House
File
2623
-
Enrolled
House
File
2623
AN
ACT
RELATING
TO
GAMBLING
LICENSEES
CONCERNING
SETOFF
REQUIREMENTS
ON
CERTAIN
WINNINGS
ON
WAGERS,
PAYMENTS
BY
CREDIT
CARD,
AND
QUALIFIED
SPONSORING
ORGANIZATIONS.
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
Section
1.
Section
99D.28,
subsection
1,
Code
2020,
is
amended
to
read
as
follows:
1.
A
licensee
or
a
person
acting
on
behalf
of
a
licensee
shall
be
provided
electronic
access
to
the
names
of
the
persons
indebted
to
a
claimant
agency
pursuant
to
the
process
established
pursuant
to
section
99D.7,
subsection
24
.
The
electronic
access
provided
by
the
claimant
agency
shall
include
access
to
the
names
of
the
debtors,
their
social
security
numbers,
and
any
other
information
that
assists
the
licensee
in
identifying
the
debtors.
If
the
name
of
a
debtor
provided
to
the
licensee
through
electronic
access
is
retrieved
by
the
licensee
and
the
winnings
are
equal
to
or
greater
than
one
thousand
two
hundred
dollars
per
occurrence
required
to
be
reported
on
internal
revenue
service
form
W-2G
for
gambling
winnings
,
the
retrieval
of
such
a
name
shall
constitute
a
valid
lien
upon
and
claim
of
lien
against
the
winnings
of
the
debtor
whose
name
is
electronically
retrieved
from
the
claimant
agency.
If
a
debtor’s
winnings
are
equal
to
or
greater
than
one
thousand
two
hundred
dollars
per
occurrence
required
to
be
reported
on
internal
revenue
service
form
W-2G
for
gambling
winnings
,
the
full
amount
of
the
debt
shall
be
collectible
House
File
2623,
p.
2
from
any
winnings
due
the
debtor
without
regard
to
limitations
on
the
amounts
that
may
be
collectible
in
increments
through
setoff
or
other
proceedings.
Sec.
2.
Section
99E.5,
subsection
2,
Code
2020,
is
amended
by
adding
the
following
new
paragraph:
NEW
PARAGRAPH
.
j.
Prohibit
participants
in
an
internet
fantasy
sports
contest
from
making
any
payments
by
credit
card.
Sec.
3.
Section
99F.6,
subsection
9,
Code
2020,
is
amended
to
read
as
follows:
9.
The
board
of
directors
of
a
qualified
sponsoring
organization
licensed
to
conduct
or
operate
gambling
games
under
this
chapter
shall
be
residents
of
this
state
and
shall
include,
at
the
option
of
each
applicable
county
and
city,
as
ex
officio,
nonvoting
members
of
the
board,
a
member
of
the
county
board
of
supervisors
and
a
member
of
a
city
council
for
each
county
and
city
that
has
a
licensed
gambling
games
facility
which
is
conducted
or
operated
by
the
qualified
sponsoring
organization.
The
If
a
vacancy
for
any
ex
officio
members
member
occurs,
the
vacancy
shall
serve
terms
of
the
same
duration
as
voting
members
of
the
board
be
filled
in
the
same
manner
as
the
original
appointment
for
the
remainder
of
the
unexpired
term
of
the
vacancy
.
However,
this
subsection
shall
not
apply
to
an
agency,
instrumentality,
or
political
subdivision
of
the
state
that
is
licensed
to
conduct
gambling
games
under
this
chapter
.
Sec.
4.
Section
99F.9,
subsection
7,
Code
2020,
is
amended
to
read
as
follows:
7.
A
licensee
shall
not
accept
a
credit
card
as
defined
in
section
537.1301,
subsection
17
,
for
sports
wagering
or
to
purchase
coins,
tokens,
or
other
forms
of
credit
to
be
wagered
on
gambling
games.
Sec.
5.
Section
99F.19,
subsection
1,
Code
2020,
is
amended
to
read
as
follows:
1.
A
licensee
or
a
person
acting
on
behalf
of
a
licensee
shall
be
provided
electronic
access
to
the
names
of
the
persons
indebted
to
a
claimant
agency
pursuant
to
the
process
established
pursuant
to
section
99F.4,
subsection
26
.
The
electronic
access
provided
by
the
claimant
agency
shall
include
access
to
the
names
of
the
debtors,
their
social
security
House
File
2623,
p.
3
numbers,
and
any
other
information
that
assists
the
licensee
in
identifying
the
debtors.
If
the
name
of
a
debtor
provided
to
the
licensee
through
electronic
access
is
retrieved
by
the
licensee
and
the
winnings
are
equal
to
or
greater
than
one
thousand
two
hundred
dollars
per
occurrence
required
to
be
reported
on
internal
revenue
service
form
W-2G
for
gambling
winnings
,
the
retrieval
of
such
a
name
shall
constitute
a
valid
lien
upon
and
claim
of
lien
against
the
winnings
of
the
debtor
whose
name
is
electronically
retrieved
from
the
claimant
agency.
If
a
debtor’s
winnings
are
equal
to
or
greater
than
one
thousand
two
hundred
dollars
per
occurrence
required
to
be
reported
on
internal
revenue
service
form
W-2G
for
gambling
winnings
,
the
full
amount
of
the
debt
shall
be
collectible
from
any
winnings
due
the
debtor
without
regard
to
limitations
on
the
amounts
that
may
be
collectible
in
increments
through
setoff
or
other
proceedings.
______________________________
PAT
GRASSLEY
Speaker
of
the
House
______________________________
CHARLES
SCHNEIDER
President
of
the
Senate
I
hereby
certify
that
this
bill
originated
in
the
House
and
is
known
as
House
File
2623,
Eighty-eighth
General
Assembly.
______________________________
MEGHAN
NELSON
Chief
Clerk
of
the
House
Approved
_______________,
2020
______________________________
KIM
REYNOLDS
Governor