AB150-ASA,2137,1422
565.25
(1m) Scope of authority. Subject to approval by the
commission board,
23the administrator may determine whether lottery functions shall be performed by
24commission department of revenue employes or by one or more persons under
25contract with the department
of administration, except that no contract may provide
1for the entire management of the lottery or for the entire operation of the lottery by
2any private person. The department
of administration may contract for
3management consultation services to assist in the management or operation of the
4lottery. The department
of administration may not contract for financial auditing
5or security monitoring services, except that, if the department
of administration 6delegates under s. 16.71 (1) to the
commission department of revenue the authority
7to make a major procurement, the
commission department of revenue may contract
8with the department
of administration for warehouse and building protection
9services
relating to the state lottery. If the department
of administration delegates
10under s. 16.71 (1) to the
commission department of revenue the authority to make
11a major procurement, the
department of revenue shall assume the powers and duties
12of the department
of administration and the administrator shall assume the powers
13and duties of the secretary of administration under this section and ss. 16.70 to 16.77,
14except under ss. 16.72 (4) (a), 16.76 (1) and 16.77 (1).
AB150-ASA, s. 6981c
15Section 6981c. 565.25 (2) (a) 4. (intro.) of the statutes is amended to read:
AB150-ASA,2137,2516
565.25
(2) (a) 4. (intro.) The administrator shall develop specifications for
17major procurements. If security is a factor in the materials, supplies, equipment,
18property or services to be purchased in any major procurement, then invitations for
19bids or competitive sealed proposals shall include specifications related to security.
20The administrator shall submit specifications for major procurement to the
21commission secretary of revenue for review and approval before the department
of
22administration releases the specifications in invitations for bids or competitive
23sealed proposals. The department
of administration shall require separate bids or
24separate competitive sealed proposals for each of the following supplies and services
25if the supplies or services are provided under contract as provided in sub. (1m):
AB150-ASA,2138,72
565.25
(2) (a) 6. If the department delegates under s. 16.71 (1) to the
3commission department of revenue the authority to make a major procurement, the
4award of the major procurement contract is subject to approval by the
commission 5board and to the requirements in ss. 16.72 (4) (a) and 16.76 (1). Copies of requisitions
6and contracts for major procurements shall be maintained by the administrator and
7shall be subject to inspection and copying under subch. II of ch. 19.
AB150-ASA,2138,119
565.25
(2) (a) 7. No bill or statement for any purchase or engagement for the
10commission department of revenue
relating to the state lottery may be paid until the
11bill or statement is approved by the administrator.
AB150-ASA,2139,513
565.25
(4) Background investigations. The
commission, with the assistance
14of the department of justice
, shall conduct a background investigation of any person
15proposing to contract or contracting for a major procurement and of all partners,
16members, officers, directors, owners and beneficial owners identified under sub. (3)
17(b). The
commission department of justice may require the person and partners,
18members, officers, directors and shareholders identified under sub. (3) (b) to be
19photographed and fingerprinted on 2 fingerprint cards each bearing a complete set
20of the person's fingerprints. The department of justice may submit the fingerprint
21cards to the federal bureau of investigation for the purposes of verifying the identity
22of the persons fingerprinted and obtaining records of their criminal arrests and
23convictions. If the results of the background investigation disclose information
24specified in sub. (3) (a) with respect to the person, partner, member, officer, director,
25owner or beneficial owner, a contract with the vendor, if entered into prior to the
1disclosure, is void and the vendor shall forfeit any amount filed, deposited or
2established under sub. (5) (b). The
commission
department of revenue shall
3reimburse the department of justice for the department of justice's services under
4this subsection and shall obtain payment from the person proposing to contract or
5the vendor in the amount of the reimbursement.
AB150-ASA,2139,127
565.25
(6) Advertising contracts. Contracts for the advertising of the state
8lottery or any multistate lottery in which the state participates, other than contracts
9for promotional advertising under s. 565.32 (2), that involve any marketing,
10production or talent services may only be entered into with businesses that have
11their principal place of business in this state. Such contracts shall require that all
12marketing, production and talent services be provided by residents of this state.
