Office of the Revisor of Statutes

Payments to, rent, Minn. Statutes 2004 349.18

Allowable expenses

Advertising, Minn. Statutes 2004 349.12

Alternative premises payments, Minn. Statutes 2004 349.15

Assets, capital assets, Minn. Statutes 2004 349.12

Cash shortages, Minn. Statutes 2004 349.15

Equipment, removal from inventory, Minn. Statutes 2004 349.162

Percent of gross profit, Minn. Statutes 2004 349.15

Reports about, exempt organizations, Minn. Statutes 2004 349.166

Appeals

Contraband, orders, Minn. Statutes 2004 349.2125

License revocation or suspension, Minn. Statutes 2004 349.35, 349.36, 349.39

Arrests, Alcohol and Gambling Enforcement Division, Minn. Statutes 2004 299L.03

Assessments, compulsive gambling program, Minn. Statutes 2004 245.982

Associated equipment, defined, Minn. Statutes 2004 609.75

Audits and examinations

Alcohol and Gambling Enforcement Division, Minn. Statutes 2004 299L.02

Generally, Minn. Statutes 2004 349.152

Lawful gambling organizations, Minn. Statutes 2004 297E.06, 349.19

Authorized gambling activity, defined, Minn. Statutes 2004 609.75

Authorized gambling establishment, defined, Minn. Statutes 2004 609.75

Background checks

Fees, Minn. Statutes 2004 349.155

Licensees, Minn. Statutes 2004 299L.07, 349.151

Bar operations

Premises, see same under this topic

Rent, Minn. Statutes 2004 349.18

Betting

Unbanked, see Card clubs under HORSE RACING

Winnings from, assignment to state, income and franchise taxes, Minn. Statutes 2004 290.17

Bingo, see BINGO

Bonds (officers and fiduciaries)

Premises owners, licenses, Minn. Statutes 2004 349.39

Bookmaking, see BOOKMAKING (GAMBLING)

Booth operations

Premises, see same under this topic

Rent, Minn. Statutes 2004 349.18

Bucket shops

Defined, Minn. Statutes 2004 609.75

Operation, Minn. Statutes 2004 609.76

Capital assets, Minn. Statutes 2004 349.12

Card clubs, see under HORSE RACING

Casinos

Counties with Indian gaming casinos, revenue-sharing, Minn. Statutes 2004 270.60

Currency exchanges at, cashing financial assistance warrants, Minn. Statutes 2004 53A.09

Defined as gambling establishments, Minn. Statutes 2004 256.9831

Gambling premises generally, see Premises under this topic

State-tribal compacts, Minn. Statutes 2004 3.9221, 256.9831, 349.61

Cease and desist orders

Contested cases, Minn. Statutes 2004 349.152

Gambling enforcement violations, Minn. Statutes 2004 299L.03

Charitable gambling

Charitable gambling organizations, Minn. Statutes 2004 309.52, 309.53

Lawful purpose, Minn. Statutes 2004 349.12, 349.16

Sales and use taxes, application of law, Minn. Statutes 2004 297A.70

Cheating, defined, Minn. Statutes 2004 609.76

Chips or tokens

Contraband, Minn. Statutes 2004 349.2125

Counterfeit, Minn. Statutes 2004 609.76

Manufacture, sale, or modification, Minn. Statutes 2004 609.76

Value, Minn. Statutes 2004 609.76

Combined receipts, defined, Minn. Statutes 2004 297E.02

Compensation and salaries

Generally, Minn. Statutes 2004 349.168

Violations and penalties, see same under this topic

Complaints, Minn. Statutes 2004 349.154

Compulsive gamblers

Assessments, presentence investigations, Minn. Statutes 2004 609.115

Defined, Minn. Statutes 2004 245.98

Reports about, Minn. Statutes 2004 4.47

Compulsive gambling treatment program

Contributions to, defined as lawful purpose, Minn. Statutes 2004 349.12

Funding, Minn. Statutes 2004 245.98, 297E.16

Generally, Minn. Statutes 2004 245.98

Human Services Department, Minn. Statutes 2004 240.13, 245.98, 349.2125

Providers, conflicts of interest, Minn. Statutes 2004 609.115

Pull-tabs or tipboards contraband, sale proceeds used for, Minn. Statutes 2004 349.2125

Reports about, Minn. Statutes 2004 4.47

Toll-free telephone number, posting, Minn. Statutes 2004 240.13, 240.136, 349.172, 349A.06

