Lottery Licensing Training Session. Thursday, October 13, 2011 NBP Office
|
|
- Godfrey Thompson
- 6 years ago
- Views:
Transcription
1 Lottery Licensing Training Session Thursday, October 13, 2011 NBP Office 1
2 Order-in-Council 1413/08 Order-in-Council 1413/08 provides the legal authority for the AGCO and municipalities to issue lottery licences in Ontario. Licences may be issued to eligible charitable groups if the proceeds are used for a charitable object providing there is a direct benefit to the residents of Ontario. Municipal Licensing Responsibilities - conducting eligibility reviews of applicants and maintaining current core eligibility files - reviewing lottery applications, reports and financial statements - ensuring that the proceeds applied for and raised are accounted for and used for the delivery of the licensee s charitable mandates - enforcing and ensuring compliance with any lottery licence that is issued - reporting any breaches of the Gaming Control Act or of Provincial licence to AGCO - Conducting periodical inspections of licensees and locations (break open ticket sellers and bingo halls) - municipalities may establish Terms and Conditions so long as they do not conflict with those established by the AGCO Provincial Enforcement and Compliance The AGCO Investigation Section has the responsibility to: - conduct investigations under the Gaming Control Act and the Criminal Code of Canada - assist municipalities/local enforcement agencies, as requested, in any investigation or audit of a licence - conduct audits of licensed organizations Eligibility - emphasis on public benefit to residents of Ontario - must be in existence and have a history of providing services for at least one year - must be legally, organizationally and financially separate from other organizations - provide constituting documents - provide previous financial statement and current budget - provide current listing of Board of Directors - documents must be updated on a regular basis by the organization - details of the proposed use of lottery proceeds - any other documentation that would assist in determining eligibility NOTE: These documents must be kept up to date by the licensees and provided to the municipalities and/or AGCO. 2
3 Eligible Uses of Lottery Proceeds - proceeds must be used for direct costs of programs and services that deliver the organization s charitable mandates to the residents of Ontario - proceeds must have a public benefit to Ontario residents Ineligible Organizations - profit making entities - does not have a charitable mandate - municipalities, their agencies or committees - are established for the purpose of adult recreation - are established for the purpose of tourism or other activities that are economic in nature - are a sub-group or auxiliary of an eligible organization that is already licensed - organizations established solely for the purpose of fundraising Lottery proceeds cannot be used for: Ineligible Uses - Administrative or operational costs that are not directly related to the carrying out of the organization s charitable mandate - Fundraising - Political activities - Core services and programs which are not charitable - Construction and renovation of buildings that do not serve a charitable purpose and that is not owned by a non-profit charitable organization - Donations to ineligible organizations - Providing a person benefit or gain - Supporting tourism or other purely economic benefits What is a raffle? A RAFFLE IS A LOTTERY SCHEME WHERE TICKETS ARE SOLD FOR A CHANCE TO WIN A PRIZE IN A DRAW. Permitted raffle lottery events: Stub draw Elimination draw Calendar draw Penny auctions Rubber duck race 50/50 draw Blanket raffle licence Meat spin/turkey roll Name the raffle lottery Bossy Bingo/Cow Patty Bingo Golf ball drop 3
4 Each type of licensed lottery is governed by a set of rules known as the Terms and Conditions. The Order-in-Council authorizes municipalities to issue licences permitting eligible organizations to conduct raffle lotteries where the total value of the prizes to be awarded, including any taxes and bonus prizes, is $50, or less. When over $50,000.00, AGCO issues the licence. Did you know? - raffle tickets must not be sold to anyone under the age of 18 nor shall anyone under the age of 18 sell raffle tickets - livestock must not be awarded as a prize - invoices, bills of sale, purchase and sale agreements must be provided for all prizes - only new and unused merchandise purchased from a reputed vendor may be offered as prizes - the retail market value of the prizes to be awarded must not be less than 20% of the anticipated gross proceeds of the event - For prizes totaling $10, or more, licensee must provide a letter of credit made payable to the licensing authority. The minimum expiry date shall be no less than forty-five (45) days after the date of the event - Raffle tickets sold under a licence issued in Ontario must be sold in Ontario - Licensees must award all prizes regardless of whether the raffle is profitable or not - All expenses must be deducted from the gross receipts - Licensing authorities may not issue raffle lottery licences for events to be conducted on any conveyance that moves or is capable of moving including boats, trains and planes Raffle Ticket Content - two part ticket - licence # and name of licensee - location, date and time of draw(s) - description and value of prize(s) to be awarded - price of each ticket including any discounts - total number of tickets printed 4
