SECONDREGULARSESSION
HOUSEBILLNO.1427
102NDGENERALASSEMBLY
INTRODUCEDBYREPRESENTATIVEMCGIRL.
4228H.01I DANARADEMANMILLER,ChiefClerk
ANACT
Torepealsections313.055and313.057,RSMo,andtoenactinlieuthereofonenewsection
relatingtotaxesimposedonthesaleofbingocards.
BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows:
SectionA.Sections313.055and313.057,RSMo,arerepealedandonenewsection
2enactedinlieuthereof,tobeknownassection313.057,toreadasfollows:
313.057.1.Itisunlawfulforanyperson,eitherasanowner,lesseeoremployee,to
2operate,carryon,conductormaintainanyformofmanufacturing,selling,leasingor
3distributionofanybingoequipmentorsupplieswithouthavingfirstprocuredandmaintained
4aMissouribingoequipmentandsuppliesmanufacturerorsupplierlicense.
5 2.Thecommissionshallsubmittwosetsoffingerprintsforeachkeyperson,as
6definedincommissionrulesandregulations,ofanentityororganizationseekingissuanceor
7renewalofaMissouribingoequipmentandsuppliesmanufacturerorsupplierlicense,forthe
8purposeofcheckingtheperson'spriorcriminalhistorywhenthecommissiondeterminesa
9nationwidecheckiswarranted.Thefingerprintcardsandanyrequiredfeesshallbesentto
10theMissouristatehighwaypatrol'scriminalrecordsdivision.Thefirstsetoffingerprints
11shallbeusedforsearchingthestaterepositoryofcriminalhistoryinformation.Thesecond
12setoffingerprintsshallbeforwardedtotheFederalBureauofInvestigation,Identification
13Division,forthesearchingofthefederalcriminalhistoryfiles.Thepatrolshallnotifythe
14commissionofanycriminalhistoryinformationorlackofcriminalhistoryinformation
15discoveredontheindividual.Notwithstandingtheprovisionsofsection610.120,allrecords
16relatedtoanycriminalhistoryinformationdiscoveredshallbeaccessibleandavailabletothe
17commission.
EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis
intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 18 3.Theholderofastatebingolicensemay,withintwoyearsofcessationof
19conductingbingooruponspecificapprovalbythecommission,disposeofbysaleina
20mannerapprovedbythecommission,anyorallofhisbingoequipmentandsupplies,without
21asupplier'slicense.Incaseofforeclosureofalienbyabankorotherpersonholdinga
22securityinterestforwhichbingoequipmentissecurityinwholeorinpartforthelien,the
23commissionmayauthorizethedispositionofthebingoequipmentwithoutrequiringa
24supplier'slicense.
25 4.Anypersonwhomthecommissiondeterminestobeasuitablepersontoreceivea
26licensepursuanttotheprovisionsofthissectionmaybeissuedamanufacturer'sorsupplier's
27license.Thecommissionmayrequiresupplierstopostabondwiththecommissioninan
28amountandinthemannerprescribedbythecommission.Theburdenofprovinghis
29qualificationtoreceiveorholdalicensepursuanttothissectionisatalltimesontheapplicant
30orlicensee.
31 5.Thecommissionshallchargeandcollectfromeachapplicantforasupplier's
32licenseaone-timeapplicationfeesetbythecommission,nottoexceedfivethousanddollars.
33Thecommissionshallchargeandcollectanannualrenewalfeeforeachsupplierlicenseenot
34toexceedonethousanddollars.Theapplicantshallberesponsibleforthetotalcostofthe
35criminalhistoryinvestigation.Ifthecostoftheinvestigationexceedsthetotalamountoffees
36filedbytheapplicantinthissubsection,thecommissionmayassessadditionalfeesasit
37deemsappropriate.
38 6.Thecommissionshallchargeandcollectfromeachapplicantforamanufacturer's
39licenseaone-timeapplicationfeesetbythecommission,nottoexceedfivethousanddollars.
40Thecommissionshallchargeandcollectanannualrenewalfeeforeachmanufacturer
41licenseenottoexceedonethousanddollars.Theapplicantshallberesponsibleforthetotal
42costofthecriminalhistoryinvestigation.Ifthecostoftheinvestigationexceedsthetotal
43amountoffeesfiledbytheapplicantinthissubsection,thecommissionmayassessadditional
44feesasitdeemsappropriate.
45 7.Thecommissionshallchargeandcollectfromeachapplicantforahallprovider's
46licenseaone-timeapplicationfeesetbythecommission,nottoexceedsevenhundredfifty
47dollars.Thecommissionshallchargeandcollectanannualrenewalfeeforeachhallprovider
48licenseenottoexceedfivehundreddollars.
49 8.Alllicensesissuedpursuanttothissectionshallbeissuedforthecalendaryearand
50shallexpireonDecemberthirty-firstofeachyear.Regardlessofthedateofapplicationor
51issuanceofthelicense,thefeetobechargedandcollectedpursuanttothissectionshallbethe
52fullannualfee.
