Minnesota Legislature
Office of the Revisor of Statutes
Minnesota Statutes and Minnesota Rules Index (topics)
GAMBLING
501 (c)(19) organizations, Minn. Statutes 2024 349.12
Accomplices, testimony, Minn. Statutes 2024 634.031
Accounting and bookkeeping, Minn. Rules 7861.0320
Accounting and bookkeeping, generally, Minn. Statutes 2024 349.19
Administrative controls, Minn. Rules 7861.0320
Advertising, Minn. Statutes 2024 325E.42, 349.12, Minn. Rules 7861.0260
Affiliates, payments to, rent, Minn. Statutes 2024 349.18
Alcoholic beverages, advertising, Minn. Rules 7515.0760
Allowable expenses, Minn. Rules 7861.0320
Advertising, Minn. Statutes 2024 349.12
Assets, capital assets, Minn. Statutes 2024 349.12
Equipment, removal from inventory, Minn. Statutes 2024 349.162
Generally, Minn. Statutes 2024 349.15
Reports about, exempt organizations, Minn. Statutes 2024 349.166
Appeals
Contraband, orders, Minn. Statutes 2024 349.2125
Gambling licenses, denials, Minn. Rules 7861.0220
Gambling manager licenses, Minn. Rules 7861.0230
License revocation or suspension, Minn. Statutes 2024 349.35, 349.36, 349.39
Premises permits, Minn. Rules 7861.0240
Arrests, Alcohol and Gambling Enforcement Division, Minn. Statutes 2024 299L.03
Assessments, compulsive gambling program, Minn. Statutes 2024 245.982
Assistant gambling managers, Minn. Rules 7861.0230
Audits and examinations
Alcohol and Gambling Enforcement Division, Minn. Statutes 2024 299L.02
Electronic pull-tab manufacturer audit, Minn. Statutes 2024 349.163
Generally, Minn. Statutes 2024 349.152
Lawful gambling organizations, Minn. Statutes 2024 297E.06, 349.19
Background checks
Fees, Minn. Statutes 2024 349.155
Licensees, Minn. Statutes 2024 299L.07, 349.151
Bar operations, see Premises under this topic
Betting
Unbanked, see Card clubs under HORSE RACING
Winnings from, assignment to state, income and franchise taxes, Minn. Statutes 2024 290.17
Bingo, see BINGO
Bonds (officers and fiduciaries), premises owners, licenses, Minn. Statutes 2024 349.39
Bookmaking, see BOOKMAKING (GAMBLING)
Booth operations
Premises, see same under this topic
Rent, Minn. Statutes 2024 349.18
Bucket shops, Minn. Statutes 2024 609.75, 609.76
Capital assets, Minn. Statutes 2024 349.12
Card clubs, see under HORSE RACING
Card games, Minn. Statutes 2024 609.761
Cash basis, Minn. Rules 7861.0260
Cash, definitions, Minn. Rules 7861.0210
Casinos
Counties with Indian gaming casinos, revenue-sharing, Minn. Statutes 2024 270C.19
Currency exchanges at, cashing financial assistance warrants, Minn. Statutes 2024 53A.09
Defined as gambling establishments, Minn. Statutes 2024 142A.13
Gambling equipment, Minn. Statutes 2024 349.162
Gambling premises generally, see Premises under this topic
Slot machines, see VIDEO GAMES OF CHANCE
State-tribal compacts, Minn. Statutes 2024 3.9221, 142A.13, 349.61
Cease and desist orders
Contested cases, Minn. Statutes 2024 349.152
Gambling enforcement violations, Minn. Statutes 2024 299L.03
Certified inventory and cash count, gambling organizations, Minn. Statutes 2024 297E.06
Charitable gambling
Charitable gambling organizations, Minn. Statutes 2024 309.52, 309.53
Lawful purpose, Minn. Statutes 2024 349.12, 349.16
Sales and use taxes, Minn. Statutes 2024 297A.70
Cheating, defined, Minn. Statutes 2024 609.76
Chips or tokens
Contraband, Minn. Statutes 2024 349.2125
Generally, Minn. Statutes 2024 609.76
Citation form, Minn. Rules 7865.0230
Closed games, sampling and testing, Minn. Rules 8122.0550
Compensation and salaries
Generally, Minn. Statutes 2024 349.168
Violations and penalties, see same under this topic
Complaints, Minn. Statutes 2024 349.154
Compliance review groups, Minn. Rules 7865.0210
Compulsive gamblers
Appointments with gambling assessors, Minn. Rules 9585.0020
Assessments, presentence investigations, Minn. Statutes 2024 609.115
Collateral contact, Minn. Rules 9585.0010 to 9585.0040
Gambling assessments, Minn. Rules 9585.0010 to 9585.0040
Reports about, Minn. Statutes 2024 4.47
Treatment, Minn. Statutes 2024 245.98
Compulsive gambling
Definitions, Minn. Rules 9585.0010
Generally, Minn. Rules 9585.0040
Information about, posting, Minn. Rules 7861.0260
Compulsive gambling treatment program
Contributions to, defined as lawful purpose, Minn. Statutes 2024 349.12
Funding, Minn. Statutes 2024 245.98, 297E.02, 297E.16
Generally, Minn. Statutes 2024 245.98, Minn. Rules 9585.0040
Human Services Department, Minn. Statutes 2024 240.13, 245.98, 349.2125
Providers, conflicts of interest, Minn. Statutes 2024 609.115
Pull-tabs or tipboards contraband, sale proceeds used for, Minn. Statutes 2024 349.2125
Reports about, Minn. Statutes 2024 4.47, 297E.02
Toll-free telephone number, posting, Minn. Statutes 2024 240.13, 240.136, 349.172, 349A.06
Conduct of lawful gambling
Exemptions, Minn. Rules 7861.0340
Generally, Minn. Rules 7861.0260
Confiscation, see Contraband under this topic
Conflicts of interest
Compulsive gambling treatment program providers, Minn. Statutes 2024 609.115
Gambling employees, Minn. Statutes 2024 349.153
Contempts, Minn. Statutes 2024 349.151
Contested cases
Cease and desist orders, Minn. Statutes 2024 349.152
Compliance review groups, powers, Minn. Statutes 2024 349.151
Distributor licensing, Minn. Rules 7861.0210
Gambling bank accounts, reimbursements to, Minn. Rules 7865.0225
Licensees, censure, Minn. Statutes 2024 349.155
Licenses, Minn. Statutes 2024 349.155, 349.161, 349.1641
Licensing determinations, Minn. Rules 7861.0220, 7861.0230
Manufacturer licensing, Minn. Rules 7864.0210
Notice requirements, Minn. Statutes 2024 349.152
Premises permits, Minn. Rules 7861.0240, 7865.0220
Premises permits, denial, Minn. Statutes 2024 349.155
Pull-tabs, major prizes, posting, Minn. Statutes 2024 349.172
Tamper resistance process, Minn. Rules 7864.0230
Unlawful expenditures or expenses, reimbursement, Minn. Rules 7865.0225
Continuation bingo games, definitions, Minn. Rules 7861.0210
Contraband
Complaints against, Minn. Statutes 2024 297E.16
Confiscation and disposition, Minn. Statutes 2024 297E.16, 349.2125, 349.22
Exclusions, Minn. Statutes 2024 349.162
Forfeiture, Minn. Statutes 2024 297E.16, 349.2125
Gambling devices, Minn. Statutes 2024 349.162, 349.18
Generally, Minn. Statutes 2024 349.2125
Inventories, Minn. Statutes 2024 297E.16
Judicial determination, demands, Minn. Statutes 2024 297E.16
Lawsuits, Minn. Statutes 2024 297E.16
Release, Minn. Statutes 2024 297E.16
Sale, effect, Minn. Statutes 2024 297E.16
Seizing authority, duties, Minn. Statutes 2024 297E.16, 349.2125
Storage violations deemed as, Minn. Statutes 2024 349.18
Unregulated devices, Minn. Statutes 2024 349.162
Control board, see GAMBLING CONTROL BOARD
Control numbers, definitions, Minn. Rules 7861.0210
Data, gambling assessments, Minn. Rules 9585.0040
Debts, gambling, security pledged void, Minn. Statutes 2024 541.21
Definitions
Associated equipment, Minn. Statutes 2024 609.75
Authorized gambling activity, Minn. Statutes 2024 609.75
Authorized gambling establishment, Minn. Statutes 2024 609.75
