TITLE 16.ECONOMIC REGULATION

Part 1. RAILROAD COMMISSION OF TEXAS

Chapter 3. OIL AND GAS DIVISION

16 TAC §3.98

The Railroad Commission of Texas proposes to amend §3.98, relating to standards for management of hazardous oil and gas waste, to clarify the definition of generation site and to clarify the requirement that an oil and gas waste generator must make a hazardous waste determination.

The commission proposes to amend subsection (b)(29)(A) to better clarify that a generation site may be any site under the commission's jurisdiction.

The commission proposes to amend subsection (e) to remove the portion of paragraph (1) which states that "The operator of a facility where waste is generated shall," and replace it with the phrase "A person who generates a waste shall." This amendment removes reference to the term "facility" in the requirement for a hazardous oil and gas waste determination. "Facility," as defined in §3.98(b)(27), relating to definitions, refers to a permitted hazardous waste treatment, storage, or disposal facility. The commission intends that waste generators be required to make hazardous waste determinations. This proposed amendment will clarify the intent of the commission and ensure interpretation and application consistent with federal hazardous waste standards. This proposed amendment incorporates the language of 40 CFR §262.11, regarding the hazardous waste determination, and clarifies that an oil and gas waste generator must make a hazardous waste determination.

The commission has concurrently filed a notice of intention to review §3.98, as it is proposed to be amended, in accordance with Texas Government Code §2001.39 (as amended by Acts 1999, 76th Legislature, chapter 1499 §1.11(a)).

Kathy Keils, Attorney, Environmental Law Section, Office of General Counsel, has determined that during each year of the first five years the proposed amendments are in effect, there will be no fiscal impact for state or local government associated with their adoption.

Ms. Keils has determined that during each year of the first five years the proposed amendments are in effect, the public benefit will be increased clarification of the intent of the rule.

Ms. Keils has also determined that during each year of the first five years the proposed amendments are in effect there will be no increased costs to small businesses, micro businesses, or individuals who are members of the regulated community. The language change is consistent with the way the commission has applied the rule in that the commission's intent and policy, since the initial adoption of §3.98 in 1996, has been to apply the provisions of subsection (e) to oil and gas waste generators. Therefore, no one will be affected that was not affected under the previous rule.

The commission has not requested a local employment impact statement pursuant to Texas Government Code, §2001.022(b).

Comments on the proposed amendment should be submitted to Kathy Keils, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967, or via electronic mail at kathy.keils@rrc.state.tx.us. Comments should refer to Docket Number 20-0227981. Comments will be accepted until 5:00 p.m. on the 30th day after publication of the proposed amendment in the Texas Register . For further information, call Ms. Keils at (512) 463-7562.

The commission proposes the amendments under Texas Natural Resources Code, §81.052, which authorizes the commission to adopt all necessary rules for governing and regulating activities under its jurisdiction as set forth in Texas Natural Resources Code, §81.051; Texas Natural Resources Code, §85.042, which authorizes the commission to make and enforce rules pertaining to field operations that pose a danger to life or property; Texas Natural Resources Code, §141.012, which authorizes the commission to adopt rules relating to the exploration, production, and development of geothermal energy and associated resources; Texas Natural Resources Code, §91.101(4), which authorizes the commission to adopt rules relating to the discharge, storage, handling, transportation, reclamation, or disposal of oil and gas waste, as well as any other substance or material associated with any operation regulated by the commission under Texas Natural Resources Code, §91.101; Texas Natural Resources Code, §91.602, which authorizes the commission to adopt rules relating to the generation, transportation, treatment, storage, or disposal of hazardous oil and gas waste; and Texas Water Code, §27.036, which authorizes the commission to adopt rules relating to brine mining.

The Texas Natural Resources Code, §§81.052, 85.042, 91.101, 91.601-605, and 141.001-141.018; and Texas Water Code §27.036, are affected by the proposed amendments.

Issued in Austin, Texas, on April 24, 2001.

§3.98.Standards for Management of Hazardous Oil and Gas Waste.

(a)

(No change.)

(b)

Definitions. The following words and terms, when used in this section, shall have the following meanings, unless the context clearly indicates otherwise.

(1) - (28)

(No change.)

(29)

Generation site--

(A)

Excluding sites addressed [ Except as provided ] in subparagraphs (B) (relating to pipelines) and (C) (relating to gas plants) of this paragraph, any of the following operational units that are owned or operated by one person and sites at which hazardous oil and gas waste is generated [ produced ] or where actions first cause a hazardous oil and gas waste to become subject to regulation , including but not limited to :

(i)

(No change.)

(ii)

an [ individual ] injection or disposal site [ facility ], its related injection or disposal wells, associated injection lines, and related land surface;

(iii)

(No change.)

(iv)

any other site [ facility ], including all structures, appurtenances, or other improvements associated with that site [ facility ] that are geographically contiguous, but which may be divided by public or private right-of-way, provided the entrance and exit between the properties is at a cross-roads intersection, and access is by crossing as opposed to going along, the right-of-way.

(B) - (C)

(No change.)

(30) - (77)

(No change.)

(c) - (d)

(No change.)

(e)

Hazardous Waste Determination.

(1)

Determination. A person who generates a waste shall [ The operator of a facility where waste is generated shall ] determine if such waste is hazardous oil and gas waste as provided in this subsection. A hazardous oil and gas waste is a waste that:

(A) - (D)

(No change.)

(2) - (3)

(No change.)

(f) - (bb)

(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 April 24, 2001.

TRD-200102382

Mary Ross McDonald

Deputy General Counsel

Railroad Commission of Texas

Earliest possible date of adoption: June 10, 2001

For further information, please call: (512) 475-1295


Part 9. TEXAS LOTTERY COMMISSION

Chapter 401. ADMINISTRATION OF STATE LOTTERY ACT

Subchapter D. LOTTERY GAME RULES

The Texas Lottery Commission proposes amendments to 16 TAC §§401.302, 401.303, 401.304, 401.305, 401.307, 401.308, 401.309, 401.310, and 401.312, repeal of §401.301; and adds new rules §§401.301, 401.313, and 401.314 regarding lottery game rules. The proposed rulemaking is on rules contained within Subchapter D. Specifically, the proposed amendments make the rules consistent with existing law and clarify current agency practices and procedures relating to the game rule definitions, instant game rules, grand prize drawing rule, on-line game rules, "Lotto Texas" On-Line game rule, "Pick 3" On-Line game rule, "Cash 5" On-Line game rule, assignability of prizes, acceleration of prize payments, and "Texas Two Step" On-Line game rule.

Additional proposed amendments to the "Lotto Texas" and "Texas Two Step" rules relating to the advertised jackpot make clear that the Commission will pay the advertised jackpot amount or, in the case of "Lotto Texas", the net present cash value of the advertised jackpot amount, depending on the payment option. The proposed amendments also clarify that if the direct and indirect prize category contributions are greater than the advertised jackpot amount, the difference will be added to the respective game's prize reserve fund and will be used for future jackpot prizes. Additionally, the Commission received a comment in which the commenter suggested the Commission reconsider the wording "cash value option" and instead use the phrase "net present cash value" in the "Lotto Texas" rule. Staff agrees with the commenter and proposes this new language.

The proposed repeal is to delete the existing 16 TAC §401.301 because the rule is being revised so significantly that it is more efficient to repeal the rule and propose new rule, §401.301. The new rule, §401.301 merges the definitions contained in current §401.301 and the "definitions" portion of §401.304 so that all general game rules are located within one rule. New rules §§401.313 and 401.314 are proposed so that current agency practice with regard to lottery promotional drawings and retailer bonuses in connection with specific lottery games is embodied in agency rules.

Government Code §2001.039, and the General Appropriations Act, Article IX, §9-10.13, 76th Legislature (1999), requires each state agency to review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedures Act). 16 TAC Chapter 401 has been reviewed in its entirety and the Commission determined that reasons for adopting certain sections continue to exist. The certain sections that have been readopted pursuant to Commission Order No. 00-0004, dated January 28, 2000, are set out in Exhibit "A" to the Order. The notice of the proposed rule review was published in the November 12, 1999 issue of the Texas Register, 24 TexReg 10149. No comments were received regarding the agency's rule review of Chapter 401. The proposal of this rulemaking is consistent with and, in part, the result of the agency's rule review.

Bart Sanchez, Financial Administration Director, has determined for each year of the first five years the sections are in effect there will be no foreseeable additional fiscal implications for state or local government as a result of enforcing or administering these rules. There is no anticipated impact on small businesses, micro businesses or local or state employment as a result of implementing these sections.

