AB100-ASA1,1782,14
4563.95 Denial of application; hearing. Within 30 days after receiving
5written notification of a denial by the
board department of a license to conduct a
6raffle, an applicant may demand in writing a hearing before the
board department 7upon the applicant's qualifications and the merit of the application. At the hearing,
8the burden of proof shall be on the applicant to establish eligibility for a license. If,
9after the hearing, the
board department enters an order denying the application, the
10order shall set forth in detail the reasons for the denial. Upon entry of such an order
11or upon expiration of the 30-day period during which a hearing may be demanded,
12the applicant's license fee shall be refunded. If the
board department approves the
13application, the
board department shall issue the license within 14 days after
14approval.
AB100-ASA1,1782,20
16563.97 Records. Each organization licensed to conduct raffles shall maintain
17a list of the names and addresses of all persons winning prizes with a retail value of
18$100 or more, and the prizes won, for at least 12 months after each raffle is conducted.
19The list shall be available at reasonable times for public examination and shall be
20provided to the
board department upon request.
AB100-ASA1,1783,222
563.98
(1) (intro.) Each organization licensed under this subchapter shall, on
23or before the last day of the 12th month beginning after the date on which the license
24is issued and on or before that same date in each subsequent year, report the
1following information in writing to the
board department regarding the raffles which
2it has conducted:
AB100-ASA1,1783,64
563.98
(1c) Upon request of any organization that conducts a raffle during the
5month in which the report under sub. (1) is due, the
board department may extend
6by not more than 30 days the deadline for submitting the report.
AB100-ASA1,1783,128
563.98
(1m) Any organization that reports to the
board department under sub.
9(1) and that had total receipts from the conduct of raffles of more than $50,000 during
10the reporting period shall include in its report a list of the names and addresses of
11all persons winning prizes with a retail value of $100 or more, and the prizes won,
12during the reporting period.
AB100-ASA1,1783,1714
563.98
(2) If a copy of the financial report is not filed or is not fully, accurately
15and truthfully completed, or if the fee specified in sub. (1g) is not paid, the
board 16department may refuse to renew a license or may suspend a license until the report
17in proper form has been filed or the fee is paid.
AB100-ASA1,1783,1919
564.02
(1) (ac) "Department" means the department of administration.
AB100-ASA1,1783,2221
564.02
(1) (ag) "Division of gaming" means the division of gaming in the
22department.
AB100-ASA1,1783,2424
564.02
(1m) The department may do any of the following:
AB100-ASA1,1784,2
1(a) Provide all of the security services for the crane game operations under this
2chapter.
AB100-ASA1,1784,43
(b) Monitor the regulatory compliance of crane game operations under this
4chapter.
AB100-ASA1,1784,55
(c) Audit the crane game operations under this chapter.
AB100-ASA1,1784,66
(d) Investigate suspected violations of this chapter.
AB100-ASA1,1784,87
(e) Report suspected gaming-related criminal activity to the division of
8criminal investigation in the department of justice for investigation by that division.
AB100-ASA1,1784,119
(f) If the division of criminal investigation in the department of justice chooses
10not to investigate a report under par. (e), coordinate an investigation of the suspected
11criminal activity with local law enforcement officials and district attorneys.
AB100-ASA1,1784,1813
564.02
(2) (a) No person in this state who owns a crane game may set up for
14the purposes of play, permit a crane game to be set up for the purposes of play or
15collect the proceeds of a crane game which is set up for the purposes of play unless
16the person is registered by the
board department and unless an identification
17number issued by the
board department is affixed to each such crane game owned
18by the person.
AB100-ASA1, s. 3329
19Section
3329. 564.02 (2) (b) (intro.) of the statutes is amended to read:
AB100-ASA1,1784,2220
564.02
(2) (b) (intro.) Every person specified under par. (a) shall file with the
21board department, on application forms prescribed by the
board department and
22signed by the person, all of the following information:
AB100-ASA1,1785,224
564.02
(2) (d) Upon receipt of the application and fee under pars. (b) and (c),
25the
board department shall, if the
board department considers the applicant
1qualified, issue a certificate of registration for the applicant and an identification
2number for each crane game for which registration is requested.
