ACTIVITIES REQUIRING A PERMIT AND RULES FOR THOSE ACTIVITIES |
HTMLPDF | 230-03-005 | Permits for recreational gaming activities. |
HTMLPDF | 230-03-010 | Fund-raising equipment distributors must report recreational gaming activities. |
HTMLPDF | 230-03-015 | Permits to conduct bingo at agricultural fairs. |
HTMLPDF | 230-03-018 | One annual change of bingo premises allowed. |
HTMLPDF | 230-03-020 | Punch board and pull-tab service business permit. |
HTMLPDF | 230-03-025 | Applying for a manufacturer's special sales permit. |
RULES FOR APPLYING FOR A LICENSE |
HTMLPDF | 230-03-030 | Other licenses, certificates, inspections, or permits needed to be considered for a gambling license. |
HTMLPDF | 230-03-035 | Applying for a license. |
HTMLPDF | 230-03-040 | Signing the application. |
HTMLPDF | 230-03-045 | Defining substantial interest holder. |
HTMLPDF | 230-03-050 | Additional information required from applicants for licensing. |
HTMLPDF | 230-03-052 | Registered agent to be appointed by out-of-state applicants and licensees. |
HTMLPDF | 230-03-055 | Reporting changes to application. |
HTMLPDF | 230-03-060 | Fingerprinting. |
HTMLPDF | 230-03-061 | Fingerprinting persons holding an interest in the building of house-banked card room licensees or charitable or nonprofit licensees in regulatory groups III, IV, or V. |
HTMLPDF | 230-03-065 | Spouses must also be qualified. |
HTMLPDF | 230-03-070 | Training required for licensing. |
HTMLPDF | 230-03-075 | Withdrawing your application. |
HTMLPDF | 230-03-080 | License approval process. |
HTMLPDF | 230-03-085 | Denying, suspending, or revoking an application, license or permit. |
ADDITIONAL LICENSING REQUIREMENTS FOR CHARITABLE AND NONPROFIT APPLICANTS |
HTMLPDF | 230-03-090 | Defining "agricultural." |
HTMLPDF | 230-03-095 | Defining "athletic." |
HTMLPDF | 230-03-100 | Defining "charitable." |
HTMLPDF | 230-03-105 | Defining "civic." |
HTMLPDF | 230-03-110 | Defining "educational." |
HTMLPDF | 230-03-115 | Defining "fraternal." |
HTMLPDF | 230-03-120 | Defining "patriotic." |
HTMLPDF | 230-03-125 | Defining "political." |
HTMLPDF | 230-03-130 | Defining "religious." |
HTMLPDF | 230-03-133 | Defining "scientific." |
HTMLPDF | 230-03-135 | Defining "social." |
HTMLPDF | 230-03-138 | Defining "qualified sports team." |
HTMLPDF | 230-03-140 | Full and regular membership requirements. |
HTMLPDF | 230-03-145 | Additional requirements for charitable and nonprofit licensing. |
HTMLPDF | 230-03-146 | Applying for a raffle license by a credit union. |
HTMLPDF | 230-03-150 | Additional requirements for branches or chapters of eligible parent organizations. |
HTMLPDF | 230-03-152 | Additional requirements for enhanced raffles. |
HTMLPDF | 230-03-153 | Applying to operate electronic raffles. |
HTMLPDF | 230-03-154 | Additional information required with electronic raffle application. |
HTMLPDF | 230-03-160 | Licensed charitable or nonprofit organizations prohibited from managing or operating commercial gambling activities. |
LICENSING AMUSEMENT GAME APPLICANTS |
HTMLPDF | 230-03-161 | Applying for a combination license. |
HTMLPDF | 230-03-162 | Applying for a fund-raising event license. |
HTMLPDF | 230-03-163 | Applying for a charitable or nonprofit amusement game license. |
HTMLPDF | 230-03-164 | Applying for a commercial amusement game license. |
HTMLPDF | 230-03-165 | Information required with license application for commercial amusement games. |
ADDITIONAL REQUIREMENTS FOR COMMERCIAL STIMULANT APPLICANTS |
HTMLPDF | 230-03-170 | Defining "business premises." |
HTMLPDF | 230-03-175 | Requirements for commercial stimulant businesses. |
LICENSING CARD ROOM APPLICANTS |
HTMLPDF | 230-03-177 | Applying to operate nonhouse-banked card games—Charitable or nonprofit organizations. |
HTMLPDF | 230-03-178 | Applying to operate nonhouse-banked card games and/or a Class F endorsement—Commercial organizations. |
HTMLPDF | 230-03-179 | Applying to operate house-banked card games. |
HTMLPDF | 230-03-180 | Additional information required for a house-banked card room application. |
