District of Columbia Code
Subchapter I - Lotteries and Gambling Generally
§ 36–601.06. Enforcement; rules and regulations

(a) The Chief Financial Officer shall have the power to enforce provisions of this chapter and shall make all necessary rules and regulations for this purpose and for carrying out, enforcing, and preventing any violation of any provision of this chapter; for investigation of potential and existing licensees of the Office; for inspecting licensed premises or enterprises; for auditing the books and records of sports wagering licensees; for insuring proper, safe, and orderly conduct of licensed premises or enterprises; and for protecting the public against fraud, deceit, deception, or overcharge. The Chief Financial Officer shall have power generally to do whatever is reasonably necessary for the carrying out of the intent of this chapter and subchapter II of Chapter 17 of Title 22 and is empowered to call upon other administrative departments and agencies of the City government, as well as the Police Department and the Office of the Attorney General, for such information and assistance as it deems necessary to the performance of its duties.
(b) The Chief Financial Officer shall, each year on or before December 31st, publish in convenient pamphlet form all rules and regulations then in effect and shall furnish copies of such pamphlets to every establishment and enterprise engaged in activities authorized pursuant to this chapter and subchapter II of Chapter 17 of Title 22. Amendments, changes, modifications, deletions, or additions to the rules and regulations shall be published and distributed at more frequent intervals as the Chief Financial Officer deems necessary.
(Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(f), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2, 66 DCR 1402.)
2001 Ed., § 3-1306
1981 Ed., § 2-2506.
Applicability of D.C. Law 22-312: § 7177 of D.C. Law 23-16 amended § 5(a) of D.C. Law 22-312 to repeal the delayed applicability affecting this section. Therefore the amendment of this section by D.C. Law 22-312 has been implemented.
Applicability of D.C. Law 22-312: § 5 of D.C. Law 22-312 provided that the change made to this section by § 2(d)(4) of D.C. Law 22-312 is subject to the inclusion of the law’s fiscal effect in an approved budget and financial plan. Therefore that amendment has not been implemented.
For temporary (90 days) amendment of this section, see § 2(d)(4) of the Sports Wagering Lottery Congressional Review Emergency Amendment Act of 2019 (D.C. Act 23-43, Apr. 15, 2019, 66 DCR 5273).
For temporary (90 days) amendment of this section, see § 2(d)(4) of Sports Wagering Lottery Emergency Amendment Act of 2018 (D.C. Act 22-630, Jan. 30, 2019, 66 DCR 1745).

Structure District of Columbia Code

District of Columbia Code

Title 36 - Trade Practices

Chapter 6 - Lottery, Gaming, and Sports Wagering

Subchapter I - Lotteries and Gambling Generally

§ 36–601.01. Creation [of the District of Columbia Lottery and Gaming Control Board]; established as an office within the Office of the Chief Financial Officer; transfer of powers; definitions

§ 36–601.02. Oath requirement

§ 36–601.03. Executive Director and Deputy Director

§ 36–601.04. Bonding and fingerprinting

§ 36–601.05. Conflict of interest

§ 36–601.06. Enforcement; rules and regulations

§ 36–601.07. Reports

§ 36–601.08. Power to administer oaths and take testimony; subpoena power

§ 36–601.09. Recordkeeping

§ 36–601.10. Authority to establish divisions

§ 36–601.11. Budget

§ 36–601.12. Lottery, Gambling, and Gaming Fund

§ 36–601.13. Operation of lottery

§ 36–601.14. Operation of daily numbers games

§ 36–601.15. Sale of lottery and daily numbers games tickets by licensed agents; unauthorized sale

§ 36–601.16. Sales agents’ special accounts; reports of receipts and transactions

§ 36–601.17. Depositories

§ 36–601.18. Unclaimed prizes

§ 36–601.19. Audit

§ 36–601.20. Persons ineligible to purchase tickets or shares or receive prizes

§ 36–601.21. Rules and regulations governing conduct of lottery and daily numbers games

§ 36–601.22. Operation of bingo and raffles

§ 36–601.22a. Monte Carlo night party

§ 36–601.23. Licenses to conduct bingo games, raffles, and Monte Carlo night parties

§ 36–601.24. Rules and regulations governing conduct of bingo and raffles

§ 36–601.25. Designation of individual responsible for proper utilization of receipts; financial responsibility bond; license fees

§ 36–601.26. License to supply bingo equipment and supplies

§ 36–601.27. Suppliers’ price list; fees; financial responsibility bonds; maintenance of books and records

§ 36–601.28. Persons ineligible for suppliers’ license

§ 36–601.29. Prohibited suppliers’ activities

§ 36–601.30. Standards for bingo cards

§ 36–601.31. License suspension or revocation

§ 36–601.32. Aiding or abetting unauthorized bingo games, raffles, or Monte Carlo night parties; penalties

§ 36–601.33. Forged, counterfeit or altered tickets

§ 36–601.34. Gambling by minor prohibited

§ 36–601.35. Payment of prize by or on behalf of minor

§ 36–601.36. Competitive bid contracts

§ 36–601.37. Exemption from District income tax. [Repealed]