TITLE 16.ECONOMIC REGULATION

Part 2. PUBLIC UTILITY COMMISSION OF TEXAS

Chapter 25. SUBSTANTIVE RULES APPLICABLE TO ELECTRIC SERVICE PROVIDERS

Subchapter S. WHOLESALE MARKETS

16 TAC §25.505

The Public Utility Commission of Texas (commission) proposes an amendment to §25.505, relating to Resource Adequacy in the Electric Reliability Council of Texas Power Region. The proposed amendment will revise the disclosure requirements for some entity-specific information by delaying the disclosure date from 30 days to 60 days after the day for which the information was accumulated. The proposed amendment also will establish an event trigger that would require more expedited disclosure of some information if the market clearing price for energy (MCPE) or the market clearing price for capacity (MCPC) exceeds a certain level. Finally, the proposed amendment will establish deadlines for implementation of the new provisions. This amendment is a competition rule subject to judicial review as specified in Public Utility Regulatory Act (PURA), §39.001(e). Project Number 33490 is assigned to this proceeding.

Dr. Eric S. Schubert, Senior Market Economist, Electric Industry Oversight Division, has determined that, for each year of the first five-year period the proposed amendment is in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the amendment.

Dr. Schubert has determined that, for each year of the first five years the proposed amendment is in effect, the public benefit anticipated as a result of enforcing the amendment will be to provide transparency to the public concerning the prices in ERCOT-operated energy and ancillary service capacity markets and thereby increase the public confidence that such prices are not the result of market power abuse or other market failures. The commission recently adopted new rules increasing offer caps in the ERCOT market and requiring greater transparency by implementing more rapid disclosure of certain market information. See, Rulemaking Concerning Resource Adequacy and Market Power in the ERCOT Power Region , Project Number 31972, Order, as published in the September 8, 2006 edition of the Texas Register (31 TexReg 7317). Two market participants appealed a portion of the new rules and obtained a court order staying the implementation of the new transparency provisions contained in §25.505(f)(3), relating to publication of resource and load information in ERCOT markets. ( Constellation Energy Commodities Group, Inc. v. Public Utility Commission of Texas , Cause No. 03-06-00552-CV, Texas Court of Appeals, Third District, Order of September 29, 2006; City of Garland v. Public Utility Commission of Texas , Cause No. 03-06-00571-CV, Texas Court of Appeals, Third District, Order of September 29, 2006.) The court subsequently lifted the stay as applied to the 48-hour disclosure of the highest offer price selected or dispatched by ERCOT for each interval. However, the court order did not also lift the stay related to other entity-specific information.

Rather than waiting for further consideration of this issue by the court, the commission has decided that it should re-examine the previously adopted disclosure requirements. The commission is pleased that the court has lifted the stay related to the 48-hour disclosure provisions. Because of the rapid availability of this information to the public, the commission finds that it can delay the disclosure of some entity-specific information. Accordingly, the commission proposes to delay the disclosure provisions for entity-specific information from 30 days, as found in the current version of §25.505, to 60 days as stated in the proposed amendment. The commission finds that this delay in disclosure will not cause a loss of public confidence because much of the time prices in the ERCOT-administered markets are not subject to extreme spikes that could create an impression of market power abuses or other market failures. In unusual events, however, prices may spike to high levels and cause public concern and the need for more public information. In order to address such events, the proposed amendment includes an event trigger that would require the public release of entity-specific information on a much quicker timeframe. The proposed amendment requires that, when the trigger is exceeded, the portion of every market participant's offer curve that is equal to or exceeds the trigger level will be disclosed within seven days after the day for which the information is submitted. The commission finds that the disclosure of this limited type of entity-specific information is sufficient to retain public confidence in the ERCOT markets.

Dr. Schubert has determined that there will be no adverse economic effect on small businesses or micro-businesses as a result of enforcing the proposed amendment. There will be no anticipated economic costs to persons who are required to comply with the amendment as proposed.

