Bill Text: IA SSB3066 | 2019-2020 | 88th General Assembly | Introduced
Bill Title: A bill for an act relating to gambling facility licensees concerning setoff requirements on certain winnings on wagers and qualified sponsoring organizations.
Spectrum: Committee Bill
Status: (Introduced - Dead) 2020-02-11 - Committee report approving bill, renumbered as SF 2240. [SSB3066 Detail]
Download: Iowa-2019-SSB3066-Introduced.html
Senate
Study
Bill
3066
-
Introduced
SENATE
FILE
_____
BY
(PROPOSED
COMMITTEE
ON
STATE
GOVERNMENT
BILL
BY
CHAIRPERSON
SMITH)
A
BILL
FOR
An
Act
relating
to
gambling
facility
licensees
concerning
1
setoff
requirements
on
certain
winnings
on
wagers
and
2
qualified
sponsoring
organizations.
3
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
4
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Section
1.
Section
99D.28,
subsection
1,
Code
2020,
is
1
amended
to
read
as
follows:
2
1.
A
licensee
or
a
person
acting
on
behalf
of
a
licensee
3
shall
be
provided
electronic
access
to
the
names
of
the
4
persons
indebted
to
a
claimant
agency
pursuant
to
the
process
5
established
pursuant
to
section
99D.7,
subsection
24
.
The
6
electronic
access
provided
by
the
claimant
agency
shall
include
7
access
to
the
names
of
the
debtors,
their
social
security
8
numbers,
and
any
other
information
that
assists
the
licensee
9
in
identifying
the
debtors.
If
the
name
of
a
debtor
provided
10
to
the
licensee
through
electronic
access
is
retrieved
by
the
11
licensee
and
the
winnings
are
equal
to
or
greater
than
one
12
thousand
two
hundred
dollars
per
occurrence
required
to
be
13
reported
on
internal
revenue
service
form
W-2G
for
gambling
14
winnings
,
the
retrieval
of
such
a
name
shall
constitute
a
15
valid
lien
upon
and
claim
of
lien
against
the
winnings
of
the
16
debtor
whose
name
is
electronically
retrieved
from
the
claimant
17
agency.
If
a
debtor’s
winnings
are
equal
to
or
greater
than
18
one
thousand
two
hundred
dollars
per
occurrence
required
to
be
19
reported
on
internal
revenue
service
form
W-2G
for
gambling
20
winnings
,
the
full
amount
of
the
debt
shall
be
collectible
21
from
any
winnings
due
the
debtor
without
regard
to
limitations
22
on
the
amounts
that
may
be
collectible
in
increments
through
23
setoff
or
other
proceedings.
24
Sec.
2.
Section
99F.6,
subsection
9,
Code
2020,
is
amended
25
by
striking
the
subsection
and
inserting
in
lieu
thereof
the
26
following:
27
9.
A
qualified
sponsoring
organization
licensed
to
conduct
28
or
operate
gambling
games
under
this
chapter
shall
ensure
that
29
all
of
the
following
requirements
are
met:
30
a.
The
board
of
directors
of
the
qualified
sponsoring
31
organization
shall
be
residents
of
this
state
and
shall
32
include,
at
the
option
of
each
applicable
county
and
city,
33
a
member
of
the
county
board
of
supervisors
and
a
member
of
34
the
city
council
for
each
county
and
city
that
has
a
licensed
35
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gambling
games
facility
in
which
the
qualified
sponsoring
1
organization
conducts
or
operates
gambling
games
as
ex
2
officio,
nonvoting
members
of
the
board.
The
ex
officio
3
members
shall
be
selected
by
the
applicable
county
board
of
4
supervisors
or
city
council,
shall
not
be
required
to
enter
5
into
a
nondisclosure
agreement
as
a
condition
for
service
on
6
the
board,
and
shall
serve
terms
of
the
same
duration
as
voting
7
members
of
the
board.
8
b.
If
applicable,
an
organization
other
than
a
municipality
9
that
receives
contributions
from
the
qualified
sponsoring
10
organization
to
distribute
grants
for
educational,
civic,
11
public,
charitable,
patriotic,
or
religious
uses
shall
comply
12
with
the
requirements
of
paragraph
“a”
regarding
the
board
of
13
directors
of
the
organization.
14
c.
The
qualified
sponsoring
organization
and,
if
applicable,
15
an
organization
described
in
paragraph
“b”
,
shall
conduct
16
and
submit
to
the
commission
an
audit
of
the
organization’s
17
operations
consistent
with
section
99F.13.
18
Sec.
3.
Section
99F.19,
subsection
1,
Code
2020,
is
amended
19
to
read
as
follows:
20
1.