Confiscation, see Contraband under this topic

Conflicts of interest

Compulsive gambling treatment program providers, Minn. Statutes 2004 609.115

Gambling employees, Minn. Statutes 2004 349.153

Contempts, Minn. Statutes 2004 349.151

Contested cases

Cease and desist orders, Minn. Statutes 2004 349.152

Compliance review groups, powers, Minn. Statutes 2004 349.151

Licensees, censure, Minn. Statutes 2004 349.155

Licenses, Minn. Statutes 2004 349.155, 349.161, 349.1641

Notice requirements, Minn. Statutes 2004 349.152

Premises permits, denial, Minn. Statutes 2004 349.155

Pull-tabs, major prizes, posting, Minn. Statutes 2004 349.172

Contraband

Application of law, Minn. Statutes 2004 349.162

Complaints against, Minn. Statutes 2004 297E.16

Confiscation and disposition, Minn. Statutes 2004 297E.16, 349.2125, 349.22

Conviction, effect, Minn. Statutes 2004 349.2125

Definitions, Minn. Statutes 2004 349.2125

Exclusions, Minn. Statutes 2004 349.162

Forfeiture, Minn. Statutes 2004 297E.16, 349.2125

Gambling chips, Minn. Statutes 2004 349.2125

Gambling devices, Minn. Statutes 2004 349.162, 349.18

Inventories, Minn. Statutes 2004 297E.16

Judicial determination, demands, Minn. Statutes 2004 297E.16

Lawsuits, Minn. Statutes 2004 297E.16

Liens, payment, Minn. Statutes 2004 349.2125

Orders, Minn. Statutes 2004 349.2125

Outcome-affecting devices, Minn. Statutes 2004 349.2125

Owners or legal possessors, surety bonds, Minn. Statutes 2004 349.2125

Probability-calculating devices, Minn. Statutes 2004 349.2125

Release, Minn. Statutes 2004 297E.16

Sale, effect, Minn. Statutes 2004 297E.16

Seizing authority, duties, Minn. Statutes 2004 297E.16, 349.2125

Storage violations deemed as, Minn. Statutes 2004 349.18

Surety bonds, Minn. Statutes 2004 349.2125

Unaffixed registration stamps, Minn. Statutes 2004 349.162

Unregulated devices, Minn. Statutes 2004 349.162

Control board, see GAMBLING CONTROL BOARD

Debts, gambling, security pledged void, Minn. Statutes 2004 541.21

Defenses, underage sale, purchase, or participation, Minn. Statutes 2004 349.2127

Definitions

Associated equipment, Minn. Statutes 2004 609.75

Authorized gambling activity, Minn. Statutes 2004 609.75

Authorized gambling establishment, Minn. Statutes 2004 609.75

Classification of property, Minn. Statutes 2004 273.13

Compulsive gambling treatment program, Minn. Statutes 2004 245.98

Criminal Code, Minn. Statutes 2004 609.75

Gambling enforcement, Minn. Statutes 2004 299L.01, 299L.03

Gambling taxes, Minn. Statutes 2004 297E.01, 297E.02

Game, Minn. Statutes 2004 609.75

Lawful gambling and gambling devices

Gambling contraband, Minn. Statutes 2004 349.2125

Generally, Minn. Statutes 2004 349.12

Lawful gambling, Minn. Statutes 2004 349.13

Licenses, Minn. Statutes 2004 349.155, 349.30

Outcome-affecting devices, Minn. Statutes 2004 609.76

Probability-calculating devices, Minn. Statutes 2004 609.76

Violations, Minn. Statutes 2004 349.2127

Local authority, Minn. Statutes 2004 349.213

Public nuisances, Minn. Statutes 2004 617.80

Welfare fraud, Minn. Statutes 2004 256.9831

Devices, see Gambling devices under this topic

Disorderly houses, evidence, Minn. Statutes 2004 609.33

Distributor salespersons

Fines, Minn. Statutes 2004 349.151

Licenses, Minn. Statutes 2004 349.151, 349.155, 349.161

Prohibited activities, Minn. Statutes 2004 349.161

Distributors

Bingo hall licensees or affiliates, Minn. Statutes 2004 349.164

Certified physical inventories, Minn. Statutes 2004 349.2123

Credit, delinquency, Minn. Statutes 2004 349.191

Criminal history data, Alcohol and Gambling Enforcement Division, Minn. Statutes 2004 299L.02, 299L.07

Definitions, Minn. Statutes 2004 297E.01, 299L.01, 349.12

Employees, Minn. Statutes 2004 349.153, 349.161

Fines, generally, Minn. Statutes 2004 349.151

Gambling tax permits, Minn. Statutes 2004 297E.031

Identification cards, Minn. Statutes 2004 349.161

Identification, exempt organizations, duties, Minn. Statutes 2004 349.166

Inspections, Minn. Statutes 2004 349.162

Inventories, duties, Minn. Statutes 2004 297E.05

Licenses

Fees, Minn. Statutes 2004 299L.02, 299L.07, 349.151, 349.161

Generally, Minn. Statutes 2004 349.161

Requirements, Minn. Statutes 2004 299L.02, 299L.07

Revocation, suspension, denial, or refusal to renew, Minn. Statutes 2004 349.155, 349.162

Manufacturers licensed as, Minn. Statutes 2004 349.163

Notice given, credit sales, delinquency, Minn. Statutes 2004 349.191

Notice received, Minn. Statutes 2004 297E.031, 349.1641, 349.191

Orders, delinquent debtors, sales to, Minn. Statutes 2004 349.191

Permits, denial of inspections, revocation, Minn. Statutes 2004 297E.07

Prices, duties, Minn. Statutes 2004 349.169

Prohibited activities, Minn. Statutes 2004 349.161

Records, Minn. Statutes 2004 297E.05, 349.162, 349.2124

Reports given, sales reports, Minn. Statutes 2004 297E.05

Sales, see Gambling devices under this topic

Sales to, Minn. Statutes 2004 349.163

Security, Minn. Statutes 2004 297E.17

Storage facilities, Minn. Statutes 2004 349.162, 349.18

Storage of gambling devices, Minn. Statutes 2004 349.18

Surety bonds, Minn. Statutes 2004 297E.17

Tax returns, disclosure, Minn. Statutes 2004 270B.07

Unused deals, exempt organizations, acceptance and refunds, Minn. Statutes 2004 349.166

Violations and penalties, Minn. Statutes 2004 297E.12, 349.161

Wholesale liquor distributors acting as, Minn. Statutes 2004 349.164

Enforcement of law

Alcohol and Gambling Enforcement Division, see ALCOHOL AND GAMBLING ENFORCEMENT DIVISION