Dr. Schubert has also determined that, for each year of the first five years the proposed amendment is in effect, there should be no negative effect on a local economy; therefore, no local employment impact statement is required under the Administrative Procedure Act (APA), Texas Government Code, §2001.022.

The commission staff will conduct a public hearing on this rulemaking under the APA, Texas Government Code, §2001.029, at the commission's offices located in the William B. Travis Building, 1701 North Congress Avenue, Austin, Texas 78701 on Wednesday, April 11, 2007, at 9:30 a.m., if a written request for a public hearing is submitted within 21 days after publication of the proposed amendment.

Comments on the proposed amendment (16 copies) may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, P.O. Box 13326, Austin, Texas 78711-3326, within 21 days after publication. Reply comments may be submitted within 28 days after publication. The commission invites specific comments regarding the costs associated with and benefits that will be gained by, implementation of the proposed amendment. The commission will consider the costs and benefits in deciding whether to adopt the proposed amendment. All comments should refer to Project Number 33490.

This amendment is proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated, §14.002 (Vernon 1998, Supplement 2006) (PURA), which provides the commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction; and specifically PURA, §35.004, which requires that the commission ensure that ancillary services necessary to facilitate the transmission of electric energy are available at reasonable prices with terms and conditions that are not unreasonably preferential, prejudicial, predatory, or anticompetitive; PURA, §39.001, which establishes the Legislative policy to protect the public interest during the transition to and in the establishment of a fully competitive electric power industry; PURA, §39.101, which establishes that customers are entitled to protection from unfair, misleading, or deceptive practices and gives the commission the authority to adopt and enforce rules to carry out this provision; PURA, §39.151, which requires the commission to oversee and review the procedures established by an independent organization, directs market participants to comply with such procedures, and authorizes the commission to enforce such procedures; and PURA, §39.157, which directs the commission to monitor market power associated with the generation, transmission, distribution, and sale of electricity and provides enforcement power to the commission to address any market power abuses.

Cross Reference to Statutes: Public Utility Regulatory Act, §§14.002, 35.004, 39.001, 39.101, 39.151, and 39.157.

§25.505.Resource Adequacy in the Electric Reliability Council of Texas Power Region.

(a) (No change.)

(b) Definitions. The following terms, when used in this section, shall have the following meanings, unless the context indicates otherwise:

(1) Generation entity--an entity that owns or controls a generation resource.

(2) Event trigger--a calculated value that is equal to 50 times the Houston Ship Channel natural gas price index for each operating day, expressed in dollars per megawatt-hour (MWh) or dollars per megawatt per hour (MW/h). The event trigger shall be applied solely for the purpose of establishing the timing of the publication of certain market data and shall not be construed to establish the legitimacy of any offer, whether such offer is less than, equal to, or higher than the event trigger.

(3) [ (2) ] Load entity--an entity that owns or controls a load resource, including, but not limited to, a load acting as a resource (LaaR) or a balancing up load (BUL), as those terms are defined in the ERCOT Protocols.

(4) [ (3) ] Resource entity--an entity that is a generation entity or a load entity.

(c) - (e) (No change.)

(f) Publication of resource and load information in ERCOT markets. To increase the transparency of the ERCOT-administered markets, ERCOT shall post at a publicly accessible location on its website, beginning no later than October 1, 2006, the information required pursuant to this subsection.

(1) - (2) (No change.)

(3) The following information in entity-specific form, for each settlement interval, shall be posted as specified below.

(A) During the operation of the market under a zonal market design:

(i) Portfolio offer curves for balancing energy and for each type of ancillary service, for each area where available, shall be posted 60 [ 30 ] days after the day for which the information is accumulated beginning June 1, 2007 [ October 1, 2006 ], except that, for the highest-priced offer selected or dispatched by ERCOT for each interval after January 12, 2007 , ERCOT shall post the offer price and the name of the entity submitting the offer 48 hours after the day for which the information is accumulated. In the event of interzonal congestion, ERCOT shall post, separately for each zone, the offer price and the name of the entity submitting the highest-priced offer selected or dispatched.

