WSR 98-21-010
PERMANENT RULES
GAMBLING COMMISSION
[Order 366--Filed October 9, 1998, 12:52 p.m.]
Date of Adoption: October 9, 1998.
Purpose: These rules would reduce all license fees to the levels established prior to the increase passed in November 1997, and which became effective June 30, 1998. The change would also allow the agency to refund those licensees that have paid the higher fees since June 30, 1998.
Citation of Existing Rules Affected by this Order: Amending WAC 230-04-202, 230-04-203, and 230-04-204.
Statutory Authority for Adoption: RCW 9.46.070.
Adopted under notice filed as WSR 98-18-009 on August 21, 1998, with a publication date of September 16, 1998.
Number of Sections Adopted in Order to Comply with Federal Statute: New 0, amended 0, repealed 0; Federal Rules or Standards: New 0, amended 0, repealed 0; or Recently Enacted State Statutes: New 0, amended 0, repealed 0.
Number of Sections Adopted at Request of a Nongovernmental Entity: New 0, amended 0, repealed 0.
Number of Sections Adopted on the Agency's Own Initiative: New 1, amended 3, repealed 0.
Number of Sections Adopted in Order to Clarify, Streamline, or Reform Agency Procedures: New 0, amended 0, repealed 0.
Number of Sections Adopted Using Negotiated Rule Making: New 1, amended 3, repealed 0; Pilot Rule Making: New 0, amended 0, repealed 0; or Other Alternative Rule Making: New 0, amended 0, repealed 0.
Effective Date of Rule: Thirty-one days after filing.
October 9, 1998
Susan Arland
Public Information Officer
OTS-2450.1
NEW SECTION
WAC 230-04-198 Reduction of license fees. (1) On November 14, 1997, the commission passed WAC 230-04-202, 230-04-203, 230-04-204, under WSR 97-23-053. These rule changes increased the licensing fees for bona fide charitable/nonprofit organizations, commercial stimulant and other business organizations, and for individuals, respectively. The increased fees set forth in these rules became effective June 30, 1998. The above license fee increases will not be implemented and shall remain at the level established prior to the increase.
(2) Any licensee or applicant that has submitted a licensing fee based on the increased license fees set forth in WAC 230-04-202, 230-04-203, and 230-04-204, filed under WSR 97-23-053, shall be reimbursed by the commission for all overpayments of licensing fees.
[]
OTS-2354.1
AMENDATORY SECTION (Amending WSR 97-23-053, filed 11/17/97, effective 6/30/98)
WAC 230-04-202 Fees--Bona fide charitable/nonprofit organizations. Bona fide charitable and nonprofit organizations shall submit the following fees to the commission when applying for gambling licenses, permits, miscellaneous changes, inspection services, or when assessed the cost of special investigation procedures by the commission:
license type | definition | fee | ||||
1. amusement games | (Fee based on annual gross gambling receipts) | |||||
.* Class A | Premises only | $ | (( 52 |
|||
Class B | Up to | $ | 10,000 | $ | (( 52 |
|
Class C | Up to | $ | 25,000 | $ | (( 276 |
|
Class D | Up to | $ | 50,000 | $ | (( 443 |
|
Class E | Over | $ | 50,000 | $ | (( 772 |
.* Allows a charitable or nonprofit organization to enter into a contract with Class "B" or above commercial amusement game licensee to locate and operate amusement games on their premises.
