Senate
File
482
AN
ACT
CONCERNING
SOCIAL
AND
CHARITABLE
GAMBLING
AND
MAKING
PENALTIES
APPLICABLE.
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
DIVISION
I
SOCIAL
AND
CHARITABLE
GAMBLING
Section
1.
Section
99B.1,
subsection
1,
Code
2015,
is
amended
by
striking
the
subsection
and
inserting
in
lieu
thereof
the
following:
1.
“Amusement
concession”
means
a
game
of
skill
or
game
of
chance
with
an
instant
win
possibility
where,
if
the
participant
completes
a
task,
the
participant
wins
a
prize.
“Amusement
concession”
includes
but
is
not
limited
to
carnival-style
games
that
are
conducted
by
a
person
for
profit.
“Amusement
concession”
does
not
include
casino-style
games
or
amusement
devices
required
to
be
registered
pursuant
to
section
99B.53.
Sec.
2.
Section
99B.1,
subsections
2,
3,
5,
6,
15,
16,
17,
20,
21,
and
26,
Code
2015,
are
amended
to
read
as
follows:
2.
“Amusement
device”
means
an
electrical
or
mechanical
device
possessed
and
used
in
accordance
with
section
99B.10
this
chapter
.
When
possessed
and
used
in
accordance
with
that
section
this
chapter
,
an
amusement
device
is
not
a
game
of
skill
or
game
of
chance,
and
is
not
a
gambling
device.
3.
“Applicant”
means
an
individual
or
an
organization
applying
for
a
license
under
this
chapter
.
5.
“Bingo”
means
a
game,
whether
known
as
bingo
or
any
other
name,
in
which
each
participant
uses
one
or
more
cards
each
of
which
is
marked
off
into
spaces
arranged
in
horizontal
and
vertical
rows
of
spaces,
with
each
space
being
designated
by
Senate
File
482,
p.
2
number,
letter,
symbol,
or
picture,
or
combination
of
numbers
,
and
letters,
no
symbols,
or
pictures.
No
two
cards
being
shall
be
identical
,
with
.
In
the
game
of
bingo,
players
covering
shall
cover
spaces
on
the
card
or
cards
as
the
operator
of
the
game
announces
to
the
players
the
number,
letter,
symbol,
or
picture,
or
combination
of
numbers
,
and
letters
,
symbols,
or
pictures,
appearing
on
an
object
selected
by
chance,
either
manually
or
mechanically,
from
a
receptacle
in
which
have
been
placed
objects
bearing
numbers,
letters,
symbols,
or
pictures,
or
combinations
of
numbers
,
and
letters
,
symbols,
or
pictures
corresponding
to
the
system
used
for
designating
the
spaces
,
with
the
.
The
winner
of
each
game
being
is
the
player
or
players
first
properly
covering
a
predetermined
and
announced
pattern
of
spaces
on
a
card
being
used
by
the
player
or
players
.
Each
determination
of
a
winner
by
the
method
described
in
the
preceding
sentence
this
subsection
is
a
single
bingo
game
at
any
bingo
occasion.
6.
“Bingo
occasion”
means
a
single
gathering
or
session
at
which
successive
a
series
of
bingo
games
are
is
played.
A
bingo
occasion
commences
begins
when
the
operator
of
the
a
bingo
game
begins
to
announce
the
selects
an
object
with
a
number,
letter,
symbol,
or
picture,
or
combination
of
numbers
,
or
letters
,
symbols,
or
pictures
through
which
the
winner
of
a
single
the
first
bingo
game
in
a
series
of
bingo
games
will
be
determined.
A
bingo
occasion
ends
when
at
least
one
hour
has
elapsed
since
a
bingo
game
is
played
or
when
an
announcement
by
the
operator
of
the
bingo
game
is
made
that
the
bingo
occasion
is
over,
whichever
first
occurs.
15.
“Game
of
chance”
means
a
game
whereby
the
result
is
determined
by
chance
and
the
player
in
order
to
win
aligns
completes
activities,
such
as
aligning
objects
or
balls
in
a
prescribed
pattern
or
order
or
makes
certain
color
patterns
appear
and
.
“Game
of
chance”
specifically
includes
but
is
not
limited
to
the
game
defined
as
bingo.
Game
of
chance
“Game
of
chance”
does
not
include
a
slot
machine
or
amusement
device
.
16.
“Game
of
skill”
means
a
game
whereby
the
result
is
determined
by
the
player
player’s
ability
to
do
a
task,
such
as
directing
or
throwing
objects
to
designated
areas
or
targets,
or
by
maneuvering
water
or
an
object
into
a
designated
area,
or
by
maneuvering
a
dragline
device
to
pick
up
particular
items,
or
by
shooting
a
gun
or
rifle.
17.
“Gross
receipts”
means
the
total
revenue
received
from
the
sale
of
rights
to
participate
in
a
game
of
skill,
game
of
Senate
File
482,
p.
3
chance,
bingo,
or
raffle
and
admission
fees
or
charges.
20.
“Merchandise”
means
goods
or
services
that
are
bought
and
sold
in
the
regular
course
of
business.
“Merchandise”
includes
lottery
tickets
or
shares
sold
or
authorized
under
chapter
99G
.
The
value
of
the
lottery
ticket
or
share
is
the
price
of
the
lottery
ticket
or
share
as
established
by
the
Iowa
lottery
authority
pursuant
to
chapter
99G
.
“Merchandise”
includes
a
gift
card
if
the
gift
card
is
not
redeemable
for
cash.
21.
“Net
receipts”
means
gross
receipts
less
amounts
awarded
as
prizes
and
less
state
and
local
sales
tax
paid
upon
the
gross
receipts.
Reasonable
expenses,
charges,
fees,
taxes
other
than
the
state
and
local
sales
tax,
and
deductions
allowed
by
the
department
shall
not
exceed
twenty-five
percent
of
net
receipts.
26.
“Raffle”
means
a
lottery
in
which
each
participant
buys
a
ticket
an
entry
for
a
chance
at
a
prize
with
the
winner
determined
by
a
random
method
and
the
winner
is
not
required
to
be
present
to
win.
“Raffle”
does
not
include
a
slot
machine.
Sec.
3.
Section
99B.1,
subsections
4,
10,
12,
13,
18,
19,
23,
24,
27,
and
28,
Code
2015,
are
amended
by
striking
the
subsections.
Sec.
4.
Section
99B.1,
subsection
8,
Code
2015,
is
amended
by
striking
the
subsection
and
inserting
in
lieu
thereof
the
following:
8.
“Bookmaking”
means
the
determining
of
odds
and
receipt
and
paying
off
of
bets
by
an
individual
or
publicly
or
privately
owned
enterprise
not
present
when
the
wager
or
bet
was
undertaken.
Sec.
5.
Section
99B.1,
Code
2015,
is
amended
by
adding
the
following
new
subsections:
NEW
SUBSECTION
.
8A.
“Build-up
or
pyramid”
means
a
raffle
or
a
game
in
which
a
prize
must
be
returned
in
order
to
play
another
game
or
to
be
eligible
for
another
bigger
prize,
a
game
in
which
a
prize
must
be
forfeited
if
a
later
game
is
lost,
or
a
raffle
which
is
multi-step
and
requires
the
participant
to
win
at
multiple
steps
to
win
the
grand
prize.
NEW
SUBSECTION
.
8B.
“Calendar
raffle”
means
a
raffle
where
a
single
entry
is
entered
in
one
raffle
where
winners
will
be
selected
over
multiple
dates.
NEW
SUBSECTION
.
8C.
“Casino-style
games”
means
any
house
banking
game,
including
but
not
limited
to
casino-style
card
games
such
as
poker,
baccarat,
chemin
de
fer,
blackjack,
and
Senate
File
482,
p.
4
pai
gow,
and
casino
games
such
as
roulette,
craps,
and
keno.
“Casino-style
games”
does
not
include
a
slot
machine.
NEW
SUBSECTION
.
8D.
“Charitable
uses”
includes
uses
benefiting
a
definite
number
of
persons
who
are
the
victims
of
loss
of
home
or
household
possessions
through
explosion,
fire,
flood,
or
storm
when
the
loss
is
uncompensated
by
insurance,
and
uses
benefiting
a
definite
number
of
persons
suffering
from
a
seriously
disabling
disease
or
injury,
causing
severe
loss
of
income
or
incurring
extraordinary
medical
expense
when
the
loss
is
uncompensated
by
insurance.
NEW
SUBSECTION
.
12A.
“Educational,
civic,
public,
charitable,
patriotic,
or
religious
uses”
includes
uses
benefiting
a
society
for
the
prevention
of
cruelty
to
animals
or
animal
rescue
league;
uses
benefiting
an
indefinite
number
of
persons
either
by
bringing
them
under
the
influence
of
education
or
religion
or
relieving
them
from
disease,
suffering,
or
constraint,
or
by
erecting
or
maintaining
public
buildings
or
works,
or
otherwise
lessening
the
burden
of
government;
and
uses
benefiting
any
bona
fide
nationally
chartered
fraternal
or
military
veterans’
corporation
or
organization
which
operates
in
Iowa
a
clubroom,
post,
dining
room,
or
dance
hall,
but
does
not
include
the
erection,
acquisition,
improvement,
maintenance,
or
repair
of
real,
personal,
or
mixed
property
unless
it
is
used
for
one
or
more
of
the
uses
described
in
this
subsection.
NEW
SUBSECTION
.
14A.
“Gambling”
means
any
activity
where
a
person
risks
something
of
value
or
other
consideration
for
a
chance
to
win
a
prize.
NEW
SUBSECTION
.
14B.
“Game
night”
means
an
event
at
which
casino-style
games
may
be
conducted,
in
addition
to
games
of
skill
and
games
of
chance,
within
one
consecutive
twenty-four-hour
period.
NEW
SUBSECTION
.
17A.
“Licensed
qualified
organization”
means
a
qualified
organization
that
is
issued
a
license
under
this
chapter
and
that
complies
with
the
requirements
for
a
qualified
organization
issued
a
license
under
this
chapter.
NEW
SUBSECTION
.
24A.
“Public
uses”
specifically
includes
dedication
of
net
receipts
to
political
parties
as
defined
in
section
43.2.
Sec.
6.
Section
99B.1,
subsection
25,
Code
2015,
is
amended
by
striking
the
subsection
and
inserting
in
lieu
thereof
the
following:
25.
“Qualified
organization”
means
an
organization
that
has
Senate
File
482,
p.
5
an
active
membership
of
not
less
than
twelve
persons,
does
not
have
a
self-perpetuating
governing
body
and
officers,
and
meets
any
of
the
following
requirements:
a.
Is
exempt
from
federal
income
taxes
under
section
501(c)(3),
501(c)(4),
501(c)(5),
501(c)(6),
501(c)(7),
501(c)(8),
501(c)(10),
or
501(c)(19)
of
the
Internal
Revenue
Code
as
defined
in
section
422.3.
b.
Is
an
agency
or
instrumentality
of
the
United
States
government,
this
state,
or
a
political
subdivision
of
this
state.
c.
Is
a
parent-teacher
organization
or
booster
club
that
is
recognized
as
a
fund-raiser
and
supporter
for
a
school
district
organized
pursuant
to
chapter
274
or
for
a
school
within
the
school
district,
in
a
notarized
letter
signed
by
the
president
of
the
board
of
directors,
the
superintendent
of
the
school
district,
or
a
principal
of
a
school
within
that
school
district.
d.
Is
a
political
party,
as
defined
in
section
43.2,
or
a
nonparty
political
organization
that
has
qualified
to
place
a
candidate
as
its
nominee
for
statewide
office
pursuant
to
chapter
44,
or
to
a
candidate’s
committee
as
defined
in
section
68A.102.
Sec.
7.
Section
99B.3,
Code
2015,
is
amended
to
read
as
follows:
99B.3
Amusement
concessions.
1.
A
game
of
skill
or
game
of
chance
is
lawful
when
conducted
by
a
person
at
an
amusement
concession,
but
only
A
person
may
conduct
an
amusement
concession
if
all
of
the
following
are
complied
with
conditions
are
met
:
a.
The
location
where
the
game
is
conducted
by
the
person
has
been
authorized
as
provided
in
section
99B.4
.
b.
The
person
conducting
the
game
amusement
concession
has
submitted
a
license
application
and
a
fee
of
fifty
dollars
for
each
game
amusement
concession
,
and
has
been
issued
a
license
for
the
game
amusement
concession
,
and
prominently
displays
the
license
at
the
playing
area
of
the
game
amusement
concession
.
A
license
is
valid
for
a
period
of
one
year
from
the
date
of
issue.
c.
Gambling
other
than
the
licensed
game
is
not
conducted
or
engaged
in
at
the
amusement
concession.
d.
b.
The
game
is
rules
of
the
amusement
concession
are
prominently
posted
and
the
visible
from
all
playing
positions.
c.
The
cost
to
play
the
game
a
single
amusement
concession
Senate
File
482,
p.
6
does
not
exceed
three
five
dollars.
e.
d.
A
prize
is
not
displayed
which
cannot
be
won.
f.
e.
Cash
prizes
are
not
awarded
and
merchandise
prizes
are
not
repurchased
.
g.
f.
The
game
amusement
concession
is
not
operated
on
a
build-up
or
pyramid
basis.
g.
A
pet,
as
defined
in
section
717E.1,
is
not
awarded.
h.
The
actual
retail
value
of
any
prize
does
not
exceed
fifty
one
hundred
dollars.
If
a
prize
consists
of
more
than
one
item,
unit,
or
part,
the
aggregate
retail
value
of
all
items,
units,
or
parts
shall
not
exceed
fifty
one
hundred
dollars.
i.
Merchandise
prizes
are
not
repurchased
from
the
participants.
However,
a
participant
may
have
the
option,
at
no
additional
cost
to
the
participant,
of
trading
multiple
smaller
prizes
for
a
single
larger
prize.
j.
Concealed
numbers
or
conversion
charts
are
not
used
to
play
the
game
and
the
game
amusement
concession.
k.
The
amusement
concession
is
not
designed
or
adapted
with
any
control
device
to
permit
manipulation
of
the
game
amusement
concession
by
the
operator
in
order
to
prevent
a
player
from
winning
or
to
predetermine
who
the
winner
will
be
,
and
the
object
target,
block
or
.
l.
The
object
of
the
game
amusement
concession
must
be
attainable
and
possible
to
perform
under
the
rules
stated
from
the
all
playing
position
of
the
player
positions
.
j.
m.
