<?xml version='1.0' encoding='utf-8'?>
<subtitle article="gcr" title_number="13" subtitle_number="13" title_name="Gaming -- Local Provisions" subtitle_name="Frederick County">
  <section article="gcr" article_name="Criminal Law" number="13-1301" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="13" subtitle_name="Frederick County">
    <level label="a">
      <text>In this subtitle the following words have the meanings indicated.</text>
    </level>
    <level label="b">
      <text>“Gaming event” includes:</text>
      <level label="1">
        <text>a bazaar;</text>
      </level>
      <level label="2">
        <text>a carnival;</text>
      </level>
      <level label="3">
        <text>a raffle;</text>
      </level>
      <level label="4">
        <text>a tip jar; and</text>
      </level>
      <level label="5">
        <text>a punchboard.</text>
      </level>
    </level>
    <level label="c">
      <text>“Tip jar” includes an electronic tip jar dispenser that does not connect to the Internet or to a server.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1302" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="13" subtitle_name="Frederick County">
    <text>This subtitle applies only in Frederick County.</text>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1303" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="13" subtitle_name="Frederick County">
    <level label="a">
      <text>Subtitle 2 of this title applies in Frederick County.</text>
    </level>
    <level label="b">
      <text>A gaming event under Subtitle 2 of this title is subject to the requirements of this subtitle.</text>
    </level>
    <level label="c">
      <text>In addition to the qualified organizations listed in Subtitle 2 of this title, the following organizations and their auxiliaries may conduct activities governed by that subtitle:</text>
      <level label="1">
        <text>a volunteer fire company;</text>
      </level>
      <level label="2">
        <text>a volunteer rescue company; and</text>
      </level>
      <level label="3">
        <text>a volunteer ambulance company.</text>
      </level>
    </level>
    <level label="d">
      <text>Subtitle 2 of this title also regulates any gaming device, including a:</text>
      <level label="1">
        <text>chance book;</text>
      </level>
      <level label="2">
        <text>tip jar;</text>
      </level>
      <level label="3">
        <text>paddle wheel; and</text>
      </level>
      <level label="4">
        <text>wheel of fortune.</text>
      </level>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1304" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="13" subtitle_name="Frederick County">
    <level label="a">
      <text>Before an organization listed in subsection (b) of this section may conduct a gaming event, the organization shall obtain a permit from the county Department of Permits and Inspections.</text>
    </level>
    <level label="b">
      <text>An organization may conduct a gaming event for its own benefit if the organization is:</text>
      <level label="1">
        <text>a bona fide:</text>
        <level label="i">
          <text>religious organization;</text>
        </level>
        <level label="ii">
          <text>fraternal organization;</text>
        </level>
        <level label="iii">
          <text>civic organization;</text>
        </level>
        <level label="iv">
          <text>war veterans’ organization;</text>
        </level>
        <level label="v">
          <text>hospital;</text>
        </level>
        <level label="vi">
          <text>amateur athletic organization;</text>
        </level>
        <level label="vii">
          <text>patriotic organization;</text>
        </level>
        <level label="viii">
          <text>educational organization; or</text>
        </level>
        <level label="ix">
          <text>charitable organization;</text>
        </level>
      </level>
      <level label="2">
        <text>a Frederick County volunteer:</text>
        <level label="i">
          <text>fire company;</text>
        </level>
        <level label="ii">
          <text>rescue company; or</text>
        </level>
        <level label="iii">
          <text>ambulance company; or</text>
        </level>
      </level>
      <level label="3">
        <text>an auxiliary for a Frederick County volunteer:</text>
        <level label="i">
          <text>fire company;</text>
        </level>
        <level label="ii">
          <text>rescue company; or</text>
        </level>
        <level label="iii">
          <text>ambulance company.</text>
        </level>
      </level>
    </level>
    <level label="c">
      <level label="1">
        <text>Before the county Department of Permits and Inspections may issue a gaming permit, the county Department of Permits and Inspections shall determine whether the organization applying for the gaming permit meets the requirements of this section.</text>
      </level>
      <level label="2">
        <text>An application and the action that the county Department of Permits and Inspections takes on the application are public records.</text>
      </level>
    </level>
    <level label="d">
      <level label="1">
        <level label="i">
          <text>A gaming permit is valid for 1 year after the date that it is issued.</text>
        </level>
        <level label="ii">
          <text>A gaming permit may not be transferred.</text>
        </level>
      </level>
      <level label="2">
        <text>Frederick County may charge a permit fee.</text>
      </level>
    </level>
