Minnesota&nbsp;Statutes and Minnesota&nbsp;Rules Index&nbsp;(topics)

Lawful purpose, Minn. Statutes 2022 349.12, 2022 349.19

License organizations, local regulation, Minn. Statutes 2022 349.213

Net profits, Minn. Statutes 2022 349.15, 2022 349.154, 2022 349.166

Restrictions, Minn. Statutes 2022 349.15

Rulemaking, Minn. Statutes 2022 349.12, 2022 349.19

Expenditures, Minn. Rules 7861.0320

False statements, licenses, Minn. Statutes 2022 349.155

Fines

Generally, Minn. Statutes 2022 349.151

License violations, Minn. Statutes 2022 299L.03, 2022 349.155

Reporting violations, Minn. Statutes 2022 349.166

Fines

Appeals, Minn. Rules 7865.0230

Audits, failure to file or noncompliance, Minn. Rules 8122.0650

Imposing, generally, Minn. Rules 7865.0230

Stays, Minn. Rules 7865.0240

Flares

Posting, Minn. Rules 7861.0260

Pull-tabs, Minn. Rules 7861.0280

Requirements, Minn. Rules 7861.0260

Tipboards, Minn. Rules 7861.0290

Forfeitures, contraband

Generally, Minn. Statutes 2022 349.2125

Judicial forfeiture determination, Minn. Statutes 2022 297E.16

Fraternal organizations, definitions, Minn. Statutes 2022 349.12

Fraud

Generally, Minn. Statutes 2022 609.763

License revocation, suspension, denial, or refusal to renew, Minn. Statutes 2022 349.155

Free plays, Minn. Statutes 2022 349.12, 2022 349.19

Fund losses, procedures, Minn. Rules 7861.0320

Funds and accounts

Electronic transfers, Minn. Statutes 2022 349.154, 2022 349.19

Tax refund and credit accounts, Minn. Statutes 2022 349.154, 2022 349.19

Gambling activities, suspension, audits, Minn. Rules 8122.0650

Gambling assessments

Definitions, Minn. Rules 9585.0010

Gambling assessors, duties, Minn. Rules 9585.0040

Generally, Minn. Rules 9585.0040

Offenders, Minn. Rules 9585.0020, 9585.0040

Probation officers, duties, Minn. Rules 9585.0020

Reports about, Minn. Rules 9585.0020, 9585.0040

South Oaks Gambling Screen, Minn. Rules 9585.0010, 9585.0020

Gambling assessors

Appointments with, when required, Minn. Rules 9585.0020

Collateral contacts, Minn. Rules 9585.0010, 9585.0040

Education and training, Minn. Rules 9585.0040

Financial gain, Minn. Rules 9585.0040

Human Services Department, lists, Minn. Rules 9585.0010 to 9585.0040

Independent gambling assessors, Minn. Rules 9585.0010, 9585.0020

Qualifications, Minn. Rules 9585.0010, 9585.0040

Reports given, Minn. Rules 9585.0040

Gambling bank accounts

Definitions, Minn. Rules 7861.0210

Generally, Minn. Rules 7861.0320

Licensing requirements, Minn. Rules 7861.0220

Reimbursements to, Minn. Rules 7865.0225

Unlawful expenditures or expenses, reimbursement, Minn. Rules 7865.0225

Gambling Control Board, see GAMBLING CONTROL BOARD

Gambling counselors, gambling assessors, Minn. Rules 9585.0010 to 9585.0040

Gambling debts, security pledged void, Minn. Statutes 2022 541.21

Gambling devices

Alcoholic beverages, Minn. Statutes 2022 340A.410

Certified physical inventory, distributors, duties, Minn. Statutes 2022 349.161, 2022 349.2123

Confiscation, money found in, payment to local government, Minn. Statutes 2022 626.04

Contraband, see same under this topic

Definitions, Minn. Statutes 2022 297E.01, 2022 349.12

Disposition, termination of license, Minn. Statutes 2022 349.19

Distributors, see same under this topic

Exclusions, Minn. Statutes 2022 299L.07

Fees, Minn. Statutes 2022 349.163

Forfeiture, Minn. Statutes 2022 609.762

Inspections, Minn. Statutes 2022 299L.07, 2022 299L.08

Inventories

Certified physical inventories, Minn. Statutes 2022 297E.05, 2022 349.161

Contraband, Minn. Statutes 2022 349.2125

Distributors, duties, Minn. Statutes 2022 297E.05

Record keeping, Minn. Statutes 2022 349.19

Removal from, Minn. Statutes 2022 349.162

Investigations, Minn. Statutes 2022 299L.06, 2022 299L.07

Invoices, see same under this topic

Keys, opening with, criminal intent or act, Minn. Statutes 2022 609.76

Licensed premises, possession or willful keeping, Minn. Statutes 2022 349.31, 2022 349.35

Licenses, Minn. Statutes 2022 299L.07

Manufacture, Minn. Statutes 2022 609.76

Manufacturers, see same under this topic

Marking, alteration, or modification, criminal intent, Minn. Statutes 2022 609.76

Operation, Minn. Statutes 2022 609.75

Outcome-affecting devices, Minn. Statutes 2022 349.2125, 2022 609.76

Possession, violations, Minn. Statutes 2022 297E.13, 2022 349.162, 2022 609.755

Prices, Minn. Statutes 2022 349.169

Probability-calculating devices, Minn. Statutes 2022 349.2125, 2022 609.76

Prohibited activities, Minn. Statutes 2022 349.161

Records, Minn. Statutes 2022 349.162

Registration, Minn. Statutes 2022 349.151, 2022 349.162, 2022 349.2125

Requirements, Minn. Statutes 2022 349.162, 2022 349.163

Resale, sales or storage facilities, Minn. Statutes 2022 349.162

Restrictions, Minn. Statutes 2022 299L.07

Rulemaking, Minn. Statutes 2022 349.162, 2022 349.191

Sale or purchase

Authorized, Minn. Statutes 2022 609.761

Bar operations, Minn. Statutes 2022 349.12

Booth operations, Minn. Statutes 2022 349.12

Cash sales, orders, Minn. Statutes 2022 349.191

Credit sales, Minn. Statutes 2022 349.191

Distributors, duties, Minn. Statutes 2022 299L.07, 2022 349.191, 2022 349.2124

Exempt organizations, Minn. Statutes 2022 349.166

Filed prices, Minn. Statutes 2022 349.169

Invoices, see same under this topic

Items with same serial numbers, Minn. Statutes 2022 349.163

Linked bingo game providers, duties, Minn. Statutes 2022 349.191

Manufacturers, licenses, Minn. Statutes 2022 349.162

Registration, Minn. Statutes 2022 349.162

Requirements, Minn. Statutes 2022 349.16, 2022 349.161

Restrictions, Minn. Statutes 2022 299L.07, 2022 349.161, 2022 349.163

Violations and penalties, Minn. Statutes 2022 297E.12, 2022 297E.13, 2022 349.161, 2022 349.163