5 The stub (licensee s portion) shall contain: - number of the ticket - licence number and licensee s name - name, address and telephone number of the ticket purchaser Blanket Raffle Licence - Municipalities may issue blanket raffle licences permitting licensees to conduct numerous small raffles under a single licence within a fixed time period and capped prize amount - Maximum time period is six (6) months at one venue and for a total prize amount up to $5, licence fee is based on the total prize value for all events in this licence Prohibited Raffle Events - sports pools - raffles by donation - scratch and win - jalopy dives - non-fixed value draws - throwing hockey puck/ball to a designated spot - guess number of items in a container - 6/49 - Licensing Fees - for raffle lottery, 3% of the total prize value to a maximum fee of $ (no HST) Amendments to Raffle Licences - Licensing authority may issue an amendment to a licence if it is in the public interest to do so - Licensee must discuss the request with the licensing authority. He/she must receive prior written approval to extend the draw date - Licensee must contact all ticket purchasers informing them of the proposal to extend the draw date and receive signed and notarized disclaimers from all purchasers agreeing to the extension date before it may be approved 5
6 Charitable Organization To qualify as a charitable organization, the organization must have a demonstrated charitable or religious mandate. The Order-in-Council defines charitable object or purpose as any object or purpose relating to: i) relief of poverty ii) advancement of education iii) advancement of religion iv) other purpose beneficial to the community cultural and arts health and welfare amateur sport organizations enhancement of youth public safety programs community service organizations (service clubs) Books and Records - the licensee shall maintain books, records and other documentation in support of all financial reports or statements for no less than four (4) years - the licensee shall provide unencumbered access to its books, records and other documents related to its lottery activities to the licensing authority and to all peace officers for audit and investigation purposes The licensee shall maintain: Banking and Financial - a separate lottery trust account for each type of lottery event - accounts shall have a minimum of two (2) signing officers - all expenses and use of proceeds shall be paid by cheque - lottery proceeds must not be transferred to a general or operating account - Reporting Requirements - licensees shall submit lottery report within the specific time periods set out in the Terms and Conditions - reports shall show details of prizes, expenses, lottery trust account and use of proceeds - the certificate portion of the report must contain original signatures by authorized officers of the organization - verified deposit slips/bank statements shall accompany reports - any additional documentation shall be supplied as requested by the licensing authority 6
7 Financial Statements - licensees shall submit financial statements to the licensing authority within 180 days of its fiscal year end - these financial statements shall provide a summary of the revenue and expenses for each type of lottery activity conducted during the licensee s last fiscal year (bingos, raffles, break open tickets) - the financial statements shall provide a summary of the use of net lottery proceeds by the licensee - the financial statements shall be either a separate statement or an addendum to general financial statements - the statements must either be verified by the Board of Directors of the licensee or completed by a public accountant depending on the level of the total gross revenue ($250,000.00) - a report of the licensee s compliance with the terms and conditions of its licences must accompany the financial statements 7
REGISTRAR means the Registrar of Alcohol and Gaming.
DEFINITIONS BONA FIDE MEMBER means a member in good standing of the licensee who has other duties, beyond conducting lotteries, within the organization. Members of convenience whose only duty is to assist
More informationRaffle Lottery Licensing Package
Raffle Lottery Licensing Package A raffle is a lottery scheme where tickets are sold for a chance to win a prize in a draw and includes 50/50 draws, elimination draws, calendar draws, sports raffles and
More informationRaffle Licence Terms and Conditions
Alcohol and Gaming Commission of Ontario Gaming Registration & Lotteries 90 SHEPPARD AVENUE EAST SUITE 200 TORONTO ON M2N 0A4 Tel.: 416 326-8700 Fax: 416 326-5555 1 800 522-2876 toll free in Ontario Website:
More informationLottery Licence Terms and Conditions
Alcohol and Gaming Commission of Ontario Gaming Registration & Lotteries 90 SHEPPARD AVENUE EAST SUITE 200 TORONTO ON M2N 0A4 Tel.: 416 326-8700 Fax: 416 326-5555 1 800 522-2876 toll free in Ontario Website:
More informationCRIMINAL CODE OF CANADA TERMS AND CONDITIONS FOR THE ISSUANCE OF LICENSES FOR THE CONDUCT AND MANAGEMENT OF LOTTERY SCHEMES LOTTERY SCHEMES ORDER
CRIMINAL CODE OF CANADA TERMS AND CONDITIONS FOR THE ISSUANCE OF LICENSES FOR THE CONDUCT AND MANAGEMENT OF LOTTERY SCHEMES LOTTERY SCHEMES ORDER Pursuant to section 207 of the Criminal Code of Canada