Classification of property, Minn. Statutes 2024 273.13
Compulsive gambling treatment program, Minn. Statutes 2024 245.98
Criminal Code, Minn. Statutes 2024 609.75
Gambling assessments, Minn. Rules 9585.0010
Gambling enforcement, Minn. Statutes 2024 299L.01
Gambling taxes, Minn. Statutes 2024 297E.01
Game, Minn. Statutes 2024 609.75
Generally, Minn. Rules 7861.0210
Lawful gambling and gambling devices
Gambling contraband, Minn. Statutes 2024 349.2125
Generally, Minn. Statutes 2024 349.12
Lawful gambling, Minn. Statutes 2024 349.13
Licenses, Minn. Statutes 2024 349.155, 349.30
Public nuisances, Minn. Statutes 2024 617.80
Devices, see Gambling devices under this topic
Disorderly houses, evidence, Minn. Statutes 2024 609.33
Distributor salespersons
Fines, Minn. Statutes 2024 349.151
Licenses, Minn. Statutes 2024 349.151, 349.155, 349.161
Prohibited activities, Minn. Statutes 2024 349.161
Distributors
Break-open bingo, invoice information, Minn. Rules 7861.0270
Certified physical inventories, Minn. Statutes 2024 349.161, 349.2123
Credit, delinquency, Minn. Statutes 2024 349.191
Criminal history data, Alcohol and Gambling Enforcement Division, Minn. Statutes 2024 299L.02, 299L.07
Definitions, Minn. Statutes 2024 297E.01, 299L.01, 349.12
Delinquent payments, reports about, Minn. Rules 7864.0240
Employees, Minn. Statutes 2024 349.153, 349.161, Minn. Rules 7861.0210
Encryption standards, Minn. Rules 7861.0215
Equipment purchases, Minn. Rules 7863.0220
Fines, Minn. Rules 7865.0230
Fines, generally, Minn. Statutes 2024 349.151
Gambling tax permits, Minn. Statutes 2024 297E.031
Gifts by, Minn. Statutes 2024 349.161
Identification card, required, Minn. Rules 7861.0210
Identification cards, Minn. Statutes 2024 349.161
Identification, exempt organizations, duties, Minn. Statutes 2024 349.166
Inspections, Minn. Statutes 2024 349.162
Inspections, requiring availability, Minn. Rules 7570.0040
Inventories, duties, Minn. Statutes 2024 297E.05
Investigations for licensing, Minn. Rules 7861.0210
Leases, Minn. Rules 7863.0220, 7864.0230
Licenses
Changes in, equipment inventory, Minn. Rules 7863.0220
Definitions, Minn. Rules 7570.0010
Fees, Minn. Statutes 2024 299L.02, 299L.07, 349.151, 349.161, Minn. Rules 7570.0020
Generally, Minn. Statutes 2024 349.161, Minn. Rules 7570.0020
Requirements, Minn. Statutes 2024 299L.02, 299L.07
Revocation, suspension, denial, or refusal to renew, Minn. Statutes 2024 349.155, 349.162
Termination plans, Minn. Statutes 2024 349.161
Manufacturers licensed as, Minn. Statutes 2024 349.163
New gambling device, defined, Minn. Rules 7570.0010
Notice given, credit sales, delinquency, Minn. Statutes 2024 349.191
Notice received, Minn. Statutes 2024 297E.031, 349.1641, 349.191
Orders, delinquent debtors, sales to, Minn. Statutes 2024 349.191
Permits, denial of inspections, revocation, Minn. Statutes 2024 297E.07
Prices, duties, Minn. Statutes 2024 349.169
Prohibited activities, Minn. Statutes 2024 349.161
Recalls, Minn. Rules 7863.0220, 7864.0230
Records, Minn. Statutes 2024 297E.05, 349.162, 349.2124
Records and record keeping, Minn. Rules 7570.0030, 7861.0210, 7863.0220
Registration stamps, Minn. Rules 7863.0220
Reports given, Minn. Rules 7863.0220
Reports given, sales reports, Minn. Statutes 2024 297E.05
Restrictions, Minn. Rules 7861.0210
Returns, Minn. Rules 7861.0260, 7863.0220, 7864.0230
Sale or purchase of gambling equipment, Minn. Rules 7864.0230
Sales, see Gambling devices under this topic
Sales to, Minn. Statutes 2024 349.163
Salespersons, Minn. Rules 7861.0210
Security, Minn. Statutes 2024 297E.17
Storage facilities, Minn. Statutes 2024 349.162, 349.18
Storage of gambling devices, Minn. Statutes 2024 349.18
Surety bonds, Minn. Statutes 2024 297E.17
Tax returns, disclosure, Minn. Statutes 2024 270B.07
Unused deals, exempt organizations, acceptance and refunds, Minn. Statutes 2024 349.166
Used gambling device, defined, Minn. Rules 7570.0010
Violations and penalties, Minn. Statutes 2024 297E.12, 349.161
Electronic gambling equipment
Definitions, Minn. Rules 7861.0210
Electronic linked bingo, Minn. Rules 7863.0270
Electronic pull-tabs, Minn. Rules 7864.0235
Encryption standards, Minn. Rules 7861.0215
Electronic games, Minn. Rules 7861.0260
Employees
Distributors, Minn. Rules 7861.0210
Duties, generally, Minn. Rules 7861.0320
Identification, Minn. Rules 7861.0260
Restrictions, Minn. Rules 7861.0260
Encryption standards, incorporations by reference, Minn. Rules 7861.0215
Enforcement of law
Alcohol and Gambling Enforcement Division, see ALCOHOL AND GAMBLING ENFORCEMENT DIVISION
Violations, license revocation or suspension, Minn. Statutes 2024 349.155
Equipment distributors, see Distributors under this topic
Establishments, see Premises under this topic
Event games, definitions, Minn. Rules 7861.0210
Evidence
Accomplices' testimony, Minn. Statutes 2024 634.031
Confessions, Minn. Statutes 2024 634.031
Generally, Minn. Statutes 2024 349.151, 349.152
Exempt organizations, Minn. Statutes 2024 349.16, 349.166
Exempted lawful gambling, Minn. Rules 7861.0340
Expenditures, Minn. Rules 7861.0320
Advertising, Minn. Statutes 2024 349.12
Allowable expenses, see same under this topic
Civil penalties, Minn. Statutes 2024 349.15
Generally, Minn. Statutes 2024 349.19
Lawful purpose, Minn. Statutes 2024 349.12, 349.19
License organizations, local regulation, Minn. Statutes 2024 349.213
Net profits, Minn. Statutes 2024 349.15, 349.154, 349.166
Restrictions, Minn. Statutes 2024 349.15
Rulemaking, Minn. Statutes 2024 349.12, 349.19
False statements, licenses, Minn. Statutes 2024 349.155
Fines
Appeals, Minn. Rules 7865.0230
Audits, failure to file or noncompliance, Minn. Rules 8122.0650
Generally, Minn. Statutes 2024 349.151
Imposing, generally, Minn. Rules 7865.0230
License violations, Minn. Statutes 2024 299L.03, 349.155
Reporting violations, Minn. Statutes 2024 349.166
Stays, Minn. Rules 7865.0240
Flares
Posting, Minn. Rules 7861.0260
Pull-tabs, Minn. Rules 7861.0280
Requirements, Minn. Rules 7861.0260
Tipboards, Minn. Rules 7861.0290
Forfeitures, contraband
Generally, Minn. Statutes 2024 349.2125
Judicial forfeiture determination, Minn. Statutes 2024 297E.16
Fraternal organizations, definitions, Minn. Statutes 2024 349.12
Fraud
Generally, Minn. Statutes 2024 609.763
License revocation, suspension, denial, or refusal to renew, Minn. Statutes 2024 349.155
Free plays, Minn. Statutes 2024 349.12, 349.19
Fund losses, procedures, Minn. Rules 7861.0320
Funds and accounts
Electronic transfers, Minn. Statutes 2024 349.154, 349.19
Generally, Minn. Statutes 2024 349.19
Tax refund and credit accounts, Minn. Statutes 2024 349.154, 349.19
Gambling activities, suspension, audits, Minn. Rules 8122.0650
Gambling assessments
Definitions, Minn. Rules 9585.0010
Gambling assessors, duties, Minn. Rules 9585.0040
Generally, Minn. Rules 9585.0040
Offenders, Minn. Rules 9585.0020, 9585.0040
Probation officers, duties, Minn. Rules 9585.0020
Reports about, Minn. Rules 9585.0020, 9585.0040
South Oaks Gambling Screen, Minn. Rules 9585.0010, 9585.0020
