All codes › Occupations Code › Title 13

Chapter 2001

Bingo

Subchapter A. General Provisions

2001.001 Short Title 2001.002 Definitions 2001.003 Regulatory Funding from License Fees and Bingo Prize Fees

Subchapter B. Department Powers and Duties

2001.0501 Allocation of Powers and Duties 2001.053 Officers and Investigators 2001.054 Rulemaking Authority 2001.0541 Rules on Consequences of Criminal Conviction 2001.055 Regulation of Games 2001.056 Approval of Bingo Cards 2001.057 Bingo Advisory Committee 2001.058 Public Information 2001.059 Advisory Opinions

Subchapter C. License to Conduct Bingo

2001.101 Authorized Organization 2001.102 License Application 2001.103 Temporary License 2001.105 License Issuance or Renewal 2001.106 Form and Contents of License 2001.107 Training Program 2001.108 License Amendment for Change of Bingo Premises or Occasions

Subchapter D. Commercial Lessor License

2001.151 License Required 2001.152 Eligibility 2001.153 Restrictions on Source of Funds 2001.154 Ineligible Persons 2001.156 License Application 2001.157 Supplemental Information 2001.158 License Fees 2001.159 License Issuance or Renewal 2001.160 Transfer of License 2001.161 Licensed Authorized Organization as Commercial Lessor

Subchapter E. Manufacturer's and Distributor's Licenses

2001.201 Manufacturer's License Required 2001.202 Eligibility for Manufacturer's License 2001.203 Manufacturer's License Application 2001.204 Manufacturer's License Bond 2001.205 Manufacturer's License Fee 2001.206 Distributor's License Required 2001.207 Eligibility for Distributor's License 2001.208 Distributor's License Application 2001.209 Distributor's License Fee 2001.210 General Provisions 2001.211 Amendment of Application 2001.212 Denial of License 2001.213 Commission Action Not Required 2001.214 License Term 2001.215 Records and Reports 2001.216 Examination of Records 2001.217 Offense 2001.218 Payment Due

Subchapter G. General Provisions Relating to Commission Licenses

2001.301 License Investigation 2001.302 Provision of Supplemental Information 2001.3025 Access to Criminal History Record Information 2001.304 Temporary Authorization 2001.305 Notice to Local Authorities 2001.306 Amendment of License 2001.308 Paperwork Reduction 2001.309 Separate License 2001.310 Display of License 2001.311 Rights Not Vested 2001.312 Failure to File Fee Reports 2001.313 Registry of Approved Bingo Workers 2001.314 Identification Card for Approved Bingo Worker 2001.315 Late License Renewal 2001.316 Delivery of Commission Notice

Subchapter H. Denial, Revocation, and Suspension of License

2001.351 Denial of License 2001.352 Hearing 2001.353 Discipline of License and Registration Holders 2001.354 Final Hearing 2001.355 Temporary Suspension 2001.356 Notice of Temporary Suspension 2001.357 Judicial Review 2001.358 Schedule of Sanctions

Subchapter I. Operation of Bingo

2001.401 Restrictions on Premises Providers 2001.402 Single Premises 2001.403 Common Roof or Foundation 2001.404 Principal Location 2001.405 Prohibited Rental Payments 2001.406 Rent for Premises 2001.407 Equipment and Supply Transactions 2001.408 Other Methods for Playing Bingo 2001.409 Card-Minding Devices 2001.410 Pull-Tab Dispenser 2001.411 Persons Operating or Conducting Bingo 2001.4115 Joint Employment of Bingo Employees 2001.412 Admission to Bingo Games 2001.413 Payment Required 2001.414 Bingo Records 2001.415 Advertisements 2001.4155 Gift Certificates 2001.416 Other Games 2001.418 Minors 2001.419 Bingo Occasions 2001.420 Prizes

Subchapter I-1. Unit Accounting

2001.431 Definitions 2001.432 Forming Accounting Unit 2001.433 Applicability of Chapter 2001.4335 Exemption from Franchise Tax 2001.434 Conduct of Bingo 2001.435 Unit Accounting 2001.436 Disbursement of Funds by Dissolved Unit 2001.437 Unit Manager 2001.438 Agreement Without Unit Manager 2001.439 Trust Agreement

Subchapter J. Bingo Accounts and Use of Proceeds

2001.451 Organization Bingo Accounts 2001.452 Bingo Account Withdrawals 2001.453 Authorized Uses of Bingo Account 2001.454 Use of Net Proceeds for Charitable Purposes 2001.455 Use of Proceeds by Recipient 2001.456 Use of Proceeds by Licensed Authorized Organization 2001.457 Required Disbursements to Charity 2001.458 Items of Expense 2001.459 Expenses Paid from Bingo Account

Subchapter K. Prize Fees

2001.502 Prize Fee 2001.504 Payment and Reporting of Fee 2001.505 Report of Expenses 2001.506 Record of Prize Winner 2001.507 Collection and Deposit of Prize Fee 2001.508 Penalties for Failure to Pay or Report 2001.509 Recomputation of Prize Fee 2001.510 Determination If No Report Made 2001.511 Jeopardy Determination 2001.512 Application of Tax Laws 2001.513 Delinquency: Seizure and Sale 2001.514 Security 2001.515 Commission's Duties

Subchapter L. Enforcement

2001.551 Unlawful Bingo; Offense 2001.552 Fraudulent Award of Prizes; Offense 2001.553 Unlicensed Sales; Offense 2001.554 Other Offenses; Revocation of License 2001.555 Exemption from Prosecution 2001.556 Price Fixing Prohibited 2001.557 Inspection of Premises 2001.558 Injunction; Civil Penalty 2001.559 Remedies Not Exclusive 2001.560 Examination of Records; Disclosure of Information 2001.561 Penal Code Application

Subchapter M. Administrative Penalty

2001.601 Imposition of Penalty 2001.602 Amount of Penalty 2001.603 Notice of Violation and Penalty 2001.604 Penalty to Be Paid or Hearing Requested 2001.605 Hearing 2001.606 Decision by Director 2001.607 Options Following Decision: Pay or Appeal 2001.608 Collection of Penalty 2001.609 Determination by Court 2001.610 Remittance of Penalty and Interest 2001.611 Administrative Procedure

Subchapter N. Elections

2001.651 Ordering Election 2001.652 Petition 2001.653 Verification of Petition 2001.654 Date of Election 2001.655 Ballot Proposition 2001.656 Effect of Election 2001.657 Determination of Local Option Status