(ii) If the market clearing price for energy (MCPE) or the market clearing price for capacity (MCPC) exceeds the event trigger during any interval, the portion of every market participant's offer curve that is at or above the event trigger shall be posted seven days after the day for which the information is submitted. ERCOT shall implement the requirements of this clause by June 1, 2007.

(iii) [ (ii) ] Other offer-specific information for each type of service and for each area where available shall be posted 90 days after the day for which the information is accumulated beginning March 1, 2007. Effective March 1, 2008, this information shall be posted 60 days after the day the information was accumulated. The information subject to this disclosure requirement is as follows:

(I) final energy schedules for each QSE;

(II) final ancillary services schedules for each QSE;

(III) resource plans for each QSE representing a resource;

(IV) actual output from each resource; and

(V) all dispatch instructions from ERCOT for balancing energy and ancillary services.

(iv) [ (iii) ] The information posted shall include the names of the resources in the portfolio that were committed, the name of the entity submitting the information, the name of the entity controlling each resource in the portfolio.

(B) Two months after the start of operation of the market under a nodal market design:

(i) Offer curves (prices and quantities) for each type of ancillary service and for energy at each settlement point in the real time market, shall be posted 60 [ 30 ] days after the day for which the information is accumulated except that, for the highest-priced offer selected or dispatched for each interval on an ERCOT-wide basis, ERCOT shall post the offer price and the name of the entity submitting the offer 48 hours after the day for which the information is accumulated.

(ii) If the MCPE or the MCPC exceeds the event trigger during any interval, the portion of every market participant's offer curve that is at or above the event trigger shall be posted seven days after the day for which the information is submitted.

(iii) [ (ii) ] Other resource-specific information, as well as self-arranged energy and ancillary capacity services, and actual resource output, for each type of service and for each resource at each settlement point shall be posted 60 [ 30 ] days after the day for which the information is accumulated.

(iv) [ (iii) ] The posted information shall be linked to the name of the resource (or identified as a virtual offer), the name of the entity submitting the information, and the name of the entity controlling the resource. If there are multiple offers for the resource, ERCOT shall post the specified information for each offer for the resource, including the name of the entity submitting the offer and the name of the entity controlling the resource.

(C) The load and generation resource output for each zone, for each entity that dynamically schedules its resources, shall be posted 90 days after the day for which the information is accumulated beginning March 1, 2007. Effective March 1, 2008, the information required by this subparagraph shall be posted 60 days after the day for which the information is accumulated. [ Two months after the start of operation of the market under a nodal market design, the information required by this subparagraph shall be posted 30 days after the day for which the information is accumulated. ]

(D) (No change.)

(g) - (h) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 22, 2007.

TRD-200700697

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: April 8, 2007

For further information, please call: (512) 936-7223


Part 9. TEXAS LOTTERY COMMISSION

Chapter 402. CHARITABLE BINGO ADMINISTRATIVE RULES

Subchapter B. CONDUCT OF BINGO

16 TAC §402.204

The Texas Lottery Commission (Commission) proposes for public comment new 16 TAC §402.204 (relating to Prohibited Price Fixing). New §402.204 will provide additional information to manufacturers, distributors, and authorized organizations relating to Texas Occupations Code §2001.556 regarding prohibited price fixing.

New subsection (a) sets forth definitions for price fixing, horizontal price fixing, price parallelism, promotional allowance, revenue-share leasing agreement, supplier, and vertical price fixing.

New subsection (b) provides that manufacturers, distributors, and/or suppliers may not enter into agreements for horizontal or vertical price fixing pertaining to the sale, lease, or other provision of bingo equipment and supplies.

New subsection (c) prohibits a manufacturer and a distributor from entering into any agreement that requires a distributor to provide proposed end user pricing information to any manufacturer.