    <level label="e">
      <level label="1">
        <text>Only members of an organization that holds a gaming permit may conduct the gaming event.</text>
      </level>
      <level label="2">
        <text>Except as allowed under § 13–1305 of this subtitle, an individual may not benefit financially from a gaming event.</text>
      </level>
      <level label="3">
        <text>A gaming permit authorizes a gaming event to be conducted on a Sunday during the hours of sale for the alcoholic beverages sold at the establishment where the gaming event is conducted.</text>
      </level>
    </level>
    <level label="f">
      <level label="1">
        <text>The holder of a gaming permit may award:</text>
        <level label="i">
          <text>prizes to individuals at a gaming event; and</text>
        </level>
        <level label="ii">
          <text>only one major prize at each gaming event.</text>
        </level>
      </level>
      <level label="2">
        <text>During each calendar year, the holder of a gaming event, including a raffle for which the prize drawings are held on a single day, may not hold or receive the proceeds from more than four gaming events in which the major prize has a value of more than $5,000.</text>
      </level>
      <level label="3">
        <text>During each calendar year, the holder of a gaming event may hold one raffle in which prize drawings are held on more than a single day if the major prize has a value of $5,000 or less.</text>
      </level>
      <level label="4">
        <text>Frederick County may regulate the number of permits to conduct a raffle that an organization may receive in 1 calendar year.</text>
      </level>
    </level>
    <level label="g">
      <text>Frederick County may adopt regulations to carry out this section and §§ 13–1305 and 13–1307 of this subtitle.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1304.1" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="13" subtitle_name="Frederick County">
    <level label="a">
      <level label="1">
        <text>In this section the following words have the meanings indicated.</text>
      </level>
      <level label="2">
        <text>“Casino event” includes the play of card games, dice games, and roulette.</text>
      </level>
      <level label="3">
        <text>“Permit” means a permit to conduct a card game, card tournament, or casino event.</text>
      </level>
    </level>
    <level label="b">
      <text>Before an organization may conduct a card game, card tournament, or casino event, the organization shall obtain a permit from the County Department of Permits and Inspections.</text>
    </level>
    <level label="c">
      <text>To qualify for a permit, an organization shall be a bona fide:</text>
      <level label="1">
        <text>amateur athletic organization;</text>
      </level>
      <level label="2">
        <text>charitable organization;</text>
      </level>
      <level label="3">
        <text>civic organization;</text>
      </level>
      <level label="4">
        <text>fraternal organization;</text>
      </level>
      <level label="5">
        <text>hospital;</text>
      </level>
      <level label="6">
        <text>religious organization;</text>
      </level>
      <level label="7">
        <text>volunteer fire company; or</text>
      </level>
      <level label="8">
        <text>war veterans’ organization.</text>
      </level>
    </level>
    <level label="d">
      <level label="1">
        <text>A card game, card tournament, or casino event may be:</text>
        <level label="i">
          <text>managed and operated by the organization that is the permit holder; or</text>
        </level>
        <level label="ii">
          <text>managed by the organization that is the permit holder and operated by another organization listed in subsection (c) of this section.</text>
        </level>
      </level>
      <level label="2">
        <level label="i">
          <text>An operator of a card game, card tournament, or casino event may not receive compensation.</text>
        </level>
        <level label="ii">
          <text>To volunteer as an operator of a card game, card tournament, or casino event, an individual shall be at least 18 years old.</text>
        </level>
        <level label="iii">
          <text>To participate in a card game, card tournament, or casino event, an individual shall be at least 21 years old.</text>
        </level>
      </level>
    </level>
    <level label="e">
      <level label="1">
        <text>An organization that is the permit holder may receive not more than four permits in a calendar year.</text>
      </level>
      <level label="2">
        <text>A card game, card tournament, or casino event may not last longer than 24 consecutive hours.</text>
      </level>
    </level>
    <level label="f">
      <text>A permit is not transferable.</text>
    </level>
    <level label="g">
      <level label="1">
        <text>Proceeds from a card game, card tournament, or casino event conducted under this section:</text>
        <level label="i">
          <text>shall be used to benefit a charity or to further the purpose of the permit holder; and</text>
        </level>
        <level label="ii">
          <text>except as provided in paragraph (2) of this subsection, may not be used for the financial benefit or personal use of an individual or a group of individuals.</text>
        </level>
      </level>
      <level label="2">
        <text>On approval of the County Executive or designee of the County Executive, proceeds may be used to benefit a family with medical needs.</text>
