<?xml version='1.0' encoding='utf-8'?>
<subtitle article="gcr" title_number="13" subtitle_number="15" title_name="Gaming -- Local Provisions" subtitle_name="Harford County">
  <section article="gcr" article_name="Criminal Law" number="13-1501" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>In this subtitle the following words have the meanings indicated.</text>
    </level>
    <level label="b">
      <text>“Bingo”:</text>
      <level label="1">
        <text>includes instant bingo; but</text>
      </level>
      <level label="2">
        <text>does not include members-only instant bingo.</text>
      </level>
    </level>
    <level label="c">
      <text>“50/50” means a drawing from a finite number of chances in which the proceeds from the sale of chances are split evenly between the winner and the organization conducting the game.</text>
    </level>
    <level label="d">
      <text>“Gaming event” means bingo, members-only instant bingo, a raffle, or a paddle wheel.</text>
    </level>
    <level label="e">
      <text>“Members-only instant bingo” means an instant bingo game that is limited to members and guests of an organization listed in § 13-1503(b) of this subtitle.</text>
    </level>
    <level label="f">
      <text>“Sheriff” means the Sheriff of Harford County.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1502" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>This subtitle applies only in Harford County.</text>
    </level>
    <level label="b">
      <text>This subtitle does not authorize the use of a slot machine or any type of coin machine for gambling purposes.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1503" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>Before an organization conducts a gaming event under this subtitle, the organization shall obtain a license from the sheriff.</text>
    </level>
    <level label="b">
      <text>The following organizations may obtain a license to conduct a gaming event:</text>
      <level label="1">
        <text>a bona fide religious group that has conducted religious services at a fixed location in the county for at least 3 years before applying for a license;</text>
      </level>
      <level label="2">
        <text>a State-chartered organization authorized by a nationally chartered veterans organization;</text>
      </level>
      <level label="3">
        <text>a tax-supported volunteer fire company; or</text>
      </level>
      <level label="4">
        <text>a nonprofit organization that intends to raise money for an exclusively charitable, athletic, or educational purpose which is specifically described in the application for a license.</text>
      </level>
    </level>
    <level label="c">
      <text>An application for a license shall contain a certification by a principal officer of the organization that states:</text>
      <level label="1">
        <text>the scheduled time and place of the gaming event and the date of any raffle drawing;</text>
      </level>
      <level label="2">
        <text>that the licensed activities will be managed and conducted solely and personally by the regular members of the organization without the assistance of gaming professionals;</text>
      </level>
      <level label="3">
        <text>that all money prizes offered will comply with the limits listed in this subtitle;</text>
      </level>
      <level label="4">
        <text>that the organization, by one of its principal officers, shall, within 15 days after the last day named in the application for conducting the licensed activities, file a report under penalties of perjury containing the information required by § 13-1509 of this subtitle; and</text>
      </level>
      <level label="5">
        <text>if the organization is a nonprofit organization that intends to raise money for an exclusively charitable, athletic, or educational purpose, a specific description of the purpose.</text>
      </level>
    </level>
    <level label="d">
      <text>The sheriff shall charge the following license fees:</text>
      <level label="1">
        <text>$5 for a bingo license;</text>
      </level>
      <level label="2">
        <text>$10 for a paddle wheel license;</text>
      </level>
      <level label="3">
        <text>$10 for a raffle license;</text>
      </level>
      <level label="4">
        <text>$10 for a 50/50 license; and</text>
      </level>
      <level label="5">
        <text>$15 for a members–only instant bingo license.</text>
      </level>
    </level>
    <level label="e">
      <text>An activity for which a license is issued under this subtitle must be conducted and managed solely and personally by regular members of the organization:</text>
      <level label="1">
        <text>who do not regularly conduct gaming activities for any other organization; and</text>
      </level>
      <level label="2">
        <text>without the assistance of gaming professionals.</text>
      </level>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1504" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <level label="1">
