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Rule Chapter: 23.16
Chapter Title: GAMBLING CONTROL DIVISION
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23.16 : GAMBLING CONTROL DIVISION


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Rule No. Rule Title Latest
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Effective
Date
Subchapter 1
Gambling Licenses, Generally
23.16.101 DEFINITIONS access file 12/25/2009
23.16.102 APPLICATION FOR GAMBLING LICENSE - LICENSE FEE access file 9/6/2013
23.16.103 INVESTIGATION OF APPLICANTS, FINGERPRINTS TO BE REQUIRED - DISCLOSURE FROM NONINSTITUTIONAL LENDER access file 9/6/2013
23.16.104 PROCESSING OF GAMBLING LICENSE APPLICATION access file 2/9/1990
23.16.105 WITHDRAWAL OF APPLICATION access file 2/25/1997
Rule 23.16.106 reserved
23.16.107 GROUNDS FOR DENIAL OF GAMBLING LICENSE, PERMIT, OR AUTHORIZATION access file 9/6/2013
23.16.108 RECOURSE IN CASES OF DENIAL OR NONRENEWAL OF GAMBLING LICENSE - HEARING, JUDICIAL REVIEW access file 10/18/1991
23.16.109 RENEWAL OF GAMBLING LICENSE access file 2/25/1997
23.16.110 ASSOCIATED GAMBLING BUSINESS LICENSE access file 9/6/2013
23.16.111 REAPPLICATION RULE REP 2/25/1997
Rules 23.16.112 through 23.16.114 reserved
23.16.115 DEFINITIONS REP 2/25/1997
23.16.116 TRANSFER OF INTEREST AMONG LICENSEES access file 7/30/2010
23.16.117 TRANSFER OF INTEREST TO NEW OWNER access file 12/9/2011
23.16.118 ESCROW REQUIRED access file 10/18/1991
23.16.119 PARTICIPATION IN OPERATIONS access file 2/25/1997
23.16.120 LOANS AND OTHER FORMS OF FINANCING access file 2/11/2011
23.16.121 LEASING OF LICENSE PROHIBITED access file 5/1/1998
23.16.122 LOAN EVALUATION - INSTITUTIONAL LENDER SECURITY INTERESTS - GUARANTOR PAYMENTS access file 7/30/2010
Rules 23.16.123 and 23.16.124 reserved
23.16.125 CHANGE OF LIQUOR LICENSE TYPE access file 12/9/2011
23.16.126 CHANGE OF LOCATION access file 12/9/2011
23.16.127 CHANGE IN BUSINESS ENTITY TYPE access file 12/9/2011
Rules 23.16.128 and 23.16.129 reserved
23.16.130 TRANSFERS OF OWNERSHIP INTERESTS IN LOCATIONS THAT DO NOT POSSESS AN ON PREMISE CONSUMPTION ALCOHOLIC BEVERAGE LICENSE GRANDFATHERED FOR THE PURPOSE OF OBTAINING PERMITS TO OPERATE VIDEO GAMBLING MACHINES access file 10/28/1994
Subchapter 2
Gambling, Generally
23.16.201 INSPECTION OF LICENSED PREMISES, RECORDS, AND DEVICES access file 2/9/1990
23.16.202 CREDIT PLAY PROHIBITED access file 7/31/2009
23.16.203 ADMINISTRATIVE PROCEDURE access file 2/25/1997
23.16.204 PROCEDURE FOR ADMISSION OF HEARSAY EVIDENCE access file 10/28/1994
Rule 23.16.205 reserved
23.16.206 PUBLIC DISCLOSURE OF INFORMATION access file 10/18/1991
Rules 23.16.207 and 23.16.208 reserved
23.16.209 DISPLAY OF ILLEGAL GAMBLING DEVICES AND ANTIQUE SLOT MACHINES access file 10/5/2007
Subchapter 3
Shake-A-Day Games
23.16.301 MERCHANDISE PRIZES AND SHAKE-A-DAY GAMES access file 10/28/1994