The
game
amusement
concession
is
conducted
in
a
fair
and
honest
manner.
2.
It
is
lawful
for
an
An
individual
other
than
a
person
conducting
the
game
to
amusement
concession
may
participate
in
a
game
of
skill
or
game
of
chance
conducted
at
an
amusement
concession,
whether
or
not
the
amusement
concession
is
conducted
in
compliance
with
subsection
1
this
section
.
Sec.
8.
Section
99B.5A,
subsection
1,
paragraph
b,
Code
2015,
is
amended
to
read
as
follows:
b.
“Community
group”
means
an
Iowa
nonprofit,
tax-exempt
organization
which
is
open
to
the
general
public
and
established
for
the
promotion
and
development
of
the
arts,
history,
culture,
ethnicity,
historic
preservation,
tourism,
economic
development,
festivals,
or
municipal
libraries.
“Community
group”
does
not
include
a
school,
college,
university,
political
party,
labor
union,
state
or
federal
government
agency,
fraternal
organization,
church,
convention
Senate
File
482,
p.
7
or
association
of
churches,
or
organizations
operated
primarily
for
religious
purposes,
or
which
are
operated,
supervised,
controlled,
or
principally
supported
by
a
church,
convention,
or
association
of
churches.
Sec.
9.
Section
99B.5A,
subsection
2,
paragraphs
a,
c,
and
e,
Code
2015,
are
amended
to
read
as
follows:
a.
Bingo
is
conducted
by
the
sponsor
of
the
fair
or
community
festival
or
a
qualified
organization
licensed
under
section
99B.7
99B.12B
that
has
received
permission
from
the
sponsor
of
the
fair
or
community
festival
to
conduct
bingo.
c.
The
number
of
bingo
occasions
conducted
by
a
licensee
under
this
section
shall
be
limited
to
one
for
each
day
of
the
duration
of
the
fair
or
community
festival.
e.
Except
as
provided
in
this
section
,
the
provisions
of
sections
99B.2
and
99B.7
this
chapter
related
to
bingo
shall
apply.
Sec.
10.
Section
99B.5A,
subsection
4,
Code
2015,
is
amended
to
read
as
follows:
4.
Bingo
occasions
held
under
a
license
under
this
section
shall
not
be
counted
in
determining
whether
a
qualified
organization
has
conducted
more
than
fourteen
fifteen
bingo
occasions
per
month.
In
addition,
bingo
occasions
held
under
this
license
shall
not
be
limited
to
four
consecutive
hours.
Sec.
11.
Section
99B.6,
Code
2015,
is
amended
by
striking
the
section
and
inserting
in
lieu
thereof
the
following:
99B.6
Social
gambling
in
licensed
alcohol
establishments.
1.
Social
gambling
is
lawful
on
the
premises
of
an
establishment
for
which
a
class
“A”,
class
“B”,
class
“C”,
special
class
“C”,
or
class
“D”
liquor
control
license,
or
class
“B”
beer
permit
has
been
issued
pursuant
to
chapter
123
when,
subject
to
the
provisions
of
section
99B.42,
all
of
the
following
requirements
are
met:
a.
The
liquor
control
licensee
or
beer
permittee
has
submitted
an
application
for
a
social
gambling
license
and
a
license
fee
of
one
hundred
fifty
dollars
to
the
department,
and
a
license
has
been
issued.
b.
The
license
is
prominently
displayed
on
the
premises
of
the
establishment.
c.
The
social
gambling
licensee
or
any
agent
or
employee
of
the
licensee
does
not
participate
in,
sponsor,
conduct,
promote,
or
act
as
cashier
or
banker
for
any
social
gambling,
except
as
a
participant
while
playing
on
the
same
basis
as
every
other
participant.
Senate
File
482,
p.
8
d.
A
person
under
the
age
of
twenty-one
years
shall
not
participate
in
the
social
games.
A
social
gambling
licensee
or
an
agent
or
employee
of
the
licensee
who
knowingly
allows
a
person
under
the
age
of
twenty-one
to
participate
in
the
gambling
prohibited
by
this
section
or
a
person
who
knowingly
participates
in
gambling
with
a
person
under
the
age
of
twenty-one,
is
subject
to
a
penalty
under
section
99B.15.
2.
A
liquor
control
licensee
or
beer
permittee
with
a
social
gambling
license
issued
pursuant
to
this
section
may
conduct
a
sports
betting
pool
if
all
of
the
requirements
of
this
subsection
are
met.
a.
The
pool
shall
be
publicly
displayed
and
the
rules
of
the
pool,
including
the
cost
per
participant
and
the
amount
or
amounts
that
will
be
won,
shall
be
conspicuously
displayed
on
or
near
the
pool.
b.
A
participant
shall
not
wager
more
than
five
dollars
in
the
pool.
c.
The
maximum
winnings
awarded
to
all
participants
in
the
pool
shall
not
exceed
five
hundred
dollars.
d.
The
provisions
of
section
99B.42,
except
section
99B.42,
subsection
1,
paragraphs
“a”
and
“h”
,
are
applicable
to
pools
conducted
under
this
subsection.
e.
The
use
of
concealed
numbers
in
the
pool
is
permissible.
If
the
pool
involves
the
use
of
concealed
numbers,
the
numbers
shall
be
selected
by
a
random
method
and
no
person
shall
be
aware
of
the
numbers
at
the
time
wagers
are
made
in
the
pool.
f.
All
moneys
wagered
in
the
pool
shall
be
awarded
as
winnings
to
participants.
3.
An
establishment
issued
a
social
gambling
license
under
this
section
that
is
required
to
obtain
a
new
liquor
license
or
permit
under
chapter
123
due
to
a
change
in
ownership
shall
be
required
to
obtain
a
new
social
gambling
license
under
this
section
to
conduct
social
gambling.
Sec.
12.
Section
99B.7A,
Code
2015,
is
amended
by
striking
the
section
and
inserting
in
lieu
thereof
the
following:
99B.7A
Manufacturers
and
distributors
——
bingo
equipment
and
supplies
——
electronic
raffle
systems
——
transfer
or
use.
1.
As
used
in
this
section,
unless
the
context
otherwise
requires,
“manufacturer
or
distributor”
means
a
person
engaged
in
business
in
this
state
who
originally
produces,
or
purchases
from
a
business
that
originally
produces,
equipment
or
supplies
which
are
specifically
used
in
the
conduct
of
a
bingo
occasion
or
an
electronic
raffle.
Senate
File
482,
p.
9
2.
A
person
shall
not
engage
in
business
in
this
state
as
a
manufacturer
or
distributor
without
first
obtaining
a
license
from
the
department.
a.
Upon
receipt
of
an
application
and
a
fee
of
one
thousand
dollars
for
a
manufacturer
or
distributor
license,
the
department
may
issue
an
annual
license.
b.
A
license
may
be
renewed
annually
upon
submission
of
an
application,
payment
of
the
annual
license
fee,
and
compliance
with
this
section
and
the
rules
adopted
pursuant
to
this
section.
3.
A
licensed
manufacturer
or
distributor
may
sell
bingo
equipment
or
supplies
or
an
electronic
raffle
system
directly
to
a
licensed
qualified
organization.
4.
A
licensed
qualified
organization
under
this
chapter
may
dispose
of,
transfer,
or
sell
excess
bingo
equipment
or
supplies
on
a
nonroutine
basis
to
another
licensed
qualified
organization.
5.
A
licensed
qualified
organization
shall
not
sublease,
rent,
borrow,
or
otherwise
use
another
qualified
organization’s
electronic
raffle
system.
Sec.
13.
Section
99B.7B,
subsection
1,
Code
2015,
is
amended
to
read
as
follows:
1.
As
used
in
this
section
,
unless
the
context
otherwise
requires:
a.
“Card
game”
means
only
includes
but
is
not
limited
to
poker,
pinochle,
pitch,
gin
rummy,
bridge,
euchre,
hearts,
or
cribbage.
b.
“Qualified
organization
representing
veterans”
means
any
licensed
qualified
organization
representing
which
represents
veterans,
which
is
a
post,
branch,
or
chapter
of
a
national
association
of
veterans
of
the
armed
forces
of
the
United
States
which
is
a
federally
chartered
corporation,
dedicates
the
net
receipts
of
a
game
of
skill,
game
of
chance,
or
raffle
as
provided
in
section
99B.7
99B.14A
,
and
is
exempt
from
federal
income
taxes
under
section
501(c)(19)
of
the
Internal
Revenue
Code
as
defined
in
section
422.3
,
has
an
active
membership
of
not
less
than
twelve
persons,
and
does
not
have
a
self-perpetuating
governing
body
and
officers
.
Sec.
14.
Section
99B.7B,
subsection
2,
Code
2015,
is
amended
by
adding
the
following
new
paragraph:
NEW
PARAGRAPH
.
0a.
The
qualified
organization
representing
veterans
has
been
issued
a
license
pursuant
to
section
99B.12B.
The
license
application
shall
identify
the
premises
where
the
Senate
File
482,
p.
10
card
game
tournaments
are
to
be
conducted
and
the
occupancy
limit
of
the
premises,
and
shall
include
documentation
that
the
qualified
organization
representing
veterans
has
conducted
regular
meetings
of
the
organization
at
the
premises
during
the
previous
eight
months.
Sec.
15.
Section
99B.7B,
subsection
2,
paragraphs
a,
b,
c,
d,
e,
and
g,
Code
2015,
are
amended
to
read
as
follows:
a.
The
qualified
organization
conducting
the
card
game
tournament
has
been
issued
a
license
pursuant
to
subsection
4
and
representing
veterans
prominently
displays
that
the
license
in
the
playing
area
of
the
card
game
tournament.
b.
The
card
games
to
be
conducted
during
a
card
game
tournament,
including
the
rules
of
each
card
game
and
how
winners
are
determined,
shall
be
displayed
prominently
in
the
playing
area
of
the
card
game
tournament.
0c.
Each
card
game
shall
be
conducted
in
a
fair
and
honest
manner
and
.
00c.
Each
card
game
shall
not
be
operated
on
a
build-up
or
pyramid
basis.
000c.
Every
participant
in
a
card
game
tournament
must
be
given
the
same
chances
of
winning
the
tournament
and
shall
not
be
allowed
any
second
chance
entries
or
multiple
entries
in
the
card
game
tournament.
c.
Participation
in
a
card
game
tournament
conducted
by
a
qualified
organization
representing
veterans
shall
only
be
open
to
members
of
the
qualified
organization
representing
veterans
and
guests
of
members
of
the
qualified
organization
participating
in
the
tournament,
subject
to
the
requirements
of
this
section
.
0d.
The
total
number
of
members
and
guests
participating
in
a
card
game
tournament
shall
not
exceed
the
occupancy
limit
of
the
premises
where
the
card
game
tournament
is
being
conducted.
00d.
Participants
in
a
card
game
tournament
shall
be
at
least
twenty-one
years
of
age.
d.
(1)
If
the
card
game
tournament
is
limited
to
one
guest
for
each
member
of
the
qualified
organization
representing
veterans
participating
in
the
tournament,
then
the
requirements
of
this
subparagraph
(1)
shall
apply.
The
cost
to
participate
in
a
card
game
tournament
under
this
subparagraph
(1)
shall
be
limited
to
one
hundred
dollars
and
shall
be
the
same
for
every
participant
in
the
card
game
tournament.
Cash
or
merchandise
prizes
may
be
awarded
during
a
card
game
tournament
under
this
subparagraph
(1)
and
shall
not
exceed
one
thousand
dollars
and
Senate
File
482,
p.
11
no
participant
shall
win
more
than
a
total
of
five
hundred
dollars.
(2)
If
the
card
game
tournament
is
not
limited
to
one
guest
for
each
member
of
the
qualified
organization
representing
veterans
participating
in
the
tournament,
then
the
requirements
of
this
subparagraph
(2)
shall
apply.
The
cost
to
participate
in
a
card
game
tournament
under
this
subparagraph
(2)
shall
be
limited
to
twenty-five
dollars
and
shall
be
the
same
for
every
participant
in
the
card
game
tournament.
Cash
or
merchandise
prizes
may
be
awarded
during
a
card
game
tournament
under
this
subparagraph
(2)
and
shall
not
exceed
three
hundred
dollars
and
no
participant
shall
win
more
than
a
total
of
two
hundred
dollars.
(3)
0e.
A
qualified
organization
representing
veterans
shall
distribute
amounts
awarded
as
prizes
on
the
day
they
are
won
and
merchandise
prizes
shall
not
be
repurchased.
An
organization
conducting
a
card
game
tournament
shall
only
display
prizes
in
the
playing
area
of
the
card
game
tournament
that
can
be
won.
e.
The
qualified
organization
representing
veterans
shall
conduct
each
card
game
tournament
and
any
card
game
conducted
during
the
tournament
and
shall
not
contract
with
or
permit
another
person
to
conduct
the
card
game
tournament
or
any
card
game
during
the
tournament.
In
addition,
the
0f.
The
card
game
tournament
and
any
card
game
conducted
during
the
tournament
shall
be
conducted
only
on
the
premises
of
the
qualified
organization
representing
veterans
as
identified
in
the
license
application
pursuant
to
as
required
by
this
subsection
4
.
g.
A
qualified
organization
representing
veterans
licensed
under
this
section
shall
not
hold
more
than
two
card
game
tournaments
per
month
and
shall
not
hold
a
card
game
tournament
within
seven
calendar
days
of
another
card
game
tournament
conducted
by
that
qualified
organization
representing
veterans.
Card
game
tournaments
held
under
an
annual
during
a
game
night
license
conducted
pursuant
to
section
99B.26
shall
not
count
toward
the
limit
of
one
card
game
tournament
per
week
for
a
license
holder.
A
qualified
organization
representing
veterans
shall
be
allowed
to
hold
only
one
card
game
tournament
during
any
period
of
twenty-four
consecutive
hours,
starting
from
the
time
the
card
game
tournament
begins.
Sec.
16.
Section
99B.7B,
subsection
2,
paragraph
h,
Code
2015,
is
amended
by
striking
the
paragraph.
Senate
File
482,
p.
12
Sec.
17.
Section
99B.7B,
subsection
3,
Code
2015,
is
amended
to
read
as
follows:
3.
The
qualified
organization
representing
veterans
licensed
to
hold
card
game
tournaments
under
this
section
shall
keep
a
journal
of
all
dates
of
events,
amount
of
gross
receipts,
amount
given
out
as
prizes,
expenses,
amount
collected
for
taxes,
and
the
amount
collected
as
revenue.
a.
