South Carolina Lottery Information - SC Lottery Act |
Information on the South Carolina Lottery Act.
This is the nuts and bolts behind the scenes of the South Carolina Education Lottery games.
The information about the South Carolina Education Lottery Act has been obtained from on-line resources.
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Document
No. 2694
SOUTH
CAROLINA LOTTERY COMMISSION
CHAPTER
44
Statutory
Authority: 2001 Act No.59
44-10
� 44-140. South Carolina Education
Lottery
Synopsis:
The South Carolina Education Lottery Act (Act 59 of 2001) requires the
South Carolina Lottery Commission to promulgate regulations to carry out and
implement its powers and duties to regulate the conduct and operation of lottery
games. The proposed regulations
will provide the Commission with necessary policies and procedures to organize
and operate the Commission, regulate the conduct of lottery games, and address
other matters necessary and desirable for the efficient and effective operation
of the lottery for the public convenience.
Sections
44-10 through 44-140 address the purpose of the new regulations, its
applicability, requirements, and definitions.
44-10
Defines the meaning of words and terms used throughout SCEL regulations.
44-20.10
Establishes general licensure provisions.
Authorizes the Executive Director to issue lottery licenses.
Requires an applicant to file an application.
Provides that the issuance of a lottery license is a privilege which
is subject to suspension, revocation, or termination as provided in Section
59-150-150(B)(4).
44-20.20
Establishes that an applicant for a lottery license may not be approved
if: (1)
the business is to be solely engaged in the sale of lottery products;
(2) the gross revenues of the business from the sale of lottery tickets
is more than 60%; (3) the
applicant is under 21 years of age; (4)
a foreign corporation is not registered in South Carolina; or
(5) the business is ineligible pursuant to the Education Lottery Act or
regulations or rules of SCEL.
44-20.30
Provides that a criminal background
check must be performed on certain applicants applying for retail lottery
licenses, including operational managers and employees of businesses selling
lottery products.
44-20.40
Authorizes the Executive Director to
license lottery retailers for a period of time of not less than one year.
For purposes of licensure, the Executive Director shall consider the
following: (1) the moral character
and reputation of the applicant; (2) the financial responsibility of the
applicant�s business; (3) the accessibility of the applicant�s business to
the public; (4) the number and sufficiency of businesses selling lottery
products; (5) the expected volume of lottery game sales; (6) the security and
efficient operation of the Lottery; (7) the eligibility of the applicant to be
licensed under the Act; (8) whether the applicant�s application is truthful;
(9) whether the applicant is current on his/her state tax; and (10) whether the
applicant owes an unpaid debt to SCEL.
44-20.50
Provides that licenses shall be
renewed annually and renewals may be staggered, but all applications for renewal
must be returned to SCEL 30 days prior to expiration.
The Executive Director may issue a license pending a final determination
of eligibility for licensure.
44-20.60
Provides the justification for the
Executive Director to cancel, revoke, suspend, terminate, or deny the renewal of
a license as required by the Act. Some
of the reasons include: (1) selling
a ticket at a price greater than that authorized by the Commission; (2) selling
a lottery ticket to a person under 18 years of age; (3) accepting anything other
than cash for a lottery ticket; (4) transferring ticket stock without consent of
SCEL; (5) selling lottery tickets at a location that is not on the license
certificate; (6) material misrepresentation on an applicant�s application for
licensure; (7) failure to properly notify, report, or settle accounts with SCEL
regarding lottery tickets; (8) failure to display license and display material;
and (9) failure to report a conviction of any felony or a crime related to
gambling during the term of the license.
44-20.70
Provides that licenses may not be
transferred and lottery game tickets may only be sold by the retailer named on
the license or his employee or agent.
44-30
Authorizes the Executive Director to
enter into a contract with a lottery retailer for the sale of lottery tickets or
refuse to renew or license a retailer. A
retailer may appeal an adverse decision of the Executive Director regarding
licensing to the Commission and appeal an adverse decision of the Commission to
the Administrative Law Judge Division. SCEL
is also authorized to establish a weekly fee for online services to recoup some
of the cost of administering the online services and associated
telecommunication charges. No
retailer who sells only instant tickets may be charged an online fee.
44-40.10
Authorizes SCEL to select, operate,
and contract for the operation of instant games and establishes the criteria for
instant games including types of games, maximum cost of tickets, frequency of
ticket drawings and additional special prize drawings.
The price of a ticket shall not be more than $10.
Winning tickets are determined by matching or specified alignment of
numbers, digits, and symbols on the tickets.
The Commission shall determine the numerical frequency and prize amounts
for winning tickets. Also provides
procedures for claiming instant prizes are established and retailers are
required to pay prizes up to and including $500 during normal business hours.
Prizes may be paid up to 90 days after the end of the official game and
retailers must return all unopened tickets for each game within 30 days of the
game ending. SCEL has no obligation
to grant credit for tickets not returned more than 30 days after the official
game ends.
44-40.20
Provides that an instant ticket must
pass validation requirements to be eligible for a prize.
Some of the requirements for validation include:
(1) the ticket must be issued as authorized by the Executive Director;(2)
the ticket may not be altered, mutilated, unreadable, reconstructed, or tampered
with; (3) the ticket is not counterfeit; (4) the ticket is not stolen; (5) the
ticket is complete and not blank or partially blank; and (6) the ticket passes
all additional confidential validation requirements.
Once validated, a lottery retailer must deface the ticket in a manner as
prescribed by the Executive Director.
44-50.10
Authorizes SCEL to select, operate,
and contract for the operation of online games and establishes the criteria for
instant games including types of games, maximum cost of tickets, frequency of
ticket drawings and additional special prize drawings.
The price of a ticket shall not be less than $0.50.
Also provides procedures for claiming instant prizes are established and
retailers are required to pay prizes up to and including $500 during normal
business hours. Retailers may pay
prizes in cash, or business check, certified check, money order, or a
combination thereof. Prizes may
also be claimed by submitting a winning ticket to SCEL for validation and
payment. Prizes may be paid up to
180 days after the drawing in which the prize was won.
44-50.20
Provides that the Executive Director
shall determine the location, times, and days of prize drawings, including the
equipment to be used to establish randomly selected winning combinations.
Also, the Executive Director is required to establish procedures
governing the conduct of drawings for each online game.
This includes procedures to be used when a mechanical failure occurs
resulting in a foul called by the drawing representative.
The Executive Director shall delay payment of all prizes if any evidence
of tampering or fraud has occurred until an investigation is completed and the
drawing is certified.
