollars
401.319 - Withholding of Child-Support Payments from Periodic Installment Payments of Lottery Winnings
401.320 - "All or Nothing" Draw Game Rule
401.321 - Scratch Tickets Containing Non-English Words
401.324 - Prize Winner Election to Remain Anonymous

Subchapter E - RETAILER RULES

401.351 - Proceeds from Ticket Sales
401.352 - Settlement Procedures
401.353 - Retailer Settlements, Financial Obligations, and Commissions
401.355 - Restricted Sales
401.357 - Texas Lottery as Retailer
401.360 - Payment of Prizes
401.361 - Required Purchases of Lottery Tickets
401.362 - Retailer’s Financial Responsibility for Lottery Tickets Received and Subsequently Damaged or Rendered Unsaleable, for Winning Lottery Tickets Paid and for Lottery-Related Property
401.363 - Retailer Record
401.364 - Training
401.366 - Compliance with All Applicable Laws
401.368 - Lottery Ticket Vending Machines
401.370 - Retailer's Financial Responsibility for Lottery Tickets Received and Subsequently Stolen or Lost
401.371 - Collection of Delinquent Obligations for Lottery Retailer Related Accounts
401.372 - Display of License

Subchapter F - ADA REQUIREMENTS

401.401 - Definitions
401.402 - General Requirements
401.403 - Readily Achievable Barrier Removal
401.404 - Priority of ADA Compliance by Lottery Licensees
401.405 - Alternatives to Barrier Removal
401.406 - Future Alterations to a Lottery Licensed Facility
401.407 - Complaints Relating to Non-accessibility
401.408 - Requests for Hearings

Subchapter G - LOTTERY SECURITY

401.501 - Lottery Security

Chapter 402 - CHARITABLE BINGO OPERATIONS DIVISION

Subchapter A - ADMINISTRATION

402.100 - Definitions
402.101 - Advisory Opinions
402.102 - Bingo Advisory Committee
402.103 - Training Program
402.104 - Delinquent Obligations
402.105 - Postmarks, Receipt Marks, Timely Filing of Forms, Reports, Applications and Payment of Fees.

Subchapter B - CONDUCT OF BINGO

402.200 - General Restrictions on the Conduct of Bingo
402.201 - Prohibited Bingo Occasion
402.202 - Transfer of Funds
402.203 - Unit Accounting
402.204 - Prohibited Price Fixing
402.205 - Unit Agreements
402.210 - House Rules
402.211 - Other Games of Chance
402.212 - Promotional Bingo

Subchapter C - BINGO GAMES AND EQUIPMENT

402.300 - Pull-Tab Bingo Definitions
402.301 - Approval of Pull-Tab Bingo Tickets
402.302 - Pull-Tab Bingo Manufacturing Requirements
402.303 - Pull-Tab Bingo Sales and Redemption.
402.304 - Pull-Tab Bingo Record Keeping
402.305 - Pull-Tab Bingo Styles of Play.
402.306 - Bingo Card/Paper Definitions.
402.307 - Bingo Card/Paper Approval
402.308 - Bingo Card/Paper Manufacturing Requirements
402.309 - Bingo Card/Paper Record Keeping
402.310 - Bingo Card/Paper Styles of Play
402.311 - Pull-Tab or Instant Bingo Dispensers
402.321 - Card-Minding Systems--Definitions
402.322 - Card-Minding Systems--Site System Standards
402.323 - Card-Minding Systems--Device Standards
402.324 - Card-Minding Systems--Approval of Card-Minding Systems
402.325 - Card-Minding Systems--Licensed Authorized Organizations Requirements
402.326 - Card-Minding Systems--Distributor Requirements
402.327 - Card-Minding Systems--Security Standards
402.328 - Card-Minding Systems--Inspections and Restrictions
402.331 - Shutter Card Bingo Systems - Definitions
402.332 - Shutter Card Bingo Systems - Site System Standards
402.333 - Shutter Card Bingo Systems - Shutter Card Station and Customer Account Standards
402.334 - Shutter Card Bingo Systems - Approval of Shutter Card Bingo Systems
402.335 - Shutter Card Bingo Systems - Licensed Authorized Organization Requirements
402.336 - Shutter Card Bingo Systems - Distributor Requirements
402.337 - Shutter Card Bingo Systems - Security Standards
402.338 - Shutter Card Bingo Systems - Inspections and Restrictions