Samples, Minn. Statutes 2022 349.163

Serial numbers, items with same numbers, sale or purchase, Minn. Statutes 2022 349.163

Shipping, Minn. Statutes 2022 349.162

Storage, Minn. Statutes 2022 349.162, 2022 349.18

Temporary permits, Minn. Statutes 2022 299L.08

Testing facilities, Minn. Statutes 2022 299L.01, 2022 299L.07

Tests and testing, Minn. Statutes 2022 299L.01, 2022 349.163

Transportation, Minn. Statutes 2022 299L.07, 2022 349.18

Unauthorized possession, Minn. Statutes 2022 609.755

Unlicensed sellers, violations, fines, Minn. Statutes 2022 299L.03

Unregistered devices, Minn. Statutes 2022 349.162

Untaxed devices, Minn. Statutes 2022 297E.13

Gambling employees

Conflicts of interest, Minn. Statutes 2022 349.153

Generally, Minn. Statutes 2022 349.151, 2022 349.168

Gifts to, Minn. Statutes 2022 349.161

Hiring restrictions, Minn. Statutes 2022 349.153

Pull-tab purchases, Minn. Statutes 2022 349.18

Restrictions on participation, Minn. Statutes 2022 349.181

Taverns and saloons, Minn. Statutes 2022 349.18

Violations and penalties, see same under this topic

Gambling equipment

Definitions, Minn. Statutes 2022 349.12

Marking, alteration, or modification, Minn. Statutes 2022 609.76

Sale to bar operation, Minn. Statutes 2022 349.168

Sales by employees, Minn. Statutes 2022 349.168

Gambling equipment

Approval, Minn. Rules 7864.0230

As prizes, Minn. Rules 7861.0260

Bingo, Minn. Rules 7861.0270

Break-open bingo, Minn. Rules 7861.0270

Distributor personnel, Minn. Rules 7863.0210

Distributors, see same under this topic

Exchange, prohibitions, Minn. Rules 7861.0260

Exclusive basis, proprietary names, Minn. Rules 7864.0240

Invoices, Minn. Rules 7861.0260

Leases, Minn. Rules 7863.0220

Manufacturers, see same under this topic

Nonconforming equipment, corrective action, Minn. Rules 7864.0230

Pricing reports, Minn. Rules 7864.0240

Prior approval of equipment, Minn. Rules 7864.0230

Programmable electronic devices, Minn. Rules 7864.0230

Purchase from manufacturer, Minn. Rules 7863.0220

Recalls, Minn. Rules 7863.0220, 7863.0260

Record keeping requirements, Minn. Rules 7864.0230

Registration, Minn. Rules 7863.0220

Registration stamps, Minn. Rules 7863.0220

Reporting requirements, Minn. Rules 7864.0230

Requirements, Minn. Rules 7861.0260

Return of equipment, Minn. Rules 7864.0230

Returns, reports about, Minn. Rules 7864.0240

Returns by distributor, Minn. Rules 7863.0220

Returns to distributor, Minn. Rules 7861.0260

Sale or purchase, Minn. Rules 7863.0220, 7863.0260, 7864.0230

Sales, Minn. Rules 7864.0240

Standards, Minn. Rules 7864.0230

Standards for manufacturer, generally, Minn. Rules 7864.0230

Storage, Minn. Rules 7861.0260, 7864.0230

Testing, Minn. Rules 7864.0230

Gambling funds, Minn. Rules 7861.0320

Gambling managers

Authorization by, net profits, use for disaster relief, Minn. Statutes 2022 349.15

Continuing education, Minn. Statutes 2022 349.1641, 2022 349.167

Distributors or distributor salespersons, Minn. Statutes 2022 349.161

Fines, generally, Minn. Statutes 2022 349.151

Generally, Minn. Statutes 2022 349.167

Licenses

Generally, Minn. Statutes 2022 349.167

Issuance, Minn. Statutes 2022 349.151

Renewals, Minn. Statutes 2022 349.16

Revocation, grounds, Minn. Statutes 2022 349.155

Suspension, grounds, Minn. Statutes 2022 349.1641

Restrictions on participation, Minn. Statutes 2022 349.181

Rulemaking, Minn. Statutes 2022 349.12, 2022 349.167

Gambling managers

Generally, Minn. Rules 7861.0230

Paddlewheel tables, training for, Minn. Rules 7861.0300

Restrictions, Minn. Rules 7861.0260

Gambling products, see Gambling devices under this topic

Grants for, investigation, cross jurisdictional criminal activity, Minn. Statutes 2022 299C.065

Gross profits

Civil penalties, Minn. Statutes 2022 349.15

Expenditures, see same under this topic

Generally, Minn. Statutes 2022 349.15, 2022 349.19

Percentage, payment to nonprofit organizations, raffle sales, Minn. Statutes 2022 349.168

Gross receipts

Definitions, Minn. Statutes 2022 297E.01, 2022 349.12

Exclusions, Minn. Statutes 2022 297E.01, 2022 349.12

Exempt organizations, Minn. Statutes 2022 349.166

Expenditures, see same under this topic

Gambling managers, duties, Minn. Statutes 2022 349.167

Reduction by cash shortages, Minn. Statutes 2022 349.15

Taxes, see GAMBLING TAXES

Unlawful expenditures, Minn. Statutes 2022 349.2127

Use as collateral, Minn. Statutes 2022 349.18

Gross receipts

Accounting method, Minn. Rules 7861.0320

Payment of fines from, prohibited, Minn. Rules 7865.0230

Hearings

Fines, Minn. Statutes 2022 349.151

License revocation or suspension, show cause, Minn. Statutes 2022 349.35

Hearings

License denials, Minn. Rules 7861.0210, 7864.0210

Premises permit application denials, Minn. Rules 7861.0210, 7864.0210

Hotline for compulsive gambling, posting, Minn. Rules 7861.0260

Hours, Minn. Rules 7861.0260

House rules, posting, Minn. Rules 7861.0260

Illegal gambling

Generally, Minn. Rules 7861.0260

License suspension or revocation, Minn. Rules 7865.0220, 7865.0240

In package chance promotions, Minn. Statutes 2022 609.75

Income tax, see INCOME AND FRANCHISE TAXES

Incorporation by reference

Encryption standards, Minn. Rules 7861.0215

Gambling organization audits, internal control structure reports, Minn. Rules 8122.0550