2. bingo |
|||||||
group | (Fee based on annual gross gambling receipts) | ||||||
Class A | Up to | $ | 15,000 | $ | (( 52 |
||
Class B | Up to | $ | 50,000 | $ | (( 161 |
||
Class C | Up to | $ | 100,000 | $ | (( 329 |
||
Class D | Up to | $ | 250,000 | $ | (( 886 |
||
Class E | Up to | $ | 500,000 | $ | (( 1,492 |
||
Class F | Up to | $ | 1,000,000 | $ | (( 2,996 |
||
Class G | Up to | $ | 1,500,000 | $ | (( 4,324 |
||
Class H | Up to | $ | 2,000,000 | $ | (( 5,776 |
||
Class I | Up to | $ | 2,500,000 | $ | (( 7,216 |
||
Class J | Up to | $ | 3,000,000 | $ | (( 8,658 |
||
Class K | Up to | $ | 3,500,000 | $ | (( 9,712 |
||
Class L | Up to | $ | 4,000,000 | $ | (( 11,102 |
||
Class M and above |
Over | $ | 4,000,000 | $ | (( 12,492 |
3. card games |
||||
Class A | General (Fee to play charged) | $ | (( 553 |
|
Class B | Limited card games - hearts, rummy, mahjongg, pitch, pinochle, and cribbage (Fee to play charged) | $ | (( 161 |
|
Class C | Tournament only - no more than ten consecutive days per tournament | $ | (( 52 |
|
Class D | General (No fee to play charged) | $ | (( 52 |
4. fund-raising event |
|||
Class A | One event - not more than 24 consecutive hours | $ | (( 329 |
Class B | One event - not more than 72 consecutive hours | $ | (( 553 |
Class C | Additional participant in joint event (not lead organization) | $ | (( 161 |
Class D | Fund-Raising Event Equipment Distributor - rents or leases, equipment for fund-raising event or recreational gaming activity for no more than ten times per year.* | $ | (( 219 |
Class E | Fund-Raising Event Equipment Distributor - rents or leases equipment for fund-raising event or recreational gaming activity more than ten times per year. | $ | (( 553 |
.* Charitable and nonprofit organizations licensed to conduct fund-raising events may rent their equipment up to four occasions during the term of the license without getting licensed as a distributor.
5. punch boards/pull-tabs |
|||||||
(Fee based on annual
gross gambling receipts) |
variance.* | ||||||
Class A | Up to | $ | 50,000 | $ | 5,000 | $ | (( 527 |
Class B | Up to | $ | 100,000 | $ | 5,000 | $ | (( 940 |
Class C | Up to | $ | 200,000 | $ | 10,000 | $ | (( 1,774 |
Class D | Up to | $ | 300,000 | $ | 10,000 | $ | (( 2,578 |
Class E | Up to | $ | 400,000 | $ | 10,000 | $ | (( 3,330 |
Class F | Up to | $ | 500,000 | $ | 10,000 | $ | (( 4,020 |
Class G | Up to | $ | 600,000 | $ | 10,000 | $ | (( 4,658 |
Class H | Up to | $ | 700,000 | $ | 10,000 | $ | (( 5,242 |
Class I | Up to | $ | 800,000 | $ | 10,000 | $ | (( 5,776 |
Class J | Up to | $ | 1,000,000 | $ | 20,000 | $ | (( 6,548 |
Class K | Up to | $ | 1,250,000 | $ | 25,000 | $ | (( 7,268 |
Class L | Up to | $ | 1,500,000 | $ | 25,000 | $ | (( 7,938 |
Class M | .Up to | $ | 1,750,000 | $ | 25,000 | $ | (( 8,490 |
Class N | Up to | $ | 2,000,000 | $ | 25,000 | $ | (( 8,992 |
Class O | Over | $ | 2,000,000 | Non- applicable |
$ | (( 9,880 |
.* A licensee will be allowed a one-time variance for each license class without having to upgrade or pay the penalties set forth in WAC 230-04-260: Provided, That a licensee utilizing the variance shall be required to upgrade to the higher license class upon renewal.