Subchapter D - LICENSING REQUIREMENTS

402.400 - General Licensing Provisions
402.401 - Temporary License
402.402 - Registry of Bingo Workers
402.403 - Licenses for Conduct of Bingo Occasions and to Lease Bingo Premises
402.404 - License Classes and Fees
402.405 - Temporary Authorization
402.406 - Bingo Chairperson
402.407 - Unit Manager
402.408 - Designation of Members
402.409 - Amendment for Change of Premises or Occasions Due to Lease Termination or Abandonment
402.410 - Amendment of a License - General Provisions
402.411 - License Renewal
402.412 - Signature Requirements
402.413 - Military Service Members, Military Veterans, and Military Spouses
402.420 - Qualifications and Requirements for Conductor's License
402.422 - Amendment to a Regular License to Conduct Charitable Bingo
402.424 - Amendment of a License by Electronic Mail, Telephone or Facsimile
402.442 - Amendment to a Commercial Lessor License
402.443 - Transfer of a Grandfathered Lessor's Commercial Lessor License
402.450 - Request for Waiver
402.451 - Operating Capital
402.452 - Net Proceeds
402.453 - Request for Operating Capital Increase

Subchapter E - BOOKS AND RECORDS

402.500 - General Records Requirements
402.501 - Charitable Use of Net Proceeds
402.502 - Charitable Use of Net Proceeds Recordkeeping
402.503 - Bingo Gift Certificates
402.504 - Debit Card Transactions
402.505 - Permissible Expense
402.506 - Disbursement Records Requirements
402.511 - Required Inventory Records
402.514 - Electronic Fund Transfers

Subchapter F - PAYMENT OF TAXES, PRIZE FEES AND BONDS

402.600 - Bingo Reports and Payments
402.601 - Interest on Delinquent Tax
402.602 - Settlement of Prize Fees, Penalty and/or Interest
402.603 - Bond or Other Security
402.604 - Delinquent Purchaser

Subchapter G - COMPLIANCE AND ENFORCEMENT

402.700 - Denials; Suspensions; Revocations; Hearings
402.701 - Investigation of Applicants for Licenses
402.702 - Disqualifying Convictions
402.703 - Audit Policy
402.705 - Inspection of Premises
402.706 - Schedule of Sanctions
402.707 - Expedited Administrative Penalty Guideline
402.708 - Dispute Resolution
402.709 - Corrective Action

Chapter 403 - GENERAL ADMINISTRATION

403.101 - Public Information
403.102 - Items Mailed to the Commission
403.110 - Petition for Adoption of Rule Changes
403.115 - Negotiated Rulemaking and Alternative Dispute Resolution
403.201 - Definitions
403.202 - Prerequisites to Suit
403.203 - Sovereign Immunity
403.204 - Notice of Claim of Breach of Contract
403.205 - Agency Counterclaim
403.206 - Request for Voluntary Disclosure of Additional Information
403.207 - Duty to Negotiate
403.208 - Timetable
403.209 - Conduct of Negotiation
403.210 - Settlement Approval Procedures
403.211 - Settlement Agreement
403.212 - Costs of Negotiation
403.213 - Request for Contested Case Hearing
403.214 - Mediation Timetable
403.215 - Conduct of Mediation
403.216 - Qualifications and Immunity of the Mediator
403.217 - Confidentiality of Mediation and Final Settlement Agreement
403.218 - Costs of Mediation
403.219 - Settlement Approval Procedures
403.220 - Initial Settlement Agreement
403.221 - Final Settlement Agreement
403.222 - Referral to the State Office of Administrative Hearings
403.223 - Use of Assisted Negotiation Processes
403.301 - Historically Underutilized Businesses
403.401 - Use of Commission Motor Vehicles
403.501 - Custody and Use of Criminal History Record Information
403.600 - Complaint Review Process
403.700 - Employee Tuition Reimbursement
403.701 - Family Leave Pool
403.800 - Savings Incentive Program