AB150-ASA,2139,2014
565.27
(1) Game features and procedures. (intro.) Subject to this section, the
15rules promulgated under s. 565.02 (3) (d) and (4) (a) and
commission board approval,
16the administrator shall determine the particular features of and procedures for each
17lottery game offered. The administrator shall recommend to the
commission board 18for promulgation by rule under s. 565.02 (3) (d) the types of state or multistate lottery
19games to be offered. The features and procedures shall be in writing, shall be
20accessible to the public and shall include all of the following:
AB150-ASA,2139,2422
565.27
(2) (a) The actual selection of any winning lottery ticket or lottery share
23may not be performed by an elected or appointed official
, an employe of the lottery
24division in the department or a member or employe of the
commission board.
AB150-ASA,2140,3
1565.27
(2) (b) 4. Any equipment used for the drawing must be inspected by a
2certified public accountant and a
commission department employe before and after
3the drawing.
AB150-ASA,2140,115
565.30
(1) Payment of prizes. The administrator shall direct the payment of
6a prize to the holder of the winning lottery ticket or lottery share or to a person
7designated under sub. (2), except that a prize may be paid to another person under
8a court order or to the estate of a deceased prize winner. The
commission board,
9department, administrator, state and any contractor for materials, equipment or
10services of the game in which the prize is won are discharged of all liability upon
11payment of the prize to the holder of a winning lottery ticket or lottery share.
AB150-ASA,2140,1513
565.30
(4m) Carry over of prize money. The
commission department may
14carry over unexpended lottery prize money that is not unclaimed lottery prize money
15from one drawing of a game to another drawing of the same game.
AB150-ASA,2141,1517
565.30
(5) Withholding of delinquent state taxes, child support or debts
18owed the state. The administrator shall report the name, address and social security
19number of each winner of a lottery prize equal to or greater than $1,000 to the
20department secretary of revenue to determine whether the payee of the prize is
21delinquent in the payment of state taxes under ch. 71, 72, 76, 77, 78 or 139 or in
22court-ordered payment of child support or has a debt owing to the state. Upon
23receipt of a report under this subsection, the
department secretary of revenue shall
24first ascertain based on certifications by the department of
health and social services 25industry, labor and human relations under s.
46.255 49.855 (2) whether any person
1named in the report is currently delinquent in court-ordered payment of child
2support and shall next certify to the administrator whether any person named in the
3report is delinquent in court-ordered payment of child support or payment of state
4taxes under ch. 71, 72, 76, 77, 78 or 139. Upon this certification by the
department 5secretary of revenue or upon court order the administrator shall withhold the
6certified amount and send it to the department of revenue for remittance to the
7appropriate agency or person. At the time of remittance, the department of revenue
8shall charge its administrative expenses to the state agency that has received the
9remittance. The administrative expenses received by the department of revenue
10shall be credited to the appropriation under s. 20.566 (1) (h). In instances in which
11the payee of the prize is delinquent both in payments for state taxes and in
12court-ordered payments of child support, or is delinquent in one or both of these
13payments and has a debt owing to the state, the amount remitted to the appropriate
14agency or person shall be in proportion to the prize amount as is the delinquency or
15debt owed by the payee.
AB150-ASA,2142,417
565.30
(5m) Withholding of child support, spousal support, maintenance or
18family support. The administrator shall report to the department of
health and
19social services industry, labor and human relations the name, address and social
20security number of each winner of a lottery prize that is payable in instalments.
21Upon receipt of the report, the department of
health and social services industry,
22labor and human relations shall certify to the administrator whether any payee
23named in the report is obligated to provide child support, spousal support,
24maintenance or family support under s. 767.02 (1) (f) or (g), 767.10, 767.23, 767.25,
25767.26, 767.261, 767.465 (2m), 767.51 (3), 767.65 (24) [ch. 769] or 948.22 (7) and the
1amount required to be withheld from the lottery prize under s. 767.265. The
2administrator shall withhold the certified amount from each payment made to the
3winner and remit the certified amount to the department of
health and social
4services industry, labor and human relations.
