Ohio Gambling Laws

Federal law gambling age, c...

The attorney general shall issue a certificate of registration or a certificate of compliance to all persons who have successfully satisfied the applicable requirements of this section.

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If a proposal is approved in accordance with the third and fourth sentences of paragraph 3 of this Article, a federal law providing for establishment of the proposed Land shall be enacted within two years after the advisory ballot, and confirmation by referendum shall no longer be required.

If the offender previously has been convicted of any gambling offense, gambling is a felony of the fifth degree.

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J The attorney general may take any necessary and reasonable action to determine a violation of this chapter, including requesting documents and information, performing inspections of premises, or requiring the attendance of any person at an examination under oath. B For purposes of division A 1 of this section, a person facilitates bookmaking if the person in any way knowingly aids an illegal bookmaking operation, including, without limitation, placing a bet with a person engaged in or facilitating illegal bookmaking.

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If the potential gain from the cheating is five hundred dollars or more or if the offender previously has been convicted of any gambling offense or of any theft offense, as defined in section E Division D of this section shall not be construed to authorize the sale, lease, or other temporary or permanent transfer of the right to conduct games of chance, as granted by that division, by any charitable organization that is granted that right.

Prohibition on acceptance of any financial instrument for unlawful Internet gambling.

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F Any person desiring to conduct, or participate in the conduct of, a sweepstakes with the use of a sweepstakes terminal device at a sweepstakes terminal device facility shall first register with the office of the attorney general and obtain an annual certificate of registration by providing a filing fee of two hundred dollars and all information as required by rule adopted under division H of this section.

A device is a sweepstakes terminal device if any of the following apply: K Whoever violates this section is guilty of gambling, a misdemeanor of the first degree.

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No person shall receive any commission, wage, salary, reward, tip, donation, gratuity, or other form of compensation, directly or indirectly, for operating or assisting in the operation of any game of chance. Redeemable vouchers shall not be redeemable for a merchandise prize that has a wholesale value of more than ten dollars.

Not later than the tenth day of each month, each sweepstakes terminal device operator shall file a sweepstakes terminal device monthly report with the attorney general and provide a filing fee of fifty dollars and all information required by rule adopted under division Adelaide casino cafe junction of this section.

The attorney general may charge up to an additional two hundred fifty dollars for reasonable expenses resulting from any investigation related to an application for a certificate of compliance. H The attorney general shall adopt rules setting forth: A certificate of compliance is effective for one year. A No person shall do any of the following: Definitions '' In this subchapter: Details shall be regulated by a federal law requiring the consent of the Bundesrat and of a majority of the Members of the Bundestag.

In municipalities a local assembly may take the place of an elected body.

Full Text of the Unlawful Internet Gambling Enforcement Act

Policies and procedures to identify and prevent restricted transactions. I The attorney general may refuse to issue an annual certificate of registration or certificate of compliance to any person or, if one has been issued, the attorney general may revoke a certificate of registration or a certificate of compliance if the applicant has provided any information to the attorney general as part of a registration, certification, monthly report, semiannual report, or any other information that is materially false or misleading, or if the applicant or any officer, partner, or owner of five per cent or more interest in the applicant has violated any provision of this chapter.

Other details concerning referenda, petitions and advisory referenda shall be regulated by a federal law, which may also provide that the same petition may not be filed more than once within a period of five years. Congressional findings and purpose. The agreement shall require the consent of the Bundestag.