texas penal code theft of lottery ticketstexas penal code theft of lottery tickets
SUMMARY SUSPENSION OF LICENSE. Sec. September 1, 2013. Aug. 30, 1993. Sept. 1, 1997; Acts 1997, 75th Leg., ch. PURCHASE OF TICKET AGREEMENT TO ABIDE BY RULES. September 1, 2017. A license may not be transferred or assigned to any other person or location. PROCUREMENTS. 4.03(b), eff. 76, Sec. Added by Acts 1993, 73rd Leg., ch. 6.10, eff. According to . Amended by Acts 1995, 74th Leg., ch. 1394, Sec. Sept. 1, 1995. 76, Sec. Added by Acts 1993, 73rd Leg., ch. (2) "Video lottery machine" or "machine" means any electronic video game machine that, upon insertion of cash, is available to play or simulate the play of a video game, including video poker, keno, and blackjack, using a video display and microprocessors in which the player may receive free games or credits that can be redeemed for cash, coins, or tokens, or that directly dispenses cash, coins, or tokens. 1 / 163. The preliminary hearing shall be set for a date not later than 10 days after the date of the summary suspension, unless the parties agree to a later date. 6.31, eff. The deputy and all investigators employed by the department of security as peace officers must meet the requirements under Chapter 415 for employment and commission as peace officers. The plan must at a minimum include: (B) the effectiveness of specific programs and initiatives; (C) the ongoing efficiency of agency operations; (D) the amount of lottery revenue that is generated for state purposes other than the payment of prizes; and. June 17, 2011. (f) An offense under Subsection (b) is punishable by a fine not to exceed $250. 781, Sec. Aug. 30, 1993. -To insure the public safety through: (A) the deterrent influence of the penalties. (b) The director may require sales agents to establish separate electronic funds transfer accounts for the purposes of depositing money from ticket sales, making payments to the division, and receiving payments from the division. 76, Sec. 466.020. Amended by Acts 1995, 74th Leg., ch. Sec. (b) If the winnings of a prize winner exceed the amount of a delinquency under Subsection (a) or (a-1), the director shall pay the balance to the prize winner. 4.03(b), eff. The procedures must, as determined feasible and appropriate by the commission and executive director, promote competition to the maximum extent possible. Added by Acts 1995, 74th Leg., ch. Definition. May 26, 2017. 73991043 texas mental health code viol w/prev conv 571.020 hsc f* Sept. 1, 1995; Acts 2001, 77th Leg., ch. The executive director is not required to receive the court order, the writ of withholding, or notice of child support lien until the executive director determines there is a periodic installment prize to which the prize winner is entitled. (a) By purchasing a ticket in a particular lottery game, a player agrees to abide by and be bound by the commission's rules, including the rules applicable to the particular lottery game involved. LICENSE APPLICATION; FEE. (b-1) The commission shall adopt rules governing nondisclosure of the personally identifiable information of certain lottery prize winners under Section 466.411. 4, eff. 59), Sec. (b-1) Notwithstanding Subsection (b), if the legislature appropriates money from the general revenue fund to the programs described by Subsection (b) in an amount equal to the maximum amount of money that could be appropriated from unclaimed prize money to those programs under that subsection, all unclaimed prize money must be deposited to the credit of the foundation school fund. 4, eff. 678, Sec. 76, Sec. (b) An offense under this section is a felony of the third degree. The game tickets must clearly state that the game proceeds are used to benefit the veterans in this state. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. (a) The executive director shall maintain a department of security in the commission. 1, eff. Amended by Acts 1995, 74th Leg., ch. 466.157. Sept. 1, 1997. The director shall transfer the amount deducted to the appropriate agency or to the state disbursement unit under Chapter 234, Family Code, as applicable. Acts 2011, 82nd Leg., R.S., Ch. Aug. 30, 1993. CERTAIN TRANSFERS OF CLAIMS. (a) Except as permitted by a compact entered into under Subsection (b), a person may not sell or offer for sale in this state any interest in a lottery of another state or state government or an Indian tribe or tribal government, including an interest in an actual lottery ticket, receipt, contingent promise to pay, order to purchase, or other record of the interest. Aug. 30, 1993. September 1, 2013. 466.312. (3) offers, for compensation, to claim the prize of another person. Amended by Acts 1995, 74th Leg., ch. Payment of the cash equivalent of a prize other than prize money to a minor shall be made as provided by Subsections (a) and (b). Added by Acts 1993, 73rd Leg., ch. 29, eff. 466.015. 466.452. The comptroller shall adopt necessary rules governing the custody and use of information obtained from the Internal Revenue Service under this subchapter. Amended by Acts 1995, 74th Leg., ch. (b) The commission as frequently as the commission determines appropriate shall review the comprehensive business plan and at least annually hold a public meeting to discuss the plan or updates to the plan. 4.03(b), eff. Sec. A device that awards bingo cards or paper, card-minding devices and pull-tab bingo, or gift certificates redeemable for the same, is not rewarding the player exclusively with \\"noncash merchandise prizes, toys, or novelties,\\" as that phrase is used in subsection 47.01 (4) (B) of the Penal Code. PUBLICITY OF INDIVIDUALS PROHIBITED. SUBCHAPTER A. Added by Acts 1993, 73rd Leg., ch. 466.410. (3) "Minor" means an individual who is younger than 18 years of age. (b) Any person who steals or otherwise unlawfully converts to his own or another's use a lottery ticket, prize, share, or portion thereof shall be guilty of larceny. 