february 20, 2010 lion barry j. boline, j.d. grafton lions club
TRANSCRIPT
February 20, 2010
Lion Barry J. Boline, J.D.Grafton Lions Club
Class A and B Raffle LicensesCalendar RafflesBingoOther gambling-type fundraising
Remember to old saying, “you get what you pay for”? By the very nature of this discussion, we will be talking about generalities which may or may not apply in a given situation. This presentation should NOT be relied upon as legal advice. I would encourage you to contact an attorney or accountant for your particular situation.
Generally ILLEGAL under Federal lawState law allows certain specific
types Raffles▪ Class A and Class B
Calendar Raffles Bingo Other gambling-type fundraisers
Two general types of Raffles
Class A (Pre-event sale)
Class B (Same day sale)
Pre-Printed Tickets Must have required information on ticket
Pre-event sales Typically two-part tickets
Sales start no more that 270 days before event
Face to Face sales only Stubs cannot be mailed. (USPS says
nothing can be mailed) No internet sales
Maximum cost of $100 per ticket
Tickets must be the same form“Bucket Raffles” must have different
ticket per bucket to be legalAll Prizes must be awardedSame money gets same number of
ticketsNo more than $10 per ticket
Go to www.dos.state.wi.us keyword RAFFLE
Print out the application form (one for each Class, i.e. TWO applications)
Mail them in with $25 each
Renew annually
Must have a Class A license
Must get Calendar pre-approved Send sample to Department of Gaming They will respond within ten days
All of the Class A rules apply
Any service organization may apply for a bingo license
Fee is $10.00 for each bingo occasion plus an annual license fee of $5.00
Additional occupational fee of 1%-2% of gross receipts, payable semi-annually
All organizations conducting bingo games must be licensed by the Wisconsin Division of Gaming
Every bingo occasion held must be listed on the license
Every bingo organization must maintain a separate “bingo checking account”
Each organization must file financial bingo occasion reports twice each year
Twice a year, each licensed organization must pay an occupational tax on proceeds
Every organization conducting bingo must have a Seller’s Permit and collectsales tax from the players
A comprehensive bookkeeping system must be utilized and all records kept for atleast four years
All profits from operations must be used for proper and legitimate expenditures
All bingo supplies and equipment must be purchased from a licensed supplier
Only bingo workers who have no record of criminal activity can assist in theconduct of bingo
Location where bingo held cannot be owned or operated by anyone with a criminal record, or gambling offense
Much more heavily regulated than raffles
See www.doa.state.wi.us for more info
Casino Nights Games such as Las Vegas nights where
participants make a payment or donation in order to gamble with play money, and then use the play money at the end of the evening to bid on prizes . . .
constitute ILLEGAL lotteries under Wisconsin law. The law does not exempt benevolent or nonprofit organizations.
Pull Tabs Private games are being supplied illegally
or under a loophole in Wisconsin law
In recent years, the department has referred 13 cases to local district attorneys for prosecution for SALE of pull tabs
--The Associated Press ,November 20, 2008
Only Wisconsin Lottery pull tabs are legal
Any other pull tabs not produced by the Wisconsin Lottery are not legal in Wisconsin
All other promotions in Wisconsin are illegal if:
They involve a prize
They involve consideration
They involve chance
Class A and B Raffles (with license)Calendar Raffles (with Class A
license)Bingo (with license)Certain Crane games (with license)
with prizes under $5 eachPull Tabs produced by and sold on
behalf of the Wisconsin Lottery
Two informative websites:
www.doa.state.wi.uswww. datcp.state.wi.us
This PowerPoint presentation can be downloaded at www. Graftonlions.org – look for the VDG Barry Boline button on the left hand side