405.01 The Division may, for any reason
outlined in these regulations, the Act, or the contract, terminate or suspend a
contract with a Lottery Game Retailer.
405.02 Suspension of Contract
If the Division has evidence that a Lottery Game Retailer has
violated any of the provisions in section 405.03 of this regulation, the
Division may immediately suspend such contract. The suspension shall remain in
effect until the State Tax Commissioner has canceled the suspension or issued
an order regarding termination of the contract.
405.03 Violations
The Division may suspend or terminate the contract of any
Lottery Game Retailer who violates one or more of the provisions set out
below.
405.03A The Lottery Game
Retailer shall continue to meet the standards for entering into a contract and
any addendum thereof;
405.03B The
Lottery Game Retailer shall comply with these regulations, the Act, the terms
of the contract and any addendum thereof, Policies and Procedures of the
Division, Lottery Game Rules and Procedures, and other requirements adopted,
promulgated, or issued by the Division;
405.03C A Lottery Game Retailer shall not
sell a ticket for a price greater than or less than the price stated by the
Division;
405.03D A Lottery Game
Retailer shall not extend credit on the sales of lottery tickets. The
acceptance of payment by check or credit card or debit card is not an extension
of credit by the Lottery Game Retailer and is permitted;
405.03E A Lottery Game Retailer shall not
sell a ticket at a location or on a premises different than that shown on the
contract. For purposes of this regulation, the sale of a lottery ticket at a
Lottery Game Retailer location means a lottery transaction in which all
elements of the sale between the Lottery Game Retailer and the purchaser must
take place on site at the designated location including the exchange of
consideration, the exchange of the playslip if applicable and the exchange of
the ticket.
405.03F A Lottery Game
Retailer shall not permit any other person to sell tickets delivered to the
retailer; however, the Lottery Game Retailer may sell tickets through its
employees;
405.03G A Lottery Game
Retailer shall not sell a ticket to any person under nineteen years of
age;
405.03H No Lottery Game
Retailer, directly or indirectly, on behalf of itself, or another, nor any
organization, shall invite, solicit, demand, offer or accept any payment,
contribution, favor, or other consideration to influence the award, renewal, or
retention of a contract or any addendum thereof;
405.03I A Lottery Game Retailer shall not
accept food stamps or food coupons as consideration for a ticket;
405.03J The Lottery Game Retailer shall not
make a fraudulent misrepresentation in connection with the application for a
contract, in any of the required reports, or to any person in connection with a
lottery transaction;
405.03K The
Lottery Game Retailer shall maintain the sales levels set for the Lottery Game
Retailer by the Division;
405.03L
The Lottery Game Retailer shall take adequate security precautions for the safe
storage and handling of tickets, lottery materials, or ticket sale
proceeds;
405.03M The Lottery Game
Retailer shall regularly, promptly, and accurately settle the accounts of
lottery transactions and pay the amount due from the ticket sales;
405.03N The Lottery Game Retailer shall
immediately notify the Division of any change in ownership;
405.03O The Lottery Game Retailer shall open
its books and records for inspection by the Division;
405.03P The Lottery Game Retailer shall
display required point of sale materials or advertising, and shall obtain
permission for use of the Nebraska Lottery name or logo in the Lottery Game
Retailer's own advertising, except as permitted in these regulations;
405.03Q Repealed.
405.03R No Lottery Game Retailer or his or
her employee or agent shall attempt to determine the numbers or symbols
appearing on unsold tickets or in any other manner attempt to determine unsold
winning tickets; and
405.03S
Lottery Game Retailers must give prompt service to lottery customers physically
present and waiting at the on-line terminal to purchase tickets for on-line
games. Prompt service includes interrupting processing of on-line ticket orders
for which the customer is not present at the terminal.
405.03T The Lottery Game Retailer shall
immediately report a violation of these rules or a conviction of any felony or
crime related to theft or gambling or involving moral turpitude.
405.03T(1) For the purposes of this
subsection, a conviction shall be deemed to have occurred when the verdict of
the court is announced, whether or not a sentence has been imposed.