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A distributor may not duplicate a manufacturer's processing chip encoded with proprietary software. No gaming equipment or prize may be sold or leased at an excessive price.
A licensed distributor shall affix a North Dakota gaming stamp to each deal of pull tabs and bingo cards, punchboard, sports pool board, calcutta board, and series of paddlewheel ticket cards sold or otherwise provided to a licensed organization and shall purchase the stamps from the attorney general for thirty-five cents each.
Ten cents of each stamp sold by the attorney general, up to thirty-six thousand dollars Page No. A licensed organization, organization that has a permit, licensed manufacturer, or North Dakota wholesaler of liquor or alcoholic beverages may not be a distributor or stockholder of a distributor.
A distributor may not be a stockholder of a manufacturer. In addition to the license fee, the attorney general may require advance payment of any fee necessary to pay the cost of a record check of an applicant according to subdivision c of subsection 5 of section A licensed manufacturer may not refuse to sell deals of pull tabs or paper bingo cards to a licensed distributor unless:.
A specific deal of pull tabs is sold on an exclusive basis; b. The manufacturer does not sell deals of pull tabs or paper bingo cards to any distributor in the state; c.
A gaming law or rule prohibits the sale; d. The distributor has not provided the manufacturer with proof of satisfactory credit or is delinquent on any payment owed to the manufacturer; or e.
The distributor has not met the manufacturer's standard minimum order quantity and freight terms. Inspect all sites in which gaming is conducted or inspect all premises where gaming equipment is manufactured or distributed.
The attorney general may require a licensed manufacturer to reimburse the attorney general for the reasonable actual cost of transportation, lodging, meals, and incidental expenses incurred in inspecting the manufacturer's facility.
Seize, remove, or impound any gaming equipment, supplies, games, or books and records for the purpose of examination and inspection.
Demand access to and inspect, examine, photocopy, and audit all books and records of applicants, organizations, lessors, manufacturers, distributors, and affiliated companies concerning any income, expense, or use of net proceeds, and determine compliance with this chapter or gaming rules.
Permit the commissioner or proper representative of the internal revenue service of the United States to inspect a tax return or furnish a copy of the tax return, or information concerning any item contained in the return, or disclosed by any audit or investigation report of the gaming activity of any organization or player, or recordkeeping information.
However, information cannot be disclosed to the extent that the attorney general determines that the disclosure would identify a confidential informant or seriously impair any civil or criminal investigation.
Except when directed by judicial order, or for pursuing civil or criminal charges regarding a violation of this chapter or a gaming rule, or as is provided by law, the attorney general may not divulge nor make known, to any person, any income or expense Page No.
Require a representative of a licensed organization or distributor to participate in training or for good cause prohibit the person from being involved in gaming as an employee or volunteer.
The attorney general may for good cause prohibit a person from providing personal or business services to an organization or distributor.
Prohibit a person from playing games if the person violates this chapter, chapter Require or authorize an organization to pay or prohibit an organization from paying a bingo or raffle prize to a player on a dispute or based on a factual determination or a hearing by the attorney general.
Based on reasonable ground or written complaint, suspend, deny, or revoke an organization's permit or an organization's, distributor's, or manufacturer's application or license for violation, by the organization, distributor, or manufacturer or any officer, director, agent, member, or employee of the organization, distributor, or manufacturer, of this chapter or any gaming rule.
Impose a monetary fine on a licensed organization, organization that has a permit, distributor, or manufacturer for failure to comply with this chapter or any gaming rule.
The monetary fine for each violation by an organization is a minimum of twenty-five dollars and may not exceed two percent of the organization's average quarterly gross proceeds, or five thousand dollars, whichever is greater.
The monetary fine for each violation by a distributor is a minimum of one hundred dollars and may not exceed five thousand dollars.
The monetary fine for each violation by a manufacturer is a minimum of five hundred dollars and may not exceed two hundred fifty thousand dollars.
This fine may be in addition to or in place of a license suspension or revocation. At any time within three years after any amount of fees, monetary fine, interest, penalty, or tax required to be paid pursuant to this chapter becomes due, bring a civil action to collect the amount due.
However, if for any reason there is a change in adjusted gross proceeds or tax liability by an amount which is in excess of twenty-five percent of the amount of adjusted gross proceeds or tax liability originally reported on the tax return, any additional tax determined to be due may be assessed within six years after the due date of the tax return, or six years after the tax return was filed, whichever period expires later.
An action may be brought although the person owing the fees or tax is not presently licensed. Institute an action in any district court for declaratory or injunctive relief against a person, whether or not the person is a gaming licensee, as the attorney general deems necessary to prevent noncompliance with this chapter or gaming rules.
For good cause, require a licensed organization to use the attorney general's recordkeeping system for any or all games.
Violation of law or rule - Fraudulent scheme or technique to cheat or skim unlawful - Penalty. Except as otherwise provided by this chapter, a person who knowingly makes a false statement on a request for record check form or in any application for a permit, or license, or in any accompanying statement, knowingly signs a false record or report, or who fails to maintain sufficient books and records or adequate internal control to substantiate gross proceeds, prizes, cash profits, expenses, or disbursement of net proceeds, or who falsifies any books or records, including any transaction involving the direct or indirect conduct of games, or who violates this chapter, any gaming rule, or of any term of a permit or license is guilty of a class A misdemeanor.