Pathological gambling, determination, Minn. Rules 9585.0040

South Oaks Gambling Screen, Minn. Rules 9585.0010

Independent gambling assessors

Appointments with, when required, Minn. Rules 9585.0020

Lists, Minn. Rules 9585.0020

Indian lands

Casinos, see same under this topic

State tribal compacts, Minn. Statutes 2022 3.9221, 2022 349.61

Injunctions

Gambling enforcement violations, Minn. Statutes 2022 299L.03

Licenses, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2022 349.155

Violations, generally, Minn. Statutes 2022 349.152

Inspections

Distributors, Minn. Statutes 2022 349.162

Gambling Control Board, duties, Minn. Statutes 2022 349.151

Generally, Minn. Statutes 2022 349.152

Local inspection reports, Minn. Statutes 2022 349.213

Manufacturers, Minn. Statutes 2022 349.163

Records, Minn. Statutes 2022 349.19

Revenue Department powers, Minn. Statutes 2022 297E.04

Right of entry, Minn. Statutes 2022 297E.07

Storage facilities, Minn. Statutes 2022 349.162

Internal accounting, Minn. Rules 7861.0320

Inventories, contraband, Minn. Statutes 2022 297E.16

Inventory

Distributors, license termination procedures, Minn. Rules 7861.0210, 7861.0220

Record keeping requirements, Minn. Rules 7861.0320

Investigations

Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2022 299L.06

Compliance review groups, powers, Minn. Statutes 2022 349.151

Fees, Minn. Statutes 2022 349.155, 2022 349.16

Gambling Control Board, powers, Minn. Statutes 2022 349.151

Gambling devices, Minn. Statutes 2022 297E.05, 2022 299L.07

Generally, Minn. Statutes 2022 349.152, 2022 349.22

Lawful purpose complaints, Minn. Statutes 2022 349.154

Licenses, costs, payment by licensees, Minn. Statutes 2022 349.151

Net profit expenditures, funding, denial based on gender, Minn. Statutes 2022 349.154

Premises permits, Minn. Statutes 2022 349.16

Invoices

Distributors, duties, Minn. Statutes 2022 297E.05

Gambling devices, Minn. Statutes 2022 349.18, 2022 349.191

Indian tribes, sales to, Minn. Statutes 2022 349.2124

Records, Minn. Statutes 2022 297E.05, 2022 349.162

Transportation requirements, Minn. Statutes 2022 349.18

Unlicensed persons, failure to produce, effect, Minn. Statutes 2022 349.2125, 2022 349.2127

Who must keep, Minn. Statutes 2022 349.18

Issuing authorities, license revocation or suspension

Orders, appeals notice, service of process on, Minn. Statutes 2022 349.39

Proceedings, Minn. Statutes 2022 349.32

Show cause orders, service of process by, Minn. Statutes 2022 349.34

Subpoenas, Minn. Statutes 2022 349.37

Jar tickets, Minn. Rules 7861.0210, 7864.0230

Judgments, contraband, forfeiture, Minn. Statutes 2022 349.2125

Jurisdiction, criminal violations, Alcohol and Gambling Enforcement Division, Minn. Statutes 2022 299L.06

Law enforcement activities, grants for, Public Safety Department, Minn. Statutes 2022 299C.065

Lawful gambling

Card tournaments, Minn. Statutes 2022 609.761

Definitions, Minn. Statutes 2022 349.13, 2022 609.761

Licenses, Minn. Statutes 2022 609.75

Raffles, Minn. Statutes 2022 609.761

Receipts, see same under this topic

Lawful gambling, Minn. Rules 7861.0210, 7861.0260, 7861.0340

Lawful purpose, organizations, duties, Minn. Statutes 2022 349.16

Lawful purpose, Minn. Rules 7861.0320

Lawsuits

Contraband, forfeiture, Minn. Statutes 2022 297E.16, 2022 349.2125

Gambling enforcement violations, Minn. Statutes 2022 299L.03

Generally, Minn. Statutes 2022 349.22

Losses, actions to recover, Minn. Statutes 2022 541.20

Violations, generally, Minn. Statutes 2022 349.152

Leased premises

Contents of lease, Minn. Rules 7861.0240

Definitions, Minn. Rules 7861.0210

Renegotiated leases, Minn. Rules 7861.0240

Restrictions, Minn. Rules 7861.0260

Leases, Minn. Statutes 2022 349.12

Liability, premises owners, Minn. Statutes 2022 349.38

Licensed premises

Gambling devices, possession or willful keeping, Minn. Statutes 2022 349.31, 2022 349.32, 2022 349.35

Inspections, peace officers, duties, Minn. Statutes 2022 349.33

Restrictions on further activity if convicted of previous violations, Minn. Statutes 2022 299L.05, 2022 609B.520

Licensees, fines, Minn. Rules 7865.0230, 7865.0240

Licensees

Affiliates, Minn. Statutes 2022 349.12, 2022 349.18

Background checks, Minn. Statutes 2022 299L.07, 2022 349.151

Bond (officers and fiduciaries), license continuance, Minn. Statutes 2022 349.39

Business, continuance during appeals, Minn. Statutes 2022 349.39

Censure, Minn. Statutes 2022 349.155

Duties, Minn. Statutes 2022 349.151

Gambling Control Board, duties, Minn. Statutes 2022 349.152

Ineligibility, Minn. Statutes 2022 299L.07, 2022 609B.157

Notice given, foreign states, license revocation or suspension, Minn. Statutes 2022 349.155

Notice received, Minn. Statutes 2022 349.155, 2022 349.1641

Qualifications, Minn. Statutes 2022 349.16

Violations and penalties, see same under this topic

Licenses

Actions, Minn. Statutes 2022 299L.07

Applicants, Minn. Statutes 2022 299L.07, 2022 349.151

Applications, Minn. Statutes 2022 349.155, 2022 349.16

Conflicts of interest, Minn. Statutes 2022 349.153

Contested cases, Minn. Statutes 2022 349.155

Denial, notice, Minn. Statutes 2022 349.155

Disqualification, mandatory, Minn. Statutes 2022 349.155, 2022 609B.170

Distributors, see same under this topic

Exempt organizations, Minn. Statutes 2022 349.16, 2022 349.166

Expiration, Minn. Statutes 2022 349.61

Fees

Exempt organizations, Minn. Statutes 2022 349.166

Gambling Control Board, duties, Minn. Statutes 2022 349.151

Generally, Minn. Statutes 2022 299L.07

Investigations, Minn. Statutes 2022 349.155

Organizations, Minn. Statutes 2022 349.16

Waivers, Minn. Statutes 2022 349.16

Gambling Control Board, duties, Minn. Statutes 2022 349.151, 2022 349.152, 2022 609.75