New subsection (d) lists factors that may establish a violation of the new section and Texas Occupations Code §2001.556, including but not limited to: price parallelism, product uniformity, exchange of price information, meetings providing an opportunity to discuss pricing or formulate illegal policies, and/or motives and intent of the alleged violators.

New subsection (e) addresses the situation where two or more manufacturers or two or more distributors charge a similar or the same price for similar equipment or supplies.

New subsection (f) relates to a manufacturer's suggesting a retail price.

New subsection (g) lists examples of proof that price was established or changed in response to the normal forces of competition, including but not limited to: disparity among products or product features; change in the price of supplies or transportation costs; the entry or exit of a competitor; the need to meet a competitor's price; and/or other rational business reasons that justify the price.

New subsection (h) requires that upon the Commission's request, a manufacturer or distributor must submit contracts and pricing structure for the Commission's review.

New subsection (i) sets forth requirements for agreements between manufacturers and distributors and licensed authorized organizations.

Kathy Pyka, Controller, has determined that for the first five year period that the rule is in effect there will be no fiscal implications for state or local government as a result of enforcing the new rule. There is no effect on large businesses, small businesses or micro-businesses. There is no additional economic cost to individuals who are required to comply with the rule as proposed. There is no anticipated impact on local employment

Philip D. Sanderson, Assistant Director of the Charitable Bingo Operations Division, has determined that for each of the first five years the new rules are in effect, licensees will benefit because the new section is designed to provide clarification relating to prohibited price fixing. The new rule will provide licensees with additional information to assist them in remaining in compliance with the Bingo Enabling Act and the Charitable Bingo Administrative Rules.

Comments on the proposed new rule may be submitted to Sandra Joseph, Assistant General Counsel, Texas Lottery Commission, P.O. Box 16630, Austin, Texas 78761-6630. Comments may also be submitted online at www.txlottery.org. The Commission will hold a public hearing on this proposal at 10:00 a.m. on Friday, March 30, 2007, at 611 E. 6th Street, Austin, Texas. Comments must be received within 30 days after publication of this proposed new rule in order to be considered.

The new section is proposed pursuant to Occupations Code, §2001.054, which authorizes the Commission to adopt rules necessary to enforce and administer the Bingo Enabling Act.

The amendments implement Occupations Code, Chapter 2001.

§402.204.Prohibited Price Fixing.

(a) Definitions.

(1) Price fixing--The artificial setting or maintenance of prices at a certain level by oral or written agreement, contrary to the workings of the free market, including horizontal price fixing and vertical price fixing.

(2) Horizontal price fixing--Price fixing by oral or written agreement of competitors on the same level, such as two or more manufacturers in the bingo industry.

(3) Price parallelism--Price increases of two or more companies at similar rates and dates.

(4) Promotional allowance--An amount paid or credited to influence the sale, purchase, or leasing of a product.

(5) Revenue-share leasing agreement--Leasing of a product in exchange for a percentage of the revenues earned by the lessee rather than a fixed monetary price.

(6) Supplier--An unlicensed manufacturer or distributor of bingo equipment and supplies.

(7) Vertical price fixing--Price fixing by oral or written agreement of two or more parties in the same chain of distribution, such as bingo equipment and supplies manufacturers and distributors, attempting to control an item's price to conductors.

(b) Manufacturers, distributors, or suppliers may not make an oral or written agreement, expressly or by implication, for horizontal or vertical price fixing pertaining to the sale, lease, or other provision of bingo equipment and supplies. Each manufacturer, distributor, and supplier must act independently in establishing prices in any manner for bingo equipment or supplies provided to a licensed authorized organization.

(1) A distributor will have full discretion in pricing goods and negotiating with a licensed authorized organization.

(2) A manufacturer and distributor may not enter into a revenue-share leasing agreement in which the manufacturer controls the price that the distributor charges to a conductor for leasing equipment or that provides for pricing based on set, presumed minimum expenditure by players. Any revenue sharing agreement that controls pricing to a licensed authorized organization is prohibited.

