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2012 Minnesota Statutes Index (topics)

GAMBLING

501 (c)(19) organizations, Minn. Statutes 2012 349.12

Accomplices, testimony, Minn. Statutes 2012 634.031

Accounting and bookkeeping, generally, Minn. Statutes 2012 349.19

Advertising, Minn. Statutes 2012 325E.42, 2012 349.12

Affiliates, payments to, rent, Minn. Statutes 2012 349.18

Allowable expenses

Advertising, Minn. Statutes 2012 349.12

Assets, capital assets, Minn. Statutes 2012 349.12

Equipment, removal from inventory, Minn. Statutes 2012 349.162

Generally, Minn. Statutes 2012 349.15

Reports about, exempt organizations, Minn. Statutes 2012 349.166

Appeals

Contraband, orders, Minn. Statutes 2012 349.2125

License revocation or suspension, Minn. Statutes 2012 349.35, 2012 349.36, 2012 349.39

Arrests, Alcohol and Gambling Enforcement Division, Minn. Statutes 2012 299L.03

Assessments, compulsive gambling program, Minn. Statutes 2012 245.982

Audits and examinations

Alcohol and Gambling Enforcement Division, Minn. Statutes 2012 299L.02

Generally, Minn. Statutes 2012 349.152

Lawful gambling organizations, Minn. Statutes 2012 297E.06, 2012 349.19

Background checks

Fees, Minn. Statutes 2012 349.155

Licensees, Minn. Statutes 2012 299L.07, 2012 349.151, 2012 609B.157

Bar operations, see Premises under this topic

Betting

Unbanked, see Card clubs under HORSE RACING

Winnings from, assignment to state, income and franchise taxes, Minn. Statutes 2012 290.17

Bingo, see BINGO

Bonds (officers and fiduciaries), premises owners, licenses, Minn. Statutes 2012 349.39

Bookmaking, see BOOKMAKING (GAMBLING)

Booth operations

Premises, see same under this topic

Rent, Minn. Statutes 2012 349.18

Bucket shops, Minn. Statutes 2012 609.75, 2012 609.76

Capital assets, Minn. Statutes 2012 349.12

Card clubs, see under HORSE RACING

Card games, Minn. Statutes 2012 609.761

Casinos

Counties with Indian gaming casinos, revenue-sharing, Minn. Statutes 2012 270C.19

Currency exchanges at, cashing financial assistance warrants, Minn. Statutes 2012 53A.09

Defined as gambling establishments, Minn. Statutes 2012 256.9831

Gambling equipment, Minn. Statutes 2012 349.162

Gambling premises generally, see Premises under this topic

State-tribal compacts, Minn. Statutes 2012 3.9221, 2012 256.9831, 2012 349.61

Cease and desist orders

Contested cases, Minn. Statutes 2012 349.152

Gambling enforcement violations, Minn. Statutes 2012 299L.03

Certified inventory and cash count, gambling organizations, Minn. Statutes 2012 297E.06

Charitable gambling

Charitable gambling organizations, Minn. Statutes 2012 309.52, 2012 309.53

Lawful purpose, Minn. Statutes 2012 349.12, 2012 349.16

Sales and use taxes, Minn. Statutes 2012 297A.70

Cheating, defined, Minn. Statutes 2012 609.76

Chips or tokens

Contraband, Minn. Statutes 2012 349.2125

Generally, Minn. Statutes 2012 609.76

Compensation and salaries

Generally, Minn. Statutes 2012 349.168

Violations and penalties, see same under this topic

Complaints, Minn. Statutes 2012 349.154

Compulsive gamblers

Assessments, presentence investigations, Minn. Statutes 2012 609.115

Reports about, Minn. Statutes 2012 4.47

Treatment, Minn. Statutes 2012 245.98

Compulsive gambling treatment program

Contributions to, defined as lawful purpose, Minn. Statutes 2012 349.12

Funding, Minn. Statutes 2012 245.98, 2012 297E.02, 2012 297E.16

Generally, Minn. Statutes 2012 245.98

Human Services Department, Minn. Statutes 2012 240.13, 2012 245.98, 2012 349.2125

Providers, conflicts of interest, Minn. Statutes 2012 609.115

Pull-tabs or tipboards contraband, sale proceeds used for, Minn. Statutes 2012 349.2125

Reports about, Minn. Statutes 2012 4.47

Toll-free telephone number, posting, Minn. Statutes 2012 240.13, 2012 240.136, 2012 349.172, 2012 349A.06

Compulsive gambling, percent of revenues derived from, reports about, Minn. Statutes 2012 245.981

Confiscation, see Contraband under this topic

Conflicts of interest

Compulsive gambling treatment program providers, Minn. Statutes 2012 609.115

Gambling employees, Minn. Statutes 2012 349.153

Contempts, Minn. Statutes 2012 349.151

Contested cases

Cease and desist orders, Minn. Statutes 2012 349.152

Compliance review groups, powers, Minn. Statutes 2012 349.151

Licensees, censure, Minn. Statutes 2012 349.155

Licenses, Minn. Statutes 2012 349.155, 2012 349.161, 2012 349.1641

Notice requirements, Minn. Statutes 2012 349.152

Premises permits, denial, Minn. Statutes 2012 349.155

Pull-tabs, major prizes, posting, Minn. Statutes 2012 349.172

Contraband

Complaints against, Minn. Statutes 2012 297E.16

Confiscation and disposition, Minn. Statutes 2012 297E.16, 2012 349.2125, 2012 349.22

