Missouri Code of State Regulations
Title 12 - DEPARTMENT OF REVENUE
Division 40 - State Lottery
Chapter 70 - Suspension, Revocation and Denial of Licenses
Section 12 CSR 40-70.030 - Time and Manner for Submitting Evidence

Universal Citation: 12 MO Code of State Regs 40-70.030

Current through Register Vol. 49, No. 18, September 16, 2024

PURPOSE: This amendment updates the terminology.

(1) All evidence or statements submitted under 12 CSR 40-70.010 shall be in written or documentary form and shall be delivered to the Missouri Lottery within thirty (30) days of the receipt of the notice provided in 12 CSR 40-70.020.

(A) Documents may be submitted in paper or electronic form.

(B) Witness testimony may be by sworn affidavit and must contain the name, address, and telephone number of the witness. If the name, address, and telephone number are unknown, the sworn affidavit shall state the fact together with how the facts became known to the licensee.

(C) The licensee may submit a statement in explanation or mitigation under 12 CSR40-70.010.

(2) Upon receipt of the request of the licensee, the director may grant one (1) extension of an additional thirty (30) days for the submission of evidence.

(3) For purposes of this rule, any submission will be considered received by the director at the earlier of-

(A) The actual receipt of the submission;

or

(B) The postmark date appearing on any submission.

*Original authority: 313.220, RSMo 1985, amended 1988, 1993, 1995.

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.
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