AB100: Bill Text

AB100, s. 4718 Section 4718. 563.935 (6) (a) of the statutes is amended to read:

AB100,1781,2 563.935 (6) (a) Except as provided in par. (b), the purchaser of a ticket must be present at the drawing to win a prize, unless the purchaser gives the ticket to another person who may claim the prize on behalf of the purchaser, but only if that other person is present at the drawing. If the purchaser of the ticket gives the ticket to another person to claim a prize on behalf of the purchaser, the organization conducting the raffle and the commission department shall not be held responsible or liable in any dispute regarding the ownership of the ticket.

AB100, s. 4719 Section 4719. 563.95 of the statutes is amended to read:

AB100,1781,14 563.95 Denial of application; hearing. Within 30 days after receiving written notification of a denial by the board department of a license to conduct a raffle, an applicant may demand in writing a hearing before the board department upon the applicant's qualifications and the merit of the application. At the hearing, the burden of proof shall be on the applicant to establish eligibility for a license. If, after the hearing, the board department enters an order denying the application, the order shall set forth in detail the reasons for the denial. Upon entry of such an order or upon expiration of the 30-day period during which a hearing may be demanded, the applicant's license fee shall be refunded. If the board department approves the application, the board department shall issue the license within 14 days after approval.

AB100, s. 4720 Section 4720. 563.97 of the statutes is amended to read:

AB100,1781,20 563.97 Records. Each organization licensed to conduct raffles shall maintain a list of the names and addresses of all persons winning prizes with a retail value of $100 or more, and the prizes won, for at least 12 months after each raffle is conducted. The list shall be available at reasonable times for public examination and shall be provided to the board department upon request.

AB100, s. 4721 Section 4721. 563.98 (1) (intro.) of the statutes is amended to read:

AB100,1782,2 563.98 (1) (intro.) Each organization licensed under this subchapter shall, on or before the last day of the 12th month beginning after the date on which the license is issued and on or before that same date in each subsequent year, report the following information in writing to the board department regarding the raffles which it has conducted:

AB100, s. 4722 Section 4722. 563.98 (1c) of the statutes is amended to read:

AB100,1782,6 563.98 (1c) Upon request of any organization that conducts a raffle during the month in which the report under sub. (1) is due, the board department may extend by not more than 30 days the deadline for submitting the report.

AB100, s. 4723 Section 4723. 563.98 (1m) of the statutes is amended to read:

AB100,1782,12 563.98 (1m) Any organization that reports to the board department under sub. (1) and that had total receipts from the conduct of raffles of more than $50,000 during the reporting period shall include in its report a list of the names and addresses of all persons winning prizes with a retail value of $100 or more, and the prizes won, during the reporting period.

AB100, s. 4724 Section 4724. 563.98 (2) of the statutes is amended to read:

AB100,1782,17 563.98 (2) If a copy of the financial report is not filed or is not fully, accurately and truthfully completed, or if the fee specified in sub. (1g) is not paid, the board department may refuse to renew a license or may suspend a license until the report in proper form has been filed or the fee is paid.

AB100, s. 4725 Section 4725. 564.02 (1) (ac) of the statutes is created to read:

AB100,1782,19 564.02 (1) (ac) "Department" means the department of administration.

AB100, s. 4726 Section 4726. 564.02 (1) (ag) of the statutes is created to read:

AB100,1782,22 564.02 (1) (ag) "Division of gaming" means the division of gaming in the department.

AB100, s. 4727 Section 4727. 564.02 (1m) of the statutes is created to read:

AB100,1782,24 564.02 (1m) The department may do any of the following:

AB100,1783,2 (a) Provide all of the security services for the crane game operations under this chapter.

AB100,1783,4 (b) Monitor the regulatory compliance of crane game operations under this chapter.

AB100,1783,5 (c) Audit the crane game operations under this chapter.

AB100,1783,6 (d) Investigate suspected violations of this chapter.

AB100,1783,8 (e) Report suspected gaming-related criminal activity to the division of criminal investigation in the department of justice for investigation by that division.

