Return to site

Texas Attorney General Gambling

broken image


Texas Attorney General Gambling
  1. State Of Texas Attorney General
  2. Texas Attorney General Gambling License
  3. Texas Attorney General Complaint
  4. Texas Attorney General Gambling

The following forms are used for more than one game type:

This legal research guide provides information about gambling laws in Texas. The Texas State Law Library publishes legal research guides to help both self-represented litigants/pro se litigants and attorneys/legal practitioners locate the legal information they need. Texas attorney general says daily fantasy sites are illegal gambling Is this yet another bad omen for DraftKings and FanDuel? Feb 29, 2020, 12:57 pm. The Attorney General accepts briefing on pending opinion requests from any governmental entity, organization, or person, including members of the general public. Briefing should be submitted by Email to opinion.committee@oag.texas.gov. Trump says his campaign will join Texas attorney general's case before Supreme Court Updated Dec 9, 2020 The suit demands that the 62 total Electoral College votes in Georgia, Michigan.

  • Application for Gaming Funds (SFN 9801)
    • Used by potential recipients of net proceeds, to request trust fund disbursements from a gaming organization.
  • Cash Reserve Bank – Daily Report (SFN 50151)
    • used by an organization that maintains a central or cash reserve bank for replenishing or lending cash to game banks.
  • Cumulative Ideal Cash Bank Record (SFN 52533)
    • This form is used to maintain a record of all organization cash banks at all sites. It is used in conjunction with the Ideal Cash Bank Mater Record. It provides a cumulative total of the ideal value of all cash banks of the organization.
  • Deposit Summary (SFN 50277)
    • Use to record the information required by NDAC § 99-01.3-03-10(3) when a single deposit is for more than one game or game type or more than one day's activity.
  • Employee Signature and Initials Register (SFN 50900)
    • An organization is required to maintain a register of all individuals who initial or sign a record or report, including independent contractors who provide auditing, accounting, and bookkeeping services.
  • I.O.U. (SFN 9880)
    • Records lending funds to one game from another, or from a cash reserve bank. This form accounts for all loans and payback of funds for all games at a site for one quarter.
  • Ideal Cash Bank Master Record (SFN 52534)
    • This form is used to maintain a master record of the ideal cash bank amounts at a site for each game type. It is used to account for any permanent increases or decreases to the cash bank.
  • Master Game Inventory Log (SFN 9935)
    • Use to accounts for all games requiring a North Dakota gaming stamp purchased by an organization.
  • Master Inventory Log – Ticket Rolls (SFN 9861)
    • This form is used to account for ticket rolls purchased by the organization for double admission raffle activity and/ or when the ticket receipting method is used to account for bingo activity
  • Order Form (SFN 19963)
    • Used to order recordkeeping booklets and other items from the Gaming division.
  • Prize Register (SFN 9932)
    • This form is used to record all prizes awarded.
  • Reconciliation of Ideal Cash Banks (SFN 52532)
    • This form is used to reconcile the gaming cash banks at a site on an annual basis.
  • Reconciliation of Inventories (SFN 17937)
    • This form is used by a person who has not had access to the inventory, for the annual reconciling of games requiring a North Dakota gaming stamp, bingo cards, casino chips, and rolls of tickets to a physical count of these items back to the information on the inventory logs.
  • Record of Win (SFN 9939)
    • Used whenever a single cash prize or retail value of a merchandise prize of greater than $500 is paid to a player.
  • Site Game Inventory Log (SFN 9934)
    • Use to account for all games requiring a North Dakota gaming stamp at a site.
  • Site Inventory Log – Ticket Rolls (SFN 9859)
    • This form is used to account for ticket rolls at a site to account for raffle activity and/or when the ticket receipting method is used to account for bingo activity.

Surveillance (Paddlewheel, Twenty-One)

  • Evaluation of Video Surveillance Recording (SFN 19857)
    • This form is used to evaluate a sample video recording submitted by an organization or by a vendor on behalf of an organization for approval of satisfactory video surveillance for a twenty-one table, paddlewheel, and paddlewheel table. If an organization purchased its own equipment or procured equipment from an organization previously conducting at the site, the vendor may be identified as 'Internal'. A new site is defined as a site newly acquired by an organization, or a current site that has reached the level of twenty-one activity requiring video surveillance.
      • Gaming organizations must install video surveillance at sites with twenty-one gross proceeds averaging more than $10,000 or more per quarter for two entire consecutive quarters and wagers exceeding $2.

There are numerous Attorney General Opinions regarding both raffles and casino/poker nights. The Attorney General is not permitted to give specific legal advice to members of the general public, and the following represents only guidelines for suggested responses to frequently asked questions.

Xavier Becerra
Attorney General

This Google™ translation feature is provided for informational purposes only.

The Office of the Attorney General is unable to guarantee the accuracy of this translation and is therefore not liable for any inaccurate information resulting from the translation application tool.

Gambling
Texas attorney general forms
Attorney

Please consult with a translator for accuracy if you are relying on the translation or are using this site for official business.