A
licensee
or
a
person
acting
on
behalf
of
a
licensee
21
shall
be
provided
electronic
access
to
the
names
of
the
22
persons
indebted
to
a
claimant
agency
pursuant
to
the
process
23
established
pursuant
to
section
99F.4,
subsection
26
.
The
24
electronic
access
provided
by
the
claimant
agency
shall
include
25
access
to
the
names
of
the
debtors,
their
social
security
26
numbers,
and
any
other
information
that
assists
the
licensee
27
in
identifying
the
debtors.
If
the
name
of
a
debtor
provided
28
to
the
licensee
through
electronic
access
is
retrieved
by
the
29
licensee
and
the
winnings
are
equal
to
or
greater
than
one
30
thousand
two
hundred
dollars
per
occurrence
required
to
be
31
reported
on
internal
revenue
service
form
W-2G
for
gambling
32
winnings
,
the
retrieval
of
such
a
name
shall
constitute
a
33
valid
lien
upon
and
claim
of
lien
against
the
winnings
of
the
34
debtor
whose
name
is
electronically
retrieved
from
the
claimant
35
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agency.
If
a
debtor’s
winnings
are
equal
to
or
greater
than
1
one
thousand
two
hundred
dollars
per
occurrence
required
to
be
2
reported
on
internal
revenue
service
form
W-2G
for
gambling
3
winnings
,
the
full
amount
of
the
debt
shall
be
collectible
4
from
any
winnings
due
the
debtor
without
regard
to
limitations
5
on
the
amounts
that
may
be
collectible
in
increments
through
6
setoff
or
other
proceedings.
7
EXPLANATION
8
The
inclusion
of
this
explanation
does
not
constitute
agreement
with
9
the
explanation’s
substance
by
the
members
of
the
general
assembly.
10
This
bill
relates
to
setoff
requirements
on
certain
winnings
11
on
wagers
and
qualified
sponsoring
organizations
licensed
to
12
conduct
or
operate
gambling
games.
13
The
bill
amends
setoff
requirements
related
to
winnings
on
14
wagers
under
Code
chapters
99D
and
99F.
Under
current
law,
15
a
debtor
who
wins
money
on
a
wager
at
a
racetrack,
excursion
16
gambling
boat,
or
gambling
structure
in
this
state
is
subject
17
to
a
setoff
from
those
winnings
of
the
amount
of
debt
owed
if
18
the
winnings
are
equal
to
or
greater
than
$1,200.
The
bill
19
strikes
the
dollar
threshold
amount
in
Code
sections
99D.28
and
20
99F.19
and
provides
that
debtors
are
subject
to
the
setoff
if
21
the
winnings
are
required
to
be
reported
on
internal
revenue
22
service
form
W-2G
for
gambling
winnings.
The
requirements
to
23
file
internal
revenue
service
form
W-2G
depend
on
the
amount
of
24
winnings
and
the
type
of
wager.
25
The
bill
also
amends
provisions
relating
to
qualified
26
sponsoring
organizations
licensed
to
conduct
or
operate
27
gambling
games
under
Code
chapter
99F.
28
Code
section
99F.6,
subsection
9,
relating
to
the
board
29
of
directors
of
a
qualified
sponsoring
organization,
is
30
stricken
and
rewritten
by
the
bill.
The
bill
retains
the
31
current
requirement
that
the
board
of
directors
of
a
qualified
32
sponsoring
organization
be
residents
of
the
state
and
that
the
33
board
of
directors
include
a
member
of
the
county
board
of
34
supervisors
and
city
council
of
each
applicable
county
and
city
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that
has
a
licensed
facility
as
ex
officio
nonvoting
members
of
1
the
board.
The
bill
further
provides
that
selection
of
these
2
nonvoting
members
is
at
the
option
of
the
applicable
county
or
3
city
and
that
the
ex
officio
members
shall
not
be
required
to
4
enter
into
a
nondisclosure
agreement
as
a
condition
for
service
5
on
the
board.
The
bill
also
provides
that
the
provisions
6
governing
board
members
of
a
qualified
sponsoring
organization
7
also
apply
to
an
organization
that
receives
contributions
from
8
the
qualified
sponsoring
organization
to
distribute
grants
9
for
charitable
uses.
The
bill
requires
that
the
qualified
10
sponsoring
organization
and,
if
applicable,
an
organization
11
that
receives
contributions
from
the
qualified
sponsoring
12
organization
to
distribute
grants,
shall
conduct
and
submit
to
13
the
racing
and
gaming
commission
an
audit
on
the
organization’s
14
activities
consistent
with
the
requirements
of
Code
section
15
99F.13.
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