Missouri Code of State Regulations
Title 12 - DEPARTMENT OF REVENUE
Division 40 - State Lottery
Chapter 40 - Retail Sales Licenses
Section 12 CSR 40-40.071 - Change of Business Location

Universal Citation: 12 MO Code of State Regs 40-40.071

Current through Register Vol. 49, No. 6, March 15, 2024

PURPOSE: This amendment incorporates subsection (2)(A) into the body of section (2) and deletes subsection (2)(B). It also adds section 313.255, RSMo as part of its authority.

(1) The change of a business address for any retail licensee will not be considered the assignment or transfer of the license if all of the following criteria are met:

(A) The licensee informs the director in writing, of the change of address including the old address, the new address and the reasons for the change of address;

(B) The old location ceases all business activity by this licensee, and not merely the sale of lottery tickets, no later than thirty (30) days after beginning any business activity at the new business location; and

(C) The director is satisfied that the change in location-
1. Is accessible to the public;

2. Is in the public interest, both as to the sufficiency of existing licenses and to protect the public interest and trust in the lottery;

3. Has sufficient security at the new location;

4. Has a sufficient expected sales volume at the new location; and

5. Meets all the requirements for the initial issuance of licenses in 12 CSR 40, Chapter 40.

(2) In the event that all the criteria in section (1) of this rule are met, the director shall authorize the issuance of a license bearing the location of the new premises.

The new license may bear the same identification number as the previous license premises.

*Original authority 1985, amended 1988.

Disclaimer: These regulations may not be the most recent version. Missouri 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.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.