Gary Grief, Lottery Operations Director, has determined that each of the first five years the sections as proposed are in effect, the public benefit anticipated as a result of the proposed amendments, repeal, and new rules will be the elimination of redundant or obsolete language and updating of rules to current agency practice.

Written comments on the proposed amendments, repeal, or new rules may be submitted to Kimberly L. Kiplin, General Counsel, Texas Lottery Commission, P.O. Box 16630, Austin, Texas 78761-6630.

16 TAC §401.301

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Lottery Commission or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under Government Code, Section 466.015 which authorizes the Commission to adopt all rules necessary to administer the State Lottery Act and to adopt rules governing the establishment and operation of the lottery, and under Government Code, Section 467.102 which authorizes the Commission to adopt rules for the enforcement and administration of the laws under the Commission's jurisdiction.

The repeal affects Government Code, Chapter 466.

§401.301.General Definitions.

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 April 30, 2001.

TRD-200102440

Kimberly L. Kiplin

General Counsel

Texas Lottery Commission

Earliest possible date of adoption: June 10, 2001

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


16 TAC §§401.301 - 401.305, 401.307 - 401.310, 401.312 - 401.314

The amendments and new rules are proposed under Government Code, Section 466.015 which authorizes the Commission to adopt all rules necessary to administer the State Lottery Act and to adopt rules governing the establishment and operation of the lottery, and under Government Code, Section 467.102 which authorizes the Commission to adopt rules for the enforcement and administration of the laws under the Commission's jurisdiction.

The amendments and new rules affect Government Code, Chapter 466.

§401.301.General Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1)

Caption--The letters appearing below the play symbols in the play area that verify the correctness of the play symbols.

(2)

Certified drawing--A drawing in which the lottery drawing supervisor, security representative, and an independent certified public accountant attest that the drawing equipment functioned properly and that a random selection of a winning combination occurred.

(3)

Claim center--A claims office of the commission at which a claimant may claim a prize.

(4)

Claim form--The printed form authorized and provided by the commission that a claimant shall complete and submit to the commission when claiming a prize.

(5)

Claimant--A player who has submitted a valid claim for payment within the required time frame.

(6)

Current draw period--The period of time in which the player selections and Quick Pick selections are accumulated into a pool of plays eligible for winning in a drawing held at the end of the designated period.

(7)

Director--A director of the Texas Lottery Commission.

(8)

Direct prize category contribution--A specified percentage of net sales allocated to the prize categories as described in the rules of the specific game being played.

(9)

Division--A division of the Texas Lottery Commission.

(10)

Draw break--The period of time on a draw day when tickets cannot be sold, produced, or validated on an on-line terminal for the specific game(s) being drawn.

(11)

Drawing--The procedure by which the commission randomly selects winning combinations of digits, numbers, or symbols in accordance with the rules of the game as set forth in the rules of the specific game being played and the drawing procedures for the specific game.

(12)

Drawing pool--The amount of money available for all prize categories for a specific drawing.

(13)

Draw procedures-The written document approved by the executive director that specifies the draw procedures for a particular game, if a drawing is designed as part of the game.

(14)

Duplicate ticket--A ticket produced by photograph, xerography, or any other method other than a ticket generated by an on-line terminal.

(15)

Executive director--The executive director of the Texas Lottery Commission.

(16)

Game number--The number on the back of the instant ticket which refers to the number associated with the particular instant game.

(17)

Game procedures--The written document approved by the director of the marketing division of the commission that includes, among other things, the game name, how a prize is won, game prize structure, playstyle, and eligibility for a drawing, if any.

(18)

High-tier prize--A prize of $600 or more.

(19)

Indirect prize category contribution--Amounts allocated from the prize reserve fund , roll-over and prize breakage for a specific online game drawing.

(20)

Instant game--An instant ticket lottery game, developed and offered for sale to the public in accordance with commission rules, that is played by removing the latex covered play area on an instant ticket to reveal the ticket play symbols.

(21)

Instant retailer - A commission retailer authorized by the commission to sell instant tickets only.

(22)

Invalid ticket--Any ticket that fails to meet all validation requirements of the commission.

(23)

Lottery retailer or retailer--A sales agent, as contemplated by Chapter 466, Government Code.

(24)

Low-tier prize--A prize of less than $25.

(25)

Mid-tier prize--A prize of $25 or more but less than $600.

(26)

Minor--An individual younger than 18 years of age.

(27)

On-line game--A lottery game which utilizes a computer system to administer plays, the type of game, and amount of play for a specified drawing date, and in which a player either selects a combination of numbers or allows number selection by a random number generator operated by the computer, referred to as Quick Pick. The commission will conduct a drawing to determine the winning combination(s) in accordance with the rules of the specific game being played and the drawing procedures for the specific game.

(28)

On-line retailer--A lottery retailer authorized by the commission to sell on-line tickets. On-line retailers shall sell all on-line lottery games and at least two instant ticket games offered by the commission.

(29)

On-line system--The commission or commission's vendor's on-line computer system consisting of on-line terminals, central processing equipment, and a communication network.

(30)

On-line terminal--The commission or commission's vendor's computer hardware through which an on-line retailer enters player selections or Quick Pick selections and by which on-line tickets are generated and claims are validated.

(31)

On-line ticket--A computer-generated ticket issued to a player, by an on-line retailer, as a receipt for the combination of numbers a player has selected, and generated on an on-line terminal provided by the commission or commission's vendor on official Texas Lottery paper stock, by either selecting his or her own numbers or selecting Quick Pick, which is a random number generator operated by the computer. That ticket shall be the only acceptable evidence of the combination of digits, numbers, or symbols selected. On-line tickets may be purchased only from on-line retailers.

(32)

Pack number--The unique number on the back of the instant ticket that designates the number of the pack within a specific instant game.

(33)

Play area--The latex-covered area of an instant ticket that when removed, reveals the ticket play symbols.

(34)

Playstyle--The method of play to determine a winner for an individual game.

(35)

Play symbol--The printed data under the latex on the front of an instant ticket that is used to determine eligibility for a prize. The symbols for individual games will be specified in individual instant game procedures.

(36)

Preliminary drawing--An event in which entries received by a specific deadline are utilized for the selection of contestants for a promotional drawing.

(37)

Present at the terminal--A player remains physically present at the on-line terminal from the time the player's order for the purchase of on-line lottery tickets is paid for and accepted by the lottery on-line retailer until the processing of the order is completed and the tickets are delivered to the player at the licensed on-line retailer terminal location.

(38)

Prize amounts--The amount of money payable to each share in a prize category, the annuitized future value of each share in a prize category, or the net present cash value of each share in a prize category for each on-line game drawing. Prize amounts are calculated by dividing the prize category contribution, the annuitized future value of the prize category contribution, or the net present cash value of the prize category contribution by the number of shares determined for the prize category.

(39)

Prize breakage--The money which is left over from the rounding down of the pari-mutuel prize levels to the next lowest whole dollar amount or money which is in excess of the amount needed to pay a prize.

(40)

Prize category--The matching combinations of numbers and their corresponding prize levels as described in rules for the specific game being played.

(41)

Prize category contributions--Refers to contributions for each drawing to each prize category including direct and indirect prize category contributions.

(42)

Prize fund - The monies allocated to be returned to players in winning tickets within a specific instant game.

(43)

Prize pool--The total amount of money available for prizes as a percentage of the total sales for the current draw period.

(44)

Prize structure--The number, value, prize pay out percentage, and odds of winning prizes for an individual game as approved by the executive director.

(45)

Promotion-An event coordinated or conducted by the Texas Lottery Commission at retail sites, fairs, festivals and appropriate venues to educate players about Lottery products and/or sell Lottery games through a licensed Lottery retailer in specific markets to maximize Lottery sales and statewide awareness.

(46)

Promotional drawing --A drawing in which qualified contestants are awarded prizes in a random manner in accordance with the procedures set forth for a specific promotional event.

(47)

Quick Pick--A play option that generates random numbers by the computer.

(48)

Roll-over--The amount not won (no matching combinations) or prize breakage from the previous drawing in a prize category.

(49)

Sales agent--A person licensed under the State Lottery Act to sell tickets.

(50)

Shares--The total number of matching combinations within each prize category as determined for each drawing.

(51)

Sign-on slip--The receipt produced by the on-line terminal when the retailer signs on to the system.

(52)

Texas Lottery Commission--The agency created by House Bill 54, 72nd Legislature, First Called Session, as amended by House Bill 1587 and House Bill 1013, 73rd Legislature, Regular Session.