Gambling assessors
Appointments with, when required, Minn. Rules 9585.0020
Collateral contacts, Minn. Rules 9585.0010, 9585.0040
Defined, Minn. Rules 9585.0010
Education and training, Minn. Rules 9585.0040
Financial gain, Minn. Rules 9585.0040
Human Services Department, lists, Minn. Rules 9585.0010 to 9585.0040
Independent gambling assessors, Minn. Rules 9585.0010, 9585.0020
Qualifications, Minn. Rules 9585.0010, 9585.0040
Reports given, Minn. Rules 9585.0040
Gambling bank accounts
Defined, Minn. Rules 7861.0210
Definitions, Minn. Rules 7861.0210
Generally, Minn. Rules 7861.0320
Licensing requirements, Minn. Rules 7861.0220
Reimbursements to, Minn. Rules 7865.0225
Unlawful expenditures or expenses, reimbursement, Minn. Rules 7865.0225
Gambling Control Board, see GAMBLING CONTROL BOARD
Gambling counselors, gambling assessors, Minn. Rules 9585.0010 to 9585.0040
Gambling debts, security pledged void, Minn. Statutes 2024 541.21
Gambling devices
Alcoholic beverages, Minn. Statutes 2024 340A.410
Certified physical inventory, distributors, duties, Minn. Statutes 2024 349.161, 349.2123
Confiscation, money found in, payment to local government, Minn. Statutes 2024 626.04
Contraband, see same under this topic
Definitions, Minn. Statutes 2024 297E.01, 349.12
Disposition, termination of license, Minn. Statutes 2024 349.19
Distributors, see same under this topic
Exclusions, Minn. Statutes 2024 299L.07
Fees, Minn. Statutes 2024 349.163
Forfeiture, Minn. Statutes 2024 609.762
Inspections, Minn. Statutes 2024 299L.07, 299L.08
Inventories
Certified physical inventories, Minn. Statutes 2024 297E.05, 349.161
Contraband, Minn. Statutes 2024 349.2125
Distributors, duties, Minn. Statutes 2024 297E.05
Record keeping, Minn. Statutes 2024 349.19
Removal from, Minn. Statutes 2024 349.162
Investigations, Minn. Statutes 2024 299L.06, 299L.07
Invoices, see same under this topic
Keys, opening with, criminal intent or act, Minn. Statutes 2024 609.76
Licensed premises, possession or willful keeping, Minn. Statutes 2024 349.31, 349.35
Licenses, Minn. Statutes 2024 299L.07
Manufacture, Minn. Statutes 2024 609.76
Manufacturers, see same under this topic
Marking, alteration, or modification, criminal intent, Minn. Statutes 2024 609.76
Operation, Minn. Statutes 2024 609.75
Outcome-affecting devices, Minn. Statutes 2024 349.2125, 609.76
Possession, violations, Minn. Statutes 2024 297E.13, 349.162, 609.755
Prices, Minn. Statutes 2024 349.169
Probability-calculating devices, Minn. Statutes 2024 349.2125, 609.76
Prohibited activities, Minn. Statutes 2024 349.161
Records, Minn. Statutes 2024 349.162
Registration, Minn. Statutes 2024 349.151, 349.162, 349.2125
Requirements, Minn. Statutes 2024 349.162, 349.163
Resale, sales or storage facilities, Minn. Statutes 2024 349.162
Restrictions, Minn. Statutes 2024 299L.07
Rulemaking, Minn. Statutes 2024 349.162, 349.191
Sale or purchase
Authorized, Minn. Statutes 2024 609.761
Bar operations, Minn. Statutes 2024 349.12
Booth operations, Minn. Statutes 2024 349.12
Cash sales, orders, Minn. Statutes 2024 349.191
Credit sales, Minn. Statutes 2024 349.191
Distributors, duties, Minn. Statutes 2024 299L.07, 349.191, 349.2124
Exempt organizations, Minn. Statutes 2024 349.166
Filed prices, Minn. Statutes 2024 349.169
Invoices, see same under this topic
Items with same serial numbers, Minn. Statutes 2024 349.163
Linked bingo game providers, duties, Minn. Statutes 2024 349.191
Manufacturers, licenses, Minn. Statutes 2024 349.162
Registration, Minn. Statutes 2024 349.162
Requirements, Minn. Statutes 2024 349.16, 349.161
Restrictions, Minn. Statutes 2024 299L.07, 349.161, 349.163
Violations and penalties, Minn. Statutes 2024 297E.12, 297E.13, 349.161, 349.163
Samples, Minn. Statutes 2024 349.163
Serial numbers, items with same numbers, sale or purchase, Minn. Statutes 2024 349.163
Shipping, Minn. Statutes 2024 349.162
Storage, Minn. Statutes 2024 349.162, 349.18
Temporary permits, Minn. Statutes 2024 299L.08
Testing facilities, Minn. Statutes 2024 299L.01, 299L.07
Tests and testing, Minn. Statutes 2024 299L.01, 349.163
Transportation, Minn. Statutes 2024 299L.07, 349.18
Unauthorized possession, Minn. Statutes 2024 609.755
Unlicensed sellers, violations, fines, Minn. Statutes 2024 299L.03
Unregistered devices, Minn. Statutes 2024 349.162
Untaxed devices, Minn. Statutes 2024 297E.13
Gambling employees
Conflicts of interest, Minn. Statutes 2024 349.153
Generally, Minn. Statutes 2024 349.151, 349.168
Gifts to, Minn. Statutes 2024 349.161
Hiring restrictions, Minn. Statutes 2024 349.153
Pull-tab purchases, Minn. Statutes 2024 349.18
Restrictions on participation, Minn. Statutes 2024 349.181
Taverns and saloons, Minn. Statutes 2024 349.18
Violations and penalties, see same under this topic
Gambling equipment
Approval, Minn. Rules 7864.0230
As prizes, Minn. Rules 7861.0260
Bingo, Minn. Rules 7861.0270
Break-open bingo, Minn. Rules 7861.0270
Defined, Minn. Rules 7861.0210
Definitions, Minn. Statutes 2024 349.12
Distributor personnel, Minn. Rules 7863.0210
Distributors, see same under this topic
Exchange, prohibitions, Minn. Rules 7861.0260
Exclusive basis, proprietary names, Minn. Rules 7864.0240
Invoices, Minn. Rules 7861.0260
Leases, Minn. Rules 7863.0220
Manufacturers, see same under this topic
Marking, alteration, or modification, Minn. Statutes 2024 609.76
Nonconforming equipment, corrective action, Minn. Rules 7864.0230
Pricing reports, Minn. Rules 7864.0240
Prior approval of equipment, Minn. Rules 7864.0230
Programmable electronic devices, Minn. Rules 7864.0230
Purchase from manufacturer, Minn. Rules 7863.0220
Recalls, Minn. Rules 7863.0220, 7863.0260
Record keeping requirements, Minn. Rules 7864.0230
Registration, Minn. Rules 7863.0220
Registration stamps, Minn. Rules 7863.0220
Reporting requirements, Minn. Rules 7864.0230
Requirements, Minn. Rules 7861.0260
Return of equipment, Minn. Rules 7864.0230
Returns by distributor, Minn. Rules 7863.0220
Returns, reports about, Minn. Rules 7864.0240
Returns to distributor, Minn. Rules 7861.0260
Sale or purchase, Minn. Rules 7863.0220, 7863.0260, 7864.0230
Sale to bar operation, Minn. Statutes 2024 349.168
Sales, Minn. Rules 7864.0240
Sales by employees, Minn. Statutes 2024 349.168
Standards, Minn. Rules 7864.0230
Standards for manufacturer, generally, Minn. Rules 7864.0230
Storage, Minn. Rules 7861.0260, 7864.0230
Testing, Minn. Rules 7864.0230
Gambling funds, Minn. Rules 7861.0320
Gambling managers
Authorization by, net profits, use for disaster relief, Minn. Statutes 2024 349.15
Continuing education, Minn. Statutes 2024 349.1641, 349.167
Distributors or distributor salespersons, Minn. Statutes 2024 349.161
Fines, generally, Minn. Statutes 2024 349.151
Generally, Minn. Statutes 2024 349.167, Minn. Rules 7861.0230
Licenses
Generally, Minn. Statutes 2024 349.167
Issuance, Minn. Statutes 2024 349.151
Renewals, Minn. Statutes 2024 349.16
Revocation, grounds, Minn. Statutes 2024 349.155
Suspension, grounds, Minn. Statutes 2024 349.1641
