Mo. Code Regs. Ann. tit. 12, § 40-40.270
PURPOSE: This rule alerts the Missouri lottery that a large block of tickets is being purchased. (1) Missouri lottery retailers shall immediately report to the Missouri lottery’s director of security transactions in excess of five thousand dollars ($5,000) for the purchase of lottery tickets for any on-line game.
AUTHORITY: section 313.220, RSMo Supp. 2004.* Original rule filed Sept. 17, 1992, effective June 7, 1993. Amended: Filed Aug. 24, 2004, effective March 30, 2005.
*Original authority: 313.220, RSMo 1985, amended 1988, 1993, 1995, 2003.