Mo. Code Regs. Ann. tit. 12, § 40-40.270 – Ticket Transactions in Excess of $10,000

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 ten thousand dollars ($10,000) for the purchase of lottery tickets for an on-line game where a jackpot or grand prize has the potential to roll over.

AUTHORITY: section 313.220, RSMo (Supp. 1988).* Original rule filed Sept. 17, 1992, effective June 7, 1993. *Original authority 1985, amended 1988.