(Tex. 466.405. 6.17, eff. 626), Sec. Sec. Sec. (b-1) Notwithstanding Subsection (b), if the legislature appropriates money from the general revenue fund to the programs described by Subsection (b) in an amount equal to the maximum amount of money that could be appropriated from unclaimed prize money to those programs under that subsection, all unclaimed prize money must be deposited to the credit of the foundation school fund. (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. Sept. 1, 1997. 466.401. June 7, 2019. 792, Sec. The department shall notify the executive director of any change in information provided to the executive director when the department learns of the change. Sec. (2) any validation tests established by the commission for the particular lottery game involved. (1) determine the ticket price, payout amounts, and manner in which the game is conducted; (2) make tickets to the game available for sale continuously to the extent practicable; and. (a) The executive director and each lottery operator shall take positive steps to: (1) inform minority businesses of opportunities to: (A) provide lottery equipment and supplies to the commission; (B) provide services, including advertising, to the commission for the operation of the lottery; or. 107, Sec. (b) If a minor is entitled to prize money on a winning ticket in an amount of $600 or more, the director may direct payment to the minor by depositing the amount of the prize in any financial institution to the credit of an adult member of the minor's family or of the minor's guardian as custodian for the minor. The executive director shall appoint a deputy to administer the department. SUBCHAPTER A. (a) A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket to another person by extending credit or lending money to the person to enable the person to purchase the ticket. (b) The state may enter into a compact with another state or state government or an Indian tribe or tribal government to permit the sale of lottery tickets of this state in the state's, tribe's, or government's jurisdiction and to allow the sale of the state's, tribe's, or government's lottery tickets in this state. 4.03(b), eff. 6.39, eff. 107, Sec. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995; Acts 1999, 76th Leg., ch. (2) aids or agrees to aid another person or persons to claim a lottery prize or a share of a lottery prize by means of fraud, deceit, or . 14.760, eff. California Penal Code 484(a) PC defines the crime of petty theft as wrongfully taking or stealing someone else's property when the value of the property is $950.00 or less.. Aug. 30, 1993. 7, eff. 4.03(b), eff. Sec. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1999. (h) In this section, "eligible person" means a person entitled to a lottery prize who: (1) while on active military duty in this state was transferred out of the state: (A) as a result of a war or national emergency declared in accordance with federal law; and, (B) before the 180th day after the date on which the winner of the lottery prize was selected; or. (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. 626), Sec. Added by Acts 1993, 73rd Leg., ch. Under California Penal Code Section 487, grand theft is the theft of anything with a value in excess of $950. Below are some of the library resources that can provide further guidance on this topic. 3.04(a), eff. (E) the factors affecting the amount of lottery revenue received and disbursed, including ticket sales and administrative efficiency. DEFINITIONS. (k) Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section. 1 / 163. 2482), 4. 78, eff. 107, Sec. 6.33, eff. Added by Acts 1993, 73rd Leg., ch. Aug. 30, 1993. The total amount retained in a pooled bond fund established under this subsection may not exceed $5 million. 466.255 and amended by Acts 1995, 74th Leg., ch. Sec. (a) Except as otherwise provided by law, all commission records are subject to public inspection in accordance with Chapter 552. (1) "Sports event" means a football, basketball, baseball, or similar game, or a horse or dog race on which pari-mutuel wagering is allowed. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995. If notice is served by mail, the sales agent shall immediately return the license to the commission. Added by Acts 1993, 73rd Leg., ch. (a) This section applies only to a prize that is awarded by the director under Section 466.402(b), including a prize paid in periodic installments. (b) In the event of a single payment, the executive director shall deduct from winnings of the prize winner an amount for delinquent child support owed by the prize winner 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. The executive director may refuse to consider a prospective employee of the commission who fails to provide a complete legible set of fingerprints on request. Added by Acts 1993, 73rd Leg., ch. 466.311. Texas Penal Code Chapter 29.02. 