Code of Colorado Regulations
200 - Department of Revenue
210 - Executive Director of the Department of Revenue
1 CCR 210-1 - GAMBLING PAYMENT INTERCEPT
- Section 01 - Construction
- Section 02 - Definitions
- Section 03 - Registry Operator
- Section 04 - Required Use of Registry
- Section 05 - Inaccessability of Registry
- Section 06 - Information Required
- Section 07 - Identification Requirements
- Section 08 - Confidentiality
- Section 09 - Update of Registry
- Section 10 - Intercept Payments
- Section 11 - Licensee Costs
- Section 12 - Gambling Payment Intercept Cash Fund Fee
- Section 13 - Retention of Compliance Records
Current through Register Vol. 47, No. 5, March 10,
2024
BASIS AND PURPOSE
These rules and regulations are adopted by the Executive Director of the Department of Revenue to govern the collection of certain outstanding debt from cash winnings from limited gaming and from pari-mutuel wagering under the provisions of the Gambling Payment Intercept Act, part 1, article 33, title 44, C.R.S. The statutory basis for 1 CCR 210-1 is found in section 44-33-101, et seq, C.R.S.
Entire rule eff.
07/01/2008.
Rules 02, 10, 12, 13 eff. 07/01/2011.
Rules
B&P, 02, 04(2), 11 eff. 11/14/2012.
Rule 11 eff.
05/15/2013.
Disclaimer: These regulations may not be the most recent version. Colorado may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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