Exclusions, Minn. Statutes 2012 349.162

Forfeiture, Minn. Statutes 2012 297E.16, 2012 349.2125

Gambling devices, Minn. Statutes 2012 349.162, 2012 349.18

Generally, Minn. Statutes 2012 349.2125

Inventories, Minn. Statutes 2012 297E.16

Judicial determination, demands, Minn. Statutes 2012 297E.16

Lawsuits, Minn. Statutes 2012 297E.16

Release, Minn. Statutes 2012 297E.16

Sale, effect, Minn. Statutes 2012 297E.16

Seizing authority, duties, Minn. Statutes 2012 297E.16, 2012 349.2125

Storage violations deemed as, Minn. Statutes 2012 349.18

Unregulated devices, Minn. Statutes 2012 349.162

Control board, see GAMBLING CONTROL BOARD

Debts, gambling, security pledged void, Minn. Statutes 2012 541.21

Definitions

Associated equipment, Minn. Statutes 2012 609.75

Authorized gambling activity, Minn. Statutes 2012 609.75

Authorized gambling establishment, Minn. Statutes 2012 609.75

Classification of property, Minn. Statutes 2012 273.13

Compulsive gambling treatment program, Minn. Statutes 2012 245.98

Criminal Code, Minn. Statutes 2012 609.75

Gambling enforcement, Minn. Statutes 2012 299L.01

Gambling taxes, Minn. Statutes 2012 297E.01

Game, Minn. Statutes 2012 609.75

Lawful gambling and gambling devices

Gambling contraband, Minn. Statutes 2012 349.2125

Generally, Minn. Statutes 2012 349.12

Lawful gambling, Minn. Statutes 2012 349.13

Licenses, Minn. Statutes 2012 349.155, 2012 349.30

Public nuisances, Minn. Statutes 2012 617.80

Devices, see Gambling devices under this topic

Disorderly houses, evidence, Minn. Statutes 2012 609.33

Distributor salespersons

Fines, Minn. Statutes 2012 349.151

Licenses, Minn. Statutes 2012 349.151, 2012 349.155, 2012 349.161

Prohibited activities, Minn. Statutes 2012 349.161

Distributors

Certified physical inventories, Minn. Statutes 2012 349.2123

Credit, delinquency, Minn. Statutes 2012 349.191

Criminal history data, Alcohol and Gambling Enforcement Division, Minn. Statutes 2012 299L.02, 2012 299L.07

Definitions, Minn. Statutes 2012 297E.01, 2012 299L.01, 2012 349.12

Employees, Minn. Statutes 2012 349.153, 2012 349.161

Fines, generally, Minn. Statutes 2012 349.151

Gambling tax permits, Minn. Statutes 2012 297E.031

Gifts by, Minn. Statutes 2012 349.161

Identification, exempt organizations, duties, Minn. Statutes 2012 349.166

Identification cards, Minn. Statutes 2012 349.161

Inspections, Minn. Statutes 2012 349.162

Inventories, duties, Minn. Statutes 2012 297E.05

Licenses

Fees, Minn. Statutes 2012 299L.02, 2012 299L.07, 2012 349.151, 2012 349.161

Generally, Minn. Statutes 2012 349.161

Requirements, Minn. Statutes 2012 299L.02, 2012 299L.07

Revocation, suspension, denial, or refusal to renew, Minn. Statutes 2012 349.155, 2012 349.162

Manufacturers licensed as, Minn. Statutes 2012 349.163

Notice given, credit sales, delinquency, Minn. Statutes 2012 349.191

Notice received, Minn. Statutes 2012 297E.031, 2012 349.1641, 2012 349.191

Orders, delinquent debtors, sales to, Minn. Statutes 2012 349.191

Permits, denial of inspections, revocation, Minn. Statutes 2012 297E.07

Prices, duties, Minn. Statutes 2012 349.169

Prohibited activities, Minn. Statutes 2012 349.161

Records, Minn. Statutes 2012 297E.05, 2012 349.162, 2012 349.2124

Reports given, sales reports, Minn. Statutes 2012 297E.05

Sales, see Gambling devices under this topic

Sales to, Minn. Statutes 2012 349.163

Security, Minn. Statutes 2012 297E.17

Storage facilities, Minn. Statutes 2012 349.162, 2012 349.18

Storage of gambling devices, Minn. Statutes 2012 349.18

Surety bonds, Minn. Statutes 2012 297E.17

Tax returns, disclosure, Minn. Statutes 2012 270B.07

Unused deals, exempt organizations, acceptance and refunds, Minn. Statutes 2012 349.166

Violations and penalties, Minn. Statutes 2012 297E.12, 2012 349.161

Enforcement of law

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

Violations, license revocation or suspension, Minn. Statutes 2012 349.155

Equipment distributors, see Distributors under this topic

Establishments, see Premises under this topic

Evidence

Accomplices' testimony, Minn. Statutes 2012 634.031

Confessions, Minn. Statutes 2012 634.031

Generally, Minn. Statutes 2012 349.151, 2012 349.152

Exempt organizations, Minn. Statutes 2012 349.16, 2012 349.166

Expenditures

Advertising, Minn. Statutes 2012 349.12

Allowable expenses, see same under this topic

Civil penalties, Minn. Statutes 2012 349.15

Generally, Minn. Statutes 2012 349.19

Lawful purpose, Minn. Statutes 2012 349.12, 2012 349.19

License organizations, local regulation, Minn. Statutes 2012 349.213

Net profits, Minn. Statutes 2012 349.15, 2012 349.154, 2012 349.166

Restrictions, Minn. Statutes 2012 349.15

Rulemaking, Minn. Statutes 2012 349.12, 2012 349.19

False statements, licenses, Minn. Statutes 2012 349.155

Fines

Generally, Minn. Statutes 2012 349.151

License violations, Minn. Statutes 2012 299L.03, 2012 349.155

Reporting violations, Minn. Statutes 2012 349.166

Forfeitures, contraband

Generally, Minn. Statutes 2012 349.2125

Judicial forfeiture determination, Minn. Statutes 2012 297E.16

Fraternal organizations, definitions, Minn. Statutes 2012 349.12

Fraud

Generally, Minn. Statutes 2012 609.763

License revocation, suspension, denial, or refusal to renew, Minn. Statutes 2012 349.155

Free plays, Minn. Statutes 2012 349.12, 2012 349.19

Funds and accounts

Electronic transfers, Minn. Statutes 2012 349.154, 2012 349.19

Generally, Minn. Statutes 2012 349.19

Tax refund and credit accounts, Minn. Statutes 2012 349.154, 2012 349.19

Gambling Control Board, see GAMBLING CONTROL BOARD

Gambling debts, security pledged void, Minn. Statutes 2012 541.21

Gambling devices

Alcoholic beverages, Minn. Statutes 2012 340A.410

Certified physical inventory, distributors, duties, Minn. Statutes 2012 349.2123

Confiscation, money found in, payment to local government, Minn. Statutes 2012 626.04