The
qualified
organization
representing
veterans
shall
dedicate
and
distribute
the
net
receipts
from
each
card
game
tournament
as
provided
in
section
99B.7,
subsection
3,
paragraph
“b”
99B.14A
.
b.
Each
qualified
organization
representing
veterans
shall
withhold
that
portion
of
the
gross
receipts
subject
to
taxation
pursuant
to
section
423.2,
subsection
4
,
which
shall
be
kept
in
a
separate
account
and
sent
to
the
state
along
with
the
organization’s
annual
report
required
by
section
99B.2
99B.16A
.
c.
A
qualified
organization
representing
veterans
licensed
to
conduct
card
game
tournaments
is
allowed
to
may
withhold
no
more
than
five
percent
of
the
gross
receipts
from
each
card
game
tournament
for
qualified
expenses.
Qualified
expenses
include
but
are
not
limited
to
the
purchase
of
supplies
and
materials
used
in
conducting
card
games.
Any
money
collected
for
expenses
and
not
used
by
the
end
of
the
state
fiscal
year
shall
be
donated
for
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses
as
described
in
section
99B.7,
subsection
3
,
paragraph
“b”
.
The
qualified
organization
representing
veterans
shall
attach
a
receipt
for
any
donation
made
to
the
annual
report
required
to
be
submitted
pursuant
to
section
99B.2
99B.16A
.
d.
Each
qualified
organization
representing
veterans
licensed
under
this
section
shall
make
recordkeeping
and
all
deposit
receipts
available
as
provided
in
section
99B.2,
subsection
2
99B.16A
.
Sec.
18.
Section
99B.7B,
subsection
4,
Code
2015,
is
amended
by
striking
the
subsection.
Sec.
19.
Section
99B.9,
Code
2015,
is
amended
by
striking
the
section
and
inserting
in
lieu
thereof
the
following:
99B.9
Social
gambling
in
public
places.
Social
gambling
in
a
public
place
is
lawful,
subject
to
the
provisions
of
section
99B.42,
if
all
of
the
following
requirements
are
met:
1.
The
social
gambling
is
conducted
at
any
public
place
owned,
leased,
rented,
or
otherwise
occupied
by
the
licensee.
Senate
File
482,
p.
13
2.
The
person
occupying
the
premises
of
the
public
place
as
an
owner
or
tenant
has
submitted
an
application
for
a
license
and
a
fee
of
one
hundred
dollars
to
the
department,
and
a
license
has
been
issued.
3.
The
license
is
prominently
displayed
on
the
premises
of
the
public
place.
4.
The
licensee
or
any
agent
or
employee
of
the
licensee
does
not
participate
in,
sponsor,
conduct,
promote,
or
act
as
cashier
or
banker
for
any
gambling
activities,
except
as
a
participant
while
playing
on
the
same
basis
as
every
other
participant.
Sec.
20.
Section
99B.10A,
Code
2015,
is
amended
to
read
as
follows:
99B.10A
Electrical
and
or
mechanical
amusement
device
manufacturers,
distributors,
and
for-profit
owners
——
registration.
1.
A
person
engaged
in
business
in
this
state
as
a
manufacturer,
manufacturer’s
representative,
distributor,
or
for-profit
owner
of
electrical
and
or
mechanical
amusement
devices
required
to
be
registered
as
provided
in
section
99B.10,
subsection
1,
paragraph
“f”
99B.53
,
shall
register
with
the
department.
Each
person
who
registers
with
the
department
under
this
section
shall
pay
an
annual
registration
fee
in
an
amount
as
provided
in
subsection
2
.
Registration
shall
be
submitted
on
application
forms
designated
by
the
department
that
shall
contain
the
information
required
by
the
department
by
rule.
The
department
shall
adopt
rules
establishing
the
criteria
for
approval
or
denial
of
a
registration
application
and
providing
for
the
submission
of
information
to
the
department
by
a
person
registered
pursuant
to
this
section
if
information
in
the
initial
registration
is
changed,
including
discontinuing
the
business
in
this
state.
2.
For
purposes
of
this
section
,
the
annual
registration
fee
shall
be
as
follows:
a.
For
a
manufacturer
or
manufacturer’s
representative
,
two
thousand
five
hundred
dollars.
b.
For
a
distributor,
five
thousand
dollars.
c.
For
an
owner
of
no
more
than
two
four
electrical
and
or
mechanical
amusement
devices
registered
as
provided
in
section
99B.10,
subsection
1,
paragraph
“f”
99B.53
,
at
a
single
location
or
premises
that
is
not
an
a
qualified
organization
that
meets
the
requirements
of
section
99B.7,
subsection
1
,
paragraph
“m”
,
two
thousand
five
hundred
dollars.
Senate
File
482,
p.
14
Sec.
21.
Section
99B.10B,
Code
2015,
is
amended
to
read
as
follows:
99B.10B
Revocation
of
registration
——
electrical
and
or
mechanical
amusement
devices
——
suspension
of
liquor
license
or
beer
permit.
1.
a.
The
department
may
deny,
suspend,
or
revoke
a
registration
issued
pursuant
to
section
99B.10
or
99B.10A
or
99B.53
,
if
the
department
finds
that
an
applicant,
registrant,
or
an
agent
of
a
registrant
violated
or
permitted
a
violation
of
a
provision
of
section
99B.10,
99B.10A
,
or
99B.10C
,
99B.52,
or
99B.53,
or
a
departmental
rule
adopted
pursuant
to
chapter
17A
,
or
for
any
other
cause
for
which
the
director
of
the
department
would
be
or
would
have
been
justified
in
refusing
to
issue
a
registration,
or
upon
the
conviction
of
a
person
of
a
violation
of
this
chapter
or
a
rule
adopted
under
this
chapter
which
occurred
on
the
premises
where
the
registered
amusement
device
is
or
is
to
be
located.
However,
the
b.
The
denial,
suspension,
or
revocation
of
a
registration
for
one
amusement
device
does
not
require,
but
may
result
in,
the
denial,
suspension,
or
revocation
of
the
registration
for
a
different
amusement
device
held
by
the
same
distributor
or
owner.
b.
c.
However,
a
A
person
who
commits
an
offense
of
failing
to
include
a
security
mechanism
on
an
amusement
device
as
required
pursuant
to
section
99B.10,
subsection
1,
paragraph
“m”
99B.52,
subsection
4
,
shall
be
subject
to
a
civil
penalty
in
the
amount
of
two
hundred
fifty
dollars.
A
person
who
commits,
within
two
years,
a
second
offense
of
failing
to
include
a
security
mechanism
on
an
amusement
device
shall
be
subject
to
the
provisions
of
paragraph
“a”
.
2.
a.
A
person
who
commits
an
offense
of
awarding
a
cash
prize
of
fifty
dollars
or
less
in
violation
of
section
99B.10,
subsection
1,
paragraph
“b”
99B.52,
subsection
3
,
pursuant
to
rules
adopted
by
the
department,
shall
be
subject
to
a
civil
penalty
in
the
amount
of
two
hundred
fifty
dollars.
Additional
sanctions
beyond
the
civil
penalty
prescribed
by
this
paragraph,
including
but
not
limited
to
the
suspension
or
revocation
of
any
liquor
control
license
issued
pursuant
to
chapter
123
or
registration
issued
pursuant
to
section
99B.10A
or
99B.53,
shall
not
be
applicable.
b.
A
person
who
commits,
within
two
years,
a
second
offense
of
awarding
a
cash
prize
of
fifty
dollars
or
less
in
violation
of
section
99B.10,
subsection
1,
paragraph
“b”
99B.52,
Senate
File
482,
p.
15
subsection
3
,
or
a
person
who
commits
an
offense
of
awarding
a
cash
prize
of
more
than
fifty
dollars
in
violation
of
section
99B.10,
subsection
1,
paragraph
“b”
99B.52,
subsection
3
,
pursuant
to
rules
adopted
by
the
department,
shall
be
subject
to
revocation
of
the
person’s
registration
and
the
following:
(1)
If
the
person
whose
registration
is
revoked
under
this
paragraph
“b”
,
is
a
person
for
which
a
class
“A”,
class
“B”,
class
“C”,
special
class
“C”,
or
class
“D”
liquor
control
license
has
been
issued
pursuant
to
chapter
123
,
the
person’s
liquor
control
license
shall
be
suspended
for
a
period
of
fourteen
days
in
the
same
manner
as
provided
in
section
123.50,
subsection
3
,
paragraph
“a”
.
(2)
If
the
person
whose
registration
is
revoked
under
this
paragraph
“b”
,
is
a
person
for
which
only
a
class
“B”
or
class
“C”
beer
permit
has
been
issued
pursuant
to
chapter
123
,
the
person’s
class
“B”
or
class
“C”
beer
permit
shall
be
suspended
for
a
period
of
fourteen
days
in
the
same
manner
as
provided
in
section
123.50,
subsection
3
,
paragraph
“a”
.
(3)
If
a
person
owning
or
employed
by
an
establishment
having
a
class
“A”,
class
“B”,
class
“C”,
special
class
“C”,
or
class
“D”
liquor
control
license
issued
pursuant
to
chapter
123
commits
an
offense
as
provided
in
this
paragraph
“b”
,
the
liquor
control
license
of
the
establishment
shall
be
suspended
for
a
period
of
fourteen
days
in
the
same
manner
as
provided
in
section
123.50,
subsection
3
,
paragraph
“a”
.
(4)
If
a
person
owning
or
employed
by
an
establishment
having
a
class
“B”
or
class
“C”
beer
permit
issued
pursuant
to
chapter
123
commits
an
offense
as
provided
in
this
paragraph
“b”
,
the
beer
permit
of
the
establishment
shall
be
suspended
for
a
period
of
fourteen
days
in
the
same
manner
as
provided
in
section
123.50,
subsection
3
,
paragraph
“a”
.
3.
a.
The
process
for
denial,
suspension,
or
revocation
of
a
registration
issued
pursuant
to
section
99B.10
or
99B.10A
,
or
99B.53,
shall
commence
by
delivering
to
the
applicant
or
registrant
by
certified
mail,
return
receipt
requested,
or
by
personal
service
a
notice
,
by
means
authorized
by
section
17A.18,
setting
forth
the
proposed
action
and
the
particular
reasons
for
such
action.
b.
(1)
If
a
written
request
for
a
hearing
is
not
received
within
thirty
days
after
the
mailing
or
service
of
the
the
delivery
of
notice
as
provided
by
paragraph
“a”
,
the
denial,
suspension,
or
revocation
of
a
registration
shall
become
effective
pending
a
final
determination
by
the
department.
The
Senate
File
482,
p.
16
proposed
action
in
the
notice
may
be
affirmed,
modified,
or
set
aside
by
the
department
in
a
written
decision.
(2)
If
a
request
for
a
hearing
is
timely
received
by
the
department,
the
applicant
or
registrant
shall
be
given
an
opportunity
for
a
prompt
and
fair
hearing
before
the
department
and
the
denial,
suspension,
or
revocation
shall
be
deemed
suspended
until
the
department
makes
a
final
determination.
However,
the
director
of
the
department
may
suspend
a
registration
prior
to
a
hearing
if
the
director
finds
that
the
public
integrity
of
the
registered
activity
is
compromised
or
there
is
a
risk
to
public
health,
safety,
or
welfare.
In
addition,
at
any
time
during
or
prior
to
the
hearing,
the
department
may
rescind
the
notice
of
the
denial,
suspension,
or
revocation
upon
being
satisfied
that
the
reasons
for
the
denial,
suspension,
or
revocation
have
been
or
will
be
removed.
On
the
basis
of
any
such
hearing,
the
proposed
action
in
the
notice
may
be
affirmed,
modified,
or
set
aside
by
the
department
in
a
written
decision.
The
procedure
governing
hearings
authorized
by
this
paragraph
shall
be
in
accordance
with
the
rules
promulgated
by
the
department
and
chapter
17A
.
c.
A
copy
of
the
final
decision
of
the
department
shall
be
sent
by
electronic
mail
or
certified
mail,
with
return
receipt
requested,
or
served
personally
upon
the
applicant
or
registrant.
The
applicant
or
registrant
may
seek
judicial
review
in
accordance
with
the
terms
of
the
Iowa
administrative
procedure
Act,
chapter
17A
.
d.
If
the
department
finds
cause
for
denial
of
a
registration
issued
pursuant
to
section
99B.10
or
99B.10A
,
or
99B.53,
the
applicant
shall
not
reapply
for
the
same
registration
for
a
period
of
two
years.
If
the
department
finds
cause
for
a
suspension
or
revocation,
the
registration
shall
be
suspended
or
revoked
for
a
period
not
to
exceed
two
years.
Sec.
22.
Section
99B.10C,
Code
2015,
is
amended
to
read
as
follows:
99B.10C
Electrical
and
Registered
electrical
or
mechanical
amusement
devices
——
persons
under
twenty-one
——
penalties.
1.
A
person
under
the
age
of
twenty-one
years
shall
not
participate
in
the
operation
of
an
a
registered
electrical
and
or
mechanical
amusement
device.
A
person
who
violates
this
subsection
commits
a
scheduled
violation
under
section
805.8C,
subsection
4
.
2.
A
person
owning
or
leasing
an
a
registered
electrical
Senate
File
482,
p.
17
and
or
mechanical
amusement
device,
or
an
employee
of
a
person
owning
or
leasing
an
a
registered
electrical
and
or
mechanical
amusement
device,
who
knowingly
allows
a
person
under
the
age
of
twenty-one
years
to
participate
in
the
operation
of
an
a
registered
electrical
and
or
mechanical
amusement
device,
or
a
person
who
knowingly
participates
in
the
operation
of
an
a
registered
electrical
and
or
mechanical
amusement
device
with
a
person
under
the
age
of
twenty-one
years,
is
guilty
of
a
simple
misdemeanor.
3.
For
purposes
of
this
section
,
an
electrical
and
mechanical
amusement
device
“registered
electrical
or
mechanical
amusement
device”
means
an
electrical
and
or
mechanical
amusement
device
required
to
be
registered
as
provided
in
section
99B.10,
subsection
1,
paragraph
“f”
99B.53
.
Sec.
23.
Section
99B.10D,
Code
2015,
is
amended
to
read
as
follows:
99B.10D
Electrical
and
or
mechanical
amusement
devices
——
special
fund.