44-50.30
Provides that a winning online
ticket must meet all of the following conditions to be validated:
(1) All printing on the ticket shall be present in its entirety, be
legible and correspond, using the computer validation file, to the combination
and date printed on the ticket. (2)
The ticket must be intact. (3) The
ticket shall not be altered, mutilated, unreadable, reconstructed, or tampered
with. (4) The ticket shall not be
counterfeit. (5) The ticket must
have been sold by a lottery retailer. (6)
The ticket shall not have been stolen or canceled.
(7) The ticket shall not have been previously paid.
(8) The ticket shall pass all confidential security checks
44-55
Provides that SCEL may enter into a
multi-state agreement for the sale of instant game tickets, online game tickets,
and other such related products including game shows and promotional products as
authorized by Section 59-150-70. Rules
governing the sales, validation and redemption of prizes shall be governed by
the multi-state agreement entered into on behalf of SCEL.
44-60
Requires that the Executive Director
submit to the Commission a draft of all online game rules.
The Commission may adopt or modify the online game rules as necessary for
the efficient and effective operation of the lottery.
44-70
Prohibits the award of a prize to an
individual who is not 18 years of age and who has not completed and signed a
claim form. In the event that a group of people win a prize, the group must
designate one person to file the claim. No
prize will be paid by the lottery for a prize that is not claimed within the
required time. The lottery may deny
awarding a prize to a claimant if the ticket is printed or produced in error.
44-80
Authorizes the Executive Director to
make lawful payment on a claim to someone other than the purchaser, if certain
conditions exist. SCEL may pay a
claim to a court-appointed guardian, executor, administrator, receiver, or other
court-appointed assignees. The
Executive Director may pay prizes to a decedent�s estate or petition the court
to determine the payee for a decedent.
44-90.10
Provides that all retailers must
make payments to SCEL for lottery sales by using Electronic Funds Transfer (EFT).
The retailer must deposit proceeds from lottery sales into the special
account as required by SCEL. The
Executive Director may revise the times of deposit as necessary for the
efficient operation of the lottery.
44-90.20
Provides that a lottery retailer may
have his license suspended for failing to timely deposit funds into his or her
EFT account for the payment of lottery games.
SCEL may assess the following penalties:
(1) for a first occurrence in a twelve-month period shall be a written
warning of the future consequence of such actions; (2) for a second occurrence
in a twelve-month period the Executive Director shall suspend all lottery
activity for up to seven days and assess a fine of not less than $100 nor more
than 10% of the average gross proceeds from the last 10 weeks; (3) for a third
occurrence in a twelve-month period the Executive Director shall suspend all
lottery activity for up to seven days and assess a fine of not less than $300
nor more than 20% of the average gross proceeds from the last 10 weeks.
The Executive Director may exercise discretion in determining whether the
provisions of this section have been violated.
44-90.30
Requires that SCEL create certain
financial accounts for the efficient operation of the lottery as required by the
Act. Also provides for the use of
such accounts and requires that no less than 45% of the gross proceeds from the
sale of lottery games for the payment of prizes.
44-90.40
Authorizes the Executive Director to
require a retailer to post a bond or other appropriate security as proof of
financial responsibility. The
Executive Director shall determine the amount and the form of any required bond.
44-100
Individuals may be required to use
identifying numbers on payments, statements and transactions with SCEL.
44-110
Requires lottery retailers to
provide information to SCEL in a form prescribed by SCEL.
44-120
The Executive Director is
responsible for providing certain daily, monthly and annual reports as may be
requested by the Commission.
44-130
Authorizes SCEL to enter into
licensing agreements for the use of trademarks or other copyrighted materials.
SCEL may allow lottery retailers to use and display the Lottery logo,
trademark, and other advertising materials without charge.
44-140
Provides that regulations may not be construed to allow any lottery or
lottery games prohibited by the Act.
Instructions:
Add new R.44-10 through 44-140, South Carolina Lottery Commission, to new
Chapter 44.
Text:
44-10.
Definitions.
A. �Act�
means the South Carolina Education Lottery Act (Act 59 of 2001).
B. �Applicant�
means a corporation, partnership, unincorporated association, or other legal
entity.
C. �Bank�
means and includes all commercial banks, mutual savings banks, savings and loan
associations, credit unions, trust companies, and any other type or form of
banking institution organized under the authority of the State of South Carolina
or the United States of America whose principal place of business is within the
State of South Carolina and which is designated to perform banking institution
functions, activities, or service in connection with the operations of SCEL for
the deposit and handling of lottery funds, the accounting of the funds and the
safekeeping of records.
D. �Bar code
validation� means a system which allows any winning lottery ticket, printed
with computer readable bar codes, for a prize of up to $500, or other amount as
directed by the Commission, to be read electronically at any lottery retailer
location and paid by the retailer regardless of where the player purchased the
ticket.
E. �Certified Drawing� means a
number selection event about which SCEL and an independent certified public
accountant attest that the drawing equipment functioned properly and that a
random selection of a winning combination occurred.
F. �Commission� or �Board�
means the South Carolina Lottery Commission (SCEL) created by the Act, as and if
amended.
G. �Depository�
means any entity, including a bank or state agency, performing activities or
services in connection with the operation of the SCEL for the deposit and
handling of lottery funds, the accounting for lottery funds, and the safekeeping
of tickets.
H. �Drawing�
means the procedure determined by the Commission to select the winning
combination in accordance with the game rules of the particular lottery game.
I. �Employee� means a
person who is an employee of the Commission unless the context clearly indicates
otherwise.
J. �Executive Director� means
the individual appointed by the Commission to initiate, supervise, and
administer the operation of SCEL games.
K. �Game�
means any individual or particular type of lottery authorized by the Commission
pursuant to the Act including but not limited to instant game tickets and online
game tickets.
L. �Instant Game� means a game
in which a ticket is purchased and upon removal of a latex covering or other
covering on the front of the ticket or the opening of the sealed ticket, the
ticket bearer determines his or her winnings, if any, which are payable upon
presentation to a lottery retailer or to SCEL for payment.
M. �Instant Ticket� means a printed card or slip purchased for
participation in an instant game.
N. �Lottery� or
�SCEL� means the South Carolina Lottery Commission, the Commissioners, and
the Executive Director which operates and administers the South Carolina
Education Lottery Act.
O. �Lottery
Game� means the public gaming system or games established and operated by
SCEL.
P. �Lottery Retailer� means any
person licensed by SCEL to sell and dispense instant tickets and materials or
lottery games, not to include operation of electronic computer terminals in
lottery sales and dispensing, unless otherwise authorized.