Violations, license revocation or suspension, Minn. Statutes 2004 349.155

Equipment distributors, see Distributors under this topic

Establishments, see Premises under this topic

Evidence

Accomplices' testimony, Minn. Statutes 2004 634.031

Confessions, Minn. Statutes 2004 634.031

Failure to produce, contempt, Minn. Statutes 2004 349.151

Generally, Minn. Statutes 2004 349.151, 349.152

Orders, Minn. Statutes 2004 349.151

Exempt organizations, Minn. Statutes 2004 349.16, 349.166

Expenditures

Advertising, Minn. Statutes 2004 349.12

Allowable expenses, see same under this topic

Authorization, records, Minn. Statutes 2004 349.19

Checks, signatures, Minn. Statutes 2004 349.19

Gross receipts, bingo hall licensees, Minn. Statutes 2004 349.164

Lawful purpose, Minn. Statutes 2004 349.12, 349.19

License organizations, local regulation, Minn. Statutes 2004 349.213

Net profits, Minn. Statutes 2004 349.15, 349.154, 349.166

Restrictions, Minn. Statutes 2004 349.15

Rulemaking, Minn. Statutes 2004 349.12, 349.19

Tax and credit refund accounts, Minn. Statutes 2004 349.19

False statements, licenses, Minn. Statutes 2004 349.155

Fines

Compensation and salary violations, Minn. Statutes 2004 349.168

Exempt organizations, reports, violations, Minn. Statutes 2004 349.151

Gambling Control Board, duties, Minn. Statutes 2004 349.151

License violations, Minn. Statutes 2004 299L.03, 349.155

Organizations, compensation and salary violations, Minn. Statutes 2004 349.168

Reporting violations, Minn. Statutes 2004 349.166

Fiscal year, defined, Minn. Statutes 2004 349.12

Forfeitures, contraband

Generally, Minn. Statutes 2004 349.2125

Judicial forfeiture determination, Minn. Statutes 2004 297E.16

Fraud

Generally, Minn. Statutes 2004 609.763

License revocation, suspension, denial, or refusal to renew, Minn. Statutes 2004 349.155

Free plays, Minn. Statutes 2004 349.12, 349.19

Funds and accounts

Deposits to, Minn. Statutes 2004 349.19

Electronic transfers, Minn. Statutes 2004 349.154, 349.19

Expenditures, rulemaking, Minn. Statutes 2004 349.19

Gross receipts, separate account, Minn. Statutes 2004 349.19

Tax refund and credit accounts, Minn. Statutes 2004 349.154, 349.19

Gambling Control Board, see GAMBLING CONTROL BOARD

Gambling debts, security pledged void, Minn. Statutes 2004 541.21

Gambling devices

Alcoholic beverages, Minn. Statutes 2004 340A.410

Certified physical inventory, distributors, duties, Minn. Statutes 2004 349.2123

Confiscation, money found in, payment to local government, Minn. Statutes 2004 626.04

Contraband, see same under this topic

Definitions, Minn. Statutes 2004 297E.01, 349.12

Disposition, termination of license, Minn. Statutes 2004 349.19

Distributors, see same under this topic

Exclusions, Minn. Statutes 2004 299L.07

Fees, Minn. Statutes 2004 349.163

Forfeiture, Minn. Statutes 2004 609.762

Inspections, Minn. Statutes 2004 299L.07, 299L.08

Inventories

Certified physical inventories, Minn. Statutes 2004 297E.05

Contraband, Minn. Statutes 2004 349.2125

Distributors, duties, Minn. Statutes 2004 297E.05

Record keeping, Minn. Statutes 2004 349.19

Removal from, Minn. Statutes 2004 349.162

Wholesale liquor distributors, Minn. Statutes 2004 349.164

Investigations, Minn. Statutes 2004 299L.06, 299L.07

Invoices, see same under this topic

Keys, opening with, criminal intent or act, Minn. Statutes 2004 609.76

Licensed premises, possession or willful keeping, Minn. Statutes 2004 349.31, 349.35

Licenses, Minn. Statutes 2004 299L.07

Manufacture, Minn. Statutes 2004 349.40, 609.76

Manufacturers, see same under this topic

Marking, alteration, or modification, criminal intent, Minn. Statutes 2004 609.76

Operation, Minn. Statutes 2004 609.75

Outcome-affecting devices, Minn. Statutes 2004 349.2125, 609.76

Possession, violations, Minn. Statutes 2004 297E.13, 349.162, 609.755

Prices, Minn. Statutes 2004 349.169

Probability-calculating devices, Minn. Statutes 2004 349.2125, 609.76

Prohibited activities, Minn. Statutes 2004 349.161

Records, Minn. Statutes 2004 349.162

Registration, Minn. Statutes 2004 349.151, 349.162, 349.2125

Requirements, Minn. Statutes 2004 349.162, 349.163

Resale, sales or storage facilities, Minn. Statutes 2004 349.162

Restrictions, Minn. Statutes 2004 299L.07

Rulemaking, Minn. Statutes 2004 349.162, 349.191

Sale or purchase

Authorized, Minn. Statutes 2004 609.761

Bar operations, Minn. Statutes 2004 349.12

Booth operations, Minn. Statutes 2004 349.12

Cash sales, orders, Minn. Statutes 2004 349.191

Credit sales, Minn. Statutes 2004 349.191

Distributors, duties, Minn. Statutes 2004 299L.07, 349.191, 349.2124

Exempt organizations, Minn. Statutes 2004 349.166

Filed prices, Minn. Statutes 2004 349.169

Invoices, see same under this topic

Items with same serial numbers, Minn. Statutes 2004 349.163

Linked bingo game providers, duties, Minn. Statutes 2004 349.191

Manufacturers, licenses, Minn. Statutes 2004 349.162

Registration, Minn. Statutes 2004 349.162

Reports about, Minn. Statutes 2004 349.162

Requirements, Minn. Statutes 2004 349.16, 349.161

Restrictions, Minn. Statutes 2004 299L.07, 349.161, 349.163

Retail level, defined, Minn. Statutes 2004 297E.01

Storage facilities, registration, Minn. Statutes 2004 349.162

Violations and penalties, Minn. Statutes 2004 297E.12, 297E.13, 349.161, 349.163

Samples, Minn. Statutes 2004 349.163

Serial numbers, items with same numbers, sale or purchase, Minn. Statutes 2004 349.163

