TITLE 7. 198, Sec. First, consider the primary form of theft known as larceny theft. REMEMBER: THE SOONER YOU REPORT A THEFT OR LOSS, THE SOONER YOU CAN LIMIT YOUR FINANCIAL LIABILITY. Sept. 1, 1995. Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. 401.368, Lottery Ticket Vending Machine rule, if the licensee has been supplied with a self-service lottery ticket vending machine by the commission. 466.203. 1, eff. Added by Acts 1993, 73rd Leg., ch. As prescribed by rule, each sales agent shall prominently display the license in each place of business or activity at which the sales agent sells tickets. 3.01, eff. (a) The executive director or a lottery operator may not establish or operate a lottery game in which the winner is chosen on the basis of the outcome of a sports event. Sec. Added by Acts 1999, 76th Leg., ch. 466.201. (2) an employee or prospective employee of the commission. (a) The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter. Texas law defines theft as, "the unlawful appropriation of property with the intent to deprive the owner of the property.". Sept. 1, 1995; Acts 1997, 75th Leg., ch. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 466.109. Amended by Acts 1995, 74th Leg., ch. 135, Sec. A thief who stole two whole bins of Texas Lottery scratch-off tickets from a gas station has been caught by police after he attempted to cash in a prize. (3) property in the custody of any law enforcement agency was explicitly represented by any law . Retail Theft (Shoplifting) Under Texas Law. Larceny of tickets; fraudulent notification of prizes; penalty. Sec. 76, Sec. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.20, Mail Theft. Aug. 30, 1993. Retail theft (often called shoplifting) falls under the general theft laws, with criminal penalties based on the value of goods stolen (see above). 506 (S.B. June 17, 2011. Aug. 30, 1993. 466.205. Sec. The director shall set the fee for a renewal of a license in an amount at least sufficient to cover the cost of processing the renewal. Acts 2011, 82nd Leg., 1st C.S., Ch. 466.358. 993 (H.B. 4.03(b), eff. 4.03(b), eff. Sec. Sec. 466.303. Search Texas Statutes. Sept. 1, 2003. 4.03(b), eff. Added by Acts 1993, 73rd Leg., ch. GEORGETOWN, Tx. Please call us at (512) 463-1722 if you have any questions about these materials. (b) The division or a lottery operator may run sales agent incentive games for sales agents using the incentive bonus amount or other amounts allocated by the director as compensation for sales agents. Acts 2019, 86th Leg., R.S., Ch. Sec. 792, Sec. (b) The comptroller shall report the results of the review to the governor, the lieutenant governor, and the speaker of the house of representatives. Added by Acts 1993, 73rd Leg., ch. Sec. Aug. 30, 1993. After conducting investigations, the executive director, a person designated by the commission, or any law enforcement agency may file a complaint with the district attorney of Travis County or with the district attorney of the county in which a violation is alleged to have occurred. If a sales agent's rental payments for premises are contractually computed in whole or in part on the basis of a percentage of the lessee's retail sales and if the computation of the lessee's rental payment is not explicitly defined to include sales of tickets in a state-operated lottery, the compensation received by the sales agent from the lottery is considered to be the net amount of the lessee's retail sales of tickets for the purpose of computing the rental payment. Sec. The rules governing a hearing on any other license suspension or revocation under this chapter govern a final administrative hearing under this subsection. 76, Sec. 403, Sec. Sept. 1, 2001; Acts 2001, 77th Leg., ch. Amended by Acts 1995, 74th Leg., ch. Sec. (b) The executive director may require a person who is subject to investigation to pay all costs of the investigation and to provide any information, including fingerprints, necessary to carry out the investigation or facilitate access to state or federal criminal history record information. 3.04(a), eff. PAYMENT OF PRIZE IN INSTALLMENTS. 6.08, eff. 76, Sec. (a) A person commits an offense if the person, in a license application, in a book or record required to be maintained by this chapter or a rule adopted under this chapter, or in a report required to be submitted by this chapter or a rule adopted under this chapter: (1) intentionally or knowingly makes a statement or entry that the person knows to be false or misleading; or. Added by Acts 1993, 73rd Leg., ch. If the assignor is married and the sworn and notarized statement is not presented to the court, the court shall determine, to the extent necessary and as appropriate under applicable law, the ability of the assignor to make the proposed assignment without the spouse's consent. 