Legislative Session number- 86

Bill Name: SF1284

4E Modifying certain provisions regulating lawful gambling; modifying gambling
organization duties relating to annual audit, certified inventory, cash count
and reporting requirements, modifying the gross receipt amount for the annual
financial audit requirement, eliminating certain financial review requirements;
modifying the definition of lawful purpose and certain other definitions;
requiring licensed organization gambling board evaluation to determine ratings
and specifying criteria for rating, increasing civil penalties for violations,
requiring standards to be met annually; making licenses perpetual, specifying
conditions for lapsed licenses and gambling manager temporary requirements;
imposing a monthly regulatory fee; allowing local investigation fees to be
imposed annually; specifying time period required for board notification of
organization changes and bingo card requirements, decreasing the time period
allowed for tax return filings, authorizing board suspension of organizations
failing to pay fees, licensed organizations off-site lawful gambling and raffles
without leases; prohibiting compensation to lessor and family of lessor;
regulating linked bingo games, providing restrictions on participation in lawful
gambling; making clarifying changes; requiring monthly expenditure reporting,
excluding organizational contributions to local governments from consideration
as expenditures and modifying local government reporting; requiring local
government approval prior to board initial premises permit issuance; repealing
lawful gambling use of gross profits alternative premises payment and civil
penalty, net profit reports, lapsed license, organization license renewals
notice and license renewal to merged fire relief associations, organizational
raffle exemptions, gambling employees amount paid, compensation paid by check or
electronic transfer, penalty, employment of certain persons, premises used for
gambling exceptions and proceeds from rental and minimum age prohibition
provisions
(je)