Michigan Compiled Laws
Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)
Section 432.24 - Conviction or Administrative Disqualification of Person Holding Lottery Sales License; Transactions; Actions by Commissioner; Definitions.

Sec. 24.
(1) A person who holds a lottery sales license is subject to licensing action as provided in subsection (2) if the person is convicted or administratively disqualified as the result of a transaction to which all of the following apply:
(a) The transaction is a transaction for food assistance program benefits.
(b) The transaction involves an item other than eligible foods.
(c) The transaction is related to the sale of a lottery ticket under the lottery sales license.
(2) The commissioner shall take the following action under section 23 with respect to the license of a person described in subsection (1):
(a) For a first offense under this section by the person, suspend the license for at least 30 and up to 60 days.
(b) For a second offense under this section by the person, suspend the license for at least 61 and up to 120 days.
(c) For a third or subsequent offense under this section by the person, revoke the license.
(3) As used in this section:
(a) "Administratively disqualified" means administratively disqualified from acting as a merchant under the food and nutrition act of 2008, 7 USC 2011 to 2036a, or 7 CFR 278.6 because the person has engaged in trafficking as that term is defined in 7 CFR 271.2. A person is not administratively disqualified until any administrative or judicial review under 7 CFR 279 is complete.
(b) "Convicted" means that the person either was convicted of or pled guilty to a crime under section 300a(1)(c) of the Michigan penal code, 1931 PA 328, MCL 750.300a.
(c) "Eligible foods" means that term as defined in 7 CFR 271.2.
History: Add. 2013, Act 56, Eff. Sept. 10, 2013

Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 432 - Gaming

Act 239 of 1972 - Mccauley-Traxler-Law-Bowman-Mcneely Lottery Act (432.1 - 432.47)

Section 432.1 - Short Title.

Section 432.3 - Definitions.

Section 432.5 - Bureau of State Lottery; Creation; Transfer of Bureau to Department of Management and Budget as Autonomous Entity; Commissioner as Head of Bureau; Commissioner Exempt From Civil Service; Legislative Intent.

Section 432.7 - Commissioner; Qualifications; Appointment; Vacancy; Salary.

Section 432.9 - State Lottery; Establishment and Operation; Maximum Revenues; Bids and Contracts for Equipment and Services; Prohibited Activity; Joint Enterprises; Education and Treatment of Compulsive Gamblers.

Section 432.11 - Rules.

Section 432.12 - Apportionment of Revenue for Payment of Prizes; Percentage.

Section 432.13 - Reports; Monthly and Annual; Contents.

Section 432.15 - Reports, Studies, Investigations, and Recommendations.

Section 432.16 - Compulsive Gambling; Study; Toll-Free Compulsive Gaming Helpline Number.

Section 432.17 - Supervision and Administration of Lottery; Licensing of Lottery Sales Agents.

Section 432.18 - Contracts for Operation and Promotion of Lottery; Assignment; Limitations; Contracts for Advertising or Promotional Material Relating to Club Keno Game; "Nascar" Defined.

Section 432.19 - Personnel; Governmental Assistance.

Section 432.20 - Subpoenas.

Section 432.23 - License as Lottery Sales Agent; Issuance; Consideration of Factors; Receipt of Completed Application; Issuance of Certificate Within Certain Period of Time; Report; Nonassignable and Nontransferable; Bond; Display of License; Suspens...

Section 432.24 - Conviction or Administrative Disqualification of Person Holding Lottery Sales License; Transactions; Actions by Commissioner; Definitions.

Section 432.25 - Single Payment or Installments; Right to Prize Nonassignable; Discharge of Liability; Payment to Person Pursuant to Judicial Order; Payment to State Pursuant to MCL 432.32; Death of Prizewinner; Findings Required for Judicial Order;...

Section 432.27 - Price of Lottery Ticket; Sales by Person Other Than Licensed Agent; Lottery Ticket as Gift; Penalty.

Section 432.29 - Sale or Gift of Lottery Ticket to Minor; Penalty.

Section 432.30 - Falsely Making, Altering, Forging, Uttering, Passing, or Counterfeiting Lottery Ticket; Violation as Felony; Penalty.

Section 432.31 - Ineligibility of Bureau Officers, Employees, or Relatives Thereof.

Section 432.32 - Payment of Prize of $1,000.00 or More; Determination by Bureau; Compilation of Persons Having Current Liability to State; Application of Prize to Liability; Notice; Hearing; Application of Amount to Support Arrearage; Confidentiality...

Section 432.32a - Notification of Name and Identification Information to Department of Human Services.

Section 432.33 - Unclaimed Prize Money; Disposition.

Section 432.34 - Repealed. 1988, Act 516, Eff. Jan. 1, 1988.

Section 432.35 - Deposit of Moneys Collected From Sale of Lottery Tickets; Report; Lawful Functions, Activities, and Services; “Financial Institution” Defined.

Section 432.37 - Other Penalties or Disabilities Inapplicable.

Section 432.39 - Payment of Prize to Minor; Discharge of Liability.

Section 432.41 - State Lottery Fund; Creation; Payment of Prizes; Prize Structure; Investment Authority of State Treasurer; Review of Status of Installment Prize Investments; Reserves; Disposition of Earnings.

Section 432.43 - Appropriation of Money in State Lottery Fund.

Section 432.45 - Club Keno Advertising Fund; Creation; Receipt of Money or Other Assets; Money Remaining in Fund at Close of Fiscal Year; Bureau as Administrator; Distribution and Deposit of Money.

Section 432.47 - Biannual and Special Postaudits; Authority of Auditor General.