Missouri Revised Statutes
Chapter 313 - Licensed Gaming Activities
Section 313.220 - Rules and regulations — procedure generally, this chapter — background checks may be required, when.

Effective - 28 Aug 2021, 2 histories
313.220. Rules and regulations — procedure generally, this chapter — background checks may be required, when. — 1. The commission shall promulgate such rules and regulations governing the establishment and operation of a state lottery as it deems necessary and desirable to fully implement the mandate of the people expressed in the approval of the lottery amendment to Article III of the Missouri Constitution. Such rules and regulations shall be designed so that a lottery may be initiated at the earliest feasible and practicable time. No rule or portion of a rule promulgated under the authority of this chapter shall become effective unless it has been promulgated pursuant to the provisions of section 536.024.
2. The commission shall have the authority to require a fingerprint background check on any person seeking employment or employed by the commission, any person seeking contract with or contracted to the commission and any person seeking license from or licensed by the commission. The background check shall include a check of the Missouri criminal records repository and when the commission deems it necessary to perform a nationwide criminal history check, a check of the Federal Bureau of Investigation's criminal records file. Fingerprints shall be submitted to the Missouri criminal records repository as required. Notwithstanding the provisions of section 610.120, the commission shall have access to closed criminal history information when fingerprints are submitted. The commission shall not prohibit a person from participating in the sale of lottery tickets solely on the basis of the person being found guilty of any criminal offense; except that, the person shall not be eligible to be a licensed lottery game retailer under subsection 2 of section 313.260.
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(L. 1985 S.B. 44 § 5, A.L. 1988 S.B. 643, A.L. 1993 S.B. 52, A.L. 1995 S.B. 3, A.L. 2003 S.B. 294, A.L. 2021 S.B. 26)

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Structure Missouri Revised Statutes

Missouri Revised Statutes

Title XXI - Public Safety and Morals

Chapter 313 - Licensed Gaming Activities

Section 313.004 - Gaming commission, established, members, appointment — meetings — powers, duties — assigned to department of public safety — compensation, expenses — restricted activities — contracts, permissible — criminal records of applicants op...

Section 313.005 - Definitions.

Section 313.007 - Bingo proceeds for education fund, established, purpose.

Section 313.008 - Gaming commission bingo fund abolished and transferred to gaming commission fund when, used for certain purposes.

Section 313.010 - Bingo, who may conduct game — joint license, procedure — abbreviated licenses, fees limitations, exemptions.

Section 313.013 - Progressive bingo games, permitted, defined.

Section 313.015 - License — fee — expiration — special license, fairs, celebrations, requirements, fee, annual report, when.

Section 313.020 - Application for license, contents — false statement on application, penalty — renewal, information required — abbreviated license, application contents.

Section 313.025 - Leases, approval by commission — percentage of gross receipts as rent prohibited — lessors and suppliers may not operate games.

Section 313.030 - Change in officers to be reported to commission — license to be displayed.

Section 313.035 - Ineligible persons and organizations — revocation, eligibility for relicensure.

Section 313.040 - Restrictions, penalties.

Section 313.041 - Contingent effective date.

Section 313.045 - Annual reports by certain licensees — contents.

Section 313.050 - Records to be kept — retention period.

Section 313.052 - Grounds for disciplinary action against licensee.

Section 313.055 - Tax on organizations making certain prize awards — rate paid, when — delinquent, penalty.

Section 313.057 - Suppliers license required, background checks required, exceptions to licensure, qualifications, fee — records — pull-tab cards, tax on — restrictions on use — failure to pay tax, penalty.

Section 313.060 - Veterans' hospitals, exempt from frequency provisions — net receipts to be given to hospital.

Section 313.065 - Rules and regulations, promulgation.

Section 313.070 - Licenses, suspension or revocation, when.

Section 313.075 - Bingo not deemed gambling — licensed sales or consumption of beer and alcoholic beverages not prohibited.

Section 313.080 - Violations, penalty.

Section 313.085 - Sales of bingo supplies exempt from certain taxes.

Section 313.200 - Citation of law.

Section 313.205 - Definitions.

Section 313.210 - Commission established — offices — assignment to department.

Section 313.215 - Commission members — terms, qualifications — expense reimbursement.

Section 313.220 - Rules and regulations — procedure generally, this chapter — background checks may be required, when.

Section 313.225 - Commission meetings — quorum.