AB100,1783,11 (f) If the division of criminal investigation in the department of justice chooses not to investigate a report under par. (e), coordinate an investigation of the suspected criminal activity with local law enforcement officials and district attorneys.

AB100, s. 4728 Section 4728. 564.02 (2) (a) of the statutes is amended to read:

AB100,1783,18 564.02 (2) (a) No person in this state who owns a crane game may set up for the purposes of play, permit a crane game to be set up for the purposes of play or collect the proceeds of a crane game which is set up for the purposes of play unless the person is registered by the board department and unless an identification number issued by the board department is affixed to each such crane game owned by the person.

AB100, s. 4729 Section 4729. 564.02 (2) (b) (intro.) of the statutes is amended to read:

AB100,1783,22 564.02 (2) (b) (intro.) Every person specified under par. (a) shall file with the board department, on application forms prescribed by the board department and signed by the person, all of the following information:

AB100, s. 4730 Section 4730. 564.02 (2) (d) of the statutes is amended to read:

AB100,1784,2 564.02 (2) (d) Upon receipt of the application and fee under pars. (b) and (c), the board department shall, if the board department considers the applicant qualified, issue a certificate of registration for the applicant and an identification number for each crane game for which registration is requested.

AB100, s. 4731 Section 4731. 564.02 (2) (e) of the statutes is amended to read:

AB100,1784,6 564.02 (2) (e) The registration issued under par. (d) shall remain in effect unless it is canceled by the board department with the advice and consent of the department of justice or unless it is withdrawn by the registered person.

AB100, s. 4732 Section 4732. 564.02 (2) (f) of the statutes is amended to read:

AB100,1784,10 564.02 (2) (f) Every person registered under this section shall notify the board department of any change in the information required to be furnished by the person under par. (b), within 10 days following the change.

AB100, s. 4733 Section 4733. 564.02 (2) (g) of the statutes is amended to read:

AB100,1784,14 564.02 (2) (g) The board department shall deposit credit all moneys received by the board department under this subsection in to the appropriation account under s. 20.197 (1) 20.505 (8) (j).

AB100, s. 4734 Section 4734. 564.02 (2m) (intro.) of the statutes is repealed and recreated to read:

AB100,1784,22 564.02 (2m) Conflicts of interest. (intro.) No employe in the division of gaming who performs any duty related to crane games or the executive assistant or the secretary or deputy secretary of administration and no member of such a person's immediate family, as defined in s. 19.42 (7), may, while that person is employed in such a capacity or for 2 years following the termination of his or her employment with the department, do any of the following:

AB100, s. 4735 Section 4735. 564.02 (3) (c) of the statutes is amended to read:

AB100,1784,25 564.02 (3) (c) The board department shall reimburse the department of justice for the services of the department of justice under this subsection.

AB100, s. 4736 Section 4736. 564.02 (4) of the statutes is amended to read:

AB100,1785,7 564.02 (4) Seizure and sale. The department of justice may seize any crane game owned by a person who is convicted under sub. (5) and may sell the crane game in the name of the state. The department of justice and its agents are exempt from all liability to the owner of the crane game for the seizure or sale of the crane game. The board department shall reimburse the department of justice for the services of the department of justice under this subsection.

AB100, s. 4737 Section 4737. 565.01 (4f) of the statutes is created to read:

AB100,1785,12 565.01 (4f) "Multijurisdictional" means pertaining to another state of the United States of America, the District of Columbia, the Commonwealth of Puerto Rico or any territory or possession of the United States of America or the government of Canada or any province thereof.

AB100, s. 4738 Section 4738. 565.01 (4r) (a) of the statutes is amended to read:

AB100,1785,15 565.01 (4r) (a) The fact that this state has a state lottery or participates in a multistate multijurisdictional lottery.

AB100, s. 4739 Section 4739. 565.01 (6m) (a) (intro.) of the statutes is amended to read:

AB100,1785,20 565.01 (6m) (a) (intro.) "The state lottery" means an enterprise, including a multistate multijurisdictional lottery in which the state participates, in which the player, by purchasing a ticket, is entitled to participate in a game of chance in which any of the following applies:

AB100, s. 4740 Section 4740. 565.02 (1) (a) of the statutes is repealed.

