VA SB1235 | 2023 | Regular Session

Status

Completed Legislative Action
Spectrum: Partisan Bill (Republican 1-0)
Status: Passed on March 26 2023 - 100% progression
Action: 2023-03-26 - Governor: Acts of Assembly Chapter text (CHAP0593)
Text: Latest bill text (Chaptered) [HTML]

Summary

Charitable gaming; exemptions from certain requirements for specified organizations. Requires qualified organizations that reasonably expect, on the basis of prior charitable gaming annual results or any other quantifiable method, to realize gross receipts of $40,000 or less from all charitable gaming other than raffles, conducted on a total of no more than seven days per calendar year, to register with the Department of Agriculture and Consumer Services (the Department) on a form prescribed by the Department. Such form shall only require the organization to provide (i) proof of the organization's nonprofit status; (ii) contact information for the chief executive officer of the organization or his designee; (iii) the location, dates, and times of any expected charitable gaming activity; (iv) a description of the general nature of the anticipated charitable gaming activity; and (v) a signed attestation that the organization (a) does not reasonably expect to realize more than $40,000 in gross receipts on a total of no more than seven days per calendar year for the charitable gaming activities listed on the registration form, (b) understands that should the organization exceed the $40,000 threshold, it will be required to file a report of its receipts and disbursements, and (c) understands it shall be required to comply with the law and Department regulations governing charitable gaming. Under current law, any such organization is required to apply for a permit with the Department before conducting any charitable gaming. Charitable gaming; exemptions from certain requirements for specified organizations. Requires qualified organizations that reasonably expect, on the basis of prior charitable gaming annual results or any other quantifiable method, to realize gross receipts of $40,000 or less from all charitable gaming other than raffles, conducted on a total of no more than seven days per calendar year, to register with the Department of Agriculture and Consumer Services (the Department) on a form prescribed by the Department. Such form shall only require the organization to provide (i) proof of the organization's nonprofit status; (ii) contact information for the chief executive officer of the organization or his designee; (iii) the location, dates, and times of any expected charitable gaming activity; (iv) a description of the general nature of the anticipated charitable gaming activity; and (v) a signed attestation that the organization (a) does not reasonably expect to realize more than $40,000 in gross receipts on a total of no more than seven days per calendar year for the charitable gaming activities listed on the registration form, (b) understands that should the organization exceed the $40,000 threshold, it will be required to file a report of its receipts and disbursements, and (c) understands it shall be required to comply with the law and Department regulations governing charitable gaming. Under current law, any such organization is required to apply for a permit with the Department before conducting any charitable gaming. The bill also provides that any qualified organization may, as part of its annual fundraising event, sell instant bingo, pull tabs, or seal cards provided that (1) any such instant bingo, pull tabs, or seal cards are dispensed by mechanical equipment only; (2) the sale of the same is limited to a single event of no more than seven days per calendar year; (3) any such event is open to the public; and (4) no such organization realizes actual gross receipts of more than $40,000 from the conduct of all charitable gaming other than raffles on a total of no more than seven days per calendar year. Under current law, only athletic associations, booster clubs, or band booster clubs may, as part of their annual fundraising event, sell instant bingo, pull tabs, or seal cards. Finally, the bill prohibits the Department from requiring a qualified organization that realizes annual gross receipts of $40,000 or less to file a report of its receipts and disbursements.

Tracking Information

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Title

Charitable gaming; exemptions from certain requirements for specified organizations.

Sponsors


Roll Calls

2023-02-14 - House - House: VOTE: Passage (86-Y 11-N) (Y: 86 N: 11 NV: 0 Abs: 3) [PASS]
2023-02-09 - House - House: Reported from General Laws (19-Y 3-N) (Y: 19 N: 3 NV: 0 Abs: 0) [PASS]
2023-02-03 - Senate - Senate: Passed Senate (38-Y 0-N) (Y: 38 N: 0 NV: 0 Abs: 2) [PASS]
2023-02-03 - Senate - Senate: Constitutional reading dispensed (39-Y 0-N) (Y: 39 N: 0 NV: 0 Abs: 1) [PASS]
2023-02-02 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2023-02-01 - Senate - Senate: Reported from Finance and Appropriations (16-Y 0-N) (Y: 16 N: 0 NV: 0 Abs: 0) [PASS]
2023-01-25 - Senate - Senate: Reported from General Laws and Technology with substitute (15-Y 0-N) (Y: 15 N: 0 NV: 0 Abs: 0) [PASS]

History

DateChamberAction
2023-03-26 Governor: Acts of Assembly Chapter text (CHAP0593)
2023-03-26 Governor: Approved by Governor-Chapter 593 (effective 7/1/23)
2023-03-02 Governor: Governor's Action Deadline 11:59 p.m., March 27, 2023
2023-03-02SenateEnrolled Bill Communicated to Governor on March 2, 2023
2023-02-16HouseSigned by Speaker
2023-02-16SenateSigned by President
2023-02-16SenateBill text as passed Senate and House (SB1235ER)
2023-02-16SenateEnrolled
2023-02-14HouseVOTE: Passage (86-Y 11-N)
2023-02-14HousePassed House (86-Y 11-N)
2023-02-14HouseRead third time
2023-02-13HouseRead second time
2023-02-09HouseReported from General Laws (19-Y 3-N)
2023-02-09HouseReferred to Committee on General Laws
2023-02-09HouseRead first time
2023-02-09HousePlaced on Calendar
2023-02-03SenatePassed Senate (38-Y 0-N)
2023-02-03SenateConstitutional reading dispensed (39-Y 0-N)
2023-02-03SenateEngrossed by Senate - committee substitute SB1235S1
2023-02-03SenateCommittee substitute agreed to 23105450D-S1
2023-02-03SenateReading of substitute waived
2023-02-03SenateRead second time
2023-02-02SenateConstitutional reading dispensed (40-Y 0-N)
2023-02-01SenateReported from Finance and Appropriations (16-Y 0-N)
2023-01-25SenateRereferred to Finance and Appropriations
2023-01-25SenateCommittee substitute printed 23105450D-S1
2023-01-25SenateReported from General Laws and Technology with substitute (15-Y 0-N)
2023-01-17SenateAssigned GL&T sub: Gaming
2023-01-10SenateReferred to Committee on General Laws and Technology
2023-01-10SenatePrefiled and ordered printed; offered 01/11/23 23102673D

Same As/Similar To

HB2125 (Same As) 2023-03-26 - Governor: Acts of Assembly Chapter text (CHAP0592)

Subjects


Code Citations

ChapterArticleSectionCitation TypeStatute Text
182340.23(n/a)See Bill Text
182340.24:1(n/a)See Bill Text
182340.26:2(n/a)See Bill Text
182340.30(n/a)See Bill Text

Virginia State Sources

TypeSource
Summaryhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+sum+SB1235
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+SB1235+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+SB1235S1+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+SB1235ER+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+CHAP0593+hil
Amendmenthttps://committees.lis.virginia.gov/pdfs/drafts/23105450D.pdf
Supplementhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+SB1235F122+PDF
Supplementhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+SB1235FS1122+PDF
Supplementhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+SB1235FER122+PDF
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+S12V0066+SB1235
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+S05V0201+SB1235
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+SV0212SB1235+SB1235
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+SV0236SB1235+SB1235
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+SV0237SB1235+SB1235
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+H11V0143+SB1235
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+HV1794+SB1235

Bill Comments

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