Section 313.230 - Duties of commission — nepotism prohibited for employees of lottery and commission.

Section 313.235 - Director — appointment, qualifications, compensation.

Section 313.240 - Duties of director.

Section 313.245 - Personnel — employment, qualifications, compensation.

Section 313.250 - Budget preparation.

Section 313.255 - Licenses — issuance, suspension, revocation — allocation — qualifications of licensees — commission may sell tickets, when — bond.

Section 313.260 - Restrictions for licensees.

Section 313.265 - Denial of license, grounds — cause to be cited.

Section 313.270 - Purchase of goods and services — minority contracts, expiration date — investigation costs — bond — termination of vendor's contract.

Section 313.275 - Financial interests and gifts prohibited.

Section 313.280 - Sale of tickets to minors.

Section 313.285 - Prizes not assignable except to revokable living trusts or personal custodian, requirements — death of prize winner, how prize is paid.

Section 313.290 - Ticket or share prices fixed — counterfeiting prohibited — penalty.

Section 313.295 - Payment of prizes to minors and disabled adults under personal custodian law.

Section 313.300 - Unclaimed prizes — moneys to revert to state lottery fund.

Section 313.303 - Prohibits publishing names and other information concerning lottery winners — publish defined — violations, penalty — inapplicable, when.

Section 313.310 - Duties of attorney general and highway patrol.

Section 313.315 - Duties of state auditor — other audits — reports to be filed.

Section 313.321 - State lottery fund, established — distribution of funds — imprest prize fund, created, uses — collection, investment, use of lottery funds — taxation, set-off of prizes, when — restrictions for licensees.

Section 313.322 - Commission may contract operation of lottery to private organization, how.

Section 313.325 - Commission may subpoena records and witnesses — failure to obey.

Section 313.340 - Constitutional prohibition construed — no denial of liquor license.

Section 313.345 - Licenses and contracts may be denied to persons owing debt to state.

Section 313.350 - Venue for civil actions — advancement on docket.

Section 313.351 - Lottery commission to submit plan, how approved.

Section 313.500 - Definitions.

Section 313.510 - Horse racing commission established.

Section 313.520 - Employees — executive director of gaming commission, duties.

Section 313.530 - Revenues from horse racing — horse racing fund, established.

Section 313.540 - Commission, powers — rules and regulations — stewards, delegation of authority to — appeals from stewards' decisions.

Section 313.550 - Subpoenas, penalty for refusal to testify or produce records — penalty for false testimony.

Section 313.560 - Commission, powers.

Section 313.570 - Members or employees subject to civil action, attorney general to represent.

Section 313.580 - Track license required — grounds for refusal to issue, qualifications.

Section 313.590 - Track license — bond required, purpose.

Section 313.600 - Track license — restrictions on transfer of ownership, record keeping requirements — disclosure requirements.

Section 313.605 - Track license — financial interest by public officials prohibited, grounds for suspension or revocation.

Section 313.610 - Track license — failure to secure, penalty.

Section 313.620 - Fees.

Section 313.630 - Admissions tax — state aid to municipalities and counties for certain services and facilities, source, amount available.

Section 313.631 - Track licensee — record keeping requirements, accounting to commission.

Section 313.632 - Approval by commission, required, when.

Section 313.640 - Occupational licenses, required, exceptions — application forms, information required, fees — grounds for refusal — grounds for suspension or revocation — affirmative action plan.

Section 313.650 - Refusal, revocation or suspension of occupation license — procedure — appeal, standard of review.

Section 313.652 - Pari-mutuel wagering — deductions from pool, definitions — payment of tax, amount due — permitted use of breakage and unclaimed winnings — breed incentive moneys not to lapse into general revenue.

Section 313.655 - Simulcast races, pari-mutuel wagering.

Section 313.660 - Off-track wagering prohibited, penalty.

Section 313.665 - Pari-mutuel wagering or prizes given by charities not deemed gambling, when — not grounds for denial of liquor or beer licenses.

Section 313.670 - Minors — prohibited from betting — presence prohibited, exceptions.

Section 313.680 - Names of horses — registered name required to be used, penalty.

Section 313.690 - Bribery of track officials prohibited — passing of altered or fraudulent betting tickets prohibited — unauthorized sale of admission tickets prohibited — penalties.

Section 313.700 - Drugs or medications, unauthorized use prohibited, penalty.

Section 313.710 - Missouri-bred horses, program to encourage.