AB100-ASA1,1785,64
564.02
(2) (e) The registration issued under par. (d) shall remain in effect
5unless it is canceled by the
board department with the advice and consent of the
6department of justice or unless it is withdrawn by the registered person.
AB100-ASA1,1785,108
564.02
(2) (f) Every person registered under this section shall notify the
board 9department of any change in the information required to be furnished by the person
10under par. (b), within 10 days following the change.
AB100-ASA1,1785,1412
564.02
(2) (g) The
board department shall
deposit credit all moneys received
13by the
board department under this subsection
in to the appropriation account under
14s.
20.197 (1) 20.505 (8) (j).
AB100-ASA1, s. 3334
15Section
3334. 564.02 (2m) (intro.) of the statutes is repealed and recreated to
16read:
AB100-ASA1,1785,2217
564.02
(2m) Conflicts of interest. (intro.) No employe in the division of
18gaming who performs any duty related to crane games or the executive assistant or
19the secretary or deputy secretary of administration and no member of such a person's
20immediate family, as defined in s. 19.42 (7), may, while that person is employed in
21such a capacity or for 2 years following the termination of his or her employment with
22the department, do any of the following:
AB100-ASA1,1785,2524
564.02
(3) (c) The
board department shall reimburse the department of justice
25for the services of the department of justice under this subsection.
AB100-ASA1,1786,72
564.02
(4) Seizure and sale. The department of justice may seize any crane
3game owned by a person who is convicted under sub. (5) and may sell the crane game
4in the name of the state. The department of justice and its agents are exempt from
5all liability to the owner of the crane game for the seizure or sale of the crane game.
6The
board department shall reimburse the department of justice for the services of
7the department of justice under this subsection.
AB100-ASA1,1786,129
565.01
(4f) "Multijurisdictional" means pertaining to another state of the
10United States of America, the District of Columbia, the Commonwealth of Puerto
11Rico or any territory or possession of the United States of America or the government
12of Canada or any province thereof.
AB100-ASA1,1786,1514
565.01
(4r) (a) The fact that this state has a state lottery or participates in a
15multistate multijurisdictional lottery.
AB100-ASA1, s. 3339
16Section
3339. 565.01 (6m) (a) (intro.) of the statutes is amended to read:
AB100-ASA1,1786,2017
565.01
(6m) (a) (intro.) "The state lottery" means an enterprise, including a
18multistate multijurisdictional lottery in which the state participates, in which the
19player, by purchasing a ticket, is entitled to participate in a game of chance in which
20any of the following applies:
AB100-ASA1,1786,2322
565.02
(1) (b) 4. A violation of a provision of this chapter or rule of the
board 23department relating to the state lottery.
AB100-ASA1,1787,3
1565.02
(2) (b) The administrator shall appoint and supervise employes, as
2specified by the
board department by rule under sub. (3) (a), as necessary to carry
3out the duties of the administrator.
AB100-ASA1,1787,65
565.02
(2) (c) 3. A violation of a provision of this chapter or rule of the
board 6department relating to the state lottery.
AB100-ASA1,1787,98
565.02
(3) (intro.) The
board department shall promulgate all of the following
9rules:
AB100-ASA1,1787,1211
565.02
(3) (b) 6. Qualifications for retailers, in addition to those under this
12section, as determined by the
board department.
AB100-ASA1,1787,1514
565.02
(4) (intro.) The
board department may promulgate all of the following
15rules:
AB100-ASA1,1787,1917
565.02
(4) (e) Establishing requirements for advertising of the state lottery,
18and any
multistate multijurisdictional lotteries in which the state participates, that
19are in addition to those specified under s. 565.32.
AB100-ASA1,1787,2321
565.02
(4) (f) Providing for payment of a rate of compensation that is higher
22than
5% the basic compensation under s. 565.10 (14) (b) for retailers that are
23nonprofit organizations.
AB100-ASA1,1787,2525
565.02
(8) The department shall do all of the following:
AB100-ASA1,1788,2
1(a) Subject to s. 565.25, provide all of the security services for the gaming
2operations under this chapter.
