The maximum penalty is a year of imprisonment. POWERS AND DUTIES OF COMMISSION AND EXECUTIVE DIRECTOR. 107, Sec. May 1, 2022 . 466.359. (D) the director of the lottery division of the Texas Lottery Commission. (e) If the winnings of a prize winner exceed the amount deducted under Subsection (b) or (c) and Section 466.407 or any other section of this chapter allowing a deduction from the winnings of a prize winner, the executive director shall pay the balance to the prize winner. (a) Except as provided by this section and Section 466.410, the right of any person to a prize is not assignable. 6.37, eff. 6, eff. 6.25, eff. 559), Sec. (d) The Department of Public Safety, at the commission's request, shall perform a full criminal background investigation of a prospective deputy or investigator of the department of security. Penal Code 47.03 creates an offense for gambling promotion. (a) The commission shall develop a comprehensive business plan to guide the commission's major initiatives. 6.18, eff. 1104, Sec. Added by Acts 1993, 73rd Leg., ch. Added by Acts 2005, 79th Leg., Ch. (d) Except as provided by Subsection (e), a ticket holder forfeits any claim or entitlement to a prize for: (1) an on-line game after the expiration of the 180th day following the draw date; and. Sec. 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. 1, eff. Sept. 1, 1997. 1, eff. ACCESS TO CRIMINAL HISTORY RECORD INFORMATION. (c) It shall be the responsibility of the assignor to bring to the attention of the court, either by sworn testimony or by written declaration submitted under penalty of perjury, the existence or nonexistence of a current spouse. 4.03(b), eff. Added by Acts 1993, 73rd Leg., ch. star stable mistfall soundtrack; manhunt 2 psp iso highly compressed Search Texas Statutes. Aug. 30, 1993. Amended by Acts 1999, 76th Leg., ch. 993 (H.B. 466.023. September 1, 2013. 5, eff. The deputy must be qualified by training and experience in law enforcement or security to supervise, direct, and administer the activities of the department. 466.405. contact us : 220 948-8593, email : deeperlife@gmail.com. 1423, Sec. (b) The division or a lottery operator may run sales agent incentive games for sales agents using the incentive bonus amount or other amounts allocated by the director as compensation for sales agents. 506 (S.B. 107, Sec. Books Available from the State Law Library. June 17, 2011. OFFENSES AGAINST PROPERTY. 466.158. (a) The executive director shall deduct the amount of a delinquent tax or other money from the winnings of a prize winner who has been finally determined to be: (1) delinquent in the payment of a tax or other money to a state agency and that delinquency is reported to the comptroller under Section 403.055; (2) in default on a loan made under Chapter 52, Education Code; or. Sec. 403, Sec. Sept. 1, 1995. Sept. 1, 1995. 2197), Sec. 466.253 and amended by Acts 1995, 74th Leg., ch. Aug. 30, 1993. The version of the offense codes is updated after every legislative session and the most up to date and current list of the offense codes can be found on this page. (c) The commission shall annually report to the legislature and the governor on the level of minority business participation as pertains to both the commission's contracts and the licensing of sales agents. (2) notwithstanding Subsection (b)(4), transfer the amount estimated in Subdivision (1) to the foundation school fund before August installment payments are made under Section 48.273, Education Code. 1, eff. Aug. 30, 1993. Amended by Acts 1999, 76th Leg., ch. Sept. 1, 1995. PAYMENT OF PRIZE IN INSTALLMENTS. 6.33, eff. Sec. (b) The commission may release or disclose the personally identifiable information of a natural person who is a lottery prize winner if the person chooses to have the prize paid in periodic installments. Counterfeit and Altered Tickets. 6.30, eff. (b) The director shall pay the cash equivalent of a prize other than prize money if more than one person is entitled to share the prize as provided by Subsection (a). If a sales agent's rental payments for premises are contractually computed in whole or in part on the basis of a percentage of the lessee's retail sales and if the computation of the lessee's rental payment is not explicitly defined to include sales of tickets in a state-operated lottery, the compensation received by the sales agent from the lottery is considered to be the net amount of the lessee's retail sales of tickets for the purpose of computing the rental payment. (b) In the event of a single payment, the executive director shall deduct from winnings of the prize winner an amount for delinquent child support owed by the prize winner if the executive director has been provided with a certified copy of a court order or a writ of withholding issued under Chapter 158, Family Code, or notice of a child support lien created under Subchapter G, Chapter 157, Family Code. (c) An offense under this section is a Class A misdemeanor. Sept. 1, 1999. The certified public accountant shall present an audit report to the executive director, the commission, the governor, the comptroller, and the legislature not later than the 30th day after the submission date for the annual financial report required by the General Appropriations Act. 62, Sec. Acts 2011, 82nd Leg., R.S., Ch. 466.002. The certified public accountant may not have, as determined by the executive director, a significant financial interest in a sales agent, lottery vendor, or lottery operator. 