More informationTOWN OF NEEPAWA RAFFLE LOTTERY LICENSE REGULATIONS
TOWN OF NEEPAWA RAFFLE LOTTERY LICENSE REGULATIONS The Order in Council 110/2014 pursuant to Section 207(1)(b) of the Criminal Code (Canada) permits municipalities to issue licenses and regulate raffles
More informationRegular and Special Bingo Licence Terms and Conditions
Alcohol and Gaming Commission of Ontario Gaming Registration & Lotteries 90 SHEPPARD AVENUE EAST SUITE 200 TORONTO ON M2N 0A4 Tel.: 416 326-8700 Fax: 416 326-5555 1 800 522-2876 toll free in Ontario Website:
More informationGaming Policy and Enforcement Branch Charitable Gaming Audit and Compliance REPORT OF COMPLIANCE AUDIT FINDINGS. Date: April 20, 2010 Auditor Reviewer
Gaming Policy and Enforcement Branch Charitable Gaming Audit and Compliance REPORT OF COMPLIANCE AUDIT FINDINGS Prepared By: REGISTERED RAFFLE Reviewed By: Licensee : BC Football Conference Licence #:
More informationBINGO REVENUE MODEL REPORTING CHECKLIST
BINGO REVENUE MODEL REPORTING CHECKLIST Reports MUST be completed and provided to the Charities Association Administrator in the following order. It is the responsibility of the Association Administrator
More informationRaffle Terms & Conditions Total Ticket Value $20,000 and Less
Raffle Terms & Conditions Total Ticket Value $20,000 and Less The role of Alberta Gaming, Liquor and Cannabis and the intent of these Terms & Conditions are to ensure the integrity of licensed raffles
More informationSocial Gaming Event Licence Terms and Conditions
Alcohol and Gaming Commission of Ontario Gaming Registration & Lotteries 90 SHEPPARD AVENUE EAST SUITE 200 TORONTO ON M2N 0A4 Tel.: 416 326-8700 Fax: 416 326-5555 1 800 522-2876 toll free in Ontario Website:
More informationRaffle Terms & Conditions Total Ticket $10,000 and Less
Raffle Terms & Conditions Total Ticket $10,000 and Less The role of the Alberta Gaming and Liquor Commission and the intent of these Terms & Conditions are to ensure the integrity of licensed raffles in
More informationAPPLICATION TO CONDUCT AND MANAGE A RAFFLE LOTTERY SCHEME
APPLICATION TO CONDUCT AND MANAGE A RAFFLE LOTTERY SCHEME Indigenous Gaming Regulators The Indigenous Gaming Regulators Inc. (IGR) may, pursuant to subsection 207(1)(b) of the Criminal Code of Canada,
More informationAPPLICATION TO CONDUCT AND MANAGE A CLASS "C" LOTTERY SCHEME
APPLICATION TO CONDUCT AND MANAGE A CLASS "C" LOTTERY SCHEME Indigenous Gaming Regulators The Indigenous Gaming Regulators Inc. (IGR) may, pursuant to subsection 207(1)(b) of the Criminal Code of Canada,
More informationLOTTERY LICENSING ACT & REGULATIONS
Professional Licensing and Regulatory Affairs LOTTERY LICENSING ACT & REGULATIONS OPERATING GUIDELINES These operating guidelines govern licences issued to groups who are individually licensed to conduct
More informationLOTTERY LICENSING ACT & REGULATIONS
Professional Licensing and Regulatory Affairs LOTTERY LICENSING ACT & REGULATIONS OPERATING GUIDELINES These operating guidelines govern licences issued to groups who are individually licensed to conduct
More informationVictoria s Quilts Canada
Victoria s Quilts Canada Policy on Raffle Lotteries As a registered charity, Victoria s Quilts Canada (VQC) may conduct raffles for the purpose of fundraising to purchase quilt manufacturing supplies.
More information1.5 Community Service Financial Disbursement Policy
KIWANIS CLUB OF OTTAWA 1.5 Community Service Financial Disbursement Policy 2013-14 Business Year Release 1.0 This policy provides the financial management direction to facilitate the disbursement of fund
More informationElectronic Raffle Operational Terms and Conditions
Alcohol and Gaming Commission of Ontario Gaming Registration & Lotteries 90 Sheppard Avenue East, suite 200 Toronto ON M2N 0A4 Tel.: 416-326-8700 Fax: 416-326-5555 1-800-522-2876 toll free in Ontario Website:
More informationLOTTERIES ACT CONSOLIDATION OF LOTTERIES REGULATIONS. R.R.N.W.T. 1990,c.L-49. (Current to: May 19, 2012)
LOTTERIES ACT CONSOLIDATION OF LOTTERIES REGULATIONS (Current to: May 19, 2012) AS AMENDED BY NORTHWEST TERRITORIES REGULATIONS: (Supp.) In force September 15, 1992: SI-013-92 R-029-95 In force May 1,
More informationCANBY SCHOOL DISTRICT ADMINISTRATIVE PROCEDURE
CANBY SCHOOL DISTRICT ADMINISTRATIVE PROCEDURE Title: RAFFLES Procedure: IGDF(2)-AP Adopted: 1/9/02 Reviewed: 7/03 Page 1 of 5 Overview: This procedure pertains to raffles conducted within the District
More informationGAMING AND LIQUOR REGULATION
Province of Alberta GAMING AND LIQUOR ACT GAMING AND LIQUOR REGULATION Alberta Regulation 143/1996 With amendments up to and including Alberta Regulation 151/2017 Office Consolidation Published by Alberta
More informationRaffle Training Washington State Gambling Commission (800)
Raffle Training Washington State Gambling Commission (800) 345-2529 GC5-016 (Rev. 4/10) Regional Offices Everett (425) 304-6300 Tacoma (253) 671-6280 Spokane (509) 325-7900 Call the closest regional office
More informationBureau of Liquor Control Enforcement
Bureau of Liquor Control Enforcement In order to understand legal GAMBLING you first have to understand GAMBLING ELEMENTS OF GAMBLING - Consideration - Chance - Reward All three elements must be present
More informationGain essential. information. on charitable gaming activities. Gain experience. Gain knowledge. Gain information.
