Bingo Enabling Act
Texas · OC · §§ 2001.001 to 2001.657 · 152 sections
Overview
The Bingo Enabling Act governs charitable bingo in Texas, setting the terms under which qualifying nonprofit organizations may conduct bingo games and under which manufacturers and distributors may supply bingo equipment and supplies. It establishes a licensing system — covering eligibility, applications, temporary and amended licenses, fees, bonds, and disqualifying criminal convictions — and vests a regulator with rulemaking authority, enforcement officers and investigators, and power over the conduct of games, including approval of bingo cards. It also funds regulation through license fees and prize fees, and provides for an advisory committee, advisory opinions, licensee training, and public access to information.
Editorial summary generated from the text of this act. It is not part of the statute — read the sections below for the operative language.
In the courts
Sections of this act have been cited in 16 court decisions.
Most-cited authority: 760 F.3d 427 - Department of Texas, Veterans of Foreign Wars of the United States v. Texas Lottery Commission
Sections covered
- Tex. Occ. Code § 2001.001SHORT TITLE3 cites
- Tex. Occ. Code § 2001.002DEFINITIONS2 cites
- Tex. Occ. Code § 2001.003REGULATORY FUNDING FROM LICENSE FEES AND BINGO PRIZE FEES
- Tex. Occ. Code § 2001.0501ALLOCATION OF POWERS AND DUTIES
- Tex. Occ. Code § 2001.053OFFICERS AND INVESTIGATORS1 cite
- Tex. Occ. Code § 2001.054RULEMAKING AUTHORITY
- Tex. Occ. Code § 2001.0541RULES ON CONSEQUENCES OF CRIMINAL CONVICTION
- Tex. Occ. Code § 2001.055REGULATION OF GAMES
- Tex. Occ. Code § 2001.056APPROVAL OF BINGO CARDS
- Tex. Occ. Code § 2001.057BINGO ADVISORY COMMITTEE
- Tex. Occ. Code § 2001.058PUBLIC INFORMATION
- Tex. Occ. Code § 2001.059ADVISORY OPINIONS
- Tex. Occ. Code § 2001.101AUTHORIZED ORGANIZATION1 cite
- Tex. Occ. Code § 2001.102LICENSE APPLICATION
- Tex. Occ. Code § 2001.103TEMPORARY LICENSE
- Tex. Occ. Code § 2001.105LICENSE ISSUANCE OR RENEWAL
- Tex. Occ. Code § 2001.106FORM AND CONTENTS OF LICENSE
- Tex. Occ. Code § 2001.107TRAINING PROGRAM
- Tex. Occ. Code § 2001.108LICENSE AMENDMENT FOR CHANGE OF BINGO PREMISES OR OCCASIONS
- Tex. Occ. Code § 2001.151LICENSE REQUIRED
- Tex. Occ. Code § 2001.152ELIGIBILITY
- Tex. Occ. Code § 2001.153RESTRICTIONS ON SOURCE OF FUNDS
- Tex. Occ. Code § 2001.154INELIGIBLE PERSONS
- Tex. Occ. Code § 2001.156LICENSE APPLICATION
- Tex. Occ. Code § 2001.157SUPPLEMENTAL INFORMATION
- Tex. Occ. Code § 2001.158LICENSE FEES
- Tex. Occ. Code § 2001.159LICENSE ISSUANCE OR RENEWAL
- Tex. Occ. Code § 2001.160TRANSFER OF LICENSE
- Tex. Occ. Code § 2001.161LICENSED AUTHORIZED ORGANIZATION AS COMMERCIAL LESSOR
- Tex. Occ. Code § 2001.201MANUFACTURER'S LICENSE REQUIRED
- Tex. Occ. Code § 2001.202ELIGIBILITY FOR MANUFACTURER'S LICENSE
- Tex. Occ. Code § 2001.203MANUFACTURER'S LICENSE APPLICATION
- Tex. Occ. Code § 2001.204MANUFACTURER'S LICENSE BOND
- Tex. Occ. Code § 2001.205MANUFACTURER'S LICENSE FEE
- Tex. Occ. Code § 2001.206DISTRIBUTOR'S LICENSE REQUIRED