141 (H.B. 76, Sec. 5.95(94), 6.09, eff. Under Penal Code 31.03(e)(4)(B), theft from a person of another - or from a human corpse or grave - is a state jail felony punishable by up to two years in state jail and up to a $10,000 fine. 466.313. 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. 4.03(b), eff. DEATH, DISSOLUTION, OR BANKRUPTCY OF SALES AGENT. 1104, Sec. 466.3011. 4.03(b), eff. In the case of a ticket (or prize) valued at more than $950, the crime is charged as grand theft. (b) A lottery operator may sell tickets to a sales agent. INVESTIGATIONS. (4) all prize money subject to this section and not deposited or appropriated in accordance with Subdivision (1), (2), or (3) shall be deposited to the credit of the foundation school fund. If charged as a felony, the crime is punishable by a sentence between 16 months and three years in county jail. 6(a), eff. POWERS AND DUTIES OF COMMISSION AND EXECUTIVE DIRECTOR. Amended by Acts 1995, 74th Leg., ch. 76, Sec. SUMMARY SUSPENSION OF LICENSE. 466.018. June 19, 2009. Amended by Acts 2001, 77th Leg., ch. "Appropriation is unlawful if it is without the owner [of the property's] effective consent.". Added by Acts 1995, 74th Leg., ch. (a) A state officer, including a commission member or the executive director, or an officer or employee of the commission, may not appear in an advertisement or promotion for the lottery that is sponsored by the commission or in a televised lottery drawing. CONFIDENTIAL INFORMATION. (f) The commission may adopt rules necessary to administer this section. 559), Sec. 6.11, eff. (b) If the lottery uses tickets, an abbreviated form of the rules or a reference to the rules may appear on the tickets. 466.406. 4.03(b), eff. 466.023. Penal Code 459.5 PC defines the California crime of "shoplifting" as entering a commercial establishment during regular business hours with the intent to steal merchandise valued at $950 or less.PC 459.5 shoplifting is a misdemeanor punishable by. 626), Sec. (b) The commission shall adopt rules prohibiting the operation of any game using a video lottery machine or machine. The commission shall provide the governor and the legislature, before the convening of each regular legislative session, with a summary of the security study that shows the overall evaluation of the lottery's security. (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. 6.22, eff. PARTICIPATION IN MULTIJURISDICTION LOTTERY GAME. 1, eff. 165, Sec. A hearing under this section is subject to Section 2001.058(e). (c) This section does not create a cause of action against this state, the commission, a commission employee, or a sales agent. Aug. 30, 1993. (b) The comptroller may request assistance from the Texas Facilities Commission in performing its facilities-related duties under this section. Sec. The commission shall adopt rules governing the competitive bidding process. The commission may enter into a written agreement with the appropriate officials of one or more other states or other jurisdictions, including foreign countries, to participate in the operation, marketing, and promotion of a multijurisdiction lottery game or games. 17.19(5), eff. (c) For purposes of this section, the amount of a lottery prize is the total amount of prize money paid to a prize winner for a single lottery prize claim, whether paid in one payment or in periodic installments, before deducting any federal tax withholdings or other deductions required by law. 1, eff. 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. Sec. A person who desires to operate more than one location to sell tickets must submit a separate application for each location. Added by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. GA-0812. 107, Sec. 107, Sec. (c) The commission by rule shall require that a ticket that contains a number of words, as determined by commission rule, in a language other than English must include disclosures in that language. (a) The director may authorize prizes to be paid by warrants to be drawn on the state lottery account. June 17, 2011. Amended by Acts 1995, 74th Leg., ch. Texas is one of the strictest states when it comes to gambling and its laws can cover a wide variety of activities. 107, Sec. If married, the assignor shall identify his or her spouse and submit to the court a sworn and notarized statement wherein the spouse consents to the assignment. (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. 107, Sec. Sept. 1, 1995; Acts 1995, 74th Leg., ch. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1999, 76th Leg., ch. 2.72(b), eff. 6.27, eff. 3.01, eff. (a) A person commits an offense if the person intentionally or knowingly influences or attempts to influence the selection of the winner of a lottery game.
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