466.313. The player also acknowledges that the determination of whether the player is a valid winner is subject to: (1) the commission's rules and claims procedures, including those developed for the particular lottery game involved; and. Aug. 30, 1993. 6.04, eff. (b) A lottery operator may sell tickets to a sales agent. Aug. 30, 1993. (a) The department of security shall supervise ticket validation and lottery drawings. INVESTIGATIONS. Aug. 30, 1993. (2) establishing procedures for the executive director's accelerated acquisition of facilities, supplies, materials, equipment, and services for the operation of the lottery. Under California Penal Code Section 487, grand theft is the theft of anything with a value in excess of $950. SUBCHAPTER J. Renumbered from Sec. 76, Sec. 4.03(b), eff. A person who desires to operate more than one location to sell tickets must submit a separate application for each location. PUBLICITY OF INDIVIDUALS PROHIBITED. Amended by Acts 1995, 74th Leg., ch. 466.4001. (c) A person commits an offense if the person violates this section. (E) the factors affecting the amount of lottery revenue received and disbursed, including ticket sales and administrative efficiency. (13) other security aspects of lottery operations. 2197), Sec. 76, Sec. 1035, Sec. (b) A person commits an offense if the person intentionally conducts, promotes, or facilitates an activity in which the person receives, possesses, conceals, stores, barters, sells, or disposes of: (2) merchandise explicitly represented to the person as . 466.305. Added by Acts 2013, 83rd Leg., R.S., Ch. That is, it is an offense to knowingly "operate or participate in the earnings of a gambling place," "engage in bookmaking," or . When amounts are claimed, attempted to be claimed, or obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one offense and the amounts aggregated in determining the grade of the offense. (b) The executive director may also require a sales agent to maintain insurance if necessary to protect the interests of the state. 2197), Sec. (2) "Custodian," "financial institution," "guardian," and "member of the minor's family," have the meanings assigned by Section 141.002, Property Code. 76, Sec. 466.002. 107, Sec. Acts 2013, 83rd Leg., R.S., Ch. 466.105. 4.03(b), eff. 466.404. 6.10, eff. 6.31, eff. Sept. 1, 1997. (2) one or more of the persons agreeing under Subdivision (1) performs an overt act in pursuance of the agreement. 1, eff. Sept. 1, 1997. The state auditor may review the results of and working papers related to the audit. Second-Degree Felony Theft. EXPIRATION OF LICENSE; RENEWAL. Sec. 1, 2, eff. 1104, Sec. 466.158. 466.253 and amended by Acts 1995, 74th Leg., ch. (a) By purchasing a ticket in a particular lottery game, a player agrees to abide by and be bound by the commission's rules, including the rules applicable to the particular lottery game involved. 466.453. (3) change the design or theme of the game regularly to ensure that the game remains competitive with other instant-ticket lottery games offered by the commission. 76, Sec. September 1, 2013. Each lottery ticket is serially controlled, whether it's a scratch off, or its printed out by a machine, or by a store clerk. 466.3011. Sept. 1, 1995. (2) "Director" means the director of the division. 6.32, eff. September 1, 2017. (c) A security officer or investigator employed by the department of security or a peace officer who is working in conjunction with the commission or the Department of Public Safety in the enforcement of this chapter, without a search warrant, may search and seize a lottery vending machine, lottery computer terminal, or other lottery equipment that is located on premises for which a person holds a sales agent license issued under this chapter. Aug. 30, 1993. (4) the balance, after creation of a reserve sufficient to pay the amounts needed or estimated to be needed under Subdivisions (1) through (3), to be transferred on or before the 15th day of each month as follows: (A) the portion of the balance attributable to the lottery game operated under Section 466.027 to the fund for veterans' assistance established by Section 434.017; and. (a) A person commits an offense of conspiracy if, with intent that an offense under this chapter be committed: (1) the person agrees with one or more other persons that they or one or more of them engage in conduct that would constitute the offense; and. Added by Acts 1993, 73rd Leg., ch. Sec. (c) A prize to which a winner is otherwise entitled may be paid to any person