        <text>The sheriff may not issue to a single organization in 1 calendar year more than 52 bingo licenses.</text>
      </level>
      <level label="2">
        <text>Except as provided in paragraph (3) of this subsection, not more than one bingo license may be issued to a single organization in a single calendar week.</text>
      </level>
      <level label="3">
        <text>A license to conduct bingo is valid:</text>
        <level label="i">
          <text>for 24 consecutive hours; or</text>
        </level>
        <level label="ii">
          <text>if the license is issued for use in conjunction with and at a carnival, during carnival hours, and for the shorter of the duration of the carnival or 14 consecutive days.</text>
        </level>
      </level>
    </level>
    <level label="b">
      <text>A money prize for a bingo game may not exceed:</text>
      <level label="1">
        <text>$500; or</text>
      </level>
      <level label="2">
        <text>$1,000 for a jackpot.</text>
      </level>
    </level>
    <level label="c">
      <text>An instant bingo game may be sold and played only at the location listed on the license.</text>
    </level>
    <level label="d">
      <text>A minor may not sell or play instant bingo.</text>
    </level>
    <level label="e">
      <text>A license to operate a paddle wheel shall also operate as a license to conduct bingo, if authorized by the sheriff on request.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1505" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>A members-only instant bingo license is valid for 3 months.</text>
    </level>
    <level label="b">
      <text>The sheriff may not issue to a single organization in 1 calendar year more than four licenses for members-only instant bingo.</text>
    </level>
    <level label="c">
      <text>A money prize for a members–only instant bingo game may not exceed $500.</text>
    </level>
    <level label="d">
      <text>A members-only instant bingo game may be sold and played only at the location listed on the license.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1506" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <level label="1">
        <text>The sheriff may not issue to a single organization in 1 calendar year more than 12 raffle licenses, no more than one of which may be for a raffle with a money prize exceeding $1,000.</text>
      </level>
      <level label="2">
        <text>All raffle drawings shall be conducted in 1 calendar day.</text>
      </level>
      <level label="3">
        <text>A raffle license is valid until all raffles are drawn.</text>
      </level>
      <level label="4">
        <text>A raffle license shall state the day for the drawing or drawings.</text>
      </level>
    </level>
    <level label="b">
      <text>A money prize for a raffle may not exceed:</text>
      <level label="1">
        <text>$10,000 if the sponsoring organization has not held a raffle for a money prize exceeding $1,000 in the current calendar year; or</text>
      </level>
      <level label="2">
        <text>$1,000 if the sponsoring organization has held a raffle for a money prize exceeding $1,000 in the current calendar year.</text>
      </level>
    </level>
    <level label="c">
      <text>An organization that intends to conduct a raffle for a money prize exceeding $1,000 shall:</text>
      <level label="1">
        <text>post a bond in the amount of the money prize; or</text>
      </level>
      <level label="2">
        <text>obtain an irrevocable letter of credit from a bank in the amount of the money prize.</text>
      </level>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1507" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <level label="1">
        <text>The sheriff may not issue to a single organization in 1 calendar year more than 12 licenses for paddle wheels.</text>
      </level>
      <level label="2">
        <text>Except as provided in paragraph (3) of this subsection, not more than one paddle wheel license or bingo license may be issued to a single organization in a single calendar week.</text>
      </level>
      <level label="3">
        <text>A license to operate paddle wheels is valid:</text>
        <level label="i">
          <text>for 24 consecutive hours; or</text>
        </level>
        <level label="ii">
          <text>if the license is issued for use in conjunction with and at a carnival, during carnival hours, and for the shorter of the duration of the carnival or 14 consecutive days.</text>
        </level>
      </level>
    </level>
    <level label="b">
      <text>A money prize for a paddle wheel game may not exceed $10.</text>
    </level>
    <level label="c">
      <text>A license to operate a paddle wheel shall also operate as a license to conduct bingo, if authorized by the sheriff on request.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1508" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>An organization listed in § 13–1503(b) of this subtitle may conduct a game of 50/50:</text>
      <level label="1">
        <text>without a 50/50 license,  at a meeting of the organization; or</text>