Gain essential information on charitable gaming activities. Gain experience. Gain knowledge. Gain information. January 2005 March 2005 Third Edition Disclaimer and Statement of Copyright Information in
More informationPART 2.10 SERVICE NL PROVINCIAL LOTTERY LICENSING
PART 2.10 SERVICE NL PROVINCIAL LOTTERY LICENSING Executive Summary The Consumer Affairs Division (the Division) within the Consumer and Commercial Affairs Branch of Service NL (the Department) is responsible
More informationCity Portland City Portland. Contact Telephone Number
Town of Portland, Connecticut 33 East Main Street P.O. Box 71 Portland, CT 06480-0071 www.portlandct.org Phone: (860) 342-6715 Fax: (860) 342-6714 Equal Opportunity Provider and Employer Office of the
More informationGST/HST Memoranda Series
GST/HST Memoranda Series 2.2 Small Suppliers May 1999 (Revised October 13, 2000) Overview This memorandum explains who is a small supplier for purposes of the Goods and Services Tax (GST)/Harmonized Sales
More informationSPECIAL EVENTS POLICY March 2010
SPECIAL EVENTS POLICY March 2010 Purpose Statement The Northern Arizona University Foundation (NAUF) operates and raises funds for the benefit of the Northern Arizona University (University) under federal,
More informationChapter 5.18 RAFFLES AND POKER RUNS
Chapter 5.18 RAFFLES AND POKER RUNS Sections: 5.18.010 Definitions 5.18.020 Licensing 5.18.030 License Application Restrictions 5.18.040 Ineligibility 5.18.050 Conduct of Raffles and Poker Runs 5.18.060
More informationNational Sport Trust Fund Guidelines and Procedures Manual. for. Amateur Sport Organizations in Saskatchewan
National Sport Trust Fund Guidelines and Procedures Manual for Amateur Sport Organizations in Saskatchewan Revised: February 2007 TABLE OF CONTENTS Contents Page Section 1 Introduction... 4 Acknowledgements...
More informationAttachment to November 20, 2001 Letter from the Solicitor General to Charity Associations, Charity Organizations, and Bingo Service Providers
Attachment to November 20, 2001 Letter from the Solicitor General to Charity Associations, Charity Organizations, and Bingo Service Providers --------------------------------------------------------------------------------
More informationThis package is meant to be used simply as a guide. The State Legalized Games of Chance has full authority over games of chance.
Township of Wall Township Clerk s Office 2700 Allaire Road Wall, NJ 07719 (732)449-8444 Ext. 2200 clerk@townshipofwall.com Raffles This packet has been designed to assist registered organizations with
More informationSOLICITOR GENERAL AND PUBLIC SECURITY
SOLICITOR GENERAL AND PUBLIC SECURITY THE HONOURABLE FRED LINDSAY Solicitor General and Minister of Public Security 402 Legislature Building, (780) 415-9406 AMOUNTS TO BE VOTED EXPENSE and EQUIPMENT /
More informationElection Finances Handbook for Fund-raising Organizers for Political Parties and Constituency Associations
Election Finances Handbook for Fundraising Organizers for Political Parties and Constituency Associations 2018 Note: This handbook is effective from Jan 1, 2018 to Dec 31, 2018 April 2018 April 2018 Disclaimer
More informationBingo Policy & Procedures Handbook
Bingo Policy & Procedures Handbook Table of Contents Background 2 Bingo Policy 3 Bingo Revenue Policy 5 Appeal Procedure 5 Bingo Procedures 6 Volunteer Information 7 Bingo Application & Required Supporting
More informationGaming ACCOUNTABILITY STATEMENT
BUSINESS PLAN 2000-03 Gaming ACCOUNTABILITY STATEMENT This Business Plan for the three years commencing April 1, 2000 was prepared under my direction in accordance with the Government Accountability Act
More informationGambling for a Cause: The Rise of the Charitable Raffle in Pro Sports and Implications (and Opportunities) for In-house Counsel
GOOD POINT GOOD POINT GOOD POINT ACC Sports & Entertainment Committee Gambling for a Cause: The Rise of the Charitable Raffle in Pro Sports and Implications (and Opportunities) for In-house Counsel April
More informationCHARITY GAMING. (2) Bingo means a game played with bingo cards in which the player covers squares when objects similarly numbered are randomly drawn.