State Of Texas Attorney General

General
  1. State Of Texas Attorney General
  2. Texas Attorney General Gambling License
  3. Texas Attorney General Complaint
  4. Texas Attorney General Gambling

The following forms are used for more than one game type:

This legal research guide provides information about gambling laws in Texas. The Texas State Law Library publishes legal research guides to help both self-represented litigants/pro se litigants and attorneys/legal practitioners locate the legal information they need. Texas attorney general says daily fantasy sites are illegal gambling Is this yet another bad omen for DraftKings and FanDuel? Feb 29, 2020, 12:57 pm. The Attorney General accepts briefing on pending opinion requests from any governmental entity, organization, or person, including members of the general public. Briefing should be submitted by Email to opinion.committee@oag.texas.gov. Trump says his campaign will join Texas attorney general's case before Supreme Court Updated Dec 9, 2020 The suit demands that the 62 total Electoral College votes in Georgia, Michigan.

  • Application for Gaming Funds (SFN 9801)
    • Used by potential recipients of net proceeds, to request trust fund disbursements from a gaming organization.
  • Cash Reserve Bank – Daily Report (SFN 50151)
    • used by an organization that maintains a central or cash reserve bank for replenishing or lending cash to game banks.
  • Cumulative Ideal Cash Bank Record (SFN 52533)
    • This form is used to maintain a record of all organization cash banks at all sites. It is used in conjunction with the Ideal Cash Bank Mater Record. It provides a cumulative total of the ideal value of all cash banks of the organization.
  • Deposit Summary (SFN 50277)
    • Use to record the information required by NDAC § 99-01.3-03-10(3) when a single deposit is for more than one game or game type or more than one day's activity.
  • Employee Signature and Initials Register (SFN 50900)
    • An organization is required to maintain a register of all individuals who initial or sign a record or report, including independent contractors who provide auditing, accounting, and bookkeeping services.
  • I.O.U. (SFN 9880)
    • Records lending funds to one game from another, or from a cash reserve bank. This form accounts for all loans and payback of funds for all games at a site for one quarter.
  • Ideal Cash Bank Master Record (SFN 52534)
    • This form is used to maintain a master record of the ideal cash bank amounts at a site for each game type. It is used to account for any permanent increases or decreases to the cash bank.
  • Master Game Inventory Log (SFN 9935)
    • Use to accounts for all games requiring a North Dakota gaming stamp purchased by an organization.
  • Master Inventory Log – Ticket Rolls (SFN 9861)
    • This form is used to account for ticket rolls purchased by the organization for double admission raffle activity and/ or when the ticket receipting method is used to account for bingo activity
  • Order Form (SFN 19963)
    • Used to order recordkeeping booklets and other items from the Gaming division.
  • Prize Register (SFN 9932)
    • This form is used to record all prizes awarded.
  • Reconciliation of Ideal Cash Banks (SFN 52532)
    • This form is used to reconcile the gaming cash banks at a site on an annual basis.
  • Reconciliation of Inventories (SFN 17937)
    • This form is used by a person who has not had access to the inventory, for the annual reconciling of games requiring a North Dakota gaming stamp, bingo cards, casino chips, and rolls of tickets to a physical count of these items back to the information on the inventory logs.
  • Record of Win (SFN 9939)
    • Used whenever a single cash prize or retail value of a merchandise prize of greater than $500 is paid to a player.
  • Site Game Inventory Log (SFN 9934)
    • Use to account for all games requiring a North Dakota gaming stamp at a site.
  • Site Inventory Log – Ticket Rolls (SFN 9859)
    • This form is used to account for ticket rolls at a site to account for raffle activity and/or when the ticket receipting method is used to account for bingo activity.

Surveillance (Paddlewheel, Twenty-One)

  • Evaluation of Video Surveillance Recording (SFN 19857)
    • This form is used to evaluate a sample video recording submitted by an organization or by a vendor on behalf of an organization for approval of satisfactory video surveillance for a twenty-one table, paddlewheel, and paddlewheel table. If an organization purchased its own equipment or procured equipment from an organization previously conducting at the site, the vendor may be identified as 'Internal'. A new site is defined as a site newly acquired by an organization, or a current site that has reached the level of twenty-one activity requiring video surveillance.
      • Gaming organizations must install video surveillance at sites with twenty-one gross proceeds averaging more than $10,000 or more per quarter for two entire consecutive quarters and wagers exceeding $2.

There are numerous Attorney General Opinions regarding both raffles and casino/poker nights. The Attorney General is not permitted to give specific legal advice to members of the general public, and the following represents only guidelines for suggested responses to frequently asked questions.

Xavier Becerra
Attorney General

This Google™ translation feature is provided for informational purposes only.

The Office of the Attorney General is unable to guarantee the accuracy of this translation and is therefore not liable for any inaccurate information resulting from the translation application tool.

Please consult with a translator for accuracy if you are relying on the translation or are using this site for official business.

State Of Texas Attorney General

Texas Attorney General Gambling License

If you have any questions please contact: Bilingual Services Program at (916) 210-7580

Texas Attorney General Complaint

A copy of this disclaimer can also be found on our Disclaimer page.

Texas Attorney General Gambling

Select a Language Below / Seleccione el Idioma Abajo



broken image