HTMLPDF | 230-03-182 | Additional requirements for nonhouse-banked, Class F, and house-banked card rooms. |
LICENSING MANUFACTURERS AND DISTRIBUTORS |
HTMLPDF | 230-03-185 | Applying for a manufacturer license. |
HTMLPDF | 230-03-190 | Applying for a distributor license. |
HTMLPDF | 230-03-192 | Applying for a fund-raising equipment distributor license. |
HTMLPDF | 230-03-195 | Additional information required from manufacturer, distributor, and sports wagering vendor license applicants. |
HTMLPDF | 230-03-196 | Additional information required for sports wagering vendors. |
HTMLPDF | 230-03-200 | Defining "gambling equipment." |
LICENSING GAMBLING SERVICE SUPPLIERS |
HTMLPDF | 230-03-210 | Applying for a gambling service supplier license. |
HTMLPDF | 230-03-211 | Defining "lending agent," "loan servicer," or "placement agent." |
HTMLPDF | 230-03-212 | Defining "regulated lending institution." |
HTMLPDF | 230-03-215 | Gambling service suppliers prohibited from assuming ultimate responsibility. |
HTMLPDF | 230-03-220 | Marketing level restrictions for punch board or pull-tab manufacturers, distributors, or operators. |
HTMLPDF | 230-03-225 | Marketing level restrictions for punch board or pull-tab gambling service suppliers. |
HTMLPDF | 230-03-226 | Applying for linked bingo prize provider license. |
HTMLPDF | 230-03-227 | Applying for an enhanced raffle call center license. |
LICENSING SPORTS WAGERING VENDORS |
HTMLPDF | 230-03-229 | Applying for a major sports wagering vendor license. |
HTMLPDF | 230-03-231 | Applying for a mid-level sports wagering vendor license. |
HTMLPDF | 230-03-233 | Applying for an ancillary sports wagering vendor license. |
HTMLPDF | 230-03-234 | Sports wagering vendor applicants and associated entities in their corporate structure. |
INDIVIDUAL LICENSES Licensing Charitable or Nonprofit Gambling Managers |
HTMLPDF | 230-03-235 | Applying for charitable or nonprofit gambling manager license. |
HTMLPDF | 230-03-240 | Working before receiving a charitable or nonprofit gambling manager license. |
HTMLPDF | 230-03-245 | Licensing period for charitable or nonprofit gambling manager. |
LICENSING COMMERCIAL GAMBLING MANAGERS |
HTMLPDF | 230-03-250 | Applying for a commercial gambling manager license. |
HTMLPDF | 230-03-255 | Working before receiving a commercial gambling manager license. |
HTMLPDF | 230-03-260 | Licensing period for commercial gambling manager. |
LICENSING CARD ROOM EMPLOYEES |
HTMLPDF | 230-03-265 | Applying for a card room employee license. |
HTMLPDF | 230-03-270 | Working as a card room employee before receiving a license. |
HTMLPDF | 230-03-275 | Licensing period for card room employee. |
HTMLPDF | 230-03-280 | Substantial interest holders not required to be licensed as card room employees. |
HTMLPDF | 230-03-285 | Class III gaming employee working as card room employee. |
LICENSING REPRESENTATIVE |
HTMLPDF | 230-03-300 | Applying for a manufacturer's representative license. |
HTMLPDF | 230-03-305 | Applying for a distributor's representative license. |
HTMLPDF | 230-03-310 | Applying for a gambling service supplier's representative license. |
HTMLPDF | 230-03-311 | Applying for a major sports wagering vendor representative license. |
HTMLPDF | 230-03-312 | Applying for a mid-level sports wagering vendor representative license. |
HTMLPDF | 230-03-313 | Applying for an ancillary sports wagering vendor representative license. |
HTMLPDF | 230-03-315 | Applying for a linked bingo prize provider representative license. |
HTMLPDF | 230-03-317 | Applying for an enhanced raffle call center representative license. |
HTMLPDF | 230-03-320 | Substantial interest holders not required to be licensed as representatives. |
HTMLPDF | 230-03-325 | Office, clerical, or warehouse workers not required to be licensed as representatives. |
HTMLPDF | 230-03-330 | Representing one or more licensed businesses. |
HTMLPDF | 230-03-335 | Representatives must not work before receiving a license. |
HTMLPDF | 230-03-340 | Gambling service supplier representative must report conflicts of interest. |