<?xml version='1.0' encoding='utf-8'?>
<chapter num="08" heading="Voluntary Assignment of Monetary Prizes" title_num="36" subtitle_num="02">
  <regulation prefix="Regulation" num=".01" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“Assignee” means a person who:</text>
        <paragraph num="(a)">
          <text>Enters into a contract for voluntary assignment of a lottery prize payment;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Obtains a court order for voluntary assignment of the lottery prize winner’s lottery prize payment in whole or in part; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Becomes a lottery prize winner.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>“Assignee affidavit” means a sworn statement of an assignee.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>“Assignment” means court-ordered payment of a lottery prize to an assignee or subsequent assignee and may include a divorce decree.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>“Assignment Law” means State Government Article, §9-122(b), Annotated Code of Maryland, and this chapter.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>“Assignor” means:</text>
        <paragraph num="(a)">
          <text>A lottery prize winner who makes the assignment of a lottery prize payment in whole or in part to an assignee or a subsequent assignee; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>An assignee or subsequent assignee who seeks a court order to reassign the same or related lottery prize payment that was previously assigned by court order.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(6)">
        <text>“Assignor affidavit” means a sworn statement made under oath before a notary public by:</text>
        <paragraph num="(a)">
          <text>A lottery prize winner who seeks to assign the lottery prize payment; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>A person who was an assignee.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(7)">
        <text>“Contract of assignment” means the written instrument that is used to execute an assignment of a lottery prize payment.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>“Court” means the circuit court in the county where the Agency’s headquarters is located.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Lottery prize payment” means a monetary prize that the Agency pays in installments over time that is an annuity.</text>
      </paragraph>
      <paragraph num="(10)">
        <text>“Lottery prize winner” means a person who wins a lottery prize payment.</text>
      </paragraph>
      <paragraph num="(11)">
        <text>“Petition" means a document filed in court requesting the assignment of a lottery prize payment.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="General.">
    <paragraph num="A.">
      <text>An assignment of a lottery prize payment shall be conducted in accordance with the Assignment Law.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The Agency shall treat an assignee as a lottery prize winner.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Petition for Assignment.">
    <text>A person seeking to assign a lottery prize payment may file a petition with the court for voluntary assignment of all or part of a lottery prize payment under the Assignment Law.</text>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Required Submissions.">
    <paragraph num="A.">
      <text>An assignor and assignee shall each file an affidavit with the court as required under the Assignment Law.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The assignor and assignee shall provide the Agency with the written notice required under the Assignment Law.</text>
    </paragraph>
    <paragraph num="C.">
      <text>Death of Joint Owner. If an owner of a lottery annuity dies after winning the lottery prize, a surviving joint owner shall submit to the Agency:</text>
      <paragraph num="(1)">
        <text>A certified copy of the death certificate;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Written notice required under §B of this regulation.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Fees.">
    <paragraph num="A.">
      <text>An assignor, assignee or both shall pay an administrative fee of $2,000 to the Agency to process a request for a voluntary assignment.</text>
    </paragraph>
    <paragraph num="B.">
      <text>An assignor, assignee or both shall pay the administrative fee required in §A of this regulation each time any portion of a lottery prize payment is voluntarily assigned or reassigned.</text>
    </paragraph>
    <paragraph num="C.">
      <text>An assignor, assignee or both shall pay the fees due to the Agency by certified check or money order at the same time that the petition is submitted to the Agency.</text>
    </paragraph>
    <paragraph num="D.">
      <text>The fees established by this regulation may not be waived.</text>
    </paragraph>
    <paragraph num="E.">
      <text>The fees paid under this regulation are nonrefundable.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Special Requirements.">
    <text>An assignor and an assignee shall provide written documentation to the Agency and the court that the assignment does not include:</text>
    <paragraph num="A.">
      <text>Child support payment;</text>
    </paragraph>
    <paragraph num="B.">
      <text>Criminal restitution;</text>
    </paragraph>
    <paragraph num="C.">
      <text>Bankruptcy; or</text>
    </paragraph>
    <paragraph num="D.">
      <text>Any other debt, claim, or liability that may be owed to the State of Maryland.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Requirements for Court Order.">
    <paragraph num="A.">
      <text>Preparation of the Proposed Court Order. An assignee seeking assignment shall:</text>
      <paragraph num="(1)">
        <text>Prepare the proposed court order;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Ensure that the court order contains the information required in the Assignment Law;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Submit the proposed court order to the Agency; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Follow the procedures set out in the Assignment Law.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Final Court Order.</text>
      <paragraph num="(1)">
        <text>Based upon the Agency’s lottery prize payment installment due dates, the assignor and assignee shall submit the final court order to the Agency:</text>
        <paragraph num="(a)">
          <text>For lottery prize payments due in August, the court order shall be received by the Agency by June 1 of that year;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>For lottery prize payments due in November, the court order shall be received by the Agency by September 1 of that year;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>For lottery prize payments due in February, the court order shall be received by the Agency by December 1 of the preceding year; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>For lottery prize payments due in May, the court order shall be received by the Agency by March 1 of that year.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>The court orders specified in §B(1) of this regulation shall be certified.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Criminal Procedure Article, §11-618; Family Law Article, §10-113.1; State Finance and Procurement Article, §3-307;State Government Article, §§9-109, 9-110, and 9-122, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: May 13, 2013 (40:9 Md. R. 790)</annotation>
    <annotation type="History" subtype="Administrative History">Chapter revised effective January 14, 2019 (46:1 Md. R. 13)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .01B amended effective June 23, 2025 (52:12 599)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .02 amended effective June 23, 2025 (52:12 599)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03 amended effective June 23, 2025 (52:12 599)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .04 amended effective June 23, 2025 (52:12 599)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .05 amended effective June 23, 2025 (52:12 599)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .06 amended effective June 23, 2025 (52:12 599)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07 amended effective June 23, 2025 (52:12 599)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .08 amended effective June 23, 2025 (52:12 599)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .09 repealed effective June 23, 2025 (52:12 599)</annotation>
  </annotations>
</chapter>