Q. �Lottery
Ticket� or �Tickets� means tickets or other tangible evidence of
participation used in lottery games pursuant to the Act.
R. �Online
Game� means a lottery game in which a player pays a fee to a lottery retailer
and selects a combination of digits, numbers, or symbols, the type and amount of
play, and the drawing date, and receives a computer-generated ticket with those
selections printed on it.
S. �Online Terminal� means the
electronic computer terminal through which a lottery retailer enters the
combination of digits, numbers, or symbols selected by a player and by which
online tickets are generated and claims are validated.
T. �Online Ticket� means a
computer-generated ticket issued by a lottery retailer to a player as a receipt
for the combination of digits, numbers, or symbols a player has selected.
U. �Person�
means a human being, association, corporation, club, trust, estate, society,
governmental entity, company, joint stock company, receiver, trustee, assignee,
referee, and anyone acting in a fiduciary or representative capacity, whether
appointed by a court or otherwise, and any combination of human beings.
V. �Prize�
means any award, financial or otherwise, awarded by the Commission.
W.�Ticket Bearer� means the person who has signed the ticket or has
possession of the unsigned ticket.
X. �Ticket
Number� means the preprinted number found on the back of each ticket which
identifies that particular ticket as one (1) of a series of tickets.
Y. �Ticket Pack
Number� means the printed number or numbers appearing on the back of each
ticket.
Z. �Unclaimed Prize� means the
prize on a winning ticket for which no claim is made within 180 days after the
drawing or winner selection event which made the ticket a winning ticket.
AA. "Unclaimed Prize
Account" means the SCEL account to which unclaimed prizes are transferred.
BB. �Validation� means the
process of determining whether an instant or online ticket presented for payment
is a winning ticket.
CC. �Validation Number� means
the multi-digit number found on the face of the ticket.
There must be a validation number on each ticket.
DD. �Winner of an instant game�
means the holder of an instant lottery ticket determined to have the required
match or the specific alignment of the play numbers, digits or symbols or the
required sum of the play numbers or digits in accordance with the game rules for
the specific game.
EE. �Winner selection�
means the drawing process used by SCEL to select the winning numbers in online
games with live drawings.
FF. �Winning Combination�
means numbers or symbols chosen during the drawing process used by SCEL to
select the winning numbers in online games with live drawings.
44-20.10.
Licensing.
A. Pursuant to
Section 59-150-40(H), the Commission delegates to the Executive Director the
authority to issue lottery retail sales licenses as provided in Section
59-150-150(A). Lottery retailers
must meet the security and integrity standards of the Commission, the statutory
and regulatory requirements for licensing, promote the sale of lottery games and
promote the best interest of the Lottery and South Carolina.
B. An applicant
interested in obtaining a license as a lottery retailer must submit an
application with the Executive Director on a form supplied for that purpose by
the Executive Director. The retail
sales application shall be designed to solicit sufficient relevant information
from an applicant to permit the Executive Director to evaluate the applicant and
the sales location as required by the Education Lottery Act and regulations for
issuance of a license by the Commission.
C. The license
issued for a lottery retail sales location is a privilege and does not create a
property interest and is not a legal right.
The license and lottery retailer contract is subject to suspension,
revocation or termination by the Executive Director as provided in Section
59-150-150(B)(4). Upon demand, a
lottery retail sales license must be surrendered to the Executive Director.
44-20.20.
Eligibility for licensing.
A. An application
for licensure as a lottery retailer may not be approved if:
(1) the business is to
be solely engaged in the sale of lottery products;
(2) the annual gross
revenue of the business from the sale of lottery games or shares accounts for
more than sixty percent (60%) of the annual gross revenue of the business;
(3) the applicant is
under the age of twenty-one (21);
(4) a foreign
corporation is not currently registered to do business within South Carolina; or
(5) the business is
ineligible pursuant to the Act or the regulations or policies established by the
Commission.
44-20.30.
Background Investigations for Licensing.
A. For purposes
of the criminal background investigation required by Sections 59-150-150(C) and
59-150-165(C), �the operational manager� is the employee who has day-to-day
operational management responsibilities for the business or entity.
As provided in Section 59-150-165(C)(2), the Commission finds and
determines that the operational manager is one of the appropriate employees on
whom a criminal background investigation must be conducted unless otherwise
directed by the Commission. For
purposes of retail sales licensing, the operational manager is deemed to be the
employee who is designated by the applicant as the employee responsible and
accountable for the overall supervision of the lottery operation for the
applicant that is seeking licensure for one or more retail locations.
This employee must have decision-making authority for lottery
transactions, including but not limited to, the authority for placing ticket
orders with the Commission or the authority to designate the employees to
transact business with the Commission. An
applicant may elect to include an operational manager for each retail location
but is not required to do so. The
operational manager(s) must be designated on the retailer license application.
B.
In the case of an applicant doing business as a sole proprietorship, the
sole proprietor must undergo a background investigation required by Section
59-150-165(C).
C. In addition to
the criminal background investigation provided for operational managers by
Section 59-150-165(C)(2)(e), a criminal background investigation must be
performed on all principals of the person (applicant).
For purposes of this investigation unless otherwise specified by the
Commission, �principal� means:
(1) the directors and
officers of an association;
(2) all partners of a
partnership, limited partnership, or limited liability partnership;
(3) all members of a
limited liability company, or if the company is a manager-managed company, all
members and managers;
(4) all trustees of a
trust; and
(5) for a corporation,
its directors, officers, and stockholders with a ten percent or more direct or
beneficial interest or any person or entity that receives more than ten percent
of the net income.
D. If a
corporation is a member of a controlled group of corporations, as defined in 26
U.S.C. 1563, or a member of an affiliated group of corporations, as defined in
26 U.S.C. 1504, and at least one member of the group of corporations is a
publicly-held corporation, only the corporation which seeks the retailer
contract pursuant to this chapter is considered a principal for purposes of this
chapter, along with its directors, officers, and stockholders as described in
subsection (C)(5) of this section.
(1) For purposes of
this section, �publicly-held corporation� means a corporation:
(a) whose shares are
traded on a national exchange; and
(b) whose total assets
at the end of the corporation's most recent fiscal quarter exceeded one billion
dollars.
E. The individuals identified in
subsection (A) of this section for each respective applicant must (1) be listed
on the Retail Sales Application and (2) undergo a background investigation
conducted by the South Carolina Law Enforcement Division.
