466.101. This publication addresses certain of the exceptions to the general prohibition against gambling set out in Chapter 47 of the Texas Penal Code , including game rooms, charitable Amended by Acts 1997, 75th Leg., ch. 6.20, eff. 6.29, eff. Amended by Acts 1995, 74th Leg., ch. 466.019. TREATMENT OF PRIZE PAYABLE ON TICKET PURCHASED BY INELIGIBLE PERSON. It's impossible to get around the age requirement at brick and mortar casinos. 626), Sec. Sept. 1, 2001. The account consists of all revenue received from the sale of tickets, license and application fees under this chapter, and all money credited to the account from any other fund or source under law. (b) The commission shall adopt rules for the renewal of licenses. Sept. 1, 1995. 466.104. Amended by Acts 1995, 74th Leg., ch. PROHIBITED GAMES. In order to participate in a Private Lottery Pool, a User must be a member of a Private Group; Each Lottery Pool is for one specific Lottery and for one Designated Drawing, and each Lottery Pool may be limited to a specific jurisdiction. (a) The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter. (e) The director may issue a license to a person only if the director finds that the person's experience, character, and general fitness are such that the person's participation as a sales agent will not detract from the integrity, security, honesty, and fairness of the operation of the lottery. 107, Sec. 76, Sec. RULES. When the executive director files a copy of the letter, ruling, or published decision with the secretary of state, an assignor is ineligible to assign a prize under this section, and the commission shall not make any payment to an assignee pursuant to a court order entered after the date of such letter or ruling. The director shall transfer the amount deducted to the appropriate agency or to the state disbursement unit under Chapter 234, Family Code, as applicable. Payment of the cash equivalent of a prize other than prize money to a minor shall be made as provided by Subsections (a) and (b). (e) If the winnings of a prize winner exceed the amount deducted under Subsection (b) or (c) and Section 466.407 or any other section of this chapter allowing a deduction from the winnings of a prize winner, the executive director shall pay the balance to the prize winner. A person with whom the executive director contracts to operate a lottery must be eligible for a sales agent license under Section 466.155. 107, Sec. opinions and advice of legal counsel e.g., your county attorney. June 19, 1999. FORGERY; ALTERATION OF TICKET. U.S.C. 1), Sec. 689 (H.B. Amended by Acts 1995, 74th Leg., ch. The certified public accountant shall present an audit report to the executive director, the commission, the governor, the comptroller, and the legislature not later than the 30th day after the submission date for the annual financial report required by the General Appropriations Act. 76, Sec. The official rules of the Texas Lottery Commission are found in the Texas Administrative Code (TAC), Title 16, Part 9, Chapters 401 through 403. Acts 2019, 86th Leg., R.S., Ch. The commission may only disclose the information on or after the 30th day after the date the person claims the lottery prize if the person chooses to remain anonymous under Subsection (a). The compensation paid to a sales agent may not be an amount less than five percent of the retail price of the tickets sold plus, at the discretion of the director or lottery operator supervising the lottery game involved, an incentive bonus based on attainment of sales volume, the redemption of winning tickets, or other objectives specified by the director or lottery operator for each type of lottery. June 17, 2005. 696, Sec. DEFINITION. 76, Sec. 8, eff. 78, eff. (B) the remainder to the foundation school fund. Renumbered from Sec. The executive director is not required to receive the court order, the writ of withholding, or notice of child support lien until the executive director determines there is a periodic installment prize to which the prize winner is entitled. The deputy and all investigators employed by the department of security as peace officers must meet the requirements under Chapter 415 for employment and commission as peace officers. 466.017. Organizing a lottery pool is easy, but it's got to be customized based on who's involved, the regularity of play, the rules of the organization executing the lottery, federal and state tax laws, etc. If notice is served in person, the sales agent shall immediately surrender the license to the commission. 76, Sec. (3) the person has previously been convicted of an offense under Section 466.306, 466.307, 466.309, 466.310, or this section, in which event the offense is a felony of the third degree, unless the offense is designated as a felony of the second degree under Subdivision (2). The state auditor may review the results of and working papers related to the audit. The deputy must be qualified by training and experience in law enforcement or security to supervise, direct, and administer the activities of the department. The certified public accountant may not have, as determined by the executive director, a significant financial interest in a sales agent, lottery vendor, or lottery operator. (a) A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket to another person by extending credit or lending money to the person to enable the person to purchase the ticket. 