United States — Nebraska
§ 9-1207. Reports; violations; penalty.
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An authorized gaming operator must make required reports and must not knowingly make false statements in those reports; violations are a Class IV felony.
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United States — Nebraska
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An authorized gaming operator must make required reports and must not knowingly make false statements in those reports; violations are a Class IV felony.
United States — Nebraska
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If a part of the Nebraska Racetrack Gaming Act is found invalid by a court, the rest of the Act stays valid.
United States — Nebraska
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If a person does not pay a tax or fee after demand, the commission can place a lien on the person’s property and rights to property, and it must follow filing, timing, continuation, termination, release, and subordination procedures.
United States — Nebraska
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This section says sections 9-1301 to 9-1313 are called the Gambling Winnings Setoff for Outstanding Debt Act and may be cited by that name.
United States — Nebraska
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The Act says procedures must be maintained to set off certain winnings against specified debts or state liabilities owed by an obligor.
United States — Nebraska
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This section defines terms used in the Gambling Winnings Setoff for Outstanding Debt Act and requires a claimant to submit certification and documentation to the Department of Health and Human Services under section 43-1730.
United States — Nebraska
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The Department of Revenue must create and run a secure electronic collection system. Certain departments may submit debts or outstanding state liabilities to it, but disputed amounts are excluded, and the information must stay confidential.
United States — Nebraska
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Operators must check the collection system before paying winnings, and may use it only for that compliance purpose.
United States — Nebraska
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Operators must deduct certain debts and state liabilities from winnings payments, remit the deducted amount to the Department of Revenue, and notify the department in some cases.
United States — Nebraska
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This section requires the Department of Revenue, and in some cases the Department of Health and Human Services, to send written notice to an obligor about a winnings payment remittance and how the claim can be contested.
United States — Nebraska
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A written request for a hearing is effective when mailed properly, and the Department of Health and Human Services must grant a hearing if it receives a written request contesting a claim.
United States — Nebraska
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The collection remedy under this Act is additional to other legal remedies and does not replace them.
United States — Nebraska
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An operator acting in good faith is protected from liability for actions taken under the Act, and the Commission and Department of Revenue may not take administrative action or impose penalties on an operator who voluntarily reports the described activity.
United States — Nebraska
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A person must not knowingly or intentionally try to avoid a setoff by handing winnings to someone else for cashing out or by using fraudulent ID during a cash payout.
United States — Nebraska
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The Tax Commissioner must set implementation dates for when operators must use the collection system, and must give at least 90 days’ notice on the Department of Revenue’s website.
United States — Nebraska
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Four Nebraska agencies may adopt and issue rules and regulations to carry out the Gambling Winnings Setoff for Outstanding Debt Act.
United States — Nebraska
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Sections 9-201 to 9-266 are known as the Nebraska Bingo Act and may be cited by that name.
United States — Nebraska
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This provision states the purpose of the Nebraska Bingo Act and says bingo may be played only by methods allowed by the act or rules made under it.
United States — Nebraska
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For this act, use the definitions in sections 9-204 to 9-225.02 unless the context requires otherwise.
United States — Nebraska
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This provision defines “bingo” and lists activities that are not bingo.