If the headquarters of the corporation or other business entity listed in
subsection (A) is not located in South Carolina or if the business is not
organized pursuant to South Carolina law, the applicant must identify the
highest ranking employee of the entity who is a South Carolina resident on the
retail sales application. The name,
date of birth, Social Security number, title and address of this employee must
be included on the Retail Sales Application and this individual must undergo a
criminal background investigation as provided in this section.
If this employee is also the operational manager, the applicant (business
entity) does not need to designate an additional employee for purposes of a
background investigation.
F. The Executive Director is
granted the discretion to exercise judgment, consistent with the intent of these
regulations, to determine which individuals should undergo a criminal background
investigation when a combination of business entities or sub entities are
organized or arranged in such a way as to not precisely conform with the
provisions of subsection (C) or (D). The
Executive Director, upon information or belief, may require additional
background or follow-up investigative work to be conducted when, in his or her
discretion, the integrity or security of the Lottery warrants such action.
44-20.40.
Issuance of licenses.
A. Upon receipt,
review and investigation of an application and applicant background, the
Executive Director may issue a lottery retail sales license for the sale of
lottery games in accordance with the Act and these regulations for a period of
time not less than a year. The
Executive Director shall license only those retail sales locations which will
best serve the public interest and public trust in the lottery and promote the
sale of lottery games. The
Executive Director shall consider the following factors for licensure and
renewal:
(1) The moral character
and reputation of the applicant;
(2) The financial
responsibility and security of the applicant�s business or activity;
(3) The accessibility
of the public to the licensed premises proposed by the applicant;
(4) The number and
sufficiency of existing licenses to serve the public interest;
(5) The expected volume
of lottery game sales;
(6) The security and
efficient operation of the Lottery;
(7) Whether the
applicant is ineligible under any provisions of the Education Lottery Act;
(8) Whether the
applicant has provided false or misleading information or has misrepresented
information regarding qualifications or fitness for licensure;
(9) Whether the
applicant is currently licensed to do business within the State of South
Carolina and whether the applicant is current in state tax payments and the
filing of state tax returns; and
(10) Whether any person listed on
the application owes an unpaid debt to the Lottery.
44.20.50.
License term and renewal, fees.
A. Every holder
of a license shall renew the license annually.
Renewal applications shall be returned to SCEL thirty (30) days prior to
the expiration of the license to be considered a timely application.
The Executive Director may
revise the established renewal dates to allow renewals to be staggered on a
monthly basis.
B. Pending a
final resolution of any question arising in respect to a licensing decision, the
Executive Director may issue a license subject to any terms and conditions he or
she considers appropriate.
44-20.60.
Revocation; grounds for removal or suspension of license or non-renewal
of license.
A. If, at any
time after issuance of a license, it is determined by the Executive Director
that a lottery retailer no longer meets the standards for licensure, the
Executive Director or his designee may cancel, suspend, revoke, terminate or
deny renewal of a license or contract, upon giving notice to the lottery
retailer. The suspension shall
remain in effect until the reason for suspension has been abated or cured, or in
the alternative, the Executive Director may revoke the license.
B. If the lottery
retailer fails to observe and comply with the procedures and regulations of the
Commission or with the provisions of the Act, or orders or instructions of the
Executive Director, the license and/or contract may be canceled, suspended,
revoked or terminated.
C. Additional
grounds for suspension or revocation of license:
(1) The Executive
Director may suspend or revoke the license of a lottery retailer who does not
comply with the Act and all rules, conditions, standards and other policies
adopted, promulgated or issued under the Act, by the Commission or the Executive
Director.
(2) The Commission or
Executive Director may suspend or revoke the license of any lottery retailer who
violates one of the following prohibitions:
(a) Selling a ticket at
a price greater than or less than that stated by the Commission.
(b) Selling a ticket at
a location or premises different than that shown on the license certificate.
(c) Permitting the sale
of tickets by someone other than the retailer�s employees or agents.
(d) Selling a ticket to
a person under eighteen (18) years of age.
(e) Inviting,
soliciting, demanding, or offering or accepting any payment, contribution,
favor, or other consideration to influence the award, renewal or retention of a
license, directly or indirectly, on behalf of himself or herself or another
corporation.
(f) Accepting
anything other than cash for the sale of a ticket.
(g) Transferring ticket
stock, used for online terminals, between stores unless prior written consent is
granted by the Executive Director or his or her designee.
(h) Transferring
instant tickets between individual stores unless prior written consent is
granted by the Executive Director or his or her designee.
(i) Selling any
lottery ticket, lottery chance or lottery product unless the game being sold is
approved by the Commission.
D. The Executive
Director may suspend the license or suspend operation or revoke the license of a
retail sales location(s) of a lottery retailer for any of the following:
(1) Material
misrepresentation in connection with his or her application for a license, in
any of his or her reports, or to any person in connection with a lottery
transaction;
(2) Engaging in the
sale of lottery tickets as his or her sole business, occupation or activity;
(3) Failure to take
adequate security precautions for the safe handling of tickets, lottery
materials or ticket sales proceeds due from the lottery retailer's ticket sales;
(4) Failure to
regularly, promptly and accurately settle the accounts of his or her lottery
transactions and pay the amounts due from the lottery retailer's ticket sales;
(5) Failure to notify
the Executive Director of any change in ownership ten days prior to any proposed
change in ownership;
(6) Failure to open his
or her books or records for reasonable inspection by the Commission, the
Executive Director or his or her designee during normal business hours;
(7) Failure to display
his or her license or required advertising and display material;
(8) Failed to make a
report of a violation of the Act, these regulations, the policies or procedures
required by the Commission or the Executive Director; or
(9) Failure to report a
conviction of any felony or a crime related to theft or gambling, during the
term of his or her license. If a
lottery retailer is convicted of a felony or a gambling-related offense, the
lottery retailer shall within fourteen (14) days, notify the Executive Director,
in writing, of the conviction and the offense.
For purposes of this section, a lottery retailer includes the operational
manager or an individual or person who holds an ownership interest requiring a
criminal background investigation as provided in R.44-30.
44-20.70.
License transfers prohibited.
A. No license may
be transferred or assigned.
B. Lottery games
may be sold only by the lottery retailer named on the license or by an employee
or agent of the retailer named on the license and only at the location named on
the lottery retailer license.
44-30.
Contract.
A. The Executive
Director shall enter into a contract for each approved lottery retail sales
location. The contract shall set
out the duties, responsibilities, and obligations pertaining to the parties to
the contract. The contract shall
continue in effect during the period in which the retailer complies with
applicable statutes, rules, fee requirements, and any other duties or
requirements under the terms of the contract, the Act or these regulations.