(53)

Ticket--Any tangible evidence issued by the commission to allow participation in a game or activity authorized by the State Lottery Act.

(54)

Ticket number--The number on the back of the instant ticket that refers to the ticket sequence within a specific pack of an instant game.

(55)

Ticket bearer--The person who has signed the Lottery game ticket or who has possession of an unsigned Lottery game ticket.

(56)

Validation number--The unique number sequence printed on a ticket that provides for the verification of the ticket as a valid winner.

(57)

Valid ticket-A ticket which meets all specifications and validation requirements and entitles the holder to a specific prize amount.

(58)

Void ticket--Any ticket that is stolen, unissued, illegible, mutilated, altered, counterfeit in whole or part, misregistered, defective, incomplete, printed or produced in error, multiply printed, fails any of the commission's confidential validation tests, or is a ticket produced by or for the commission for education and training purposes.

(59)

Winning combination--One or more digits, numbers, or symbols randomly selected by the commission in a drawing which has been certified.

§401.302.Instant Game Rules.

(a)

Sale of instant game tickets.

(1)

Only retailers who have been licensed by the commission [ Texas Lottery ] are authorized to sell instant game tickets, and tickets may be sold only at a licensed location.

(2)

Each instant game ticket shall sell for the retail sales price authorized by the executive director and stated in the individual game procedures.

(3)

Each instant game ticket shall state the overall estimated odds of winning a prize of any kind , including a break even prize .

(b)

Game procedures.

(1)

The [ executive ] director of the marketing division may approve and publish individual game procedures prior to each instant game being introduced for sale to the public. Game procedures shall be published in the Texas Register and shall be made available upon request to the public.

(2)

At a minimum, the game procedures for each game shall contain the following information:

(A)

confirming captions;

(B)

game name;

(C)

game number;

(D)

prize structure;

(E)

playstyle;

(F)

play symbols;

(G)

ticket order quantity;

(H)

retail sales price;

(I)

dollar amount of prizes that may be paid by retailers; and

(J)

eligibility requirements for a prize drawing, if any.

(3)

The play style for an individual game shall be fully described in the game procedures and may take the form of one of the following methods of play:

(A)

match up;

(B)

add up;

(C)

three in a line;

(D)

key number/symbol match;

(E)

yours beats theirs;

(F)

prize legend;

(G)

cards;

(H)

bingo;

(I)

directional arrows through maze;

(J)

bonus game features; or

(K)

any other approved play style or bonus game feature developed by the commission [ Texas Lottery ].

(c)

Determination of prize winner.

(1)

The play symbols shall be used by a player to determine eligibility for instant prizes. Qualifying play symbols are stated in the game procedures.

(2)

A player's eligibility to win a prize is subject to the ticket validation requirements provided in subsection (d) of this section.

(3)

For each individual game, the player shall rub off the latex covering on the front of the ticket to reveal the play symbols. Eligibility to win a prize is based on the approved play style as follows.

(A)

Match up. If the designated number of identical play symbols is revealed on the ticket, the player shall win the prize indicated.

(B)

Add up. If the player adds up all of the play symbols printed on the ticket and the amount is greater than or equal to the required total amount printed on the ticket, the player shall win the prize indicated.

(C)

Three in a line. If the player reveals three identical play symbols, either diagonally, vertically, or horizontally, on the same ticket, the player shall win the prize indicated.

(D)

Key number/symbol match. If the player reveals a play symbol that matches the designated key play symbol, the player shall win the prize indicated.

(E)

Yours beats theirs. If the player reveals a play symbol designated as yours that is greater than the play symbol(s) designated as theirs, the player shall win the prize indicated.

(F)

Prize legend. If the player reveals the designated number of play symbols, the player wins the prize amount that corresponds to the legend.

(G)

Cards. If the player reveals the play symbol needed for that particular card game in a winning combination, the player shall win the prize indicated.

(H)

Bingo. If the player matches their Bingo card numbers with all of the Caller's Card numbers and reveals certain patterns as specified on the ticket, the player shall win the prize indicated for that Bingo card and pattern.

(I)

Directional arrows through maze. If the player follows the directional arrows to make a path or paths through a maze and the path(s) leads to a prize amount, the player shall win that prize.

(J)

Bonus game features. These features are added to the game for extra play value and entertainment. The specific variants, as described below, are used for a particular game and are described in the individual game procedures:

(i)

Doubler. If the player reveals the designated play symbol as part of the winning combination of the game, the player doubles their prize. The player may also reveal the "doubler" play symbol in a prize box, in which case the prize amount that the player won is doubled.

(ii)

Wild card. The player may use this designated play symbol as part of the winning combination of the game.

(iii)

Double and Double Doubler. If the player reveals one of these designated play symbols as part of the winning combination of the game, the player either doubles or quadruples their prize respectfully, as stated in the game card itself. The player may also reveal the "double" or "double doubler" play symbols in a prize box, in which case the prize amount that the player won is either doubled or quadrupled respectfully, as stated in the game card itself.

(iv)

Tripler. If the player reveals the designated play symbol as part of the winning combination of the game, the player triples their prize. The player may also reveal the "tripler" play symbol in a prize box, in which case the prize amount that the player won is tripled.

(v)

Auto win. If the player reveals the designated play symbol, the player wins the corresponding prize automatically.

(vi)

Entry ticket. If the player reveals the designated play symbol, the player may use the ticket as a means of entering a drawing, subject to the game procedures for each game.

(K)

Any other approved play style or bonus game feature developed by the Texas Lottery. If the player reveals the designated play symbols or bonus play features, the player shall win the prize(s) as indicated.

(d)

Ticket validation requirements.

(1)

Each instant game ticket shall be validated according to validation procedures prior to payment of a prize.

(2)

An instant game ticket shall comply with all of the following.

(A)

The ticket shall not be stolen or appear on any list of omitted tickets on file with the commission [ Texas Lottery ].

(B)

The ticket shall not be counterfeit or forged, in whole or in part.

(C)

The ticket shall not be mutilated, altered, unreadable, reconstituted, or tampered with in any manner.

(D)

The ticket shall have been issued by the commission [ Texas Lottery ] in an authorized manner.

(E)

The ticket shall have been received or recorded by the commission [ Texas Lottery ] by applicable deadlines.

(F)

The ticket shall pass all the confidential validation and security tests appropriate to the applicable playstyle.

(G)

The validation number of an apparent winning ticket shall appear on the commission's [ Texas Lottery's ] official list of validation numbers of winning tickets for the particular game and pack . A ticket with that validation number shall not have been paid previously.

(3)

The commission may pay the prize for a ticket that is partially mutilated or not intact if the ticket can still be verified as a valid ticket and validated by the other validation requirements and procedures.

(4)

[ (3) ] Any ticket not passing all of the validation tests and requirements is void and ineligible for any prize and shall not be paid. The executive director may, at his/her exclusive determination, reimburse the player for the cost of the void ticket.

(5)

[ (4) ] If a defective ticket is purchased and is void , the sole remedy available against the commission [ Texas Lottery ]and the commission's [ Texas Lottery's ] sole liability shall be, at the executive director's sole discretion, reimbursement for the cost of the void ticket, or replacement of the defective ticket with another unplayed ticket in that Instant Game (or a ticket of equivalent sales price from any other current Instant Game).

(e)

Payment of low-tier and mid-tier prizes.

(1)

Low-tier and mid-tier prizes shall be paid by any retailer or claim center. [ Mid-tier prizes may be paid by any retailer and shall be paid by any claim center. ]

(2)

Retailers may pay cash prizes in cash or by certified check, cashier's check, or money order. Retailers may also pay prizes by business check if acceptable to the claimant. If a retailer decides to pay a prize with a business check, the retailer shall [ should ] inform the claimant prior to ticket validation.

(3)

Retailers may [ shall ] pay claims for prizes during their normal business hours, if the commission's [ Texas Lottery's ] validation system is operational.

(4)

Before paying a prize, retailers shall validate the winning ticket according to established validation requirements and procedures.

(5)

Payment of a prize by a retailer will be made to the bearer of the validated winning ticket for that prize upon presentation of proper identification, if appropriate.

(6)

If a low or mid-tier claim is presented to the commission, the claimant shall follow all procedures of the commission related to claiming a prize, including but not limited to filling out a claim form, presenting appropriate identification if required, completing the back of the ticket, and submitting these items including the apparent winning ticket to the commission by mail or in person. Upon validation of a winning ticket, the commission shall present or mail a check to the claimant in payment of the amount due. If the ticket is determined to be a non-winning ticket, the claim shall be denied and the claimant shall be promptly notified. Tickets will not be returned to the claimant.