Contraband, see same under this topic

Definitions, Minn. Statutes 2012 297E.01, 2012 349.12

Disposition, termination of license, Minn. Statutes 2012 349.19

Distributors, see same under this topic

Exclusions, Minn. Statutes 2012 299L.07

Fees, Minn. Statutes 2012 349.163

Forfeiture, Minn. Statutes 2012 609.762

Inspections, Minn. Statutes 2012 299L.07, 2012 299L.08

Inventories

Certified physical inventories, Minn. Statutes 2012 297E.05

Contraband, Minn. Statutes 2012 349.2125

Distributors, duties, Minn. Statutes 2012 297E.05

Record keeping, Minn. Statutes 2012 349.19

Removal from, Minn. Statutes 2012 349.162

Investigations, Minn. Statutes 2012 299L.06, 2012 299L.07

Invoices, see same under this topic

Keys, opening with, criminal intent or act, Minn. Statutes 2012 609.76

Licensed premises, possession or willful keeping, Minn. Statutes 2012 349.31, 2012 349.35

Licenses, Minn. Statutes 2012 299L.07

Manufacture, Minn. Statutes 2012 609.76

Manufacturers, see same under this topic

Marking, alteration, or modification, criminal intent, Minn. Statutes 2012 609.76

Operation, Minn. Statutes 2012 609.75

Outcome-affecting devices, Minn. Statutes 2012 349.2125, 2012 609.76

Possession, violations, Minn. Statutes 2012 297E.13, 2012 349.162, 2012 609.755

Prices, Minn. Statutes 2012 349.169

Probability-calculating devices, Minn. Statutes 2012 349.2125, 2012 609.76

Prohibited activities, Minn. Statutes 2012 349.161

Records, Minn. Statutes 2012 349.162

Registration, Minn. Statutes 2012 349.151, 2012 349.162, 2012 349.2125

Requirements, Minn. Statutes 2012 349.162, 2012 349.163

Resale, sales or storage facilities, Minn. Statutes 2012 349.162

Restrictions, Minn. Statutes 2012 299L.07

Rulemaking, Minn. Statutes 2012 349.162, 2012 349.191

Sale or purchase

Authorized, Minn. Statutes 2012 609.761

Bar operations, Minn. Statutes 2012 349.12

Booth operations, Minn. Statutes 2012 349.12

Cash sales, orders, Minn. Statutes 2012 349.191

Credit sales, Minn. Statutes 2012 349.191

Distributors, duties, Minn. Statutes 2012 299L.07, 2012 349.191, 2012 349.2124

Exempt organizations, Minn. Statutes 2012 349.166

Filed prices, Minn. Statutes 2012 349.169

Invoices, see same under this topic

Items with same serial numbers, Minn. Statutes 2012 349.163

Linked bingo game providers, duties, Minn. Statutes 2012 349.191

Manufacturers, licenses, Minn. Statutes 2012 349.162

Registration, Minn. Statutes 2012 349.162

Requirements, Minn. Statutes 2012 349.16, 2012 349.161

Restrictions, Minn. Statutes 2012 299L.07, 2012 349.161, 2012 349.163

Violations and penalties, Minn. Statutes 2012 297E.12, 2012 297E.13, 2012 349.161, 2012 349.163

Samples, Minn. Statutes 2012 349.163

Serial numbers, items with same numbers, sale or purchase, Minn. Statutes 2012 349.163

Shipping, Minn. Statutes 2012 349.162

Storage, Minn. Statutes 2012 349.162, 2012 349.18

Temporary permits, Minn. Statutes 2012 299L.08

Testing facilities, Minn. Statutes 2012 299L.01, 2012 299L.07

Tests and testing, Minn. Statutes 2012 299L.01, 2012 349.163

Transportation, Minn. Statutes 2012 299L.07, 2012 349.18

Unauthorized possession, Minn. Statutes 2012 609.755

Unlicensed sellers, violations, fines, Minn. Statutes 2012 299L.03

Unregistered devices, Minn. Statutes 2012 349.162

Untaxed devices, Minn. Statutes 2012 297E.13

Gambling employees

Conflicts of interest, Minn. Statutes 2012 349.153

Generally, Minn. Statutes 2012 349.151, 2012 349.168

Gifts to, Minn. Statutes 2012 349.161

Hiring restrictions, Minn. Statutes 2012 349.153

Pull-tab purchases, Minn. Statutes 2012 349.18

Restrictions on participation, Minn. Statutes 2012 349.181

Taverns and saloons, Minn. Statutes 2012 349.18

Violations and penalties, see same under this topic

Gambling equipment

Definitions, Minn. Statutes 2012 349.12

Marking, alteration, or modification, Minn. Statutes 2012 609.76

Sale to bar operation, Minn. Statutes 2012 349.168

Sales by employees, Minn. Statutes 2012 349.168

Gambling managers

Authorization by, net profits, use for disaster relief, Minn. Statutes 2012 349.15

Continuing education, Minn. Statutes 2012 349.1641, 2012 349.167

Distributors or distributor salespersons, Minn. Statutes 2012 349.161

Fines, generally, Minn. Statutes 2012 349.151

Generally, Minn. Statutes 2012 349.167

Licenses

Generally, Minn. Statutes 2012 349.167

Issuance, Minn. Statutes 2012 349.151

Renewals, Minn. Statutes 2012 349.16

Revocation, grounds, Minn. Statutes 2012 349.155

Suspension, grounds, Minn. Statutes 2012 349.1641

Restrictions on participation, Minn. Statutes 2012 349.181

Rulemaking, Minn. Statutes 2012 349.12, 2012 349.167

Gambling products, see Gambling devices under this topic

Grants for, investigation, cross jurisdictional criminal activity, Minn. Statutes 2012 299C.065