B. A party to a
retail contract pursuant to the Act, which is aggrieved by an action of the
Executive Director or his or her designee must receive notice of a right to a
hearing and be afforded a hearing within sixty (60) days of the date of notice.
An appeal of the Executive Director�s decision is to the Commission and
then to the Administrative Law Judge Division.
C. As provided in
the lottery retailer contract, a lottery retailer shall pay a weekly
fee for each dedicated telephone line provided by SCEL to partially defray and
recoup the cost of the telephone line and associated telecommunication charges.
D. SCEL may not charge
an online service fee to a retailer who sells only instant tickets.
44-40.10.
Instant games.
A. The Commission
authorizes the Executive Director to select, operate, and contract to and for
the operation of instant games which meet the criteria generally set forth in
this section.
(1) Instant game
criteria.
(a) The price of an
instant game ticket shall not be more than ten dollars ($10.00) unless otherwise
approved by the Commission.
(b) Winners of an
instant game are determined by the matching or specified alignment of the play
numbers, digits and symbols on the tickets.
The ticket bearer shall notify SCEL of the win and submit the winning
ticket as specified by the Executive Director.
The winning ticket shall be validated by SCEL through the use of the
validation number and any other means as specified by the Commission.
(c) The instant game
shall be designed to pay out prizes in amounts on a numerical frequency to be
determined by SCEL.
(d) The duration of
ticket sales for an instant game shall be determined by SCEL.
The start date and closing date of the instant game shall be publicly
announced.
(e) The frequency and
determination of a winner in any instant game shall be determined by SCEL in
specific game rules.
(f) At SCEL's
discretion, an instant game may include a special prize drawing or drawings that
make use of the nonwinning instant tickets, so as to encourage nonwinners to
accumulate their tickets instead of disposing of them.
SCEL shall establish procedures for the additional games.
B. Procedures for
claiming instant prizes:
(1) A
claimant may present the winning ticket for a prize not exceeding five hundred
dollars ($500) to any lottery retailer or mail the signed ticket to SCEL for
payment. If the lottery retailer
validates the claim as a valid winner, the lottery retailer must make payment of
the amount due the claimant. Prizes shall
be paid during the normal business hours of lottery retailer.
If the lottery retailer cannot validate the claim, the claimant
shall fill out a SCEL claim form and present or mail the completed form,
together with the disputed ticket to SCEL.
A check shall be forwarded to the claimant in payment of the amount due
if the claim is validated. In the
event that the claim is not validated, the claimant shall be promptly notified
that the claim is denied.
(2) The claimant of a
prize of more than five hundred dollars ($500) shall complete a claim form and
mail or present the form together with the winning ticket to SCEL.
Upon validation, a check shall be forwarded to the claimant in payment of
the amount due. SCEL will deduct
from the amount due any applicable federal and state income tax withholdings and
any withholding required by Section 59-150-330.
In the event that the claim is not validated, the claim shall be denied
and the claimant shall be promptly notified
that the claim is denied.
(3) Any ticket not
passing all the validation checks is invalid and ineligible for payment as a
prize. The Executive Director may,
solely at his or her option, replace an invalid ticket with an unplayed ticket
or tickets of equivalent sales price from any other current game or issue a
refund of the sales price. If a
defective ticket is purchased, the only responsibility or liability of SCEL is
the replacement of the defective ticket with another unplayed ticket or tickets
of equivalent sale price from any other current game.
(4) A lottery retailer
may pay prizes in cash or by business check, certified check, money order or a
combination thereof. A lottery
retailer that pays a prize with a check which is dishonored, in addition to full
payment of the amount of the check and all nonsufficient funds charges and any
other legitimate banking charge, may be subject to suspension or revocation of
its license. SCEL may not impose a
monetary fine against a retailer who issues a check or other negotiable
instrument that is dishonored for the payment of a prize.
C. Official end
of game.
(1) SCEL shall announce
the official end of each instant game. A
ticket may be validated for prize payment up to ninety (90) days after the
official end of game. In order to
participate in a special prize drawing, a player shall redeem a ticket which
qualifies for entry into that special prize drawing within the time limits
governing the conduct of that specific game.
(2) A lottery retailer
may continue to sell tickets for each instant game up to ninety (90) days after
the official end of that game.
(3) A lottery retailer
may return to SCEL full or partial packs of unsold lottery tickets for each game
within thirty (30) days of the official end of that game in order to receive
credit from SCEL as provided for in the retailer contract.
Partial pack returns shall be allowed when a retailer closes a business,
changes ownership, or other criteria approved by the Executive Director. The
Lottery has no obligation to grant credit for tickets returned more than thirty
(30) days after the last day that a ticket may be sold.
44-40.20.
Instant ticket validation requirements.
A. Any instant
ticket not passing all the validation requirements in this subsection and the
specific validation requirements contained in the rules for its specific game is
invalid and ineligible for any prize.
(1) To be a valid
lottery instant game ticket, an instant ticket shall meet all of the following
validation requirements:
(a) The instant ticket
was issued by the Executive Director in an authorized manner;
(b) The instant ticket
is not to be altered, mutilated, unreadable, reconstructed, or tampered with in
any manner;
(c) The instant ticket
is not counterfeit in whole or in part;
(d) The instant ticket
is not stolen nor appears in any list of omitted instant tickets on file with
SCEL;
(e) The instant ticket
is complete and not blank or partially blank, miscut, misregistered, defective,
or printed or produced in error;
(f) The instant
ticket has the correct number of play symbols and exactly one (1) caption under
each of the rub-off spots, exactly one legend (1) pack-ticket number, exactly
one legend (1) verification code, exactly one legend (1) validation number and
exactly one legend (1) readable bar code. The
symbols must be present in their entirety, legible, right-side up, and not
reversed in any manner;
(g) The validation
number of an apparent winning ticket appears on SCEL�s official list of
validation numbers of winning instant tickets; and an instant ticket with that
validation number has not been previously paid; and,
(h) The instant ticket
passes all additional confidential validation requirements established by the
Executive Director.
B. Any instant
ticket not passing all the validation requirements in this section and the
specific validation requirements contained in the rules for its specific game is
invalid and ineligible for any prize.
C. Once
validated, a lottery retailer must deface the instant ticket in the manner
prescribed by the Executive Director or his designee.
44-50.10.
Online games.
A. The Commission
authorizes the Executive Director to select, operate, and contract for the
operation of online games which meet the criteria generally set forth in this
subsection.
(1) The base price of
an online ticket shall not be less than fifty cents ($0.50).