(f)

Payment of high-tier prizes.

(1)

High-tier prizes must be presented for payment to the commission. [ High-tier prizes shall be paid by check or warrant by any claim center. ]

(2)

If a high tier claim is presented to the commission, the claimant shall follow all procedures of the commission related to claiming a prize, including but not limited to filling out a claim form, presenting appropriate identification if required, completing the back of the ticket, and submitting these items including the apparent winning ticket to the commission by mail or in person. Upon validation of the ticket as a winning ticket, the commission shall pay the claimant the amount due in accordance with commission procedures. If the ticket is determined to be a non-winning ticket, the claim shall be denied and the claimant shall be promptly notified. Tickets will not be returned to the claimant. [ A claim form must be thoroughly completed, except for those items where a response is optional, to claim any prize through a claim center. ]

(3)

Before paying any prize, claim center personnel [ technicians ] shall validate the winning ticket according to established validation requirements and procedures.

(4)

All prizes shall be subject to tax withholding, offsets, and other withholdings as provided by law.

(5)

If a person is indebted or owes delinquent taxes to the state, other than those specified in paragraph (4) of this subsection, the winnings of a person shall be withheld until the debt or taxes are paid.

(6)

When paying a prize of $600 or more, the commission [ Texas Lottery ] shall file the appropriate income reporting form with the Internal Revenue Service. [ In addition, before paying a prize of more than $5,000, the Texas Lottery shall withhold federal income tax at a rate set by the Internal Revenue Service. ]

(7)

Payment of a prize will be made to the bearer of the validated winning ticket for that prize upon presentation of proper identification.

(8)

The director shall recognize only one person as claimant of a particular prize. A claim may be made in the name of a person other than an individual only if the person possesses a federal employer identification number (FEIN) issued by the Internal Revenue Service and such number is shown on the claim form. Groups, family units, clubs, organizations, or other persons without an FEIN shall designate one individual in whose name the claim is to be filed. If a claim is erroneously entered with multiple claimants, the claimants shall designate one of them as the individual recipient of the prize, or, if they fail to designate an individual recipient, the director may designate any one of the claimants as the sole recipient. In either case, the claim shall then be considered as if it were originally entered in the name of the designated individual and payment of any prizes won shall be made to that single individual. Once a ticket is validated, it will not be returned to the winner, but will be forwarded to the lottery, along with the completed claim form.

(9)

The executive director has discretion to set a maximum total cash amount or maximum payment time period for each prize level.

(g)

Payment of prize awarded to minor.

(1)

A person 18 years of age or older may purchase a ticket to give as a gift to another person, including a minor.

(2)

If a minor is entitled to a cash prize of less than $600, the commission [ Texas Lottery ] shall deliver to an adult member of the minor's family or to the minor's guardian a check or warrant in the amount of the prize payable to the order of the minor.

(3)

If a minor is entitled to a cash prize of more than $600, the commission [ Texas Lottery ] shall deposit the amount of the prize in a custodial bank account, with an adult member of the minor's family or the minor's guardian serving as custodian for the minor.

(4)

If a minor is entitled to a prize other than money, the commission [ Texas Lottery ] shall pay the cash equivalent of such prize in the manner provided by paragraphs (2) and (3) of this subsection.

(5)

A retailer is not authorized to pay a prize claimed by a minor.

(h)

Ticket responsibility.

(1)

A ticket is a bearer instrument until signed on the back by the ticket holder.

(2)

The commission [ Texas Lottery ] shall not be responsible for lost, stolen, or destroyed tickets.

(3)

The commission [ Texas Lottery ] shall not be responsible for erroneous or mutilated tickets.

(4)

The commission [ Texas Lottery ] shall not be responsible for tickets claimed by a player in error for a lower prize at a retailer.

(5)

The commission [ Texas Lottery ] shall not be responsible for tickets delivered to any address other than that designated by the commission [ Texas Lottery ] for such purpose.

(i)

Disputed ticket. If a dispute arises between the commission [ Texas Lottery ] and a ticket claimant concerning whether the ticket is a winning ticket and if the ticket prize has not been paid, the executive director may, exclusively at his/her determination, reimburse the claimant for the cost of the disputed ticket. This shall be the claimant's exclusive remedy.

(j)

Game termination and prize claim period.

(1)

The executive director or his/her designee, at any time, may announce the termination date for an individual game. If this occurs, no tickets shall be sold past the termination date.

(2)

Instant game prizes shall be claimed no later than 180 days after the "end-of-game" date as determined by the commission [ termination date ] of the individual game.

(3)

Any prize directly payable by the commission [ Texas Lottery ] and not claimed within the period and manner provided in this section shall be used as provided by the State Lottery Act [ to provide additional money to the state lottery account for the payment of prizes ].

[ (k)

Game report. Following the last day on which prizes may be claimed after termination of a game, the executive director or his/her designee shall prepare a report that shows, at a minimum, the total number of tickets sold and the number of prizes awarded in the game. The report shall be made available for public inspection.]

(k)

[ (l) ] Governing law. In purchasing an instant game ticket, the lottery player agrees to comply with and abide by Texas law, all rules , procedures, and final decisions of the commission [ Texas Lottery ], and all procedures and instructions established by the executive director for the conduct of the instant game.

§401.303.Grand Prize Drawing Rule.

(a)

This section shall not apply to individual games that do not provide for a grand prize drawing.

(b)

Eligibility for a grand prize drawing shall be determined by, but not limited to, a direct entry to a grand prize drawing or an entry into a preliminary draw as provided in the applicable draw procedures. The executive director shall determine any prizes to be awarded and the method, manner, and timing of payment which shall be stated in the applicable draw procedures.

(c)

Preliminary draws and grand prize drawings shall be conducted at times and places and pursuant to the methods stated in the applicable draw procedures.

(d)

An entry to a preliminary or grand prize drawing submitted by a player in accordance with the applicable draw procedures is eligible to be included in a drawing as provided in the applicable draw procedures.

(e)

Entries to a preliminary or grand prize drawing shall be delivered to the address designated on the applicable game ticket no later than the last day of the time frame specified in the applicable draw procedures.

(f)

The number of preliminary draw(s) [ draw ] and grand prize drawing winner(s) [ winners ] selected to advance or to win a prize shall be specified in the applicable draw procedures. The odds of winning an entry into these drawings for a prize of a specific amount need not be uniform throughout the game and are subject to change by the executive director.

(g)

Each grand prize drawing finalist shall submit a completed claim form and the winning ticket to the commission [ Texas Lottery ] prior to the grand prize drawing. Failure to timely submit these items and failure to have a valid ticket will be cause for ineligibility to the grand prize drawing.

(h)

Each grand prize drawing finalist will be notified by the commission [ Texas Lottery ] of the date of his/her appearance at [ on ] the grand prize drawing. If a finalist is unable to attend, the finalist may appoint a proxy with the approval of the executive director.

(i)

If a dispute arises between the commission [ Texas Lottery ] and a ticket claimant concerning whether the ticket is a winning ticket and if the ticket prize has not been paid, the executive director may, exclusively at his/her determination, reimburse the claimant for the cost of the disputed ticket. This shall be the claimant's exclusive remedy.

§401.304.On-Line Game Rules (General).

[ (a)

Definitions. The following words and terms, when used in this section, shall have the following meanings, unless the context clearly indicates otherwise.]

[ (1)

Certified drawing--A drawing in which the lottery drawing supervisor, security representative, and an independent certified public accountant attest that the drawing equipment functioned properly and that a random selection of a winning combination occurred.]

[ (2)

Claim center--A claims office of the Texas Lottery at which winners may redeem prizes.]

[ (3)

Claim form--The form provided by the Texas Lottery to be completed by prize winners when claiming a prize.]

[ (4)

Current draw period--The period of time in which the player selections are accumulated into a pool of plays eligible for winning in a drawing held at the end of the designated period.]

[ (5)

Direct prize category contribution--A specified percentage of net sales allocated to the prize categories as described in the rules of the specific game being played.]

[ (6)

Draw break--The period of time on a draw day when tickets cannot be produced on an on-line terminal.]

[ (7)

Drawing--The procedure by which the lottery randomly selects winning combinations of digits, numbers, or symbols in accordance with the rules of the game as set forth in the rules of the specific game being played and the drawing procedures for the specific game.]

[ (8)

Drawing pool--The amount of money available for all prize categories for a specific drawing.]

[ (9)

Duplicate ticket--A ticket produced by photograph, xerography, or any other method other than a ticket generated by an on-line terminal.]

