South Carolina Code of Laws — Title 12 (Taxation)
S.C. Code Ann. § 12-21-3940
License to conduct bingo
# (A)
Before conducting a game of bingo, a nonprofit organization shall file with the department a written application in a form prescribed by the department, executed and notarized which must include:
# (1)
the name, address, and telephone number of the applicant and sufficient facts relating to its incorporation and organization to enable the department to determine whether it is an authorized organization;
# (2)
a copy of the organization's corporate charter and the Internal Revenue Service's statement exempting the applicant from federal income taxes;
# (3)
the names, addresses, and telephone numbers of the organization's officers;
# (4)
the place and time the applicant intends to conduct bingo under the license for which it applied;
# (5)
the specific purpose to which the bingo net proceeds are to be devoted;
# (6)
the designation of a "promoter" as defined by this article;
# (7)
a copy of any contract or lease between a promoter and the nonprofit organization;
# (8)
the name, address, telephone number, birth date, and Social Security number of each person who will work at the proposed bingo games and receive compensation for the work, the nature of the work to be performed, and a statement as to whether or not the person has been convicted within the last twenty years of a state or federal felony, gambling offense, criminal fraud, or a crime that has a sentence of two or more years;
# (9)
other information considered necessary by the department.
# (B)
Upon application for a license, the department has forty-five days to approve or reject the application based on the requirements of this article.
# (C)
The nonprofit organization does not need to apply for renewal of the license as long as there are no changes in the operation or location of the game. Changes in information supplied on the original application must be forwarded to the department, in writing, within thirty days of the change. In the case of a change in the place and time, notice must be given thirty days before the change.
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In this chapter (40 sections)
- 12-21-2900 · Proceedings against seized property deemed in rem
- 12-21-2910 · List and appraisal of certain confiscated goods
- 12-21-2920 · Notice of seizure
- 12-21-2930 · Claim of goods; delivery upon bond
- 12-21-2940 · Forfeiture and sale when no claim is interposed or bond…
- 12-21-2950 · Sales of goods worth less than one hundred dollars
- 12-21-2960 · Department may compromise confiscations or return goods…
- 12-21-2970 · Disposition of proceeds of sale of confiscated goods
- 12-21-2975 · Donation of certain confiscated goods to Department of…
- 12-21-2980 · Possession of unstamped cigarettes as prima facie evidence…
- 12-21-2990 · Right to demand court trial in certain cases; department…
- 12-21-3000 · Lien of judgment
- 12-21-3010 · Taxes and penalties deemed a debt; lien; priorities
- 12-21-3070 · Penalties for improper use, alteration or reuse of stamps,…
- 12-21-3080 · Penalty for interference with enforcement or refusal to…
- 12-21-3910 · Short title
- 12-21-3920 · Definitions
- 12-21-3925 · Bingo volunteers
- 12-21-3930 · Conditions under which bingo not considered lottery
- 12-21-3935 · Video poker play prohibited
- 12-21-3940 · License to conduct bingo
- 12-21-3950 · Promoter's license
- 12-21-3955 · Designation of member as promoter
- 12-21-3960 · Liability for taxes, interest, penalties and fines
- 12-21-3970 · Promoter's license required for each licensee
- 12-21-3980 · Transfer or other disposition of license
- 12-21-3990 · Manner of playing bingo
- 12-21-4000 · Procedures applicable to conduct of bingo
- 12-21-4005 · Operation of bingo games; scope
- 12-21-4007 · Site system and electronic dabber specifications
- 12-21-4009 · Limitations on use of electronic or mechanical devices
- 12-21-4010 · Application of Section 12-21-3930 through 12-21-3950
- 12-21-4011 · Indian tribe use of hardware technology
- 12-21-4020 · Classes of bingo licenses; taxes
- 12-21-4030 · Entrance fee surcharges
- 12-21-4040 · One license per person or organization
- 12-21-4050 · Only one organization to operate bingo per building
- 12-21-4060 · Certain persons prohibited from managing or conducting…
- 12-21-4070 · South Carolina domicile required for license
- 12-21-4080 · Promoter to turn over proceeds; member to deposit proceeds