(2) The manner and
frequency of drawings may vary with the type of online games.
(3) The times,
locations, and drawing procedures shall be determined by the Executive Director.
B. A ticket
bearer entitled to a prize shall submit the winning ticket for validation.
The winning ticket shall be validated as required by the Executive
Director.
C. An online game
may include a special prize drawing which will stimulate the broad variety of
games offered by the Lottery.
D. Procedures
for claiming online prizes are as follows:
(1) For a game prize
that does not exceed five hundred dollars ($500.00), the claimant shall present
the ticket within one hundred eighty (180) days of the drawing to a lottery
retailer or to SCEL for payment.
(2) If the claim is
presented to a lottery retailer, the lottery retailer shall validate the claim.
If the ticket is determined to be a winning ticket, the lottery retailer
shall make payment of the amount due the claimant.
If the lottery retailer cannot validate the claim, the claimant may
obtain and complete a claim form and submit it with the disputed ticket to SCEL
by mail or in person. Upon
determination that the ticket is a winning ticket, SCEL shall present or mail a
check to the claimant in payment of the amount due.
Prizes shall be paid during all normal business hours of the lottery
retailer, provided, the online system is operational and claims can be validated.
If the ticket is determined to be a nonwinning ticket, the claim
shall be denied and the claimant shall be promptly notified.
Nonwinning tickets shall not be returned to the claimant.
E. If the claim is presented to
SCEL, the claimant shall complete a claim form, as provided by the Executive
Director, and submit it with the winning ticket to SCEL by mail or in person.
Upon determination that the ticket is a winning ticket, SCEL shall
present or mail a check to the claimant in payment of the amount due, less any
applicable federal and state income tax withholdings and less any withholding
required by Section 59-150-330. If
the ticket is determined to be a nonwinning ticket, the claim shall be denied
and the claimant shall be promptly notified.
Nonwinning tickets shall not be returned to the claimant.
F. To claim an online prize of more
than five hundred dollars ($500), within the limit of one hundred eighty (180)
days after the date of the drawing, the claimant shall obtain and complete a
claim form, as provided by the Executive Director, and submit it with the
winning ticket to SCEL by mail or in person.
Upon determination that the ticket is a winning ticket, SCEL shall
present or mail a check to the claimant in payment of the amount due, less any
applicable federal and state income tax withholdings and any withholdings
required by Section 59-150-330. If
the ticket is determined to be a nonwinning ticket, the claim shall be denied
and the claimant shall be promptly notified.
Nonwinning tickets shall not be returned to the claimant.
G. A lottery
retailer may pay prizes in cash or by business check, certified check, money
order or a combination thereof. A
lottery retailer that pays a prize with a check which is dishonored, in addition
to full payment of the amount of the check and all nonsufficient funds charges
and any other legitimate banking charge, may be subject to suspension or
revocation of its license. SCEL may
not impose a monetary fine against a retailer who issues a check or other
negotiable instrument that is dishonored for the payment of a prize.
44-50.20.
Drawing and end of sales prior to drawings.
A. Prize drawings
shall be conducted in a location and at days and times designated by the
Executive Director.
B. The Executive
Director shall announce the time for the end of sales prior to the drawings for
each type of online game. Lottery
retailers shall not process orders for online tickets for that drawing after the
time established by the Executive Director.
C. The Executive
Director shall designate the type of equipment to be used, shall establish
procedures to randomly select the winning combinations for each type of online
game, and shall require the presence of an independent accountant or other
suitable individual to witness all pre- and post-drawing tests, and the drawing
or winner selection.
D. The Executive
Director or his designee shall test the equipment used to determine the winning
combination prior to and after each drawing to assure proper operation and lack
of tampering or fraud. Drawings
shall not be certified until all validation checks are completed.
No prizes shall be paid until after the drawing is certified.
E. All online drawings shall be
broadcast live on television provided the facilities for broadcasts are
available and operational.
F. The Executive Director shall
establish procedures governing the conduct of drawings for each type of online
game. The procedures shall include
provisions for deviations which include but are not limited to:
(1) A drawing equipment
malfunction before validation of the winning combination;
(2) A video and/or
audio malfunction during the taping of the drawing;
(3) A fouled drawing;
(4) A delayed drawing;
or
(5) Other equipment,
facility and/or personnel difficulties.
G. The drawing
shall be completed under SCEL supervision whenever a deviation occurs.
The drawing shall be video taped for later broadcast, if broadcast time
is available. The drawing shall be
certified and the deviation documented on the certification form.
The winning combination shall be provided to the media for dissemination
to the public.
H. If, during any
live-broadcast drawing for a game, a mechanical failure or operator error causes
an interruption in the selection of all digits or symbols, a "Foul"
shall be called by SCEL. Any digit
or symbol drawn prior to a "Foul" being called shall stand and be
declared official after passing lottery validation tests.
I. The Executive Director
shall delay payment of all prizes if any evidence exists, or there are grounds
for suspicion, that tampering or fraud has occurred.
Payment shall be made after an investigation is completed and the drawing
certified. If the drawing is not
certified, another drawing shall be conducted to determine the actual winner.
44-50.30.
On-line ticket validation requirements.
A. To be a valid
winning online ticket, all of the following conditions shall be met:
(1) All printing on the
ticket shall be present in its entirety, be legible, and correspond, using the
computer validation file, to the combination and date printed on the ticket. The
ticket is not valid unless the ticket number and other information are recorded
in the SCEL computer and transaction master file;
(2) The ticket shall be
intact;
(3) The ticket shall
not be altered, mutilated, unreadable, reconstructed, or tampered with in any
manner;
(4) The ticket shall
not be counterfeit or an exact duplicate of another winning ticket;
(5) The ticket shall
have been issued by an authorized lottery retailer in an authorized manner;
(6) The ticket shall
not have been stolen or canceled;
(7) The ticket shall
not have been previously paid; and
(8) The ticket shall
pass all other confidential security checks of SCEL.
B. Any ticket
failing any validation requirements is invalid and ineligible for a prize.
C. The Executive
Director may replace an invalid online ticket with an online ticket for a future
drawing of the same game. The
Executive Director may pay the prize for a ticket that is partially mutilated or
is not intact if the online ticket can still be validated by the other
validation requirements, at his or her discretion.
D. In the event a
defective online ticket is purchased, the only responsibility or liability of
SCEL or the lottery retailer is the replacement of the defective online ticket
with another online ticket for a future drawing of the same game.
44-55.
Multi-State online games.
