Ohio Revised Code Search

... the reportable winnings amounts set by 26 U.S.C. 6041, or a subsequent analogous section of the Internal Revenue Code, the director of the state lottery commission or the director's designee shall consult the data match program established under section 3123.89 of the Revised Code to determine whether the person is subject to a final and enforceable determination of default made under sections 3123.01 to 3123.07 of ...

...nts from lottery prize awards and file returns in accordance with section 5747.062 of the Revised Code and any rules adopted by the tax commissioner pursuant to that section. This division also applies to lottery prize award payments the commission remits to transferees. (C)(1) Each transferee shall deduct and withhold from each gross amount payable to each prize winner four per cent of the gross amount payable pri...

...s the reportable winnings amount set by 26 U.S.C. 6041, the director of the state lottery commission, or the director's designee, shall do either of the following: (1) If the prize award will be paid in a lump sum, deduct from the prize award and pay to the attorney general an amount in satisfaction of the debt and pay any remainder to that person. If the amount of the prize award is less than the amount of the de...

...s the reportable winnings amount set by 26 U.S.C. 6041, the video lottery sales agent shall consult the data match program established under section 3123.89 of the Revised Code to determine whether the person is subject to a final and enforceable determination of default made under sections 3123.01 to 3123.07 of the Revised Code. If so, the video lottery sales agent shall withhold an amount from the prize award in ac...

...s the reportable winnings amount set by 26 U.S.C. 6041 and the person is indebted to the state for the payment of any tax, workers' compensation premium, unemployment contribution, payment in lieu of unemployment contribution, or certified claim under section 131.02 or 131.021 of the Revised Code, is indebted to a political subdivision that has a certified claim under section 131.02 of the Revised Code, owes lottery ...

...at a price greater than that fixed by rule of the state lottery commission. (B) No person other than a licensed lottery sales agent shall sell lottery tickets, but nothing in this section shall be construed to prevent any person from giving lottery tickets to another as a gift. A transfer of lottery tickets by any person which is made in connection with a marketing, promotional, or advertising program shall be deeme...

...ary; (4) A financial planner who is accredited by a nationally recognized accreditation agency. (I) "Lottery prize award" includes winnings from lottery sports gaming, except as otherwise specified in the applicable section of the Revised Code. (J) "Video lottery terminal" has the same meaning as in section 3770.21 of the Revised Code. (K) "Video lottery sales agent" means an agent of the state lottery author...

...e winner, and the amount of the applicable federal rate used in determining the discounted present value; (D) The gross amount payable to the prize winner in exchange for or as consideration for the transfer of the lottery prize award payments described in division (A) of this section, including the annual rate of discount to present value used to determine the gross amount payable to the prize winner, assuming dail...

...ndent professional advice regarding the legal, financial, and other implications of the transfer, as evidenced by a statement signed under penalty of perjury by the prize winner and the licensed professional adviser. (C) The transferee has given written notice of the transferee's name, address, and taxpayer identification number to the state lottery commission and has filed a copy of that notice with the court in w...

...Any state lottery commission rules allowing lottery prize awards to be paid in installments also shall allow a prize winner who is being paid a prize award in that manner to transfer the remainder of the prize award, subject to each of the following conditions: (A) Payments of the prize award transferred shall be subject to the withholding or deduction of any amounts that are required to be withheld or deducted und...

...a lottery prize award in a court of competent jurisdiction. (B) The following procedures shall apply to an application for the approval in advance by a court of a transfer of a lottery prize award under division (A) of this section: (1) Upon the filing of the application, the court shall set a date, time, and place for a hearing on the application and shall notify the transferee and the prize winner of the date, ...

... charge a processing fee, in an amount determined by the commission by rule pursuant to section 3770.03 of the Revised Code, to cover any direct or indirect costs associated with making the prize award payments in accordance with that prize payment schedule. (C) Upon payment of the lottery prize award pursuant to this section, the director and the commission are discharged from all further liability therefor.

...deo lottery terminal promotional gaming credit" means a video lottery terminal game credit, discount, or other similar item issued to a patron to enable the placement of, or increase in, a wager at a video lottery terminal. (3) "Video lottery terminal income" means credits played, minus approved video lottery terminal promotional gaming credits, minus video lottery prize awards. (B) The state lottery commissio...

...ny information concerning a victim of domestic violence, sexual assault, or stalking; (11) The electronic mail address of the spouse or family member of the applicant; (12) Any trade secret, medical records, and patents or exclusive licenses; (13) Security information, including risk prevention plans, detection and countermeasures, location of count rooms or other money storage areas, emergency management plans, s...

...ommission and offered through lottery sales agents that are licensed as type C sports gaming hosts.

... (B)(1) Each type C sports gaming proprietor shall contract with the state lottery commission to operate lottery sports gaming on behalf of the state lottery commission in exchange for a portion of the state's proceeds from lottery sports gaming. (2) All provisions of Chapter 3775. of the Revised Code that apply to type C sports gaming proprietors and type C sports gaming hosts apply to those persons when they oper...

...d the reportable winnings amount set by 26 U.S.C. 6041 may receive the participant's winnings by any of the following methods: (a) As a credit to the participant's credit card, debit card, or electronic payment account; (b) In cash from any type C sports gaming host; (c) By any additional method permitted by the state lottery commission by rule. (2) A participant whose winnings from lottery sports gaming are ...

...(A) Whoever is prohibited from claiming a lottery prize award under division (E) of section 3770.07 of the Revised Code and attempts to claim or is paid a lottery prize award is guilty of a minor misdemeanor, and shall provide restitution to the state lottery commission of any moneys erroneously paid as a lottery prize award to that person. (B) Whoever violates section 3770.08 of the Revised Code is guilty of a mi...

...ion, engineering, architecture, design, site preparation, construction, infrastructure improvements, land acquisition, fixtures and equipment, insurance related to construction, and leasehold improvements. (O) "Institutional investor" means any of the following entities owning five per cent or more, but less than twenty-five per cent, of an ownership interest in a casino facility, casino operator, management compa...

....07 of the Revised Code. A member who comes under indictment or bill of information of an offense that, if the member were convicted of the offense, would make the member ineligible to be appointed or retained under that section shall resign from the commission immediately upon indictment. (H) At least five commission members shall be present for the commission to meet. The concurrence of four members is necessary ...

...K) and (L) of this section shall be deposited into the casino control commission fund.

...asino operators and sports gaming proprietors, as applicable, as they are initially issued and thereafter as they are revised from time to time. (3) A casino operator shall take steps necessary to ensure that all its key employees and casino gaming employees are aware of and understand the casino exclusion list and its function, and that all its key employees and casino gaming employees are kept aware of the conte...

...e enforcement of this chapter or of a rule adopted thereunder; (E) Audit gaming operations, including those that have ceased operation; (F) Investigate, for the purpose of prosecution, any suspected violation of this chapter or rules adopted thereunder; (G) Investigate as appropriate to aid the commission and to seek the executive director's advice in adopting rules; (H) Secure information as is necessary to ...

...nd employees of those entities are entitled to immunity from any type of civil liability if a person participating in the voluntary exclusion program enters a casino facility.

...ecommendations not later than the thirtieth day after they are served upon the party or the party's attorney or other representative of record. The commission shall not take up the hearing examiner's report and recommendations earlier than the thirtieth day after the hearing examiner's report and recommendations were submitted to the commission. (3) If the commission finds that a person fails or has failed to meet...