Fees
collected
by
the
department
pursuant
to
sections
99B.10
and
99B.10A
and
99B.53
shall
be
deposited
in
a
special
fund
created
in
the
state
treasury.
Moneys
in
the
fund
are
appropriated
to
the
department
of
inspections
and
appeals
and
the
department
of
public
safety
for
administration
and
enforcement
of
sections
99B.10
,
99B.10A
,
99B.10B
,
and
99B.10C
this
subchapter
,
including
employment
of
necessary
personnel.
The
distribution
of
moneys
in
the
fund
to
the
department
of
inspections
and
appeals
and
the
department
of
public
safety
shall
be
pursuant
to
a
written
policy
agreed
upon
by
the
departments.
Notwithstanding
section
12C.7,
subsection
2
,
interest
or
earnings
on
moneys
deposited
in
the
fund
shall
be
credited
to
the
fund.
Notwithstanding
section
8.33
,
moneys
remaining
in
the
fund
at
the
end
of
a
fiscal
year
shall
not
revert
to
the
general
fund
of
the
state.
Sec.
24.
Section
99B.11,
Code
2015,
is
amended
to
read
as
follows:
99B.11
Bona
fide
contests.
1.
It
is
lawful
for
a
A
person
to
may
conduct
,
without
a
license,
any
of
the
contests
specified
in
subsection
2
,
and
to
may
offer
and
pay
awards
to
persons
winning
in
those
contests
whether
or
not
entry
fees,
participation
fees,
or
other
charges
are
assessed
against
or
collected
from
the
participants,
but
only
if
all
of
the
following
requirements
are
complied
with
met
:
Senate
File
482,
p.
18
a.
The
contest
is
not
held
at
an
amusement
concession.
b.
No
A
gambling
device
is
not
used
in
conjunction
with,
or
incident
to
the
contest.
c.
b.
The
contest
is
not
conducted
in
whole
or
in
part
on
or
in
any
property
subject
to
chapter
297
,
relating
to
schoolhouses
and
schoolhouse
sites,
unless
the
contest
and
the
person
conducting
the
contest
has
the
express
written
approval
of
the
governing
body
of
that
school
district.
d.
c.
The
contest
is
conducted
in
a
fair
and
honest
manner.
d.
A
contest
shall
not
be
designed
or
adapted
to
permit
the
operator
of
the
contest
to
prevent
a
participant
from
winning
or
to
predetermine
who
the
winner
will
be
,
and
the
.
e.
The
object
of
the
contest
must
be
attainable
and
possible
to
perform
under
the
rules
stated.
f.
If
the
contest
is
a
tournament,
the
tournament
operator
shall
prominently
display
all
tournament
rules.
2.
A
contest
,
including
a
contest
in
a
league
or
tournament,
is
not
lawful
unless
only
if
it
is
falls
into
one
of
the
following
contests
event
categories
:
a.
Athletic
or
sporting
events.
Athletic
or
sporting
contests,
leagues
or
tournaments,
Events
in
this
category
include
basketball,
volleyball,
football,
baseball,
softball,
soccer,
wrestling,
swimming,
track
and
field,
racquetball,
tennis,
squash,
badminton,
table
tennis,
rodeos,
horse
shows,
golf,
bowling,
trap
or
skeet
shoots,
fly
casting,
tractor
pulling,
rifle,
pistol,
musket,
or
muzzle-loader
shooting
,
pool
billiards
,
darts,
archery,
and
horseshoe
contests,
leagues,
or
tournaments
horseshoes
.
b.
Racing
and
skill-type
events.
Horse
Events
in
this
category
include
horse
races,
harness
racing,
ski,
airplane,
snowmobile,
raft,
boat,
bicycle
,
and
motor
vehicle
races.
c.
Arts
and
crafts-type
events.
Contests
or
exhibitions
of
Events
in
this
category
include
cooking,
horticulture,
livestock,
poultry,
fish
or
other
animals,
artwork,
hobbywork
or
,
and
craftwork,
except
those
prohibited
by
chapter
717A
.
d.
Card
game-type
and
board
game-type
events.
Cribbage,
Events
in
this
category
include
cribbage,
bridge,
euchre,
chess,
checkers,
dominoes,
and
pinochle
and
similar
contests,
leagues
or
tournaments
.
The
provisions
of
this
paragraph
are
retroactive
to
August
15,
1975.
e.
Trivia
and
trading
card
events.
f.
Video
game-type
and
video
sporting-type
events.
A
video
machine
golf
tournament
game
which
is
an
interactive
bona
fide
Senate
File
482,
p.
19
contest.
A
player
operates
a
video
machine
golf
tournament
game
with
a
trackball
assembly
which
acts
as
the
golfer’s
swing
and
determines
the
results
of
play
and
tournament
scores.
A
video
machine
golf
tournament
game
is
capable
of
receiving
program
and
data
information
from
an
off-site
location.
A
tournament
operator
shall
prominently
display
all
tournament
rules.
Events
in
this
category
include
pinball
games,
video
games,
and
video
machine
golf
tournament
games,
where
skill
is
the
predominant
factor
in
determining
the
result
of
play
and
tournament
scores.
To
be
lawful,
a
player
shall
operate
a
video
machine
with
a
device
which
directly
impacts
the
results
of
the
game.
3.
A
poker,
blackjack,
craps,
keno,
or
roulette
contest,
league,
or
tournament
shall
not
be
considered
a
bona
fide
contest
under
this
section
.
Sec.
25.
NEW
SECTION
.
99B.11A
Definitions.
As
used
in
this
subchapter
and
subchapter
III,
unless
the
context
otherwise
requires:
1.
“Electronic
bingo
equipment”
means
an
electronic
device
that
assists
an
individual
with
a
disability
in
the
use
of
a
bingo
card
during
a
bingo
game.
2.
“Large
raffle”
means
a
raffle
where
the
cumulative
value
of
cash
and
prizes
is
more
than
ten
thousand
dollars
but
not
more
than
one
hundred
thousand
dollars.
3.
“Small
raffle”
means
a
raffle
where
the
cumulative
value
of
cash
and
prizes
is
more
than
one
thousand
dollars
but
not
more
than
ten
thousand
dollars.
4.
“Very
large
raffle”
means
a
raffle
where
the
cumulative
value
of
cash
and
prizes
is
more
than
one
hundred
thousand
dollars
but
not
more
than
two
hundred
thousand
dollars
or
the
prize
is
real
property.
5.
“Very
small
raffle”
means
a
raffle
where
the
cumulative
value
of
the
cash
prize
or
prizes
is
one
thousand
dollars
or
less
and
the
value
of
all
entries
sold
is
one
thousand
dollars
or
less,
or
the
cumulative
value
of
the
donated
merchandise
prize
or
prizes
is
five
thousand
dollars
or
less
and
the
value
of
all
entries
sold
is
five
thousand
dollars
or
less.
Sec.
26.
Section
99B.12,
Code
2015,
is
amended
by
striking
the
section
and
inserting
in
lieu
thereof
the
following:
99B.12
Social
gambling
between
individuals.
1.
An
individual
may
participate
in
social
gambling
if,
subject
to
the
requirements
of
section
99B.42,
all
of
the
following
requirements
are
met:
Senate
File
482,
p.
20
a.
The
gambling
is
not
participated
in,
either
wholly
or
in
part,
on
or
in
any
schoolhouses,
schoolhouse
sites,
or
other
property
subject
to
chapter
297.
b.
All
participants
in
the
gambling
are
individuals.
c.
In
any
game
requiring
a
dealer
or
operator,
the
participants
must
have
the
option
to
take
their
turn
at
dealing
or
operating
the
game
in
a
regular
order
according
to
the
standard
rules
of
the
game.
2.
Social
gambling
allowed
under
this
section
is
limited
to
any
of
the
following:
a.
Games
of
skill
and
games
of
chance,
except
casino-style
games
other
than
poker.
b.
Wagers
or
bets
between
two
or
more
individuals
who
are
physically
in
the
presence
of
each
other
with
respect
to
any
of
the
following:
(1)
A
contest
specified
in
section
99B.11,
except
that
no
individual
shall
win
or
lose
more
than
a
total
of
two
hundred
dollars
or
equivalent
consideration
in
one
or
more
contests
at
any
time
during
any
period
of
twenty-four
consecutive
hours
or
over
that
entire
period.
(2)
Any
other
event
or
outcome
which
does
not
depend
upon
gambling
or
the
use
of
a
gambling
device
that
is
unlawful
in
this
state.
Sec.
27.
NEW
SECTION
.
99B.12B
Qualified
organization
licenses
——
general
provisions
——
types
of
licenses.
1.
General
provisions.
a.
A
qualified
organization
shall
submit
an
application
for
a
license,
along
with
any
required
fees,
to
the
department
at
least
thirty
days
in
advance
of
the
beginning
of
the
gambling
activity,
including
the
sale
of
entries
or
promotion
of
the
sale
of
entries
for
raffles.
b.
For
purposes
of
this
section,
a
license
is
deemed
to
be
issued
on
the
first
day
of
the
period
for
which
the
license
is
issued.
c.
An
applicant
that
has
not
submitted
an
annual
report
required
pursuant
to
section
99B.16A
shall
submit
such
report
prior
to
approval
of
the
application.
d.
A
license
shall
not
be
issued
to
an
applicant
whose
previous
license
issued
under
this
chapter
or
chapter
123
has
been
revoked
until
the
period
of
revocation
or
revocations
has
elapsed.
e.
The
license
fee
is
not
refundable.
2.
Two-year
qualified
organization
license.
Senate
File
482,
p.
21
a.
The
license
fee
for
a
two-year
qualified
organization
license
is
one
hundred
fifty
dollars.
b.
An
applicant
for
a
license
under
this
subsection
shall
be
a
qualified
organization
that
has
been
in
existence
for
at
least
five
years,
or
is
a
local
chapter
or
an
affiliate
of
a
national
tax-exempt
organization
that
has
been
in
existence
for
at
least
two
years
and
has
provided
written
authorization
from
the
national
organization
to
the
department.
The
national
tax-exempt
organization
shall
be
exempt
from
federal
income
taxes
as
described
in
section
99B.1,
subsection
25,
paragraph
“a”
,
and
have
been
in
existence
at
least
five
years.
c.
A
qualified
organization
issued
a
two-year
qualified
organization
license
may
conduct
the
following
activities:
(1)
Unlimited
games
of
skill
or
games
of
chance
except
for
bingo.
(2)
An
unlimited
number
of
very
small
raffles
and
an
unlimited
number
of
small
raffles,
including
electronic
raffles.
(3)
One
large
raffle,
including
an
electronic
raffle,
each
calendar
year
during
the
two-year
period,
subject
to
the
requirements
of
section
99B.24.
(4)
Up
to
three
bingo
occasions
per
week
and
up
to
fifteen
bingo
occasions
per
month.
(5)
One
game
night
each
calendar
year
during
the
two-year
period,
subject
to
the
requirements
of
section
99B.26.
3.
One-year
qualified
organization
raffle
license.
a.
The
license
fee
for
a
one-year
qualified
organization
raffle
license
is
one
hundred
fifty
dollars.
b.
A
qualified
organization
issued
a
one-year
qualified
organization
raffle
license
may
conduct
the
following
activities:
(1)
An
unlimited
number
of
very
small
raffles
and
an
unlimited
number
of
small
raffles.
(2)
Up
to
eight
large
raffles
with
each
large
raffle
conducted
in
a
different
county
during
the
one-year
period,
subject
to
the
requirements
of
section
99B.24.
(3)
One
game
night
during
the
one-year
period,
subject
to
the
requirements
of
section
99B.26.
4.
One
hundred
eighty-day
qualified
organization
raffle
license.
a.
The
license
fee
for
a
one
hundred
eighty-day
qualified
organization
raffle
license
is
seventy-five
dollars.
b.
A
qualified
organization
issued
a
one
hundred
eighty-day
Senate
File
482,
p.
22
qualified
organization
raffle
license
may
conduct
the
following
activities:
(1)
An
unlimited
number
of
very
small
raffles
and
an
unlimited
number
of
small
raffles.
(2)
One
large
raffle
during
the
period
of
one
hundred
eighty
days,
subject
to
the
requirements
of
section
99B.24.
(3)
One
game
night
during
the
period
of
one
hundred
eighty
days,
subject
to
the
requirements
of
section
99B.26.
5.
Ninety-day
qualified
organization
raffle
license.
a.
The
license
fee
for
a
ninety-day
qualified
organization
raffle
license
is
forty
dollars.
b.
A
qualified
organization
issued
a
ninety-day
qualified
organization
raffle
license
may
conduct
the
following
activities:
(1)
An
unlimited
number
of
very
small
raffles
and
an
unlimited
number
of
small
raffles.
(2)
One
large
raffle
during
the
period
of
ninety
days,
subject
to
the
requirements
of
section
99B.24.
(3)
One
game
night
during
the
period
of
ninety
days,
subject
to
the
requirements
of
section
99B.26.
6.
Fourteen-day
qualified
organization
license.
a.
The
license
fee
for
a
fourteen-day
qualified
organization
license
is
fifteen
dollars.
b.
A
qualified
organization
issued
a
fourteen-day
qualified
organization
license
may
conduct
the
following
activities:
(1)
Unlimited
games
of
skill
or
games
of
chance
except
for
bingo.
(2)
An
unlimited
number
of
very
small
raffles
and
an
unlimited
number
of
small
raffles.
(3)
One
large
raffle
during
the
period
of
fourteen
days,
subject
to
the
requirements
of
section
99B.24.
(4)
Two
bingo
occasions
during
the
period
of
fourteen
days
with
no
limit
on
the
number
of
bingo
games
or
the
number
of
hours
played
during
each
designated
bingo
day.
Bingo
occasions
conducted
pursuant
to
a
fourteen-day
qualified
organization
license
do
not
count
toward
the
fifteen
bingo
occasions
per
month
authorized
for
a
two-year
qualified
organization
license.
(5)
One
game
night
during
the
period
of
fourteen
days,
subject
to
the
requirements
of
section
99B.26.
7.
Qualified
organizations
——
school
provisions.
A
school
district
or
a
public
or
nonpublic
school
may
be
issued
a
qualified
organization
license
under
this
section
subject
to
the
following
additional
restrictions:
Senate
File
482,
p.
23
a.
The
application
for
a
license
shall
be
authorized
by
the
board
of
directors
of
a
school
district
for
public
schools
within
that
district,
or
the
policymaking
body
of
a
nonpublic
school
for
a
nonpublic
school.
b.