53 9.Alllicensefeescollectedpursuanttothissectionshallbepaidoverimmediatelyto
54thestatetreasurertobedepositedtothecreditofthegamingcommissionfund.
HB1427 2 55 10.Alllicenseespursuanttothissectionshallmaintainforaperiodofnotlessthan
56threeyearsfullandcompleterecordsofallbusinesscarriedoninthisstateandshallmake
57sameavailableforinspectiontoanydulyauthorizedrepresentativeofthecommission.Ifa
58supplierdoesnotreceivepaymentinfullfromanorganizationwithinthirtydaysofthe
59deliveryofbingosupplies,thesuppliershallnotifythecommissioninwriting,orinamanner
60specifiedbythecommissioninitsrulesandregulations,ofthedelinquency.Uponreceiptof
61thenoticeofdelinquency,thecommissionshallnotifyallsuppliersthatuntilfurthernotice
62fromthecommission,allsalesofbingosuppliestothedelinquentorganizationsshallbeona
63cash-onlybasis.Uponreceiptofthenoticefromthecommission,nosuppliermayextend
64credittothedelinquentorganizationuntilsuchtimeasthecommissionapprovescreditsales.
65Ifamanufacturerdoesnotreceivepaymentinfullfromasupplierwithinninetydaysofthe
66deliveryofbingosupplies,themanufacturershallnotifythecommissioninwriting,orina
67mannerspecifiedbythecommissioninitsrulesandregulations,ofthedelinquency.Upon
68receiptofthenoticeofdelinquency,thecommissionshallnotifyallmanufacturersthatuntil
69furthernoticefromthecommission,allsalesofbingosuppliestothedelinquentsuppliershall
70beonacash-onlybasis.Uponreceiptofthenoticefromthecommission,nomanufacturer
71mayextendcredittothedelinquentsupplieruntilsuchtimeasthecommissionapproves
72creditsales.
73 11.[UntilJanuary1,1995,allsuppliersshallpayataxonallpull-tabcards
74distributedbythemintheamountoftendollarsperboxwhensoldbyanyorganization
75licensedtoconductbingopursuanttotheprovisionsofsections313.005to313.080.Nobox
76soldshallcontainmorethantwenty-fourhundredpull-tabcards.BeginningJanuary1,1995,
77ataxisherebyimposedintheamountoftwopercentofthegrossreceiptsoftheretailsales
78valuechargedforeachpull-tabcardsoldinMissouritobepaidbythesupplier.Thetaxes,
79lesstwopercentofthetotalamountpaidwhichmayberetainedbythesupplier,iftimelyfiled
80andpaid,shallbepaidonamonthlybasistothecommissionbyeachsupplierofpull-tabsand
81shallbedueonthelastdayofeachmonthfollowingthemonthinwhichthepull-tabswere
82sold.Thetaxesshallbedepositedinthestatetreasury,creditedtothebingoproceedsfor
83educationfund.] Allpull-tabcardssoldbysuppliersinthisstateshallbearonthefacethereof
84theamountforwhichsuchpull-tabcardswillbesold.Eachunitcontainershallcontaincards
85printedinsuchamannerastoensurethatatleastsixtypercentofthegrossrevenues
86generatedbytheultimatesaleofsuchcardsshallbereturnedtothefinalpurchasersofsuch
87cards.[Anysupplierwhofailstopaythetaximposedpursuanttothissubsectionshallhave
88hislicenseissuedpursuanttothissectionrevokedandshallbeguiltyofaclassA
89misdemeanor.]
[313.055.1.Ataxisherebyimposedoneachorganizationconducting
2 thegameofbingowhichawardstowinnersofbingogamesprizesor
HB1427 3 3 merchandisehavinganaggregateretailvalueofmorethanfivethousand
4 dollarsannuallyandmorethanonehundreddollarsinanysingleday.Thetax
5 shallbeintheamountoftwo-tenthsofonecentuponeachbingocardand
6 progressivebingogamecardsoldinMissouritobepaidbythesupplier.The
7 taxes,lesstwopercentofthetotalamountpaidwhichmayberetainedbythe
8 supplier,shallbepaidonamonthlybasistothecommission,byeachsupplier
9 ofbingosuppliesandshallbedueonthelastdayofthemonthfollowingthe
10 monthinwhichthebingocardwassold,withthedateofsalebeingthedateon
11 theinvoiceevidencingthesale,alongwithsuchreportsasmayberequiredby
12 thecommission.Thetaxesshallbedepositedinthestatetreasury,creditedto
13 thebingoproceedsforeducationfund.
14 2.Alltaxesnotpaidtothecommissionbythepersonorlicensee
15 requiredtoremitthesameonthedatewhenthesamebecomesdueand
16 payabletothecommissionundertheprovisionsofsections313.005to
17 313.085shallbearinterestattheratetobesetbythecommissionnottoexceed
18 twopercentpercalendarmonth,orfractionthereof,fromandaftersuchdate
19 untilpaid.Inaddition,thecommissionmayimposeapenaltynottoexceed
20 threetimestheamountoftaxesdueforfailuretosubmitthereportsrequired
21 bythissectionandpaythetaxesdue.]
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HB1427 4