466.355. The procedures must be for the purpose of ensuring fairness and integrity. 5.95(14), 6.13, eff. Aug. 30, 1993. Sec. (2) establishing procedures for the executive director's accelerated acquisition of facilities, supplies, materials, equipment, and services for the operation of the lottery. 5.95(50), 6.24, eff. 466.405. 6.27, eff. Sec. (b) If the director proposes to deny an application for a license or the commission proposes to suspend or revoke a license under this section, the applicant or sales agent is entitled to written notice of the time and place of the hearing. A person may not purchase a ticket or claim, collect, or receive a lottery prize or a share of a lottery prize if the person is: (1) a member, officer, or employee of a person that has a contract with the commission to sell or lease goods or services used in the operation of the lottery, and the member, officer, or employee is directly involved in selling or leasing the goods or performing the services that are the subject of the contract with the commission; (2) a member, officer, or employee of a lottery operator; (3) an officer or employee of the commission; or. 466.403. (a) The commission and executive director have broad authority and shall exercise strict control and close supervision over all lottery games conducted in this state to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery. (a) The executive director or designated personnel of the commission may investigate violations of this chapter and violations of the rules adopted under this chapter. 2509), Sec. Aug. 30, 1993. 1. Texas Penal Code Sec. Menu. Added by Acts 1993, 73rd Leg., ch. (In California, for any prize over $350,000, an investigation is automatically launched.) 466.106. If the director denies an application for a license based on a factor listed in Section 466.154, the director shall refund one-half of the application fee to the applicant. (d) The director shall give an applicant or sales agent written notice of a denial of an application or a suspension or revocation of a license. MINORITY BUSINESSES. 466.203. 76, Sec. Sept. 1, 1995. Aug. 30, 1993. (H) is an employee of the person who is or will be involved in: (ii) handling money from the sale of tickets. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (a) A person commits an offense if the person intentionally or knowingly alters or forges a ticket. 76, Sec. Sec. Added by Acts 1993, 73rd Leg., ch. 6(a), eff. (b) The payment of a prize in an amount of $600 or more may be made only by the director. (c) This section does not create a cause of action against this state, the commission, a commission employee, or a sales agent. (a) Repealed by Acts 2011, 82nd Leg., ch. BOND; INSURANCE. Aug. 30, 1993. Sept. 1, 2003. 6.11, eff. (d) The commission shall encourage each sales agent that sells tickets to instant-ticket games or similar types of lottery games to sell tickets to the game operated under this section. GA-0837. 107, Sec. Added by Acts 1995, 74th Leg., ch. (a-1) The executive director shall deduct delinquent child support payments from the winnings of a prize winner in the amount of the delinquency as determined by a court or a Title IV-D agency under Chapter 231, Family Code. Sec. Sept. 1, 1995. Sept. 1, 1995. The compensation paid to a sales agent may not be an amount less than five percent of the retail price of the tickets sold plus, at the discretion of the director or lottery operator supervising the lottery game involved, an incentive bonus based on attainment of sales volume, the redemption of winning tickets, or other objectives specified by the director or lottery operator for each type of lottery. (b) A lottery operator may sell tickets to a sales agent. 466.107. Texas authorities cleared, or charged, about 14% of all Texas larceny thefts. Section 12101 et seq.). 76, Sec. 76, Sec. Sept. 1, 1995; Acts 1999, 76th Leg., ch. The commission may retain that revenue in the fund for as long as necessary to pay prizes claimed during the period designated for claiming a prize in the multijurisdiction lottery game. 107, Sec. 466.026. This application provides the full text of the Texas Penal Code in an easily readable and searchable format for your iPhone, iPad or iPod Touch. (f) The director may not issue a license to an applicant who fails to certify to the director the applicant's compliance with the federal Americans with Disabilities Act of 1990 (42 U.S.C. (b) Money in the state lottery account may be used only for the following purposes and shall be distributed as follows: (1) the payment of prizes to the holders of winning tickets; (2) the payment of costs incurred in the operation and administration of the lottery, including any fees received by a lottery operator, provided that the costs incurred in a fiscal biennium may not exceed an amount equal to 12 percent of the gross revenue accruing from the sale of tickets in that biennium; (3) the establishment of a pooled bond fund, lottery prize reserve fund, unclaimed prize fund, and prize payment account; and. 107, Sec. Amended by Acts 1995, 74th Leg., ch. 2, eff. September 1, 2013. 466.3054. 66, eff. (f) The executive director shall provide the commission with a complete report of the security study conducted under Subsection (e). Sept. 1, 1995. 6.37, eff. 8.2, eff. Sept. 1, 1997. Amended by Acts 1995, 74th Leg., ch. Added by Acts 2011, 82nd Leg., R.S., Ch. It states that "A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of another person without the other person's consent" (3) the bankruptcy or receivership of a sales agent. If the party filing the action seeks to enjoin the implementation of a solicitation or contract, the party shall post a bond that is payable to the state if the party does not prevail in the appeal, and is in an amount sufficient to compensate the state for the revenue that would be lost due to the delay in lottery operations. Sept. 1, 2001. 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