Shipping, Minn. Statutes 2004 349.162

Storage, Minn. Statutes 2004 349.162, 349.18

Temporary permits, Minn. Statutes 2004 299L.08

Testing facilities, Minn. Statutes 2004 299L.01, 299L.07

Tests and testing, Minn. Statutes 2004 299L.01, 349.163

Transportation, Minn. Statutes 2004 299L.07, 349.18

Unauthorized possession, Minn. Statutes 2004 609.755

Unlicensed sellers, violations, fines, Minn. Statutes 2004 299L.03

Unregistered devices, Minn. Statutes 2004 349.162

Untaxed devices, Minn. Statutes 2004 297E.13

Used gambling devices, defined, Minn. Statutes 2004 299L.01

Gambling employees

Compensation and salaries, Minn. Statutes 2004 349.168

Conflicts of interest, Minn. Statutes 2004 349.153

Defined, Minn. Statutes 2004 349.2127

Fines, generally, Minn. Statutes 2004 349.151

Fingerprints, Minn. Statutes 2004 349.151

Hiring restrictions, Minn. Statutes 2004 349.153

Names, display, Minn. Statutes 2004 349.168

Participation of underage persons, allowing, Minn. Statutes 2004 349.2127

Pull-tab purchases, Minn. Statutes 2004 349.18

Raffles, application of law, Minn. Statutes 2004 349.166

Record keeping, Minn. Statutes 2004 349.168

Registration, Minn. Statutes 2004 349.151, 349.168

Rulemaking, Minn. Statutes 2004 349.168

Taverns and saloons, Minn. Statutes 2004 349.18

Violations and penalties, see same under this topic

Gambling equipment

Marking, alteration, or modification, Minn. Statutes 2004 609.76

Gambling managers

Authorization by, net profits, use for disaster relief, Minn. Statutes 2004 349.15

Continuing education, Minn. Statutes 2004 349.167

Death, disability, or termination, effect, Minn. Statutes 2004 349.167

Disqualification, Minn. Statutes 2004 349.167

Distributors or distributor salespersons, Minn. Statutes 2004 349.161

Duties, generally, Minn. Statutes 2004 349.167

Examinations, Minn. Statutes 2004 349.167

Fidelity bonds, Minn. Statutes 2004 349.167

Fines, generally, Minn. Statutes 2004 349.151

Licenses, Minn. Statutes 2004 349.151, 349.155, 349.16, 349.167

Recruitment, Minn. Statutes 2004 349.167

Replacement managers, Minn. Statutes 2004 349.167

Required, Minn. Statutes 2004 349.167

Restrictions, Minn. Statutes 2004 349.167

Rulemaking, Minn. Statutes 2004 349.12, 349.167

Tests, Minn. Statutes 2004 349.167

Training, Minn. Statutes 2004 349.167

Gambling products, see Gambling devices under this topic

Games, defined, Minn. Statutes 2004 609.75

Grants for, investigation

Cross jurisdictional criminal activity, Minn. Statutes 2004 299C.065

Gross profits

Depositing, Minn. Statutes 2004 349.19

Expenditures, see same under this topic

Payments to, alternative premises payments, Minn. Statutes 2004 349.15

Percentage, payment to nonprofit organizations, raffle sales, Minn. Statutes 2004 349.168

Rent, limitations, Minn. Statutes 2004 349.18

Reports about, Minn. Statutes 2004 349.15

Use, generally, Minn. Statutes 2004 349.15

Gross receipts

Definitions, Minn. Statutes 2004 297E.01, 349.12

Depositing, Minn. Statutes 2004 349.19

Exclusions, Minn. Statutes 2004 297E.01, 349.12

Exempt organizations, Minn. Statutes 2004 349.166

Expenditures, see same under this topic

Gambling managers, duties, Minn. Statutes 2004 349.167

Gambling tax refunds or credits, exclusion, Minn. Statutes 2004 349.15

Ideal gross, defined, Minn. Statutes 2004 297E.01

Record keeping, Minn. Statutes 2004 349.19

Reduction by cash shortages, Minn. Statutes 2004 349.15

Separate account, Minn. Statutes 2004 349.19

Tax savings reports, Minn. Statutes 2004 349.19

Taxes, see GAMBLING TAXES

Unlawful expenditures, Minn. Statutes 2004 349.2127

Use as collateral, Minn. Statutes 2004 349.18

Hearings

Fines, Minn. Statutes 2004 349.151

License revocation or suspension, show cause, Minn. Statutes 2004 349.35

Ideal gross, defined, Minn. Statutes 2004 297E.01

Indian lands

Casinos, see same under this topic

State tribal compacts, Minn. Statutes 2004 3.9221, 349.61

Injunctions

Gambling enforcement violations, Minn. Statutes 2004 299L.03

Licenses, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2004 349.155

Violations, generally, Minn. Statutes 2004 349.152

Inspections

Distributors, Minn. Statutes 2004 349.162

Gambling Control Board, duties, Minn. Statutes 2004 349.151

Generally, Minn. Statutes 2004 349.152

Manufacturers, Minn. Statutes 2004 349.163

Revenue Department powers, Minn. Statutes 2004 297E.04

Right of entry, Minn. Statutes 2004 297E.07

Storage facilities, Minn. Statutes 2004 349.162

Interpretation of law

Gambling on Indian lands, state-tribal compacts, Minn. Statutes 2004 349.61

Prior agreements, validity, Minn. Statutes 2004 349.23

Inventories, contraband, Minn. Statutes 2004 297E.16

Investigations

Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2004 299L.06

Compliance review groups, powers, Minn. Statutes 2004 349.151

Fees, Minn. Statutes 2004 349.155, 349.16

Gambling Control Board, powers, Minn. Statutes 2004 349.151

Gambling devices, Minn. Statutes 2004 297E.05, 299L.07

Generally, Minn. Statutes 2004 349.152, 349.22

Lawful purpose complaints, Minn. Statutes 2004 349.154

Licenses, costs, payment by licensees, Minn. Statutes 2004 349.151

Net profit expenditures, funding, denial based on gender, Minn. Statutes 2004 349.154