Paddlewheel tables, training for, Minn. Rules 7861.0300
Restrictions, Minn. Rules 7861.0260
Restrictions on participation, Minn. Statutes 2024 349.181
Rulemaking, Minn. Statutes 2024 349.12, 349.167
Gambling products, see Gambling devices under this topic
Grants for, investigation, cross jurisdictional criminal activity, Minn. Statutes 2024 299C.065
Gross profits
Civil penalties, Minn. Statutes 2024 349.15
Expenditures, see same under this topic
Generally, Minn. Statutes 2024 349.15, 349.19
Percentage, payment to nonprofit organizations, raffle sales, Minn. Statutes 2024 349.168
Gross receipts
Accounting method, Minn. Rules 7861.0320
Definitions, Minn. Statutes 2024 297E.01, 349.12
Exclusions, Minn. Statutes 2024 297E.01, 349.12
Exempt organizations, Minn. Statutes 2024 349.166
Expenditures, see same under this topic
Gambling managers, duties, Minn. Statutes 2024 349.167
Generally, Minn. Statutes 2024 349.19
Payment of fines from, prohibited, Minn. Rules 7865.0230
Reduction by cash shortages, Minn. Statutes 2024 349.15
Taxes, see GAMBLING TAXES
Unlawful expenditures, Minn. Statutes 2024 349.2127
Use as collateral, Minn. Statutes 2024 349.18
Hearings
Fines, Minn. Statutes 2024 349.151
License denials, Minn. Rules 7861.0210, 7864.0210
License revocation or suspension, show cause, Minn. Statutes 2024 349.35
Premises permit application denials, Minn. Rules 7861.0210, 7864.0210
Hotline for compulsive gambling, posting, Minn. Rules 7861.0260
Hours, Minn. Rules 7861.0260
House rules, posting, Minn. Rules 7861.0260
Illegal gambling
Generally, Minn. Rules 7861.0260
License suspension or revocation, Minn. Rules 7865.0220, 7865.0240
In package chance promotions, Minn. Statutes 2024 609.75
Income tax, see INCOME AND FRANCHISE TAXES
Incorporation by reference
Encryption standards, Minn. Rules 7861.0215
Gambling organization audits, internal control structure reports, Minn. Rules 8122.0550
Pathological gambling, determination, Minn. Rules 9585.0040
South Oaks Gambling Screen, Minn. Rules 9585.0010
Independent gambling assessors
Appointments with, when required, Minn. Rules 9585.0020
Defined, Minn. Rules 9585.0010
Lists, Minn. Rules 9585.0020
Indian lands
Casinos, see same under this topic
State tribal compacts, Minn. Statutes 2024 3.9221, 349.61
Injunctions
Gambling enforcement violations, Minn. Statutes 2024 299L.03
Licenses, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2024 349.155
Violations, generally, Minn. Statutes 2024 349.152
Inspections
Distributors, Minn. Statutes 2024 349.162
Gambling Control Board, duties, Minn. Statutes 2024 349.151
Generally, Minn. Statutes 2024 349.152
Local inspection reports, Minn. Statutes 2024 349.213
Manufacturers, Minn. Statutes 2024 349.163
Records, Minn. Statutes 2024 349.19
Revenue Department powers, Minn. Statutes 2024 297E.04
Right of entry, Minn. Statutes 2024 297E.07
Storage facilities, Minn. Statutes 2024 349.162
Internal accounting, Minn. Rules 7861.0320
Inventories, contraband, Minn. Statutes 2024 297E.16
Inventory
Distributors, license termination procedures, Minn. Rules 7861.0210, 7861.0220
Record keeping requirements, Minn. Rules 7861.0320
Investigations
Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2024 299L.06
Compliance review groups, powers, Minn. Statutes 2024 349.151
Fees, Minn. Statutes 2024 349.155, 349.16
Gambling Control Board, powers, Minn. Statutes 2024 349.151
Gambling devices, Minn. Statutes 2024 297E.05, 299L.07
Generally, Minn. Statutes 2024 349.152, 349.22
Lawful purpose complaints, Minn. Statutes 2024 349.154
Licenses, costs, payment by licensees, Minn. Statutes 2024 349.151
Net profit expenditures, funding, denial based on gender, Minn. Statutes 2024 349.154
Premises permits, Minn. Statutes 2024 349.16
Invoices
Distributors, duties, Minn. Statutes 2024 297E.05
Gambling devices, Minn. Statutes 2024 349.18, 349.191
Indian tribes, sales to, Minn. Statutes 2024 349.2124
Records, Minn. Statutes 2024 297E.05, 349.162
Transportation requirements, Minn. Statutes 2024 349.18
Unlicensed persons, failure to produce, effect, Minn. Statutes 2024 349.2125, 349.2127
Who must keep, Minn. Statutes 2024 349.18
Issuing authorities, license revocation or suspension
Orders, appeals notice, service of process on, Minn. Statutes 2024 349.39
Proceedings, Minn. Statutes 2024 349.32
Show cause orders, service of process by, Minn. Statutes 2024 349.34
Subpoenas, Minn. Statutes 2024 349.37
Jar tickets, Minn. Rules 7861.0210, 7864.0230
Judgments, contraband, forfeiture, Minn. Statutes 2024 349.2125
Jurisdiction, criminal violations, Alcohol and Gambling Enforcement Division, Minn. Statutes 2024 299L.06
Law enforcement activities, grants for, Public Safety Department, Minn. Statutes 2024 299C.065
Lawful gambling, Minn. Rules 7861.0210, 7861.0260, 7861.0340
Card tournaments, Minn. Statutes 2024 609.761
Definitions, Minn. Statutes 2024 349.13, 609.761
Licenses, Minn. Statutes 2024 609.75
Raffles, Minn. Statutes 2024 609.761
Receipts, see same under this topic
Lawful purpose, Minn. Rules 7861.0320
Lawful purpose, organizations, duties, Minn. Statutes 2024 349.16
Lawsuits
Contraband, forfeiture, Minn. Statutes 2024 297E.16, 349.2125
Gambling enforcement violations, Minn. Statutes 2024 299L.03
Generally, Minn. Statutes 2024 349.22
Losses, actions to recover, Minn. Statutes 2024 541.20
Violations, generally, Minn. Statutes 2024 349.152
Leased premises
Contents of lease, Minn. Rules 7861.0240
Definitions, Minn. Rules 7861.0210
Renegotiated leases, Minn. Rules 7861.0240
Restrictions, Minn. Rules 7861.0260
Leases, Minn. Statutes 2024 349.12
Liability, premises owners, Minn. Statutes 2024 349.38
Licensed premises
Gambling devices, possession or willful keeping, Minn. Statutes 2024 349.31, 349.32, 349.35
Inspections, peace officers, duties, Minn. Statutes 2024 349.33
Restrictions on further activity if convicted of previous violations, Minn. Statutes 2024 299L.05
Licensees
Affiliates, Minn. Statutes 2024 349.12, 349.18
Background checks, Minn. Statutes 2024 299L.07, 349.151
Bond (officers and fiduciaries), license continuance, Minn. Statutes 2024 349.39
Business, continuance during appeals, Minn. Statutes 2024 349.39
Censure, Minn. Statutes 2024 349.155
Duties, Minn. Statutes 2024 349.151
Gambling Control Board, duties, Minn. Statutes 2024 349.152
Ineligibility, Minn. Statutes 2024 299L.07
Notice given, foreign states, license revocation or suspension, Minn. Statutes 2024 349.155
Notice received, Minn. Statutes 2024 349.155, 349.1641
Qualifications, Minn. Statutes 2024 349.16
Violations and penalties, see same under this topic
Licensees, fines, Minn. Rules 7865.0230, 7865.0240
Licenses
Actions, Minn. Statutes 2024 299L.07
Appeals, Minn. Rules 7865.0260
Applicants, Minn. Statutes 2024 299L.07, 349.151
Applications, Minn. Statutes 2024 349.155, 349.16
Conflicts of interest, Minn. Statutes 2024 349.153
Contested cases, Minn. Statutes 2024 349.155, Minn. Rules 7861.0210, 7861.0220, 7861.0230, 7864.0210
Definitions, Minn. Rules 7865.0220
Denial, notice, Minn. Statutes 2024 349.155
Denials