CHARITY GAMING SECTION A. DEFINITIONS (1) Benevolent organization means any non-profit organization organized and existing exclusively for the relief of poverty, distress, disaster, or other condition
More informationBelow are the rules and regulations created by Canada Revenue Agency (CRA) around issuing tax receipts for Third Party events:
Tax Receipts and what you need to know: Below are the rules and regulations created by Canada Revenue Agency (CRA) around issuing tax receipts for Third Party events: Terms: What is an Advantage? An advantage
More informationThe Library reserves the right to attend any meeting held in the Library facility.
Facility 12-3 Meeting Rooms General Policy Meeting rooms in the Library bring together the resources of the Library and the activities of the community for educational, cultural, civic, recreational and
More informationAudit Team: Julie Lebowitz, Audit Supervisor Tia L. Clark, Auditor-in-Charge Xian-Min Wu, Auditor
031:14:JL:TC:AW:cm:KT:LH:LP The D.C. Lottery and Charitable Games Control Board was Substantially in Compliance with the D.C. Official Code for Fiscal Year 2013 but Action is Required for Full Compliance
More information5. Current Registered Charity No. (if applicable) 6. Current Registration Expiry Date (if applicable)
CHARITIES ACT 2014 APPLICATION TO REGISTER AS A CHARITY This information is being collected for the purposes of determining suitability of charities and associated persons for registration under the Charities
More informationFrequently Asked. Questions.
Frequently Asked Questions www.unitedwaykfla.ca Tips for Responding to Questions Listen and empathize Make sure the person feels you are hearing their concerns. Show that you understand the objection,
More information12.01: Definitions RAFFLE AND BAZAAR REGULATIONS 940 CMR 12.00
RAFFLE AND BAZAAR REGULATIONS 940 CMR 12.00 940 CMR 12.00 shall apply to any raffle conducted under M.G.L. c. 271, 7A in which the value of the prize or prizes to be awarded exceeds $10,000 or in which
More informationNSW OFFICE OF LIQUOR GAMING & RACING
NSW OFFICE OF LIQUOR GAMING & RACING Presentation on Charitable Fundraising & Lotteries & Art Unions Legislation for ROTARY by Kay McCormick Compliance Officer Who are we? NSW Trade & Investment NSW Office
More informationGame Time! Raffles and Bingo: Rules and Requirements You Should Know. COPYRIGHT 2018 Bowles Rice LLP
Game Time! Raffles and Bingo: Rules and Requirements You Should Know COPYRIGHT 2018 Bowles Rice LLP DISCLAIMERS These materials are presented with the understanding that the information provided is not
More informationInstructions for Raffle Applications
Instructions for Raffle Applications Please Read Carefully Raffle License Application 1) Submit the LGCCC (Legalized Games of Chance Control Commission) application in quadruplicate with original signatures
More informationMassachusetts Gaming Commission Internet Forum. March 11, 2014
Massachusetts Gaming Commission Internet Forum March 11, 2014 Introduction and Working History George Sweny -- Senior Vice President, Internet and Charitable Gaming Ontario Lottery and Gaming Corporation
More informationGLOSSARY OF TERMS USED IN FORM 990 QUESTIONNAIRE
GLOSSARY OF TERMS USED IN FORM 990 QUESTIONNAIRE This was sourced out of the IRS publication. We selected terms that may apply to your organization. Please see entire Glossary on the IRS website, http://www.irs.gov/pub/irs-tege/990_instructions_glossary_040708.pdf
More informationCOMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE SMALL GAMES OF CHANCE PRIMER 2011
DISCLAIMER The Pennsylvania Department of Revenue has prepared this Primer on Pennsylvania s Local Option Small Games of Chance Act, 1988 P.L. 1262, No. 156 (72 P.S. 311, et seq.), for review and use by
More informationSOLICITOR GENERAL AND PUBLIC SECURITY
SOLICITOR GENERAL AND PUBLIC SECURITY THE HONOURABLE FRED LINDSAY Minister 402 Legislature Building, (780) 415-9406 AMOUNTS TO BE VOTED EXPENSE and EQUIPMENT / INVENTORY PURCHASES 489,123 441,866 437,866
More informationGaming Regulation. THE LIQUOR AND GAMING CONTROL ACT (C.C.S.M. c. L153) Regulation 62/2014 Registered March 13, 2014 TABLE OF CONTENTS.