(3) A manufacturer and distributor may not enter into an agreement and the manufacturer may not otherwise prevent a distributor from offering without the approval of the manufacturer price discounts, credits, or other promotional allowances, or any other arrangement affecting the price paid by the purchaser or lessee of bingo equipment.

(c) A manufacturer and a distributor may not enter into an agreement, written or oral, express or implied, that requires a distributor to provide proposed end user pricing information to any manufacturer.

(d) Factors to establish violation of this section and Tex. Occ. Code §2001.556 include but are not limited to:

(1) price parallelism;

(2) product uniformity;

(3) exchange of price information;

(4) meetings providing an opportunity to discuss pricing or formulate illegal policies; and/or

(5) motives and intent of the alleged violators.

(e) The fact that two or more manufacturers or two or more distributors charge a similar or the same price for similar equipment or supplies shall not, in and of itself, be proof of an intent to make an agreement as to the price at which they will sell or lease bingo equipment.

(f) A manufacturer's suggesting a retail price, in and of itself, is not a violation. A suggested retail price must be identified as such.

(g) Proof that price was established or changed in response to the normal forces of competition may be a defense to an allegation of violation of this paragraph and Tex. Occ. Code 2001.556. Proof may include but is not limited to:

(1) disparity among products or product features;

(2) change in the price of supplies or transportation costs;

(3) the entry or exit of a competitor;

(4) the need to meet a competitor's price; and/or

(5) other rational business reasons that justify the price.

(h) Upon the Commission's request, a manufacturer or distributor must submit contracts and pricing structure for the Commission's review.

(i) Agreements for sale or lease of bingo equipment or supplies between manufacturers and distributors and licensed authorized organizations must be in writing and include the sale or lease price of the bingo equipment or supplies.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 23, 2007.

TRD-200700706

Kimberly L. Kiplin

General Counsel

Texas Lottery Commission

Earliest possible date of adoption: April 8, 2007

For further information, please call: (512) 344-5113


Subchapter E. BOOKS AND RECORDS

16 TAC §402.505

The Texas Lottery Commission (Commission) proposes a new rule at 16 TAC §402.505 (relating to Permissible Expense). The purpose of the new rule is to provide licensed authorized organizations with guidance related to the expenditure of funds generated from the conduct of bingo games.

New subsection (a) sets forth definitions of "reasonable expenses" and "necessary expenses".

New subsection (b) sets forth provisions used in determining whether or not the amount of the expense incurred is reasonable.

New subsection (c) sets forth factors used in determining whether or not the amount of the expense incurred is necessary.

New subsection (d) sets forth the factors affecting the allocation of shared expenses.

New subsection (e) sets forth provisions regarding the authorized organizations' responsibility to maintain documentation related to the expenses incurred by the organization.

New subsection (f) requires that expenses must conform to any limitations or exclusions set forth in the Bingo Enabling Act or the Charitable Bingo Administrative Rules.

Kathy Pyka, Controller, has determined that for the first five year period that the rule is in effect there will be no fiscal implications for state or local government as a result of enforcing the new rule. There is no effect on large businesses, small businesses or micro-businesses. There is no additional economic cost to individuals who are required to comply with the rule as proposed. There is no anticipated impact on local employment.

Philip D. Sanderson, Assistant Director of the Charitable Bingo Operations Division, has determined that for each of the first five years the new rule is in effect, the licensed authorized organizations will benefit because the new section is designed to provide clarification and guidance relating to permissible expense. The new rule will provide licensed authorized organizations with additional information to assist them in remaining in compliance with the Bingo Enabling Act and the Charitable Bingo Administrative Rules.

Comments on the proposed new rule may be submitted to Sandra Joseph, Assistant General Counsel, Texas Lottery Commission, P.O. Box 16630, Austin, Texas 78761-6630. Comments may also be submitted online at www.txlottery.org. The Commission will hold a public hearing on this proposal at 10:00 a.m. on Friday, March 30, 2007, at 611 E. 6th Street, Austin, Texas. Comments must be received within 30 days after publication of the proposed new rule in the Texas Register in order to be considered.