Subchapter 4
Card Dealer Licenses
23.16.401 APPLICATION FOR DEALER LICENSE access file 9/6/2013
23.16.402 DEALER LICENSE access file 9/13/2002
23.16.403 PROCESSING OF DEALER LICENSE APPLICATION RENEWAL, OR REPLACEMENT access file 10/18/1991
Rules 23.16.404 and 23.16.405 reserved
23.16.406 TEMPORARY DEALER LICENSE access file 6/22/2007
23.16.407 CONFISCATION OF TEMPORARY DEALER LICENSE access file 9/6/2013
Rules 23.16.408 and 23.16.409 reserved
23.16.410 POSSESSION OF DEALER LICENSE access file 6/22/2007
23.16.411 DEALER LICENSE SPECIFIC TO THE PERSON NAMED THEREON access file 2/9/1990
Subchapter 5
Gambling Operator Licenses
23.16.501 DEFINITIONS REP 2/25/1997
23.16.502 APPLICATION FOR OPERATOR LICENSE access file 9/6/2013
23.16.503 APPLICATION PROCESSING FEE access file 4/1/2002
23.16.504 INVESTIGATION OF APPLICANTS, ADDITIONAL INFORMATION MAY BE REQUIRED access file 2/9/1990
23.16.505 PREMISES SHARING INTERNAL ENTRANCE access file 10/18/1991
23.16.506 PROVISIONAL OPERATOR LICENSE REP 10/18/1991
Rule 23.16.507 reserved
23.16.508 CHANGES IN MANAGERS, OFFICERS, AND DIRECTORS access file 12/7/2007
Subchapter 10
Poker Runs
23.16.1001 POKER RUNS access file 10/28/1994
Subchapter 11
Card Game Tournaments
23.16.1101 CARD GAME TOURNAMENTS – POKER TOURNAMENT DIRECTORS ASSOCIATION RULES access file 10/1/2013
23.16.1102 LARGE-STAKES CARD GAME TOURNAMENTS access file 10/1/2013
23.16.1103 SMALL-STAKES CARD GAME TOURNAMENTS access file 10/1/2013
Subchapter 12
Poker and Other Card Games
23.16.1201 DEFINITIONS access file 10/1/2013
23.16.1202 TYPES OF CARD GAMES AUTHORIZED access file 10/28/1994
Rules 23.16.1203 and 23.16.1204 reserved
23.16.1205 RANKING OF POKER CARDS AND HANDS access file 2/9/1990
23.16.1206 POKER CARDS - PHYSICAL CHARACTERISTICS access file 10/18/1991
Rules 23.16.1207 and 23.16.1208 reserved
23.16.1209 POKER CHIPS - VALUE AND PHYSICAL CHARACTERISTICS access file 10/18/1991
23.16.1210 WAGERS TO BE MADE WITH POKER CHIPS OR CASH ONLY access file 2/9/1990
23.16.1211 PERSONS NOT TO BRING THEIR OWN CARDS OR POKER CHIPS access file 10/18/1991
23.16.1212 PROCEDURE FOR ACCEPTING CASH AT THE POKER TABLE access file 2/9/1990
Rules 23.16.1213 through 23.16.1215 reserved
23.16.1216 PLAYER RESTRICTIONS access file 9/6/2013
23.16.1217 USE OF DEVICE PROHIBITED access file 2/9/1990
23.16.1218 SPECIAL POLICIES access file 10/18/1991
Rules 23.16.1219 through 23.16.1223 reserved
23.16.1224 DEALER RESTRICTIONS access file 9/6/2013
23.16.1225 HOUSE PLAYERS access file 9/6/2013
Rules 23.16.1226 and 23.16.1227 reserved
23.16.1228 DECKS - SHUFFLE AND CUT OF THE CARDS access file 10/18/1991
23.16.1229 ANTE, BLIND BET access file 2/9/1990
Rule 23.16.1230 reserved
23.16.1231 RAKE access file 6/22/2007
23.16.1232 OPERATION OF THE GAMES – TABLE STAKES access file 9/6/2013
23.16.1233 FOULED HANDS access file 2/9/1990
23.16.1234 THE DEAL access file 2/9/1990