6. raffles |
(Fee based on annual gross gambling receipts) |
||||
Class A | Up to | $ | 5,000 | $ | (( 52 |
Class B | Up to | $ | 10,000 | $ | (( 161 |
Class C | Up to | $ | 25,000 | $ | (( 329 |
Class D | Up to | $ | 50,000 | $ | (( 553 |
Class E | Up to | $ | 75,000 | $ | (( 886 |
Class F | Over | $ | 75,000 | $ | (( 1,326 |
7. combination license |
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class a | Allows gross gambling receipts of up to $25,000 from bingo, $7,500 from raffles, and $7,500 from amusement games, not to exceed $30,000 combined gross gambling receipts from all such activities. Allows general card games where no fee to play is charged. | $ | (( 100 |
|
class b | Allows gross gambling receipts of up to $60,000 from bingo, $15,000 from raffles, and $15,000 from amusement games, not to exceed $75,000 combined gross gambling receipts from all such activities. Allows general card games where no fee to play is charged. | $ | (( 260 |
|
class c | Allows gross gambling receipts of up to $125,000 from bingo, $30,000 from raffles, and $30,000 from amusement games, not to exceed $150,000 combined gross gambling receipts from all such activities. Allows general card games where no fee to play is charged. | $ | (( 600 |
8. separate premises |
|||
bingo | Per occasion (see WAC 230-04-300) |
$ |
(( 26 |
9. permits | |||
agricultural fair-bingo |
(See WAC 230-04-191) | $ | (( 26 |
recreational gaming activity (rga) |
(See WAC 230-25-330 and 230-02-505) |
$ | (( 52 |
10. changes |
|||
name | (See WAC 230-04-310) | $ | (( 26 |
location | (See WAC 230-04-320) | $ | (( 26 |
fre | (Date or time) (See WAC 230-04-325) |
$ | (( 26 |
license class | (See WAC 230-04-260) | $ | (( 26 |
duplicate | (See WAC 230-04-290) | $ | (( 26 |
license |
11. special fees |
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investigation | (See WAC 230-04-240) | As required | |
replacement | (See WAC 230-08-017) | $ | (( 26 |
identification | |||
stamps | |||
exceeding license | (See WAC 230-04-260) | As required | |
class | |||
review, | As required | ||
inspection and/ | (See WAC 230-12-315) | ||
or evaluation | |||
of equipment, | |||
paraphernalia, | |||
services, or | |||
schemes |
12. six-month |
(See WAC 230-04-190) |
$ |
(( 26 |
payment plan |
[Statutory Authority: RCW 9.46.070(5). 97-23-053, § 230-04-202, filed 11/17/97, effective 6/30/98. Statutory Authority: RCW 9.46.070 (5), (6), (11), (14). 97-14-012, § 230-04-202, filed 6/20/97, effective 7/21/97. Statutory Authority: RCW 9.46.070 and 9.46.116. 96-24-007 (Order 304), § 230-04-202, filed 11/21/96, effective 1/1/97. Statutory Authority: RCW 9.46.070. 95-02-003 and 94-23-093 (Order 260), § 230-04-202, filed 12/22/94 and 11/17/94, effective 1/22/95 and 1/1/95.]
OTS-2355.1
AMENDATORY SECTION (Amending WSR 97-23-053, filed 11/17/97, effective 6/30/98)
WAC 230-04-203 Fees--Commercial stimulant and other business organizations. All persons seeking to operate gambling activities at business locations shall submit the following fees to the commission when applying for gambling licenses, permits, miscellaneous changes, inspection services, or when assessed the cost of special investigation procedures by the commission:
LICENSE TYPE |
DEFINITION |
FEE |
|||||||||||||||
1. | card games | ||||||||||||||||
Class B | Limited card games - hearts, rummy, pitch, pinochle, mahjongg, and/or cribbage (Fee to play charged) | (( $ 161 |
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Class C | Tournament only, no more than ten consecutive days per tournament. | (( $ 161 |
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Class D | General (No fee to play charged) | (( $ 52 |
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Class E | General (Fee to play charged) | ||||||||||||||||
E-1 | One table only | (( $ 386 |
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E-2 | Up to two tables | (( $ 663 |
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E-3 | Up to three tables | (( $ 1,106 |
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E-4 | Up to four tables | (( $ 2,214 |
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E-5 | Up to five tables | (( $ 3,330 |
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2. |
commercial amusement games |
(Fee based on annual gross gambling receipts) |
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.* | Class A | Premises only | .*.* (( $ 276/$ 126 |
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Class B | Up to $ 50,000 | (( $ 386 |
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Class C | Up to $ 100,000 | (( $ 992 |