      </level>
    </level>
    <level label="h">
      <text>A permit may not authorize the operation of a card game, card tournament, or casino event after 1 a.m. on Sunday.</text>
    </level>
    <level label="i">
      <level label="1">
        <text>An organization that is the permit holder may charge only a preset entrance fee for a card game, card tournament, or casino event.</text>
      </level>
      <level label="2">
        <text>Participants in a card game, card tournament, or casino event shall receive tokens for wagering in exchange for the entrance fee.</text>
      </level>
      <level label="3">
        <text>A participant may purchase additional tokens, at a total cost not exceeding 100% of the entrance fee, during a card game, card tournament, or casino event.</text>
      </level>
      <level label="4">
        <text>An organization that is the permit holder may not allow cash to be used for wagering.</text>
      </level>
    </level>
    <level label="j">
      <text>An organization that is the permit holder may not exchange tokens used for wagering for:</text>
      <level label="1">
        <text>an item of merchandise that is worth more than $10,000;</text>
      </level>
      <level label="2">
        <text>money; or</text>
      </level>
      <level label="3">
        <text>an item of merchandise having a value that is different from the fair market retail value of the item of merchandise that was received for the tokens.</text>
      </level>
    </level>
    <level label="k">
      <text>Within 60 days after holding a card game, card tournament, or casino event, the organization that is the permit holder shall submit to the County Department of Permits and Inspections:</text>
      <level label="1">
        <text>a financial report that lists the receipts and expenditures for the card game, card tournament, or casino event; and</text>
      </level>
      <level label="2">
        <text>the name, address, and Social Security number of a participant that is declared the winner at a card game, card tournament, or casino event of a prize for which the issuance of Internal Revenue Service Form W–2G or a substantially equivalent form is required.</text>
      </level>
    </level>
    <level label="l">
      <text>An organization that is found to have violated this section is ineligible to receive a permit under this section for a period of 5 years.</text>
    </level>
    <level label="m">
      <text>The County Executive may adopt regulations to carry out this section, including regulations to govern:</text>
      <level label="1">
        <text>the issuing of permits; and</text>
      </level>
      <level label="2">
        <text>the conduct and management of a card game, card tournament, or casino event in a manner to prevent fraud and protect the public.</text>
      </level>
    </level>
    <level label="n">
      <text>The County Council may adopt regulations to govern permit fees under this section.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1305" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="13" subtitle_name="Frederick County">
    <level label="a">
      <level label="1">
        <text>To operate a tip jar or punchboard in the county, an establishment or proprietor must be licensed to serve food and alcoholic beverages for consumption on the premises.</text>
      </level>
      <level label="2">
        <text>The operator of a tip jar shall display conspicuously a gaming permit issued to the beneficiary of the tip jar under § 13–1304 of this subtitle.</text>
      </level>
      <level label="3">
        <text>The operator of a punchboard shall display within the establishment a gaming permit issued to the beneficiary of the punchboard under § 13–1304 of this subtitle.</text>
      </level>
    </level>
    <level label="b">
      <level label="1">
        <text>A person may operate a tip jar or punchboard in the county only for the benefit of one of the following organizations located in the county:</text>
        <level label="i">
          <text>a bona fide:</text>
          <level label="1">
            <text>religious organization;</text>
          </level>
          <level label="2">
            <text>fraternal organization;</text>
          </level>
          <level label="3">
            <text>civic organization;</text>
          </level>
          <level label="4">
            <text>war veterans’ organization;</text>
          </level>
          <level label="5">
            <text>hospital;</text>
          </level>
          <level label="6">
            <text>amateur athletic organization;</text>
          </level>
          <level label="7">
            <text>patriotic organization;</text>
          </level>
          <level label="8">
            <text>charitable organization; or</text>
          </level>
          <level label="9">
            <text>educational organization;</text>
          </level>
        </level>
        <level label="ii">
          <text>a Frederick County volunteer:</text>
          <level label="1">
            <text>fire company;</text>
          </level>
          <level label="2">
            <text>rescue company; or</text>
          </level>
          <level label="3">
            <text>ambulance company; or</text>
          </level>
        </level>
        <level label="iii">
          <text>an auxiliary of a Frederick County volunteer:</text>
          <level label="1">
            <text>fire company;</text>
          </level>
          <level label="2">
            <text>rescue company; or</text>
          </level>