Gross profits

Civil penalties, Minn. Statutes 2012 349.15

Expenditures, see same under this topic

Generally, Minn. Statutes 2012 349.15, 2012 349.19

Percentage, payment to nonprofit organizations, raffle sales, Minn. Statutes 2012 349.168

Gross receipts

Definitions, Minn. Statutes 2012 297E.01, 2012 349.12

Exclusions, Minn. Statutes 2012 297E.01, 2012 349.12

Exempt organizations, Minn. Statutes 2012 349.166

Expenditures, see same under this topic

Gambling managers, duties, Minn. Statutes 2012 349.167

Generally, Minn. Statutes 2012 349.19

Reduction by cash shortages, Minn. Statutes 2012 349.15

Taxes, see GAMBLING TAXES

Unlawful expenditures, Minn. Statutes 2012 349.2127

Use as collateral, Minn. Statutes 2012 349.18

Hearings

Fines, Minn. Statutes 2012 349.151

License revocation or suspension, show cause, Minn. Statutes 2012 349.35

In package chance promotions, Minn. Statutes 2012 609.75

Indian lands

Casinos, see same under this topic

State tribal compacts, Minn. Statutes 2012 3.9221, 2012 349.61

Injunctions

Gambling enforcement violations, Minn. Statutes 2012 299L.03

Licenses, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2012 349.155

Violations, generally, Minn. Statutes 2012 349.152

Inspections

Distributors, Minn. Statutes 2012 349.162

Gambling Control Board, duties, Minn. Statutes 2012 349.151

Generally, Minn. Statutes 2012 349.152

Local inspection reports, Minn. Statutes 2012 349.213

Manufacturers, Minn. Statutes 2012 349.163

Records, Minn. Statutes 2012 349.19

Revenue Department powers, Minn. Statutes 2012 297E.04

Right of entry, Minn. Statutes 2012 297E.07

Storage facilities, Minn. Statutes 2012 349.162

Inventories, contraband, Minn. Statutes 2012 297E.16

Investigations

Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2012 299L.06

Compliance review groups, powers, Minn. Statutes 2012 349.151

Fees, Minn. Statutes 2012 349.155, 2012 349.16

Gambling Control Board, powers, Minn. Statutes 2012 349.151

Gambling devices, Minn. Statutes 2012 297E.05, 2012 299L.07

Generally, Minn. Statutes 2012 349.152, 2012 349.22

Lawful purpose complaints, Minn. Statutes 2012 349.154

Licenses, costs, payment by licensees, Minn. Statutes 2012 349.151

Net profit expenditures, funding, denial based on gender, Minn. Statutes 2012 349.154

Premises permits, Minn. Statutes 2012 349.16

Invoices

Distributors, duties, Minn. Statutes 2012 297E.05

Gambling devices, Minn. Statutes 2012 349.18, 2012 349.191

Indian tribes, sales to, Minn. Statutes 2012 349.2124

Records, Minn. Statutes 2012 297E.05, 2012 349.162

Transportation requirements, Minn. Statutes 2012 349.18

Unlicensed persons, failure to produce, effect, Minn. Statutes 2012 349.2125, 2012 349.2127

Who must keep, Minn. Statutes 2012 349.18

Issuing authorities, license revocation or suspension

Orders, appeals notice, service of process on, Minn. Statutes 2012 349.39

Proceedings, Minn. Statutes 2012 349.32

Show cause orders, service of process by, Minn. Statutes 2012 349.34

Subpoenas, Minn. Statutes 2012 349.37

Judgments, contraband, forfeiture, Minn. Statutes 2012 349.2125

Jurisdiction, criminal violations, Alcohol and Gambling Enforcement Division, Minn. Statutes 2012 299L.06

Law enforcement activities, grants for, Public Safety Department, Minn. Statutes 2012 299C.065

Lawful gambling

Card tournaments, Minn. Statutes 2012 609.761

Definitions, Minn. Statutes 2012 349.13, 2012 609.761

Licenses, Minn. Statutes 2012 609.75

Raffles, Minn. Statutes 2012 609.761

Receipts, see same under this topic

Lawful purpose, organizations, duties, Minn. Statutes 2012 349.16

Lawsuits

Contraband, forfeiture, Minn. Statutes 2012 297E.16, 2012 349.2125

Gambling enforcement violations, Minn. Statutes 2012 299L.03

Generally, Minn. Statutes 2012 349.22

Losses, actions to recover, Minn. Statutes 2012 541.20

Violations, generally, Minn. Statutes 2012 349.152

Leases, Minn. Statutes 2012 349.12

Liability, premises owners, Minn. Statutes 2012 349.38

Licensed premises

Gambling devices, possession or willful keeping, Minn. Statutes 2012 349.31, 2012 349.32, 2012 349.35

Inspections, peace officers, duties, Minn. Statutes 2012 349.33

Restrictions on further activity if convicted of previous violations, Minn. Statutes 2012 299L.05, 2012 609B.520

Licensees

Affiliates, Minn. Statutes 2012 349.12, 2012 349.18

Background checks, Minn. Statutes 2012 299L.07, 2012 349.151

Bond (officers and fiduciaries), license continuance, Minn. Statutes 2012 349.39

Business, continuance during appeals, Minn. Statutes 2012 349.39

Censure, Minn. Statutes 2012 349.155

Duties, Minn. Statutes 2012 349.151

Gambling Control Board, duties, Minn. Statutes 2012 349.152

Ineligibility, Minn. Statutes 2012 299L.07, 2012 609B.157

Notice given, foreign states, license revocation or suspension, Minn. Statutes 2012 349.155