Rules 23.16.1235 and 23.16.1236 reserved
23.16.1237 BETTING access file 9/6/2013
Rule 23.16.1238 reserved
23.16.1239 IMPROPER DEAL access file 2/9/1990
23.16.1240 POSTING OF RULES access file 10/1/2013
Rules 23.16.1241 through 23.16.1244 reserved
23.16.1245 CARD ROOM CONTRACTORS LICENSE access file 7/31/2009
23.16.1246 NOTIFICATION OF AGREEMENT TERMINATION access file 10/18/1991
Subchapter 13
Live Keno
23.16.1301 PLAY OF SUCCESSIVE KENO GAMES access file 2/9/1990
Rules 23.16.1302 and 23.16.1303 reserved
23.16.1304 APPROVED VARIATIONS OF KENO access file 12/25/2009
23.16.1305 METHODS OF IDENTIFICATION access file 10/18/1991
23.16.1306 RECORDING REQUIREMENTS - BET LIMITS access file 10/18/1991
Subchapter 17
Sports Pools and Sports Tab Games
23.16.1701 DEFINITIONS access file 9/6/2013
23.16.1702 SPORTS POOL CARD access file 9/6/2013
23.16.1703 SALE OF SPORTS POOL CHANCES access file 10/1/2013
23.16.1704 DETERMINATION OF SPORTS POOL WINNERS - PRIZES access file 10/1/2013
23.16.1705 AUTHORIZED SPORTS POOLS access file 10/1/2013
23.16.1706 PROCEDURES FOR APPROVING VARIATIONS OF AUTHORIZED POOLS access file 10/18/1991
Rules 23.16.1707 and 23.16.1708 reserved
23.16.1709 CONDUCT OF SPORTS POOL FOR PIG, GERBIL, OR HAMSTER RACES access file 10/28/1994
Rules 23.16.1710 and 23.16.1711 reserved
23.16.1712 DESIGN AND CONDUCT OF SPORTS TAB GAME access file 9/6/2013
23.16.1713 PURCHASE AND SALE OF SPORTS TABS BY SPONSOR - LICENSURE access file 10/1/2013
23.16.1714 SPORTS TAB GAME PRIZES access file 10/1/2013
23.16.1715 SPONSOR RECORD KEEPING REQUIREMENTS access file 5/1/1998
23.16.1716 SPORTS TAB GAME SELLER LICENSE access file 9/6/2013
23.16.1717 SALE OF SPORTS TAB GAMES BY SPORTS TAB GAME SELLERS - COLLECTION OF TAX access file 5/1/1998
23.16.1718 QUARTERLY REPORTING REQUIREMENTS access file 5/1/1998
23.16.1719 SPORTS TAB GAME SELLER RECORD KEEPING REQUIREMENTS - DECAL INVENTORIES access file 9/6/2013
23.16.1720 USE OF SPORTS TABS AND SPORTS TAB CARD RESTRICTED access file 5/1/1998
Subchapter 18
Video Gambling Machines - General
23.16.1801 STATEMENT OF DEPARTMENT POLICY REP 4/27/1990
23.16.1802 DEFINITIONS access file 1/1/2012
23.16.1803 APPLICATION FOR PERMIT, FEE, AND PERMIT REQUIREMENTS access file 9/22/2006
23.16.1804 PRORATION OF LICENSE FEE REP 7/1/1989
23.16.1805 REFUND OF PERMIT FEE access file 6/13/2008
23.16.1806 DISTRIBUTION OF NET MACHINE INCOME TAX TO LOCAL GOVERNING BODY REP 6/27/2003
23.16.1807 ISSUANCE OF VIDEO GAMBLING MACHINE PERMIT access file 9/22/2006
23.16.1808 LICENSES ISSUED UNDER TEMPORARY AUTHORITY REP 10/28/1994
23.16.1809 DETERMINATION OF ANNUAL PERMIT SURCHARGE REP 7/15/2005
23.16.1810 CHANGE IN DESIGNATION OF NUMBER OF MACHINES FOR ANNUAL PERMIT SURCHARGE REP 7/15/2005
23.16.1811 IDENTIFICATION DECAL REQUIRED ON ALL VIDEO GAMBLING MACHINES access file 9/22/2006
Rules 23.16.1812 through 23.16.1820 reserved