THE LIQUOR AND GAMING CONTROL ACT (C.C.S.M. c. L153) Gaming Regulation Regulation 62/2014 Registered March 13, 2014 Section TABLE OF CONTENTS 1 Definitions 2 Electronic gaming device 3 Gaming services
More informationCHARITIES ACT 2014 ANNUAL REPORT FOR CHARITIES
CHARITIES ACT 2014 ANNUAL REPORT FOR CHARITIES This information is being collected to determine the suitability of registered charities and associated persons for continued registration under the Charities
More informationTax Receipting Guidelines
Tax Receipting Guidelines April 22, 2015 TAX RECEIPTING GUIDELINES As a registered charity, Cystic Fibrosis Canada can issue tax receipts to donors but we need to comply to specific and strict regulations
More informationJays Care Foundation Electronic 50/50 Raffle Rules of Play
Jays Care Foundation Electronic 50/50 Raffle Rules of Play Version 1.2 Effective 09/27/16 TABLE OF CONTENTS 1.0 Interpretation 2.0 Sale and Issuance of 50/50 Tickets 3.0 The Draw and Results 4.0 Cash Management
More informationGames of Chance. OU Policy 435 Games of Chance. Types. Authorizing Officer. Application. State Licenses
OU Policy 435 Games of Chance Types Bingo Millionaire parties Charity games Raffles Authorizing Officer Vice President for UR Application Form part of policy 435 on website Complete and return to VP s
More informationDistrict of Columbia Municipal Regulations
CHAPTER 15 RAFFLES Secs. 1500 Premises 1501 Raffle Workers 1502 Raffle Ticket Requirements 1503 Raffle Draw 1504 Raffle Prizes 1505 Recordkeeping 1506 Disbursement of Raffle Receipts 1507 Expenses 1508
More informationAmerican Cancer Society, Great West Division, Inc. Rules for Conducting Raffles
American Cancer Society, Great West Division, Inc. Rules for Conducting Raffles Washington State All American Cancer Society sponsored raffles must be conducted under the direction of staff. No beer, liquor
More informationCOMMUNITY ORGANIZATION PROPERTY TAX EXEMPTION REGULATION
Province of Alberta MUNICIPAL GOVERNMENT ACT COMMUNITY ORGANIZATION PROPERTY TAX EXEMPTION REGULATION Alberta Regulation 281/1998 With amendments up to and including Alberta Regulation 257/2017 Office
More informationSpecial Occasion Permit Application Guide
Alcohol and Gaming Commission of Ontario Special Occasion Permit Application Guide MAY 2017 1575E (2017/05) Alcohol and Gaming Commission of Ontario 90 SHEPPARD AVE E, SUITE 200 TORONTO ON M2N 0A4 Fax:
More informationAPPLICATION FOR LICENSE TO CONDUCT A RAFFLE (Ordinance No Passed 8/21/17)
120 Barrington Avenue East Dundee, IL 60118 (847) 428-2822 (847) 428-2956 FAX Name of Organization: APPLICATION FOR LICENSE TO CONDUCT A RAFFLE (Ordinance No. 17-44 Passed 8/21/17) Address of Organization:
More informationConducting Raffles Procedure
Conducting Raffles Procedure Procedure Number 4.3P Effective Date November 2, 2010 1.0 PURPOSE Gambling is illegal in the State of Wyoming according to Chapter 7 of Title 6 of the Wyoming Statutes Offenses
More informationPresented by the. Pennsylvania State Police Bureau of Liquor Control Enforcement
Presented by the Pennsylvania State Police Bureau of Liquor Control Enforcement 1 THE SMALL GAMES OF CHANCE ACT Act 2 of 2012 was signed into law by the Governor on February 2, 2012 and made sweeping changes
More informationBINGO LICENSEE TERMS & CONDITIONS
These Terms & Conditions govern licences issued to groups conducting bingo in a: BINGO LICENSEE TERMS & CONDITIONS a) BINGO ASSOCIATION: Members of a Bingo Association conducting events in a licensed Bingo
More informationRegistering and Maintaining Charitable Status. Prepared and presented by Bryan Millman BCHPCA s Conference 2016
Registering and Maintaining Charitable Status Prepared and presented by Bryan Millman BCHPCA s Conference 2016 May 28, 2016 Topics What is a charity? Charity vs. Non-Profit Organization Defining Scope
More informationOHIO ATTORNEY GENERAL CHARITABLE LAW SECTION POLICY 201: GAMES OF CHANCE. Date Rev. No. Modification. 3/04/ New Document
OHIO ATTORNEY GENERAL CHARITABLE LAW SECTION POLICY 201: GAMES OF CHANCE 1.0 Purpose This procedure establishes the policy and guidelines for the dissemination of information regarding the conduct of games
More informationNonprofits Organizations and Fundraising 180
www.revenue.state.mn.us Nonprofits Organizations and Fundraising 180 Sales Tax Fact Sheet 180 Fact Sheet What s new in 2017 Starting July 1, 2017 Qualifying fundraising sales may be made at premises that
More informationThe Interprovincial Lotteries Regulations, 1994
1 The Interprovincial Lotteries Regulations, 1994 being Chapter I-12 Reg 2 (effective June 29, 1994) as amended by Saskatchewan Regulations 11/95, 14/98 and 72/2000. NOTE: This consolidation is not official.