Notice received, Minn. Statutes 2012 349.155, 2012 349.1641

Qualifications, Minn. Statutes 2012 349.16

Violations and penalties, see same under this topic

Licenses

Actions, Minn. Statutes 2012 299L.07

Applicants, Minn. Statutes 2012 299L.07, 2012 349.151

Applications, Minn. Statutes 2012 349.155, 2012 349.16

Conflicts of interest, Minn. Statutes 2012 349.153

Contested cases, Minn. Statutes 2012 349.155

Denial, notice, Minn. Statutes 2012 349.155

Disqualification, mandatory, Minn. Statutes 2012 349.155, 2012 609B.170

Distributors, see same under this topic

Exempt organizations, Minn. Statutes 2012 349.16, 2012 349.166

Expiration, Minn. Statutes 2012 349.61

Fees

Exempt organizations, Minn. Statutes 2012 349.166

Gambling Control Board, duties, Minn. Statutes 2012 349.151

Generally, Minn. Statutes 2012 299L.07

Investigations, Minn. Statutes 2012 349.155

Organizations, Minn. Statutes 2012 349.16

Waivers, Minn. Statutes 2012 349.16

Gambling Control Board, duties, Minn. Statutes 2012 349.151, 2012 349.152, 2012 609.75

Gambling managers, see same under this topic

Issuance

Gambling Control Board, duties, Minn. Statutes 2012 349.151, 2012 349.152

New licenses, Minn. Statutes 2012 349.35, 2012 349.39

Requirements, Minn. Statutes 2012 349.151, 2012 349.16

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

Lapse, Minn. Statutes 2012 349.16

Lawful gambling, Minn. Statutes 2012 609.75

Licensed premises, see same under this topic

Manufacturers, see same under this topic

Organizations

Duties, Minn. Statutes 2012 349.16

Generally, see Organizations under this topic

Renewal, Minn. Statutes 2012 349.155, 2012 349.16

Revocation, suspension, denial, or refusal to renew

Contested cases, Minn. Statutes 2012 349.155

Denial of inspections, Minn. Statutes 2012 297E.07

Distributors' tax permits, revocation or suspension, Minn. Statutes 2012 297E.031

Gambling managers, denial of license, Minn. Statutes 2012 349.167, 2012 609B.171

Generally, Minn. Statutes 2012 349.151, 2012 349.30 to 2012 349.39

Grounds, Minn. Statutes 2012 297E.07, 2012 349.155, 2012 609B.170

Issuing authorities, powers, Minn. Statutes 2012 349.32

Notice requirements, Minn. Statutes 2012 349.155

Orders, Minn. Statutes 2012 349.155

Other jurisdictions, effect, Minn. Statutes 2012 349.155

Owners, liability, Minn. Statutes 2012 349.39

Restrictions, Minn. Statutes 2012 349.155

Sales after, tax penalties, Minn. Statutes 2012 297E.12, 2012 297E.13

Show cause orders, Minn. Statutes 2012 349.34, 2012 349.35

Statutory cities, Minn. Statutes 2012 412.221

Term, Minn. Statutes 2012 349.16

Violations and penalties, see same under this topic

Liens

Contraband, payment, Minn. Statutes 2012 349.2125

Sale of contraband, effect, Minn. Statutes 2012 297E.16

Local regulation

Generally, Minn. Statutes 2012 349.213

Metropolitan area towns, Minn. Statutes 2012 368.01

Local taxes, Minn. Statutes 2012 297E.02, 2012 349.13

Location

Alcoholic beverages, gambling at places of sale, Minn. Statutes 2012 340A.410, 2012 340A.415

Distributors or distributor salespersons, violations, Minn. Statutes 2012 349.161

Identification, Minn. Statutes 2012 349.165

Lessors, violations, Minn. Statutes 2012 349.161

Premises, see same under this topic

Losses, actions to recover, Minn. Statutes 2012 541.20

Lotteries, see LOTTERIES

Lottery service businesses, Minn. Statutes 2012 299L.09

Managers, see Gambling managers under this topic

Manufacturers

Criminal history data, Minn. Statutes 2012 299L.02, 2012 299L.07

Definitions, Minn. Statutes 2012 297E.01, 2012 299L.01, 2012 349.12

Employees, hiring restrictions, Minn. Statutes 2012 349.153

Faulty inventory, return to, Minn. Statutes 2012 349.162

Fees, independent testing laboratories, reimbursement, Minn. Statutes 2012 349.151

Fines, generally, Minn. Statutes 2012 349.151

Inspections, Minn. Statutes 2012 297E.04, 2012 349.163

Licenses

Fees, Minn. Statutes 2012 299L.02, 2012 299L.07, 2012 349.151, 2012 349.163

Generally, Minn. Statutes 2012 349.163

Requirements, Minn. Statutes 2012 299L.02, 2012 299L.07, 2012 349.163

Revocation or suspension, Minn. Statutes 2012 349.162

Notice given, credit sales, delinquency, Minn. Statutes 2012 349.191

Notice received, cash sales, orders, Minn. Statutes 2012 349.191

Orders, delinquent debtors, sales to, Minn. Statutes 2012 349.191

Payments by, Minn. Statutes 2012 349.151, 2012 349.163

Prices, duties, Minn. Statutes 2012 349.169

Pull-tabs, Minn. Statutes 2012 297E.02, 2012 349.163

Registration stamps, duties, Minn. Statutes 2012 349.162

Reports given, Minn. Statutes 2012 297E.04, 2012 349.162

Rulemaking, Minn. Statutes 2012 349.163

Sales or purchases by, see Gambling devices under this topic

Samples, duties, Minn. Statutes 2012 349.163

Shipments, duties, Minn. Statutes 2012 349.162

Storage, gambling devices, Minn. Statutes 2012 349.162

Storage facilities, Minn. Statutes 2012 349.162, 2012 349.18

Tipboards, Minn. Statutes 2012 297E.02, 2012 349.163

Violations and penalties, see same under this topic

Metropolitan area towns, Minn. Statutes 2012 368.01

Misrepresentation, licenses, Minn. Statutes 2012 349.155

Monetary penalties, license violations, Minn. Statutes 2012 349.155

Net profits

Contributions and expenditures, local regulation, Minn. Statutes 2012 349.213

Expenditures, see same under this topic

Reporting requirements, Minn. Statutes 2012 349.154

Notices about

Compulsive gambling hotline number, Minn. Statutes 2012 349.172

Major prizes, Minn. Statutes 2012 349.18

Odds and/or house percentage, Minn. Statutes 2012 349.151

Rulemaking, Minn. Statutes 2012 349.151

Rules of play, Minn. Statutes 2012 349.151

Obstruction (physical), inspections, license revocation or suspension, Minn. Statutes 2012 349.162