23.16.1821 AUTHORITY TO OPERATE REP 7/1/1989
23.16.1822 PERMIT NOT TRANSFERABLE access file 7/26/2013
23.16.1823 PRORATION OF PERMIT FEE – RENEWAL access file 7/26/2013
23.16.1824 LICENSEE BUSINESS RELATIONSHIPS REP 4/27/1990
23.16.1825 LICENSEE QUALIFICATIONS - DENIAL OF APPLICATION - NONRENEWAL OF LICENSE - FAIR HEARING - JUDICIAL REVIEW REP 4/27/1990
23.16.1826 QUARTERLY REPORTING REQUIREMENTS access file 9/6/2013
23.16.1826A REPORTING FREQUENCY FOR APPROVED AUTOMATED ACCOUNTING SYSTEMS – EXCEPTIONS access file 9/6/2013
23.16.1827 RECORD KEEPING REQUIREMENTS access file 1/30/2009
23.16.1828 GENERAL REQUIREMENTS OF OPERATORS, MANUFACTURERS, MANUFACTURERS OF ILLEGAL DEVICES, DISTRIBUTORS, AND ROUTE OPERATORS OF VIDEO GAMBLING MACHINES OR PRODUCERS OF ASSOCIATED EQUIPMENT access file 12/25/2009
23.16.1829 ADVERTISING RESTRICTIONS FOR VIDEO GAMBLING MACHINES access file 1/1/2012
Subchapter 19
Video Gambling Machine Specifications
23.16.1901 GENERAL SPECIFICATIONS OF VIDEO GAMBLING MACHINES access file 12/9/2011
23.16.1902 AUDIT DATA STORAGE DEVICES access file 1/30/2009
23.16.1903 EXPIRATION DATE FOR VIDEO GAMBLING MACHINE TICKET VOUCHERS access file 10/1/2011
Rule 23.16.1904 reserved
23.16.1905 SAFETY SPECIFICATIONS access file 4/27/1990
23.16.1906 GENERAL SOFTWARE SPECIFICATIONS FOR VIDEO GAMBLING MACHINES access file 9/6/2013
23.16.1907 SOFTWARE SPECIFICATIONS FOR VIDEO POKER MACHINES access file 7/15/2005
23.16.1907A SOFTWARE SPECIFICATIONS FOR VIDEO LINE GAMES access file 1/1/2012
23.16.1908 SOFTWARE SPECIFICATIONS FOR VIDEO KENO MACHINES access file 12/9/2011
23.16.1909 SOFTWARE SPECIFICATIONS FOR VIDEO BINGO MACHINES access file 7/15/2005
23.16.1909A SOFTWARE SPECIFICATIONS FOR VIDEO MULTIGAME MACHINES access file 1/1/2012
23.16.1910 RESTRICTIONS ON OPTIONAL GAME FORMAT OR FEATURES access file 7/15/2005
23.16.1910A BONUS GAMES access file 1/1/2012
23.16.1911 INFORMATION TO BE PROVIDED TO THE DEPARTMENT access file 7/7/2006
23.16.1912 USED KENO MACHINES REP 4/27/1990
23.16.1913 USE OF TEMPORARY REPLACEMENT OR LOANER MACHINES - PERMIT REQUIRED - REPORTING access file 9/6/2013
23.16.1914 DISTRIBUTOR'S LICENSE access file 9/6/2013
23.16.1915 ROUTE OPERATOR'S LICENSE access file 9/6/2013
23.16.1916 MANUFACTURER'S LICENSE access file 9/6/2013
23.16.1916A ACCOUNTING SYSTEM VENDOR LICENSE access file 9/6/2013
23.16.1917 GENERAL REQUIREMENTS OF OPERATORS, MANUFACTURERS, DISTRIBUTORS, AND ROUTE OPERATORS OF VIDEO GAMBLING MACHINES OR PRODUCERS OF ASSOCIATED EQUIPMENT TRANS 2/25/1997
23.16.1918 TESTING FEES access file 9/6/2013
Rule 23.16.1919 reserved
23.16.1920 AUTOMATED ACCOUNTING AND REPORTING SYSTEM, VIDEO GAMBLING MACHINE, HARDWARE AND SOFTWARE SPECIFICATIONS access file 1/1/2012
Rules 23.16.1921 through 23.16.1923 reserved
23.16.1924 PROHIBITED MACHINES access file 1/1/2012