Premises permits, Minn. Statutes 2004 349.16

Invoices

Distributors, duties, Minn. Statutes 2004 297E.05

Gambling devices, Minn. Statutes 2004 349.18, 349.191

Indian tribes, sales to, Minn. Statutes 2004 349.2124

Records, Minn. Statutes 2004 297E.05, 349.162

Transportation requirements, Minn. Statutes 2004 349.18

Unlicensed persons, failure to produce, effect, Minn. Statutes 2004 349.2125, 349.2127

Who must keep, Minn. Statutes 2004 349.18

Issuing authorities

Copies to, license revocation or suspension, Minn. Statutes 2004 349.34

Proceedings, license revocation or suspension, Minn. Statutes 2004 349.32

Service of process by, license revocation or suspension, show cause orders, Minn. Statutes 2004 349.34

Service of process on, license revocation or suspension orders, appeals notice, Minn. Statutes 2004 349.39

Subpoenas, power to issue, license revocation or suspension, Minn. Statutes 2004 349.37

Judgments, contraband, forfeiture, Minn. Statutes 2004 349.2125

Jurisdiction, criminal violations

Alcohol and Gambling Enforcement Division, Minn. Statutes 2004 299L.06

Law enforcement activities, grants for

Public Safety Department, Minn. Statutes 2004 299C.065

Lawful gambling

Card tournaments, Minn. Statutes 2004 609.761

Definitions, Minn. Statutes 2004 349.13, 609.761

Licenses, Minn. Statutes 2004 609.75

Raffles, Minn. Statutes 2004 609.761

Receipts, see same under this topic

Lawful purpose

Organizations, duties, Minn. Statutes 2004 349.16

Lawsuits

Contraband, forfeiture, Minn. Statutes 2004 297E.16, 349.2125

Gambling enforcement violations, Minn. Statutes 2004 299L.03

Generally, Minn. Statutes 2004 349.22

Loses, actions to recover, Minn. Statutes 2004 541.20

Violations, generally, Minn. Statutes 2004 349.152

Leases, Minn. Statutes 2004 349.12

Liability, premises owners, Minn. Statutes 2004 349.38

Licensed business, defined, Minn. Statutes 2004 349.30

Licensed premises

Gambling devices, possession or willful keeping, Minn. Statutes 2004 349.31, 349.32, 349.35

Inspections, peace officers, duties, Minn. Statutes 2004 349.33

Restrictions on further activity if convicted of previous violations, Minn. Statutes 2004 299L.05

Licensees

Affiliates, Minn. Statutes 2004 349.12, 349.18

Appearance by, licenses, Minn. Statutes 2004 349.151

Appearance, failure to obey orders, effect, Minn. Statutes 2004 349.151

Background checks, Minn. Statutes 2004 299L.07, 349.151

Bond (officers and fiduciaries), license continuance, Minn. Statutes 2004 349.39

Business, continuance during appeals, Minn. Statutes 2004 349.39

Censure, Minn. Statutes 2004 349.155

Duties, Minn. Statutes 2004 349.151

Gambling Control Board, duties, Minn. Statutes 2004 349.152

Notice given, foreign states, license revocation or suspension, Minn. Statutes 2004 349.155

Notice received, Minn. Statutes 2004 349.155, 349.1641

Qualifications, Minn. Statutes 2004 349.16

Record keeping, duties, Minn. Statutes 2004 349.164

Service of process by, license revocation or suspension, appeals, notice, Minn. Statutes 2004 349.39

Service of process on, license revocation or suspension, show cause orders, Minn. Statutes 2004 349.34

Violations and penalties, see same under this topic

Licenses

Actions, Minn. Statutes 2004 299L.07

Applicants, Minn. Statutes 2004 299L.07, 349.151

Applications, Minn. Statutes 2004 349.155, 349.16

Conflicts of interest, Minn. Statutes 2004 349.153

Contested cases, Minn. Statutes 2004 349.155

Denial, notice, Minn. Statutes 2004 349.155

Disqualification, mandatory, Minn. Statutes 2004 349.155

Distributors, see same under this topic

Exempt organizations, Minn. Statutes 2004 349.16, 349.166

Expiration, Minn. Statutes 2004 349.61

Fees

Exempt organizations, Minn. Statutes 2004 349.166

Gambling Control Board, duties, Minn. Statutes 2004 349.151

Generally, Minn. Statutes 2004 299L.07

Investigations, Minn. Statutes 2004 349.155

Organizations, Minn. Statutes 2004 349.16

Waivers, Minn. Statutes 2004 349.16

Gambling Control Board, duties, Minn. Statutes 2004 349.151, 349.152, 609.75

Gambling managers, see same under this topic

Issuance

Gambling Control Board, duties, Minn. Statutes 2004 349.151, 349.152

New licenses, Minn. Statutes 2004 349.35, 349.39

Requirements, Minn. Statutes 2004 349.151, 349.16

Issuing authorities, see same under this topic

Lapse, surrender, withdrawal, or termination, orders, penalties, Minn. Statutes 2004 349.155

Lawful gambling, Minn. Statutes 2004 609.75

Licensed premises, see same under this topic

Manufacturers, see same under this topic

Organizations

Duties, Minn. Statutes 2004 349.16

Generally, see Organizations under this topic

Renewal, Minn. Statutes 2004 349.155, 349.16

Revocation, suspension, denial, or refusal to renew

Contested cases, Minn. Statutes 2004 349.155

Denial of inspections, Minn. Statutes 2004 297E.07

Distributors' tax permits, revocation or suspension, Minn. Statutes 2004 297E.031

