Chapter 230-07. Charitable and nonprofit rules.  


Section 230-07-001. Defining "charitable or nonprofit licensee."
Section 230-07-005. Defining "licensees," "licensee," "organizations," and "organization."
Section 230-07-010. Use of gambling proceeds.
Section 230-07-015. Regulatory group assignments.
Section 230-07-020. Making "significant progress."
Section 230-07-025. Additional requirements for "significant progress" for Groups IV and V.
Section 230-07-030. Defining "functional expenses."
Section 230-07-035. Defining "program service expenses."
Section 230-07-040. Defining "supporting service expenses."
Section 230-07-045. Obtaining a waiver for significant progress requirements.
Section 230-07-050. Defining "excessive reserves."
Section 230-07-051. Accumulating excessive reserves.
Section 230-07-055. Prorating expenses when gambling funds are not kept separate.
Section 230-07-060. Independent management structure required.
Section 230-07-065. Group III, IV, and V management control system.
Section 230-07-070. Defining "direct relatives."
Section 230-07-075. Conflicts of interest.
Section 230-07-080. Qualification reviews for Groups III, IV and V.
Section 230-07-085. Compensating gambling management and operations personnel.
Section 230-07-090. Keeping and depositing all gambling funds separate from other funds.
Section 230-07-095. Fund-raising events and members only raffles exempt from deposit requirements.
Section 230-07-100. Special banking exemption for Point Roberts Peninsula.
Section 230-07-105. Safeguarding prize inventory.
Section 230-07-106. Insuring prizes.
Section 230-07-110. Supervision requirements.
Section 230-07-115. Duties of charitable or nonprofit gambling managers.
Section 230-07-120. Notifying us of changes in responsibilities of charitable or nonprofit gambling managers.
Section 230-07-125. Recordkeeping requirements for lower volume charitable or nonprofit organizations.
Section 230-07-130. Additional recordkeeping for charitable or nonprofit licensees.
Section 230-07-135. Recording gifts.
Section 230-07-140. Minimum accounting records for Class D and above bingo licensees and licensees with combined activities over five hundred thousand dollars.
Section 230-07-145. Reporting annual progress.
Section 230-07-150. Financial statements required for Groups III, IV, and V.
Section 230-07-155. Reporting annual activity for raffles, enhanced raffles, amusement games, Class A, B, or C bingo, or combination licenses.
Section 230-07-160. Reporting annual activity for agricultural fairs.