Chapter 230-07 WAC

Last Update: 3/30/18

CHARITABLE AND NONPROFIT RULES

WAC Sections

230-07-001Defining "charitable or nonprofit licensee."
230-07-005Defining "licensees," "licensee," "organizations," and "organization."
230-07-010Use of gambling proceeds.
230-07-015Regulatory group assignments.
230-07-020Making "significant progress."
230-07-025Additional requirements for "significant progress" for Groups IV and V.
230-07-030Defining "functional expenses."
230-07-035Defining "program service expenses."
230-07-040Defining "supporting service expenses."
230-07-045Obtaining a waiver for significant progress requirements.
230-07-050Defining "excessive reserves."
230-07-051Accumulating excessive reserves.
230-07-055Prorating expenses when gambling funds are not kept separate.
230-07-060Independent management structure required.
230-07-065Group III, IV, and V management control system.
230-07-070Defining "direct relatives."
230-07-075Conflicts of interest.
230-07-080Qualification reviews for Groups III, IV and V.
230-07-085Compensating gambling management and operations personnel.
230-07-090Keeping and depositing all gambling funds separate from other funds.
230-07-095Fund-raising events and members only raffles exempt from deposit requirements.
230-07-100Special banking exemption for Point Roberts Peninsula.
230-07-105Safeguarding prize inventory.
230-07-106Insuring prizes.
230-07-110Supervision requirements.
230-07-115Duties of charitable or nonprofit gambling managers.
230-07-120Notifying us of changes in responsibilities of charitable or nonprofit gambling managers.
RECORDKEEPING FOR LOWER VOLUME LICENSEES
230-07-125Recordkeeping requirements for lower volume charitable or nonprofit organizations.
RECORDKEEPING AND ACCOUNTING STANDARDS
230-07-130Additional recordkeeping for charitable or nonprofit licensees.
230-07-135Recording gifts.
230-07-140Minimum accounting records for bingo licensees with gross gambling receipts over one hundred fifty thousand dollars in their previous license year and licensees with combined activities over five hundred thousand dollars in their previous license year.
REQUIRED ANNUAL REPORTS
230-07-145Reporting annual progress.
230-07-150Financial statements required for Groups III, IV, and V.
230-07-155Reporting annual activity for raffles, enhanced raffles, amusement games, Class A, B, or C bingo, or combination licenses.
230-07-160Reporting annual activity for agricultural fairs.
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