23.16.1925 POSSESSION OF UNPERMITTED MACHINES BY MANUFACTURER, DISTRIBUTOR, ROUTE OPERATOR, OPERATOR, OR REPAIR SERVICE access file 5/1/1998
23.16.1926 LOCATION OF MACHINES ON PREMISES access file 4/27/1990
23.16.1927 APPROVAL OF VIDEO GAMBLING MACHINES AND/OR MODIFICATIONS TO APPROVED VIDEO GAMBLING MACHINES BY DEPARTMENT access file 1/1/2012
23.16.1928 DISSEMINATION OF INFORMATION access file 4/27/1990
23.16.1929 REPAIRING MACHINES - APPROVAL access file 9/6/2013
23.16.1930 DEPARTMENT INVESTIGATORS - PEACE OFFICER STATUS REP 4/27/1990
23.16.1931 INSPECTION AND SEIZURE OF MACHINES access file 1/1/2012
23.16.1932 INVESTIGATION OF LICENSEE access file 7/1/1989
Rules 23.16.1933 and 23.16.1934 reserved
23.16.1935 ADMINISTRATIVE PROCEEDINGS AND JUDICIAL REVIEW REP 4/27/1990
23.16.1936 TRANSPORTATION OF MACHINES INTO STATE access file 7/1/1989
23.16.1937 REGISTRATION OF MANUFACTURERS, SUPPLIERS, OR DISTRIBUTORS OF VIDEO GAMING MACHINES REP 4/27/1990
Rules 23.16.1938 and 23.16.1939 reserved
23.16.1940 VIDEO GAMBLING MACHINES - TRADE SHOWS access file 10/28/1994
Rules 23.16.1941 through 23.16.1944 reserved
23.16.1945 CIVIL VIOLATIONS - CRIMINAL CITATIONS REP 7/1/1989
23.16.1946 PENALTIES FOR CIVIL VIOLATION ISSUED BY DEPARTMENT REP 7/1/1989
Subchapter 20
Manufacturers of Gambling Devices Not Legal in Montana
23.16.2001 MANUFACTURER OF ILLEGAL GAMBLING DEVICES - LICENSE - FEE - REPORTING REQUIREMENTS - INSPECTION OF RECORDS - REPORTS access file 9/6/2013
Rules 23.16.2002 and 23.16.2003 reserved
23.16.2004 IMPORTATION OF ILLEGAL GAMBLING DEVICES REP 5/1/1998
Subchapter 21
Automated Accounting and Reporting System Implementation
23.16.2101 COMBINATION OF VIDEO POKER, KENO, BINGO, AND VIDEO LINE GAMES access file 1/1/2012
23.16.2102 APPROVED ACCOUNTING AND REPORTING SYSTEM AVAILABILITY IN RELATION TO MULTI-GAME AGREEMENTS access file 10/5/2007
23.16.2103 PROCEDURES FOR PROVIDING NOTICE TO MULTI-GAME MACHINE OWNERS AND LESSEES TO CONNECT TO AN APPROVED ACCOUNTING AND REPORTING SYSTEM access file 4/25/2008
Rule 23.16.2104 reserved
23.16.2105 GENERAL SPECIFICATIONS OF APPROVED AUTOMATED ACCOUNTING AND REPORTING SYSTEMS access file 10/5/2007
Rule 23.16.2106 reserved
23.16.2107 APPLICATION FOR A VIDEO GAMBLING MACHINE OWNER OR OPERATOR TO UTILIZE AN APPROVED AUTOMATED ACCOUNTING AND REPORTING SYSTEM access file 12/21/2007
Rule 23.16.2108 reserved
23.16.2109 TESTING OF AUTOMATED ACCOUNTING AND REPORTING SYSTEMS access file 8/26/2011
Rule 23.16.2110 reserved
23.16.2111 MODIFICATION OF APPROVED AUTOMATED ACCOUNTING AND REPORTING SYSTEMS access file 7/7/2006
Rule 23.16.2112 reserved
23.16.2113 CONTINUATION OF APPROVED ACCOUNTING AND REPORTING SYSTEM WHEN ACCOUNTING SYSTEM VENDOR'S LICENSE LAPSES access file 7/7/2006
Rule 23.16.2114 reserved
23.16.2115 AUTOMATED ACCOUNTING AND REPORTING SYSTEM DATA NOT TO BE USED FOR PLAYER TRACKING access file 7/7/2006
Subchapter 22
reserved
