Missouri Administrative Code

dures 1998, effective Jan. 30, 1999. (Rescinded January 30, 1999) 12 CSR 40-30.170 Contracting With Minority and Women Business Enterprises AUTHORITY: section 313.270, RSMo 1986. 12 CSR 40-30.110 Information to be Pro- (Rescinded January 30, 1999) Emergency rule filed July 18, 19…

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(Rescinded January 30, 1999) ...............................................................3 JASON KANDER (1/29/15) CODE OF STATE REGULATIONS 1 Secretary of State 12 CSR 40-30.180 Adoption of State Purchasing Rules ........................................................4 2 CODE…

chasing Rules PURPOSE: This rule establishes purchasing guidelines for the Missouri Lottery that mir- ror Office of Administration rules with several exceptions. (1) The Missouri Lottery shall adopt the pur- chasing rules established for the Office of Administration (OA) in 1 CSR…

(C) If a partnership, have at least one (1) to best serve the public interest; PURPOSE: This rule requires persons desir- partner residing in this state. (D) The volume of expected sales at the ing to be a licensed agent for the sale of lot- location; tery tickets to apply for a …

Filed July 15, 2014, effective Feb. 28, 2015. Retail License effective Feb. 28, 2015. Amended: Filed Dec. Amended: Filed Dec. 27, 2017, effective June (Rescinded July 10, 1994) 27, 2017, effective June 30, 2018. 30, 2018. AUTHORITY: sections 313.220 and *Original authority: 313.2…

the location to be fixed. PURPOSE: This rule requires licensees to be (1) In determining whether to license any residents of Missouri and provides for resi- person as a retail sales agent, the director (1) Licenses shall be issued only for the loca- dency of corporations and part…

retail licensee will not be considered the Requirements amount and number of items sold; assignment or transfer of the license if all of the following criteria are met: (C) The nature of the business, other than PURPOSE: This rule requires a bond and lottery game tickets, in whic…

(2) In the event that all the criteria in section (1) of this rule are met, the director shall (C) Has been convicted of bookmaking or PURPOSE: This rule requires the licensee to any other form of illegal gambling; display the license. authorize the issuance of a license bearing …

2014.* Original rule filed Sept. 4, 1985, Location (2) The director in determining whether a effective Sept. 14, 1985. Amended: Filed July 15, 2014, effective Feb. 28, 2015. licensee is engaging in business primarily as PURPOSE: This rule clarifies when a change a lottery game re…

(Rescinded June 30, 2018) ..................................................................5 12 CSR 40-40.110 Revocation of Licenses .......................................................................5 12 CSR 40-40.120 Suspension and Revocation of Licenses—When Effective Imm…

son under the age of eighteen (18) years old; 12 CSR 40-40.130 Written Notice of Revo- PURPOSE: This rule establishes when the (F) The person is ineligible for obtaining a cation, Suspension or Denial Required director shall revoke the licenses of a license under 12 CSR 40-40.090…

AUTHORITY: section 313.220(2), RSMo tion of Licenses—When Effective Immedi- tery or any of its games or that continuing to Supp. 2014, and section 313.260, RSMo 2000.* Original rule filed Sept. 4, 1985, ately contract with the retailer may pose a threat to effective Sept. 14, 198…

AUTHORITY: section 313.220, RSMo Supp. 1993, 1995, 2003. Required 2014, and section 313.280, RSMo 2000.* (Rescinded January 20, 1986) Original rule filed Sept. 4, 1985, effective Sept. 14, 1985. Amended: Filed Jan. 4, 12 CSR 40-40.190 Marking of Tickets AUTHORITY: section 313.220…

Tickets equipment to the director of the state lottery 2014.* Original rule filed Sept. 4, 1985, and either the Missouri State Highway Patrol effective Sept. 14, 1985. Amended: Filed Jan. PURPOSE: This rule prohibits the sale of or local law enforcement authorities. The 4, 1994, …

PURPOSE: This rule requires licensees to Business Hours notify the director of certain changes in their businesses. PURPOSE: This rule requires licensees to 12 CSR 40-40.200 Political Subdivisions sell tickets during normal business hours. Prohibited from Obtaining Licenses (1) T…

AUTHORITY: section 313.220, RSMo 2016.* 12 CSR 40-40.180 Notification of Lost, Original rule filed Sept. 4, 1985, effective Damaged or Stolen Tickets or Equipment PURPOSE: This rule provides for obtaining a Sept. 14, 1985. Amended: Filed July 15, duplicate license. 2014, effectiv…

retailers. PURPOSE: This rule provides for suspension AUTHORITY: section 313.220, RSMo Supp. of licenses for any licensee who becomes 1999.* Original rule filed Sept. 4, 1985, (1) The director may authorize a retailer com- incapacitated in some way. The rule provides effective Se…

Read Rules AUTHORITY: section 313.220, RSMo Supp. effective June 7, 1993. Amended: Filed Aug. 2014. Original rule filed May 5, 1986, effec- 24, 2004, effective March 30, 2005. Amend- PURPOSE: This rule requires licensees and tive May 15, 1986. Amended: Filed Sept. 15, ed: Filed J…

(Rescinded June 30, 2018) AUTHORITY: section 313.220, RSMo Supp.