A. SCEL may enter
into a multi-state agreement for the sale of instant game tickets, online game
tickets, and other such related products including game shows and promotional
products as authorized by Section 59-150-70.
Rules governing the sales, validation and redemption of prizes shall be
governed by the multi-state agreement entered into on behalf of SCEL.
44-60.
Game rules.
A. The Executive
Director shall provide Commission members with draft copies of any additional
game rules prior to the beginning of the online games.
The Commission may adopt or modify the proposed rules as may be necessary
for the efficient and effective operation of the online games.
44-70.
Claiming prizes.
A. A claim shall
be entered in the name of a single natural person.
A guardian may claim a prize if the ticket was received as a gift. No
claim may be paid to an individual who is not eighteen (18) years of age.
Groups, family units, organizations, clubs or other organizations shall
designate one individual in whose name the claim is to be entered.
B. Unless
otherwise provided in the rules for a specific type of game, a claimant shall
sign the back of the ticket and complete and sign a claim form provided by the
Executive Director. The claimant
shall submit the claim form and claimant's ticket to SCEL in accordance with the
instructions as stated on the claim form and on the back of the ticket.
If there is a difference or conflict in the name appearing on the ticket
and the claim form, the name which appears on the ticket controls.
C. The claimant,
by submitting the claim, agrees to discharge the State, SCEL, its officials,
officers and employees of all further liability upon payment of the prize.
D. A prize must
be claimed within the time limits prescribed by the Executive Director.
E. The Executive Director or
Commission may deny awarding a prize to a claimant if the ticket is printed or
produced in error.
F. The Executive Director's
decisions and judgments in respect to the determination of a winning ticket or
any dispute arising from the payment or awarding of prizes are final, subject to
an appeal to the Commission.
G. Unless
the rules or procedures for any specific game provide otherwise, SCEL shall have
the authority to designate any game be paid in periodic payments.
Any prize not designated to be paid in periodic payments by the player or
SCEL will be paid in a lump sum less that portion paid to the federal and state
government for withholding tax purposes. No
schedule of prize payments shall exceed twenty (20) years.
To provide periodic prize payments, SCEL may purchase annuities from
annuity sellers, securities from the United States government, or any other
instruments provided for by law.
44-80.
Assigning the right to claim a
prize.
A. No person
entitled to a prize may assign the right to claim it, except:
(1) That payment of a
prize may be made to any legal representative, including, but not limited to,
guardians, executors, administrators, receivers, or other court-appointed
assignees;
(2) For the purpose of
paying federal, state or local tax; or to satisfy executions, judgments, or
orders or other processes legitimately obtained from federal or state courts; or
(3) Transfers of
remaining lottery annuity prize payments may be assigned as authorized by the
Executive Director.
B. In the event
that there is a dispute or it appears that a dispute may occur relative to any
prize, the Commission or Executive Director may refrain from making payment of
the prize pending a final determination of the dispute by the Commission or by a
court of competent jurisdiction.
C. A ticket that
has been legally issued by a lottery retailer is a bearer instrument until
signed. The person who signs the
ticket is considered the bearer of the ticket.
D. All prizes
shall be paid within a reasonable time after the claims are verified by the
Executive Director and a winner is determined in a manner approved by SCEL.
The date of the first installment payment of each prize to be paid in
installment payments shall be the date the prize event is validated and
certified. Subsequent installment
payments shall be made annually from the date of the event in accordance with
the type of prize awarded.
E. The Executive Director may, at
any time, delay any payment in order to review a change in circumstance relative
to the prize awarded, the payee, the claim, or any other matter that may have
come to the Executive Director's attention.
All delayed payments shall be brought up-to-date immediately upon the
Executive Director's confirmation and continue to be paid on each originally
scheduled payment date thereafter. If
any prize is payable for the life of the claimant, only an individual may claim
that prize, and if the individual is claiming on behalf of a group, a
corporation, or the like, the life of the claim shall not exceed twenty (20)
years.
F. All prizes or portions of prizes
which remain unpaid at the time of a prize winner's death are payable to the
prize winner's estate.
G. The Executive
Director may rely wholly on the presentment of certified copies of a court's
appointment of an administrator or executor, guardian, conservator or any other
evidence of a person entitled to the payment of any prize winnings then due.
H. The payment to
the estate of a deceased owner of any prize winnings by the Executive Director
absolves the Commission, Executive Director and employees of the agency of any
further liability for payment of the prize winnings.
The Executive Director need not look to pay the prize winnings beyond the
estate or appointed representative.
I. The Commission or
Executive Director may petition any court of competent jurisdiction to request a
determination of the payee for payment of any prize winnings which are or may
become due the estate of a deceased winner or a winner under a disability
because of minority, mental deficiency, or physical or mental incapacity.
J. Whenever the winner of a lottery
prize is also a lottery retailer, or is an owner or officer of a partnership or
corporation that is a lottery retailer, the Executive Director may offset any
debt due SCEL against the amount of the prize due to the winner of the prize.
44-90.10.
Financial administration and
procedures for collection of the proceeds
of lottery games.
A. All lottery
retailers are required to make weekly payment for sales using the Electronic
Funds Transfer (EFT) system through a dedicated bank account.
The lottery retailer is required to establish an account for this purpose
with a financial institution participating in the Automated Clearing House (ACH)
Network. All amounts due must be
deposited to the designated bank account in accordance with Section
59-150-190(B). Partial deposits or
payments are not permitted and have no effect in reducing the lottery
retailer�s liability to SCEL.
B. The lottery
retailer will receive a weekly notice from SCEL or through such reporting system
or equipment as SCEL may designate, indicating the amount due to SCEL from the
lottery retailer. Before 2:00 PM on
every Wednesday, or should a banking holiday or other bank closing occur on
Wednesday, before 2:00 PM on the immediately following Thursday, the retailer
must deposit funds, equal to the amount due to SCEL.
Funds must be transferred to SCEL from this account each week.
If the balance for the preceding week is a credit due, the amount of the
credit due must be transferred to the account of the lottery retailer by SCEL in
the following week. The Executive
Director may revise or amend the times for making deposits required by this
item, upon reasonable notice to the lottery retailer, when it is necessary for
the efficient operation of SCEL.
C. SCEL shall not
sell or deliver any lottery games or other products to the lottery retailer if
the lottery retailer is delinquent in any payment.
D. When a lottery
retailer indicates an intent to discontinue the sale of lottery products, any
amount owed SCEL by the lottery retailer becomes due immediately, and the
lottery retailer shall deposit the amount due in accordance with subsection (B)
above.