Subchapter 23
Electronic Live Bingo and Keno Equipment
23.16.2301 DEFINITIONS access file 10/18/1991
23.16.2302 MANUFACTURER LICENSE access file 12/7/2007
23.16.2303 EQUIPMENT EXAMINATION FEE access file 10/18/1991
23.16.2304 MODIFICATIONS TO APPROVED EQUIPMENT access file 10/18/1991
23.16.2305 EQUIPMENT SPECIFICATIONS access file 7/15/2005
23.16.2306 REPORTING AND RECORD KEEPING REQUIREMENTS access file 2/25/1997
Subchapter 24
Live Keno and Bingo Record Keeping
23.16.2401 DEFINITIONS access file 10/1/2011
23.16.2402 LIVE KENO AND BINGO RECORD KEEPING access file 12/25/2009
23.16.2403 EXPENSES ALLOWED IN CALCULATING NET LIVE KENO OR BINGO TAXABLE INCOME REP 10/18/1991
23.16.2404 PROCEDURE FOR APPROVING VARIATIONS OF STANDARD BINGO CARDS access file 7/31/2009
Rule 23.16.2405 reserved
23.16.2406 PRIZE AWARDS FOR LIVE KENO AND BINGO GAMES access file 10/1/2011
23.16.2407 ACTUAL CASH PROFIT BANK DEPOSIT REQUIRED BY LICENSED OPERATOR access file 4/27/1990
Rules 23.16.2408 and 23.16.2409 reserved
23.16.2410 PENALTIES access file 4/27/1990
23.16.2411 SPECIAL BINGO SESSIONS access file 10/1/2011
Subchapter 25
reserved
Subchapter 26
Raffles
23.16.2601 DEFINITION REP 10/18/1991
23.16.2602 RAFFLE GENERAL REQUIREMENTS, AUTHORIZED RANDOM SELECTION PROCESSES, AND RECORD KEEPING REQUIREMENTS access file 7/31/2009
23.16.2603 AUTHORIZED SELECTION PROCESS FOR DAILY POT RAFFLES access file 9/12/2003
Subchapter 27
reserved
Subchapter 28
Calcutta Pools
23.16.2801 DEFINITIONS access file 4/27/1990
23.16.2802 RESTRICTIONS ON CALCUTTA POOLS access file 4/27/1990
23.16.2803 APPLICATION FOR AUTHORIZATION TO CONDUCT A CALCUTTA POOL access file 2/25/1997
Rules 23.16.2804 and 23.16.2805 reserved
23.16.2806 MISREPRESENTATION - PENALTIES access file 4/27/1990
Subchapter 29
reserved
Subchapter 30
Illegal Gambling - Presumption and Procedure
23.16.3001 ILLEGAL GAMBLING - PRESUMPTION access file 4/27/1990
23.16.3002 PROCEDURE UPON PRESUMPTION access file 4/27/1990
Subchapter 31
Casino Nights
23.16.3101 DEFINITIONS access file 10/18/1991
23.16.3102 APPLICATION FOR PERMIT access file 2/25/1997
23.16.3103 GENERAL REQUIREMENTS access file 9/6/2013
23.16.3104 REPORTING REQUIREMENTS access file 10/18/1991
Subchapter 32
Fantasy Sports Leagues
23.16.3201 DEFINITIONS access file 10/18/1991
23.16.3202 LEAGUE RULES access file 10/18/1991
23.16.3203 PRIZES access file 10/18/1991
23.16.3204 RECORD KEEPING REQUIREMENTS access file 10/18/1991
23.16.3205 RESTRICTIONS access file 10/18/1991
Subchapter 35
Promotional Games of Chance
23.16.3501 DEPARTMENT APPROVAL OF PROMOTIONAL GAMES OF CHANCE, DEVICES OR ENTERPRISES access file 6/27/2003
23.16.3502 CASHING PAYROLL CHECKS -- DEFINITION OF FINANCIAL INCENTIVES access file 10/28/1994
Subchapter 38
Carnival Games
23.16.3801 REVIEW OF CARNIVAL GAMES access file 10/28/1994
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