The new rule is proposed under Occupations Code §2001.054 which authorizes the Commission to adopt rules to enforce and administer the Bingo Enabling Act.

The proposed new rule implements Occupations Code, Chapter 2001.

§402.505.Permissible Expense.

(a) Definitions. The following terms, when used in this section shall have the following meanings:

(1) Reasonable expense--An amount of expense appropriate as it relates to the conduct of bingo; an expense that is moderate or fair in the amount, not extreme or excessive; an amount paid that does not substantially exceed the current rate or average retail cost of items or services purchased.

(2) Necessary expense--A type of expense essential for the conduct of a bingo.

(b) The Commission will consider the following in determining the reasonableness of an expense:

(1) Whether the amount of the expense incurred exceeds that which would be incurred by a prudent person under the circumstances prevailing at the time the decision was made to incur the costs;

(2) Whether the individuals authorizing the amount of the expense acted with prudence in the circumstances, considering their responsibilities to the organization;

(3) Whether there was significant deviation from the established practices of the organization which unjustifiably increased the amount of the expense incurred; and

(4) Whether the licensed authorized organization engaged in arms-length transactions and generally accepted sound business practices.

(c) The Commission will consider the following in determining the necessity of an expense:

(1) Whether the goods or services provided were justifiably required to support the conduct of bingo;

(2) Whether the expense was of a type generally recognized as an expense for the conduct of bingo; and

(3) Whether the expense might contribute to an increase in the proceeds available for charitable distribution.

(d) Allocation of expense--The licensed authorized organization may pay only its proportional share of any shared expenses.

(1) Expenses incurred that are shared with an activity not related to the conduct of bingo must be allocated to the extent in which the bingo operation benefited from the product or service.

(2) Expenses must be allocated on a reasonable basis among the activities that benefited.

(3) The licensed authorized organization must maintain documentation to support its portion of the shared expense, including the basis upon which the expense was allocated among the benefiting activities.

(e) The licensed authorized organization is responsible for maintaining documentation to substantiate the permissibility of expenses incurred for the conduct; administration and operation of bingo. Detailed records, including receipts or copies of invoices that fully document and substantiate the bingo expenses must be complete, true, and accurate, and be maintained for 4 years.

(f) Expenses must conform to any limitations or exclusions set forth in the Bingo Enabling Act or Charitable Bingo Enabling Rules as to types or amount of expense items.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 23, 2007.

TRD-200700707

Kimberly L. Kiplin

General Counsel

Texas Lottery Commission

Earliest possible date of adoption: April 8, 2007

For further information, please call: (512) 344-5113


Subchapter F. PAYMENT OF TAXES, PRIZE FEES AND BONDS

16 TAC §402.603

The Texas Lottery Commission (Commission) proposes a new rule at 16 TAC §402.603 (relating to Bonds or Other Security). The purpose of the new rule is to provide maximum opportunity for participation in charitable bingo while protecting the state's interest in timely remittance of prize fees and rental taxes.

New subsection (a) describes when a bond or other security is required.

New subsection (b) describes the amount of the bond or other security required.

New subsection (c) describes the acceptable types of bonds or other security, including: (1) cash or check; (2) irrevocable assignments of accounts in banks, savings and loan institutions, and credit unions; (3) letters of credit; (4) United States Treasury bonds; and (5) surety bonds.

New subsection (d) sets forth forfeiture provisions.

Finally, new subsection (e) contains provisions on release of a bond or other security.

Kathy Pyka, Controller, has determined that for the first five year period that the rule is in effect there will be no fiscal implications for state or local government as a result of enforcing the new rule. There is no effect on large businesses, small businesses or micro-businesses. There is no additional economic cost to individuals who are required to comply with the rule as proposed. There is no anticipated impact on local employment

Philip D. Sanderson, Assistant Director of the Charitable Bingo Operations Division, has determined that for each of the first five years the new rule is in effect, the public benefit anticipated is the opportunity for increased participation in charitable bingo that will raise money for charitable purposes. In addition, prize fees and rental tax paid to the state may increase.

