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Texas Administrative Code (Last Updated: March 27,2024) |
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TITLE 16. ECONOMIC REGULATION |
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PART 9. TEXAS LOTTERY COMMISSION |
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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 |
| 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 |
| § 402.301. Bingo Card/Paper |
| § 402.303. 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. Waiver of Penalty, 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 |