[ (10)

Indirect prize category contribution--Amounts allocated from the prize reserve fund and roll-over for a specific drawing.]

[ (11)

Invalid ticket--Any ticket that fails to meet all validation requirements of the Texas Lottery.]

[ (12)

On-line game--A lottery game which utilizes a computer system to administer plays, the type of game, and amount of play for a specified drawing date, and in which a player either selects a combination of numbers or allows number selection by a random number generator operated by the computer, referred to as Quick Pick. The lottery will conduct a drawing to determine the winning combination(s) in accordance with the rules of the specific game being played and the drawing procedures for the specific game.]

[ (13)

On-line retailer--A lottery retailer authorized by the lottery to sell on-line tickets. On-line retailers shall sell all on-line lottery games and at least two instant ticket games offered by the Texas Lottery.]

[ (14)

On-line system--The lottery's on-line computer system consisting of on-line terminals, central processing equipment, and a communication network.]

[ (15)

On-line terminal--The computer hardware through which an on-line retailer enters the combination selected by a player and by which on-line tickets are generated and claims are validated.]

[ (16)

On-line ticket--A computer-generated ticket issued to a player, by an on-line retailer, as a receipt for the combination of numbers a player has selected, and generated on an on-line terminal on official Texas Lottery paper stock, by either selecting his or her own numbers or selecting Quick Pick, which is a random number generator operated by the computer. That ticket shall be the only acceptable evidence of the combination of digits, numbers, or symbols selected. On-line tickets may be purchased only from on-line retailers.]

[ (17)

Present at the terminal--A player remains physically present at the on-line terminal from the time the player's order for the purchase of on-line lottery tickets is paid for and accepted by the lottery on-line retailer until the processing of the order is completed and the tickets are delivered to the player at the licensed on-line retailer terminal location.]

[ (18)

Prize amounts--The amount of money payable to each share or the annuitized future value of each share in a prize category for each drawing. Prize amounts are calculated by dividing the prize category contribution or annuitized future value of the prize category contribution by the number of shares determined for the prize category.]

[ (19)

Prize breakage--The money which is left over from the rounding down of the pari-mutuel prize levels to the next lowest whole dollar amount or money which is in excess of the amount needed to pay a prize.]

[ (20)

Prize category--The matching combinations of numbers and their corresponding prize levels as described in rules for the specific game being played.]

[ (21)

Prize category contributions--Refers to contributions for each drawing to each prize category including direct and indirect prize category contributions.]

[ (22)

Prize pool--The total amount of money available for prizes as a percentage of the total sales for the current draw period.]

[ (23)

Quick Pick--A play option that generates random numbers by the computer.]

[ (24)

Roll-over--The amount not won (no matching combinations) or prize breakage from the previous drawing in a prize category. The amount not won will be carried forward for the next drawing for that specific prize category.]

[ (25)

Shares--The total number of matching combinations within each prize category as determined for each drawing.]

[ (26)

Sign-on slip--The receipt produced by the on-line terminal when the retailer signs on to the system.]

[ (27)

Ticket bearer--The person who has signed the on-line ticket or who has possession of an unsigned ticket.]

[ (28)

Valid ticket--Any ticket that meets all of the validation requirements of the Texas Lottery.]

[ (29)

Validation--The process of determining whether an on-line ticket presented for payment is a winning ticket.]

[ (30)

Validation number--The 16-digit number printed on the front of each on-line ticket which is used for validation.]

[ (31)

Void ticket--Any ticket that is stolen, unissued, illegible, mutilated, altered, counterfeit in whole or part, misregistered, defective, incomplete, printed or produced in error, multiply printed, or fails any of the Texas Lottery's confidential validation tests.]

[ (32)

Winning combination--One or more digits, numbers, or symbols randomly selected by the lottery in a drawing which has been certified.]

(a)

[ (b) ] Price of tickets and prizes.

(1)

The purchase price of each on-line ticket shall be as set forth in the rules of the specific game being played.

(2)

The total amount of prize money allocated to the prize pool for on-line games from total of on-line sales shall be a minimum of 50%.

(3)

The prize pool for on-line games shall have contributions to prize categories as set forth in the rules of the specific game being played.

(b)

[ (c) ] Sale of tickets.

(1)

On-line tickets may [ shall ] be sold during all normal business hours of the lottery on-line retailer during on-line game operating hours [ unless the lottery director approves otherwise ]. On-line retailers must give prompt service to lottery customers present and waiting at the on-line terminal to purchase tickets for on-line games. Prompt service includes interrupting processing of on-line ticket orders for which the customer is not present at the terminal.

(2)

On-line tickets shall be sold only at the location listed on each retailer's license from the commission [ lottery ]. For purposes of this section, the sale of an on-line lottery ticket at the licensed location means a lottery transaction in which all elements of the sale between the licensee and the purchaser must take place at the retailer location using their on-line terminal including the exchange of consideration, the exchange of the playslip if one is used, and the exchange of the on-line ticket. No part of the sale may take place away from the on-line terminal.

(c)

[ (d) ] Drawings and end of sales prior to drawings.

(1)

The manner and frequency of drawings shall be as set forth in the rules of the specific game being played and the drawing procedures for the specific game.

(2)

The drawings shall be conducted at times and locations to be announced by the executive [ lottery ] director.

(3)

The executive director shall determine for each type of on-line game the time for the end of sales prior to the drawings. On-line terminals will not process on-line tickets for that drawing after the time established by the executive director.

(4)

The executive director or his/her designee shall designate the type of drawing equipment to be used and shall establish drawing procedures to randomly select the winning combination for each type of on-line game. Drawing procedures shall include provisions for the substitution of backup drawing equipment in the event the primary drawing equipment malfunctions or fails for any reason.

(5)

The executive director shall designate a drawing supervisor who shall oversee each drawing and may also serve as the commission [ lottery ] security representative. The drawing supervisor, along with a commission [ lottery ] security representative and an independent certified public accountant shall be responsible for conducting the drawing in compliance with the lottery's drawing procedures. The drawing supervisor, along with a commission [ lottery ] security representative and an independent certified public accountant, shall attest whether the drawing was conducted in accordance with proper drawing procedures at the end of each drawing.

(d)

[ (e) ] Procedures for claiming on-line prizes.

(1)

All apparent winning tickets presented for payment to the lottery or an on-line retailer must meet the commission's [ lottery's ] validation requirements as set forth in subsection (f) of this section.

(2)

To claim an on-line game prize of [ $599 or ]less than $600 [ the ] claimant shall present the winning on-line ticket to an on-line retailer or to the commission [ a lottery claim center ]. All tickets validated by a retailer must be paid by that retailer.

(3)

If a claim of [ $599 or ]less than $600 is presented to an on-line retailer, the on-line retailer must validate the claim, and, if determined to be a winning ticket, make payment of the amount due the claimant. [ If the on-line retailer attempts to validate and cannot validate the claim, the claimant shall submit a completed claim form, if required for submission, with the ticket to the lottery by mail or in person. Upon determination that the ticket is a winning ticket, the lottery shall present or mail a check to the claimant in payment of the amount due. If the ticket is determined to be a non-winning ticket, the claim shall be denied and the claimant shall be promptly notified. Winning or non-winning tickets will not be returned to the claimant. ]

(4)

To claim an on-line game prize of $600 or more the claimant shall present the winning on-line ticket to the commission. For any [ If the ] claim [ is ] presented to the commission [ lottery ], the claimant shall follow all procedures of the commission related to claiming a prize, including but not limited to filling [ fill ] out a claim form [ , if required, ] presenting appropriate identification if required, completing the back of the ticket, and submitting these items including [ submit it with ] the apparent winning ticket to the commission [ lottery ] by mail or in person. Upon validation of [ determination that ] the ticket as [ is ] a winning ticket, the commission [ lottery ] shall pay [ present or mail a check to ] the claimant [ in payment of ] the amount due in accordance with commission procedures . If the ticket is determined to be a non-winning ticket, the claim shall be denied and the claimant shall be promptly notified. Tickets [ Winning or non-winning tickets ]will not be returned to the claimant.

(5)

Before paying any prize, claim center personnel shall validate the winning ticket according to established validation requirements and procedures.

(6)

All prizes shall be subject to tax withholding, offsets, and other withholdings as provided by law.

(7)

If a person is indebted or owes delinquent taxes to the state, other than those specified in paragraph (6) of this subsection, the winnings of a person shall be withheld until the debt or taxes are paid.

(8)

When paying a prize of $600 or more, the commission shall file the appropriate income reporting form with the Internal Revenue Service.