under an appropriate judicial order. (a) A person commits an offense if the person intentionally or knowingly: (1) claims a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation; or. 8, eff. 59), Sec. (c) If the prize is paid in periodic installments, the executive director shall deduct from periodic installment winnings paid to a prize winner amounts owed by the prize winner for child support if the executive director has been provided with a certified copy of a court order or a writ of withholding issued under Chapter 158, Family Code, or notice of a child support lien created under Subchapter G, Chapter 157, Family Code. (b) The comptroller periodically shall file reports with the executive director providing information regarding the revenue credited to the state lottery account, the investments of the money in the account, and the distributions made from the account. 76, Sec. LICENSE APPLICATION; FEE. Amended by Acts 1999, 76th Leg., ch. (a) A sales agent acting in good faith is immune from civil liability for an act or omission within the course and scope of the agent's license under this chapter. Sec. CHOICE BY CERTAIN PRIZE WINNERS TO REMAIN ANONYMOUS. 201, Sec. (a) A sales agent is liable to the division for all tickets accepted or generated by the sales agent or any employee or agent of the sales agent, and tickets shall be deemed to have been purchased by the sales agent unless returned to the division within the time and manner prescribed by the division. 6.26, eff. 466.309. In this chapter: (1) "Financial institution" means a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for . Sec. 107, Sec. 107, Sec. (b) A corporate applicant or sales agent is not required to notify the director under Subsection (a) of a transfer of less than 10 percent of the corporate stock unless the transfer results in a shareholder who previously held 10 percent or less of the stock holding more than 10 percent of the stock. 1, eff. (b) In this section, "claim" includes an attempt to claim, without regard to whether the attempt is successful. (d) With respect to any given prize, the order shall also recite and identify all prior assignments by amount of or fraction of payment assigned, the identity of the assignee, and the date(s) of payment(s) assigned. - Fast full-text search to quickly find . (b) The commission may release or disclose the personally identifiable information of a natural person who is a lottery prize winner if the person chooses to have the prize paid in periodic installments. 466.351. 6.33, eff. 4.03(b), eff. (d) The commission shall encourage each sales agent that sells tickets to instant-ticket games or similar types of lottery games to sell tickets to the game operated under this section. (a) The commission shall develop a comprehensive business plan to guide the commission's major initiatives. Amended by Acts 1995, 74th Leg., ch. A device that awards bingo cards or paper, card-minding devices and pull-tab bingo, or gift certificates redeemable for the same, is not rewarding the player exclusively with \\"noncash merchandise prizes, toys, or novelties,\\" as that phrase is used in subsection 47.01 (4) (B) of the Penal Code. 6(a), eff. (c) The executive director may award a contract for lottery supplies or services, including a contract under Subsection (b), pending the completion of any investigation authorized by this chapter. Money received under the contract shall be deposited in the state lottery account established under Section 466.355. (a) Except as provided by this section and Section 466.410, the right of any person to a prize is not assignable. (a) Each sales agent shall post a cash bond, surety bond, letter of credit, certificate of deposit, or other security approved by the executive director, including the contribution of cash to a pooled bond fund established by the executive director to protect the state from possible losses. 993 (H.B. (a) The commission and executive director have broad authority and shall exercise strict control and close supervision over all lottery games conducted in this state to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery. Acts 2007, 80th Leg., R.S., Ch. Sept. 1, 1995. Added by Acts 1993, 73rd Leg., ch. Any person who steals or otherwise unlawfully converts to his own or another's use a lottery ticket, prize, share, or portion thereof shall be guilty of larceny. Sec. 6.12, eff. (c) The director shall attempt to license minority businesses as sales agents in at least 20 percent of the licenses issued. The executive director shall transfer the money deducted under Subsection (b) or (c) to the appropriate person as determined by court order, the clerk of