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Washington Administrative Code (WAC)
Title 230
Chapter 07
Wash. Admin. Code ch. 230-07
Charitable and Nonprofit Rules
GAMBLING COMMISSION
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230-07-001
Defining "charitable or nonprofit licensee."
230-07-005
Defining "licensees," "licensee," "organizations," and "organization."
230-07-010
Use of gambling proceeds
230-07-015
Regulatory group assignments
230-07-020
Making "significant progress."
230-07-025
Additional requirements for "significant progress" for Groups IV and V
230-07-030
Defining "functional expenses."
230-07-035
Defining "program service expenses."
230-07-040
Defining "supporting service expenses."
230-07-045
Obtaining a waiver for significant progress requirements
230-07-050
Defining "excessive reserves."
230-07-051
Accumulating excessive reserves
230-07-055
Prorating expenses when gambling funds are not kept separate
230-07-060
Independent management structure required
230-07-065
Group III, IV, and V management control system
230-07-070
Defining "direct relatives."
230-07-075
Conflicts of interest
230-07-080
Qualification reviews for Groups III, IV and V
230-07-085
Compensating gambling management and operations personnel
230-07-090
Keeping and depositing all gambling funds separate from other funds
230-07-095
Fund-raising events and members only raffles exempt from deposit requirements
230-07-100
Special banking exemption for Point Roberts Peninsula
230-07-105
Safeguarding prize inventory
230-07-106
Insuring prizes
230-07-110
Supervision requirements
230-07-115
Duties of charitable or nonprofit gambling managers
230-07-120
Notifying us of changes in responsibilities of charitable or nonprofit gambling managers
230-07-125
Recordkeeping requirements for lower volume charitable or nonprofit organizations
230-07-130
Additional recordkeeping for charitable or nonprofit licensees
230-07-135
Recording gifts
230-07-140
Minimum accounting records for bingo licensees with gross gambling receipts over one hundred fifty thousand dollars in their previous license year and licensees with combined activities over five hundred thousand dollars in their previous license year
230-07-145
Reporting annual progress
230-07-150
Financial statements required for Groups III, IV, V, and electronic raffle licensees