CHAPTER Sw 300 RULES FOR SALES AGENTS
Statutory Authority: RSA 284:21-I, V., (a)(5)
PART Sw 301 APPLICATION PROCEDURE
Sw 301.01 Required Information
Sw 301.02 Signatories to Application.
PART Sw 302 CRITERIA FOR REVIEWING APPLICATION
Sw 302.01 Review by Commission
PART Sw 303 DECISION
Sw 303.01 Decision on Application
PART Sw 304 HANDLING FUNDS
Sw 304.01 Weekly Transfers
PART Sw 301 APPLICATION PROCEDURE
Sw 301.01 Required Information.
Sw 301.01 Required Information. Each applicant wishing to become a sales agent of the Commission shall submit an application containing the following information:
(a) Name of natural person applying to become a sales agent;
(b) Whether the application is on behalf of a partnership or corporation;
(c) The name under which the agent is doing business, if other than the agent's own name, and whether this name has been registered with the secretary of state;
(d) Name of business or corporation, and the corporate or business street address, telephone number and tax identification number;
(e) Whether the applicant owns the property where the business is located and if not the name of the property owner, in order to determine wiring requirements for terminal installation; and
(f) Whether this location is currently selling Lottery tickets and has an instant ticket vending machine at the location.
Source. #83, eff 12-18-73; ss by #1542, eff 3-24-80; EXPIRED 3-24-86
New. #6551, eff 7-29-97; EXPIRED 7-29-05
New. #8435, INTERIM, eff 9-21-05, EXPIRED: 3-20-06
New. #8610, eff 4-15-06
Sw 301.02 Signatories to Application.
Sw 301.02 Signatories to Application. Each application shall be signed by the applicant and any partners of the applicant. Each signature shall be dated at the time of the signing.
Source. #83, eff 12-18-73; EXPIRED 12-18-79
New. #6551, eff 7-29-97, EXPIRED: 7-29-05
New. #8435, INTERIM, eff 9-21-05, EXPIRED: 3-20-06
New. #8610, eff 4-15-06
PART Sw 302 CRITERIA FOR REVIEWING APPLICATION
Sw 302.01 Review by Commission.
Each application filed under Sw 301.01 shall be reviewed by the Commission or the Commission's designee to determine:
(a) Whether the applicant has a good business record with the national credit bureau.
(b) A "good business record" means that the applicant has:
- Not filed for bankruptcy; and
- Made timely payments on all loans.
(c) Whether the applicant has complied with all the requirements of the Federal Internal Revenue Service;
(d) The number of years the applicant has been in business; and
(e) Whether the applicant or any of the applicant's corporate or business partners has been convicted of a crime under RSA 284:21-h, II(e).
Source. #83, eff 12-18-73; ss by #1598, eff 6-24-80; EXPIRED 6-24-86
New. #6551, eff 7-29-97, EXPIRED: 7-29-05
New. #8435, INTERIM, eff 9-21-05, EXPIRED: 3-20-06
New. #8610, eff 4-15-06
PART Sw 303 DECISION
Sw 303.01 Decision on Application.
The following shall apply to a decision by the Commission to grant or deny a completed application under Sw 301.01:
(a) The Commission, or designees appointed by the Commission under RSA 284:21-i, I, shall review the application and either grant or deny the application in writing within the time frames prescribed by RSA 541-A:29.
(b) A license shall be granted if the applicant:
- Has a good business record with a national credit bureau;
- Has complied with all the requirements of the Federal Internal Revenue Service;
- Has not been convicted of a crime under RSA 284:21-h, II(e); and
- Complies with ADA access requirements to allow a person to purchase a Lottery ticket.
(c) If the application is granted, the approved agent shall sign a written agreement stating that the agent shall comply with all the requirements of RSA 284:21-h, II(d) and all applicable Commission rules.
(d) If the application is denied, the Commission shall state the reason for denial.
(e) If the application is denied the applicant shall be informed in writing. The applicant may appeal in accordance with RSA 541-A and Sw 200 rules, provided that the request for appeal is filed within 30 days of the postmarked date on the written notice of denial.
Source. #83, eff 12-18-73; ss by #1542, eff 3-24-80; EXPIRED 3-24-86
New. #6551, eff 7-29-97, EXPIRED: 7-29-05
New. #8435, INTERIM, eff 9-21-05, EXPIRED: 3-20-06
New. #8610, eff 4-15-06
PART Sw 304 HANDLING FUNDS
Sw 304.01 Weekly Transfers.
Retailers shall electronically transfer on a weekly basis the funds due the Lottery Commission for tickets sold.
Source. #6551, eff 7-29-97
New. #8435, INTERIM, eff 9-21-05, EXPIRE: 3-20-06
New. #8610, eff 4-15-06
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