Appeals, Minn. Rules 7861.0220, 7861.0230
Audits, failure to file or noncompliance, Minn. Rules 8122.0650
Generally, Minn. Rules 7861.0220
Disqualification, mandatory, Minn. Statutes 2024 349.155
Distributors, see same under this topic
Distributor's salesperson, Minn. Rules 7861.0210
Exempt organizations, Minn. Statutes 2024 349.16, 349.166
Exempted organizations, Minn. Rules 7861.0340
Expiration, Minn. Statutes 2024 349.61
Fees
Exempt organizations, Minn. Statutes 2024 349.166
Gambling Control Board, duties, Minn. Statutes 2024 349.151
Generally, Minn. Statutes 2024 299L.07
Investigations, Minn. Statutes 2024 349.155
Organizations, Minn. Statutes 2024 349.16
Waivers, Minn. Statutes 2024 349.16
Gambling Control Board, duties, Minn. Statutes 2024 349.151, 349.152, 609.75
Gambling managers, see same under this topic, Minn. Rules 7861.0230, 7861.0260
Generally, Minn. Rules 7861.0220
Issuance
Gambling Control Board, duties, Minn. Statutes 2024 349.151, 349.152
New licenses, Minn. Statutes 2024 349.35, 349.39
Requirements, Minn. Statutes 2024 349.151, 349.16
Issuing authorities, license revocation or suspension, see same under this topic
Lapse, Minn. Statutes 2024 349.16
Lawful gambling, Minn. Statutes 2024 609.75
License number, posting, Minn. Rules 7861.0260
Licensed premises, see same under this topic
Linked bingo game providers, Minn. Rules 7863.0250
Manufacturers, see same under this topic
Organizations
Duties, Minn. Statutes 2024 349.16
Generally, see Organizations under this topic
Posting of information, Minn. Rules 7861.0260
Relicensure, denial, audits and examinations, failure to file reports or noncompliance, Minn. Rules 8122.0650
Renewal, Minn. Statutes 2024 349.155, 349.16
Revocation, suspension, denial, or refusal to renew
Contested cases, Minn. Statutes 2024 349.155
Denial of inspections, Minn. Statutes 2024 297E.07
Distributors' tax permits, revocation or suspension, Minn. Statutes 2024 297E.031
Gambling managers, denial of license, Minn. Statutes 2024 349.167
Generally, Minn. Statutes 2024 349.151, 349.30 to 349.39
Grounds, Minn. Statutes 2024 297E.07, 349.155
Issuing authorities, powers, Minn. Statutes 2024 349.32
Notice requirements, Minn. Statutes 2024 349.155
Orders, Minn. Statutes 2024 349.155
Other jurisdictions, effect, Minn. Statutes 2024 349.155
Owners, liability, Minn. Statutes 2024 349.39
Restrictions, Minn. Statutes 2024 349.155
Sales after, tax penalties, Minn. Statutes 2024 297E.12, 297E.13
Show cause orders, Minn. Statutes 2024 349.34, 349.35
Statutory cities, Minn. Statutes 2024 412.221
Suspension or revocation
Audits and examinations, failure to file reports or noncompliance, Minn. Rules 8122.0650
Compliance review groups, duties, Minn. Rules 7865.0210
Definitions, Minn. Rules 7865.0220
Grounds, Minn. Rules 7865.0220, 7865.0230
Length, Minn. Rules 7865.0220
Stays, Minn. Rules 7865.0240
Term, Minn. Statutes 2024 349.16
Violations and penalties, see same under this topic
Liens
Contraband, payment, Minn. Statutes 2024 349.2125
Sale of contraband, effect, Minn. Statutes 2024 297E.16
Local regulation
Generally, Minn. Statutes 2024 349.213
Metropolitan area towns, Minn. Statutes 2024 368.01
Local taxes, Minn. Statutes 2024 297E.02, 349.13
Location
Alcoholic beverages, gambling at places of sale, Minn. Statutes 2024 340A.410, 340A.415
Distributors or distributor salespersons, violations, Minn. Statutes 2024 349.161
Identification, Minn. Statutes 2024 349.165
Lessors, violations, Minn. Statutes 2024 349.161
Premises, see same under this topic
Losses, actions to recover, Minn. Statutes 2024 541.20
Lotteries, see LOTTERIES
Lottery service businesses, Minn. Statutes 2024 299L.09
Management and general costs, definitions, Minn. Rules 7861.0210
Managers, see Gambling managers under this topic
Manipulating outcome of games, Minn. Rules 7861.0260
Manufacturers
Criminal history data, Minn. Statutes 2024 299L.02, 299L.07
Definitions, Minn. Statutes 2024 297E.01, 299L.01, 349.12
Employees, hiring restrictions, Minn. Statutes 2024 349.153
Encryption standards, Minn. Rules 7861.0215
Faulty inventory, return to, Minn. Statutes 2024 349.162
Fees, independent testing laboratories, reimbursement, Minn. Statutes 2024 349.151
Fines, Minn. Rules 7865.0230
Fines, generally, Minn. Statutes 2024 349.151
Generally, Minn. Rules 7864.0210, 7864.0230
Inspections, Minn. Statutes 2024 297E.04, 349.163
Inspections, requiring availability, Minn. Rules 7570.0040
Licenses
Application, contents, attachments, Minn. Rules 7570.0020, 7864.0210
Change in information, notice, Minn. Rules 7570.0020
Classes of license, Minn. Rules 7570.0020
Fee, Minn. Rules 7570.0020, 7864.0210
Fees, Minn. Statutes 2024 299L.02, 299L.07, 349.151, 349.163
Generally, Minn. Statutes 2024 349.163
Investigations, Minn. Rules 7570.0020, 7864.0210
Licensing year, Minn. Rules 7570.0020
Required for purchase by distributor, Minn. Rules 7861.0220
Requirement, generally, Minn. Rules 7864.0210
Requirements, Minn. Statutes 2024 299L.02, 299L.07, 349.163
Revocation or suspension, Minn. Statutes 2024 349.162
New gambling device, defined, Minn. Rules 7570.0010
Notice given, credit sales, delinquency, Minn. Statutes 2024 349.191
Notice received, cash sales, orders, Minn. Statutes 2024 349.191
Operations generally, Minn. Rules 7864.0240
Orders, delinquent debtors, sales to, Minn. Statutes 2024 349.191
Payments by, Minn. Statutes 2024 349.151, 349.163
Prices, duties, Minn. Statutes 2024 349.169
Promotional materials, Minn. Statutes 2024 349.163
Pull-tabs, Minn. Statutes 2024 297E.02, 349.163
Recalls, Minn. Rules 7863.0220, 7864.0230
Records and record keeping, Minn. Rules 7570.0030, 7864.0230
Registration stamps, duties, Minn. Statutes 2024 349.162
Reports given, Minn. Statutes 2024 297E.04, 349.162
Returns, reports about, Minn. Rules 7864.0240
Returns to, Minn. Rules 7863.0220, 7864.0230
Rulemaking, Minn. Statutes 2024 349.163
Sales or purchases by, see Gambling devices under this topic
Samples, duties, Minn. Statutes 2024 349.163
Shipments, duties, Minn. Statutes 2024 349.162
Standards, Minn. Rules 7864.0230
Storage, Minn. Statutes 2024 349.162, 349.18
Tipboards, Minn. Statutes 2024 297E.02, 349.163
Used gambling device, defined, Minn. Rules 7570.0010
Violations and penalties, see same under this topic
Merchandise prizes, Minn. Rules 7861.0210, 7861.0260
Metropolitan area towns, Minn. Statutes 2024 368.01
Minors, prohibitions, Minn. Rules 7861.0260
Misrepresentation, licenses, Minn. Statutes 2024 349.155
Monetary penalties, license violations, Minn. Statutes 2024 349.155
Net profits
Contributions and expenditures, local regulation, Minn. Statutes 2024 349.213
Expenditures, see same under this topic
Reporting requirements, Minn. Statutes 2024 349.154
Notices about
Compulsive gambling hotline number, Minn. Statutes 2024 349.172
Major prizes, Minn. Statutes 2024 349.18
Odds and/or house percentage, Minn. Statutes 2024 349.151
Rulemaking, Minn. Statutes 2024 349.151
Rules of play, Minn. Statutes 2024 349.151
Obstruction (physical), inspections, license revocation or suspension, Minn. Statutes 2024 349.162
