Chapter 230-07 - Charitable and nonprofit rules

Section 230-07-001 - Defining "charitable or nonprofit licensee."
Section 230-07-005 - Defining "licensees," "licensee," "organizations," and "organization."
Section 230-07-010 - Use of gambling proceeds
Section 230-07-015 - Regulatory group assignments
Section 230-07-020 - Making "significant progress."
Section 230-07-025 - Additional requirements for "significant progress" for Groups IV and V
Section 230-07-030 - Defining "functional expenses."
Section 230-07-035 - Defining "program service expenses."
Section 230-07-040 - Defining "supporting service expenses."
Section 230-07-045 - Obtaining a waiver for significant progress requirements
Section 230-07-050 - Defining "excessive reserves."
Section 230-07-051 - Accumulating excessive reserves
Section 230-07-055 - Prorating expenses when gambling funds are not kept separate
Section 230-07-060 - Independent management structure required
Section 230-07-065 - Group III, IV, and V management control system
Section 230-07-070 - Defining "direct relatives."
Section 230-07-075 - Conflicts of interest
Section 230-07-080 - Qualification reviews for Groups III, IV and V
Section 230-07-085 - Compensating gambling management and operations personnel
Section 230-07-090 - Keeping and depositing all gambling funds separate from other funds
Section 230-07-095 - Fund-raising events and members only raffles exempt from deposit requirements
Section 230-07-100 - Special banking exemption for Point Roberts Peninsula
Section 230-07-105 - Safeguarding prize inventory
Section 230-07-106 - Insuring prizes
Section 230-07-110 - Supervision requirements
Section 230-07-115 - Duties of charitable or nonprofit gambling managers
Section 230-07-120 - Notifying us of changes in responsibilities of charitable or nonprofit gambling managers
RECORDKEEPING FOR LOWER VOLUME LICENSEES (§ 230-07-125)
RECORDKEEPING AND ACCOUNTING STANDARDS (§§ 230-07-130 — 230-07-140)
REQUIRED ANNUAL REPORTS (§§ 230-07-145 — 230-07-160)