1, eff. 1359 (H.B. (b) The applicant must include an application fee with each application. In this chapter: (1) "Commission" means the Texas Lottery Commission. Amended by Acts 1995, 74th Leg., ch. (b) The director may require sales agents to establish separate electronic funds transfer accounts for the purposes of depositing money from ticket sales, making payments to the division, and receiving payments from the division. (a) The division shall retain an unclaimed prize on a winning ticket for payment or delivery to the person entitled to the prize for 180 days after the date on which the winner was selected. REVENUE FROM MULTIJURISDICTION LOTTERY. The commission shall establish the amount of the fee to reflect the direct and indirect costs associated with processing the assignment. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995. (c) A sales agent must file a renewal application and pay the renewal fee before the sales agent's license expires. (a) All information received by the executive director from the Internal Revenue Service is confidential and may only be used as provided by the contract between the comptroller and the Internal Revenue Service under which the information was obtained. 76, Sec. (2) the division discovers the sales agent has failed to deposit money received from ticket sales, if the sales agent's license is being summarily suspended under Subsection (a)(1). Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1995. (a) The commission and executive director have broad authority and shall exercise strict control and close supervision over all lottery games conducted in this state to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery. 76, Sec. 466.3011. 466.305. REPRESENTATIVES BY PERSON CLAIMING LOTTERY PRIZE. (9) a person who proposes to enter into or who has a contract with the commission to supply goods or services to the commission. Aug. 30, 1993. For purposes of the application of Title 2 of the Tax Code: (1) the state's share of proceeds from the sale of lottery tickets is treated as if it were a tax; and. (c) For purposes of this section, the amount of a lottery prize is the total amount of prize money paid to a prize winner for a single lottery prize claim, whether paid in one payment or in periodic installments, before deducting any federal tax withholdings or other deductions required by law. 76, Sec. Sec. (c) At the preliminary hearing, the sales agent must show cause why the license should not remain suspended pending a final hearing on suspension or revocation. Aug. 30, 1993. Sec. (2) while serving in the reserve forces in this state was placed on active military duty and transferred out of the state: (B) before the expiration of the 180th day after the date on which the drawing occurred for on-line games or before the expiration of the 180th day following the official "end of game" for instant games as determined by the commission. PARTICIPATION IN MULTIJURISDICTION LOTTERY GAME. Sec. PAYMENT OF PRIZE AWARDED TO MINOR. Code Section. (3) "Division" means the lottery division established by the commission under Chapter 467. Renumbered from Sec. (b) An offense under this section is a felony of the third degree unless it is shown on the trial of the offense that the prize alleged to be authorized by the ticket forged or altered is greater than $10,000, in which event the offense is a felony of the second degree. They can choose to put the prize amount toward buying more tickets for the next lottery drawing. Sec. (B) the convenience of players and holders of winning tickets. (4) except as otherwise authorized by Section 466.411, all personally identifiable information of a natural person who is: (A) a lottery prize winner and who has chosen to remain anonymous under Section 466.411; or. (f) A certified copy of a court order granted under this section shall be delivered to the commission and such order must be provided to the commission no later than 20 days prior to the date upon which the first assigned payment is to be paid to the assignee. (d) The Department of Public Safety, at the commission's request, shall perform a full criminal background investigation of a prospective deputy or investigator of the department of security. 466.023. When amounts are claimed, attempted to be claimed, or obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one offense and the amounts aggregated in determining the grade of the offense. If the director determines that prize money is to be paid in installments, the comptroller shall invest funds from the state lottery account as necessary to ensure the payment of the installments. (a) A person commits an offense if the person intentionally or knowingly alters or forges a ticket. An advertisement or promotion for the lottery may not contain the likeness or name of a state officer, including a commission member or the executive director, or an officer or employee of the commission. Sept. 1, 1995. Sept. 1, 1995. The applicant or sales agent shall notify the director of the change in the information not later than the 10th day after the date of the change. Sec. Amended by Acts 1995, 74th Leg., ch. 2509), Sec. 107, Sec. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. Sec. 198, Sec. (4) the executive director learns the sales agent has failed to disclose information that would, if disclosed, render the sales agent ineligible for a license under Section 466.155. Apoyando la Educacin y a los Veteranos en Texas, Recent Texas Lottery Rulemaking Proceedings, Social Media Guidelines and Comment Statement. Aug. 30, 1993. (a) The executive director or a lottery operator may not establish or operate a lottery game in which the winner is chosen on the basis of the outcome of a sports event. 1, 2, eff. These offers do not originate with the Texas Lottery Commission and may involve illegal activity. STATE LOTTERY ACCOUNT. (b) The commission shall conduct an investigation of and obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of: (1) the executive director or a prospective executive director; or. (b) In this section, "claim" includes an attempt to claim, without regard to whether the attempt is successful. PAYMENT OF COSTS AUTHORIZED. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1, eff. A license may not be transferred or assigned to any other person or location. Added by Acts 1993, 73rd Leg., ch. 4.03(b), eff. . 01:22 - Source: CNN CNN With jackpots reaching ludicrous amounts, lottery pools are quickly flooding offices. The estimate must be based on reasonable projections and past experience. 107, Sec. We recommend that players contact the Texas Lottery claim center in their area, or call 800-375-6886, for hours of operation and to be certain they have all the necessary information prior to traveling to Austin or any Texas Lottery claim center. (a) The executive director shall deduct the amount of a delinquent tax or other money from the winnings of a prize winner who has been finally determined to be: (1) delinquent in the payment of a tax or other money to a state agency and that delinquency is reported to the comptroller under Section 403.055; (2) in default on a loan made under Chapter 52, Education Code; or. 107, Sec. Sec. 1178, Sec. (a) The commission may suspend a sales agent's license summarily without notice or hearing if the commission finds that the action is necessary to maintain the integrity, security, honesty, or fairness of the operation or administration of the lottery or to prevent financial loss to the state and: (1) the sales agent fails to deposit money received from ticket sales under Section 466.351; (2) an event occurs that would render the sales agent ineligible for a license under Section 466.155; (3) the sales agent refuses to permit the executive director, the director, the commission, or the state auditor to examine the agent's books, records, papers, or other objects under Section 466.017(b); or. Division employees are specifically exempted from Chapter 654. Yippee! 466.107. 466.252. (a) A person commits an offense if the person intentionally or knowingly tampers with, damages, defaces, or renders inoperable any vending machine, electronic computer terminal, or other mechanical device used in a lottery game. (a) The executive director may request the cooperation of the Department of Public Safety to perform a background investigation of a person listed in Section 466.201(a) or (b). 107, Sec. Sec. Section 12101 et seq.). Added by Acts 1993, 73rd Leg., ch. Amended by Acts 1995, 74th Leg., ch. 3, eff. 6.37, eff. Sept. 1, 1999. (a) A person commits an offense if the person intentionally or knowingly influences or attempts to influence the selection of the winner of a lottery game. (a) An applicant for a license under this subchapter must apply to the division under rules adopted by the commission, provide information necessary to determine the applicant's eligibility for a license under Section 466.155, and provide other information considered necessary by the commission. Est. Aug. 30, 1993. 4.03(b), eff. If the director determines that more than one claimant has been awarded a specific unpaid prize in a specific lottery game, each claimant is entitled only to an equal share of the prize. Added by Acts 2013, 83rd Leg., R.S., Ch. (c) The director may not permit a sales agent to make payments to the division or a lottery operator in cash. The notice must be personally served on the sales agent or an officer, employee, or agent of the sales agent or sent by certified or registered mail, return receipt requested, to the sales agent's mailing address as it appears on the commission's records. Sec. Texas Lottery - Play the Games of Texas! (d) The immunity provided by Subsection (a) does not apply to a cause of action for personal injury or wrongful death. SHORT TITLE. Imagine . Sec. 6.34, eff. 6.22, eff. 4.03(b), eff. theLotter Texas serves customers over the age of 18 within the state of Texas. June 29, 2023, 3:25 p.m. Added by Acts 1993, 73rd Leg., ch. (c) The commission by rule shall require that a ticket that contains a number of words, as determined by commission rule, in a language other than English must include disclosures in that language. 