Comments on the proposed new rule may be submitted to Sandra Joseph, Assistant General Counsel, Texas Lottery Commission, P.O. Box 16630, Austin, Texas 78761-6630. Comments may also be submitted online at www.txlottery.org. The Commission will hold a public hearing on this proposal at 10:00 a.m. on Friday, March 30, 2007, at 611 E. 6th Street, Austin, Texas. Comments must be received within 30 days after publication of the proposed new rule in the Texas Register in order to be considered.

The new rule is proposed under Occupations Code §2001.054, which authorizes the Commission to adopt rules to enforce and administer the Bingo Enabling Act.

The proposed new rule implements Occupations Code, Chapter 2001.

§402.603.Bond or Other Security.

(a) Bond or Other Security Required.

(1) An applicant for an original regular license to conduct charitable bingo or an original commercial license to lease bingo premises that has not been licensed previously must submit a bond or other security consistent with the provisions of this section.

(2) An applicant for an original license that has been licensed previously to conduct charitable bingo or lease bingo premises must submit a bond or other security in accordance with the provisions of paragraph (b)(4) of this section if the applicant was delinquent in the payment of prize fees at any time during the last two years of its previous license period.

(3) If the Commission determines that a licensed authorized organization, unit trustee organization, unit manager, or a licensed commercial lessor is delinquent in the payment of prize fees or rental taxes owed, the licensed authorized organization, unit trustee organization, unit manager, or licensed commercial lessor must submit a bond or other security consistent with the provisions of this section.

(4) For the purposes of paragraph (1) of this subsection, a licensed authorized organization, unit trustee organization, unit manager, or commercial lessor is delinquent in the payment of prize fees or rental taxes imposed if the licensed authorized organization, unit trustee organization, unit manager, or commercial lessor fails to pay the prize fees or rental taxes by the due date and a jeopardy determination becomes final in accordance with Tex. Occ. Code §§2001.510 or 2001.511.

(5) A licensed authorized organization, unit trustee organization, unit manager, or commercial lessor is required to file a bond or other security with the commission at the time a jeopardy determination becomes final. An organization that joins a unit in which the licensed authorized organizations are required to file a bond or other security must also provide to the Commission a bond or other security.

(b) Bond or Other Security Amount. The amount of bond or other security required for an original regular license to conduct charitable bingo or an original commercial license to lease bingo premises is based on the applicant's license class as determined by the Commission through the licensing process.

(1) For an original regular license to conduct charitable bingo, the bond or other security amount required per license class is:

(A) Class A - $125.00.

(B) Class B - $325.00.

(C) Class C - $600.00.

(D) Class D - $825.00.

(E) Class E - $1,225.00.

(F) Class F - $1,800.00.

(G) Class G - $2,125.00.

(H) Class H - $2,675.00.

(I) Class I - $3,275.00.

(J) Class J - $7,000.00

(2) For an original commercial license to lease bingo premises, the bond or other security amount required per license class is:

(A) Class A - $50.00.

(B) Class B - $125.00.

(C) Class C - $175.00

(D) Class D - $250.00.

(E) Class E - $325.00.

(F) Class F - $400.00.

(G) Class G- $475.00.

(H) Class H - $550.00.

(I) Class I - $625.00.

(J) Class J - $1,825.00

(3) For a licensed authorized organization that is not delinquent in the payment of prize fees or rental taxes owed, is otherwise required to post a bond or other security, and joins a unit where the members of the unit are not required to post a bond, the amount of the bond or other security for the organization joining the unit shall be zero.

(4) For a licensed authorized organization or a commercial lessor that has a final jeopardy determination before a bond has been released, the bond or other security will be calculated at three times its highest quarterly prize fee or rental tax liability for the four most recent quarters or for the highest quarter filed if less than four.