AB100-ASA1,1788,33
(b) Monitor the regulatory compliance of gaming operations under this chapter.
AB100-ASA1,1788,44
(c) Audit the gaming operations under this chapter.
AB100-ASA1,1788,55
(d) Investigate suspected violations of this chapter.
AB100-ASA1,1788,76
(e) Report suspected gaming-related criminal activity to the division of
7criminal investigation in the department of justice for investigation by that division.
AB100-ASA1,1788,108
(f) If the division of criminal investigation in the department of justice chooses
9not to investigate a report under par. (e), coordinate an investigation of the suspected
10criminal activity with local law enforcement officials and district attorneys.
AB100-ASA1, s. 3348
11Section
3348. 565.05 (1) (intro.) of the statutes is repealed and recreated to
12read:
AB100-ASA1,1788,1513
565.05
(1) (intro.) No employe of the department who performs any duty
14related to the state lottery or the executive assistant or the secretary or deputy
15secretary of revenue may do any of the following:
AB100-ASA1, s. 3349
16Section
3349. 565.05 (1) (a) of the statutes is repealed and recreated to read:
AB100-ASA1,1788,2017
565.05
(1) (a) Have a direct or indirect interest in, or be employed by, any
18vendor while serving as an employe in the department and performing any duty
19related to the state lottery or as the executive assistant or as secretary or deputy
20secretary of revenue or for 2 years following the person's termination of service.
AB100-ASA1,1789,222
565.10
(1) Selection of retailers; retailer contract. Under rules
23promulgated by the
board department under s. 565.02 (3) (b) and (4) (a), the
24administrator may contract with a person for the retail sale of lottery tickets or
1lottery shares. Retailers shall be selected for contract so as to provide adequate and
2convenient availability of lottery tickets and lottery shares to prospective buyers.
AB100-ASA1,1789,64
565.10
(7) (b) The administrator may, under rules promulgated by the
board 5department, contract for a period that is shorter than 3 years in order to stagger
6lottery retailer contract expiration dates throughout a 3-year period.
AB100-ASA1,1789,138
565.10
(8) Contract fees. A contract entered into under this section may
9require payment of a nonrefundable initial application fee or a nonrefundable
10annual fee for continuation, or both, in an amount promulgated by the
board 11department by rule under s. 565.02 (4) (b). A separate nonrefundable fee, in an
12amount specified in rules promulgated under s. 565.02 (4) (b), may be required for
13each certificate of authority issued under sub. (11).
AB100-ASA1,1789,2215
565.10
(13) Bond. The
commission department may by rule under s. 565.02
16(4) (d) require fidelity bonds from retailers. In lieu of a bond, the
commission 17department may purchase blanket bonds covering all or selected retailers or may
18allow a retailer to deposit and maintain with the
commission department 19interest-bearing or interest-accruing securities approved by the
commission 20department. Such securities shall be held in trust by the
commission department 21and shall have at all times a market value at least equal to the amount required by
22the
commission department.
AB100-ASA1,1790,424
565.10
(14) (b) The basic compensation to be paid to a retailer is 5.5% of the
25retail price of lottery tickets or lottery shares sold by the retailer. The
board
1department may, in the rules promulgated under s. 565.02 (4) (f), provide for the
2payment of a higher rate of compensation to nonprofit organizations making sales
3under a contract issued on a temporary basis than the rate of compensation paid to
4other retailers.
AB100-ASA1, s. 3355
5Section
3355. 565.10 (14) (b) of the statutes, as affected by 1997 Wisconsin Act
6.... (this act), is repealed and recreated to read:
AB100-ASA1,1790,97
565.10
(14) (b) 1. The basic compensation to be paid to a retailer for the sale
8of a lottery ticket or lottery share described under s. 565.01 (6m) (a) 2. is 5.5% of the
9retail price of lottery tickets or lottery shares sold by the retailer.
AB100-ASA1,1790,1210
2. The basic compensation to be paid to a retailer for the sale of a lottery ticket
11or lottery share described under s. 565.01 (6m) (a) 1. is 7% of the retail price of lottery
12tickets or lottery shares sold by the retailer.