1423, Sec. 466.251. (2) any validation tests established by the commission for the particular lottery game involved. Click on the chapter title to go to the list of subchapter and/or rules in that chapter: Please send questions regarding the Texas Lottery Commission's rules to the Office of General Counsel at bob.biard@lottery.state.tx.us. PROHIBITED CONTRACTS. (5) "Lottery" means the procedures operated by the state under this chapter through which prizes are awarded or distributed by chance among persons who have paid, or unconditionally agreed to pay, for a chance or other opportunity to receive a prize. (c) A person 18 years of age or older may purchase a ticket to give as a gift to another person, including an individual younger than 18 years of age. (3) "Minor" means an individual who is younger than 18 years of age. Sec. Contact Us | File a Complaint | ADA | Accessibility | Privacy Statement | Site Map | Play Responsibly | Social Media Guidelines and Comment Statement | Linking Statement, Texas.gov | Texas Homeland Security | TRAIL Statewide Search | Compact with Texans | Comptroller's "Where the Money Goes" | State Website Link & Privacy Policy | COVID-19 | Texas DSHS Problem Gambling, Texas Veterans Portal DEATH, DISSOLUTION, OR BANKRUPTCY OF SALES AGENT. 1420, Sec. (h) An assignment pursuant to court order may not include or cover payments or portions of payments that are subject to any offset provided by this chapter. Added by Acts 1993, 73rd Leg., ch. MINORITY BUSINESSES. 1, eff. 107, Sec. (b) The commission may summarily suspend a sales agent's license if proceedings for a preliminary hearing before the State Office of Administrative Hearings are initiated simultaneously with the summary suspension. (a) A license issued under this chapter expires on: (1) the death of a sales agent who is an individual; (2) the dissolution of a sales agent that is not an individual; or. 1, eff. PURCHASE AND SALE OF TICKETS. 6.36, eff. The notice must state the alleged violations that constitute grounds for summary suspension. 1394, Sec. May 20, 2009. (b) The commission shall adopt rules to the extent they are not inconsistent with Chapters 551 and 552 governing the: (1) security for the lottery and the commission, including the development of an internal security plan; (2) apportionment of the total revenues from the sale of tickets and from all other sources in the amounts provided by this chapter; (3) enforcement of prohibitions on the sale of tickets to or by an individual younger than 18 years of age; and. 6.14, eff. Sec. SALE OF TICKET BY UNAUTHORIZED PERSON. Added by Acts 1993, 73rd Leg., ch. 466.402. 76, Sec. 76, Sec. 626), Sec. SALE OF TICKET TO OR PURCHASE OF TICKET BY PERSON YOUNGER THAN 18 YEARS OF AGE. RIGHT TO PRIZE NOT GENERALLY ASSIGNABLE. Renumbered from Sec. COMPREHENSIVE BUSINESS PLAN. (a-1) The executive director shall deduct delinquent child support payments from the winnings of a prize winner in the amount of the delinquency as determined by a court or a Title IV-D agency under Chapter 231, Family Code. 466.157. The director shall permit a qualified applicant to operate under an extended license for not more than one year or until a new license is issued to the applicant, whichever occurs first. Sec. 466.3054. Aug. 30, 1993. 6.08, eff. (b) In addition to commission records excepted from disclosure under Chapter 552, the following information is confidential and is exempt from disclosure: (1) security plans and procedures of the commission designed to ensure the integrity and security of the operation of the lottery; (2) information of a nature that is designed to ensure the integrity and security of the selection of winning tickets or numbers in the lottery, other than information describing the general procedures for selecting winning tickets or numbers; (3) the street address and telephone number of a prize winner, if the prize winner has not consented to the release of the information; and. Added by Acts 1993, 73rd Leg., ch. Texas is one of 11 states that allows lottery winners to remain anonymous when a $1 million or more winning ticket is purchased in their state . (8) "Player" means a person who contributes any part of the consideration for a ticket. (d) The state is discharged of all further liability on the payment of a prize under Section 466.403, 466.404, 466.406, 466.407, or 466.410 or this section or under any additional procedures established by rule. Added by Acts 1993, 73rd Leg., ch. Added by Acts 1997, 75th Leg., ch. DEFINITIONS. 506 (S.B. Sept. 1, 1995. Added by Acts 1995, 74th Leg., ch. AMBER ALERT. Sec. CONFIDENTIAL INFORMATION. PAYMENT OF PRIZE TO MULTIPLE WINNERS. The court shall give preference to hearings and trials of actions under this section. (b) The division or a lottery operator may run sales agent incentive games for sales agents using the incentive bonus amount or other amounts allocated by the director as compensation for sales agents. We highly recommend that you consult with financial and legal experts to discuss ways of collecting your jackpot prize money while continuing to maintain your privacy. A person may not purchase a ticket or claim, collect, or receive a lottery prize or a share of a lottery prize if the person is: (1) a member, officer, or employee of a person that has a contract with the commission to sell or lease goods or services used in the operation of the lottery, and the member, officer, or employee is directly involved in selling or leasing the goods or performing the services that are the subject of the contract with the commission; (2) a member, officer, or employee of a lottery operator; (3) an officer or employee of the commission; or. Aug. 30, 1993. 