Activities
authorized
by
the
license
may
be
held
at
bona
fide
school
functions
such
as
carnivals,
fall
festivals,
bazaars,
and
similar
events.
c.
Each
school
shall
obtain
a
license
pursuant
to
this
section
prior
to
permitting
the
games
or
activities
on
the
premises
of
that
school.
d.
The
board
of
directors
of
a
public
school
district
may
also
be
issued
a
license
under
this
section.
A
board
of
directors
of
a
public
school
district
shall
not
spend
or
authorize
the
expenditure
of
public
funds
for
the
purpose
of
purchasing
a
license.
e.
Upon
written
approval
by
the
board
of
directors
of
a
school
district
for
public
schools
within
that
district
or
the
policymaking
body
of
a
nonpublic
school,
the
license
may
be
used
by
any
school
group
or
parent
support
group
in
the
district
or
at
the
nonpublic
school
to
conduct
activities
authorized
by
this
section.
The
board
of
directors
or
policymaking
body
shall
not
authorize
a
school
group
or
parent
support
group
to
use
the
license
to
conduct
more
than
two
events
in
a
calendar
year.
8.
Qualified
organizations
——
miscellaneous
provisions.
A
political
party
or
party
organization
may
contract
with
other
qualified
organizations
to
conduct
the
games
of
skill,
games
of
chance,
and
raffles
which
may
lawfully
be
conducted
by
the
political
party
or
party
organization.
A
licensed
qualified
organization
may
promote
the
games
of
skill,
games
of
chance,
and
raffles
which
it
may
lawfully
conduct.
Sec.
28.
NEW
SECTION
.
99B.13A
Licensed
qualified
organizations
——
general
requirements.
A
qualified
organization
licensed
pursuant
to
section
99B.12B
shall,
as
a
condition
of
licensure
under
section
99B.12B,
comply
with
the
requirements
of
this
section.
1.
Authorized
gambling
activities
——
display
of
license.
A
licensed
qualified
organization
may
only
conduct
gambling
activities
as
authorized
by
the
license
and
shall
prominently
display
the
license
in
the
playing
area
where
the
gambling
activities
are
conducted.
2.
Location
requirements.
a.
Gambling
activities,
as
authorized
by
the
type
of
Senate
File
482,
p.
24
license,
may
be
conducted
on
premises
owned,
leased,
or
rented
by
the
licensee.
The
amount
imposed
and
collected
for
rental
or
lease
of
such
premises
shall
not
be
a
percentage
of,
or
otherwise
related
to,
the
amount
of
the
receipts
for
the
authorized
gambling
activities.
b.
A
gambling
activity
shall
not
take
place
on
a
gaming
floor,
as
defined
in
section
99F.1,
licensed
by
the
state
racing
and
gaming
commission
created
in
section
99D.5.
3.
Participation
requirements.
a.
A
person
shall
not
receive
or
have
any
fixed
or
contingent
right
to
receive,
directly
or
indirectly,
any
profit,
remuneration,
or
compensation
from
or
related
to
a
gambling
activity
conducted
by
a
licensee,
except
any
amount
which
the
person
may
win
as
a
participant
on
the
same
basis
as
the
other
participants.
b.
The
price
to
participate
in
a
gambling
activity,
including
any
discounts
for
the
gambling
activity,
shall
be
the
same
for
each
participant
during
the
course
of
the
gambling
activity.
c.
The
person
conducting
the
gambling
activity
shall
not
participate
in
the
game.
4.
Gambling
activity
requirements.
a.
A
gambling
activity
shall
not
be
operated
on
a
build-up
or
pyramid
basis.
b.
Bookmaking
shall
not
be
allowed.
c.
Concealed
numbers
or
conversion
charts
shall
not
be
used
in
conducting
any
gambling
activity.
d.
A
gambling
activity
shall
not
be
adapted
with
any
control
device
to
permit
manipulation
of
the
gambling
activity
by
the
operator
in
order
to
prevent
a
player
from
winning
or
to
predetermine
who
the
winner
will
be.
e.
The
object
of
the
gambling
activity
must
be
attainable
and
possible
to
perform
under
the
rules
stated
from
the
playing
position
of
the
player.
f.
The
gambling
activity
shall
be
conducted
in
a
fair
and
honest
manner.
g.
Rules
for
each
gambling
activity
shall
be
posted.
h.
Casino-style
games
shall
only
be
allowed
during
a
game
night
as
specified
under
section
99B.26
or
during
card
game
tournaments
under
section
99B.7B.
Sec.
29.
Section
99B.14,
Code
2015,
is
amended
to
read
as
follows:
99B.14
License
denial,
suspension,
and
revocation.
Senate
File
482,
p.
25
1.
The
department
may
deny,
suspend,
or
revoke
a
license
if
the
department
finds
that
an
applicant,
licensee,
or
an
agent
of
the
licensee
violated
or
permitted
a
violation
of
a
provision
of
this
chapter
or
a
departmental
rule
adopted
pursuant
to
chapter
17A
,
or
for
any
other
cause
for
which
the
director
of
the
department
would
be
or
would
have
been
justified
in
refusing
to
issue
a
license,
or
upon
the
conviction
of
a
person
of
a
violation
of
this
chapter
or
a
rule
adopted
under
this
chapter
which
occurred
on
the
licensed
premises.
However,
the
denial,
suspension,
or
revocation
of
one
type
of
gambling
license
does
not
require,
but
may
result
in,
the
denial,
suspension,
or
revocation
of
a
different
type
of
gambling
license
held
by
the
same
licensee.
In
addition,
a
2.
A
person
whose
license
is
revoked
under
this
section
who
is
a
person
for
which
whom
a
class
“A”,
class
“B”,
class
“C”,
or
class
“D”
liquor
control
license
has
been
issued
pursuant
to
chapter
123
shall
have
the
person’s
liquor
control
license
suspended
for
a
period
of
fourteen
days
in
the
same
manner
as
provided
in
section
123.50,
subsection
3
,
paragraph
“a”
.
In
addition,
a
3.
A
person
whose
license
is
revoked
under
this
section
who
is
a
person
for
which
whom
only
a
class
“B”
or
class
“C”
beer
permit
has
been
issued
pursuant
to
chapter
123
shall
have
the
person’s
class
“B”
or
class
“C”
beer
permit
suspended
for
a
period
of
fourteen
days
in
the
same
manner
as
provided
in
section
123.50,
subsection
3
,
paragraph
“a”
.
2.
4.
The
process
for
denial,
suspension,
or
revocation
of
a
license
shall
commence
by
delivering
to
the
applicant
or
licensee
by
certified
mail,
return
receipt
requested,
or
by
personal
service
a
notice
,
by
means
authorized
by
section
17A.18,
setting
forth
the
particular
reasons
for
such
action.
a.
If
a
written
request
for
a
hearing
is
not
received
within
thirty
days
after
the
mailing
or
service
of
the
delivery
of
notice
as
provided
in
this
subsection
,
the
denial,
suspension,
or
revocation
of
a
license
shall
become
effective
pending
a
final
determination
by
the
department.
The
determination
involved
in
the
notice
may
be
affirmed,
modified,
or
set
aside
by
the
department
in
a
written
decision.
b.
If
a
request
for
a
hearing
is
timely
received
by
the
department,
the
applicant
or
licensee
shall
be
given
an
opportunity
for
a
prompt
and
fair
hearing
before
the
department
and
the
denial,
suspension,
or
revocation
shall
be
deemed
suspended
until
the
department
makes
a
final
determination.
Senate
File
482,
p.
26
However,
the
director
may
suspend
a
license
prior
to
a
hearing
if
the
director
finds
that
the
public
integrity
of
the
licensed
activity
is
compromised
or
there
is
a
risk
to
public
health,
safety,
or
welfare.
In
addition,
at
any
time
during
or
prior
to
the
hearing
the
department
may
rescind
the
notice
of
the
denial,
suspension,
or
revocation
upon
being
satisfied
that
the
reasons
for
the
denial,
suspension,
or
revocation
have
been
or
will
be
removed.
On
the
basis
of
any
such
hearing,
the
determination
involved
in
the
notice
may
be
affirmed,
modified,
or
set
aside
by
the
department
in
a
written
decision.
3.
5.
A
copy
of
the
final
decision
of
the
department
shall
be
sent
by
electronic
mail
or
certified
mail,
with
return
receipt
requested,
or
served
personally
upon
the
applicant
or
licensee.
The
applicant
or
licensee
may
seek
judicial
review
in
accordance
with
the
terms
of
the
Iowa
administrative
procedure
Act,
chapter
17A
.
4.
6.
The
procedure
governing
hearings
authorized
by
this
section
shall
be
in
accordance
with
the
rules
promulgated
by
the
department
and
chapter
17A
.
5.
7.
If
the
department
finds
cause
for
denial
of
a
license,
the
applicant
may
not
reapply
for
the
same
license
for
a
period
of
two
years.
If
the
department
finds
cause
for
suspension,
the
license
shall
be
suspended
for
a
period
determined
by
the
department.
If
the
department
finds
cause
for
revocation,
the
license
shall
be
revoked
for
a
period
not
to
exceed
two
years.
Sec.
30.
NEW
SECTION
.
99B.14A
Distribution
of
proceeds
——
licensed
qualified
organizations.
1.
A
licensed
qualified
organization
shall
certify
that
the
receipts
from
all
charitable
gambling
conducted
by
the
organization
under
this
chapter,
less
reasonable
expenses,
charges,
fees,
taxes,
and
deductions,
either
will
be
distributed
as
prizes
to
participants
or
will
be
dedicated
and
distributed
for
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses.
Reasonable
expenses,
charges,
fees,
taxes
other
than
the
state
and
local
sales
tax,
and
deductions
allowed
by
the
department
shall
not
exceed
forty
percent
of
net
receipts.
2.
A
licensed
qualified
organization
shall
dedicate
and
distribute
the
balance
of
the
net
receipts
received
within
a
calendar
year
and
remaining
after
deduction
of
reasonable
expenses,
charges,
fees,
taxes,
and
deductions
allowed
by
this
chapter,
before
the
annual
report
required
under
section
Senate
File
482,
p.
27
99B.16A
is
due.
a.
A
person
desiring
to
hold
the
net
receipts
for
a
period
longer
than
permitted
under
this
subsection
shall
apply
to
the
department
for
special
permission
and
upon
good
cause
shown
the
department
may
grant
the
request.
b.
If
permission
is
granted
to
hold
the
net
receipts,
the
person
shall,
as
a
part
of
the
annual
report
required
by
section
99B.16A,
report
the
amount
of
money
being
held
and
all
expenditures
of
the
funds.
This
report
shall
be
filed
even
if
the
person
no
longer
holds
a
gambling
license.
3.
Proceeds
coming
into
the
possession
of
a
person
under
this
section
are
deemed
to
be
held
in
trust
for
payment
of
expenses
and
dedication
to
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses
as
required
by
this
section.
4.
A
licensed
qualified
organization
or
agent
of
the
organization
who
willfully
fails
to
dedicate
the
required
amount
of
proceeds
to
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses
as
required
by
this
section
commits
a
fraudulent
practice
under
chapter
714.
5.
Proceeds
distributed
to
another
charitable
organization
to
satisfy
the
sixty
percent
dedication
requirement
shall
not
be
used
by
the
donee
to
pay
any
expenses
in
connection
with
the
conducting
of
any
gambling
activity
by
the
donor
organization,
or
for
any
use
that
would
not
constitute
a
valid
dedication
under
this
section.
Sec.
31.
Section
99B.15,
Code
2015,
is
amended
by
striking
the
section
and
inserting
in
lieu
thereof
the
following:
99B.15
Penalties.
In
addition
to
any
other
penalty
specified
in
this
chapter,
the
following
penalties
shall
apply:
1.
A
person
who
knowingly
fails
to
comply
with
the
requirements
of
this
chapter
and
the
rules
adopted
pursuant
to
chapter
17A
commits
a
serious
misdemeanor.
2.
A
person
who
intentionally
files
a
false
or
fraudulent
report
or
application
as
required
by
this
chapter
commits
a
fraudulent
practice
under
chapter
714.
Sec.
32.
NEW
SECTION
.
99B.15A
Prizes
awarded
by
licensed
qualified
organizations.
1.
Unless
otherwise
provided,
a
prize
awarded
by
a
licensed
qualified
organization
shall
comply
with
the
following
requirements:
a.
Only
merchandise
prizes
whose
value
does
not
exceed
ten
Senate
File
482,
p.
28
thousand
dollars
may
be
awarded
for
games
of
skill
and
games
of
chance.
If
a
prize
consists
of
more
than
one
item,
unit,
or
part,
the
aggregate
value
of
all
items,
units,
or
parts
shall
not
exceed
ten
thousand
dollars.
b.
A
merchandise
prize
shall
not
be
repurchased.
c.
No
prize
shall
be
displayed
which
cannot
be
won.
d.
A
cash
prize
may
only
be
awarded
in
bingo
and
raffles.
e.
A
prize
shall
be
distributed
on
the
day
the
prize
is
won,
except
that
if
the
winner
is
not
present,
notification
to
the
winner
shall
be
made
as
soon
as
practical.
2.
A
licensed
qualified
organization
awarding
a
prize
for
bingo
is
subject
to
the
restrictions
provided
in
section
99B.21A.
A
licensed
qualified
organization
awarding
a
prize
for
a
raffle
is
subject
to
the
restrictions
provided
in
section
99B.24.
Sec.
33.
NEW
SECTION
.
99B.16A
Records
and
reports
——
licensed
qualified
organization.
1.
A
qualified
organization
licensed
pursuant
to
section
99B.12B,
unless
otherwise
provided,
shall
maintain
proper
books
of
account
and
records
showing,
in
addition
to
any
other
information
required
by
the
department,
the
following:
a.
Gross
receipts
and
the
amount
of
the
gross
receipts
taxes
collected
or
accrued
with
respect
to
gambling
activities
conducted
by
the
licensed
qualified
organization.
b.
All
expenses,
charges,
fees,
and
other
deductions.
c.
The
cash
amounts,
or
the
cost
to
the
licensee
of
goods
or
other
noncash
valuables,
distributed
to
participants
in
the
licensed
activity.
d.
The
amounts
dedicated
and
the
date
and
name
and
address
of
each
person
to
whom
distributed.
2.
