District of Columbia Code
Subchapter I - Lotteries and Gambling Generally
§ 36–601.21. Rules and regulations governing conduct of lottery and daily numbers games

(a) The Chief Financial Officer shall adopt rules and regulations governing the conduct of lotteries and daily numbers games to insure the integrity of the conduct of lotteries and daily numbers games to protect the economic welfare and interests in fair and honest play of lotteries and daily numbers games participants. Such rules and regulations shall include, but not be limited to: Specific application requirements and the form thereof; the terms, conditions, and rules for lotteries or daily numbers games; amount of or value of prizes; and the occasions on and frequency with which lotteries and daily numbers games may be conducted. The Chief Financial Officer shall have the authority to impose a fine of not more than $1,000 for any violation of such rules and regulations. The Chief Financial Officer also shall have the authority to suspend licenses of any person, firm, partnership, association, organization, or corporation for a period not to exceed 60 days for violation of such rules and regulations. All fines imposed pursuant to this section shall be paid over to the District of Columbia Treasurer, who shall place such fines in the Fund. Any person, firm, partnership, association, organization, or corporation fined or suspended pursuant to this section shall have a right to a hearing before the Board and, in the event of its affirmation of such fine or suspension, the right to appeal such fine or suspension to the Superior Court of the District of Columbia.
(b) Any rule or regulation promulgated by the Board before the transfer of its functions and personnel to the Chief Financial Officer by § 1-204.24a(c), shall continue in effect, except to the extent it is modified or superseded by the Chief Financial Officer, or designee, or made inapplicable by or under other law.
(Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Oct. 8, 2016, D.C. Law 21-160, § 7072(u), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)
2001 Ed., § 3-1321
1981 Ed., § 2-2521.

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]