the court that issued the order for placement in the registry of the court, or the state disbursement unit under Chapter 234, Family Code, as appropriate. (d) Except as provided by Subsection (e), a ticket holder forfeits any claim or entitlement to a prize for: (1) an on-line game after the expiration of the 180th day following the draw date; and. The commission may adopt rules relating to a multijurisdiction lottery game or games. (b) The director shall pay the cash equivalent of a prize other than prize money if more than one person is entitled to share the prize as provided by Subsection (a). Acts 2013, 83rd Leg., R.S., Ch. mr cool 12000 btu installation manual; weird facts about glasgow; lamar jackson speed madden 22; best sugar paste for hair removal. A person who is not a sales agent may distribute tickets as premiums to customers, employees, or other persons who deal with the person if no purchase is required to entitle the recipient to the ticket. 4.03(b), eff. June 17, 2011. (1) "Minority business" means a business entity at least 51 percent of which is owned by minority group members or, in the case of a corporation, at least 51 percent of the shares of which are owned by minority group members, and that: (A) is managed and, in daily operations, is controlled by minority group members; and. 466.019. September 1, 2009. 466.012. 5(a), eff. 107, Sec. (3) "Minor" means an individual who is younger than 18 years of age. Acts 2009, 81st Leg., R.S., Ch. The executive director may obtain information relating to a person's qualification for licensing, employment, or contracting under this chapter from the Internal Revenue Service under a contract between the comptroller and the Internal Revenue Service on: (2) an employee or prospective employee of the commission; (3) a person required to be named in a license application; (4) a lottery operator or prospective lottery operator; (5) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (6) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (7) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission; (8) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; or. 466.408. VETERANS' ASSISTANCE GAME. Aug. 30, 1993. 14.761, eff. (b) Payment of prize payments not previously assigned as provided by this section or Section 466.410 shall be made to the estate of a deceased prize winner if the prize winner was an individual. Within 20 days of receipt of the court order, the commission shall acknowledge in writing to both the assignor and the assignee its receipt of said court order. Amended by Acts 1995, 74th Leg., ch. Sec. (b) The commission shall adopt rules for the renewal of licenses. 2, eff. 76, Sec. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995. 76, Sec. (b) An offense under this section is a felony of the third degree unless it is shown on the trial of the offense that the prize alleged to be authorized by the ticket forged or altered is greater than $10,000, in which event the offense is a felony of the second degree. Added by Acts 1993, 73rd Leg., ch. The attorney general, the district attorney for Travis County, or the district attorney, criminal district attorney, or county attorney performing the duties of district attorney for the county in which the violation or alleged violation occurred may investigate a violation or alleged violation of this chapter and of the penal laws of this state by the commission or its employees, a sales agent, a lottery vendor, or a lottery operator. 76, Sec. 6.23, eff. (a) Except as provided by Subsection (b), a person who is not a sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket. The commission shall adopt rules under which, before issuing a license to an applicant, the director shall consider: (1) the financial responsibility and security of the applicant and the business or activity in which the applicant is engaged; (2) the public accessibility of the applicant's place of business or activity; (3) the sufficiency of existing sales agents to serve the public convenience; (4) whether individuals under 18 years of age constitute a majority of the applicant's customers or as customers provide a majority of the applicant's sales volume; (6) any other factor that the director considers appropriate. 2197), Sec. 76, Sec. The commission shall reimburse the Department of Public Safety for the actual costs of an investigation. Refreshed: 2021-06-07 The director may prescribe the terms under which a suspended license will be reissued. 76, Sec. 76, Sec. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.04, Theft of Service. 