6.33, eff. The commission may acquire transmission facilities by lease, purchase, or lease-purchase. The executive director may propose rules to be adopted by the commission, but the executive director's proposed rules have no effect until adopted by the commission. Aug. 30, 1993. A person who is not a sales agent may distribute tickets as premiums to customers, employees, or other persons who deal with the person if no purchase is required to entitle the recipient to the ticket. 993 (H.B. June 20, 2003. Sept. 1, 1995. 6, eff. 76, Sec. COMPREHENSIVE BUSINESS PLAN. Aug. 30, 1993. September 1, 2013. 198, Sec. Sec. CERTAIN TRANSFERS OF CLAIMS. (a) Annually, the comptroller shall review the management and operations of the lottery. Penal Code 459.5 PC defines the California crime of "shoplifting" as entering a commercial establishment during regular business hours with the intent to steal merchandise valued at $950 or less.PC 459.5 shoplifting is a misdemeanor punishable by. 401.368, Lottery Ticket Vending Machine rule, if the licensee has been supplied with a self-service lottery ticket vending machine by the commission. (c) The commission shall market and advertise the lottery game operated under this section in a manner intended to inform the public that the game tickets are available for purchase and that the game proceeds are used to fund veterans programs in this state. June 17, 2011. 6.07, eff. (2) the property is stolen and the actor appropriates the property knowing it was stolen by another; or. 76, Sec. Acts 2007, 80th Leg., R.S., Ch. (c) A sales agent must file a renewal application and pay the renewal fee before the sales agent's license expires. 59), Sec. 76, Sec. 76, Sec. 2, eff. 107, Sec. 1, eff. 76, Sec. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 466.024. 1, eff. 466.404. Aug. 30, 1993. PURCHASE OF TICKET WITH PROCEEDS OF AFDC CHECK OR FOOD STAMPS. 76, Sec. PURCHASE OF TICKET BY OR PAYMENT OF PRIZE TO CERTAIN PERSONS. Sept. 1, 2001. (a) A person commits an offense if the person, in a license application, in a book or record required to be maintained by this chapter or a rule adopted under this chapter, or in a report required to be submitted by this chapter or a rule adopted under this chapter: (1) intentionally or knowingly makes a statement or entry that the person knows to be false or misleading; or. The procedures must be for the purpose of ensuring fairness and integrity. Amended by Acts 1995, 74th Leg., ch. 4, eff. OFFENSES AGAINST PROPERTY. 6.06, eff. Recent Changes to the Laws. 37), Sec. (b) If a lottery game involves a drawing, the drawing must be open to the public. 1394, Sec. Added by Acts 1993, 73rd Leg., ch. HB 2168, effective June 8, 2021, amended the Professional Sports Team . The commission may share in the payment of costs associated with participating in multijurisdiction lottery games. 6.41, eff. Sept. 1, 1995. 758), Sec. Sec. 993 (H.B. (b) The state may enter into a compact with another state or state government or an Indian tribe or tribal government to permit the sale of lottery tickets of this state in the state's, tribe's, or government's jurisdiction and to allow the sale of the state's, tribe's, or government's lottery tickets in this state. 466.352. September 1, 2007. Sec. 466.3052. 107, Sec. 4.03(b), eff. Acts 2013, 83rd Leg., R.S., Ch. Amended by Acts 1995, 74th Leg., ch. Acts 2013, 83rd Leg., R.S., Ch. (D) Mexican Americans and other Americans of Hispanic origin. (b) If the lottery uses tickets, an abbreviated form of the rules or a reference to the rules may appear on the tickets. If the director denies an application based on another factor, the director may not refund any part of the application fee. 466.004. 4.03(b), eff. (b) An offense under this section is a felony of the third degree. REPORTING BY SALES AGENT; RECORDS. SUBTITLE E. OTHER EXECUTIVE AGENCIES AND PROGRAMS. 6.02, eff. 4.03(b), eff. The rules governing a hearing on any other license suspension or revocation under this chapter govern a final administrative hearing under this subsection. 4.03(b), eff. 8, eff. Added by Acts 1999, 76th Leg., ch. Texas is one of the strictest states when it comes to gambling and its laws can cover a wide variety of activities. In this chapter: (1) "Financial institution" means a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for . (3) property in the custody of any law enforcement agency was explicitly represented by any law . Sept. 1, 1995. Sept. 1, 1995. Added by Acts 1993, 73rd Leg., ch. SALE OF TICKET BY UNAUTHORIZED PERSON. Sept. 1, 1995. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1997. 466.107. (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. 403 (S.B. Sept. 1, 1995. 107, Sec. 2197), Sec. 73991043 texas mental health code viol w/prev conv 571.020 hsc f* 107, Sec. (b) An agreement constituting a conspiracy may be inferred from acts of the parties. 