Gambling managers, denial of license, Minn. Statutes 2004 349.167

Generally, Minn. Statutes 2004 349.151, 349.30 to 349.39

Grounds, Minn. Statutes 2004 297E.07, 349.155

Issuing authorities, powers, Minn. Statutes 2004 349.32

Notice requirements, Minn. Statutes 2004 349.155

Orders, Minn. Statutes 2004 349.155

Other jurisdictions, effect, Minn. Statutes 2004 349.155

Owners, liability, Minn. Statutes 2004 349.39

Restrictions, Minn. Statutes 2004 349.155

Sales after, tax penalties, Minn. Statutes 2004 297E.12, 297E.13

Show cause orders, Minn. Statutes 2004 349.34, 349.35

Statutory cities, Minn. Statutes 2004 412.221

Term, Minn. Statutes 2004 349.16

Violations and penalties, see same under this topic

Liens

Contraband, payment, Minn. Statutes 2004 349.2125

Sale of contraband, effect, Minn. Statutes 2004 297E.16

Local regulation

Generally, Minn. Statutes 2004 349.213

Metropolitan area towns, Minn. Statutes 2004 368.01

Local taxes, Minn. Statutes 2004 297E.02, 349.13

Location

Alcoholic beverages, gambling at places of sale, Minn. Statutes 2004 340A.410, 340A.415

Distributors or distributor salespersons, violations, Minn. Statutes 2004 349.161

Identification, Minn. Statutes 2004 349.165

Lessors, violations, Minn. Statutes 2004 349.161

Premises, see same under this topic

Losses, actions to recover, Minn. Statutes 2004 541.20

Lotteries, see LOTTERIES

Managers, see Gambling managers under this topic

Manufacturers

Bingo hall licensees or affiliates, Minn. Statutes 2004 349.164

Criminal history data, Minn. Statutes 2004 299L.02, 299L.07

Definitions, Minn. Statutes 2004 297E.01, 299L.01, 349.12

Employees, hiring restrictions, Minn. Statutes 2004 349.153

Faulty inventory, return to, Minn. Statutes 2004 349.162

Fees, independent testing laboratories, reimbursement, Minn. Statutes 2004 349.151

Fines, generally, Minn. Statutes 2004 349.151

Inspections, Minn. Statutes 2004 297E.04, 349.163

Licenses

Fees, Minn. Statutes 2004 299L.02, 299L.07, 349.151, 349.163

Generally, Minn. Statutes 2004 349.163

Requirements, Minn. Statutes 2004 299L.02, 299L.07, 349.163

Revocation or suspension, Minn. Statutes 2004 349.162

Notice given, credit sales, delinquency, Minn. Statutes 2004 349.191

Notice received, cash sales, orders, Minn. Statutes 2004 349.191

Orders, delinquent debtors, sales to, Minn. Statutes 2004 349.191

Payments by, Minn. Statutes 2004 349.151, 349.163

Prices, duties, Minn. Statutes 2004 349.169

Pull-tabs, Minn. Statutes 2004 297E.02, 349.163

Registration stamps, duties, Minn. Statutes 2004 349.162

Reports given, Minn. Statutes 2004 297E.04, 349.162

Rulemaking, Minn. Statutes 2004 349.163

Sales or purchases by, see Gambling devices under this topic

Samples, duties, Minn. Statutes 2004 349.163

Shipments, duties, Minn. Statutes 2004 349.162

Storage facilities, Minn. Statutes 2004 349.162, 349.18

Storage, gambling devices, Minn. Statutes 2004 349.162

Tipboards, Minn. Statutes 2004 297E.02, 349.163

Violations and penalties, see same under this topic

Wholesale liquor distributors acting as, Minn. Statutes 2004 349.164

Metropolitan area towns, Minn. Statutes 2004 368.01

Misrepresentation, licenses, Minn. Statutes 2004 349.155

Monetary penalties, license violations, Minn. Statutes 2004 349.155

Net profits

Contributions and expenditures, local regulation, Minn. Statutes 2004 349.213

Expenditures, see same under this topic

Reporting requirements, Minn. Statutes 2004 349.154

Notices about

Compulsive gambling hotline number, Minn. Statutes 2004 349.172

Major prizes, Minn. Statutes 2004 349.18

Odds and/or house percentage, Minn. Statutes 2004 349.151

Rulemaking, Minn. Statutes 2004 349.151

Rules of play, Minn. Statutes 2004 349.151

Obstruction (physical), inspections

License revocation or suspension, Minn. Statutes 2004 349.162

Odds and/or house percentages, posting, Minn. Statutes 2004 349.151

Off-sale liquor establishments, Minn. Statutes 2004 340A.410, 340A.415

Operating standards

501(c)(3) organizations, rulemaking, Minn. Statutes 2004 349.154

Orders

Cease and desist orders, Minn. Statutes 2004 349.152

Contested cases, Minn. Statutes 2004 349.152, 349.155

Contraband, Minn. Statutes 2004 349.2125

Corrective action, Minn. Statutes 2004 349.151, 349.154, 349.155

Enforcement violation, Minn. Statutes 2004 299L.07

Gambling devices, cash sales, Minn. Statutes 2004 349.191

Licensed premises, revocation or suspension of license, Minn. Statutes 2004 349.34

Licensees, censure, Minn. Statutes 2004 349.155

Licenses, Minn. Statutes 2004 349.155, 349.34, 349.35

Net-profit expenditures, funding denial based on gender, Minn. Statutes 2004 349.154

Notice requirements, Minn. Statutes 2004 349.152

Violations and penalties, see same under this topic

Organizations

501(c)(3) organizations, rulemaking, Minn. Statutes 2004 349.154

Accounts and accounting

Bingo hall licensees, Minn. Statutes 2004 349.164

Dishonored checks, reimbursements, depositing, Minn. Statutes 2004 349.2127

Employee compensation and salaries, electronic transfers, Minn. Statutes 2004 349.154, 349.168