Section 313.720 - Missouri breeders fund, created — administration — costs — audit — rules — fund not to lapse into general revenue fund.

Section 313.780 - Licensing of additional excursion gambling boats restricted, when.

Section 313.800 - Definitions — additional games of skill, commission approval, procedures.

Section 313.802 - Law not applicable to lottery, bingo or pari-mutuel wagering.

Section 313.803 - Two thousand feet artificial space may be created, certain licensees.

Section 313.805 - Powers of commission.

Section 313.807 - Excursion gambling boat license, application, fee — occupational license, application, fee — supplier license, application, fee — limited license, allowed, when.

Section 313.810 - Application, contents, fingerprints submission — investigation, commission may conduct — false information on application, penalty.

Section 313.812 - Number of licenses granted in city or county, commission to determine, limits — conditions of operator license — boats, requirements — ineligibility for license — local option, voter approval, ballot, prior election, effect of — lic...

Section 313.813 - Commission authorized to promulgate rules allowing problem gambler to self-exclude — violation of self-exclusion, penalty.

Section 313.815 - Bond, or other surety, licensee to post, when, may be used for expansion or modification — limitations.

Section 313.817 - Wagering, conduct of, requirements — persons under twenty-one years of age not allowed to wager or be employed as a dealer — invasion of privacy protections — presentation of false identification a misdemeanor — credit instruments,...

Section 313.820 - Admission fee, amount, division of — licensees subject to all other taxes, collection of nongaming taxes by department of revenue.

Section 313.821 - Sales tax exemption, state or local admission fee — additional admission fee imposed by licensee not exempt.

Section 313.822 - Adjusted gross receipts, tax on, rate, collection procedures — portion to home dock city or county, procedure — gaming proceeds for education fund, created, purpose — audit of certain education funds.

Section 313.824 - Boat and game operator licensees to furnish reports to commission — commission security staff to be on boat, costs paid by boat licensee.

Section 313.825 - Audit of licensee, contents, procedure.

Section 313.826 - Tax withholdings, electronic gaming device jackpots and table game jackpots in excess of certain amount, percentage.

Section 313.830 - Prohibited acts, penalties — commission to refer violations to attorney general and prosecuting attorney — venue for actions.

Section 313.832 - Forfeitures for illegal activities, enforcement procedures.

Section 313.835 - Gaming commission fund created, purpose, expenditures — disposition of proceeds of gaming commission fund.

Section 313.836 - Nonseverability clause — veteran's commission capital improvement trust fund and early childhood education funding.

Section 313.837 - Report to general assembly, when, contents.

Section 313.840 - Liquor licenses on boats and premises, commission to authorize — microbrewer's license issued, when — judicial review of all commission decisions, appeal.

Section 313.842 - Compulsive gamblers fund, created, purpose — programs may be established — department of mental health to administer — fund not to lapse into general revenue.

Section 313.843 - Excursion gambling boat may offer child-care services, restrictions — licensure, space, times and days.

Section 313.845 - Rules, procedure.

Section 313.847 - Public information on licensees, commission to provide on request, exceptions, limitations — costs.

Section 313.848 - Regulation of excursion gambling boats exempt from certain provisions of administrative procedures law.

Section 313.850 - Severability clause.

Section 313.900 - Citation of law.

Section 313.905 - Definitions.

Section 313.910 - Fantasy sports contests not gambling — license required, procedure — contests on excursion gambling boats permitted.

Section 313.915 - Licensed operator to be identified on authorized website — operator requirements — segregation of player funds from operational funds.

Section 313.917 - Licensed operator may delay payment of prizes, when — investigations — payments of contested prizes.

Section 313.920 - Participant registration with licensed operator required — security standards — online self-exclusion form — certain advertising prohibited — parental control procedures — use of scripts, monitoring — highly experienced players iden...

Section 313.925 - Participation prohibited for certain persons — confidentiality of proprietary information.

Section 313.930 - Compliance with all federal, state, and local laws and regulations.

Section 313.935 - License required — application, fee — investigation permitted — annual renewals — operation fee — grandfather provision — fee upon cessation.

Section 313.940 - Annual financial audit required, operator to pay cost of audit — exemption.

Section 313.945 - Confidentiality of records, exceptions.

Section 313.950 - Commission to supervise operators, licensees, and websites — powers and duties.

Section 313.955 - Rulemaking authority.