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03.10.01.00.htm 03.10.01.00. Title 03 COMPTROLLER OF THE TREASURY Subtitle 10 MISCELLANEOUS ADMINISTRATION Chapter 01 Slot Machines for Nonprofit Organizations Authority: Criminal Law Article, Article, §12-304, Annotated Code of Maryland; Ch.315, Acts of 2011, and Chs. 8 and 9, Acts of 2012
03.10.01.01.htm 03.10.01.01. 01 Definitions.. A. In this chapter, the following terms have the meanings indicated.. B. Terms Defined.. 1) Charity.. a) “Charity” means a charitable organization that:. i) Is or holds itself out to be a benevolent, educational, philanthropic, humane, patriotic, religious, or eleemosynary organization and solicits or obtains contributions solicited from the public for charitable purposes; andii) Is in possession of an effective Internal Revenue Service determination
03.10.01.02.htm 03.10.01.02. 02 License Requirements.. A. An eligible organization shall submit an application to the Comptroller for an initial license or renewal license for each slot machine it proposes to operate.B. Each license application, whether initial or renewal, shall:. 1) Satisfy all requirements set forth in the application as provided by the Comptroller;. 2) Be signed by a principal officer of the organization applying for the license under penalty of perjury, as provided by Cri
03.10.01.03.htm 03.10.01.03. 03 Operation Requirements.. A. License Sticker.. 1) Each slot machine shall have a valid license sticker issued by the Comptroller affixed to the machine.2) A renewed license sticker must be affixed to a slot machine on or before July 1 of the license’s reporting year.B. A licensee shall immediately report to the Comptroller:. 1) Information about any slot machine’s meter or counter that is not operational, is in need of repair, or is not repairable;2) Subject to Criminal La
03.10.01.04.htm 03.10.01.04. 04 Annual Report and Record-Keeping Requirements.. A. Annual Report.. 1) On or before August 1 of each year, a licensee shall file an annual report with the Comptroller for the preceding reporting year.2) The annual report shall be submitted by mail or electronically in a form approved by the Comptroller.3) Charitable Disbursements.. a) The annual report shall show that the licensee has made and met the charitable disbursement requirement under Criminal Law Article, §12-304(c) Anno
03.10.01.05.htm 03.10.01.05. 05 Inspections.. A. The Comptroller, or the Comptroller’s duly authorized designee, shall be fully authorized to inspect and search, without warrant, at reasonable hours, any place of business in which slot machines are authorized to be kept and operated by a licensee.B. If the Comptroller, or the Comptroller’s duly authorized designee, finds during an inspection or investigation that the operation of a slot machine may be in violation of Criminal Law Article, Titl
03.10.01.06.htm 03.10.01.06. 06 Hearings and Appeals.. Except as provided in this chapter, the Comptroller shall follow the hearings and appeals procedure set forth in COMAR 03.01.01.04 and .05 before a denial, suspension, or revocation of a license is issued under Criminal Law Article, §12-304, Annotated Code of Maryland.
03.10.01.9999.htm 03.10.01.9999. Administrative History Effective date: November 12, 2012 (39:22 Md. R. 1428).
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