Gambling managers, see same under this topic

Issuance

Gambling Control Board, duties, Minn. Statutes 2022 349.151, 2022 349.152

New licenses, Minn. Statutes 2022 349.35, 2022 349.39

Requirements, Minn. Statutes 2022 349.151, 2022 349.16

Issuing authorities, license revocation or suspension, see same under this topic

Lapse, Minn. Statutes 2022 349.16

Lawful gambling, Minn. Statutes 2022 609.75

Licensed premises, see same under this topic

Manufacturers, see same under this topic

Organizations

Duties, Minn. Statutes 2022 349.16

Generally, see Organizations under this topic

Renewal, Minn. Statutes 2022 349.155, 2022 349.16

Revocation, suspension, denial, or refusal to renew

Contested cases, Minn. Statutes 2022 349.155

Denial of inspections, Minn. Statutes 2022 297E.07

Distributors' tax permits, revocation or suspension, Minn. Statutes 2022 297E.031

Gambling managers, denial of license, Minn. Statutes 2022 349.167, 2022 609B.171

Generally, Minn. Statutes 2022 349.151, 2022 349.30 to 2022 349.39

Grounds, Minn. Statutes 2022 297E.07, 2022 349.155, 2022 609B.170

Issuing authorities, powers, Minn. Statutes 2022 349.32

Notice requirements, Minn. Statutes 2022 349.155

Orders, Minn. Statutes 2022 349.155

Other jurisdictions, effect, Minn. Statutes 2022 349.155

Owners, liability, Minn. Statutes 2022 349.39

Restrictions, Minn. Statutes 2022 349.155

Sales after, tax penalties, Minn. Statutes 2022 297E.12, 2022 297E.13

Show cause orders, Minn. Statutes 2022 349.34, 2022 349.35

Statutory cities, Minn. Statutes 2022 412.221

Term, Minn. Statutes 2022 349.16

Violations and penalties, see same under this topic

Licenses

Appeals, Minn. Rules 7865.0260

Contested cases, Minn. Rules 7861.0210, 7861.0220, 7861.0230, 7864.0210

Definitions, Minn. Rules 7865.0220

Denials

Appeals, Minn. Rules 7861.0220, 7861.0230

Audits, failure to file or noncompliance, Minn. Rules 8122.0650

Generally, Minn. Rules 7861.0220

Distributor's salesperson, Minn. Rules 7861.0210

Exempted organizations, Minn. Rules 7861.0340

Gambling managers, Minn. Rules 7861.0230, 7861.0260

Gaming-related vendors, racetracks, Minn. Rules 7877.0130

Generally, Minn. Rules 7861.0220

License number, posting, Minn. Rules 7861.0260

Linked bingo game providers, Minn. Rules 7863.0250

Posting of information, Minn. Rules 7861.0260

Relicensure, denial, audits and examinations, failure to file reports or noncompliance, Minn. Rules 8122.0650

Suspension or revocation

Audits and examinations, failure to file reports or noncompliance, Minn. Rules 8122.0650

Compliance review groups, duties, Minn. Rules 7865.0210

Definitions, Minn. Rules 7865.0220

Grounds, Minn. Rules 7865.0220, 7865.0230

Length, Minn. Rules 7865.0220

Stays, Minn. Rules 7865.0240

Liens

Contraband, payment, Minn. Statutes 2022 349.2125

Sale of contraband, effect, Minn. Statutes 2022 297E.16

Local regulation

Generally, Minn. Statutes 2022 349.213

Metropolitan area towns, Minn. Statutes 2022 368.01

Local taxes, Minn. Statutes 2022 297E.02, 2022 349.13

Location

Alcoholic beverages, gambling at places of sale, Minn. Statutes 2022 340A.410, 2022 340A.415

Distributors or distributor salespersons, violations, Minn. Statutes 2022 349.161

Identification, Minn. Statutes 2022 349.165

Lessors, violations, Minn. Statutes 2022 349.161

Premises, see same under this topic

Losses, actions to recover, Minn. Statutes 2022 541.20

Lotteries, see LOTTERIES

Lottery service businesses, Minn. Statutes 2022 299L.09

Management and general costs, definitions, Minn. Rules 7861.0210

Managers, see Gambling managers under this topic

Manipulating outcome of games, Minn. Rules 7861.0260

Manufacturers

Criminal history data, Minn. Statutes 2022 299L.02, 2022 299L.07

Definitions, Minn. Statutes 2022 297E.01, 2022 299L.01, 2022 349.12

Employees, hiring restrictions, Minn. Statutes 2022 349.153

Faulty inventory, return to, Minn. Statutes 2022 349.162

Fees, independent testing laboratories, reimbursement, Minn. Statutes 2022 349.151