AB100, s. 4741 Section 4741. 565.02 (1) (b) 4. of the statutes is amended to read:

AB100,1785,24 565.02 (1) (b) 4. A violation of a provision of this chapter or rule of the board department relating to the state lottery.

AB100, s. 4742 Section 4742. 565.02 (2) (b) of the statutes is amended to read:

AB100,1786,3 565.02 (2) (b) The administrator shall appoint and supervise employes, as specified by the board department by rule under sub. (3) (a), as necessary to carry out the duties of the administrator.

AB100, s. 4743 Section 4743. 565.02 (2) (c) 3. of the statutes is amended to read:

AB100,1786,6 565.02 (2) (c) 3. A violation of a provision of this chapter or rule of the board department relating to the state lottery.

AB100, s. 4744 Section 4744. 565.02 (3) (intro.) of the statutes is amended to read:

AB100,1786,9 565.02 (3) (intro.) The board department shall promulgate all of the following rules:

AB100, s. 4745 Section 4745. 565.02 (3) (b) of the statutes is repealed and recreated to read:

AB100,1786,12 565.02 (3) (b) For the selection of retailers for contract which shall be based on objective criteria.

AB100, s. 4746 Section 4746. 565.02 (4) (intro.) of the statutes is amended to read:

AB100,1786,15 565.02 (4) (intro.) The board department may promulgate all of the following rules:

AB100, s. 4747 Section 4747. 565.02 (4) (e) of the statutes is amended to read:

AB100,1786,19 565.02 (4) (e) Establishing requirements for advertising of the state lottery, and any multistate multijurisdictional lotteries in which the state participates, that are in addition to those specified under s. 565.32.

AB100, s. 4748 Section 4748. 565.02 (4) (f) of the statutes is amended to read:

AB100,1786,23 565.02 (4) (f) Providing for payment of a rate of compensation that is higher than 5% the basic compensation under s. 565.10 (14) (b) for retailers that are nonprofit organizations.

AB100, s. 4749 Section 4749. 565.02 (4) (g) of the statutes is created to read:

AB100,1787,4 565.02 (4) (g) 1. Providing for the payment of an additional 0.5% rate of compensation to be paid to a retailer above the compensation provided under s. 565.14 (14) (b) 1. or 2. if the retailer meets certain sales or marketing goals established by the department. The goals may include all of the following:

AB100,1787,6 a. An increase in the number of lottery tickets or lottery shares that are sold by the retailer in the current calendar quarter over the previous calendar quarter.

AB100,1787,9 b. The largest increase in the state or county in which the retailer is located in the number of lottery tickets or lottery shares that are sold by the retailer in the current calendar quarter over the previous calendar quarter.

AB100,1787,11 c. The sale by a retailer of a winning lottery ticket or lottery share, whose prize is greater than $100,000.

AB100,1787,14 d. An increase in the number of different types of lottery tickets or lottery shares that are sold by the retailer in the current calendar year over the previous calendar year.

AB100,1787,19 2. At the time the department submits any proposed rules under this paragraph to the legislative council staff under s. 227.15 (1), the department shall also submit a copy of the proposed rules to every standing committee in the legislature that has subject matter jurisdiction over the state lottery, as determined by the speaker of the house and the president of the senate.

AB100, s. 4750 Section 4750. 565.02 (8) of the statutes is created to read:

AB100,1787,21 565.02 (8) The department shall do all of the following:

AB100,1787,23 (a) Subject to s. 565.25, provide all of the security services for the gaming operations under this chapter.

AB100,1787,24 (b) Monitor the regulatory compliance of gaming operations under this chapter.

AB100,1787,25 (c) Audit the gaming operations under this chapter.

AB100,1788,1 (d) Investigate suspected violations of this chapter.

AB100,1788,3 (e) Report suspected gaming-related criminal activity to the division of criminal investigation in the department of justice for investigation by that division.

AB100,1788,6 (f) If the division of criminal investigation in the department of justice chooses not to investigate a report under par. (e), coordinate an investigation of the suspected criminal activity with local law enforcement officials and district attorneys.