- Tex. Occ. Code § 2001.207ELIGIBILITY FOR DISTRIBUTOR'S LICENSE
- Tex. Occ. Code § 2001.208DISTRIBUTOR'S LICENSE APPLICATION
- Tex. Occ. Code § 2001.209DISTRIBUTOR'S LICENSE FEE
- Tex. Occ. Code § 2001.210GENERAL PROVISIONS
- Tex. Occ. Code § 2001.211AMENDMENT OF APPLICATION
- Tex. Occ. Code § 2001.212DENIAL OF LICENSE
- Tex. Occ. Code § 2001.213COMMISSION ACTION NOT REQUIRED
- Tex. Occ. Code § 2001.214LICENSE TERM
- Tex. Occ. Code § 2001.215RECORDS AND REPORTS
- Tex. Occ. Code § 2001.216EXAMINATION OF RECORDS
- Tex. Occ. Code § 2001.217OFFENSE
- Tex. Occ. Code § 2001.218PAYMENT DUE
- Tex. Occ. Code § 2001.301LICENSE INVESTIGATION
- Tex. Occ. Code § 2001.302PROVISION OF SUPPLEMENTAL INFORMATION
- Tex. Occ. Code § 2001.3025ACCESS TO CRIMINAL HISTORY RECORD INFORMATION
- Tex. Occ. Code § 2001.304TEMPORARY AUTHORIZATION
- Tex. Occ. Code § 2001.305NOTICE TO LOCAL AUTHORITIES
- Tex. Occ. Code § 2001.306AMENDMENT OF LICENSE
- Tex. Occ. Code § 2001.308PAPERWORK REDUCTION
- Tex. Occ. Code § 2001.309SEPARATE LICENSE
- Tex. Occ. Code § 2001.310DISPLAY OF LICENSE
- Tex. Occ. Code § 2001.311RIGHTS NOT VESTED
- Tex. Occ. Code § 2001.312FAILURE TO FILE FEE REPORTS
- Tex. Occ. Code § 2001.313REGISTRY OF APPROVED BINGO WORKERS
- Tex. Occ. Code § 2001.314IDENTIFICATION CARD FOR APPROVED BINGO WORKER1 cite
- Tex. Occ. Code § 2001.315LATE LICENSE RENEWAL
- Tex. Occ. Code § 2001.316DELIVERY OF COMMISSION NOTICE
- Tex. Occ. Code § 2001.351DENIAL OF LICENSE
- Tex. Occ. Code § 2001.352HEARING
- Tex. Occ. Code § 2001.353DISCIPLINE OF LICENSE AND REGISTRATION HOLDERS
- Tex. Occ. Code § 2001.354FINAL HEARING
- Tex. Occ. Code § 2001.355TEMPORARY SUSPENSION
- Tex. Occ. Code § 2001.356NOTICE OF TEMPORARY SUSPENSION
- Tex. Occ. Code § 2001.357JUDICIAL REVIEW
- Tex. Occ. Code § 2001.358SCHEDULE OF SANCTIONS
- Tex. Occ. Code § 2001.401RESTRICTIONS ON PREMISES PROVIDERS
- Tex. Occ. Code § 2001.402SINGLE PREMISES
- Tex. Occ. Code § 2001.403COMMON ROOF OR FOUNDATION
- Tex. Occ. Code § 2001.404PRINCIPAL LOCATION
- Tex. Occ. Code § 2001.405PROHIBITED RENTAL PAYMENTS
- Tex. Occ. Code § 2001.406RENT FOR PREMISES
- Tex. Occ. Code § 2001.407EQUIPMENT AND SUPPLY TRANSACTIONS
- Tex. Occ. Code § 2001.408OTHER METHODS FOR PLAYING BINGO
- Tex. Occ. Code § 2001.409CARD-MINDING DEVICES
- Tex. Occ. Code § 2001.410PULL-TAB DISPENSER
- Tex. Occ. Code § 2001.411PERSONS OPERATING OR CONDUCTING BINGO
- Tex. Occ. Code § 2001.4115JOINT EMPLOYMENT OF BINGO EMPLOYEES
- Tex. Occ. Code § 2001.412ADMISSION TO BINGO GAMES
- Tex. Occ. Code § 2001.413PAYMENT REQUIRED
- Tex. Occ. Code § 2001.414BINGO RECORDS
- Tex. Occ. Code § 2001.415ADVERTISEMENTS
- Tex. Occ. Code § 2001.4155GIFT CERTIFICATES
- Tex. Occ. Code § 2001.416OTHER GAMES
- Tex. Occ. Code § 2001.418MINORS
- Tex. Occ. Code § 2001.419BINGO OCCASIONS1 cite
- Tex. Occ. Code § 2001.420PRIZES
- Tex. Occ. Code § 2001.431DEFINITIONS
- Tex. Occ. Code § 2001.432FORMING ACCOUNTING UNIT
- Tex. Occ. Code § 2001.433APPLICABILITY OF CHAPTER
- Tex. Occ. Code § 2001.4335EXEMPTION FROM FRANCHISE TAX
- Tex. Occ. Code § 2001.434CONDUCT OF BINGO