AB150-ASA,2142,96
565.32
(1) Promotional advertising prohibition. The expenditure by the
7commission board, department or any other state agency of public funds or of
8revenues derived from lottery operations to engage in promotional advertising of the
9state lottery or any multistate lottery is prohibited.
AB150-ASA, s. 6981m
10Section 6981m. 565.32 (3) (a) (intro.) of the statutes is amended to read:
AB150-ASA,2142,1311
565.32
(3) (a) (intro.) Any advertising, as defined by the
commission board by
12rule under s. 565.02 (3) (f), of the lottery which describes a specific lottery game and
13each lottery ticket and lottery share shall include:
AB150-ASA,2142,2115
565.37
(1) Financial and performance audits. The
commission department 16shall annually contract with the legislative audit bureau to conduct a financial audit
17of the transactions and accounts of the state lottery, and, to the extent of the
18commission's department's participation, of any multistate lotteries in which the
19state participates, for the preceding fiscal year and shall biennially contract with the
20legislative audit bureau for a performance audit of the state lottery and, to the extent
21of the
commission's department's participation, of those multistate lotteries.
AB150-ASA,2143,223
565.37
(2) Independent postaudit. At no less than 3-year intervals, the
24commission department may retain an independent certified public accountant to
25conduct a postaudit of all the lottery division's accounts and transactions. The
1commission department shall provide copies of each such postaudit to the legislative
2audit bureau
, the board and the department of justice.
AB150-ASA,2143,84
565.37
(3) (title)
Commission Department report. The
commission department 5shall submit quarterly reports on the operation of the lottery to the chief clerk of each
6house of the legislature, for distribution to the legislature under s. 13.172 (2) and to
7the governor, attorney general,
state treasurer secretary of administration,
8secretary of state
, board and state auditor.
AB150-ASA,2143,1110
565.37
(4) Administrator report. The administrator shall submit monthly
11financial reports to the
commission board.
AB150-ASA,2143,1513
565.37
(5) Verification of odds. The
commission department shall contract
14with the legislative audit bureau to verify the odds on winning a lottery game that
15are represented by the
commission department, a contractor or a retailer.
AB150-ASA,2143,1917
565.37
(6) Audit of lottery security. By July 1, 1990, and at least biennially
18thereafter, the
commission department shall hire an independent firm to perform an
19audit of lottery security that is independent of any other audit under this section.
AB150-ASA,2144,221
565.40
(1) Investigations. The department of justice may investigate any
22activities by the
commission board, vendors, or
lottery division employes
, including
23the administrator in the department, which affect the operation or administration
24of the state lottery or any multistate lottery in which the state participates, and shall
1report suspected violations of state or federal law to the appropriate prosecuting
2authority.
AB150-ASA,2144,8
4565.45 Report on expense limitation. Before January 1, 1992, and every 2
5years thereafter, the
commission department shall submit a report to the chief clerk
6of each house of the legislature, for distribution to the legislature under s. 13.172 (2),
7on the effects on the operation of the lottery of the 15% expense limitation under s.
825.75 (3) (b).
AB150-ASA,2144,15
10565.46 Minority advertising, procurements, retailers and hiring. The
11commission board shall promulgate rules establishing goals that attempt to increase
12the total amount of expenditures by the
commission
department for advertising,
13public relations and other procurements that are directed to minority businesses, the
14number of retailers that are minority businesses and the number of employes of the
15lottery division
in the department who are minority group members.
AB150-ASA,2144,1917
569.01
(1m) (c) Moneys received by the state from Indian tribes as
18reimbursement for state costs of gaming services and assistance provided by the
19state that are requested by an Indian tribe.