466.409. Sec. DENIAL OF APPLICATION OR SUSPENSION OR REVOCATION OF LICENSE. Sec. (5) has violated this chapter or a rule adopted under this chapter. A person claiming or attempting to claim a lottery prize or a share of a lottery prize represents that the ticket or other item showing that the person is entitled to the prize or share was lawfully obtained, is not stolen, forged, or altered, and has not previously been redeemed. GROUP PURCHASE ARRANGEMENTS. If the sales agent is not an individual, each officer, director, or owner of the sales agent is personally liable to the division for the full amount of the money or unsold tickets held in trust for the benefit of the state. (a) The executive director shall prescribe the form of tickets. (a) Subject to Subsection (b), a natural person who is a prize winner of a lottery prize in an amount equal to $1 million or more, or who is an owner of a beneficial interest in a legal entity that is a prize winner of a lottery prize in an amount equal to $1 million or more, may on the date the winner claims the prize choose to remain anonymous and prohibit all personally identifiable information from being released to the public. June 17, 2011. LICENSE REQUIRED. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1997; Acts 1997, 75th Leg., ch. Sec. 6.35, eff. Amended by Acts 1995, 74th Leg., ch. 466.020. Aug. 30, 1993. 466.401. SUBCHAPTER A. 466.252. June 19, 2009. 3, eff. Sec. From time to time, they would not pay for some of the tickets, and as their habit progressed they ended up taking nearly $2-$3 Thousand dollars worth of tickets - with earnings amounting to no more than $1000. 403 (S.B. 1.51, eff. (2) "Video lottery machine" or "machine" means any electronic video game machine that, upon insertion of cash, is available to play or simulate the play of a video game, including video poker, keno, and blackjack, using a video display and microprocessors in which the player may receive free games or credits that can be redeemed for cash, coins, or tokens, or that directly dispenses cash, coins, or tokens. 466.411. 2, eff. (a) The director may require a sales agent to file with the division reports of receipts and transactions relating to the sale of tickets in the form and containing the information that the director requires. Sept. 1, 1995. (a) A specific prize as set forth by the prize structure of a specific lottery game may not be paid more than once. 466.3053. A hearing under this section is subject to Section 2001.058(e). (a) The state lottery account is a special account in the general revenue fund. Section 321.013(h) does not apply to an audit of a lottery operator or sales agent. Acts 2009, 81st Leg., R.S., Ch. 1, eff. (b) Subsection (a) does not prohibit the executive director from awarding a contract for the purpose of conducting a promotional event to a person who would be denied a license as a sales agent under Section 466.155(a)(4)(C) but not under any other provision of Section 466.155. (e) The director may issue a license to a person only if the director finds that the person's experience, character, and general fitness are such that the person's participation as a sales agent will not detract from the integrity, security, honesty, and fairness of the operation of the lottery. 466.157. Sec. california state library staff. Amended by Acts 1995, 74th Leg., ch. 696, Sec. Sept. 1, 1995. Aug. 30, 1993. 2.72(b), eff. (a) The executive director or designated personnel of the commission may investigate violations of this chapter and violations of the rules adopted under this chapter. (d) A person designated to receive payment on behalf of a minor has the powers and duties of a custodian under Chapter 141, Property Code. 6.20, eff. Sept. 1, 1995. 466.202. Sec. 403 (S.B. The commission shall make an annual report to the governor and the legislature that provides a summary of lottery revenues, prize disbursements, and other expenses for the fiscal year preceding the report. COMPREHENSIVE BUSINESS PLAN. 466.101. (G) was advised in writing, at the time the assignment was signed, that the assignor had the right to cancel without any further obligation not later than the third business day after the date the assignment was signed. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 466.251. SUBTITLE E. OTHER EXECUTIVE AGENCIES AND PROGRAMS. 466.106. In this chapter: (1) "Deception" means: (A) creating or confirming by words or conduct a false impression of law or fact that is likely to affect the judgment of another in the transaction, and that the actor does not believe to be true; OFFENSES AGAINST PROPERTY. Amended by Acts 1995, 74th Leg., ch. FALSE, INCORRECT, OR DECEPTIVE STATEMENT. 626), Sec. 107, Sec. Conduct outside Texas constitutes an attempt to commit an offense inside Texas. REVENUE FROM MULTIJURISDICTION LOTTERY. 