(9)

Payment of a prize will be made to the bearer of the validated winning ticket for that prize upon presentation of proper identification.

(10)

The director shall recognize only one person as claimant of a particular prize. A claim may be made in the name of a person other than an individual only if the person possesses a federal employer identification number (FEIN) issued by the Internal Revenue Service and such number is shown on the claim form. Groups, family units, clubs, organizations, or other persons without an FEIN shall designate one individual in whose name the claim is to be filed. If a claim is erroneously entered with multiple claimants, the claimants shall designate one of them as the individual recipient of the prize, or, if they fail to designate an individual recipient, the director may designate any one of the claimants as the sole recipient. In either case, the claim shall then be considered as if it were originally entered in the name of the designated individual and payment of any prizes won shall be made to that single individual. Once a ticket is validated, it will not be returned to the winner, but will be forwarded to the commission, along with the completed claim form.

(11)

The executive director has discretion to set a maximum total cash amount or maximum payment time period for each prize level.

[ (5)

To claim an on-line prize of $600 or more, the claimant shall obtain and complete a claim form, sign the back of the ticket, and submit the form with the apparent winning ticket to the lottery by mail or in person. Upon determination that the ticket is a winning ticket, the lottery shall present or mail a check to the claimant in payment of the amount due, less the withholding required by the Internal Revenue Code and any offsets or other withholdings required by law. If the ticket is determined to be a non-winning ticket, the claim shall be denied and the claimant shall be promptly notified. Winning or non-winning tickets will not be returned to the claimant.]

[ (6)

The director shall recognize only one person as claimant of a particular prize. A claim may be made in the name of a person other than an individual only if the person possesses a federal employer identification number (FEIN) issued by the Internal Revenue Service and such number is shown on the claim form. Groups, family units, clubs, organizations, or other persons without an FEIN shall designate one individual in whose name the claim is to be filed. If a claim is erroneously entered with multiple claimants, the claimants shall designate one of them as the individual recipient of the prize. The claim shall then be considered as if it were originally entered in the name of the designated individual and payment of any prizes won shall be made to that single individual.]

(e)

[ (f) ] Validation requirements.

(1)

To be a valid winning on-line ticket, all of the following conditions must be met.

(A)

All printing on the ticket shall be present in its entirety, be legible, and correspond, using the computer validation file, to the combination and data printed on the ticket. The ticket must have been produced prior to the drawing.

[ (B)

The ticket shall be intact.]

(B)

[ (C) ] The ticket shall not be mutilated, altered, unreadable, reconstituted, misregistered, defective, incomplete, or tampered with in any manner.

(C)

[ (D) ] The ticket shall not be counterfeit or forged, in whole or in part, or an exact duplicate of another winning ticket.

(D)

[ (E) ] The ticket must have been issued by an authorized on-line retailer in an authorized manner on official Texas lottery paper stock.

(E)

[ (F) ] The ticket shall [ must ] not be [ have been ] stolen.

(F)

[ (G) ] The ticket shall [ must ] not have been previously paid.

(G)

[ (H) ] The ticket data shall have been recorded on the central computer system prior to the drawing, and the ticket data must match the computer record data in every respect.

(H)

[ (I) ] The ticket shall pass all other confidential security checks of the commission [ lottery ].

(2)

The commission [ lottery ] may pay the prize for a ticket that is partially mutilated or not intact if the on-line ticket can still be validated by the other validation requirements.

(3)

Liability for void tickets, if any, limited to replacement of ticket or refund of sales price.

(4)

A ticket shall be the only valid receipt for claiming a prize. A copy of a ticket or a playslip has no pecuniary or prize value and shall not constitute evidence of ticket purchase or of numbers selected.

(5)

In submitting an official on-line ticket for validation, the player agrees to abide by applicable laws, all commission [ Texas lottery ] rules, regulations, policies, directives, instructions, conditions, procedures, and final decisions of the executive [ lottery ] director.

(6)

All prizes shall be subject to tax withholdings, offsets, and other withholdings as provided by law.

(f)

[ (g) ] Payment of prizes by on-line retailers.

(1)

An on-line retailer may [ shall ] pay to the ticket bearer on-line game prizes of $599 or less for any valid claims presented to that on-line retailer. All tickets validated by a retailer must be paid by that retailer. These prizes may [ shall ] be paid during normal business hours of a retailer [ hours as specified in writing by the lottery director ], provided the on-line system is operational and claims can be validated. The on-line retailer shall not charge the claimant any fee for payment of the prize or for cashing a business check drawn on the licensed retailer's account.

(2)

An on-line retailer may pay prizes in cash or by certified check, money order, or by business check if acceptable by the claimant. An on-line retailer that pays a prize with a check which is dishonored may be subject to suspension or revocation of its license.

(3)

Retailers may pay prizes in cash or by certified check, cashier's check, or money order. Retailers may also pay prizes by business check if acceptable to the claimant. If a retailer decides to pay a prize with a business check, the retailer shall inform the claimant prior to ticket validation.

(g)

Payment of prize awarded to minor.

(1)

A person 18 years of age or older may purchase a ticket to give as a gift to another person, including a minor.

(2)

If a minor is entitled to a cash prize of less than $600, the commission shall deliver to an adult member of the minor's family or to the minor's guardian a check or warrant in the amount of the prize payable to the order of the minor.

(3)

If a minor is entitled to a cash prize of more than $600, the commission shall deposit the amount of the prize in a custodial bank account, with an adult member of the minor's family or the minor's guardian serving as custodian for the minor.

(4)

If a minor is entitled to a prize other than money, the commission shall pay the cash equivalent of such prize in the manner provided by paragraphs (2) and (3) of this subsection.

(5)

A retailer is not authorized to pay a prize claimed by a minor.

[ (h)

Retailer settlement obligations, and compensation. ]

[ (1)

Each on-line retailer shall provide authorization for an account with EFT (electronic funds transfer) capability to be used for weekly billing of all lottery products. This EFT account must be the same account as that currently being electronically swept for instant ticket sales.]

[ (2)

Each on-line retailer shall maintain an account balance sufficient to cover monies due the lottery for the established invoice period. The lottery shall withdraw by EFT the amount due the lottery on the day specified by the lottery director. In the event the day specified for withdrawal occurs on a legal holiday, withdrawal shall occur on the following business day.]

[ (3)

Retailers shall receive credit on their lottery account for redeeming winning on-line tickets.]

[ (4)

On-line retailers shall receive 5.0% compensation on all sales from on-line games. On-line retailers may not accept any compensation for the sale of lottery tickets other than compensation approved under this section, regardless of the source.]

[ (5)

If an on-line retailer fails to maintain a sufficient account balance to cover monies due the lottery for the established billing period, the retailer's license shall be summarily suspended. If an on-line retailer is summarily suspended three times in a 12-month period for insufficient funds, the retailer's license shall be revoked. If a retailer's license is revoked, it shall not be reissued for at least 12 months from the date all monies due the lottery are paid.]

[ (6)

A retailer must retain all sign-on slips for a minimum of seven weeks from the date the sign-on slip is produced. Sign-on slips must be surrendered to lottery security personnel upon request.]

(h)

[ (i) ] Game termination and prize claim period.

(1)

The executive director or his/her designee, at any time, may announce the termination date for an on-line game. If this occurs, no on-line tickets for that game shall be sold past the termination date.

(2)

On-line game prizes shall be claimed no later than 180 days after the draw [ termination ] date of the on-line game.

§401.305."Lotto Texas" On-Line Game Rule.

(a)

Lotto Texas. A Texas Lottery on-line game to be known as "Lotto Texas" is authorized to be conducted by the executive director under the following rules and under such further instructions and directives as the executive director may issue in furtherance thereof. If a conflict arises between this section and §401.304 of this title (relating to On-Line Game Rules (General)), this section shall have precedence.

(b)

Definitions. In addition to the definitions provided in §401.301 [ §401.304 ] of this title (relating to General Definitions [ On-Line Game Rules (General) ]), and unless the context in this section otherwise requires, the following definitions apply.

(1)

Net Present Cash value option--An election a player makes at the time the player purchases a ticket to be paid the net present cash value of the player's share of the jackpot, in the event the player has a valid winning jackpot ticket.

(2)

Number--Any play integer from one through 54 inclusive.

(3)

Play--The six numbers selected on each play board and printed on the ticket.

(4)

Play board--A field of the 54 numbers found on the playslip.

(5)

Playslip--An optically readable card issued by the commission [ Texas Lottery ] used by players of Lotto Texas to select plays. There shall be five play boards on each playslip identified at A, B, C, D, and E. A playslip has no pecuniary value and shall not constitute evidence of ticket purchase or of numbers selected.