Odds and/or house percentages, posting, Minn. Statutes 2012 349.151

Off-sale liquor establishments, Minn. Statutes 2012 340A.410, 2012 340A.415

Off-site permits, generally, Minn. Statutes 2012 349.165

Operating standards, 501(c)(3) organizations, rulemaking, Minn. Statutes 2012 349.154

Orders

Cease and desist orders, Minn. Statutes 2012 349.152

Contested cases, Minn. Statutes 2012 349.152, 2012 349.155

Contraband, Minn. Statutes 2012 349.2125

Corrective action, Minn. Statutes 2012 349.151, 2012 349.154, 2012 349.155

Enforcement violation, Minn. Statutes 2012 299L.07

Gambling devices, cash sales, Minn. Statutes 2012 349.191

Generally, Minn. Statutes 2012 349.151

Licensed premises, revocation or suspension of license, Minn. Statutes 2012 349.34

Licensees, censure, Minn. Statutes 2012 349.155

Licenses, Minn. Statutes 2012 349.155, 2012 349.34, 2012 349.35

Net-profit expenditures, funding denial based on gender, Minn. Statutes 2012 349.154

Notice requirements, Minn. Statutes 2012 349.152

Violations and penalties, see same under this topic

Organizations

Accounts and accounting

Dishonored checks, reimbursements, depositing, Minn. Statutes 2012 349.2127

Employee compensation and salaries, electronic transfers, Minn. Statutes 2012 349.154

Reimbursements, Minn. Statutes 2012 349.15

Requirements, Minn. Statutes 2012 297E.06

Agreements by, receipts as loan collateral, Minn. Statutes 2012 349.18

Allowable expenses, see same under this topic

Appearance by, Minn. Statutes 2012 349.151, 2012 349.155

Approvals by, net profits, use for disaster relief, Minn. Statutes 2012 349.15

Articles of incorporation, license applications, Minn. Statutes 2012 349.155

Audits and examinations, Minn. Statutes 2012 297E.06, 2012 349.19

Capital assets, lawful purpose exclusion, Minn. Statutes 2012 349.12

Cash shortages, Minn. Statutes 2012 349.15

Certificates and certification, gambling managers, Minn. Statutes 2012 349.16

Certified inventory and cash count, Minn. Statutes 2012 297E.06

Charitable, Minn. Statutes 2012 309.515 to 2012 309.581, 2012 609.75

Checks, accepting, Minn. Statutes 2012 349.2127

Contributions and expenditures, Minn. Statutes 2012 349.12, 2012 349.166

Corporate status, licenses, Minn. Statutes 2012 349.16

Credit, delinquency, Minn. Statutes 2012 349.191

Distributors or distributor salespersons, Minn. Statutes 2012 349.161

Employees, see Gambling employees under this topic

Exempt organizations, Minn. Statutes 2012 349.166

Financial summaries, Minn. Statutes 2012 349.151, 2012 349.19

Fines, Minn. Statutes 2012 349.151, 2012 349.168

501(c)(3) organizations, rulemaking, Minn. Statutes 2012 349.154

Gambling Control Board, right of entry, Minn. Statutes 2012 349.151

Gambling devices, see same under this topic

Gambling managers, see same under this topic

Gambling taxes, summary suspension of license, Minn. Statutes 2012 349.1641

Gross profits, see same under this topic

Investigations, fees, Minn. Statutes 2012 349.16

Invoices, duties, Minn. Statutes 2012 349.18

Lawful purpose, Minn. Statutes 2012 349.12

Leased premises, Minn. Statutes 2012 349.18

Licenses

Applications, Minn. Statutes 2012 349.155, 2012 349.16

Contested cases, Minn. Statutes 2012 349.1641

Denial, revocation or refusal to renew, Minn. Statutes 2012 349.155

Exemptions, Minn. Statutes 2012 349.166

Fees, Minn. Statutes 2012 349.151, 2012 349.16

Gambling Control Board, Minn. Statutes 2012 349.151

Generally, Minn. Statutes 2012 349.16

Suspension or revocation, Minn. Statutes 2012 349.1641

Termination, notice, Minn. Statutes 2012 349.19

Meetings, Minn. Statutes 2012 349.15

Members, licenses, Minn. Statutes 2012 349.16

Minutes, Minn. Statutes 2012 349.19

Net profits, see same under this topic

Notice given, Minn. Statutes 2012 349.165, 2012 349.18, 2012 349.19, 2012 349.213

Notice received, Minn. Statutes 2012 349.155, 2012 349.172

Operating standards, rulemaking, Minn. Statutes 2012 349.154

Participation of underage persons, allowing, Minn. Statutes 2012 349.2127

Payments by, Minn. Statutes 2012 349.12, 2012 349.165, 2012 349.18, 2012 349.211

Payments to, rent, Minn. Statutes 2012 349.18

Planning, termination of license, disposition of equipment, Minn. Statutes 2012 349.19

Premises, see same under this topic

Prior agreements, validity, Minn. Statutes 2012 349.23

Real property, lawful purpose exclusion, Minn. Statutes 2012 349.12

Records and record keeping, Minn. Statutes 2012 297E.06, 2012 349.166, 2012 349.168, 2012 349.19

