Tex. Occ. Code Section 2001.002
Definitions


In this chapter:

(1)

“Authorized commercial lessor” means a person eligible for a commercial license to lease bingo premises under Subchapter D.

(2)

“Authorized organization” means a person eligible for a license to conduct bingo.

(3)

Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(1), eff. October 1, 2009.

(4)

“Bingo” or “game” means, except as provided by Section 2001.551 (Unlawful Bingo; Offense), a specific game of chance, commonly known as bingo or lotto, in which prizes are awarded on the basis of designated numbers or symbols conforming to randomly selected numbers or symbols.

(4-a)

“Bingo chairperson” means an officer or member of the board of directors of a licensed authorized organization who is designated in writing by the organization as responsible for overseeing the organization’s bingo activities and reporting to the membership relating to those activities.

(5)

“Bingo equipment” means equipment used, made, or sold for the purpose of use in bingo. The term:

(A)

includes:
(i)
a machine or other device from which balls or other items are withdrawn to determine the letters and numbers or other symbols to be called;
(ii)
an electronic or mechanical cardminding device;
(iii)
a pull-tab dispenser;
(iv)
a bingo card;
(v)
a bingo ball; and
(vi)
any other device commonly used in the direct operation of a bingo game; and

(B)

does not include:
(i)
a bingo game set commonly manufactured and sold as a child’s game for a retail price of $20 or less unless the set or a part of the set is used in bingo subject to regulation under this chapter; or
(ii)
a commonly available component part of bingo equipment such as a light bulb or fuse.

(6)

“Bingo occasion” means a single gathering or session at which a bingo game or a series of bingo games, including selling and redeeming pull-tab bingo tickets, are conducted on the day and at the times listed on the license issued to a licensed authorized organization.

(7)

“Charitable purpose” means a purpose described by Section 2001.454 (Use of Net Proceeds for Charitable Purposes).

(8)

“Commission” means the Texas Lottery Commission.

(8-a)

Repealed by Acts 2013, 83rd Leg., R.S., Ch. 993, Sec. 42(2), eff. September 1, 2013.

(9)

“Distributor” means a person who obtains, by purchase or otherwise, bingo equipment or supplies for use in bingo in this state and sells or furnishes the items to another person for use, resale, display, or operation.

(10)

Repealed by Acts 2009, 81st Leg., R.S., Ch. 636, Sec. 42(1), eff. October 1, 2009.

(11)

“Fraternal organization” means:

(A)

a nonprofit organization organized to perform and engaged primarily in performing charitable, benevolent, patriotic, employment-related, or educational functions that meet the other requirements of this chapter; or

(B)

a nonprofit National Historical District Association representing the owners and lessees of a majority of the real property located in a National Historical District designated for not less than five years by the National Register of Historic Places, Heritage Conservation and Recreation Service of the United States Department of the Interior, if the association’s net proceeds are used for restoration, construction, maintenance, and security in the district. The term “fraternal organization” does not include an organization whose members are predominantly veterans or dependents of veterans of the armed services of the United States.

(12)

“Governing body” means the commissioners court with regard to a county or justice precinct or the city council or other chief legislative body with regard to a municipality.

(13)

“Gross receipts” means the total amount received from the sale, rental, transfer, or use of bingo cards and entrance fees charged at premises at which bingo is conducted.

(14)

“Licensed authorized organization” means an authorized organization that holds a license to conduct bingo.

(15)

“Licensed commercial lessor” means a person licensed to lease premises and act as a commercial lessor.

(16)

“Manufacturer” means:

(A)

a person who assembles from raw materials or subparts a completed piece of bingo equipment or supplies for use in bingo games in this state; or

(B)

a person who converts, modifies, adds to, or removes parts from any bingo equipment, item, or assembly to further its promotion or sale for or use in a bingo game in this state.

(17)

“Municipal secretary” means the officer of a municipality performing the duties of municipal secretary.

(18)

“Net proceeds” means:

(A)

in relation to the gross receipts from one or more bingo occasions, the amount remaining after deducting the reasonable sums necessarily and actually expended for expenses under Section 2001.458 (Items of Expense) and the fee on prizes under Section 2001.502 (Prize Fee); and

(B)

in relation to the gross rent or other consideration received by a licensed authorized organization for the use of its premises, fixtures, or equipment by another license holder, the amount remaining after deducting the reasonable sums necessarily and actually expended for any janitorial services and utility supplies directly attributable to the use of the premises, fixtures, or equipment.