Fines, generally, Minn. Statutes 2022 349.151

Inspections, Minn. Statutes 2022 297E.04, 2022 349.163

Licenses

Fees, Minn. Statutes 2022 299L.02, 2022 299L.07, 2022 349.151, 2022 349.163

Generally, Minn. Statutes 2022 349.163

Requirements, Minn. Statutes 2022 299L.02, 2022 299L.07, 2022 349.163

Revocation or suspension, Minn. Statutes 2022 349.162

Notice given, credit sales, delinquency, Minn. Statutes 2022 349.191

Notice received, cash sales, orders, Minn. Statutes 2022 349.191

Orders, delinquent debtors, sales to, Minn. Statutes 2022 349.191

Payments by, Minn. Statutes 2022 349.151, 2022 349.163

Prices, duties, Minn. Statutes 2022 349.169

Promotional materials, Minn. Statutes 2022 349.163

Pull-tabs, Minn. Statutes 2022 297E.02, 2022 349.163

Registration stamps, duties, Minn. Statutes 2022 349.162

Reports given, Minn. Statutes 2022 297E.04, 2022 349.162

Rulemaking, Minn. Statutes 2022 349.163

Sales or purchases by, see Gambling devices under this topic

Samples, duties, Minn. Statutes 2022 349.163

Shipments, duties, Minn. Statutes 2022 349.162

Storage, Minn. Statutes 2022 349.162, 2022 349.18

Tipboards, Minn. Statutes 2022 297E.02, 2022 349.163

Violations and penalties, see same under this topic

Manufacturers

Encryption standards, Minn. Rules 7861.0215

Fines, Minn. Rules 7865.0230

Generally, Minn. Rules 7864.0210, 7864.0230

Inspections, requiring availability, Minn. Rules 7570.0040

Licenses

Application, contents, attachments, Minn. Rules 7570.0020, 7864.0210

Change in information, notice, Minn. Rules 7570.0020

Classes of license, Minn. Rules 7570.0020

Fee, Minn. Rules 7570.0020, 7864.0210

Investigations, Minn. Rules 7570.0020, 7864.0210

Licensing year, Minn. Rules 7570.0020

Required for purchase by distributor, Minn. Rules 7861.0220

Requirement, generally, Minn. Rules 7864.0210

New gambling device, defined, Minn. Rules 7570.0010

Operations generally, Minn. Rules 7864.0240

Recalls, Minn. Rules 7863.0220, 7864.0230

Records and record keeping, Minn. Rules 7570.0030, 7864.0230

Returns, reports about, Minn. Rules 7864.0240

Returns to, Minn. Rules 7863.0220, 7864.0230

Standards, Minn. Rules 7864.0230

Used gambling device, defined, Minn. Rules 7570.0010

Merchandise prizes, Minn. Rules 7861.0210, 7861.0260

Metropolitan area towns, Minn. Statutes 2022 368.01

Minors, prohibitions, Minn. Rules 7861.0260

Misrepresentation, licenses, Minn. Statutes 2022 349.155

Monetary penalties, license violations, Minn. Statutes 2022 349.155

Net profits

Contributions and expenditures, local regulation, Minn. Statutes 2022 349.213

Expenditures, see same under this topic

Reporting requirements, Minn. Statutes 2022 349.154

Notices about

Compulsive gambling hotline number, Minn. Statutes 2022 349.172

Major prizes, Minn. Statutes 2022 349.18

Odds and/or house percentage, Minn. Statutes 2022 349.151

Rulemaking, Minn. Statutes 2022 349.151

Rules of play, Minn. Statutes 2022 349.151

Obstruction (physical), inspections, license revocation or suspension, Minn. Statutes 2022 349.162

Odds and/or house percentages, posting, Minn. Statutes 2022 349.151

Off-sale liquor establishments, Minn. Statutes 2022 340A.410, 2022 340A.415

Off-site permits, generally, Minn. Statutes 2022 349.165

Operating standards, 501(c)(3) organizations, rulemaking, Minn. Statutes 2022 349.154

Orders

Cease and desist orders, Minn. Statutes 2022 349.152

Contested cases, Minn. Statutes 2022 349.152, 2022 349.155

Contraband, Minn. Statutes 2022 349.2125

Corrective action, Minn. Statutes 2022 349.151, 2022 349.154, 2022 349.155

Enforcement violation, Minn. Statutes 2022 299L.07

Gambling devices, cash sales, Minn. Statutes 2022 349.191

Generally, Minn. Statutes 2022 349.151

Licensed premises, revocation or suspension of license, Minn. Statutes 2022 349.34

Licensees, censure, Minn. Statutes 2022 349.155

Licenses, Minn. Statutes 2022 349.155, 2022 349.34, 2022 349.35

Net-profit expenditures, funding denial based on gender, Minn. Statutes 2022 349.154

Notice requirements, Minn. Statutes 2022 349.152

Violations and penalties, see same under this topic

Organizations

Accounts and accounting

Dishonored checks, reimbursements, depositing, Minn. Statutes 2022 349.2127

Employee compensation and salaries, electronic transfers, Minn. Statutes 2022 349.154

Reimbursements, Minn. Statutes 2022 349.15

Requirements, Minn. Statutes 2022 297E.06

Agreements by, receipts as loan collateral, Minn. Statutes 2022 349.18

Allowable expenses, see same under this topic

Appearance by, Minn. Statutes 2022 349.151, 2022 349.155

Approvals by, net profits, use for disaster relief, Minn. Statutes 2022 349.15

Articles of incorporation, license applications, Minn. Statutes 2022 349.155

Audits and examinations, Minn. Statutes 2022 297E.06, 2022 349.19

Capital assets, lawful purpose exclusion, Minn. Statutes 2022 349.12

Cash shortages, Minn. Statutes 2022 349.15

Certificates and certification, gambling managers, Minn. Statutes 2022 349.16

Certified inventory and cash count, Minn. Statutes 2022 297E.06

Charitable, Minn. Statutes 2022 309.515 to 2022 309.581, 2022 609.75

Checks, accepting, Minn. Statutes 2022 349.2127

Contributions and expenditures, Minn. Statutes 2022 349.12, 2022 349.166

Corporate status, licenses, Minn. Statutes 2022 349.16

Credit, delinquency, Minn. Statutes 2022 349.191

Distributors or distributor salespersons, Minn. Statutes 2022 349.161

Employees, see Gambling employees under this topic

Exempt organizations, Minn. Statutes 2022 349.166

Financial summaries, Minn. Statutes 2022 349.151, 2022 349.19

Fines, Minn. Statutes 2022 349.151, 2022 349.168

501(c)(3) organizations, rulemaking, Minn. Statutes 2022 349.154

Gambling Control Board, right of entry, Minn. Statutes 2022 349.151

Gambling devices, see same under this topic

Gambling managers, see same under this topic

Gambling taxes, summary suspension of license, Minn. Statutes 2022 349.1641

Gross profits, see same under this topic

Investigations, fees, Minn. Statutes 2022 349.16

Invoices, duties, Minn. Statutes 2022 349.18

Lawful purpose, Minn. Statutes 2022 349.12

Leased premises, Minn. Statutes 2022 349.18

Licenses

Applications, Minn. Statutes 2022 349.155, 2022 349.16

Contested cases, Minn. Statutes 2022 349.1641

Denial, revocation or refusal to renew, Minn. Statutes 2022 349.155

Exemptions, Minn. Statutes 2022 349.166

Fees, Minn. Statutes 2022 349.151, 2022 349.16

Gambling Control Board, Minn. Statutes 2022 349.151

Generally, Minn. Statutes 2022 349.16

Suspension or revocation, Minn. Statutes 2022 349.1641

Termination, notice, Minn. Statutes 2022 349.19

Meetings, Minn. Statutes 2022 349.15

Members, licenses, Minn. Statutes 2022 349.16

Merged organizations, Minn. Statutes 2022 349.16

Minutes, Minn. Statutes 2022 349.19

Net profits, see same under this topic

Notice given, Minn. Statutes 2022 349.165, 2022 349.18, 2022 349.19, 2022 349.213

Notice received, Minn. Statutes 2022 349.155, 2022 349.172

Operating standards, rulemaking, Minn. Statutes 2022 349.154

Participation of underage persons, allowing, Minn. Statutes 2022 349.2127

Payments by, Minn. Statutes 2022 349.12, 2022 349.165, 2022 349.18, 2022 349.211

Payments to, rent, Minn. Statutes 2022 349.18

Planning, termination of license, disposition of equipment, Minn. Statutes 2022 349.19