Recruitment of gambling managers, Minn. Statutes 2012 349.167

Reports given

Audits and examinations, Minn. Statutes 2012 297E.06

Cash shortages, Minn. Statutes 2012 349.15

Gambling activity, Minn. Statutes 2012 297E.06

Generally, Minn. Statutes 2012 349.19

Regulatory fees, Minn. Statutes 2012 349.165

Violations, fines, Minn. Statutes 2012 349.166

Tax exemptions, Minn. Statutes 2012 297E.02

Violations and penalties, see same under this topic

Waivers, license fees, Minn. Statutes 2012 349.16

Paddlewheels, see PADDLEWHEELS

Pari-mutuel betting, see PARI-MUTUEL BETTING

Participants, restrictions on participation, Minn. Statutes 2012 349.181

Permits

Generally, Minn. Statutes 2012 349.151

Premises permits, see same under this topic

Premises permits

Denial, Minn. Statutes 2012 349.155

Fees, Minn. Statutes 2012 349.151, 2012 349.16, 2012 349.165

Gambling Control Board, duties, Minn. Statutes 2012 349.151, 2012 349.152

Generally, Minn. Statutes 2012 349.165

Investigations, Minn. Statutes 2012 349.16

Issuance, Minn. Statutes 2012 349.151, 2012 349.152, 2012 349.16

Notice requirements, Minn. Statutes 2012 349.213

Renewal, Minn. Statutes 2012 349.16, 2012 349.213

Revocation or suspension, Minn. Statutes 2012 349.151, 2012 349.152, 2012 349.155

Tax payments, Minn. Statutes 2012 349.16

Premises

Americans with Disabilities Act, compliance, Minn. Statutes 2012 349.12

Casinos, see same under this topic

Checks, cashing, financial assistance warrants, Minn. Statutes 2012 256.9831

Convictions, restrictions on further activity, Minn. Statutes 2012 299L.05, 2012 609B.520

Currency exchanges at, cashing financial assistance warrants, Minn. Statutes 2012 53A.09

Definitions, Minn. Statutes 2012 609.75

Distributors activities, Minn. Statutes 2012 349.161

Electronic benefit transaction terminals, financial assistance benefits, Minn. Statutes 2012 256.9831

Generally, Minn. Statutes 2012 349.18

Illegal gambling, premises permits, Minn. Statutes 2012 349.155

Leases, Minn. Statutes 2012 349.12, 2012 349.18

Lessors

Employment by leasing organizations, Minn. Statutes 2012 349.168

Gifts to, Minn. Statutes 2012 349.163

Rents paid to, Minn. Statutes 2012 349.18

Restrictions on participation, Minn. Statutes 2012 349.181

Licensed premises, see same under this topic

Licenses, see same under this topic

Operation during license revocation or suspension appeals, Minn. Statutes 2012 349.39

Owners, Minn. Statutes 2012 349.34, 2012 349.38, 2012 349.39

Permits, see Premises permits under this topic

Property taxes, payment, defined as lawful purpose, Minn. Statutes 2012 349.12

Rent, Minn. Statutes 2012 349.12, 2012 349.165

Violations and penalties, see same under this topic

Prizes

Assignment to state, income and franchise taxes, Minn. Statutes 2012 290.17

Awarding, Minn. Statutes 2012 609.75

Cheating to obtain, criminal penalties, Minn. Statutes 2012 609.76

Contraband, illegal games, Minn. Statutes 2012 349.2125

Exempt organizations, Minn. Statutes 2012 349.166

Forfeiture, Minn. Statutes 2012 609.75

Fraudulent acquisition, Minn. Statutes 2012 609.763

Gambling taxes, Minn. Statutes 2012 297E.01

Limitations, Minn. Statutes 2012 349.211

Prize disclosures, exemption from law, Minn. Statutes 2012 325F.755

Records, Minn. Statutes 2012 349.19

Profit carryover, Minn. Statutes 2012 349.12, 2012 349.19

Promotional items, give-aways, defined as retail sales, Minn. Statutes 2012 297A.61

Promotional tickets, Minn. Statutes 2012 349.12, 2012 349.161

Public nuisances, acts constituting, Minn. Statutes 2012 617.81

Pull-tabs, see PULL-TABS

Raffles, see RAFFLES

Receipts

Gross receipts, see same under this topic

Income and franchise taxes, Minn. Statutes 2012 290.05

Pledging as loan collateral, Minn. Statutes 2012 349.18

Security pledged void, exceptions, Minn. Statutes 2012 541.21

Records and record keeping

Distributors, Minn. Statutes 2012 349.162

Exempt organizations, Minn. Statutes 2012 349.166

Falsification, Minn. Statutes 2012 297E.13

Gambling Control Board, access, Minn. Statutes 2012 349.151

Gambling devices, Minn. Statutes 2012 349.162

Gambling employees, compensation and salaries, Minn. Statutes 2012 349.168

Generally, Minn. Statutes 2012 349.19

Inspection, Minn. Statutes 2012 297E.06, 2012 349.19

Organizations, Minn. Statutes 2012 349.168, 2012 349.19

Registration stamps (gambling devices), Minn. Statutes 2012 349.162, 2012 349.2125

Registration, fees, Minn. Statutes 2012 349.151

Regulation

Bingo, exemptions, Minn. Statutes 2012 349.166

Gambling Control Board, duties, Minn. Statutes 2012 349.151

Generally, Minn. Statutes 2012 349.11, 2012 349.13

Local regulation, Minn. Statutes 2012 349.213, 2012 368.01

Reports about

Exemptions, Minn. Statutes 2012 349.166

Gambling devices, shipping, Minn. Statutes 2012 349.162

Research, compulsive gambling, Minn. Statutes 2012 245.98

Revenue-producing activities, gambling defined as, Minn. Statutes 2012 273.13

Right of entry, Revenue Department, Minn. Statutes 2012 297E.07

Rules of play, posting (notices), Minn. Statutes 2012 349.151

Safes, Gambling Control Board, access, Minn. Statutes 2012 349.151

Sales, reports about, Minn. Statutes 2012 297E.04, 2012 297E.05

Searches and seizures, see Contraband under this topic

Service of process, contraband, inventories, Minn. Statutes 2012 297E.16

Show cause orders

Gambling enforcement violations, Minn. Statutes 2012 299L.07

Licenses, revocation or suspension, Minn. Statutes 2012 349.34, 2012 349.35

Sports bookmaking, see under BOOKMAKING (GAMBLING)

Sports, State Lottery, Minn. Statutes 2012 349A.13

State lotteries, see STATE LOTTERY

Storage facilities

Generally, Minn. Statutes 2012 349.162

Invoices, Minn. Statutes 2012 349.18

Storage, gambling devices, Minn. Statutes 2012 349.162

Subpoenas

Generally, Minn. Statutes 2012 349.151, 2012 349.152

License revocation or suspension, Minn. Statutes 2012 349.37

Surety bonds, contraband, owners or legal possessors, Minn. Statutes 2012 349.2125