(19)

“Nonprofit organization” means an unincorporated association or a corporation that is incorporated or holds a certificate of authority under Chapter 22 (Nonprofit Corporations), Business Organizations Code. The organization:

(A)

may not distribute any of its income to its members, officers, or governing body, other than as reasonable compensation for services; and

(B)

must have obtained tax exempt status under Section 501(c), Internal Revenue Code of 1986.

(20)

“Person” means an individual, partnership, corporation, or other group.

(21)

“Political subdivision” means a county, justice precinct, or municipality.

(22)

“Premises” means the area subject to the direct control of and actual use by a licensed authorized organization or group of licensed authorized organizations to conduct bingo. The term includes a location or place.

(23)

“Primary business office” means the location at which all records relating to the primary purpose of a licensed authorized organization are maintained in the ordinary course of business.

(24)

“Pull-tab bingo” means a form of bingo played using tickets with perforated break-open tabs, made of paper or paper products, the face of which is covered or otherwise hidden from view to conceal numbers, letters, or symbols, some of which have been designated in advance as prize winners. The term includes games commonly known as “instant bingo” and “break-open bingo.”

(25)

“Pull-tab dispenser” means an electronic or mechanical device that dispenses a pull-tab bingo ticket after a person inserts money into the device and includes a device commonly known as a “ticket dispenser.”

(25-a)

“Regular license” means a license to conduct bingo issued by the commission under Subchapter C that is not a temporary license.

(26)

“Religious society” means a church, synagogue, or other organization organized primarily for religious purposes.

(27)

“Veterans organization” means a nonprofit organization:

(A)

whose members are veterans or dependents of veterans of the armed services of the United States; and

(B)

that is chartered by the United States Congress and organized to advance the interests of veterans or active duty personnel of the armed forces of the United States and their dependents.

(28)

“Volunteer fire department” means a fire-fighting organization that:

(A)

operates fire-fighting equipment;

(B)

is organized primarily to provide fire-fighting service;

(C)

is actively providing fire-fighting service; and

(D)

does not pay its members compensation other than nominal compensation.
Acts 1999, 76th Leg., ch. 388, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1114, Sec. 1, eff. Sept. 1, 2003.
Amended by:
Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 1, eff. October 1, 2009.
Acts 2009, 81st Leg., R.S., Ch. 636 (H.B. 1474), Sec. 42(1), eff. October 1, 2009.
Acts 2011, 82nd Leg., R.S., Ch. 1023 (H.B. 2728), Sec. 1, eff. September 1, 2011.
Acts 2013, 83rd Leg., R.S., Ch. 993 (H.B. 2197), Sec. 42(2), eff. September 1, 2013.
Acts 2023, 88th Leg., R.S., Ch. 1132 (S.B. 643), Sec. 1, eff. September 1, 2023.

Source: Section 2001.002 — Definitions, https://statutes.­capitol.­texas.­gov/Docs/OC/htm/OC.­2001.­htm#2001.­002 (accessed Apr. 29, 2024).

