940 CMR 12.01
Definitions
Prize. Any item or items chosen by a sponsoring organization as the subject of a raffle,
which the organization announces it will award to a person selected by chance from among
those purchasing tickets to the raffle.
Qualified Member. For the purposes of eligibility to participate in managing or otherwise
assisting in the operation of a raffle, a person is a bona fide member of the licensed
organization only when he or she:
(a) Has become a member prior to the commencement of the function and such
membership was not dependent upon, or in any way related to the payment of
consideration to participate in, any gambling activity; and
(b) Has held full and regular membership status in the licensed organization for a period
of not less than three consecutive months prior to the subject function; and
( c) Has paid any reasonable initiation or admission fees for membership, and/or any dues,
consistent with the nature and purpose of the licensed organization and with the type of
membership obtained and is not in arrears in payment of any such fees or dues; and
(d) Has met all other conditions required by the licensed organization for membership
and is in all respects a member in good standing at the time of the subject function.
A person may also be a bona fide member of a bona fide charitable or bona fide
nonprofit organization affiliated with or auxiliary to his or her licensed organization, or
to which his or her own licensed organization is auxiliary, when he or she meets all of
the standards set out above respecting his or her own licensed organization.
Related Party. Includes:
(a) An officer, director, or trustee (or an individual having powers or responsibilities
similar to those of officers, directors, or trustees) of the organization.
(b) A spouse other than a spouse who is legally separated from the individual under a
decree of divorce or separate maintenance; a child including legally adopted children;
·grandchildren; parents; and grandparents of parties described in 940 CMR 12.0l(l).
(c) A corporation, trust, estate or partnership more than 35% of which is owned or held
by any of the preceding.
Sponsoring Organization. Any organization conducting a raffle pursuant to a license under
M.G.L. c. 271, § 7A to conduct raffles.