More informationchevron humankind program guidelines
chevron humankind program guidelines Table of contents Chevron Humankind... 1 Scope... 1 Contribution limits... 2 Eligible participants... 2 Eligible recipient organizations... 2 Restrictions on contribution
More informationAKT LLP CPAs and Business Consultants
AKT LLP CPAs and Business Consultants Tax Compliance Update-Rotary August 4, 2012 Elsa Romero, CPA Debi Smith, CPA Overview of Discussion i Topics General filing requirements Raffles: registration and
More informationStudent & Faculty Fundraising Guidelines Development Office University Relations
Student & Faculty Fundraising Guidelines Development Office University Relations As a member of the Santa Clara community, you are encouraged to solicit gifts to the University in support of student programs,
More informationCHAPTER 16 MONTE CARLO NIGHT PARTIES
CHAPTER 16 MONTE CARLO NIGHT PARTIES Secs. 1600 Premises 1601 Monte Carlo Night Party Workers 1602 Monte Carlo Night Party Games and Equipment 1603 Operation of Monte Carlo Night Party 1604 Method of Play
More informationPut the F into Fundraising. Registered Charity Number
Put the F into Fundraising Introduction A to Z of fundraising ideas Keep it safe and legal Don t forget to gift aid it A Auction, Antiques Sale or Road show, Art Exhibition B Blind Date, Barn Dance, Bring
More informationCOMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE SMALL GAMES OF CHANCE PRIMER 2001 OVERVIEW
COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE SMALL GAMES OF CHANCE PRIMER 2001 OVERVIEW The Pennsylvania Crimes Code provides that all forms of gambling are illegal unless the activity is specifically
More informationA Bill Regular Session, 2007 HOUSE BILL 1426
Stricken language would be deleted from and underlined language would be added to the law as it existed prior to this session of the General Assembly. 0 State of Arkansas th General Assembly As Engrossed:
More informationFUNDRAISING GUIDELINES & APPLICATION
FUNDRAISING GUIDELINES & APPLICATION Thank you for your interest in raising funds to benefit The ChadTough Foundation (The CTF)! The CTF is dedicated to raising awareness and research dollars for pediatric
More informationThis fact sheet covers:
Legal information for Victorian community organisations This fact sheet covers: what is a raffle? What laws are relevant and who regulates raffles in Victoria? do we need to be registered to conduct a
More informationBINGO LICENSEE TERMS & CONDITIONS LICENSED BINGO FACILITIES
BINGO LICENSEE TERMS & CONDITIONS LICENSED BINGO FACILITIES These Bingo Licensee Terms & Conditions govern licences issued to groups conducting bingo in a licensed bingo facility that is in operation four
More informationRAFFLE or POKER RUN LICENSE APPLICATION
RAFFLE or POKER RUN LICENSE APPLICATION Jefferson County, Illinois ************************** For Office Use Only Fee Collected: $15 Raffle Date Paid $25 Poker Run Receipt No. APPROVED: Date Approved:
More informationRaffle Activity Packet. Thank you for helping kids!
Raffle Activity Packet Thank you for helping kids! Licensing Requirements Guilds are able to conduct raffles because the Guild Association purchases a gambling license each year that covers all guilds.
More informationThe Legalized Games of Chance Control Commission
The Legalized Games of Chance Control Commission Community Groups, Organizations, Service Groups and Churches engage in various fund raising activities every day, from car washes and bake sales to bingo
More informationAGENDA Welcome and Introductions Objectives Section 1 Sections 2 and 3 Sections 4 and 5 Section 6 Section 7 and 8 Questions and Answers 2
4-H Treasurer Training 1 AGENDA Welcome and Introductions Objectives Section 1 Sections 2 and 3 Sections 4 and 5 Section 6 Section 7 and 8 Questions and Answers 2 OBJECTIVES Overview of new financial policies.