Reimbursements, Minn. Statutes 2004 349.15

Requirements, Minn. Statutes 2004 297E.06

Agents, defined, Minn. Statutes 2004 349.155

Agreements by, receipts as loan collateral, Minn. Statutes 2004 349.18

Allowable expenses, see same under this topic

Appearance by, Minn. Statutes 2004 349.151, 349.155

Application of law, Minn. Statutes 2004 349.166

Approvals by, net profits, use for disaster relief, Minn. Statutes 2004 349.15

Articles of incorporation, license applications, Minn. Statutes 2004 349.155

Audits and examinations, Minn. Statutes 2004 297E.06, 349.19

Authorization by, Minn. Statutes 2004 349.15, 349.19

Capital assets, lawful purpose exclusion, Minn. Statutes 2004 349.12

Cash shortages, Minn. Statutes 2004 349.15

Certificates and certification, gambling managers, Minn. Statutes 2004 349.16

Charitable, Minn. Statutes 2004 309.501 to 309.581, 609.75

Checks, accepting, Minn. Statutes 2004 349.2127

Contributions and expenditures, Minn. Statutes 2004 349.12, 349.166

Corporate status, licenses, Minn. Statutes 2004 349.16

Credit, delinquency, Minn. Statutes 2004 349.191

Distributors or distributor salespersons, Minn. Statutes 2004 349.161

Employees, see Gambling employees under this topic

Exempt organizations, Minn. Statutes 2004 349.166

Fines, Minn. Statutes 2004 349.151, 349.168

Gambling Control Board, right of entry, Minn. Statutes 2004 349.151

Gambling devices, see same under this topic

Gambling managers, see same under this topic

Gambling taxes

Violations, summary suspension of license, Minn. Statutes 2004 349.1641

Gross profits, see same under this topic

Investigations, fees, Minn. Statutes 2004 349.16

Invoices, duties, Minn. Statutes 2004 349.18

Lawful purpose, Minn. Statutes 2004 349.12

Licenses

Applications, Minn. Statutes 2004 349.155, 349.16

Contested cases, Minn. Statutes 2004 349.1641

Denial, revocation or refusal to renew, Minn. Statutes 2004 349.155

Exemptions, application of law, Minn. Statutes 2004 349.166

Fees, Minn. Statutes 2004 349.151, 349.16

Gambling Control Board, Minn. Statutes 2004 349.151

Generally, Minn. Statutes 2004 349.16

Suspension or revocation, Minn. Statutes 2004 349.1641, 349.168

Termination, notice, Minn. Statutes 2004 349.19

Meetings, Minn. Statutes 2004 349.15

Members, licenses, Minn. Statutes 2004 349.16

Minutes, Minn. Statutes 2004 349.19

Net profits, see same under this topic

Notice given, Minn. Statutes 2004 349.165, 349.18, 349.19, 349.213

Notice received, Minn. Statutes 2004 349.155, 349.168, 349.172

Operating standards, rulemaking, Minn. Statutes 2004 349.154

Participation of underage persons, allowing, Minn. Statutes 2004 349.2127

Payments by, Minn. Statutes 2004 349.12, 349.165, 349.18, 349.211

Payments to, rent, Minn. Statutes 2004 349.18

Planning, termination of license, disposition of equipment, Minn. Statutes 2004 349.19

Premises, see same under this topic

Prior agreements, validity, interpretation of law, Minn. Statutes 2004 349.23

Real property, lawful purpose exclusion, Minn. Statutes 2004 349.12

Records and record keeping, Minn. Statutes 2004 297E.06, 349.166, 349.168, 349.19

Recruitment of gambling managers, Minn. Statutes 2004 349.167

Reports given

Audits and examinations, Minn. Statutes 2004 297E.06

Cash shortages, Minn. Statutes 2004 349.15

Equipment purchase, Minn. Statutes 2004 349.19

Gambling activity, Minn. Statutes 2004 297E.06

Generally, Minn. Statutes 2004 349.19

Net profits, expenditure and contribution, Minn. Statutes 2004 349.154

Regulatory fees, Minn. Statutes 2004 349.165

Violations, fines, Minn. Statutes 2004 349.166

Tax exemptions, Minn. Statutes 2004 297E.02

Violations and penalties, see same under this topic

Waivers, license fees, Minn. Statutes 2004 349.16

In package chance promotions, Minn. Statutes 2004 609.75

Paddlewheels, see PADDLEWHEELS

Pari-mutuel betting, see PARI-MUTUEL BETTING

Permits

Premises permits, see same under this topic

Premises

Alternative premises, allowable expenses, Minn. Statutes 2004 349.15

Americans with Disabilities Act, compliance, Minn. Statutes 2004 349.12

Bar operations, Minn. Statutes 2004 349.18

Booth operations, Minn. Statutes 2004 349.18

Casinos, see same under this topic

Checks, cashing, financial assistance warrants, Minn. Statutes 2004 256.9831

Convictions, restrictions on further activity, Minn. Statutes 2004 299L.05

Currency exchanges at, cashing financial assistance warrants, Minn. Statutes 2004 53A.09

Definitions, Minn. Statutes 2004 256.9831, 609.75

Distributors activities, Minn. Statutes 2004 349.161

Employees, Minn. Statutes 2004 349.18

Exempt premises, Minn. Statutes 2004 349.18

Financial transaction card terminals, financial assistance benefits, Minn. Statutes 2004 256.9831

Gambling devices, storage, Minn. Statutes 2004 349.18

Illegal gambling, premises permits, Minn. Statutes 2004 349.155

Invoices, Minn. Statutes 2004 349.18

Leases, Minn. Statutes 2004 349.12, 349.18

Lessors, Minn. Statutes 2004 349.163, 349.168, 349.18

Licensed premises, see same under this topic

Licenses, see same under this topic

Operation during license revocation or suspension appeals, Minn. Statutes 2004 349.39