The
books
of
account
and
records
shall
be
made
available
to
the
department
or
a
law
enforcement
agency
for
inspection
at
reasonable
times,
with
or
without
notice.
A
failure
to
permit
inspection
is
a
serious
misdemeanor.
3.
A
licensed
qualified
organization
required
to
maintain
records
shall
submit
an
annual
report
to
the
department
on
forms
furnished
by
the
department.
The
annual
report
shall
be
submitted
by
January
31
of
each
year
for
the
prior
calendar
year
period
of
January
1
through
December
31.
Sec.
34.
Section
99B.17,
Code
2015,
is
amended
by
striking
the
section
and
inserting
in
lieu
thereof
the
following:
99B.17
Allowable
forms
for
payment.
1.
Social
gambling,
registered
amusement
devices,
and
Senate
File
482,
p.
29
amusement
concessions
not
at
a
permanent
location,
require
payment
solely
by
cash.
2.
Except
as
provided
by
subsection
1,
a
participant
in
an
activity
authorized
by
this
chapter
may
make
payment
by
cash,
personal
check,
money
order,
bank
check,
cashier’s
check,
electronic
check,
or
debit
card.
3.
The
department
shall
adopt
rules
setting
minimum
standards
to
ensure
compliance
with
applicable
federal
law
and
for
the
protection
of
personal
information
consistent
with
payment
card
industry
compliance
regulations.
Sec.
35.
Section
99B.21,
Code
2015,
is
amended
to
read
as
follows:
99B.21
Tax
on
prizes.
All
prizes
awarded
pursuant
to
a
gambling
activity
under
this
chapter
are
Iowa
earned
income
and
are
subject
to
state
and
federal
income
tax
laws.
A
person
conducting
a
game
of
skill,
game
of
chance,
bingo,
or
a
raffle
shall
deduct
state
income
taxes,
pursuant
to
section
422.16,
subsection
1
,
from
a
cash
prize
awarded
to
an
individual.
An
amount
deducted
from
the
prize
for
payment
of
a
state
tax
shall
be
remitted
to
the
department
of
revenue
on
behalf
of
the
prize
winner.
Sec.
36.
NEW
SECTION
.
99B.21A
Bingo.
A
licensed
qualified
organization
shall
comply
with
the
requirements
of
this
section
for
the
purposes
of
conducting
bingo
at
a
bingo
occasion.
1.
Operational
requirements.
a.
A
bingo
occasion
shall
not
last
for
longer
than
four
consecutive
hours.
b.
Only
one
licensed
qualified
organization
may
conduct
bingo
occasions
within
the
same
structure
or
building.
c.
A
licensed
qualified
organization
shall
not
conduct
or
offer
free
bingo
games.
d.
A
licensed
qualified
organization
shall
not
conduct
bingo
within
a
building
or
structure
that
is
licensed
pursuant
to
chapter
99D
or
99F.
2.
Prize
requirements.
a.
A
cash
or
merchandise
prize
may
be
awarded
in
the
game
of
bingo.
b.
A
cash
prize
shall
not
exceed
two
hundred
fifty
dollars
per
game
of
bingo.
c.
A
merchandise
prize
may
be
awarded
in
the
game
of
bingo,
but
the
actual
retail
value
of
the
prize,
or
if
the
prize
consists
of
more
than
one
item,
unit,
or
part,
the
aggregate
Senate
File
482,
p.
30
retail
value
of
all
items,
units,
or
parts,
shall
not
exceed
two
hundred
fifty
dollars
in
value.
d.
A
jackpot
bingo
game
may
be
conducted
twice
during
any
twenty-four-hour
period
in
which
the
prize
may
begin
at
not
more
than
five
hundred
dollars
in
cash
or
actual
retail
value
of
merchandise
prizes
and
may
be
increased
by
not
more
than
two
hundred
dollars
after
each
bingo
occasion
to
a
maximum
prize
of
one
thousand
dollars
for
the
first
jackpot
bingo
game
and
two
thousand
five
hundred
dollars
for
the
second
jackpot
bingo
game.
3.
Equipment
requirements.
a.
A
licensed
qualified
organization
conducting
bingo
shall
purchase
bingo
equipment
and
supplies
only
from
a
manufacturer
or
distributor
licensed
by
the
department.
b.
A
licensed
qualified
organization
may
lease
electronic
bingo
equipment
from
a
manufacturer
or
distributor
licensed
by
the
department
for
the
purposes
of
aiding
individuals
with
disabilities
during
a
bingo
occasion.
4.
Accounting
requirements.
A
qualified
organization
conducting
bingo
occasions
under
a
two-year
qualified
organization
license
and
expecting
annual
gross
receipts
of
more
than
ten
thousand
dollars
shall
establish
and
maintain
one
regular
checking
account
designated
the
“bingo
account”
and
may
also
maintain
one
or
more
interest-bearing
savings
accounts
designated
as
“bingo
savings
account”
.
The
accounts
shall
be
maintained
in
a
financial
institution
in
Iowa.
a.
Funds
derived
from
the
conduct
of
bingo,
less
the
amount
awarded
as
cash
prizes,
shall
be
deposited
in
the
bingo
account.
(1)
No
other
funds
except
limited
funds
of
the
organization
deposited
to
pay
initial
or
unexpected
emergency
expenses
shall
be
deposited
in
the
bingo
account.
(2)
Deposits
shall
be
made
no
later
than
the
next
business
day
following
the
day
of
the
bingo
occasion
on
which
the
receipts
were
obtained.
b.
Payments
shall
be
paid
from
the
bingo
account
only
for
the
following
purposes:
(1)
The
payment
of
reasonable
expenses
permitted
under
section
99B.14A,
subsection
1,
incurred
and
paid
in
connection
with
the
conduct
of
bingo.
(2)
The
disbursement
of
net
proceeds
derived
from
the
conduct
of
bingo
for
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses
as
required
by
section
99B.14A,
Senate
File
482,
p.
31
subsection
1.
(3)
The
transfer
of
net
proceeds
derived
from
the
conduct
of
bingo
to
a
bingo
savings
account
pending
disbursement
for
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses.
(4)
To
withdraw
initial
or
emergency
funds
deposited
under
paragraph
“a”
.
(5)
To
pay
prizes
if
the
qualified
organization
decides
to
pay
prizes
by
check
rather
than
cash.
c.
Except
as
permitted
by
paragraph
“a”
,
gross
receipts
derived
from
the
conduct
of
bingo
shall
not
be
commingled
with
other
funds
of
the
licensed
qualified
organization.
Except
as
permitted
by
paragraph
“b”
,
subparagraphs
(3)
and
(4),
gross
receipts
shall
not
be
transferred
to
another
account
maintained
by
the
licensed
qualified
organization.
Sec.
37.
NEW
SECTION
.
99B.24
Raffles.
1.
General
provisions.
A
licensed
qualified
organization
may
conduct
a
raffle
as
permitted
by
the
applicable
license
and
in
accordance
with
the
following
requirements:
a.
The
winner
of
a
raffle
shall
not
be
required
to
be
present
to
win.
b.
If
the
winner
is
not
present
to
win,
notification
to
the
winner
shall
be
made
as
soon
as
practical.
c.
A
cash
or
merchandise
prize
may
be
awarded
in
a
raffle.
If
a
merchandise
prize
is
awarded,
the
actual
retail
value
of
the
prize,
or
if
the
prize
consists
of
more
than
one
item,
unit,
or
part,
the
aggregate
retail
value
of
all
items,
units,
or
parts,
shall
not
exceed
the
maximum
value
allowed
for
that
raffle.
d.
Calendar
raffles
and
build-up
or
pyramid
raffles
are
prohibited.
e.
If
a
raffle
is
conducted
at
a
fair,
the
licensed
qualified
organization
shall
receive
written
permission
from
the
sponsor
of
the
fair
to
conduct
the
raffle.
f.
A
licensed
qualified
organization
shall,
regardless
of
the
number
of
licenses
issued,
only
conduct
one
large
raffle
per
calendar
year.
However,
a
licensed
qualified
organization
issued
a
one-year
qualified
organization
raffle
license
may
conduct
up
to
eight
large
raffles
with
each
large
raffle
conducted
in
a
different
county
during
the
one-year
period.
2.
Very
large
raffles.
A
licensed
qualified
organization
may
conduct
one
very
large
raffle
per
calendar
year
subject
to
the
provisions
of
this
subsection.
Senate
File
482,
p.
32
a.
The
licensed
qualified
organization
shall
submit
a
very
large
raffle
license
application
and
a
fee
of
one
hundred
dollars
to
the
department
and
be
issued
a
license.
b.
The
licensed
qualified
organization
shall
prominently
display
the
license
at
the
drawing
area
of
the
raffle.
c.
If
the
raffle
prize
is
real
property,
the
real
property
shall
be
acquired
by
gift
or
donation
or
shall
have
been
owned
by
the
licensed
qualified
organization
for
a
period
of
at
least
five
years.
d.
The
department
shall
conduct
a
special
audit
of
a
very
large
raffle
to
verify
compliance
with
the
applicable
requirements
of
this
chapter
concerning
raffles
and
very
large
raffles.
e.
The
licensed
qualified
organization
shall
submit
to
the
department
within
sixty
days
of
the
very
large
raffle
drawing
a
cumulative
report
for
the
raffle
on
a
form
determined
by
the
department
and
one
percent
of
the
gross
receipts
from
the
very
large
raffle.
The
one
percent
of
the
gross
receipts
shall
be
retained
by
the
department
to
pay
for
the
cost
of
the
special
audit.
3.
Very
small
raffles.
A
qualified
organization
may
conduct
one
very
small
raffle
per
calendar
year
without
obtaining
a
qualified
organization
license.
A
qualified
organization
conducting
a
very
small
raffle
as
authorized
by
this
subsection
shall
comply
with
the
requirements
for
conducting
a
raffle
by
a
licensed
qualified
organization,
including
payment
of
applicable
sales
tax.
However,
a
qualified
organization
holding
only
one
very
small
raffle
per
calendar
year
shall
be
exempt
from
the
reporting
requirements
in
section
99B.16A.
Sec.
38.
NEW
SECTION
.
99B.25
Electronic
raffles.
1.
A
qualified
organization
with
a
two-year
qualified
organization
license
may
conduct
a
raffle
using
an
electronic
raffle
system,
if
the
qualified
organization
complies
with
the
requirements
of
section
99B.24
and
this
section.
2.
The
licensed
qualified
organization
shall
only
use
an
electronic
raffle
system
purchased
from
a
manufacturer
or
distributor
licensed
pursuant
to
section
99B.7A
and
certified
by
an
entity
approved
by
the
department.
The
electronic
raffle
system
may
include
stationary
and
portable
or
wireless
raffle
sales
units.
3.
A
licensed
qualified
organization
shall
hold
only
one
raffle
using
an
electronic
raffle
system
per
calendar
day.
A
licensed
qualified
organization
shall
not
hold
a
very
large
Senate
File
482,
p.
33
raffle
using
an
electronic
raffle
system
and
may
hold
only
one
large
raffle
using
an
electronic
raffle
system
per
calendar
year.
A
large
raffle
conducted
using
an
electronic
raffle
system
counts
toward
the
limit
of
one
large
raffle
per
calendar
year
under
section
99B.24,
subsection
1,
paragraph
“f”
.
4.
Except
for
a
large
raffle
conducted
using
an
electronic
raffle
system,
the
prize
for
an
electronic
raffle
shall
be
limited
to
the
amount
allowed
for
a
small
raffle.
5.
Entries
for
a
raffle
using
an
electronic
raffle
system
shall
not
be
preprinted
and
shall
be
provided
to
the
purchaser
at
the
time
of
sale.
6.
The
electronic
raffle
receipt
shall
contain
the
following
information:
a.
The
name
of
the
licensed
qualified
organization.
b.
The
license
identification
number
of
the
qualified
organization.
c.
The
location,
date,
and
time
of
the
corresponding
raffle
drawing.
d.
The
unique
printed
entry
number,
or
multiple
entry
numbers,
of
the
raffle
entry.
e.
The
price
of
the
raffle
entry.
f.
An
explanation
of
the
prize
to
be
awarded.
g.
The
statement,
“Need
not
be
present
to
win”,
and
the
contact
information,
including
name,
telephone
number,
and
electronic
mail
address,
of
the
individual
from
the
qualified
organization
responsible
for
prize
disbursements.
h.
The
date
by
which
the
prize
shall
be
claimed
which
shall
be
no
fewer
than
fourteen
days
following
the
drawing.
7.
Each
electronic
raffle
entry
shall
reflect
a
single
unique
printed
entry
number
on
the
entry.
8.
The
licensed
qualified
organization
shall
use
a
manual
draw
procedure
for
the
electronic
raffle
which
ensures
a
draw
number
is
randomly
selected
as
a
winner
from
the
entries
sold.
a.
The
winning
entry
shall
be
verified
as
a
sold
and
valid
entry
prior
to
awarding
the
prize.
b.
The
drawing
of
the
winning
entry
shall
be
done
in
such
manner
as
to
allow
the
purchasers
to
observe
the
drawing.
9.
If
the
prize
is
not
claimed,
the
licensed
qualified
organization
shall
donate
the
unclaimed
prize
to
an
educational,
civic,
public,
charitable,
patriotic,
or
religious
use.
10.
The
department
may
determine
any
other
requirements
for
conducting
an
electronic
raffle
by
rule.
Senate
File
482,
p.
34
Sec.
39.
NEW
SECTION
.
99B.26
Game
nights.
1.
A
licensed
qualified
organization
may
conduct
one
game
night
per
calendar
year
subject
to
the
provisions
of
this
section.
2.
A
licensed
qualified
organization
conducting
a
game
night
may
do
any
of
the
following
during
the
game
night:
a.
Charge
an
entrance
fee
or
a
fee
to
participate
in
the
games.
b.
Award
cash
or
merchandise
prizes
in
any
games
of
skill,
games
of
chance,
casino-style
games,
or
card
games
in
an
aggregate
amount
not
to
exceed
ten
thousand
dollars
and
no
participant
shall
win
more
than
a
total
of
five
thousand
dollars.
c.
Allow
participants
at
the
game
night
that
do
not
have
a
bona
fide
social
relationship
with
the
sponsor
of
the
game
night.
d.
Allow
participants
to
wager
their
own
funds
and
pay
an
entrance
or
other
fee
for
participation,
but
participants
shall
not
be
allowed
to
expend
more
than
a
total
of
two
hundred
fifty
dollars
for
all
fees
and
wagers.