      </level>
      <level label="2">
        <text>with a 50/50 license, at an event other than a meeting of the organization.</text>
      </level>
    </level>
    <level label="b">
      <text>A money prize for a game of 50/50 may not exceed $500.</text>
    </level>
    <level label="c">
      <text>A minor may not participate in a game of 50/50.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1508.1" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>Notwithstanding any other provision of this article, a political committee, as defined in § 1–101 of the Election Law Article, may conduct a fundraiser at which prizes of money or merchandise are awarded in a gaming event or 50/50.</text>
    </level>
    <level label="b">
      <text>A political committee may award a money or merchandise prize under this section if the prize does not exceed the amount otherwise allowed for a prize in the county.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1509" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <text>Within 15 days after the last day of licensed activity named in the license application, one of the principal officers of the organization shall file a report under the penalties of perjury certifying:</text>
    <level label="1">
      <text>that the activities authorized by the license were conducted at the time and place stated in the application solely by the regular members of the organization without the assistance of gaming professionals, and that the members conducting the activities do not regularly conduct gaming activities for any other organization;</text>
    </level>
    <level label="2">
      <text>that money prizes were not offered, except as authorized under this subtitle; and</text>
    </level>
    <level label="3">
      <text>the amount and disposition of the cash proceeds of the activities authorized by the license.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1510" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>An organization may not conduct a gaming event unless the organization has acquired the appropriate license.</text>
    </level>
    <level label="b">
      <text>An organization shall obey the terms of a license.</text>
    </level>
    <level label="c">
      <text>Each person who signed an application for a license shall obey the terms of the license.</text>
    </level>
    <level label="d">
      <text>A person shall file the report required under § 13-1509 of this subtitle.</text>
    </level>
    <level label="e">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 30 days or a fine not exceeding $1,000 or both.</text>
    </level>
    <level label="f">
      <text>Each day that a gaming event is operated without a license or in violation of any of the terms of the license is a separate violation.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1511" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>An organization that fails to file a report required by § 13-1509 of this subtitle is not entitled to a license under this subtitle until the later of:</text>
      <level label="1">
        <text>1 year after the date the report is due; or</text>
      </level>
      <level label="2">
        <text>the day the report is filed properly.</text>
      </level>
    </level>
    <level label="b">
      <text>An organization that is convicted of violating a gambling law of this State may not be issued a license under this subtitle until 1 month after the date of conviction.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1512" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <level label="a">
      <text>In this section, “gaming contest” means an event that involves a card game, a dice game, or roulette.</text>
    </level>
    <level label="b">
      <text>An organization shall be issued a permit from the Sheriff of Harford County before the organization may conduct a gaming contest in Harford County.</text>
    </level>
    <level label="c">
      <text>An organization is eligible to be issued a permit if the organization qualifies as a nonprofit organization under § 501(c)(3) or (19) of the Internal Revenue Code and has been located in the county for at least 3 years before applying for the permit.</text>
    </level>
    <level label="d">
      <text>To be issued a permit, an organization shall:</text>
      <level label="1">
        <text>submit an application to the sheriff on a form that the sheriff requires;</text>
      </level>
      <level label="2">
        <text>state on the application form the purpose for which the proceeds of the gaming contest will be used; and</text>
      </level>
      <level label="3">
        <text>pay the permit fee that the sheriff determines.</text>
      </level>
    </level>
    <level label="e">
      <level label="1">
        <level label="i">
          <text>A holder of a permit may not conduct more than four gaming contests in a calendar year.</text>
        </level>
        <level label="ii">
          <text>A permit is not transferable.</text>
        </level>
      </level>
      <level label="2">
