lottery
Defined in 6 places across 3 titles of the United States Code.
The term "lottery" includes any arrangement, other than a savings promotion raffle, whereby three or more persons (the "participants") advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the participants (the "winners") will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes—
(A) a random selection;
(B) a game, race, or contest; or
(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner.
Same definition in 3 sections
- 2014–present12 U.S.C. § 1829ABanks and Banking · Participation by State nonmember insured banks in lotteries and related activities · as used in this section
- 2014–present12 U.S.C. § 25ABanks and Banking · Participation by national banks in lotteries and related activities · as used in this section
- 2014–present12 U.S.C. § 339Banks and Banking · Participation by State member banks in lotteries and related activities · as used in this section
The term “lottery” includes any arrangement whereby three or more persons (the “participants”) advance money or credit to another in exchange for the possibility or expectation that one or more but not all of the participants (the “winners”) will receive by reason of their advances more than the amounts they have advanced, the identity of the winners being determined by any means which includes—
(A) a random selection;
(B) a game, race, or contest; or
(C) any record or tabulation of the result of one or more events in which any participant has no interest except for its bearing upon the possibility that he may become a winner.
Same definition in 3 sections
- 1994–201412 U.S.C. § 1829ABanks and Banking · Participation by State nonmember insured banks in lotteries and related activities · as used in this section
- 1994–201412 U.S.C. § 25ABanks and Banking · Participation by national banks in lotteries and related activities · as used in this section
- 1994–201412 U.S.C. § 339Banks and Banking · Participation by State member banks in lotteries and related activities · as used in this section
For the purposes of this section “lottery” means the pooling of proceeds derived from the sale of tickets or chances and allotting those proceeds or parts thereof by chance to one or more chance takers or ticket purchasers. “Lottery” does not include the placing or accepting of bets or wagers on sporting events or contests.
Source
- 1994–201418 U.S.C. § 1953Crimes and Criminal Procedure · Interstate transportation of wagering paraphernalia · for purposes of this section
the term "lottery"—
(A) means the pooling of proceeds derived from the sale of tickets or chances and allotting those proceeds or parts thereof by chance to one or more chance takers or ticket purchasers; and
(B) does not include the placing or accepting of bets or wagers on sporting events or contests;
Source
- 2014–present18 U.S.C. § 1953Crimes and Criminal Procedure · Interstate transportation of wagering paraphernalia · for purposes of this section
The term "lottery" includes any arrangement, other than a savings promotion raffle, under which—
(i) 3 or more persons (hereafter in this subparagraph referred to as the "participants") advance money or credit to another in exchange for the possibility or expectation that 1 or more but not all of the participants (hereafter in this paragraph referred to as the "winners") will receive by reason of those participants' advances more than the amounts those participants have advanced; and
(ii) the identity of the winners is determined by any means which includes—
(I) a random selection;
(II) a game, race, or contest; or
(III) any record or tabulation of the result of 1 or more events in which any participant has no interest except for the bearing that event has on the possibility that the participant may become a winner.
Source
- 2014–present12 U.S.C. § 1463Banks and Banking · Supervision of savings associations · in this section
The term “lottery” includes any arrangement under which—
(i) 3 or more persons (hereafter in this subparagraph referred to as the “participants”) advance money or credit to another in exchange for the possibility or expectation that 1 or more but not all of the participants (hereafter in this paragraph referred to as the “winners”) will receive by reason of those participants’ advances more than the amounts those participants have advanced; and
(ii) the identity of the winners is determined by any means which includes—
(I) a random selection;
(II) a game, race, or contest; or
(III) any record or tabulation of the result of 1 or more events in which any participant has no interest except for the bearing that event has on the possibility that the participant may become a winner.
Source
- 1994–201412 U.S.C. § 1463Banks and Banking · Supervision of savings associations · in this section
The term “lottery” includes the numbers game, policy, and similar types of wagering. The term does not include—
(A) any game of a type in which usually
(i) the wagers are placed,
(ii) the winners are determined, and
(iii) the distribution of prizes or other property is made, in the presence of all persons placing wagers in such game, and
(B) any drawing conducted by an organization exempt from tax under sections 501 and 521, if no part of the net proceeds derived from such drawing inures to the benefit of any private shareholder or individual.
Source
- 1994–present26 U.S.C. § 4421Internal Revenue Code · Definitions · for purposes of this chapter