AB150-ASA,2144,23
21569.06 Indian gaming receipts. Indian gaming receipts shall be credited to
22the appropriation
accounts under
s.
ss. 20.197 (1) (h)
and 20.455 (2) (gc) as specified
23under ss. 20.197 (1) (h) and 20.455 (2) (gc).
AB150-ASA,2145,4
1601.13
(1) Receipt of deposits. (intro.) Subject to the approval of the
2commissioner, the
state treasurer secretary of administration shall accept deposits
3or control of acceptable book-entry accounts from insurers and other licensees of the
4office as follows:
AB150-ASA,2145,106
601.13
(3) Securities eligible. (intro.) All deposits may consist of any of the
7securities authorized in this subsection. Each security must be approved by the
8commissioner, must be subject to disposition by the
state treasurer secretary of
9administration and must not be available to any other person except as expressly
10provided by law. The authorized securities are:
AB150-ASA,2145,2212
601.13
(5) Receipt, inspection and record. The
state treasurer secretary of
13administration shall deliver to the depositor a receipt for all securities deposited or
14held under the control of the
state treasurer secretary of administration and shall
15permit the depositor to inspect its physically held securities at any reasonable time.
16On application of the depositor the
treasurer secretary of administration shall certify
17when required by any law of the United States or of any other state or foreign country
18or by the order of any court of competent jurisdiction that the deposit was made. The
19treasurer secretary of administration and the commissioner shall each keep a
20permanent record of securities deposited or held under the control of the
state
21treasurer secretary of administration and of any substitutions or withdrawals and
22shall compare records at least annually.
AB150-ASA,2146,3
1601.13
(6) Transfer of securities. No transfer of a deposited security, whether
2voluntary or by operation of law, is valid unless approved in writing by the
3commissioner and countersigned by the
treasurer secretary of administration.
AB150-ASA,2146,75
601.13
(8) Interest and substitutions. (intro.) Subject to s.
14.58 (13) 16.40
6(31), a depositor shall, while solvent and complying with the laws of this state, be
7entitled:
AB150-ASA,2146,159
601.13
(11) Advance deposit of fees. With the approval of the commissioner,
10any person required to pay fees or assessments to the state through the
11commissioner may make a deposit with the
treasurer
secretary of administration 12from which the fees or assessments shall be paid on order of the commissioner not
13less than twice each year. Upon request by the depositor, any balance remaining
14shall be returned on the certificate of the commissioner that all fees and assessments
15have been paid to date.
AB150-ASA,2146,1717
601.31
(1) (a) 1. Domestic and nondomestic insurers,
$100 $400.
AB150-ASA,2146,1919
601.31
(1) (a) 2. Rate service organizations,
$100 $400.
AB150-ASA,2146,2121
601.31
(1) (a) 3. Motor clubs,
$100
$400.
AB150-ASA,2146,2323
601.31
(1) (b) 1. Domestic and nondomestic insurers,
$100 $400.
AB150-ASA,2146,2525
601.31
(1) (b) 2. Rate service organizations,
$100 $400.
AB150-ASA,2147,22
601.31
(1) (b) 3. Motor clubs,
$100
$400.
AB150-ASA,2147,44
601.31
(1) (c) 1. Domestic and nondomestic insurers,
$25 $100.
AB150-ASA,2147,66
601.31
(1) (c) 3. Motor clubs,
$25
$100.
AB150-ASA, s. 6995
7Section
6995. 601.31 (1) (k) of the statutes is renumbered 601.31 (1) (k) (intro.)
8and amended to read:
AB150-ASA,2147,109
601.31
(1) (k) (intro.) For filing an annual statement,
$25, except as provided
10in s. 641.13
.:
AB150-ASA,2147,1212
601.31
(1) (k) 1. Domestic and nondomestic insurers, $100.
AB150-ASA,2147,1414
601.31
(1) (k) 2. Rate service organizations, $100.
AB150-ASA,2147,1616
601.31
(1) (k) 3. Motor clubs, $100.
AB150-ASA,2147,1818
601.31
(1) (k) 4. Licensees under ch. 615, $25.
