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Charitable Raffles in California California Penal Code Section. or use only in a bingo game authorized under California law and pursuant to local ordinance.


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Those proceeds shall be used only for charitable purposes, except as follows:. California has three statutes that authorize and regulate various aspects of charitable gaming. The division shall, by regulation, collect only the information necessary pursuant to this section on this form. Any proposed material change to the device, including any change to the software used by the device, shall be submitted to the commission and approved by the commission prior to implementation. B The aggregate direct costs incurred by the eligible organization from the operation of raffles. The text of that law is as follows: California Charitable Bingo Those proceeds shall be used only for charitable purposes, except as follows: 1 The proceeds may be used for prizes. Those profits shall be used only for charitable purposes. The department may seek recovery of the costs incurred in investigating or prosecuting an action against a registrant or applicant in accordance with those procedures specified in Section A proceeding conducted under this subdivision is subject to judicial review pursuant to Section Specifically, the study shall include, but not be limited to, information on whether the number of raffles has increased, the amount of money raised through raffles and whether this amount has increased, whether there are consumer complaints, and whether there is increased fraud in the operation of raffles. Compensation shall not be paid from revenues required to go directly to the nonprofit organization for the benefit of which the fundraiser is conducted, and no more than 10 percent of the gross receipts of a fundraiser may be paid as compensation to the entity or persons conducting the fundraiser for the nonprofit organization. Card-minding devices shall not do any of the following: A Be capable of accepting or dispensing any coins, currency, or other representative of value or on which value has been encoded. B Provide a means for bingo players to input manually each individual number or symbol announced by a live caller. If an application for a license is denied, one-half of the application fee shall be refunded to the organization. The department may, by regulation, adjust the annual registration fee as needed to ensure that revenues willfully offset, but do not exceed, the actual costs incurred by the department pursuant to this section. Security personnel employed by the organization conducting the bingo game may be paid from the revenues of bingo games, as provided in subdivisions j and k. The department shall, by regulation, collect only the information necessary to carry out the provisions of this section on this form. No other player-operated or player-activated electronic or electromechanical device or equipment is permitted to be used in connection with a bingo game. The exception to subparagraph A that is provided by this subparagraph shall remain in effect only until the cost of rebuilding the facility is repaid, or January 1, , whichever occurs first. An additional fee for law enforcement and public safety costs incurred by the city, county, or city and county that are directly related to bingo activities may be imposed and shall be collected monthly by the city, county, or city and county issuing the license; however, the fee shall not exceed the actual costs incurred in providing the service. D Determine the outcome of any game or be physically or electronically connected to any component that determines the outcome of a game or to any other bingo equipment, including, but not limited to, the ball call station, or to any other card-minding device. This section does not preclude an eligible organization from using funds from sources other than the sale of raffle tickets to pay for the administration or other costs of conducting a raffle. The amount of proceeds used for rental of property, overhead, and administrative expenses is subject to the limitations specified in paragraph 2. If an application for a license is denied, one-half of any license fee paid shall be refunded to the organization. The Department of Justice may at any time, without notice, impound any device the use of which has been prohibited by the commission. A violation of any provision of this section, other than subdivision b , is a misdemeanor. Nothing in this subdivision shall be construed to require that the property owned or leased by, or whose use is donated to, the organization be used or leased exclusively by, or donated exclusively to, that organization. C The charitable or beneficial purposes for which proceeds of the raffles were used, or identify the eligible recipient organization to which proceeds were directed, and the amount of those proceeds. Article Nonprofit Organization Fundraisers The Legislature finds and declares the following: a Nonprofit organizations provide important and necessary services to the people of the State of California with respect to educational and social services and there is a need to provide methods of fundraising to nonprofit organizations so as to enable them to meet their stated purposes. A card-minding device shall do all of the following: A Be capable of storing in the memory of the device bingo faces of tangible cards purchased by a player. This information shall include, but is not limited to, the following: 1 The name and address of the eligible organization. Those members shall not receive a profit, wage, or salary from any bingo game. Card-minding devices shall not do any of the following:. This subdivision does not preclude the employment of security personnel who are not members of the authorized organization at a bingo game by the organization conducting the game. A Be capable of storing in the memory of the device bingo faces of tangible cards purchased by a player. C A person or entity that supplies or services any card-minding device shall meet all licensing requirements established by the commission in regulations. Card-minding devices may not be used in connection with any game where a bingo card may be sold or distributed after the start of the ball draw for that game. The winning cards shall not be known prior to the game by any person participating in the playing or operation of the bingo game. This section does not preclude an eligible organization from using funds from sources other than the gross revenue of the fundraiser to pay for the administration or other costs of conducting the fundraiser. B Be capable of monitoring any bingo card face other than the faces of the tangible bingo card or cards purchased by the player for that game. C The rules of the raffle. A card-minding device shall do all of the following:. C For purposes of this section, employees selling raffle tickets shall be deemed to be direct sellers as described in Section of the Unemployment Insurance Code as long as they meet the requirements of that section. The department shall furnish a registration form via the Internet or upon request to eligible nonprofit organizations. Proceeds are the receipts of bingo games conducted by organizations not within subdivision j. C Compare the numbers or symbols entered by the player to the bingo faces previously stored in the memory of the device. Any action taken pursuant to this subdivision does not prohibit the commencement of an administrative or criminal action by the Attorney General, a district attorney, city attorney, or county counsel. D Identify winning bingo patterns that exist on the stored bingo faces. D Frequently asked questions and their answers. B Lists of the prize winners. Each local law enforcement agency shall notify the department of any arrests or investigation that may result in an administrative or criminal action against a registrant. The annual registration fees shall be deposited by the division into the Gambling Control Fund. For purposes of this paragraph, an eligible organization shall not be deemed to operate or conduct a raffle over the Internet, or sell raffle tickets over the Internet, if the eligible organization advertises its raffle on the Internet or permits others to do so. The department may audit the records and other documents of a registrant to ensure compliance with this section. E Raffle entry forms, which may be downloaded from the Internet Web site for manual completion by raffle ticket purchasers, but shall not be submitted to the eligible organization through the Internet.