Premises, see same under this topic

Prior agreements, validity, Minn. Statutes 2022 349.23

Real property, lawful purpose exclusion, Minn. Statutes 2022 349.12

Records and record keeping, Minn. Statutes 2022 297E.06, 2022 349.166, 2022 349.168, 2022 349.19

Recruitment of gambling managers, Minn. Statutes 2022 349.167

Reports given

Audits and examinations, Minn. Statutes 2022 297E.06

Cash shortages, Minn. Statutes 2022 349.15

Gambling activity, Minn. Statutes 2022 297E.06

Regulatory fees, Minn. Statutes 2022 349.165

Violations, fines, Minn. Statutes 2022 349.166

Tax exemptions, Minn. Statutes 2022 297E.02

Violations and penalties, see same under this topic

Waivers, license fees, Minn. Statutes 2022 349.16

Organizations

Accounting and bookkeeping, Minn. Rules 7861.0320, 8122.0350

Administrative controls, Minn. Rules 7861.0320

Advertising, Minn. Rules 7861.0260

Audits and examinations

Accountants, qualifications, Minn. Rules 8122.0200

Accountants' workpapers and communications, access and retention, Minn. Rules 8122.0400

Accounting and bookkeeping, Minn. Rules 8122.0350, 8122.0550

Annual financial audit, Minn. Rules 8122.0550

Audit opinions, Minn. Rules 8122.0550

Authority for rules, Minn. Rules 8122.0100

Closed games, sampling and testing, Minn. Rules 8122.0550

Communications regarding, access and retention, Minn. Rules 8122.0400

Definitions, Minn. Rules 8122.0150

Due dates, Minn. Rules 8122.0250

Extensions, Minn. Rules 8122.0250

Failure to file, penalties, Minn. Rules 8122.0650

Financial statements, Minn. Rules 8122.0550

Generally, Minn. Rules 8122.0100 to 8122.0650

Illegal acts, reporting, Minn. Rules 8122.0300

Internal control structure, reports about, Minn. Rules 8122.0550

Irregularities, reporting, Minn. Rules 8122.0300

Less than 12-month audit, Minn. Rules 8122.0500

Material errors, reporting to Revenue Department, Minn. Rules 8122.0300

Minimum requirements, Minn. Rules 8122.0550

More than a 12-month audit, Minn. Rules 8122.0510

Noncompliance, penalties, Minn. Rules 8122.0650

Purpose of rules, Minn. Rules 8122.0100

Scope of rules, Minn. Rules 8122.0100

Supplemental schedules, Minn. Rules 8122.0550

Termination of engagement, Minn. Rules 8122.0350, 8122.0450

Workpapers, access and retention, Minn. Rules 8122.0400

Bank accounts, see Gambling bank accounts under this topic

Conduct of lawful gambling, Minn. Rules 7861.0260

Employees

Duties, Minn. Rules 7861.0320

Electronic pull-tabs, duties, Minn. Rules 7861.0285

Identification, Minn. Rules 7861.0260

Exempted organizations, Minn. Rules 7861.0340

Expenditures of gambling funds, Minn. Rules 7861.0320

Expense calculations, violations, fines for, Minn. Rules 7865.0240

Financial statements, annual audit, Minn. Rules 8122.0550

501 (c)(4) festival organizations, Minn. Rules 7861.0220, 7861.0320

501 (c)(3) organizations, Minn. Rules 7861.0220, 7861.0320

House rules, Minn. Rules 7861.0260

Incorporation by reference, internal audit standards, Minn. Rules 8122.0550

Internal control structure, reports about and responses to, Minn. Rules 8122.0550

Lawful purposes expenditures, reports about, Minn. Rules 7861.0320

Licenses, Minn. Rules 7865.0220, 7865.0240

Material weaknesses, Minn. Rules 8122.0150, 8122.0550

Physical inventory, annual audit, Minn. Rules 8122.0550

Posting of information, Minn. Rules 7861.0260

Records and record keeping, Minn. Rules 7861.0320

Reportable conditions, Minn. Rules 8122.0150, 8122.0550

Reporting requirements, Minn. Rules 7861.0320

Reports given

Generally, Minn. Rules 7861.0320

Illegal acts, material errors, and irregularities, Minn. Rules 8122.0300

Supplemental schedules, annual audit, Minn. Rules 8122.0550

Tax returns, amendments, assistance from auditors, Minn. Rules 8122.0550

Variances, reportable conditions, Minn. Rules 8122.0550

Paddlewheels, see PADDLEWHEELS

Pari-mutuel betting, see PARI-MUTUEL BETTING

Participants, restrictions on participation, Minn. Statutes 2022 349.181

Pathological gambling

Determination, incorporation by reference, Minn. Rules 9585.0040

Payment, restrictions, Minn. Rules 7861.0260

Permits, appeals, Minn. Rules 7865.0260

Permits

Generally, Minn. Statutes 2022 349.151

Premises permits, see same under this topic

Players, identification records, Minn. Rules 7861.0260

Point-of-sale systems

Lawful gambling, Minn. Rules 7861.0210

Requirements, Minn. Rules 7863.0270

Posting of information, Minn. Rules 7861.0260

Premises permits

Denial, Minn. Statutes 2022 349.155

Fees, Minn. Statutes 2022 349.151, 2022 349.16, 2022 349.165

Gambling Control Board, duties, Minn. Statutes 2022 349.151, 2022 349.152

Generally, Minn. Statutes 2022 349.165

Investigations, Minn. Statutes 2022 349.16

Issuance, Minn. Statutes 2022 349.151, 2022 349.152, 2022 349.16

Notice requirements, Minn. Statutes 2022 349.213

Renewal, Minn. Statutes 2022 349.16, 2022 349.213

Revocation or suspension, Minn. Statutes 2022 349.151, 2022 349.152, 2022 349.155

Tax payments, Minn. Statutes 2022 349.16

Premises permits

Food and beverage dispensing, bingo leased or permitted premises, Minn. Rules 7861.0260

Generally, Minn. Rules 7861.0240

Illegal gambling, license suspension or revocation, Minn. Rules 7865.0220, 7865.0240

Information about, posting, Minn. Rules 7861.0260

Licensing requirements, Minn. Rules 7861.0220

Posting of information, Minn. Rules 7861.0260

Premises, workplace accident and injury reduction, Minn. Rules 5208.1500

Premises

Americans with Disabilities Act, compliance, Minn. Statutes 2022 349.12

Casinos, see same under this topic

Checks, cashing, financial assistance warrants, Minn. Statutes 2022 256.9831

Convictions, restrictions on further activity, Minn. Statutes 2022 299L.05, 2022 609B.520