- Tex. Occ. Code § 2001.435UNIT ACCOUNTING
- Tex. Occ. Code § 2001.436DISBURSEMENT OF FUNDS BY DISSOLVED UNIT
- Tex. Occ. Code § 2001.437UNIT MANAGER
- Tex. Occ. Code § 2001.438AGREEMENT WITHOUT UNIT MANAGER
- Tex. Occ. Code § 2001.439TRUST AGREEMENT
- Tex. Occ. Code § 2001.451ORGANIZATION BINGO ACCOUNTS
- Tex. Occ. Code § 2001.452BINGO ACCOUNT WITHDRAWALS
- Tex. Occ. Code § 2001.453AUTHORIZED USES OF BINGO ACCOUNT
- Tex. Occ. Code § 2001.454USE OF NET PROCEEDS FOR CHARITABLE PURPOSES3 cites
- Tex. Occ. Code § 2001.455USE OF PROCEEDS BY RECIPIENT
- Tex. Occ. Code § 2001.456USE OF PROCEEDS BY LICENSED AUTHORIZED ORGANIZATION2 cites
- Tex. Occ. Code § 2001.457REQUIRED DISBURSEMENTS TO CHARITY
- Tex. Occ. Code § 2001.458ITEMS OF EXPENSE
- Tex. Occ. Code § 2001.459EXPENSES PAID FROM BINGO ACCOUNT
- Tex. Occ. Code § 2001.502PRIZE FEE
- Tex. Occ. Code § 2001.504PAYMENT AND REPORTING OF FEE
- Tex. Occ. Code § 2001.505REPORT OF EXPENSES
- Tex. Occ. Code § 2001.506RECORD OF PRIZE WINNER
- Tex. Occ. Code § 2001.507COLLECTION AND DEPOSIT OF PRIZE FEE
- Tex. Occ. Code § 2001.508PENALTIES FOR FAILURE TO PAY OR REPORT
- Tex. Occ. Code § 2001.509RECOMPUTATION OF PRIZE FEE
- Tex. Occ. Code § 2001.510DETERMINATION IF NO REPORT MADE
- Tex. Occ. Code § 2001.511JEOPARDY DETERMINATION
- Tex. Occ. Code § 2001.512APPLICATION OF TAX LAWS
- Tex. Occ. Code § 2001.513DELINQUENCY: SEIZURE AND SALE
- Tex. Occ. Code § 2001.514SECURITY
- Tex. Occ. Code § 2001.515COMMISSION'S DUTIES
- Tex. Occ. Code § 2001.551UNLAWFUL BINGO; OFFENSE1 cite
- Tex. Occ. Code § 2001.552FRAUDULENT AWARD OF PRIZES; OFFENSE
- Tex. Occ. Code § 2001.553UNLICENSED SALES; OFFENSE
- Tex. Occ. Code § 2001.554OTHER OFFENSES; REVOCATION OF LICENSE
- Tex. Occ. Code § 2001.555EXEMPTION FROM PROSECUTION
- Tex. Occ. Code § 2001.556PRICE FIXING PROHIBITED1 cite
- Tex. Occ. Code § 2001.557INSPECTION OF PREMISES
- Tex. Occ. Code § 2001.558INJUNCTION; CIVIL PENALTY
- Tex. Occ. Code § 2001.559REMEDIES NOT EXCLUSIVE
- Tex. Occ. Code § 2001.560EXAMINATION OF RECORDS; DISCLOSURE OF INFORMATION
- Tex. Occ. Code § 2001.561PENAL CODE APPLICATION
- Tex. Occ. Code § 2001.601IMPOSITION OF PENALTY
- Tex. Occ. Code § 2001.602AMOUNT OF PENALTY
- Tex. Occ. Code § 2001.603NOTICE OF VIOLATION AND PENALTY
- Tex. Occ. Code § 2001.604PENALTY TO BE PAID OR HEARING REQUESTED
- Tex. Occ. Code § 2001.605HEARING
- Tex. Occ. Code § 2001.606DECISION BY DIRECTOR
- Tex. Occ. Code § 2001.607OPTIONS FOLLOWING DECISION: PAY OR APPEAL
- Tex. Occ. Code § 2001.608COLLECTION OF PENALTY
- Tex. Occ. Code § 2001.609DETERMINATION BY COURT
- Tex. Occ. Code § 2001.610REMITTANCE OF PENALTY AND INTEREST
- Tex. Occ. Code § 2001.611ADMINISTRATIVE PROCEDURE
- Tex. Occ. Code § 2001.651ORDERING ELECTION
- Tex. Occ. Code § 2001.652PETITION
- Tex. Occ. Code § 2001.653VERIFICATION OF PETITION
- Tex. Occ. Code § 2001.654DATE OF ELECTION
- Tex. Occ. Code § 2001.655BALLOT PROPOSITION
- Tex. Occ. Code § 2001.656EFFECT OF ELECTION
- Tex. Occ. Code § 2001.657DETERMINATION OF LOCAL OPTION STATUS
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