Ohio Admin. Code 109:9-1-02 - Application for certificate of compliance
(A)
A person may
submit an application for a certificate of compliance that the person is not
operating a sweepstakes terminal device facility. The application shall be on a
form prescribed by the attorney general and shall require the following
information:
(1)
Information pertaining to the applicant including business
organization and structure, principal(s), locations, contact information, and
identification numbers;
(2)
Information pertaining to the business purpose of the
applicant or the applicant's business;
(3)
The number of
sweepstakes terminal devices and their location within the applicant's
location;
(4)
Descriptions of the types of games, rules for play,
notification of winnings, types of prizes, method of participation and
advertisements; and
(5)
Information pertaining to the manufacturer,
distributor and vendors of sweepstakes terminal devices expected to be utilized
by the applicant.
(B)
The filing fee
for an application is two hundred fifty dollars and shall be remitted to the
attorney general at the time of filing the application. An application will not
be processed until the applicable filing fee has been received.
(C)
In the event
that the attorney general incurs investigative costs in excess of two hundred
fifty dollars, the attorney general may assess additional costs of
investigation to an applicant. Any additional cost shall not exceed two hundred
fifty dollars. The attorney general will not issue a certificate of compliance
until any additional costs assessed under this paragraph have been
received.
(D)
A certificate of compliance shall be valid for one
year from the date of issuance. A person may reapply for a certificate of
compliance in each year in which the person intends to conduct
sweepstakes.
(E)
If a person has more than one business location where
sweepstakes are conducted, a person may file a consolidated application for a
certificate of compliance on a form prescribed by the attorney general.
Notes
Promulgated Under: 119.03
Statutory Authority: 119.03
Rule Amplifies: 119.03, 2915.02
Prior Effective Dates: 10/18/2013 (Emer.), 01/23/2014
Promulgated Under: 119.03
Statutory Authority: 2915.02, 119.03
Rule Amplifies: 2915.02
Prior Effective Dates: 10/18/2013 (Emer.), 01/23/2014
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