(c)

Price of ticket. The price of each Lotto Texas play shall be $1.00. A player may purchase up to five plays on one ticket. Multiple draws are available for up to 10 consecutive draws beginning with the current draw.

(d)

Play for Lotto Texas.

(1)

Type of play. A Lotto Texas player must select six numbers in each play or allow number selection by a random number generator operated by the computer, referred to as Quick Pick. A winning play is achieved only when three, four, five, or six of the numbers selected by the player match, in any order, the six winning numbers drawn by the lottery.

(2)

Method of play. The player may [ will ] use playslips to make number selections. The on-line terminal will read the playslip and issue ticket(s) with corresponding plays. If a playslip is not available or if a player is unable to complete a playslip, the on-line retailer may enter the selected numbers via the keyboard. However, the retailer shall not accept telephone or mail-in requests to manually enter selected numbers. If offered by the commission [ lottery ], a player may leave all play selections to a random number generator operated by the computer, commonly referred to as Quick Pick [ "quick pick." ].

(3)

One prize per play. The holder of a winning ticket may win only one prize per play in connection with the winning numbers [ number ] drawn and shall be entitled only to the highest prize category won by those numbers.

(e)

Prizes for Lotto Texas.

(1)

Prize amounts. The prize amounts, for each drawing, paid to each Lotto Texas player who selects a matching combination of numbers will vary due to a pari-mutuel calculation, with the exception of the fourth prize, which is a guaranteed $5.00. The calculation of a prize shall be rounded down so that prizes can be paid in multiples of whole dollars. Each prize category breakage, [ with the exception of the fourth prize breakage ], will carry forward to the next drawing for each respective prize category. [ The fourth prize category breakage will be placed in the reserve fund. No prize amount shall be less than $5.00. ] The pari-mutuel prize amounts are based on the total amount in the prize category for that Lotto Texas drawing distributed equally over the number of matching combinations in each prize category.

Figure: 16 TAC §401.305(e)(1)

(2)

Prize pool. The prize pool for Lotto Texas prizes shall be a minimum of 55% of Lotto Texas sales.

(3)

Prize categories.

(A)

First prize (jackpot).

(i)

In the event of a prize winner who does not select the net present cash value option, the prize winner's share of the jackpot shall be paid in 25 installments. To determine the annuitized future value of each share (prize amount), the annuitized future value of the prize category is divided by the shares. A share is the matching combination, in one play, of all six numbers drawn by the commission [ Texas Lottery ] (in any order). Each share will be paid in 25 installments. The initial payment shall be paid only upon completion of all internal validation procedures. The subsequent 24 payments shall be paid annually by monies generated by the purchase of securities which shall be purchased through the Comptroller of Public Accounts-Treasury Operations, State of Texas, after each drawing for which lottery records reflect the sale of one or more winning Lotto Texas six of six plays, and the value of the 24 installments shall be determined by the face or market value of said securities at purchase. Annual installment payments shall be based on the annual maturity value of the securities purchased. The payment of annual annuities will be made on the 15th day of the anniversary of the month in which the ticket won. If the net present cash value of each share is equal to or greater than the amount required to pay an initial first-year cash installment and 24 subsequent annuitized annual installments yielding total payments of $2 million or greater, each share shall be paid in 25 installments in the same manner as described in this paragraph. If the net present cash value of each share is less than the amount required to pay an initial first-year cash installment and 24 subsequent installments yielding total payments of $2 million, each share shall be paid the net present cash value of each share in one payment.

(ii)

In the event of a prize winner who selects the net present cash value option, the prize winner's share will be paid in a single, lump sum payment based on the discounted, net present cash value of the prize winner's share of the jackpot on the next business day after the drawing. The player must make the election of the net present cash value option at the time of purchasing a Lotto Texas ticket. If the player does not make any election at the time of purchasing a Lotto Texas ticket, the share will be paid in accordance with clause (i) of this subparagraph.

(iii)

The six of six jackpot prize must be claimed at the Austin claim center. The total prize category contribution for a drawing will include the following.

(I)

The direct prize category contribution may be 68.24% of the prize pool for the drawing.

(II)

The indirect prize category contribution, which may be increased by the executive director, will include the roll-over from the previous drawing, if any.

(III)

The commission will pay the advertised jackpot amount or the net present cash value of the advertised jackpot amount, depending on the payment option. If the direct and indirect prize category contributions are greater than the advertised jackpot amount, the difference will be added to the Lotto Texas prize reserve fund and will be used for future Lotto Texas jackpot prizes. If the direct and indirect prize category contributions are less than the advertised jackpot amount, the difference will be taken from the Lotto Texas prize reserve fund to fund the advertised jackpot amount.

(B)

Second Prize. The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of any five of the six numbers drawn by the commission [ Texas Lottery ] (in any order). The total prize category contribution will include the following.

(i)

The direct prize category contribution shall be 5.07% of the prize pool for the drawing.

(ii)

The indirect prize category contribution, which may be increased by the executive director, will include the breakage and/or roll-over from the previous drawing, if any.

(C)

Third prize. The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of any four of the six numbers drawn by the commission [ Texas Lottery ] (in any order). The total prize category contribution will include the following.

(i)

The direct prize category contribution shall be 12.51% of the prize pool for the drawing.

(ii)

The indirect prize category contribution, which may be increased by the executive director, will include the breakage and/or roll-over from the previous drawing, if any.

(D)

Fourth prize. The prize amount is a guaranteed minimum $5.00. The difference between the prizes won and the direct prize category contribution will increase or decrease the prize reserve fund. The total prize category contribution will include the direct prize category contribution of 12.18% of the prize pool for the drawing. [ Any roll-over amounts shall be added to the prize reserve fund. The total prize category contribution will include the following: ]

[ (i)

The direct prize category contribution shall be 12.18% of the prize pool for the drawing. ]

[ (ii)

The indirect prize category contribution as determined by the executive director.]

(4)

Prize reserve fund.

(A)

The Lotto Texas prize reserve is 2.0% of the prize pool.

(B)

The Lotto Texas prize reserve fund may be increased or decreased by the difference between the first and fourth prizes won and that prize category's share of the prize pool [ any amounts allocated to the prize pool and not paid to the winners. The Lotto Texas prize reserve fund may be increased or decreased, for example, by rounding down, paying Lotto Texas prizes, and roll-over amounts from the fourth prize ]. The Lotto Texas prize reserve fund may be used only for the Lotto Texas game.

(f)

Ticket purchases.

(1)

Lotto Texas tickets may be purchased only at a licensed location from a lottery retailer authorized by the lottery director to sell on-line tickets.

(2)

Lotto Texas tickets shall show the player's selection of numbers [ number ] or Quick Pick (QP) numbers, boards played, drawing date, jackpot payment option, and validation and reference numbers.

(3)

It shall be the exclusive responsibility of the player to verify the accuracy of the player's selection(s) and other data printed on the ticket. A ticket is a bearer instrument until signed.

(4)

Except as provided in subsection (d)(2) of this section, Lotto Texas tickets must be purchased using official Lotto Texas playslips. Playslips which have been mechanically completed are not valid. Lotto Texas tickets must be printed on official Texas lottery paper stock and purchased at a licensed location through an authorized Texas lottery retailer's on-line terminal.

(g)

Drawings.

(1)

The Lotto Texas drawings shall be held each week on Wednesday and Saturday evenings at 9:59 p.m. Central Time except that the drawing schedule may be changed by the executive director, if necessary.

(2)

Lotto Texas tickets will not be sold during the draw break for the Lotto Texas game [ from 9:45 p.m. Central Time until 10 p.m. Central Time ] on Wednesday and Saturday nights.

(3)

The drawings will be conducted by lottery officials.

(4)

Each drawing shall determine, at random, six winning numbers in accordance with Lotto Texas drawing procedures. Any numbers drawn are not declared winning numbers until the drawing is certified by the commission [ Texas Lottery ] in accordance with the drawing procedures. The winning numbers shall be used in determining all Lotto Texas winners for that drawing.

(5)

Each drawing shall be witnessed by an independent certified public accountant. All drawing equipment used shall be examined by at least one commission [ lottery ] security representative, the drawing supervisor, and the independent certified public accountant immediately prior to a drawing and immediately after the drawing.

(6)

A drawing will not be invalidated based on the financial liability of the commission [ Texas Lottery ].

(h)

Announcement of incentive or bonus program. The executive director shall announce each incentive or bonus program prior to its commencement. The announcement shall specify the beginning and ending time, if applicable, of the incentive or bonus program and the value for the award(s).