Odds and/or house percentages, posting, Minn. Statutes 2024 349.151
Off-sale liquor establishments, Minn. Statutes 2024 340A.410, 340A.415
Off-site permits, generally, Minn. Statutes 2024 349.165
Operating standards, 501(c)(3) organizations, rulemaking, Minn. Statutes 2024 349.154
Orders
Cease and desist orders, Minn. Statutes 2024 349.152
Contested cases, Minn. Statutes 2024 349.152, 349.155
Contraband, Minn. Statutes 2024 349.2125
Corrective action, Minn. Statutes 2024 349.151, 349.154, 349.155
Enforcement violation, Minn. Statutes 2024 299L.07
Gambling devices, cash sales, Minn. Statutes 2024 349.191
Generally, Minn. Statutes 2024 349.151
Licensed premises, revocation or suspension of license, Minn. Statutes 2024 349.34
Licensees, censure, Minn. Statutes 2024 349.155
Licenses, Minn. Statutes 2024 349.155, 349.34, 349.35
Net-profit expenditures, funding denial based on gender, Minn. Statutes 2024 349.154
Notice requirements, Minn. Statutes 2024 349.152
Violations and penalties, see same under this topic
Organizations
501 (c)(3) organizations, Minn. Rules 7861.0220, 7861.0320
501 (c)(4) festival organizations, Minn. Rules 7861.0220, 7861.0320
501(c)(3) organizations, rulemaking, Minn. Statutes 2024 349.154
Accounting and bookkeeping, Minn. Rules 7861.0320, 8122.0350
Accounts and accounting
Dishonored checks, reimbursements, depositing, Minn. Statutes 2024 349.2127
Employee compensation and salaries, electronic transfers, Minn. Statutes 2024 349.154
Reimbursements, Minn. Statutes 2024 349.15
Requirements, Minn. Statutes 2024 297E.06
Administrative controls, Minn. Rules 7861.0320
Advertising, Minn. Rules 7861.0260
Agreements by, receipts as loan collateral, Minn. Statutes 2024 349.18
Allowable expenses, see same under this topic
Appearance by, Minn. Statutes 2024 349.151, 349.155
Approvals by, net profits, use for disaster relief, Minn. Statutes 2024 349.15
Articles of incorporation, license applications, Minn. Statutes 2024 349.155
Audits and examinations, Minn. Statutes 2024 297E.06, 349.19
Accountants, qualifications, Minn. Rules 8122.0200
Accountants' workpapers and communications, access and retention, Minn. Rules 8122.0400
Accounting and bookkeeping, Minn. Rules 8122.0350, 8122.0550
Annual financial audit, Minn. Rules 8122.0550
Audit opinions, Minn. Rules 8122.0550
Authority for rules, Minn. Rules 8122.0100
Closed games, sampling and testing, Minn. Rules 8122.0550
Communications regarding, access and retention, Minn. Rules 8122.0400
Definitions, Minn. Rules 8122.0150
Due dates, Minn. Rules 8122.0250
Extensions, Minn. Rules 8122.0250
Failure to file, penalties, Minn. Rules 8122.0650
Financial statements, Minn. Rules 8122.0550
Generally, Minn. Rules 8122.0100 to 8122.0650
Illegal acts, reporting, Minn. Rules 8122.0300
Internal control structure, reports about, Minn. Rules 8122.0550
Irregularities, reporting, Minn. Rules 8122.0300
Less than 12-month audit, Minn. Rules 8122.0500
Material errors, reporting to Revenue Department, Minn. Rules 8122.0300
Minimum requirements, Minn. Rules 8122.0550
More than a 12-month audit, Minn. Rules 8122.0510
Noncompliance, penalties, Minn. Rules 8122.0650
Purpose of rules, Minn. Rules 8122.0100
Scope of rules, Minn. Rules 8122.0100
Supplemental schedules, Minn. Rules 8122.0550
Termination of engagement, Minn. Rules 8122.0350, 8122.0450
Workpapers, access and retention, Minn. Rules 8122.0400
Bank accounts, see Gambling bank accounts under this topic
Capital assets, lawful purpose exclusion, Minn. Statutes 2024 349.12
Cash shortages, Minn. Statutes 2024 349.15
Certificates and certification, gambling managers, Minn. Statutes 2024 349.16
Certified inventory and cash count, Minn. Statutes 2024 297E.06
Charitable, Minn. Statutes 2024 309.515 to 309.581, 609.75
Checks, accepting, Minn. Statutes 2024 349.2127
Conduct of lawful gambling, Minn. Rules 7861.0260
Contributions and expenditures, Minn. Statutes 2024 349.12, 349.166
Corporate status, licenses, Minn. Statutes 2024 349.16
Credit, delinquency, Minn. Statutes 2024 349.191
Distributors or distributor salespersons, Minn. Statutes 2024 349.161
Employees, see Gambling employees under this topic
Duties, Minn. Rules 7861.0320
Electronic pull-tabs, duties, Minn. Rules 7861.0285
Identification, Minn. Rules 7861.0260
Exempt organizations, Minn. Statutes 2024 349.166
Exempted organizations, Minn. Rules 7861.0340
Expenditures of gambling funds, Minn. Rules 7861.0320
Expense calculations, violations, fines for, Minn. Rules 7865.0240
Financial statements, annual audit, Minn. Rules 8122.0550
Financial summaries, Minn. Statutes 2024 349.151, 349.19
Fines, Minn. Statutes 2024 349.151, 349.168
Gambling Control Board, right of entry, Minn. Statutes 2024 349.151
Gambling devices, see same under this topic
Gambling managers, see same under this topic
Gambling taxes, summary suspension of license, Minn. Statutes 2024 349.1641
Gross profits, see same under this topic
House rules, Minn. Rules 7861.0260
Incorporation by reference, internal audit standards, Minn. Rules 8122.0550
Internal control structure, reports about and responses to, Minn. Rules 8122.0550
Investigations, fees, Minn. Statutes 2024 349.16
Invoices, duties, Minn. Statutes 2024 349.18
Lawful purpose, Minn. Statutes 2024 349.12
Lawful purposes expenditures, reports about, Minn. Rules 7861.0320
Leased premises, Minn. Statutes 2024 349.18
Licenses, Minn. Rules 7865.0220, 7865.0240
Applications, Minn. Statutes 2024 349.155, 349.16
Contested cases, Minn. Statutes 2024 349.1641
Denial, revocation or refusal to renew, Minn. Statutes 2024 349.155
Exemptions, Minn. Statutes 2024 349.166
Fees, Minn. Statutes 2024 349.151, 349.16
Gambling Control Board, Minn. Statutes 2024 349.151
Generally, Minn. Statutes 2024 349.16
Suspension or revocation, Minn. Statutes 2024 349.1641
Termination, notice, Minn. Statutes 2024 349.19
Material weaknesses, Minn. Rules 8122.0150, 8122.0550
Meetings, Minn. Statutes 2024 349.15
Members, licenses, Minn. Statutes 2024 349.16
Merged organizations, Minn. Statutes 2024 349.16
Minutes, Minn. Statutes 2024 349.19
Net profits, see same under this topic
Notice given, Minn. Statutes 2024 349.165, 349.18, 349.19, 349.213
Notice received, Minn. Statutes 2024 349.155, 349.172
Operating standards, rulemaking, Minn. Statutes 2024 349.154
Participation of underage persons, allowing, Minn. Statutes 2024 349.2127
Payments by, Minn. Statutes 2024 349.12, 349.165, 349.18, 349.211
Payments to, rent, Minn. Statutes 2024 349.18
Physical inventory, annual audit, Minn. Rules 8122.0550
Planning, termination of license, disposition of equipment, Minn. Statutes 2024 349.19
Posting of information, Minn. Rules 7861.0260
Premises, see same under this topic
Prior agreements, validity, Minn. Statutes 2024 349.23
Real property, lawful purpose exclusion, Minn. Statutes 2024 349.12
Records and record keeping, Minn. Statutes 2024 297E.06, 349.166, 349.168, 349.19, Minn. Rules 7861.0320
Recruitment of gambling managers, Minn. Statutes 2024 349.167
