Missouri Administrative Code

(Rescinded July 30, 2018) AUTHORITY: section 138.430, RSMo 1994. 12 CSR 30-3.090 Determining Class Life This rule was previously filed as 12 CSR 30- for Tangible Personal Property 2.040. Original rule filed Dec. 13, 1983, effective March 12, 1984. Amended: Filed PURPOSE: This rul…

First Class Charter Counties ................................................................7 12 CSR 30-3.080 Hearing and Disposition of Appeals (Rescinded July 30, 2018) .......................7 12 CSR 30-3.085 Mediation of Appeals (Rescinded July 30, 2018) ....................…

#4 bottomland subject to occasional damaging flooding; and PURPOSE: This rule complies with the requirement of section 3. Serious drainage problems for some soils. Use value: one 137.021, RSMo, to publish a range of productive values for hundred and ninety-one dollars ($191); agr…

Lottery” without the approval of the commis- PURPOSE: This rule defines the terms used sion. (1) The Missouri State Lottery Commission throughout all Lottery Commission rules. interprets the term personal pecuniary inter- (2) The director is delegated to approve est as that term …

tery tickets as that term is used in section PURPOSE: This rule provides that sovereign (3) Interim meetings shall be convened at the 313.321. immunity applies to the lottery operations request of the chairman or upon written except as it is waived by the legislature. (1) The Mis…

Prohibited *Original authority: 313.220, RSMo 1985, amended 1988, 1993, 1995, 2003 and 313.225, RSMo 1985, amended PURPOSE: The purpose of this rule is to PURPOSE: This rule restricts the use of 1988. define alternative distribution channels. JOHN R. ASHCROFT (5/31/19) CODE OF ST…

(4) Director or Executive Director. The direc- ual owns only a beneficial interest. tor or his/her designee. PURPOSE: This rule informs the commis- AUTHORITY: section 313.220, RSMo 1986.* AUTHORITY: section 313.220, RSMo 2016.* sion’s meeting frequency and procedures. Original ru…

2018, effective June 30, 2019.

gerprinted (Rescinded June 30, 2018) AUTHORITY: section 313.220, RSMo Supp. 2014. Original rule filed Oct. 7, 1985, effec- tive Oct. 17, 1985. Amended: Filed July 16, 2014, effective Feb. 28, 2015. Rescinded: Filed Dec. 27, 2017, effective June 30, 2018. JOHN R. ASHCROFT (5/31/18…

Electronic Funds Transfer (EFT) re-sweep, certified check, cashier’s check, or effective May 15, 1986. Amended: Filed June money order immediately upon notification 3, 1999, effective Dec. 30, 1999. Amended: PURPOSE: The purpose of this rule is to of an NTF as directed by the Mis…

establish a period of time for the return of fer System (EFT) game tickets at the end of a Scratchers game. (Rescinded June 30, 2018) AUTHORITY: section 313.220, RSMo Supp. (1) Scratchers game tickets may be returned 2014. Original rule filed May 5, 1986, effec- to the Missouri L…

amount of money invoiced based on verifica- PURPOSE: The purpose of this rule is to tion of the tickets returned. establish policy for the treatment of nonsuffi- cient funds submitted by the licensees. (3) Returned Scratchers game tickets will not be given credit if returned afte…

Procedure nal rule filed Aug. 2, 1985, effective Aug. 12, (Rescinded January 30, 1999) (Rescinded January 30, 1999) 1985. Rescinded: Filed June 25, 1998, effec- tive Jan. 30, 1999. AUTHORITY: section 313.220, RSMo 1986. AUTHORITY: section 313.270, RSMo 1986. Original rule filed O…

chasing Procedures nal rule filed Aug. 2, 1985, effective Aug. 12, AUTHORITY: section 313.220, RSMo 1986. (Rescinded January 30, 1999) 1985. Rescinded: Filed June 25, 1998, effec- Original rule filed Oct. 7, 1985, effective tive Jan. 30, 1999. Oct. 17, 1985. Rescinded: Filed June…

(Rescinded January 30, 1999) nal rule filed Aug. 2, 1985, effective Aug. 12, Oct. 17, 1985. Rescinded: Filed June 25, 1985. Rescinded: Filed June 25, 1998, effec- 1998, effective Jan. 30, 1999. AUTHORITY: section 313.270, RSMo 1986. tive Jan. 30, 1999. Emergency rule filed July 1…

than Three Vendors July 28, 1985, expired Nov. 24, 1985. Origi- 1998, effective Jan. 30, 1999. (Rescinded January 30, 1999) nal rule filed Aug. 2, 1985, effective Aug. 12, 1985. Rescinded: Filed June 25, 1998, effec- AUTHORITY: section 313.270, RSMo 1986. tive Jan. 30, 1999. 12 C…

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…