403 (S.B. 4.03(b), eff. (b) Money received by a sales agent from the sales of tickets, less the amount retained for prizes paid by the sales agent or for the agent's commission, if any, together with any unsold tickets, shall be held in trust for the benefit of the state before delivery to a lottery operator or the division or electronic transfer to the state treasury, and the sales agent is liable to the division for the full amount of the money or unsold tickets so held. VETERANS' ASSISTANCE GAME. Sec. Sept. 1, 1995. 2. (a) A person commits an offense if he intentionally or knowingly does any of the following acts: (1) operates or participates in the earnings of a gambling place; (3) for gain, becomes a custodian of anything of value bet or offered to be bet; (4) sells chances on the partial or final result of or on the margin of victory . (g) For purposes of Subsection (a)(3), the comptroller, Texas Workforce Commission, and Texas Alcoholic Beverage Commission shall each provide the executive director with a report of persons who have been finally determined to be delinquent in the payment of any money owed to or collected by that agency. 792, Sec. (b-1) The commission shall adopt rules governing nondisclosure of the personally identifiable information of certain lottery prize winners under Section 466.411. (k) Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section. (3) offers, for compensation, to claim the prize of another person. Sept. 1, 1997. Texas Penal Code Chapter 29.02. UNCLAIMED PRIZES. Acts 2009, 81st Leg., R.S., Ch. (a) Except as provided by Subsection (b), an applicant or sales agent shall notify the director of any change in the information in the applicant's or sales agent's most recent application for a license or renewal of a license. Added by Acts 1993, 73rd Leg., ch. Product Features: - The full text of the Texas Penal Code. 1178, Sec. Amended by Acts 1995, 74th Leg., ch. 6.22, eff. 76, Sec. 3.078, eff. Jasmine Renee Wiley was arrested on Thursday, May 17 and charged with theft of property in an amount greater than $30,000 but less than $150,000. Sec. 466.313. Sept. 1, 1997. Theft. According to the Texas penal code, Texas has jurisdiction of an offense for a persons conduct or conduct of another if: Click the card to flip . 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. (d) A contract between the division and a lottery operator under Subsection (b) must contain a provision allowing the contract to be terminated without penalty if the division is abolished. Sec. This subsection does not apply to the payment of amounts to a person to whom the prize winner assigns the right to receive prize payments under Section 466.410. (a) The comptroller, in consultation with the director, shall establish procedures for the efficient implementation and operation of an electronic funds transfer system to meet the needs of the director under this chapter. DEFINITIONS. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (2) "Custodian," "financial institution," "guardian," and "member of the minor's family," have the meanings assigned by Section 141.002, Property Code. (d) A party who is aggrieved by the commission's resolution of a protest under Subsection (c) may file an action in the district court of Travis County. 29, eff. 51, 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. (b) A person commits an offense if the person intentionally conducts, promotes, or facilitates an activity in which the person receives, possesses, conceals, stores, barters, sells, or disposes of: (2) merchandise explicitly represented to the person as . First, Karam has been charged with grand theft. The commission shall provide for a formal administrative hearings process. 76, Sec. 1, eff. 1, eff. the person has previously been convicted of an offense under Section 466.306 (Forgery; Alteration of Ticket), 466.307 (Influencing Selection of Winner), 466.309 (Tampering With Lottery Equipment), 466.310 (Certain Transfers of Claims), or this section, in which event the offense is a felony of the third degree, unless the offense is designated . Sec. 107, Sec. Amended by Acts 1999, 76th Leg., ch. 466.160. Aug. 30, 1993. (a) A person commits an offense if, for financial gain, the person establishes or promotes a group purchase or pooling arrangement under which tickets are purchased on behalf of the group or pool and any prize is divided among the members of the group or pool, and the person intentionally or knowingly: (1) uses any part of the funds solicited or accepted for a purpose other than purchasing tickets on behalf of the group or pool; or. If charged as a felony, the crime is punishable by a sentence between 16 months and three years in county jail. (6) "Lottery game" includes a lottery activity. Added by Acts 2013, 83rd Leg., R.S., Ch. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. If the director determines that prize money is to be paid in installments, the comptroller shall invest funds from the state lottery account as necessary to ensure the payment of the installments. Sec. 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