Other activities, Minn. Statutes 2004 349.18

Owners, Minn. Statutes 2004 349.34, 349.38, 349.39

Permits, see Premises permits under this topic

Posting (notices), prizes, Minn. Statutes 2004 349.18

Property taxes, payment, defined as lawful purpose, Minn. Statutes 2004 349.12

Regulated business premises, defined, Minn. Statutes 2004 299L.03

Rent, Minn. Statutes 2004 349.12, 349.165, 349.18

Taverns and saloons, Minn. Statutes 2004 349.18

Use, Minn. Statutes 2004 349.18

Violations and penalties, see same under this topic

Wholly leased buildings, defined, Minn. Statutes 2004 349.12

Wholly owned buildings, defined, Minn. Statutes 2004 349.12

Premises permits

Application, generally, Minn. Statutes 2004 349.165

Denial, Minn. Statutes 2004 349.155

Duration, Minn. Statutes 2004 349.165

Fees, Minn. Statutes 2004 349.151, 349.16, 349.165

Gambling Control Board, duties, Minn. Statutes 2004 349.151, 349.152

Identification of premises, Minn. Statutes 2004 349.165

Investigations, Minn. Statutes 2004 349.16

Issuance, Minn. Statutes 2004 349.151, 349.152, 349.16

Notice requirements, Minn. Statutes 2004 349.213

Number, limitation, rulemaking, Minn. Statutes 2004 349.165

Renewal, Minn. Statutes 2004 349.16, 349.213

Revocation or suspension, Minn. Statutes 2004 349.151, 349.152, 349.155

Tax payments, Minn. Statutes 2004 349.16

Prizes

Assignment to state, income and franchise taxes, Minn. Statutes 2004 290.17

Awarding, Minn. Statutes 2004 609.75

Cheating to obtain, criminal penalties, Minn. Statutes 2004 609.76

Contraband, illegal games, Minn. Statutes 2004 349.2125

Defined, Minn. Statutes 2004 297E.01

Exempt organizations, Minn. Statutes 2004 349.166

Forfeiture, Minn. Statutes 2004 609.75

Fraudulent acquisition, Minn. Statutes 2004 609.763

Free plays, exclusion, Minn. Statutes 2004 349.211

Limitations, Minn. Statutes 2004 349.211

Merchandise prizes, value, Minn. Statutes 2004 349.211

Prize disclosures, exemption from law, Minn. Statutes 2004 325F.755

Schedules, rulemaking, Minn. Statutes 2004 349.211

Valuation, Minn. Statutes 2004 349.211

Profit carryover, Minn. Statutes 2004 349.12, 349.19

Promotional items, give-aways

Defined as retail sales, Minn. Statutes 2004 297A.61

Public nuisances, acts constituting, Minn. Statutes 2004 617.81

Pull-tabs, see PULL-TABS

Raffles, see RAFFLES

Receipts

Gross receipts, see same under this topic

Income and franchise taxes, Minn. Statutes 2004 290.05

Pledging as loan collateral, Minn. Statutes 2004 349.18

Security pledged void, exceptions, Minn. Statutes 2004 541.21

Records and record keeping

Accounts and accounting, Minn. Statutes 2004 349.19

Distributors, Minn. Statutes 2004 349.162

Exempt organizations, Minn. Statutes 2004 349.166

Falsification, Minn. Statutes 2004 297E.13

Free plays, Minn. Statutes 2004 349.19

Gambling Control Board, access, Minn. Statutes 2004 349.151

Gambling devices, Minn. Statutes 2004 349.162

Gambling employees, compensation and salaries, Minn. Statutes 2004 349.168

Inspection, Minn. Statutes 2004 297E.06, 349.19

Organizations, Minn. Statutes 2004 349.168, 349.19

Perpetual inventory of games, Minn. Statutes 2004 349.19

Prizes, Minn. Statutes 2004 349.19

Requirements, generally, Minn. Statutes 2004 349.19

Retention, Minn. Statutes 2004 349.19

Rulemaking about, Minn. Statutes 2004 349.19

Tax records, copies, rulemaking, Minn. Statutes 2004 349.19

Registration stamps (gambling devices), Minn. Statutes 2004 349.162, 349.2125

Registration, fees, Minn. Statutes 2004 349.151

Regulated business premises, defined, Minn. Statutes 2004 299L.03

Regulation

Bingo, exemptions, Minn. Statutes 2004 349.166

Gambling Control Board, duties, Minn. Statutes 2004 349.151

Generally, Minn. Statutes 2004 349.11, 349.13

Local regulation, Minn. Statutes 2004 349.213, 368.01

Purpose, Minn. Statutes 2004 349.11

Reports about

Exemptions, Minn. Statutes 2004 349.166

Gambling devices, shipping, Minn. Statutes 2004 349.162

Research, compulsive gambling, Minn. Statutes 2004 245.98

Revenue-producing activities, gambling defined as, Minn. Statutes 2004 273.13

Right of entry, Revenue Department, Minn. Statutes 2004 297E.07

Rulemaking about

Advertising, Minn. Statutes 2004 349.12

Compensation and salaries, Minn. Statutes 2004 349.168

Expenditures, Minn. Statutes 2004 349.12, 349.19

Gambling Control Board, Minn. Statutes 2004 609.75

Gambling devices, Minn. Statutes 2004 349.162, 349.19, 349.191

Gambling managers, Minn. Statutes 2004 349.12, 349.167

Licensed organizations, Minn. Statutes 2004 349.154

Manufacturers, licenses, Minn. Statutes 2004 349.163

Premises permits, number, Minn. Statutes 2004 349.165

Premises, rents, Minn. Statutes 2004 349.18

Prize limits, Minn. Statutes 2004 349.211