1993, 1995, 2003. Excess of $5,000 *Original authority: 313.220, RSMo 1985, amended 1988, 1993, 1995, 2003. (Rescinded June 30, 2018)…

(2) Retail licensees must sell lottery tickets to ticket, and if the claimed prize is not paid, PURPOSE: This rule provides that licensees the public at the price printed on the ticket. the director, solely at his/her option, may own Scratchers tickets after they are delivered re…

(B) For purposes of calculation of a prize announced end of the game may be obtained PURPOSE: This rule states how lottery tick- to be paid with respect to any prize in any from any Missouri Lottery office or JOHN R. ASHCROFT (10/31/20) CODE OF STATE REGULATIONS 3 Secretary of St…

and Disputes ...................................................................................3 12 CSR 40-50.040 Game/Promotion Changes—Cancellation ..................................................3 12 CSR 40-50.050 Claim Period ...............................................…

PURPOSE: This rule addresses player com- pliance with lottery law, rules, instructions, and agreements. (1) In purchasing a lottery ticket, submitting a ticket for validation, or claiming a prize, a player or claimant agrees to comply with state lottery law and any regulations, r…

or its Equivalent Authorized shall meet the requirements of 12 CSR 40- 60.040. Funds held by an annuity seller 12 CSR 40-60.040 Requirements for Annu- PURPOSE: The purpose of this rule is to under this section are the property of the ity Sellers authorize the awarding of prizes o…

sion by the filing of forms designated by the act the business of insurance which autho- PURPOSE: The purpose of this rule is to director. rizes the company to issue annuities. authorize the payment of cash or its equiva- lent by cash, check, annuity or other invest- (1) The clai…

(Rescinded June 30, 2018) ...................................................................3 JOHN R. ASHCROFT (5/31/18) CODE OF STATE REGULATIONS 1 Secretary of State Chapter 60—Payment of Prizes 12 CSR 40-60 Title 12—DEPARTMENT OF periodic payment period in which the prize is …

1993, 1995, 2003 and 313.265, RSMo 1985. it is immediately effective, any action which dence the director proposes to take shall not take PURPOSE: This rule provides for submission effect until the expiration of the thirty- (30-)…

the licensee within five (5) days of his/her tailed Reason for Action action is based. decision. PURPOSE: This rule provides for the director (1) Upon request of any licensee aggrieved by (3) For purposes of this rule, any submission to give detail reasons for suspension, revoca-…

of evidence by licensees whenever the director Submitting Evidence suspends, revokes, or denies a retail license dence under 12 CSR 40-70.030 including any or terminates a contract with any lottery ven- extension granted under 12 CSR 40-70.030. PURPOSE: This rule provides the tim…

decision shall be counted as part of the sus- Right to Respond pension period. PURPOSE: This rule provides under what AUTHORITY: section 313.220, RSMo 2016.* circumstances the director may consider Original rule filed April 9, 1986, effective additional evidence and provides a ri…

PURPOSE: This rule describes the decision of the director. (1) The director shall issue his/her decision in writing. The decision shall include find- ings of fact and conclusions of law. (2) The decision shall be sent by certified 4 CODE OF STATE REGULATIONS (5/31/19) JOHN R. ASH…

Scratchers Games *Original authority: 313.230, RSMo 1985, amended 1988, 1990, 1993. AUTHORITY: section 313.203(2), RSMo PURPOSE: The purpose of this rule is to 1986. Original rule filed Jan. 10, 1986, effec- define certain terms for the Scratchers tive Jan. 20, 1986. Rescinded: F…

games. Winning Scratchers Tickets—Publication and Retention (1) The following definitions shall apply to 12 CSR 40-80 and 12 CSR 40-90: 12 CSR 40-80.050 Scratchers Validation PURPOSE: The purpose of this rule is to (A) Scratchers ticket means a Missouri Lot- Requirements require …

symbol captions must correspond precisely to Process the game specifications on file at the lottery; (Rescinded July 3, 1987) (R) The pack-ticket number must corre-

the lottery; Drawing termination date for any Scratchers game. (U) The display printing must be regular in (Rescinded July 3, 1987) Tickets for the terminated game may not be every respect and correspond precisely with sold or validated after the date announced. the game specific…

directed by lottery procedure, to compare and (Rescinded June 30, 2018) successfully match it to the damaged/mutilat- ed ticket. Provided that the ticket has not been AUTHORITY: section 313.220, RSMo Supp. validated, the lottery’s director may authorize 2014. Original rule filed …

spond precisely to the game specifications on AUTHORITY: section 313.230(2), RSMo ers Games file at the lottery; 1986. Original rule filed Jan. 10, 1986, effec- (S) The encrypted validation code must cor- tive Jan. 20, 1986. Rescinded: Filed March PURPOSE: The purpose of this rul…

Games whether a draw games ticket presented for 2. Not be counterfeit or a duplicate of payment is a winning ticket. another winning ticket; PURPOSE: This rule defines certain terms 3. Have been issued by the lottery for all draw games. (12) Validation number. The number displaye…

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(Rescinded June 30, 2018) ..................................................................4 12 CSR 40-85.110 Pick-3 Game (Rescinded November 30, 2000)...........................................4 12 CSR 40-85.120 Winning Tickets in Pick-3 (Rescinded November 30, 2000)...........…

3 ited (Rescinded November 30, 2000) (Rescinded June 30, 2018) AUTHORITY: section 313.220, RSMo Supp. AUTHORITY: section 313.220, RSMo Supp. 1997. Original rule filed Feb. 11, 1987, effec- 2014. Original rule filed Sept. 17, 1992, tive Feb. 21, 1987. Amended: Filed Sept. 15, effe…

3 (Rescinded November 30, 2000) 12 CSR 40-85.175 Entry of Plays AUTHORITY: section 313.220, RSMo Supp. PURPOSE: This rule provides acceptable 1997. Original rule filed Feb. 11, 1987, effec- methods of playing lottery draw games at tive Feb. 21, 1987. Amended: Filed May 3, retail …

Times shall not permit facsimile playslips, copies of playslips, or other materials not printed or PURPOSE: This rule establishes the drawing approved by the Missouri Lottery to be and selling times for the draw games. inserted into the terminal’s playslip reader. Retailers shall…