E. SCEL may combine individual
debts owed to SCEL by a lottery retailer for the purpose of issuing a combined
assessment.
44-90.20.
Collection and enforcement of non-sufficient funds, past due accounts, or
Delinquent Accounts.
A. SCEL may
suspend lottery activity by any lottery retailer by causing any equipment or
other property provided or acquired for specific and exclusive use in lottery
operations to be mechanically or electronically disabled, or otherwise rendered
useless, as well as by other means provided for by law or regulation, and by
discontinuing the sale or delivery of any lottery products, or any other service
or function, to the lottery retailer.
B. When a lottery
retailer fails to deposit funds as required by R.44-90.10(B), and the related
EFT transaction is rejected by the lottery retailer�s financial institution,
the Executive Director shall convey a written warning informing the lottery
retailer of the future consequence of such action.
The Executive Director shall suspend all lottery activity by the lottery
retailer and/or shall assess a fee against the lottery retailer, or any of
these, in accordance with the following schedule:
(1) As to the first
occurrence within any twelve-month period, the Executive Director shall convey
to the lottery retailer a written warning of the future consequence of such
action.
(2) As to the second
occurrence in any twelve-month period, the Executive Director shall suspend all
lottery activity for a period of up to seven (7) days, and shall assess against
the lottery retailer a fine of not less than one hundred dollars ($100) nor more
than ten percent (10%) of the average gross proceeds from lottery sales over the
last ten (10) weeks for the retail location.
(3) As to the third
occurrence in any twelve-month period, the Executive Director shall suspend all
lottery activity for a period of up to thirty (30) days, and shall assess
against the lottery retailer a fine of not less than three hundred dollars
($300) nor more than twenty percent (20%) of the average gross proceeds from
lottery sales over the last ten (10) weeks for the retail location.
(4) As to the fourth
occurrence in any period, the Executive Director shall revoke any license, or
other privilege or authority issued to the lottery retailer by the Executive
Director, forthwith.
C. The Executive
Director may require a lottery retailer to make payment of any past due or
delinquent amount by certified check or wire transfer.
D. In determining
whether the provisions of the section have been violated, the Executive Director
may exercise discretion as he or she deems appropriate so long as the integrity
and security of the Lottery is maintained.
E. The SCEL/lottery retailer
relationship contemplates that the lottery retailer will establish and maintain
an automated clearing house (ACH) account to facilitate the lottery retailer�s
payments to SCEL. The lottery
retailer�s depository institution has no liability for the lottery
retailer�s failure to remit or deposit as instructed by SCEL.
SCEL has no requirement to instruct the lottery retailer�s depository
bank in the specification of service charges, bank statement production
schedules, or any other aspect of the retailer/depository institution
relationship.
44-90.30.
Financial accounts.
A.
Education Lottery Account - The Executive Director shall implement
through the State Treasurer�s Office an Education Lottery Account in
accordance with applicable provisions of state law, and any applicable rules.
B. Prize
Disbursement Account - The Executive Director shall establish a Prize
Disbursement Account, in a private banking institution, which shall permit the
immediate payment of lottery prizes, by check, to the winners.
(1) As nearly as
practical, the total expenditures from the Prize Disbursement Account combined
with any prizes paid by the lottery retailers, shall be no less than forty-five
percent (45%) of gross amount received from the sale of lottery games.
(2)
Access to the account for purposes of drawing checks shall be limited to
those persons expressly authorized by the Executive Director to operate secure
check writing machines and who are provided security keys and computer keys for
their operation incident to their official duties.
(3) All checks issued
from the Prize Disbursement Account shall prominently display the logo of the
Lottery.
(4) Checks in payment
of prizes drawn upon the Prize Disbursement Account may be issued under the
signature of the Executive Director, his or her designee, or the authorized
facsimile of his or her signature.
(5) The agency shall
settle lottery retailer accounts no less frequently than weekly, unless the
Executive Director specifies a different time.
(6) The Executive
Director may make payments from the Prize Disbursement Account to lottery
retailers for purposes of refund or credit for unsold tickets, other ticket
sales adjustments or instant game account adjustments.
44-90.40.
Bonds.
A. The
Executive Director may require a bond, securities, or an irrevocable letter of
credit from a lottery retailer in an amount determined by the Executive Director
consistent with the financial stability of the retailer, to avoid monetary loss
to the state because of the activities of a lottery retailer.
The bond must be on an approved form through a company authorized to do
business in this state and approved by the Executive Director.
If securities are deposited or an irrevocable letter of credit filed, the
securities or letter of credit must be of a type or in a form approved by the
Executive Director.
44-100.
Supplying of identifying numbers.
A person required to make a payment, statement, or other document to SCEL
shall include in such payment, statement, or other document such identifying
numbers as may be prescribed by the Executive Director for securing proper
identification of such person.
44-110.
Forms.
Lottery retailers shall file with the lottery, or its designated
representatives, reports of the lottery retailer�s receipts and transactions
in the sale of lottery games on a form or in a manner as the Executive Director
may require.
44-120.
Reports.
The Executive Director may prepare such daily, monthly, and annual
reports as may be necessary for the efficient and effective operation of the
lottery, including but not limited to, the number of lottery retailers licensed;
the number of new licenses applied for; the number of retail licenses suspended,
revoked, or canceled; and such other information and reports as the Commission
may request. The Executive Director
shall provide to the Commission any such reports periodically as may be
requested or appropriate to fully inform the Commission regarding licensure
activity.
44-130.
Use of Lottery trademarks.
A. Lottery
retailers may use, and display the Lottery Logo, trademark, and other
advertising materials without charge to the user or compensation to SCEL for its
use.
B. Any use of the
Lottery Logo or other trademarked or copyright materials, other intellectual
property, or copy in advertising or production of consumer articles requires a
prior written request and execution of the Retailer Contract.
C The Executive Director may
exercise supervision over the quality of the materials produced under trademark
licensing agreement, and may require as a condition to continuation of the
license, changes in quality of the goods or material produced.
D. The Commission
and Executive Director may at any time terminate an agreement to license in the
event that the licensee fails to meet the requirement of the agreement, or in
the event that the continuation of the license is not considered to be in the
best interest of SCEL or of the State of South Carolina.
44-140.
Games
prohibited.
A.
Nothing in
these regulations may be construed to allow any lottery or lottery games
prohibited by Sections 59-150-20(7), 12-21-2710, 16-19-40 and 16-19-50.
Preliminary
Fiscal Impact Statement:
There
will be no increased costs to the State or its political subdivisions.
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