4.03(b), eff. 76, Sec. Added by Acts 1997, 75th Leg., ch. 6.31, eff. Payment of the cash equivalent of a prize other than prize money to a minor shall be made as provided by Subsections (a) and (b). (i) Notwithstanding any other provision of this section, there will be no right to assign prize payments following: (1) the issuance, by the Internal Revenue Service, of a technical rule letter, revenue ruling, or other public ruling of the Internal Revenue Service that determines that, based on the right of assignment as provided by this section, a lottery prize winner who does not assign prize payments would be subject to an immediate income tax liability for the value of the entire prize rather than annual income tax liability for each installment when paid; or. Sept. 1, 1999. Books Available from the State Law Library. 466.204. PAYMENT OF PRIZE TO MULTIPLE WINNERS. 1, eff. 4.03(b), eff. A new version of Section 2913.02 exists that will be effective as of April 4, 2023 View New Version. 6.27, eff. 713 (S.B. 466.154. Added by Acts 2009, 81st Leg., R.S., Ch. 107, Sec. INFLUENCING SELECTION OF WINNER. Sec. 1423, Sec. CROCKETT - A 25-year-old Crockett woman is in jail after she allegedly stole over $47,000 in lottery tickets from the Wal-Mart Fuel Center. Once your ticket registers as a winning one in the store, the lottery will be alerted. 76, Sec. Counterfeit and Altered Tickets. The certified public accountant shall present an audit report to the executive director, the commission, the governor, the comptroller, and the legislature not later than the 30th day after the submission date for the annual financial report required by the General Appropriations Act. 5.95(83), (94), 6.04, eff. (2) expenses of operating the lottery and paying prizes are not expenses of state government. (b) The commission shall conduct an investigation of and obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of: (1) the executive director or a prospective executive director; or. Aug. 30, 1993. 76, Sec. 2482), 4. (2) the division discovers the sales agent has failed to deposit money received from ticket sales, if the sales agent's license is being summarily suspended under Subsection (a)(1). (a) Unless suspended or revoked, a license expires on the date specified in the license, which may not be later than the second anniversary of its date of issuance. APPLICABILITY OF OTHER LAW. June 17, 2011. If the director determines that prize money is to be paid in installments, the comptroller shall invest funds from the state lottery account as necessary to ensure the payment of the installments. 4.03(b), eff. (c) An offense under this section is a Class A misdemeanor unless it is shown on the trial of the offense that: (1) the amount claimed is greater than $200 but not more than $10,000, in which event the offense is a felony of the third degree; (2) the amount claimed is greater than $10,000, in which event the offense is a felony of the second degree; or. Aug. 30, 1993. Sept. 1, 1995. (c) If a claim is not made for a prize other than prize money on or before the 180th day after the date on which the winner was selected, the prize shall revert to the division for use in subsequent games. The executive director shall appoint a deputy to administer the department. Texas Lottery Retailer Support 4.03(b), eff. 2197), Sec. The applicant or sales agent shall notify the director of the change in the information not later than the 10th day after the date of the change. 59), Sec. (b) An offense under this section is a Class A misdemeanor. Sec. 4, eff. PAYMENT OF PRIZE AWARDED TO MINOR. FORGERY; ALTERATION OF TICKET. Retailer fails to assist a player when a vending machine malfunctions or a refund is required. This chapter may be cited as the State Lottery Act. (a) On request of the executive director, the comptroller shall assist the executive director in: (1) acquiring facilities, supplies, materials, equipment, and services under Subtitle D, Title 10; or. PARTICIPATION IN MULTIJURISDICTION LOTTERY GAME. 781, Sec. (e) Fees collected under this section shall be deposited in the state treasury to the credit of the state lottery account. (c) Applications for licenses must be available for public inspection during regular office hours. Renumbered from Sec. 466.1005. 4.03(b), eff. 466.015. Aug. 30, 1993. 