Currency exchanges at, cashing financial assistance warrants, Minn. Statutes 2022 53A.09

Definitions, Minn. Statutes 2022 609.75

Distributors activities, Minn. Statutes 2022 349.161

Electronic benefit transaction terminals, financial assistance benefits, Minn. Statutes 2022 256.9831

Generally, Minn. Statutes 2022 349.18

Illegal gambling, premises permits, Minn. Statutes 2022 349.155

Leases, Minn. Statutes 2022 349.12, 2022 349.18

Lessors

Employment by leasing organizations, Minn. Statutes 2022 349.168

Gifts to, Minn. Statutes 2022 349.163

Promotional materials, Minn. Statutes 2022 349.163

Rents paid to, Minn. Statutes 2022 349.18

Restrictions on participation, Minn. Statutes 2022 349.181

Licensed premises, see same under this topic

Licenses, see same under this topic

Operation during license revocation or suspension appeals, Minn. Statutes 2022 349.39

Owners, Minn. Statutes 2022 349.34, 2022 349.38, 2022 349.39

Permits, see Premises permits under this topic

Property taxes, payment, defined as lawful purpose, Minn. Statutes 2022 349.12

Rent, Minn. Statutes 2022 349.12, 2022 349.165

Violations and penalties, see same under this topic

Prizes

Assignment to state, income and franchise taxes, Minn. Statutes 2022 290.17

Awarding, Minn. Statutes 2022 609.75

Cheating to obtain, criminal penalties, Minn. Statutes 2022 609.76

Contraband, illegal games, Minn. Statutes 2022 349.2125

Exempt organizations, Minn. Statutes 2022 349.166

Forfeiture, Minn. Statutes 2022 609.75

Fraudulent acquisition, Minn. Statutes 2022 609.763

Gambling taxes, Minn. Statutes 2022 297E.01

Limitations, Minn. Statutes 2022 349.211

Prize disclosures, exemption from law, Minn. Statutes 2022 325F.755

Records, Minn. Statutes 2022 349.19

Prizes

Generally, Minn. Rules 7861.0260

Manufacturers, restrictions, Minn. Rules 7864.0210

Merchandise prizes

Bingo, Minn. Rules 7861.0210

Paddlewheels, Minn. Rules 7861.0300

Pull-tabs, Minn. Rules 7861.0280

Raffles, Minn. Rules 7861.0310

Profit carryover, Minn. Statutes 2022 349.12, 2022 349.19

Programmable electronic devices, Minn. Rules 7864.0230

Promotional items, give-aways, defined as retail sales, Minn. Statutes 2022 297A.61

Promotional materials, Minn. Statutes 2022 349.163

Promotional tickets, Minn. Statutes 2022 349.12, 2022 349.161

Public nuisances, acts constituting, Minn. Statutes 2022 617.81

Pull-tabs, see PULL-TABS

Purpose of rules, organizations, audits and examinations, Minn. Rules 8122.0100

Racing or gaming-related vendors, Minn. Statutes 2022 240.01

Raffles, see RAFFLES

Random number generators

Definitions, Minn. Rules 7861.0210

Requirements, Minn. Rules 7863.0270, 7864.0230, 7864.0235

Receipts

Gross receipts, see same under this topic

Income and franchise taxes, Minn. Statutes 2022 290.05

Pledging as loan collateral, Minn. Statutes 2022 349.18

Security pledged void, exceptions, Minn. Statutes 2022 541.21

Records and record keeping

Distributors, Minn. Statutes 2022 349.162

Exempt organizations, Minn. Statutes 2022 349.166

Falsification, Minn. Statutes 2022 297E.13

Gambling Control Board, access, Minn. Statutes 2022 349.151

Gambling devices, Minn. Statutes 2022 349.162

Gambling employees, compensation and salaries, Minn. Statutes 2022 349.168

Inspection, Minn. Statutes 2022 297E.06, 2022 349.19

Organizations, Minn. Statutes 2022 349.168, 2022 349.19

Records and record keeping

Bingo operations, Minn. Rules 7861.0270

Continuation bingo games, Minn. Rules 7861.0270

Distributors, Minn. Rules 7861.0210, 7863.0220

Gambling equipment, Minn. Rules 7861.0260

Generally, Minn. Rules 7861.0320

Multiple winners, Minn. Rules 7861.0270

Players, identification, Minn. Rules 7861.0260

Premises permits, Minn. Rules 7861.0240

Prizes, Minn. Rules 7861.0270

Progressive bingo games, Minn. Rules 7861.0270

Winning bingo games, description and announcement, Minn. Rules 7861.0270

Registration stamps (gambling devices), Minn. Statutes 2022 349.162, 2022 349.2125

Registration, fees, Minn. Statutes 2022 349.151

Regulation

Bingo, exemptions, Minn. Statutes 2022 349.166

Gambling Control Board, duties, Minn. Statutes 2022 349.151

Generally, Minn. Statutes 2022 349.11, 2022 349.13

Local regulation, Minn. Statutes 2022 349.213, 2022 368.01

Reimbursement, fund losses, Minn. Rules 7861.0320

Reporting

Allowable expense calculation report, Minn. Rules 7861.0320

Bingo, Minn. Rules 7861.0270

Distributors, sales, Minn. Rules 7863.0220

Generally, Minn. Rules 7861.0320

Manufacturers, Minn. Rules 7864.0230

Reports about

Exemptions, Minn. Statutes 2022 349.166

Gambling devices, shipping, Minn. Statutes 2022 349.162

Research, compulsive gambling, Minn. Statutes 2022 245.98

Restrictions generally, Minn. Rules 7861.0260

Revenue-producing activities, gambling defined as, Minn. Statutes 2022 273.13

Right of entry, Revenue Department, Minn. Statutes 2022 297E.07

Rules of play, posting (notices), Minn. Statutes 2022 349.151

Safes, Gambling Control Board, access, Minn. Statutes 2022 349.151

Sales, reports about, Minn. Statutes 2022 297E.04, 2022 297E.05

Scope of rules, organizations, audits and examinations, Minn. Rules 8122.0100

Searches and seizures, see Contraband under this topic

Service of process, contraband, inventories, Minn. Statutes 2022 297E.16

Show cause orders

Gambling enforcement violations, Minn. Statutes 2022 299L.07

Licenses, revocation or suspension, Minn. Statutes 2022 349.34, 2022 349.35

South Oaks Gambling Screen

Incorporation by reference, Minn. Rules 9585.0010

Pathological gambling screening, use, Minn. Rules 9585.0020

Probation officers, duties, Minn. Rules 9585.0020

Sports bookmaking, see under BOOKMAKING (GAMBLING)