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Class D | Up to $ 250,000 | (( $ 2,214 |
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Class E | Up to $ 500,000 | (( $ 3,884 |
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Class F | Up to $1,000,000 | (( $ 6,662 |
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Class G | Over $1,000,000 | (( $ 8,334 |
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.* Allows a business that is qualified under WAC 230-04-138 (1)(f), (g), (h), (i), or (j) to enter into a contract with a class "B" or above commercial amusement game licensee to locate and operate amusement games upon their premises. | |||||||||||||||||
.*.* Provides for a fee reduction of $150 when: Renewing an annual license; applying for an additional license(s) at the same premises; and/or applying for multiple licenses at the same premises. | |||||||||||||||||
3. |
punch boards/ pull-tabs |
(Fee based on annual gross gambling receipts) |
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variance.* | |||||||||||||||||
Class A | Up to $ | 50,000 | $ | 5,000 | (( $ 527 |
||||||||||||
Class B | Up to $ | 100,000 | $ | 5,000 | (( $ 940 |
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Class C | Up to $ | 200,000 | $ | 10,000 | (( $ 1,774 |
||||||||||||
Class D | Up to $ | 300,000 | $ | 10,000 | (( $ 2,578 |
||||||||||||
Class E | Up to $ | 400,000 | $ | 10,000 | (( $ 3,330 |
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Class F | Up to $ | 500,000 | $ | 10,000 | (( $ 4,020 |
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Class G | Up to $ | 600,000 | $ | 10,000 | (( $ 4,658 |
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Class H | Up to $ | 700,000 | $ | 10,000 | (( $ 5,242 |
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Class I | Up to $ | 800,000 | $ | 10,000 | (( $ 5,776 |
||||||||||||
Class J | Up to $ | 1,000,000 | $ | 20,000 | (( $ 6,548 |
||||||||||||
Class K | Up to $ | 1,250,000 | $ | 25,000 | (( $ 7,268 |
||||||||||||
Class L | Up to $ | 1,500,000 | $ | 25,000 | (( $ 7,938 |
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Class M | Up to $ | 1,750,000 | $ | 25,000 | (( $ 8,490 |
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Class N | Up to $ | 2,000,000 | $ | 25,000 | (( $ 8,992 |
||||||||||||
Class O | Over $ 2,000,000 | Nonapplicable | (( $ 9,880 |
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.* A licensee will be allowed a one-time variance for each license class without having to upgrade or pay the penalties set forth in WAC 230-04-260: Provided, That a licensee utilizing the variance shall be required to upgrade to the higher license class upon renewal. | |||||||||||||||||
4. |
distributor |
(Fee based on annual gross sales of gambling related supplies and equipment) |
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(a) | Class A | Nonpunch board/pull-tab only | (( $ 553 |
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Class B | Up to $ 250,000 | (( $ 1,106 |
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Class C | Up to $ 500,000 | (( $ 1,660 |
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Class D | Up to $1,000,000 | (( $ 2,214 |
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Class E | Up to $2,500,000 | (( $ 2,882 |
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Class F | Over $2,500,000 | (( $ 3,550 |
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In addition to the annual fee, the commission will assess all applicants the actual costs incurred in conducting the investigation and inspection necessary for initial certification. | |||||||||||||||||
(b) | fund-raising
event equipment distributor |
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Class A | Rents or leases equipment for fund-raising event or recreational gaming activity up to 10 times per year. | (( $ 219 |
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Class B | Rents or leases equipment for fund-raising event or recreational gaming activity more than 10 times per year. | (( $ 553 |
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5. |
manufacturer |
(Fee based on annual gross sales of gambling related supplies and equipment) |
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Class A | Machines only | (( $ 553 |
|||||||||||||||
Class B | Up to $ 250,000 | (( $ 1,106 |
|||||||||||||||
Class C | Up to $ 500,000 | (( $ 1,660 |
|||||||||||||||
Class D | Up to $1,000,000 | (( $ 2,214 |
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Class E | Up to $2,500,000 | (( $ 2,882 |
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Class F | Over $2,500,000 | (( $ 3,550 |
