(a) The Chief Financial Officer, in the Chief Financial Officer's discretion, may determine the following persons not to be eligible to receive a suppliers’ license: A person convicted of a felony who either has not received a pardon or has not been released from parole or probation for at least 5 years; a person who is or has been a professional gambler or gambling promoter; a public officer or employee; or a business in which a person disqualified under provisions of this section is employed or active or in which a person is married to, in a domestic partnership with, or related in the 1st degree of kinship to, such person who has an interest of more than 10 percent in the business.
(b) For the purposes of this section, the term “domestic partnership” shall have the same meaning as provided in § 32-701(4).
(Mar. 10, 1981, D.C. Law 3-172, § 4, 27 DCR 4736; Sept. 12, 2008, D.C. Law 17-231, § 11(b), 55 DCR 6758; Sept. 26, 2012, D.C. Law 19-171, § 31, 59 DCR 6190; Oct. 8, 2016, D.C. Law 21-160, § 7072(cc), 63 DCR 10775; May 3, 2019, D.C. Law 22-312, § 2(b), 66 DCR 1402.)
2001 Ed., § 3-1328
1981 Ed., § 2-2528.
D.C. Law 17-231, designated subsec. (a); in subsec. (a), substituted “married to, in a domestic partnership with,” for “married”; and added subsec. (b).
The 2012 amendment by D.C. Law 19-171 added a comma following “kinship to” in (a).
Structure District of Columbia Code
Chapter 6 - Lottery, Gaming, and Sports Wagering
Subchapter I - Lotteries and Gambling Generally
§ 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
§ 36–601.08. Power to administer oaths and take testimony; subpoena power
§ 36–601.10. Authority to establish divisions
§ 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
§ 36–601.20. 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
§ 36–601.26. License to supply bingo equipment and supplies
§ 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
§ 36–601.33. Forged, counterfeit or altered tickets
§ 36–601.34. Gambling by minor prohibited
§ 36–601.35. Payment of prize by or on behalf of minor