If convicted, the person forfeits any gaming license or permit issued to it and is ineligible to reapply for a gaming license or permit for a period of time determined by the attorney general.
To use bogus or counterfeit chips or pull tabs or to substitute or use any game, cards, pull tabs, or game piece that have been marked or tampered with.
To employ or have on one's person any cheating device to facilitate cheating in any game, or to attempt to commit or commit a theft, or to assist in committing any other fraudulent scheme.
To willfully use any fraudulent scheme or technique, including when a person directly or indirectly solicits, provides, or receives inside information of the status of a game of pull tabs for the benefit of any person.
To knowingly cause, aid, abet, or conspire with another person or to cause any person to violate this chapter or a gaming rule. A person violating this subsection is guilty of a class A misdemeanor unless the total amount gained through the use of these items, schemes, or techniques resulted in a person obtaining over five hundred dollars, then the offense is a class C felony.
However, if a person knowingly uses a fraudulent scheme regarding soliciting, providing, using, or receiving inside information involving the game of pull tabs or uses a fraudulent scheme or technique to cheat or skim involving pull tabs, twenty-one, paddlewheels, or bingo, regardless of the amount gained, the offense is a class C felony.
North Dakota Casinos. Visit Casino Read Review. There are no available casinos for requested criteria. Something went wrong.
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El Roco Bar and Casino. North Dakota Horse Park. Rick's Bar Fargo. Williston Brewing Company. About North Dakota Gaming. North Dakota Casino Information.
North Dakota Casinos and Gambling Facts. North Dakota Casinos and the Biggest Casino City in North Dakota North Dakota has a total of 28 casinos and pari-mutuel facilities at your disposal which are spread out across 11 cities throughout the state.
Gambling Law. As used in this chapter: 1. Gaming commission. Permits, site authorization, and licenses. An organization shall apply for a permit as follows: a.
An organization that has a charity local permit is restricted to one event per year and: 1 May not pay remuneration to employees for personal services; 2 Shall use chips as wagers; 3 Shall redeem a player's chips for merchandise prizes or cash; 4 Shall disburse net income to eligible uses referenced by subsection 2 of section An eligible organization shall apply for a license to conduct only bingo, raffles, calcuttas, pull tabs, punchboards, twenty-one, paddlewheels, poker, or sports pools by: a.
A licensed organization or organization that has a permit shall conduct games as follows: a. Only one licensed organization or organization that has a permit may conduct games at an authorized site on a day, except that a raffle may be conducted for a special occasion by another licensed organization or organization that has a permit when one of these conditions is met: 1 When the area for the raffle is physically separated from the area where games are conducted by the regular organization.
A permit, or site authorization and license, must be displayed at a site. Persons permitted to conduct games - Equipment.
The value of a merchandise prize awarded in a game is its retail price, excluding sales tax. A person is restricted from being involved in gaming and the attorney general shall conduct a criminal history record check as follows: a.
Punchboards and pull tabs. Sports pools. Gross proceeds - Allowable expenses - Rent limits. In addition, an organization may deduct as an allowable expense: a.
Two and one-half percent of the gross proceeds of pull tabs. Cash shorts incurred in games and interest and penalty are classified as expenses.
For a site where bingo is conducted: a. For a site where bingo is not the primary game: a. A licensed organization or an organization that has a charity local permit shall disburse net proceeds within the period prescribed by rule and for only these educational, charitable, patriotic, fraternal, religious, or public-spirited uses: a.
Uses for developing, promoting, and supporting tourism within a city, county, or the state. Uses benefiting an indefinite number of persons by bringing them under the influence of education, cultural programs, or religion which include disbursements to provide: 1 Scholarships for students, if the disbursement is deposited in a scholarship fund for defraying the cost of education to students and the scholarships are awarded through an open and fair selection process.
Uses benefiting an indefinite number of persons by relieving them of disease, suffering, or constraint which include disbursements to provide: 1 Assistance to an individual or family suffering from poverty or homelessness.
Uses that perpetuate the memory and history of the dead. The erection or maintenance of public buildings, facilities, utilities, or waterworks.
Uses for or of benefit to efforts in support of the health, comfort, or well-being of the community which include disbursements to provide: 1 Funds for adult bands, including drum and bugle corps.
Gaming and excise taxes - Exception - Deposits and allocations. The tax rates are: a. On adjusted gross proceeds exceeding six hundred thousand dollars, a tax of twenty percent.
The tax must be paid to the attorney general when tax returns are filed. Interest, penalty, and estimated tax.
Distributors and manufacturers. A licensed manufacturer may not refuse to sell deals of pull tabs or paper bingo cards to a licensed distributor unless: a.
Authority of the attorney general. The attorney general may: 1. Inspect all gaming equipment and supplies.
It is unlawful for a person: a. To alter or counterfeit a site authorization, license, or North Dakota gaming stamp. Review State Please login or register to submit your comment.
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United States 21st Ave S, , Fargo. These are owned by four federally-recognized tribes. Complete information about the tribes or their casinos is available using links in the sections below.
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