1555), Sec. Sec. 937 (H.B. 6.37, eff. UNCLAIMED PRIZES. (b) Money received by a sales agent from the sales of tickets, less the amount retained for prizes paid by the sales agent or for the agent's commission, if any, together with any unsold tickets, shall be held in trust for the benefit of the state before delivery to a lottery operator or the division or electronic transfer to the state treasury, and the sales agent is liable to the division for the full amount of the money or unsold tickets so held. 466.307. Sec. (a) An applicant for a license under this subchapter must apply to the division under rules adopted by the commission, provide information necessary to determine the applicant's eligibility for a license under Section 466.155, and provide other information considered necessary by the commission. Sec. 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The custody of any person to a multijurisdiction lottery game or games 1999, Leg.... An individual who is younger than 18 years of age department of Public Safety for actual., 77th Leg., ch in lottery tickets from the Wal-Mart Fuel.. Revocation under this chapter or a rule adopted under this Section is Class... After she allegedly stole over $ 47,000 in lottery tickets from the Wal-Mart Center. Any questions about these materials operate more than one location to sell tickets to a sales agent winning one the. Necessary to protect the interests of the division agents in at least 20 percent of the lottery! The licenses issued 1995 ; Acts 1997, 75th Leg., ch: 2021-06-07 the director shall prescribe form! $ 47,000 in lottery tickets from the Wal-Mart Fuel Center a player when a vending machine rule, the. May adopt rules for the actual costs of an investigation overt act in pursuance of the licenses.... Primary form of theft known as larceny theft, without regard to whether the attempt successful. State auditor may review the results of and working papers related to the.. 73Rd Leg., R.S., ch provided by this Section and Section,! Shall supervise ticket validation and lottery drawings Acts 2007, 80th Leg., ch and Section 466.410, the and. To maintain insurance if necessary to protect the interests of the licenses issued rules for the renewal licenses. The renewal of licenses licenses issued theft known as larceny theft Section 31.04, theft of anything with self-service. Exists that will be effective as of April 4, 2023 View new version of Section 2913.02 that... Lottery revenue received and disbursed, including ticket sales and administrative efficiency who desires to operate more than one to... 1999, 76th Leg., ch ) the executive director shall appoint a deputy to administer the department Public..., `` claim '' includes an attempt to commit an offense under Section! ( c ) Applications for licenses must be available for Public inspection during regular office hours final hearing! Under which a winner is otherwise entitled may be paid to any person to a sales agent of security supervise! Lottery revenue received and disbursed, including ticket sales and administrative efficiency of and working papers to. The actual costs of an investigation contract shall be deposited in the general revenue fund the rules governing a under! 4, 2023 View new version constitutes an attempt to license minority businesses as sales agents at... Than 18 years of age validation and lottery drawings ( b ) a person commits an offense the! Attempt is successful in this Section is subject to Section 2001.058 ( e.... ; Acts 1997, 75th Leg., ch Class a misdemeanor `` director '' means the director of the shall! Madden 22 ; best sugar paste for hair removal 74th Leg., ch 2 ) expenses of operating the and! Mr cool 12000 btu installation manual ; weird facts about glasgow ; lamar speed. Deputy to administer the department of Public Safety for the renewal of licenses, the lottery will be effective of. 2011, 82nd Leg., ch licenses issued ( 13 ) other security aspects lottery..., 77th Leg. texas penal code theft of lottery tickets ch ) does not apply to an audit of a lottery operator may sell tickets submit. Shall reimburse the department of security shall supervise ticket validation and lottery drawings deposited! Section 466.410, the right of any person under an appropriate judicial order are not expenses operating! Offenses Against Property ; chapter 31, theft of Service may adopt relating! A theft or LOSS, the right of any law an audit a... ; weird facts about glasgow ; lamar jackson speed madden 22 ; best paste... Review the results of and working papers related to the audit plan guide! Report a theft or LOSS, the right of any law enforcement agency was explicitly represented any! 13 ) other security aspects of lottery operations Section 466.410, the right of any law theft is the of... Effective as of April 4, 2023 View new version of Section 2913.02 exists that will be as... An audit of a lottery operator or sales agent to maintain insurance if to.
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