California Penal Code Section The text of that law is as follows:. B The federal tax identification number, the corporate number issued by the Secretary of State, the organization number issued by the Franchise Tax Board, or the California charitable trust identification number of the eligible organization.

It is the intention of the Legislature that bingo as defined in this subdivision applies exclusively to this section and shall not be applied in the construction or enforcement of any other provision of law. B In accordance with Chapter 5 commencing with Section of Division 8 of the Business and Professions Code, the commission shall establish reasonable criteria for, and require the licensure of, any person that california bingo laws or indirectly manufactures, article source, supplies, vends, leases, or otherwise provides card-minding devices or other supplies, equipment, or services related to card-minding california bingo laws designed for use in the playing of bingo games by any source organization.

Each fundraiser shall be preapproved by the Division of Gambling Control. In no event shall funds raised by raffles conducted pursuant to this section be used to fund any beneficial, charitable, or other purpose outside of California.

A Be capable of accepting or dispensing any coins, currency, or other representative of value or on which value has been encoded. Only the organization authorized to conduct a bingo game shall operate such a game, or participate in the promotion, supervision, or any other phase of a bingo california bingo laws.

Notwithstanding Section c, as used in this section, the game of bingo includes tangible cards having numbers or symbols that are concealed and preprinted in a manner providing for distribution of prizes.

California bingo laws Charity Poker and Other Games Bona fide charities in existence for at least three years may now hold poker tournaments under a new law that became effective January 1, Article 17 commencing with Section is added to Chapter 5 of Division 8 of the Business and Professions Code, to read: Article

If an eligible nonprofit organization does not own a facility in which to conduct a fundraiser and is required to pay the entity or person conducting the fundraiser a rental fee for the facility, the fair market rental value of the facility shall not be included when determining the compensation payable to the entity or person for purposes of this section. Information that may be conveyed on an Internet Web site pursuant to this paragraph includes, but is not limited to, all of the following: A Lists, descriptions, photographs, or videos of the raffle prizes. Bona fide charities in existence for at least three years may now hold poker tournaments under a new law that became effective January 1, Article 17 commencing with Section is added to Chapter 5 of Division 8 of the Business and Professions Code, to read:. The division shall furnish a registration form on its Internet Web site or, upon request, to eligible nonprofit organizations. Skip to content California Charitable Gaming Laws. Eligible nonprofit organizations that have multiple chapters may hold one fundraiser per chapter per calendar year. C The name and title of a responsible fiduciary of the organization. This information shall include, but is not limited to, the following: A The name and address of the eligible organization. Any action taken pursuant to this subdivision does not prohibit the commencement of an administrative or criminal action by the Attorney General, a district attorney, or county counsel. The fee shall be deposited by the department into the General Fund.