3.
Except
as
provided
by
section
99B.62,
a
person
or
organization
that
has
not
been
issued
a
qualified
organization
license
under
section
99B.12B
shall
not
be
authorized
to
conduct
a
game
night
as
authorized
by
this
section.
Sec.
40.
NEW
SECTION
.
99B.41
Definitions.
For
purposes
of
this
subchapter,
unless
the
context
otherwise
requires:
1.
“Public
place”
means
an
indoor
or
outdoor
area,
whether
privately
or
publicly
owned,
to
which
the
public
has
access
by
right
or
by
invitation,
expressed
or
implied,
whether
by
payment
of
money
or
not,
but
not
a
place
when
used
exclusively
by
one
or
more
individuals
for
a
private
gathering
or
other
personal
purpose.
2.
“Social
gambling”
means
an
activity
in
which
social
games
are
played
between
individuals
for
any
sum
of
money
or
other
property
of
any
value.
3.
“Social
games”
or
“social
game”
means
card
and
parlor
games,
including
but
not
limited
to
poker,
pinochle,
pitch,
gin
rummy,
bridge,
euchre,
hearts,
cribbage,
dominoes,
checkers,
chess,
backgammon,
pool,
and
darts.
“Social
games”
do
not
include
casino-style
games,
except
poker.
4.
“Sports
betting
pool”
or
“pool”
means
a
game
in
which
the
participants
select
a
square
on
a
grid
corresponding
to
Senate
File
482,
p.
35
numbers
on
two
intersecting
sides
of
the
grid
and
winners
are
determined
by
whether
the
square
selected
corresponds
to
numbers
relating
to
an
athletic
event
in
the
manner
prescribed
by
the
rules
of
the
game.
Sec.
41.
NEW
SECTION
.
99B.42
Social
gambling
general
requirements.
1.
Social
gambling
is
lawful
under
section
99B.6,
99B.9,
or
99B.12,
when
all
of
the
following
requirements
are
met:
a.
The
gambling
occurs
between
two
or
more
people
who
are
together
for
purposes
other
than
social
gambling.
A
social
relationship
must
exist
beyond
that
apparent
in
the
gambling
situation.
b.
The
gambling
shall
not
take
place
on
a
gaming
floor,
as
defined
in
section
99F.1,
licensed
by
the
state
racing
and
gaming
commission
created
in
section
99D.5.
c.
Concealed
numbers
or
conversion
charts
are
not
used
to
play
any
game.
d.
A
game
is
not
adapted
with
any
control
device
to
permit
manipulation
of
the
game
by
the
operator
in
order
to
prevent
a
player
from
winning
or
to
predetermine
who
the
winner
will
be.
e.
The
object
of
the
game
is
attainable
and
possible
to
perform
under
the
rules
stated
from
the
playing
position
of
the
player.
f.
The
game
must
be
conducted
in
a
fair
and
honest
manner.
g.
A
person
shall
not
receive
or
have
any
fixed
or
contingent
right
to
receive,
directly
or
indirectly,
any
amount
wagered
or
bet
or
any
portion
of
amounts
wagered
or
bet,
except
an
amount
which
the
person
wins
as
a
participant
while
playing
on
the
same
basis
as
every
other
participant.
h.
A
cover
charge,
participation
charge,
or
other
charge
shall
not
be
imposed
upon
a
person
for
the
privilege
of
participating
in
or
observing
the
social
gambling,
and
a
rebate,
discount,
credit,
or
other
method
shall
not
be
used
to
discriminate
between
the
charge
for
the
sale
of
goods
or
services
to
participants
in
the
social
gambling
and
the
charge
for
the
sale
of
goods
or
services
to
nonparticipants.
Satisfaction
of
an
obligation
into
which
a
member
of
an
organization
enters
to
pay
at
regular
periodic
intervals
a
sum
fixed
by
that
organization
for
the
maintenance
of
that
organization
is
not
a
charge
which
is
prohibited
by
this
paragraph.
i.
A
participant
shall
not
win
or
lose
more
than
a
total
of
two
hundred
dollars
or
equivalent
consideration
in
one
or
Senate
File
482,
p.
36
more
games
permitted
by
this
subchapter
at
any
time
during
any
period
of
twenty-four
consecutive
hours
or
over
that
entire
period.
j.
A
participant
is
not
participating
as
an
agent
of
another
person.
k.
A
representative
of
the
department
or
a
law
enforcement
agency
is
immediately
admitted,
upon
request,
to
the
premises
with
or
without
advance
notice.
l.
A
person
shall
not
engage
in
bookmaking
on
the
premises.
m.
A
person
shall
not
participate
in
any
wager,
bet,
or
pool
which
relates
to
an
athletic
event
or
contest
and
which
is
authorized
or
sponsored
by
one
or
more
schools,
educational
institutions,
or
interscholastic
athletic
organizations,
if
the
person
is
a
coach,
official,
player,
or
contestant
in
the
athletic
event
or
contest.
2.
The
social
gambling
licensee
is
strictly
accountable
for
compliance
with
this
section.
Proof
of
an
act
constituting
a
violation
is
grounds
for
revocation
of
the
license
issued
pursuant
to
section
99B.6
or
99B.9
if
the
licensee
permitted
the
violation
to
occur
when
the
licensee
knew
or
had
reasonable
cause
to
know
of
the
act
constituting
the
violation.
3.
A
participant
in
a
social
game
or
pool
which
is
not
in
compliance
with
this
section
shall
only
be
subject
to
a
penalty
under
section
99B.15
if
the
participant
has
knowledge
of
or
reason
to
know
the
facts
constituting
the
violation.
4.
The
social
gambling
licensee,
and
every
agent
of
the
licensee
who
is
required
by
the
licensee
to
exercise
control
over
the
use
of
the
premises,
who
knowingly
permits
or
engages
in
an
act
or
omission
which
constitutes
a
violation
of
this
subchapter
is
subject
to
a
penalty
under
section
99B.15.
A
licensee
has
knowledge
of
an
act
or
omission
if
any
agent
of
the
licensee
has
knowledge
of
the
act
or
omission.
Sec.
42.
NEW
SECTION
.
99B.51
Definitions.
As
used
in
this
subchapter,
unless
the
context
otherwise
requires:
1.
“Distributor”
means
a
person
who
owns
an
electrical
or
mechanical
amusement
device
registered
as
provided
in
section
99B.53
that
is
offered
for
use
at
more
than
a
single
location
or
premise.
2.
“Manufacturer”
means
a
person
who
originally
produces,
or
purchases
an
originally
produced
amusement
device
or
an
originally
produced
motherboard
that
will
be
installed
into,
an
amusement
device
required
to
be
registered
under
Senate
File
482,
p.
37
this
subchapter
for
the
purposes
of
reselling
such
device
or
motherboard.
3.
“Owner”
means
a
person
who
owns
an
operable
amusement
device
required
to
be
registered
under
section
99B.53
at
no
more
than
a
single
location
or
premise.
Sec.
43.
NEW
SECTION
.
99B.52
Electrical
or
mechanical
amusement
devices.
1.
A
person
may
own,
possess,
and
offer
for
use
at
any
location
an
electrical
or
mechanical
amusement
device,
except
for
an
amusement
device
required
to
be
registered
pursuant
to
section
99B.53.
If
the
provisions
of
this
section
and
other
applicable
provisions
of
this
subchapter
are
complied
with,
the
use
of
an
electrical
or
mechanical
amusement
device
shall
not
be
deemed
gambling.
All
electrical
or
mechanical
amusement
devices
shall
comply
with
this
section.
2.
A
prize
of
merchandise
not
exceeding
fifty
dollars
in
value
shall
be
awarded
for
use
of
an
electrical
or
mechanical
amusement
device.
An
electrical
or
mechanical
amusement
device
may
be
designed
or
adapted
to
award
a
prize
of
one
or
more
free
games
or
portions
of
games
without
payment
of
additional
consideration
by
the
participant.
3.
A
prize
of
cash
shall
not
be
awarded
for
use
of
an
electrical
or
mechanical
amusement
device.
4.
An
amusement
device
shall
not
be
designed
or
adapted
to
cause
or
to
enable
a
person
to
cause
the
release
of
free
games
or
portions
of
games
when
designated
as
a
potential
award
for
use
of
the
device,
and
shall
not
contain
any
meter
or
other
measurement
device
for
recording
the
number
of
free
games
or
portions
of
games
which
are
awarded.
5.
An
amusement
device
shall
not
be
designed
or
adapted
to
enable
a
person
using
the
device
to
increase
the
chances
of
winning
free
games
or
portions
of
games
by
paying
more
than
is
ordinarily
required
to
play
the
game.
6.
An
award
given
for
the
use
of
an
amusement
device
shall
only
be
redeemed
on
the
premises
where
the
device
is
located
and
only
for
merchandise
sold
in
the
normal
course
of
business
for
the
premises.
7.
The
department
may
determine
any
other
requirements
by
rule.
Rules
adopted
pursuant
to
this
section
shall
be
formulated
in
consultation
with
affected
state
agencies
and
industry
and
consumer
groups.
Sec.
44.
NEW
SECTION
.
99B.53
Electrical
or
mechanical
amusement
devices
——
registration
required.
Senate
File
482,
p.
38
1.
In
addition
to
the
requirements
of
section
99B.52,
an
electrical
or
mechanical
amusement
device
in
operation
or
distributed
in
this
state
that
awards
a
prize
where
the
outcome
is
not
primarily
determined
by
skill
or
knowledge
of
the
operator
shall
be
registered
by
the
department
as
provided
in
this
section.
2.
Except
as
provided
in
subsection
3,
an
electrical
or
mechanical
amusement
device
requiring
registration
may
be
located
on
premises
for
which
a
class
“A”,
class
“B”,
class
“C”,
special
class
“C”,
or
class
“D”
liquor
control
license
has
been
issued
pursuant
to
chapter
123.
3.
a.
An
electrical
or
mechanical
amusement
device
requiring
registration
may
be
located
on
premises
for
which
a
class
“B”
or
class
“C”
beer
permit
has
been
issued
pursuant
to
chapter
123,
but
the
department
shall
not
initially
register
an
electrical
or
mechanical
amusement
device
to
an
owner
or
distributor
for
a
location
for
which
a
class
“B”
or
class
“C”
beer
permit
has
been
issued
pursuant
to
chapter
123
on
or
after
April
28,
2004.
b.
A
distributor
that
owns
an
amusement
device
at
a
location
for
which
only
a
class
“B”
or
class
“C”
beer
permit
has
been
issued
pursuant
to
chapter
123
shall
not
relocate
an
amusement
device
registered
as
provided
in
this
section
to
a
location
other
than
a
location
for
which
a
class
“A”,
class
“B”,
class
“C”,
special
class
“C”,
or
class
“D”
liquor
license
has
been
issued
and
shall
not
transfer,
assign,
sell,
or
lease
an
amusement
device
registered
as
provided
in
this
section
to
another
person
for
which
only
a
class
“B”
or
class
“C”
beer
permit
has
been
issued
pursuant
to
chapter
123
after
April
28,
2004.
c.
If
ownership
of
the
location
changes,
the
class
“B”
or
class
“C”
beer
permit
does
not
lapse,
and
the
device
is
not
removed
from
the
location,
the
device
may
remain
at
the
location.
4.
An
electrical
or
mechanical
amusement
device
required
to
be
registered
and
at
a
location
for
which
only
a
class
“B”
or
class
“C”
beer
permit
has
been
issued
pursuant
to
chapter
123
shall
include
on
the
device
a
security
mechanism
which
prevents
the
device
from
being
operated
by
a
person
until
action
is
taken
by
the
owner
or
owner’s
designee
to
allow
the
person
to
operate
the
device.
5.
No
more
than
four
electrical
or
mechanical
amusement
devices
registered
as
provided
in
this
section
shall
be
Senate
File
482,
p.
39
permitted
or
offered
for
use
in
any
single
location
or
premises
meeting
the
requirements
of
this
section.
6.
The
total
number
of
electrical
or
mechanical
amusement
devices
registered
by
the
department
under
this
section
shall
not
exceed
six
thousand
nine
hundred
twenty-eight.
7.
Each
person
owning
an
electrical
or
mechanical
amusement
device
in
this
state
shall
submit
annually
an
application
form
designated
by
the
department
that
shall
contain
the
information
required
by
the
department
by
rule
and
a
fee
of
twenty-five
dollars
for
each
device
required
to
be
registered.
If
approved,
the
department
shall
issue
an
annual
registration
tag.
8.
A
new
amusement
device
registration
tag
shall
be
obtained
if
electronic
or
mechanical
components
have
been
adapted,
altered,
or
replaced
and
such
adaptation,
alteration,
or
replacement
changes
the
operational
characteristics
of
the
amusement
device
including
but
not
limited
to
the
game
being
changed.
The
amusement
device
shall
not
be
placed
into
operation
prior
to
obtaining
a
new
amusement
device
registration
tag.
9.
An
electrical
or
mechanical
amusement
device
required
to
be
registered
under
this
section
shall
only
be
leased
or
purchased
from
a
manufacturer
or
distributor
registered
with
the
department
under
section
99B.10A.
10.
A
person
owning
or
leasing
an
electrical
or
mechanical
amusement
device
required
to
be
registered
by
this
section
shall
display
the
registration
tag
as
required
by
rules
adopted
by
the
department.
11.
A
person
owning
or
leasing
an
electrical
or
mechanical
amusement
device
required
to
be
registered
by
this
section
shall
not
allow
the
electrical
or
mechanical
amusement
device
to
be
operated
or
made
available
for
operation
with
an
expired
registration.
12.
A
person
or
employee
of
a
person
owning
or
leasing
an
electrical
or
mechanical
amusement
device
required
to
be
registered
by
this
section
shall
not
advertise
or
promote
the
availability
of
the
device
to
the
public
as
anything
other
than
an
electrical
or
mechanical
amusement
device
pursuant
to
rules
adopted
by
the
department.
13.
A
person
owning
or
leasing
an
electrical
or
mechanical
amusement
device
required
to
be
registered
by
this
section
shall
not
relocate
and
place
into
operation
an
amusement
device
in
any
location
other
than
a
location
which
has
been
issued
Senate
File
482,
p.
40
an
appropriate
liquor
control
license
in
good
standing
and
to
which
the
device
has
been
appropriately
registered
with
the
department.
14.