          <level label="3">
            <text>ambulance company.</text>
          </level>
        </level>
      </level>
      <level label="2">
        <text>The beneficiary of a tip jar may not hold more than three permits to operate tip jars or punchboards outside of the beneficiary’s premises.</text>
      </level>
    </level>
    <level label="c">
      <level label="1">
        <text>The beneficiary of a tip jar or punchboard must receive at least 70% of the gross proceeds of the tip jar or punchboard after paying winning players and reimbursing the operator for operating expenses.</text>
      </level>
      <level label="2">
        <text>For each tip jar or punchboard operated, the operator shall submit to the county agency that issued the gaming permit monthly reports detailing:</text>
        <level label="i">
          <text>gross proceeds;</text>
        </level>
        <level label="ii">
          <text>prizes;</text>
        </level>
        <level label="iii">
          <text>expenses; and</text>
        </level>
        <level label="iv">
          <text>the amount paid to the beneficiary.</text>
        </level>
      </level>
    </level>
    <level label="d">
      <text>The tip jar or punchboard shall be purchased from a distributor that:</text>
      <level label="1">
        <text>has an office in the State;</text>
      </level>
      <level label="2">
        <text>is licensed by the county Department of Permits and Inspections; and</text>
      </level>
      <level label="3">
        <text>keeps the records that Frederick County requires.</text>
      </level>
    </level>
    <level label="e">
      <text>A person who keeps records about tip jars or punchboards shall make those records available for inspection and copying by a law enforcement unit or by the county Department of Permits and Inspections.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1306" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="13" subtitle_name="Frederick County">
    <level label="a">
      <text>A person authorized to conduct bingo under this subtitle shall obtain a bingo permit from the county Department of Permits and Inspections.</text>
    </level>
    <level label="b">
      <text>Any of the following organizations, if a legal resident of the county, may conduct bingo to benefit charity in the county or to further the purposes of one of the following organizations:</text>
      <level label="1">
        <text>a bona fide:</text>
        <level label="i">
          <text>religious organization;</text>
        </level>
        <level label="ii">
          <text>fraternal organization;</text>
        </level>
        <level label="iii">
          <text>patriotic organization;</text>
        </level>
        <level label="iv">
          <text>educational organization;</text>
        </level>
        <level label="v">
          <text>civic organization;</text>
        </level>
        <level label="vi">
          <text>war veterans’ organization;</text>
        </level>
        <level label="vii">
          <text>hospital;</text>
        </level>
        <level label="viii">
          <text>amateur athletic organization; or</text>
        </level>
        <level label="ix">
          <text>charitable organization;</text>
        </level>
      </level>
      <level label="2">
        <text>a volunteer:</text>
        <level label="i">
          <text>fire company;</text>
        </level>
        <level label="ii">
          <text>rescue company; or</text>
        </level>
        <level label="iii">
          <text>ambulance company; or</text>
        </level>
      </level>
      <level label="3">
        <text>an auxiliary for a volunteer:</text>
        <level label="i">
          <text>fire company;</text>
        </level>
        <level label="ii">
          <text>rescue company; or</text>
        </level>
        <level label="iii">
          <text>ambulance company.</text>
        </level>
      </level>
    </level>
    <level label="c">
      <level label="1">
        <text>A person who is not a legal resident of Frederick County may not conduct bingo.</text>
      </level>
      <level label="2">
        <text>Notwithstanding paragraph (1) of this subsection, each year the Frederick County Agricultural Association may sell or lease a right or concession to any person to conduct bingo at the Frederick County Fair.</text>
      </level>
    </level>
    <level label="d">
      <level label="1">
        <text>To qualify for a bingo permit, a person shall meet the requirements set by Frederick County.</text>
      </level>
      <level label="2">
        <text>The county may require an applicant for a bingo permit to pay a permit fee set by the county.</text>
      </level>
    </level>
    <level label="e">
      <text>A person who conducts bingo may not offer or award:</text>
      <level label="1">
        <text>a prize or award with a fair market value exceeding $5,000; or</text>
      </level>
      <level label="2">
        <text>a money prize exceeding $5,000.</text>
      </level>
    </level>
    <level label="f">
      <text>Frederick County may adopt regulations to carry out this section.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1307" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="13" subtitle_name="Frederick County">
    <level label="a">
      <text>A person may not knowingly violate § 13-1304 or § 13-1305 of this subtitle.</text>
    </level>
    <level label="b">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 1 year or a fine not exceeding $1,000 or both.</text>
    </level>
  </section>
</subtitle>