Ohio Revised Code Search

...ecord of the conviction has not been sealed or expunged pursuant to Chapter 2953. of the Revised Code or pursuant to a statute of another jurisdiction that governs the sealing or expungement of criminal records. The director of the commission may adopt internal management rules designating vehicular offenses, conviction of which will disqualify persons from employment with the commission; specifying time periods afte...

...perating procedures on its official web site and shall make copies of its operating procedures available to the public upon request. (4) An operating procedure adopted under this section is not considered a rule under section 111.15 of the Revised Code. (5) All rules of the commission that are in effect on the effective date of this amendment remain effective unless the commission rescinds them. (B) The comm...

...nst such person in the court of common pleas of that county.

...omplete, accurate, and current at all times during the term of the license. Any changes to an original license application or a renewal application may subject the applicant or lottery sales agent, as applicable, to paying an administrative fee that shall be in an amount that the director determines by rule adopted under Chapter 119. of the Revised Code, and that the controlling board approves, and that shall not exc...

...ral turpitude or an offense involving illegal gambling or has been found guilty of fraud or misrepresentation in any manner. (B) The director shall request the bureau of criminal identification and investigation, the department of public safety, or any other state, local, or federal agency to supply the director with the criminal records of any vendor with whom the commission is considering entering into a contract ...

...rt-term prize liabilities, that are not credited to lottery sales agents in the form of bonuses, commissions, or reimbursements, that are not paid to financial institutions to reimburse those institutions for sales agent nonsufficient funds, and that are collected from sales agents for remittance to insurers under contract to provide sales agent bonding services shall be transferred to the state lottery fund, which i...

...cutor, administrator, trustee, judgment creditor, or another person, or to the prize winner, as defined in section 3770.10 of the Revised Code. (5) The state lottery commission shall adopt rules pursuant to section 3770.03 of the Revised Code concerning the payment of prize awards upon the death of a prize winner, as defined in section 3770.10 of the Revised Code. Upon the death of a prize winner, the remainder of ...

... 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...