CHAPTER 230-07 - Charitable and nonprofit rules (230-07-001 to 230-07-160)

  1. 230-07-001 - Defining "charitable or nonprofit licensee."
  2. 230-07-005 - Defining "licensees," "licensee," "organizations," and "organization."
  3. 230-07-010 - Use of gambling proceeds
  4. 230-07-015 - Regulatory group assignments
  5. 230-07-020 - Making "significant progress."
  6. 230-07-025 - Additional requirements for "significant progress" for Groups IV and V
  7. 230-07-030 - Defining "functional expenses."
  8. 230-07-035 - Defining "program service expenses."
  9. 230-07-040 - Defining "supporting service expenses."
  10. 230-07-045 - Obtaining a waiver for significant progress requirements
  11. 230-07-050 - Defining "excessive reserves."
  12. 230-07-051 - Accumulating excessive reserves
  13. 230-07-055 - Prorating expenses when gambling funds are not kept separate
  14. 230-07-060 - Independent management structure required
  15. 230-07-065 - Group III, IV, and V management control system
  16. 230-07-070 - Defining "direct relatives."
  17. 230-07-075 - Conflicts of interest
  18. 230-07-080 - Qualification reviews for Groups III, IV and V
  19. 230-07-085 - Compensating gambling management and operations personnel
  20. 230-07-090 - Keeping and depositing all gambling funds separate from other funds
  21. 230-07-095 - Fund-raising events and members only raffles exempt from deposit requirements
  22. 230-07-100 - Special banking exemption for Point Roberts Peninsula
  23. 230-07-105 - Safeguarding prize inventory
  24. 230-07-106 - Insuring prizes
  25. 230-07-110 - Supervision requirements
  26. 230-07-115 - Duties of charitable or nonprofit gambling managers
  27. 230-07-120 - Notifying us of changes in responsibilities of charitable or nonprofit gambling managers
  28. RECORDKEEPING FOR LOWER VOLUME LICENSEES - (230-07-125)
  29. RECORDKEEPING AND ACCOUNTING STANDARDS - (230-07-130 to 230-07-140)
  30. REQUIRED ANNUAL REPORTS - (230-07-145 to 230-07-160)

The following state regulations pages link to this page.