2001.001
Short Title
2001.002
Definitions
2001.003
Regulatory Funding from License Fees and Bingo Prize Fees
2001.051
Control and Supervision of Bingo
2001.052
Director of Bingo Operations
2001.053
Officers and Investigators
2001.054
Rulemaking Authority
2001.055
Regulation of Games
2001.056
Approval of Bingo Cards
2001.057
Bingo Advisory Committee
2001.058
Public Information
2001.059
Advisory Opinions
2001.060
Reporting
2001.061
License Renewal Process
2001.101
Authorized Organization
2001.102
License Application
2001.103
Temporary License
2001.105
License Issuance or Renewal
2001.106
Form and Contents of License
2001.107
Training Program
2001.108
License Amendment for Change of Bingo Premises or Occasions
2001.151
License Required
2001.152
Eligibility
2001.153
Restrictions on Source of Funds
2001.154
Ineligible Persons
2001.156
License Application
2001.157
Supplemental Information
2001.158
License Fees
2001.159
License Issuance or Renewal
2001.160
Transfer of License
2001.161
Licensed Authorized Organization as Commercial Lessor
2001.201
Manufacturer’s License Required
2001.202
Eligibility for Manufacturer’s License
2001.203
Manufacturer’s License Application
2001.204
Manufacturer’s License Bond
2001.205
Manufacturer’s License Fee
2001.206
Distributor’s License Required
2001.207
Eligibility for Distributor’s License
2001.208
Distributor’s License Application
2001.209
Distributor’s License Fee
2001.210
General Provisions
2001.211
Amendment of Application
2001.212
Denial of License
2001.213
Commission Action Not Required
2001.214
License Term
2001.215
Records and Reports
2001.216
Examination of Records
2001.217
Offense
2001.218
Payment Due
2001.301
License Investigation
2001.302
Provision of Supplemental Information
2001.304
Temporary Authorization
2001.305
Notice to Local Authorities
2001.306
Amendment of License
2001.307
Maximum License Term
2001.308
Paperwork Reduction
2001.309
Separate License
2001.310
Display of License
2001.311
Rights Not Vested
2001.312
Failure to File Fee Reports
2001.313
Registry of Approved Bingo Workers
2001.314
Identification Card for Approved Bingo Worker
2001.315
Late License Renewal
2001.316
Delivery of Commission Notice
2001.351
Denial of License
2001.352
Hearing
2001.353
Discipline of License and Registration Holders
2001.354
Final Hearing
2001.355
Temporary Suspension
2001.356
Notice of Temporary Suspension
2001.357
Judicial Review
2001.358
Schedule of Sanctions
2001.401
Restrictions on Premises Providers
2001.402
Single Premises
2001.403
Common Roof or Foundation
2001.404
Principal Location
2001.405
Prohibited Rental Payments
2001.406
Rent for Premises
2001.407
Equipment and Supply Transactions
2001.408
Other Methods for Playing Bingo
2001.409
Card-minding Devices
2001.410
Pull-tab Dispenser
2001.411
Persons Operating or Conducting Bingo
2001.412
Admission to Bingo Games
2001.413
Payment Required
2001.414
Bingo Records
2001.415
Advertisements
2001.416
Other Games
2001.418
Minors
2001.419
Bingo Occasions
2001.420
Prizes
2001.431
Definitions
2001.432
Forming Accounting Unit
2001.433
Applicability of Chapter
2001.434
Conduct of Bingo
2001.435
Unit Accounting
2001.436
Disbursement of Funds by Dissolved Unit
2001.437
Unit Manager
2001.438
Agreement Without Unit Manager
2001.439
Trust Agreement
2001.451
Organization Bingo Accounts
2001.452
Bingo Account Withdrawals
2001.453
Authorized Uses of Bingo Account
2001.454
Use of Net Proceeds for Charitable Purposes
2001.455
Use of Proceeds by Recipient
2001.456
Use of Proceeds by Licensed Authorized Organization
2001.457
Required Disbursements to Charity
2001.458
Items of Expense
2001.459
Expenses Paid from Bingo Account
2001.502
Prize Fee
2001.504
Payment and Reporting of Fee
2001.505
Report of Expenses
2001.506
Record of Prize Winner
2001.507
Collection and Deposit of Prize Fee
2001.508
Penalties for Failure to Pay or Report
2001.509
Recomputation of Prize Fee
2001.510
Determination if No Report Made
2001.511
Jeopardy Determination
2001.512
Application of Tax Laws
2001.513
Delinquency: Seizure and Sale
2001.514
Security
2001.515
Commission’s Duties
2001.0541
Rules on Consequences of Criminal Conviction
2001.551
Unlawful Bingo
2001.552
Fraudulent Award of Prizes
2001.553
Unlicensed Sales
2001.554
Other Offenses
2001.555
Exemption from Prosecution
2001.556
Price Fixing Prohibited
2001.557
Inspection of Premises
2001.558
Injunction
2001.559
Remedies Not Exclusive
2001.560
Examination of Records
2001.561
Penal Code Application
2001.601
Imposition of Penalty
2001.602
Amount of Penalty
2001.603
Notice of Violation and Penalty
2001.604
Penalty to Be Paid or Hearing Requested
2001.605
Hearing
2001.606
Decision by Director
2001.607
Options Following Decision: Pay or Appeal
2001.608
Collection of Penalty
2001.609
Determination by Court
2001.610
Remittance of Penalty and Interest
2001.611
Administrative Procedure
2001.651
Ordering Election
2001.652
Petition
2001.653
Verification of Petition
2001.654
Date of Election
2001.655
Ballot Proposition
2001.656
Effect of Election
2001.657
Determination of Local Option Status
2001.3025
Access to Criminal History Record Information
2001.4115
Joint Employment of Bingo Employees
2001.4155
Gift Certificates
2001.4335
Exemption from Franchise Tax

Accessed:
Apr. 29, 2024

§ 2001.002’s source at texas​.gov