Reportable conditions, Minn. Rules 8122.0150, 8122.0550
Reporting requirements, Minn. Rules 7861.0320
Reports given
Audits and examinations, Minn. Statutes 2024 297E.06
Cash shortages, Minn. Statutes 2024 349.15
Gambling activity, Minn. Statutes 2024 297E.06
Generally, Minn. Statutes 2024 349.19, Minn. Rules 7861.0320
Illegal acts, material errors, and irregularities, Minn. Rules 8122.0300
Regulatory fees, Minn. Statutes 2024 349.165
Violations, fines, Minn. Statutes 2024 349.166
Supplemental schedules, annual audit, Minn. Rules 8122.0550
Tax exemptions, Minn. Statutes 2024 297E.02
Tax returns, amendments, assistance from auditors, Minn. Rules 8122.0550
Variances, reportable conditions, Minn. Rules 8122.0550
Violations and penalties, see same under this topic
Waivers, license fees, Minn. Statutes 2024 349.16
Paddlewheels, see PADDLEWHEELS
Pari-mutuel betting, see PARI-MUTUEL BETTING
Participants, restrictions on participation, Minn. Statutes 2024 349.181
Pathological gambling
Defined, Minn. Rules 9585.0010
Determination, incorporation by reference, Minn. Rules 9585.0040
Payment, restrictions, Minn. Rules 7861.0260
Permits
Generally, Minn. Statutes 2024 349.151
Premises permits, see same under this topic
Permits, appeals, Minn. Rules 7865.0260
Players, identification records, Minn. Rules 7861.0260
Point-of-sale systems
Lawful gambling, Minn. Rules 7861.0210
Requirements, Minn. Rules 7863.0270
Posting of information, Minn. Rules 7861.0260
Premises
Americans with Disabilities Act, compliance, Minn. Statutes 2024 349.12
Casinos, see same under this topic
Checks, cashing, financial assistance warrants, Minn. Statutes 2024 142A.13
Convictions, restrictions on further activity, Minn. Statutes 2024 299L.05
Currency exchanges at, cashing financial assistance warrants, Minn. Statutes 2024 53A.09
Definitions, Minn. Statutes 2024 609.75
Distributors activities, Minn. Statutes 2024 349.161
Electronic benefit transaction terminals, financial assistance benefits, Minn. Statutes 2024 142A.13
Generally, Minn. Statutes 2024 349.18
Illegal gambling, premises permits, Minn. Statutes 2024 349.155
Leases, Minn. Statutes 2024 349.12, 349.18
Lessors
Employment by leasing organizations, Minn. Statutes 2024 349.168
Gifts to, Minn. Statutes 2024 349.163
Promotional materials, Minn. Statutes 2024 349.163
Rents paid to, Minn. Statutes 2024 349.18
Restrictions on participation, Minn. Statutes 2024 349.181
Licensed premises, see same under this topic
Licenses, see same under this topic
Operation during license revocation or suspension appeals, Minn. Statutes 2024 349.39
Owners, Minn. Statutes 2024 349.34, 349.38, 349.39
Permits, see Premises permits under this topic
Property taxes, payment, defined as lawful purpose, Minn. Statutes 2024 349.12
Rent, Minn. Statutes 2024 349.12, 349.165
Violations and penalties, see same under this topic
Premises permits
Denial, Minn. Statutes 2024 349.155
Fees, Minn. Statutes 2024 349.151, 349.16, 349.165
Food and beverage dispensing, bingo leased or permitted premises, Minn. Rules 7861.0260
Gambling Control Board, duties, Minn. Statutes 2024 349.151, 349.152
Generally, Minn. Statutes 2024 349.165, Minn. Rules 7861.0240
Illegal gambling, license suspension or revocation, Minn. Rules 7865.0220, 7865.0240
Information about, posting, Minn. Rules 7861.0260
Investigations, Minn. Statutes 2024 349.16
Issuance, Minn. Statutes 2024 349.151, 349.152, 349.16
Licensing requirements, Minn. Rules 7861.0220
Notice requirements, Minn. Statutes 2024 349.213
Posting of information, Minn. Rules 7861.0260
Renewal, Minn. Statutes 2024 349.16, 349.213
Revocation or suspension, Minn. Statutes 2024 349.151, 349.152, 349.155
Tax payments, Minn. Statutes 2024 349.16
Premises, workplace accident and injury reduction, Minn. Rules 5208.1500
Prizes
Assignment to state, income and franchise taxes, Minn. Statutes 2024 290.17
Awarding, Minn. Statutes 2024 609.75
Cheating to obtain, criminal penalties, Minn. Statutes 2024 609.76
Contraband, illegal games, Minn. Statutes 2024 349.2125
Exempt organizations, Minn. Statutes 2024 349.166
Forfeiture, Minn. Statutes 2024 609.75
Fraudulent acquisition, Minn. Statutes 2024 609.763
Gambling taxes, Minn. Statutes 2024 297E.01
Generally, Minn. Rules 7861.0260
Limitations, Minn. Statutes 2024 349.211
Manufacturers, restrictions, Minn. Rules 7864.0210
Merchandise prizes
Bingo, Minn. Rules 7861.0210
Defined, Minn. Rules 7861.0210
Paddlewheels, Minn. Rules 7861.0300
Pull-tabs, Minn. Rules 7861.0280
Raffles, Minn. Rules 7861.0310
Prize disclosures, exemption from law, Minn. Statutes 2024 325F.755
Records, Minn. Statutes 2024 349.19
Profit carryover, Minn. Statutes 2024 349.12, 349.19
Programmable electronic devices, Minn. Rules 7864.0230
Promotional items, give-aways, defined as retail sales, Minn. Statutes 2024 297A.61
Promotional materials, Minn. Statutes 2024 349.163
Promotional tickets, Minn. Statutes 2024 349.12, 349.161
Public nuisances, acts constituting, Minn. Statutes 2024 617.81
Pull-tabs, see PULL-TABS
Purpose of rules, organizations, audits and examinations, Minn. Rules 8122.0100
Raffles, see RAFFLES
Random number generators
Definitions, Minn. Rules 7861.0210
Requirements, Minn. Rules 7863.0270, 7864.0230, 7864.0235
Receipts
Gross receipts, see same under this topic
Income and franchise taxes, Minn. Statutes 2024 290.05
Pledging as loan collateral, Minn. Statutes 2024 349.18
Security pledged void, exceptions, Minn. Statutes 2024 541.21
Records and record keeping
Bingo operations, Minn. Rules 7861.0270
Continuation bingo games, Minn. Rules 7861.0270
Distributors, Minn. Statutes 2024 349.162, Minn. Rules 7861.0210, 7863.0220
Exempt organizations, Minn. Statutes 2024 349.166
Falsification, Minn. Statutes 2024 297E.13
Gambling Control Board, access, Minn. Statutes 2024 349.151
Gambling devices, Minn. Statutes 2024 349.162
Gambling employees, compensation and salaries, Minn. Statutes 2024 349.168
Gambling equipment, Minn. Rules 7861.0260
Generally, Minn. Statutes 2024 349.19, Minn. Rules 7861.0320
Inspection, Minn. Statutes 2024 297E.06, 349.19
Multiple winners, Minn. Rules 7861.0270
Organizations, Minn. Statutes 2024 349.168, 349.19
Players, identification, Minn. Rules 7861.0260
Premises permits, Minn. Rules 7861.0240
Prizes, Minn. Rules 7861.0270
Progressive bingo games, Minn. Rules 7861.0270
Winning bingo games, description and announcement, Minn. Rules 7861.0270
Registration, fees, Minn. Statutes 2024 349.151
Registration stamps (gambling devices), Minn. Statutes 2024 349.162, 349.2125
Regulation
Bingo, exemptions, Minn. Statutes 2024 349.166
Gambling Control Board, duties, Minn. Statutes 2024 349.151
Generally, Minn. Statutes 2024 349.11, 349.13
Local regulation, Minn. Statutes 2024 349.213, 368.01
Reimbursement, fund losses, Minn. Rules 7861.0320
Reporting
Allowable expense calculation report, Minn. Rules 7861.0320
Bingo, Minn. Rules 7861.0270
Distributors, sales, Minn. Rules 7863.0220
Generally, Minn. Rules 7861.0320
Manufacturers, Minn. Rules 7864.0230
Reports about
