Washington · Regulations
Chapter 230-07 — CHARITABLE AND NONPROFIT RULES
33 sections
33 sections
- WAC 230-07-001WAC 230-07-001. Defining "charitable or nonprofit licensee."
- WAC 230-07-005WAC 230-07-005. Defining "licensees," "licensee," "organizations," and "organization."
- WAC 230-07-010WAC 230-07-010. Use of gambling proceeds
- WAC 230-07-015WAC 230-07-015. Regulatory group assignments
- WAC 230-07-020WAC 230-07-020. Making "significant progress."
- WAC 230-07-025WAC 230-07-025. Additional requirements for "significant progress" for Groups IV and V
- WAC 230-07-030WAC 230-07-030. Defining "functional expenses."
- WAC 230-07-035WAC 230-07-035. Defining "program service expenses."
- WAC 230-07-040WAC 230-07-040. Defining "supporting service expenses."
- WAC 230-07-045WAC 230-07-045. Obtaining a waiver for significant progress requirements
- WAC 230-07-050WAC 230-07-050. Defining "excessive reserves."
- WAC 230-07-051WAC 230-07-051. Accumulating excessive reserves
- WAC 230-07-055WAC 230-07-055. Prorating expenses when gambling funds are not kept separate
- WAC 230-07-060WAC 230-07-060. Independent management structure required
- WAC 230-07-065WAC 230-07-065. Group III, IV, and V management control system
- WAC 230-07-070WAC 230-07-070. Defining "direct relatives."
- WAC 230-07-075WAC 230-07-075. Conflicts of interest
- WAC 230-07-080WAC 230-07-080. Qualification reviews for Groups III, IV and V
- WAC 230-07-085WAC 230-07-085. Compensating gambling management and operations personnel
- WAC 230-07-090WAC 230-07-090. Keeping and depositing all gambling funds separate from other funds
- WAC 230-07-095WAC 230-07-095. Fund-raising events and members only raffles exempt from deposit requirements
- WAC 230-07-100WAC 230-07-100. Special banking exemption for Point Roberts Peninsula
- WAC 230-07-105WAC 230-07-105. Safeguarding prize inventory
- WAC 230-07-106WAC 230-07-106. Insuring prizes
- WAC 230-07-110WAC 230-07-110. Supervision requirements
- WAC 230-07-115WAC 230-07-115. Duties of charitable or nonprofit gambling managers
- WAC 230-07-120WAC 230-07-120. Notifying us of changes in responsibilities of charitable or nonprofit gambling managers
- WAC 230-07-125WAC 230-07-125. Recordkeeping requirements for lower volume charitable or nonprofit organizations
- WAC 230-07-130WAC 230-07-130. Additional recordkeeping for charitable or nonprofit licensees
- WAC 230-07-135WAC 230-07-135. Recording gifts
- WAC 230-07-140WAC 230-07-140. Minimum accounting records for bingo licensees with gross gambling receipts over one hundred fifty thousand dollars in their previous license year and licensees with combined activities over five hundred thousand dollars in their previous license year
- WAC 230-07-145WAC 230-07-145. Reporting annual progress
- WAC 230-07-150WAC 230-07-150. Financial statements required for Groups III, IV, V, and electronic raffle licensees