(5) For a licensed authorized organization not in a unit or a commercial lessor that has a final jeopardy determination after a bond has been released, the bond or other security amount will be calculated at three times the licensed authorized organization's or commercial lessor's highest quarterly prize fee or rental tax liability for the four most recent quarters or for the highest quarter filed if less than four.

(6) For a licensed authorized organization in a unit with a designated agent that has a final jeopardy determination, the bond or other security will be calculated at three times the unit's highest quarterly prize fee liability for the four most recent quarters or for the highest quarter filed if less than four. The financial obligation for such security shall be divided equally among the number of organizations in the unit.

(7) For a unit trustee organization or unit manager that has a final jeopardy determination, the bond or other security amount will be calculated at three times the unit's highest quarterly prize fee liability for the four most recent quarters or for the highest quarter filed if less than four. If the unit trustee organization or unit manager changes, the new unit trustee organization or unit manager must file a bond or other security.

(c) Types of bonds or other security. The Commission will accept only the following types of bonds or other security as security for the payment of prize fees or rental taxes:

(1) Cash or check made payable to the state comptroller. Cash security will not earn interest for the licensee.

(2) Irrevocable assignments of accounts, including certificates of deposit or certificates of savings, in banks, savings and loan institutions, and credit unions, whose deposits are insured by an agency of the United States government. This security must be executed on an assignment form approved by the Commission.

(3) Letters of credit from financial institutions.

(4) United States Treasury bonds, readily convertible to cash.

(5) Surety bonds executed on a form approved by the Commission and issued only by a surety company chartered or authorized to do business in the State of Texas. The appointing instrument must be properly notarized and physically attached to the bond.

(d) Forfeiture.

(1) If a licensed authorized organization, unit trustee organization, unit manager, or commercial lessor pays less than the total amount of prize fee or rental tax due, the Commission shall notify the licensed authorized organization, unit trustee organization, unit manager, or commercial lessor of the delinquency via the "Texas Notice of Tax/Fee Due and Jeopardy Determination" for the quarter in which the liability exists.

(2) If the licensed authorized organization, unit trustee organization, unit manager, or commercial lessor does not make the required payment by the date stated in the notice provided under subsection (e)(1), the Commission will demand the bond or other security or any part of the bond or other security from the holder of the bond or other security necessary to pay the amount of prize fee or rental tax liability due.

(3) The Commission will notify the licensed authorized organization, unit trustee organization, unit manager, or commercial lessor and demand that a new or additional bond or other security for the specified amount be furnished within 20 days of the date of such notice. Failure to comply with the requirements of the notice within the 20 day period will result in the denial of an application for renewal or revocation of the license.

(e) Release of Bond or Other Security.

(1) When a bond or other security is required in accordance with subsection (a)(1), the bond or other security will not be released until the licensed authorized organization, unit trustee organization, unit manager, or commercial lessor has timely paid all prize fees or rental taxes for two consecutive years.

(2) When a bond or other security is required in accordance with subsection (a)(2), the bond or other security will not be released until the licensed authorized organization, unit trustee organization, unit manager, or commercial lessor has timely paid all prize fees or rental taxes for eight consecutive quarters.

(3) When the licensed authorized organization, unit trustee organization, unit manager, or commercial lessor ceases to conduct bingo, serve as unit trustee organization or unit manager, or lease bingo premises, or if the license is denied or revoked by the Commission for any reason, the Commission will release a bond or other security if the Commission determines that no amount of prize fee, rental tax, penalty, or interest remains due and payable.

(4) The Commission will notify the licensee, unit trustee organization, unit manager, or commercial lessor in writing that a bond or other security has been released.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 23, 2007.

TRD-200700708

Kimberly L. Kiplin

General Counsel

Texas Lottery Commission

Earliest possible date of adoption: April 8, 2007

For further information, please call: (512) 344-5113