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In addition to the annual fee, the commission will assess all applicants the actual costs incurred in conducting the investigation and inspection necessary for initial certification, quality control inspection for additional activities or product lines, and renewal of licenses when travel cost is incurred to complete the investigation. | |||||||||||||||||
6. |
permits |
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agricultural fair/ special property bingo |
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Class A | One location and event only (See WAC 230-04-191) |
(( $ 26 |
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Class B | Annual permit for specified different events and locations (See WAC 230-04-193) |
(( $ 161 |
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recreational gaming activity (RGA) |
(See WAC 230-02-505 and 230-25-330) |
(( $ 52 |
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7. |
changes |
||||||||||||||||
name | (See WAC 230-04-310) | (( $ 26 |
|||||||||||||||
location | (See WAC 230-04-320) | (( $ 26 |
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business | (Same owners) | (( $ 52 |
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classification | (See WAC 230-04-340) | ||||||||||||||||
license class | (See WAC 230-04-260) New class fee, less previous fee paid, plus | (( $ 26 |
|||||||||||||||
duplicate license | (See WAC 230-04-290) | (( $ 26 |
|||||||||||||||
ownership of stock | (See WAC 230-04-340) | (( $ 52 |
|||||||||||||||
license transfers | (See WAC 230-04-125, 230-04-340, and 230-04-350) |
(( $ 52 |
|||||||||||||||
8. |
special fees |
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investigation | (See WAC 230-04-240) | As required | |||||||||||||||
identification and inspection services stamps |
(See WAC 230-08-017) | As required | |||||||||||||||
quality control inspection fees |
(See WAC 230-30-030) | As required | |||||||||||||||
replacement of identification stamps |
(See WAC 230-30-017) | (( $ 26 |
|||||||||||||||
exceeding license class |
(See WAC 230-04-260) | As required | |||||||||||||||
review, inspection and/ or evaluation of equipment, paraphernalia, services, or schemes |
(See WAC 230-12-315) | As required | |||||||||||||||
special sales permits |
(See WAC 230-04-115) | As required | |||||||||||||||
9. |
six-month payment plan |
(See WAC 230-04-190) |
(( $ 26 |
[Statutory Authority: RCW 9.46.070(5). 97-23-053, § 230-04-203, filed 11/17/97, effective 6/30/98. Statutory Authority: RCW 9.46.070 (5), (6), (11), (14). 97-14-012, § 230-04-203, filed 6/20/97, effective 7/21/97. Statutory Authority: RCW 9.46.070 and 9.46.116. 96-24-007 (Order 304), § 230-04-203, filed 11/21/96, effective 1/1/97. Statutory Authority: RCW 9.46.070. 95-12-052, § 230-04-203, filed 6/2/95, effective 7/3/95; 95-02-003 and 94-23-007, § 230-04-203, filed 12/22/94 and 11/3/94, effective 1/22/95 and 1/1/95.]
OTS-2356.1
AMENDATORY SECTION (Amending WSR 97-23-053, filed 11/17/97, effective 6/30/98)
WAC 230-04-204 Fees--Individuals. Individuals shall submit the following fees to the commission when applying for gambling licenses, permits, miscellaneous changes, or when assessed the cost of special investigation procedures by the commission:
LICENSE TYPE | DEFINITION | FEE | |
1. | charitable or nonprofit gambling manager | Original | (( |
Renewal | (( |
||
Change of Employer | (( |
||
2. | commercial gambling manager | Original | (( |
Renewal | (( |
||
Change of Employer | (( |
||
3. | distributor's or gambling services supplier representative | Original | (( |
Renewal | (( |
||
4. | manufacturer's representative | Original | (( |
Renewal | (( |
||
5. | public card room employee | class a - nonkey employees: | |
Original | (( |
||
Renewal | (( |
||
class b - key employees.* as defined in wac 230-02-425: | |||
Original, | |||
in-state | $217 | ||
Original, | |||
out-of-state | $271 | ||
Renewal | $135 | ||
.* | supports card rooms having special approved activities as specified in WAC 230-04-203(1) | ||
6. | other fees | ||
change of name | (See WAC 230-04-310) | (( |
|
duplicate license | (See WAC 230-04-290) | (( |
|
replacement | |||
out-of-state | (See WAC 230-04-240) | As | |
records inquiry | required |
[Statutory Authority: RCW 9.46.070(5). 97-23-053, § 230-04-204, filed 11/17/97, effective 6/30/98. Statutory Authority: RCW 9.46.070 and 9.46.116. 96-24-007 (Order 304), § 230-04-204, filed 11/21/96, effective 1/1/97. Statutory Authority: RCW 9.46.070. 96-09-070, § 230-04-204, filed 4/16/96, effective 7/1/96; 94-23-007, § 230-04-204, filed 11/3/94, effective 1/1/95.]