A
counting
mechanism
which
establishes
the
volume
of
business
of
the
electrical
or
mechanical
amusement
device
shall
be
included
on
each
device
required
to
be
registered
by
this
section.
The
department
and
the
department
of
public
safety
shall
have
immediate
access
to
the
information
provided
by
the
counting
mechanism.
15.
An
electrical
or
mechanical
amusement
device
required
to
be
registered
as
provided
by
this
section
shall
not
be
a
gambling
device,
as
defined
in
section
725.9,
or
a
device
that
plays
poker,
blackjack,
or
keno.
Sec.
45.
NEW
SECTION
.
99B.54
Electrical
or
mechanical
amusement
devices
——
criminal
penalties.
1.
A
person
who
violates
any
provision
of
section
99B.52
or
99B.53,
except
as
specified
in
subsection
2,
commits
a
serious
misdemeanor.
2.
A
person
who
violates
any
provision
of
section
99B.52,
subsection
2
or
6;
or
section
99B.53,
subsection
4,
8,
10,
11,
12,
or
13,
shall
be
subject
to
the
following:
a.
For
a
first
offense
under
an
applicable
subsection,
the
person
commits
a
simple
misdemeanor,
punishable
as
a
scheduled
violation
pursuant
to
section
805.8C,
subsection
4,
paragraph
“b”
.
b.
For
a
second
or
subsequent
offense
under
the
same
applicable
subsection,
the
person
commits
a
serious
misdemeanor.
3.
Notwithstanding
any
provision
of
section
99B.52
or
99B.53
to
the
contrary,
the
following
shall
apply:
a.
An
individual
other
than
an
owner
or
distributor
of
an
amusement
device
may
operate
an
amusement
device,
whether
or
not
the
amusement
device
is
owned,
possessed,
or
offered
for
use
in
compliance
with
section
99B.52
or
99B.53.
b.
A
distributor
shall
not
be
liable
for
a
violation
of
section
99B.52
or
99B.53
unless
the
distributor
or
an
employee
of
the
distributor
intentionally
violates
a
provision
of
section
99B.52
or
99B.53.
Sec.
46.
NEW
SECTION
.
99B.62
Game
nights
——
licensing
exceptions.
1.
A
person
other
than
a
qualified
organization
may
lawfully
conduct
a
game
night
without
a
license,
and
may
award
cash
or
merchandise
prizes,
under
the
following
conditions:
Senate
File
482,
p.
41
a.
A
bona
fide
social,
employment,
or
trade
or
professional
association
relationship
exists
between
the
sponsors
and
the
participants.
b.
The
participants
pay
no
consideration
of
any
nature,
either
directly
or
indirectly,
to
participate
in
the
games.
c.
All
money,
play
money,
or
other
items
of
no
intrinsic
value
which
may
be
wagered
are
provided
to
the
participant
free,
and
the
sponsor
conducting
the
game
receives
no
consideration,
either
directly
or
indirectly,
other
than
goodwill.
d.
The
games
may
be
conducted
at
any
location,
except
at
a
fair
or
a
location
for
which
a
license
is
required
pursuant
to
section
99B.3.
e.
During
the
entire
time
activities
permitted
by
this
subsection
are
being
engaged
in,
no
other
gambling
is
engaged
in
at
the
same
location.
2.
A
person
or
an
organization
may
sponsor
one
or
more
game
nights
using
play
money
for
participation
by
students
without
the
person
or
organization
obtaining
a
license
otherwise
required
by
this
chapter
if
the
person
or
organization
obtains
prior
approval
for
the
game
night
from
the
board
of
directors
of
the
accredited
public
school
or
the
authorities
in
charge
of
the
nonpublic
school
accredited
by
the
state
board
of
education
for
whose
students
the
game
night
is
to
be
held.
3.
A
gambling
device
intended
for
use
or
used
as
provided
in
this
section
is
exempt
from
the
provisions
of
section
725.9,
subsection
2.
Sec.
47.
REPEAL.
Sections
99B.2,
99B.4,
99B.5,
99B.7,
99B.8,
99B.9A,
99B.10,
99B.16,
and
99B.18,
Code
2015,
are
repealed.
Sec.
48.
LICENSED
QUALIFIED
ORGANIZATION
——
INITIAL
ANNUAL
REPORT.
Notwithstanding
any
provision
of
section
99B.16A,
subsection
3,
to
the
contrary,
the
first
annual
report
submitted
by
a
licensed
qualified
organization
to
the
department
of
inspections
and
appeals
after
July
1,
2015,
shall
be
submitted
by
January
31,
2017,
and
shall
cover
the
period
of
July
1,
2015,
through
December
31,
2016.
DIVISION
II
COORDINATING
AMENDMENTS
Sec.
49.
Section
99.1A,
unnumbered
paragraph
2,
Code
2015,
is
amended
to
read
as
follows:
The
provisions
of
this
section
do
not
apply
to
games
of
skill,
games
of
chance,
or
raffles
social
and
charitable
Senate
File
482,
p.
42
gambling
conducted
pursuant
to
chapter
99B
or
to
devices
lawful
under
section
99B.10
99B.52
or
99B.53
.
Sec.
50.
Section
99D.8,
unnumbered
paragraph
1,
Code
2015,
is
amended
to
read
as
follows:
A
qualifying
organization,
as
defined
in
section
513(d)(2)(C)
of
the
Internal
Revenue
Code,
as
defined
in
section
422.3
,
exempt
from
federal
income
taxation
under
sections
501(c)(3),
501(c)(4),
or
501(c)(5)
of
the
Internal
Revenue
Code
or
a
nonprofit
corporation
organized
under
the
laws
of
this
state,
whether
or
not
it
is
exempt
from
federal
income
taxation,
which
is
organized
to
promote
those
purposes
enumerated
in
section
99B.7,
subsection
3
,
paragraph
“b”
distribute
funds
for
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses,
as
defined
in
section
99B.1
,
or
which
regularly
conducts
an
agricultural
and
educational
fair
or
exposition
for
the
promotion
of
the
horse,
dog,
or
other
livestock
breeding
industries
of
the
state,
or
an
agency,
instrumentality,
or
political
subdivision
of
the
state,
may
apply
to
the
commission
for
a
license
to
conduct
horse
or
dog
racing.
The
application
shall
be
filed
with
the
administrator
of
the
commission
at
least
sixty
days
before
the
first
day
of
the
horse
race
or
dog
race
meeting
which
the
organization
proposes
to
conduct,
shall
specify
the
day
or
days
when
and
the
exact
location
where
it
proposes
to
conduct
racing,
and
shall
be
in
a
form
and
contain
information
as
the
commission
prescribes.
Sec.
51.
Section
99F.5,
subsection
1,
Code
2015,
is
amended
to
read
as
follows:
1.
A
qualified
sponsoring
organization
may
apply
to
the
commission
for
a
license
to
conduct
gambling
games
on
an
excursion
gambling
boat
or
gambling
structure
as
provided
in
this
chapter
.
A
person
may
apply
to
the
commission
for
a
license
to
operate
an
excursion
gambling
boat.
An
operating
agreement
entered
into
on
or
after
May
6,
2004,
between
a
qualified
sponsoring
organization
and
an
operator
of
an
excursion
gambling
boat
or
gambling
structure
shall
provide
for
a
minimum
distribution
by
the
qualified
sponsoring
organization
for
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses
as
defined
in
section
99B.7,
subsection
3,
paragraph
“b”
99B.1
,
that
averages
at
least
three
percent
of
the
adjusted
gross
receipts
for
each
license
year.
The
application
shall
be
filed
with
the
administrator
of
the
commission
at
least
ninety
days
before
the
first
day
of
the
Senate
File
482,
p.
43
next
excursion
season
as
determined
by
the
commission,
shall
identify
the
excursion
gambling
boat
upon
which
gambling
games
will
be
authorized,
shall
specify
the
exact
location
where
the
excursion
gambling
boat
will
be
docked,
and
shall
be
in
a
form
and
contain
information
as
the
commission
prescribes.
The
minimum
capacity
of
an
excursion
gambling
boat
or
gambling
structure
is
two
hundred
fifty
persons.
Sec.
52.
Section
99F.6,
subsection
4,
paragraph
a,
subparagraph
(2),
Code
2015,
is
amended
to
read
as
follows:
(2)
A
qualified
sponsoring
organization
licensed
to
operate
gambling
games
under
this
chapter
shall
distribute
the
receipts
of
all
gambling
games,
less
reasonable
expenses,
charges,
taxes,
fees,
and
deductions
allowed
under
this
chapter
,
as
winnings
to
players
or
participants
or
shall
distribute
the
receipts
for
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses
as
defined
in
section
99B.7,
subsection
3,
paragraph
“b”
99B.1
.
However,
a
licensee
to
conduct
gambling
games
under
this
chapter
shall,
unless
an
operating
agreement
for
an
excursion
gambling
boat
otherwise
provides,
distribute
at
least
three
percent
of
the
adjusted
gross
receipts
for
each
license
year
for
educational,
civic,
public,
charitable,
patriotic,
or
religious
uses
as
defined
in
section
99B.7,
subsection
3,
paragraph
“b”
99B.1
.
However,
if
a
licensee
who
is
also
licensed
to
conduct
pari-mutuel
wagering
at
a
horse
racetrack
has
unpaid
debt
from
the
pari-mutuel
racetrack
operations,
the
first
receipts
of
the
gambling
games
operated
within
the
racetrack
enclosure
less
reasonable
operating
expenses,
taxes,
and
fees
allowed
under
this
chapter
shall
be
first
used
to
pay
the
annual
indebtedness.
Sec.
53.
Section
331.304,
subsection
2,
Code
2015,
is
amended
by
striking
the
subsection.
Sec.
54.
Section
423.3,
subsection
62,
Code
2015,
is
amended
to
read
as
follows:
62.
The
sales
price
from
the
sale
of
raffle
tickets
for
a
raffle
licensed
and
conducted
at
a
fair
pursuant
to
section
99B.5
99B.24
.
Sec.
55.
Section
805.8C,
subsection
4,
Code
2015,
is
amended
to
read
as
follows:
4.
Electrical
and
or
mechanical
amusement
device
violations.
a.
For
violations
of
legal
age
for
operating
an
electrical
and
or
mechanical
amusement
device
required
to
be
registered
as
provided
in
section
99B.10,
subsection
1,
paragraph
“f”
99B.53
,
pursuant
to
section
99B.10C,
subsection
1
,
the
scheduled
fine
Senate
File
482,
p.
44
is
two
hundred
fifty
dollars.
Failure
to
pay
the
fine
by
a
person
under
the
age
of
eighteen
shall
not
result
in
the
person
being
detained
in
a
secure
facility.
b.
For
first
offense
violations
concerning
electrical
and
or
mechanical
amusement
devices
as
provided
in
section
99B.10,
subsection
3
99B.54,
subsection
2
,
the
scheduled
fine
is
two
hundred
fifty
dollars.
DIVISION
III
CODE
EDITOR
DIRECTIVES
Sec.
56.
CODE
EDITOR
DIRECTIVE.
1.
The
Code
editor
is
directed
to
make
the
following
transfers:
a.
Section
99B.3
to
section
99B.31.
b.
Section
99B.5A
to
section
99B.22.
c.
Section
99B.6
to
section
99B.43.
d.
Section
99B.7A
to
section
99B.32.
e.
Section
99B.7B
to
section
99B.27.
f.
Section
99B.9
to
section
99B.44.
g.
Section
99B.10A
to
section
99B.56.
h.
Section
99B.10B
to
section
99B.55.
i.
Section
99B.10C
to
section
99B.57.
j.
Section
99B.10D
to
section
99B.58.
k.
Section
99B.11
to
section
99B.61.
l.
Section
99B.11A,
as
enacted
in
this
Act,
to
section
99B.11.
m.
Section
99B.12
to
section
99B.45.
n.
Section
99B.12A
to
section
99B.23.
o.
Section
99B.12B,
as
enacted
in
this
Act,
to
section
99B.12.
p.
Section
99B.13
to
section
99B.2.
q.
Section
99B.13A,
as
enacted
in
this
Act,
to
section
99B.13.
r.
Section
99B.14
to
section
99B.3.
s.
Section
99B.14A,
as
enacted
in
this
Act,
to
section
99B.14.
t.
Section
99B.15
to
section
99B.4.
u.
Section
99B.15A,
as
enacted
in
this
Act,
to
section
99B.15.
v.
Section
99B.16A,
as
enacted
in
this
Act,
to
section
99B.16.
w.
Section
99B.17
to
section
99B.5.
x.
Section
99B.19
to
section
99B.6.
y.
Section
99B.20
to
section
99B.7.
Senate
File
482,
p.
45
z.
Section
99B.21
to
section
99B.8.
aa.
Section
99B.21A,
as
enacted
in
this
Act,
to
section
99B.21.
2.
The
Code
editor
is
directed
to
create
seven
new
subchapters
in
chapter
99B
as
follows:
a.
Subchapter
I
shall
be
entitled
“general
provisions”
and
include
sections
99B.1
through
99B.10.
b.
Subchapter
II
shall
be
entitled
“qualified
organizations”
and
include
sections
99B.11
through
99B.20.
c.
Subchapter
III
shall
be
entitled
“charitable
gambling”
and
include
sections
99B.21
through
99B.30.
d.
Subchapter
IV
shall
be
entitled
“other
activities
requiring
licensure”
and
include
sections
99B.31
through
99B.40.
e.
Subchapter
V
shall
be
entitled
“social
gambling”
and
include
sections
99B.41
through
99B.50.
f.
Subchapter
VI
shall
be
entitled
“electrical
or
mechanical
amusement
devices”
and
include
sections
99B.51
through
99B.60.
g.
Subchapter
VII
shall
be
entitled
“activities
not
requiring
licensure”
and
include
sections
99B.61
and
99B.62.
3.
The
Code
editor
may
modify
subchapter
titles
if
necessary
and
is
directed
to
correct
internal
references
in
the
Code
as
necessary
due
to
enactment
of
this
section.
______________________________
PAM
JOCHUM
President
of
the
Senate
______________________________
KRAIG
PAULSEN
Speaker
of
the
House
I
hereby
certify
that
this
bill
originated
in
the
Senate
and
is
known
as
Senate
File
482,
Eighty-sixth
General
Assembly.
______________________________
MICHAEL
E.
MARSHALL
Secretary
of
the
Senate
Approved
_______________,
2015
______________________________
TERRY
E.
BRANSTAD
Governor