Tangible personal property, definitions, Minn. Statutes 2012 297A.61

Taxes, see GAMBLING TAXES

Texas Hold' em, Minn. Statutes 2012 609.761

Tipboards, see TIPBOARDS

Unlawful gambling, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2012 299L.02

Vaults, Gambling Control Board, access, Minn. Statutes 2012 349.151

Video games of chance, Minn. Statutes 2012 299L.03, 2012 449.15, 2012 609.75

Violations and penalties

Aggregation, Minn. Statutes 2012 349.22

Attorney general, duties, Minn. Statutes 2012 349.22, 2012 349.36

Betting, Minn. Statutes 2012 609.755

Bucket shops, Minn. Statutes 2012 609.76

Cease and desist orders, Minn. Statutes 2012 299L.03, 2012 349.152

City attorneys, duties, Minn. Statutes 2012 349.36

Compensation and salaries, Minn. Statutes 2012 349.168

Confiscation, hindering, Minn. Statutes 2012 349.22

County attorneys, duties, Minn. Statutes 2012 349.22, 2012 349.36

Distributor salespersons, generally, Minn. Statutes 2012 349.161

Distributors, Minn. Statutes 2012 297E.12, 2012 349.161

Enforcement violations, Minn. Statutes 2012 299L.03, 2012 299L.07

Evidence, wiretapping, warrants for, Minn. Statutes 2012 626A.05

Fines, Minn. Statutes 2012 299L.07, 2012 349.151, 2012 349.166

Fraud, Minn. Statutes 2012 609.763

Gambling devices

Licensed premises, possession or willful keeping, Minn. Statutes 2012 349.31, 2012 349.35

Possession, contraband, Minn. Statutes 2012 349.162

Unauthorized possession, Minn. Statutes 2012 609.755

Unlicensed devices, sale, offer for sale, or possession, Minn. Statutes 2012 349.2127

Unlicensed sellers, fines, Minn. Statutes 2012 299L.03

Unstamped or unregistered devices, Minn. Statutes 2012 349.162

Untaxed devices, confiscation, possession, Minn. Statutes 2012 297E.13

Gambling employees, Minn. Statutes 2012 349.2127

Gambling managers, Minn. Statutes 2012 349.167, 2012 609B.171

Gambling places, keeping, Minn. Statutes 2012 609.755

Generally, Minn. Statutes 2012 349.155, 2012 349.2127, 2012 349.22

Gross receipts, unlawful expenditures, Minn. Statutes 2012 349.2127

Inspections, obstruction or failure to permit, Minn. Statutes 2012 349.162

Jurisdiction, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2012 299L.06

Lawful purpose complaints, correction orders, Minn. Statutes 2012 349.154

Lawsuits, Minn. Statutes 2012 299L.02, 2012 349.152, 2012 349.22

License violations

Actions, Minn. Statutes 2012 299L.07

Applications, false information, Minn. Statutes 2012 349.2127

Continuance on bond, Minn. Statutes 2012 349.39

Counterfeiting, Minn. Statutes 2012 349.2127

Distributors, Minn. Statutes 2012 349.161

Issuing authorities, duties, Minn. Statutes 2012 349.34

Licensees, censure, Minn. Statutes 2012 349.155

Monetary penalties, Minn. Statutes 2012 349.155

New licenses, issuance, Minn. Statutes 2012 349.35, 2012 349.39

Property owners, liability, Minn. Statutes 2012 349.38

Revocation, suspension, denial, or refusal to renew, Minn. Statutes 2012 349.155, 2012 349.16, 2012 349.1641, 2012 349.34 to 2012 349.39, 2012 609B.170

Show cause orders, Minn. Statutes 2012 349.34

Subpoenas, issuing authority, powers, Minn. Statutes 2012 349.37

Witnesses, Minn. Statutes 2012 349.36, 2012 349.37

Linked bingo game providers, Minn. Statutes 2012 349.1635

Lotteries, Minn. Statutes 2012 609.76

Mandatory license disqualifications, Minn. Statutes 2012 349.155

Manufacturers, Minn. Statutes 2012 297E.04, 2012 349.163

Orders violations, fines, Minn. Statutes 2012 349.151

Organizations, Minn. Statutes 2012 349.165, 2012 349.2127

Premises, restrictions on further activity if convicted of previous violations, Minn. Statutes 2012 299L.05, 2012 609B.520

Prize violations, Minn. Statutes 2012 349.22, 2012 609.76

Prosecutions, Minn. Statutes 2012 349.22

Public nuisances, acts constituting, Minn. Statutes 2012 617.81

Racing Commission, betting, Minn. Statutes 2012 240.28

Records violations, falsification, Minn. Statutes 2012 297E.13

Registration stamps, possession, Minn. Statutes 2012 349.162

Reporting violations, Minn. Statutes 2012 349.166

Rulemaking violations, Minn. Statutes 2012 297E.031, 2012 349.151

Sales violations, Minn. Statutes 2012 297E.12, 2012 297E.13

Show cause orders, Minn. Statutes 2012 299L.07

Stamps, counterfeiting, Minn. Statutes 2012 349.2127

Storage facilities, obstruction of inspections, Minn. Statutes 2012 349.162

Tax violations, Minn. Statutes 2012 349.155

Unlawful gambling, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2012 299L.02

Volunteers, defined as employees, Minn. Statutes 2012 349.2127

Witnesses

Authority to compel attendance, Minn. Statutes 2012 349.151, 2012 349.152

License revocation or suspension, Minn. Statutes 2012 349.36

Writs of mandamus

Gambling enforcement violations, Minn. Statutes 2012 299L.03

Violations, generally, Minn. Statutes 2012 349.152

700 State Office Building, 100 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 ♦ Phone: (651) 296-2868 ♦ TTY: 1-800-627-3529 ♦ Fax: (651) 296-0569