        <text>A gaming contest may be held only:</text>
        <level label="i">
          <text>between 4 p.m. and 1 a.m. the following day; and</text>
        </level>
        <level label="ii">
          <text>in a structure or at a location that is owned, rented, or leased by the holder of the permit.</text>
        </level>
      </level>
      <level label="3">
        <text>A separate permit is required for each gaming contest.</text>
      </level>
      <level label="4">
        <level label="i">
          <text>Subject to subparagraph (ii) of this paragraph, bingo, instant bingo, a raffle, a paddle wheel, or a 50/50 raffle may be included in the games conducted at a gaming contest.</text>
        </level>
        <level label="ii">
          <text>A gaming contest may not consist exclusively of a game specified in subparagraph (i) of this paragraph.</text>
        </level>
      </level>
    </level>
    <level label="f">
      <level label="1">
        <text>An organization that is the permit holder may charge only a preset entrance fee for a gaming contest.</text>
      </level>
      <level label="2">
        <text>Participants in a gaming contest 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 gaming contest.</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 label="5">
        <text>A holder of a permit may serve or sell alcoholic beverages at a gaming contest only if the holder is issued the proper license by the Harford County Liquor Control Board.</text>
      </level>
    </level>
    <level label="g">
      <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="h">
      <text>An organization may rent or purchase necessary equipment and supplies to conduct a gaming contest but may not enter into a lease or other agreement to share profits from the gaming contest.</text>
    </level>
    <level label="i">
      <level label="1">
        <text>A gaming contest shall be managed and operated personally by members of the organization conducting the gaming contest.</text>
      </level>
      <level label="2">
        <text>A member of the organization may not receive or be paid any of the proceeds from the gaming contest for personal use or benefit.</text>
      </level>
      <level label="3">
        <text>A person may not receive a salary, a commission, or compensation of any kind for managing the gaming contest or operating a game played in the gaming contest.</text>
      </level>
      <level label="4">
        <text>A person other than the holder of the permit may not receive or be paid any proceeds.</text>
      </level>
      <level label="5">
        <text>To volunteer as an operator of a gaming contest, an individual shall be at least 18 years old.</text>
      </level>
      <level label="6">
        <text>To participate in a gaming contest, an individual shall be at least 21 years old.</text>
      </level>
    </level>
    <level label="j">
      <text>After costs incurred in conducting a gaming contest are deducted, proceeds from a gaming contest shall be used to benefit a charity or to further the purpose of the organization.</text>
    </level>
    <level label="k">
      <level label="1">
        <text>Within 30 days after a gaming contest, the holder of the permit shall submit to the sheriff a financial report that lists all of the receipts and expenditures for the gaming contest.</text>
      </level>
      <level label="2">
        <text>The report shall contain a full accounting of the proceeds and expenses of the gaming contest and the name, address, and Social Security number of a participant that is declared the winner of a gaming contest requiring the issuance of Internal Revenue Service Form W–2G or a substantially equivalent form.</text>
      </level>
      <level label="3">
        <text>The sheriff or the Office of the Harford County State’s Attorney may require the holder of the permit to produce all financial records of the gaming contest.</text>
      </level>
      <level label="4">
        <text>The holder of the permit shall keep all financial records of the gaming contest for at least 2 years after the gaming contest.</text>
      </level>
      <level label="5">
        <text>The sheriff may refuse to issue a permit to an applicant who has failed to file a required report from a previous gaming contest or is late in filing federal or State tax returns.</text>
      </level>
      <level label="6">
        <text>If requested by the sheriff, the holder of the permit shall pay all financial audit costs.</text>
      </level>
    </level>
    <level label="l">
      <text>The sheriff shall adopt regulations to carry out this section.</text>
    </level>
    <level label="m">
      <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>
  </section>
  <section article="gcr" article_name="Criminal Law" number="13-1513" title_number="13" title_name="Gaming -- Local Provisions" subtitle_number="15" subtitle_name="Harford County">
    <text>The sheriff, other peace officers of the county, and municipal police in the county shall enforce this subtitle.</text>
  </section>
</subtitle>