Sports, State Lottery, Minn. Statutes 2022 349A.13

State lotteries, see STATE LOTTERY

Storage facilities

Generally, Minn. Statutes 2022 349.162

Invoices, Minn. Statutes 2022 349.18

Subpoenas

Generally, Minn. Statutes 2022 349.151, 2022 349.152

License revocation or suspension, Minn. Statutes 2022 349.37

Surety bonds, contraband, owners or legal possessors, Minn. Statutes 2022 349.2125

Tangible personal property, definitions, Minn. Statutes 2022 297A.61

Taxes, see GAMBLING TAXES

Texas Hold'em, Minn. Statutes 2022 609.761

Tipboards, see TIPBOARDS

Toll-free telephone number, hotline for compulsive gambling, Minn. Rules 7861.0260

Unlawful expenditures, reimbursement, bank account, Minn. Rules 7865.0225

Unlawful gambling, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2022 299L.02

Variances, Minn. Rules 7865.0250

Vaults, Gambling Control Board, access, Minn. Statutes 2022 349.151

Video games of chance, Minn. Statutes 2022 299L.03, 2022 449.15, 2022 609.75

Violations and penalties

Aggregation, Minn. Statutes 2022 349.22

Attorney general, duties, Minn. Statutes 2022 349.22, 2022 349.36

Betting, Minn. Statutes 2022 609.755

Bucket shops, Minn. Statutes 2022 609.76

Cease and desist orders, Minn. Statutes 2022 299L.03, 2022 349.152

City attorneys, duties, Minn. Statutes 2022 349.36

Compensation and salaries, Minn. Statutes 2022 349.168

Confiscation, hindering, Minn. Statutes 2022 349.22

County attorneys, duties, Minn. Statutes 2022 349.22, 2022 349.36

Criminal law, Minn. Statutes 2022 609.75 to 2022 609.763

Distributor salespersons, generally, Minn. Statutes 2022 349.161

Distributors, Minn. Statutes 2022 297E.12, 2022 349.161

Enforcement violations, Minn. Statutes 2022 299L.03, 2022 299L.07

Evidence, wiretapping, warrants for, Minn. Statutes 2022 626A.05

Fines, Minn. Statutes 2022 299L.07, 2022 349.151, 2022 349.166

Fraud, Minn. Statutes 2022 609.763

Gambling devices

Licensed premises, possession or willful keeping, Minn. Statutes 2022 349.31, 2022 349.35

Possession, contraband, Minn. Statutes 2022 349.162

Unauthorized possession, Minn. Statutes 2022 609.755

Unlicensed devices, sale, offer for sale, or possession, Minn. Statutes 2022 349.2127

Unlicensed sellers, fines, Minn. Statutes 2022 299L.03

Unstamped or unregistered devices, Minn. Statutes 2022 349.162

Untaxed devices, confiscation, possession, Minn. Statutes 2022 297E.13

Gambling employees, Minn. Statutes 2022 349.2127

Gambling managers, Minn. Statutes 2022 349.167, 2022 609B.171

Gambling places, keeping, Minn. Statutes 2022 609.755

Generally, Minn. Statutes 2022 349.155, 2022 349.2127, 2022 349.22

Gross receipts, unlawful expenditures, Minn. Statutes 2022 349.2127

Inspections, obstruction or failure to permit, Minn. Statutes 2022 349.162

Jurisdiction, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2022 299L.06

Lawful purpose complaints, correction orders, Minn. Statutes 2022 349.154

Lawsuits, Minn. Statutes 2022 299L.02, 2022 349.152, 2022 349.22

License violations

Actions, Minn. Statutes 2022 299L.07

Applications, false information, Minn. Statutes 2022 349.2127

Continuance on bond, Minn. Statutes 2022 349.39

Counterfeiting, Minn. Statutes 2022 349.2127

Distributors, Minn. Statutes 2022 349.161

Issuing authorities, duties, Minn. Statutes 2022 349.34

Licensees, censure, Minn. Statutes 2022 349.155

Monetary penalties, Minn. Statutes 2022 349.155

New licenses, issuance, Minn. Statutes 2022 349.35, 2022 349.39

Property owners, liability, Minn. Statutes 2022 349.38

Revocation, suspension, denial, or refusal to renew, Minn. Statutes 2022 349.155, 2022 349.16, 2022 349.1641, 2022 349.34 to 2022 349.39, 2022 609B.170

Show cause orders, Minn. Statutes 2022 349.34

Subpoenas, issuing authority, powers, Minn. Statutes 2022 349.37

Witnesses, Minn. Statutes 2022 349.36, 2022 349.37

Linked bingo game providers, Minn. Statutes 2022 349.1635

Lotteries, Minn. Statutes 2022 609.76

Mandatory license disqualifications, Minn. Statutes 2022 349.155

Manufacturers, Minn. Statutes 2022 297E.04, 2022 349.163

Orders violations, fines, Minn. Statutes 2022 349.151

Organizations, Minn. Statutes 2022 349.165, 2022 349.2127

Premises, restrictions on further activity if convicted of previous violations, Minn. Statutes 2022 299L.05, 2022 609B.520

Prize violations, Minn. Statutes 2022 349.22, 2022 609.76

Prosecutions, Minn. Statutes 2022 349.22

Public nuisances, acts constituting, Minn. Statutes 2022 617.81

Racing Commission, betting, Minn. Statutes 2022 240.28

Records violations, falsification, Minn. Statutes 2022 297E.13

Registration stamps, possession, Minn. Statutes 2022 349.162

Reporting violations, Minn. Statutes 2022 349.166

Rulemaking violations, Minn. Statutes 2022 297E.031, 2022 349.151

Sales violations, Minn. Statutes 2022 297E.12, 2022 297E.13

Show cause orders, Minn. Statutes 2022 299L.07

Stamps, counterfeiting, Minn. Statutes 2022 349.2127

Storage facilities, obstruction of inspections, Minn. Statutes 2022 349.162

Tax violations, Minn. Statutes 2022 349.155

Unlawful gambling, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2022 299L.02

Violations and penalties

Audits, examinations, failure to file reports or noncompliance, Minn. Rules 8122.0650

Failure to correct, consequences, Minn. Rules 7865.0230

Failure to revise internal accounting and administrative control systems, disciplinary action, Minn. Rules 7861.0320

Lawful gambling violations, fines, Minn. Rules 7865.0230

Lessors, lease agreement violations, Minn. Rules 7861.0240

License violations, compliance review groups, duties, Minn. Rules 7865.0210

Unlawful expenditures or expenses, reimbursement, Minn. Rules 7865.0225

Volunteers, defined as employees, Minn. Statutes 2022 349.2127

Volunteers

Considered employee, bingo, Minn. Rules 7861.0270