Exemptions, Minn. Statutes 2024 349.166
Gambling devices, shipping, Minn. Statutes 2024 349.162
Research, compulsive gambling, Minn. Statutes 2024 245.98
Restrictions generally, Minn. Rules 7861.0260
Revenue-producing activities, gambling defined as, Minn. Statutes 2024 273.13
Right of entry, Revenue Department, Minn. Statutes 2024 297E.07
Rules of play, posting (notices), Minn. Statutes 2024 349.151
Safes, Gambling Control Board, access, Minn. Statutes 2024 349.151
Sales, reports about, Minn. Statutes 2024 297E.04, 297E.05
Scope of rules, organizations, audits and examinations, Minn. Rules 8122.0100
Searches and seizures, see Contraband under this topic
Service of process, contraband, inventories, Minn. Statutes 2024 297E.16
Show cause orders
Gambling enforcement violations, Minn. Statutes 2024 299L.07
Licenses, revocation or suspension, Minn. Statutes 2024 349.34, 349.35
South Oaks Gambling Screen
Defined, Minn. Rules 9585.0010
Incorporation by reference, Minn. Rules 9585.0010
Pathological gambling screening, use, Minn. Rules 9585.0020
Probation officers, duties, Minn. Rules 9585.0020
Sports bookmaking, see under BOOKMAKING (GAMBLING)
Sports, State Lottery, Minn. Statutes 2024 349A.13
State lotteries, see STATE LOTTERY
Storage facilities
Generally, Minn. Statutes 2024 349.162
Invoices, Minn. Statutes 2024 349.18
Subpoenas
Generally, Minn. Statutes 2024 349.151, 349.152
License revocation or suspension, Minn. Statutes 2024 349.37
Surety bonds, contraband, owners or legal possessors, Minn. Statutes 2024 349.2125
Tangible personal property, definitions, Minn. Statutes 2024 297A.61
Taxes, see GAMBLING TAXES
Texas Hold'em, Minn. Statutes 2024 609.761
Tipboards, see TIPBOARDS
Toll-free telephone number, hotline for compulsive gambling, Minn. Rules 7861.0260
Unlawful expenditures, reimbursement, bank account, Minn. Rules 7865.0225
Unlawful gambling, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2024 299L.02
Variances, Minn. Rules 7865.0250
Vaults, Gambling Control Board, access, Minn. Statutes 2024 349.151
Video games of chance, Minn. Statutes 2024 299L.03, 449.15, 609.75
Violations and penalties
Aggregation, Minn. Statutes 2024 349.22
Attorney general, duties, Minn. Statutes 2024 349.22, 349.36
Audits, examinations, failure to file reports or noncompliance, Minn. Rules 8122.0650
Betting, Minn. Statutes 2024 609.755
Bucket shops, Minn. Statutes 2024 609.76
Cease and desist orders, Minn. Statutes 2024 299L.03, 349.152
City attorneys, duties, Minn. Statutes 2024 349.36
Compensation and salaries, Minn. Statutes 2024 349.168
Confiscation, hindering, Minn. Statutes 2024 349.22
County attorneys, duties, Minn. Statutes 2024 349.22, 349.36
Criminal law, Minn. Statutes 2024 609.75 to 609.763
Distributor salespersons, generally, Minn. Statutes 2024 349.161
Distributors, Minn. Statutes 2024 297E.12, 349.161
Enforcement violations, Minn. Statutes 2024 299L.03, 299L.07
Evidence, wiretapping, warrants for, Minn. Statutes 2024 626A.05
Failure to correct, consequences, Minn. Rules 7865.0230
Failure to revise internal accounting and administrative control systems, disciplinary action, Minn. Rules 7861.0320
Fines, Minn. Statutes 2024 299L.07, 349.151, 349.166
Fraud, Minn. Statutes 2024 609.763
Gambling devices
Licensed premises, possession or willful keeping, Minn. Statutes 2024 349.31, 349.35
Possession, contraband, Minn. Statutes 2024 349.162
Unauthorized possession, Minn. Statutes 2024 609.755
Unlicensed devices, sale, offer for sale, or possession, Minn. Statutes 2024 349.2127
Unlicensed sellers, fines, Minn. Statutes 2024 299L.03
Unstamped or unregistered devices, Minn. Statutes 2024 349.162
Untaxed devices, confiscation, possession, Minn. Statutes 2024 297E.13
Gambling employees, Minn. Statutes 2024 349.2127
Gambling managers, Minn. Statutes 2024 349.167
Gambling places, keeping, Minn. Statutes 2024 609.755
Generally, Minn. Statutes 2024 349.155, 349.2127, 349.22
Gross receipts, unlawful expenditures, Minn. Statutes 2024 349.2127
Inspections, obstruction or failure to permit, Minn. Statutes 2024 349.162
Jurisdiction, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2024 299L.06
Lawful gambling violations, fines, Minn. Rules 7865.0230
Lawful purpose complaints, correction orders, Minn. Statutes 2024 349.154
Lawsuits, Minn. Statutes 2024 299L.02, 349.152, 349.22
Lessors, lease agreement violations, Minn. Rules 7861.0240
License violations
Actions, Minn. Statutes 2024 299L.07
Applications, false information, Minn. Statutes 2024 349.2127
Continuance on bond, Minn. Statutes 2024 349.39
Counterfeiting, Minn. Statutes 2024 349.2127
Distributors, Minn. Statutes 2024 349.161
Issuing authorities, duties, Minn. Statutes 2024 349.34
Licensees, censure, Minn. Statutes 2024 349.155
Monetary penalties, Minn. Statutes 2024 349.155
New licenses, issuance, Minn. Statutes 2024 349.35, 349.39
Property owners, liability, Minn. Statutes 2024 349.38
Revocation, suspension, denial, or refusal to renew, Minn. Statutes 2024 349.155, 349.16, 349.1641, 349.34 to 349.39
Show cause orders, Minn. Statutes 2024 349.34
Subpoenas, issuing authority, powers, Minn. Statutes 2024 349.37
Witnesses, Minn. Statutes 2024 349.36, 349.37
License violations, compliance review groups, duties, Minn. Rules 7865.0210
Linked bingo game providers, Minn. Statutes 2024 349.1635
Lotteries, Minn. Statutes 2024 609.76
Mandatory license disqualifications, Minn. Statutes 2024 349.155
Manufacturers, Minn. Statutes 2024 297E.04, 349.163
Orders violations, fines, Minn. Statutes 2024 349.151
Organizations, Minn. Statutes 2024 349.165, 349.2127
Premises, restrictions on further activity if convicted of previous violations, Minn. Statutes 2024 299L.05
Prize violations, Minn. Statutes 2024 349.22, 609.76
Prosecutions, Minn. Statutes 2024 349.22
Public nuisances, acts constituting, Minn. Statutes 2024 617.81
Racing Commission, betting, Minn. Statutes 2024 240.28
Records violations, falsification, Minn. Statutes 2024 297E.13
Registration stamps, possession, Minn. Statutes 2024 349.162
Reporting violations, Minn. Statutes 2024 349.166
Rulemaking violations, Minn. Statutes 2024 297E.031, 349.151
Sales violations, Minn. Statutes 2024 297E.12, 297E.13
Show cause orders, Minn. Statutes 2024 299L.07
Stamps, counterfeiting, Minn. Statutes 2024 349.2127
Storage facilities, obstruction of inspections, Minn. Statutes 2024 349.162
Tax violations, Minn. Statutes 2024 349.155
Unlawful expenditures or expenses, reimbursement, Minn. Rules 7865.0225
Unlawful gambling, Alcohol and Gambling Enforcement Division, duties, Minn. Statutes 2024 299L.02
Volunteers
Considered employee, bingo, Minn. Rules 7861.0270
Defined, Minn. Rules 7861.0210
Duties, Minn. Rules 7861.0320
Volunteers, defined as employees, Minn. Statutes 2024 349.2127
Witnesses
Authority to compel attendance, Minn. Statutes 2024 349.151, 349.152
License revocation or suspension, Minn. Statutes 2024 349.36
Writs of mandamus
Gambling enforcement violations, Minn. Statutes 2024 299L.03
Violations, generally, Minn. Statutes 2024 349.152