6, eff. (a) Except as otherwise provided by this chapter, all files, records, information, compilations, documents, photographs, reports, summaries, and reviews of information and related matters collected, retained, or compiled by the Department of Public Safety in the discharge of its duties under this chapter are confidential and are not subject to public disclosure. Lottery officials say the state handles all winnings the same way, regardless of whether a group or . ACCESS TO INTERNAL REVENUE SERVICE INFORMATION. June 14, 2013. ET. 2197), Sec. Sept. 1, 2001. 6.01, eff. 76, Sec. 107, Sec. Houston Texas United States Member #2,792 November 16, 2003 (f) The executive director shall provide the commission with a complete report of the security study conducted under Subsection (e). (a) Annually, the comptroller shall review the management and operations of the lottery. 107, Sec. Aug. 30, 1993. (c) It is no defense to prosecution for conspiracy under this section that: (1) one or more of the coconspirators is not criminally responsible for the object offense; (2) one or more of the coconspirators has been acquitted, so long as at least two coconspirators have not been acquitted; (3) one or more of the coconspirators has not been prosecuted or convicted, has been convicted of a different offense, or is immune from prosecution; (4) the actor belongs to a class of persons that by definition of the object offense is legally incapable of committing the object offense in an individual capacity; or. 626), Sec. 2197), Sec. 107, Sec. What happens when you win the lottery? Added by Acts 1993, 73rd Leg., ch. The commission by rule shall establish the procedures for depositing money from ticket sales into electronic funds transfer accounts, as well as other procedures regarding the handling of money from ticket sales. Sept. 1, 1995. Added by Acts 2009, 81st Leg., R.S., Ch. Sec. 4 (S.B. Sec. 466.004. (c) An employee of the division and the independent certified public accountant witnessing the drawing shall inspect any equipment used in the drawing. 4, eff. 466.105. 544, Sec. 466.001. 6.09, eff. Sept. 1, 1995. The site offers official tickets to national lotteries including Powerball and Mega Millions, as well as Texas's own Lotto . (a) The executive director shall maintain a department of security in the commission. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Sept. 1, 1995. HB 2757, effective June 15, 2021, amended the Charitable Raffle Enabling Act to increase the allowable value of each purchased prize from $50,000 to $75,000 and the allowable number of raffles that may be held per calendar year from two to four. 6.12, eff. (e) The court order shall include specific findings as to compliance with the requirements of Subsections (b), (c), and (d) and shall specify the prize payment or payments assigned, or any portion thereof, including the dates and amounts of the payments to be assigned, the years in which each payment is to begin and end, the gross amount of the annual payments assigned before taxes, and the name of the prize winner as it appears on the lottery claim form. Sec. Added by Acts 2005, 79th Leg., Ch. The odds of winning the jackpot in Texas Lotto are 1 in 25,827,165. 1353, Sec. Aug. 30, 1993. 466.403. 466.154. 165, Sec. DISPLAY OF LICENSE. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 403 (S.B. Rounds 3-10 will take place . Claim Your Prize. 5.95(50), 6.24, eff. 4.03(b), eff. (a) A state officer, including a commission member or the executive director, or an officer or employee of the commission, may not appear in an advertisement or promotion for the lottery that is sponsored by the commission or in a televised lottery drawing. 466.1005. (d) Repealed by Acts 2009, 81st Leg., R.S., Ch. 6.15, eff. Added by Acts 1993, 73rd Leg., ch. (c) This section does not create a cause of action against this state, the commission, a commission employee, or a sales agent. Amended by Acts 1995, 74th Leg., ch. 4.03(b), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 2.72(b), eff. May 25, 2006, 2:26 pm (13 comments) Share Tweet Copy LinkA woman who claims she was part of a $36 million Lotto Texas jackpot pool but was excluded . Sec. 466.406. Sec. 993 (H.B. 107, Sec. Copyright © 2023 Texas Lottery Commission. (c) An offense under this section is a Class A misdemeanor unless it is shown on the trial of the offense that: (1) the amount claimed is greater than $200 but not more than $10,000, in which event the offense is a felony of the third degree; (2) the amount claimed is greater than $10,000, in which event the offense is a felony of the second degree; or. 3, eff. 466.310. Sept. 1, 1997. 1128, Sec. Sec. However, there are virtually no laws or regulations to guide pool members in the event they win. 1394, Sec. September 1, 2013. 6.23, eff. If the director denies an application for a license based on a factor listed in Section 466.154, the director shall refund one-half of the application fee to the applicant. Acts 2019, 86th Leg., R.S., Ch. 2.34, eff. 559), Sec. 76, Sec. 1, eff. 6.28, eff. Sept. 1, 1995. 993 (H.B. (3) the bankruptcy or receivership of a sales agent. (a) A person may assign, in whole or in part, the right to receive prize payments that are paid by the commission in installments over time if the assignment is made to a person designated by an order of a district court of Travis County, except that a person may not assign the right to receive prize payments if the person is subject to a child support order and is delinquent in making support payments under that order.
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