More informationCommercial Bingo Handbook
Commercial Bingo Handbook aglc.ca COMMERCIAL BINGO HANDBOOK Table of Contents 1. GENERAL INFORMATION 1.1 Definitions 1.2 Legislation and Board Policies 1.3 Guiding Principles for Gaming 1.4 A Good Call
More informationBUSINESS PLAN Gaming
BUSINESS PLAN 2002-05 Gaming ACCOUNTABILITY STATEMENT The Business Plan for the three years commencing April 1, 2002 was prepared under my direction in accordance with the Government Accountability Act
More informationNONPROFIT RAFFLES. Legal Requirements in South Carolina
NONPROFIT RAFFLES Legal Requirements in South Carolina 1 WHAT IS A RAFFLE? S. C. CODE 33-57- 1 10 South Carolina law defines raffle as a game of chance in which a participant is required to pay something
More informationGST/HST Information for Non-Profit Organizations
GST/HST Information for Non-Profit Organizations RC4081(E) Rev. 10 Is this guide for you? T his guide explains how the goods and services tax/harmonized sales tax (GST/HST) applies to non-profit organizations.
More informationWritten Opinions, Guidelines and Interpretation Notes
Written Opinions, Guidelines and Interpretation Notes The Chief Electoral Officer issues guidelines and interpretation notes on the application of the Canada Elections Act to registered parties, registered
More information2016 Car Raffle to benefit the Belleville East Lancer Bands program Official Rules and Regulations
2016 Car Raffle to benefit the Belleville East Lancer Bands program Official Rules and Regulations By participating, you agree that: The Belleville East Lancers Band Parents Association dba Belleville
More informationCarmel High School Band Boosters, Inc Car Raffle to benefit Carmel High School Band Program Official Rules & Regulations
By participating, you agree that: Carmel High School Band Boosters, Inc. 2017 Car Raffle to benefit Carmel High School Band Program Official Rules & Regulations The Carmel High School Band Boosters Car
More informationMajor Trade Promotion Lottery Licence Lottery and Gaming Regulations 2008
Licence No: T17/485 Major Trade Promotion Lottery Licence Lottery and Gaming Regulations 2008 LICENSEE: Chemist Warehouse Group CONTACT ADDRESS 44 Raglan Street PRESTON VIC 3072 AUTHORISATION: TITLE OF
More informationAPPENDIX. Gaming, Liquor and Cannabis Act GAMING, LIQUOR AND CANNABIS AMENDMENT REGULATION
APPENDIX Gaming, Liquor and Cannabis Act GAMING, LIQUOR AND CANNABIS AMENDMENT REGULATION 1 The Gaming, Liquor and Cannabis Regulation (AR 143/96) is amended by this Regulation. 2 Section 1(1)(h.1) is
More informationCITY OF EDMONTON BYLAW BUSINESS LICENCE BYLAW (CONSOLIDATED ON FEBRUARY 1,2018)
CITY OF EDMONTON BYLAW 13138 BUSINESS LICENCE BYLAW (CONSOLIDATED ON FEBRUARY 1,2018) CITY OF EDMONTON BYLAW 13138 BUSINESS LICENCE BYLAW Whereas, pursuant to Section 7 of the Municipal Government Act,
More informationFinancial statements of. MLSE Foundation. June 30, 2017
Financial statements of MLSE Foundation Table of contents Independent Auditor s Report... 1-2 Statement of financial position... 3 Statement of revenue and expenses and changes in net assets... 4 Statement
More information11/11/2014 ONTARIO NOT FOR PROFIT ACT. Not-for-Profit Update The growing complexity of providing for the public. Not-for-Profit Update Presenters
The growing complexity of providing for the public Presenters Nicole White BDO Canada LLP, Partner 705-645-5215 Ext. 3925 nwhite@bd.ca Ruth Bell-Towns BDO Canada LLP Manager 705-645-5215 Ext. 3928 rb-towns@bdo.ca
More informationDeKalb County Raffle and Poker Run Ordinance
DeKalb County Raffle and Poker Run Ordinance Ordinance O2016-06 I. TITLE This chapter shall be known, cited and referred to as the DeKalb County Raffle and Poker Run Ordinance. II. PURPOSE The purpose
More informationOREGON DEPARTMENT OF JUSTICE Raffle Gaming License Application
OREGON DEPARTMENT OF JUSTICE Raffle Gaming License Application License #: Office Use Only Class, Limit and Fee Applying for: New License License Renewal License Upgrade Non- Refundable License class: Fee:
More informationPage: FUNDRAISING GENERAL POLICY
1 Make-A-Wish Southwestern Ontario 307 Commissioners Road West, London ON N6J 1Y4 Tel: (519) 471-4900 Fax: (519) 471-4933 E-mail: swontariochapter@makeawish.ca Website: www.makeawishswo.ca APPROVAL AND
More informationMill Policy Donations
Statement DMI and its Team Members play a vital role in fulfilling our corporate commitment of being a responsible and caring partner in the communities where our Team Members live and work. Under this
More informationCharitable nonprofit organization Training
Charitable nonprofit organization Training Washington State Gambling Commission Mission Statement: Protect the public by ensuring that gambling is legal and honest RCW 9.46.0209 Nonprofit Qualifications
More information