§401.307."Pick 3" On-Line Game Rule.

(a)

Pick 3. A Texas Lottery on-line game to be known as "Pick 3" is authorized to be conducted by the executive director under the following rules and under such further instructions and directives as the executive director may issue in furtherance thereof. If a conflict arises between this section and §401.304 of this title (relating to On-Line Game Rules (General)), this section shall have precedence.

(b)

Definitions. In addition to the definitions provided in §401.301 [ §401.304 ] of this title (relating to General Definitions [ On-Line Game Rules (General) ]), and unless the context in this section otherwise requires, the following definitions apply.

(1)

Advance play--A player may purchase a Pick 3 ticket for any of the five Pick 3 drawings immediately following the current drawing. Example: On Monday, before the drawing, a Pick 3 ticket can be purchased for the Tuesday, Wednesday, Thursday, Friday, or Saturday drawings.

(2)

Multidraw--A player may purchase a Pick 3 ticket for 12 consecutive draws beginning with the current draw.

(3)

Number--Any play integer from 0 through nine inclusive.

(4)

Play--The three numbers selected on each play board and printed on the ticket.

(5)

Play board--An area of a playslip which is marked by the player to select the type of play, the numbers to play, and the amount of the play.

(6)

Playslip--An optically readable card issued by the Texas Lottery used by players of Pick 3 to select plays. There shall be five play boards on each playslip identified as A, B, C, D, and E. A playslip has no pecuniary value and shall not constitute evidence of ticket purchase or of numbers selected.

(c)

Price of ticket. The price of each Pick 3 play shall be a minimum of $.50. A player may play $.50, $1.00, $2.00, $3.00, $4.00, or $5.00 on each play. A player may purchase up to five plays on one ticket.

(d)

Play for Pick 3.

(1)

Type of play. A Pick 3 player must select three numbers, each from 0 through nine, for each play. The Texas Lottery reserves the right, at the discretion of the director, to allow or discontinue any of the following play types.

(A)

Exact Order. A three-digit number selected by the player which shall match the three-digit number drawn by the Texas Lottery in the exact order.

(B)

Any Order 3-way. A three-digit number selected by the player with two numbers the same, such as 122, which shall match the three-digit number drawn by the Texas Lottery in any order.

(C)

Any Order 6-way. A three-digit number selected by the player with all three numbers different, such as 789, which shall match the three-digit number drawn by the Texas Lottery in any order.

(D)

Exact/Any Order 3-way. A three-digit number selected by the player with two numbers the same, such as 377, which shall match the three-digit number drawn by the Texas Lottery in the exact order or in any order.

(E)

Exact/Any Order 6-way. A three-digit number selected by the player with all three numbers different, such as 159, which shall match the three-digit number drawn by the Texas Lottery in the exact order or in any order.

(F)

Combo 3-way. A three-digit number selected by the player with two numbers the same, such as 466, which shall match the three-digit number drawn by the Texas Lottery in any of the three possible exact order combinations.

(G)

Combo 6-way. A three-digit number selected by the player with all three numbers different, such as 872, which shall match the three-digit number drawn by the Texas Lottery in any of the six possible exact order combinations.

(2)

Method of play. The player may [ will ] use playslips to make number selections. The on-line terminal will read the playslip and issue ticket(s) with corresponding plays. If a playslip is not available, the on-line retailer may enter the selected numbers, play type, and play amount via the keyboard. However, the retailer shall not accept telephone or mail-in requests to manually enter selected numbers through the keyboard. A player may leave all number selections to a random number generator operated by the computer, referred to as Quick Pick [ "Quick Pick." ].

(3)

One prize per play. The holder of a winning ticket may win only one prize per play in connection with the winning numbers drawn.

(e)

Prizes for Pick 3.

(1)

Prize amounts. The prize amounts, for each drawing, paid to each Pick 3 player who selects a matching combination of numbers will be guaranteed amounts. Prize amounts are set forth in subsection (f) of this section.

(2)

At the discretion of the director, a prize amount may be altered temporarily for marketing or promotional purposes.

(3)

Prize pool. The prize pool for Pick 3 prizes shall be 50% of Pick 3 sales. The prize pool percentage may vary since all prize amounts are guaranteed.

(4)

Prize reserve fund.

(A)

The prize reserve fund may be increased or decreased by amounts paid to winners or prizes not claimed within the 180-day claim period.

(B)

In the event any player who has a valid winning ticket does not claim the prize within 180 days after the drawing in which the prize was won, the prize amount shall be added to the prize reserve fund and all rights to the prize shall terminate.

(C)

The prize reserve fund may be decreased by any amounts paid to winners, due to the guaranteed prize amounts. For example, money may be allocated from the prize reserve fund to the Pick 3 prize pool if the prize liability is greater than the 50% prize pool.

(f)

Odds of winning. The following table sets forth the odds of winning in each prize category, based upon the total number of possible combinations of three numbers played in a field of 1,000 combinations. The prize amount for a $.50 play in any of the listed prize categories is half as much as the prize amount for a $1.00 play.

Figure: 16 TAC §401.307 (4)(f)

(g)

Ticket purchases.

(1)

Pick 3 tickets may be purchased only at a licensed location from a lottery retailer authorized by the lottery director to sell on-line tickets.

(2)

Pick 3 tickets shall show the player's selection of numbers, play type, play amount, play boards played, drawing date(s), and validation and reference numbers.

(3)

It shall be the exclusive responsibility of the player to verify the accuracy of the player's selection(s), amount, draw date(s) and other data printed on the ticket. A ticket is a bearer instrument until signed.

(4)

Except as provided in subsection (d)(2) of this section, Pick 3 tickets must be purchased using official Pick 3 playslips. Playslips which have been mechanically completed are not valid. Pick 3 tickets must be printed on official Texas Lottery paper stock and purchased at a licensed location through an authorized Texas Lottery retailer's on-line terminal.

(h)

Cancellations.

(1)

A Pick 3 ticket may be canceled by the selling retailer only if the following occur:

(A)

the retailer has the actual Pick 3 ticket in their possession;

(B)

the Pick 3 ticket is canceled at the selling retailer;

(C)

the ticket is canceled no later than 60 minutes since the ticket was issued/purchased;

(D)

the ticket is canceled before the draw break on the day the ticket was issued/purchased;

(E)

no drawing applicable to the ticket has previously been held.

(2)

The canceled receipt that is produced by the terminal when a ticket is canceled shall be kept with the original Pick 3 ticket that was canceled and retained by the retailer for at least 30 days.

(i)

Drawings.

(1)

The Pick 3 drawings shall be held each week on Monday, Tuesday, Wednesday, Thursday, Friday, and Saturday evenings at 9:59 p.m. Central Time except that the drawing schedule may be changed by the director, if necessary.

(2)

Pick 3 tickets will not be sold during the draw break for the Pick 3 game [ from 9:45 p.m. Central Time until 10:01 p.m. Central Time ] on Monday, Tuesday, Wednesday, Thursday, Friday, and Saturday nights [ drawing days ].

(3)

The drawings will be conducted by lottery officials.

(4)

Each drawing shall determine, at random, three winning numbers in accordance with Pick 3 drawing procedures. Any numbers drawn are not declared winning numbers until the drawing is certified by the lottery in accordance with the drawing procedures. The winning numbers shall be used in determining all Pick 3 winners for that drawing.

(5)

Each drawing shall be witnessed by an independent certified public accountant. All drawing equipment used shall be examined by at least one lottery security representative, the drawing supervisor, and the independent certified public accountant immediately prior to a drawing and immediately after the drawing.

(6)

A drawing will not be invalidated based on the financial liability of the lottery.

(j)

Announcement of incentive or bonus program. The executive director shall announce each incentive or bonus program prior to its commencement. The announcement shall specify the beginning and ending time, if applicable, of the incentive or bonus program and the value for the award(s).

§401.308."Cash 5" On-Line Game Rule.

(a)

Cash 5. A Texas Lottery on-line game to be known as "Cash 5" is authorized to be conducted by the executive director under the following rules and under such further instructions and directives as the executive director may issue in furtherance thereof. If a conflict arises between this rule and §401.304 of this title (relating to On-Line Game Rules (General)), this section shall have precedence.

(b)

Definitions. In addition to the definitions provided in §401.301 [ §401.304 ] of this title (relating to General Definitions [ On-Line Games Rules (General) ]), and unless the context in this rule otherwise requires, the following definitions apply.

(1)

Advance Play--A player may purchase a Cash 5 ticket for any of the three Cash 5 drawings immediately following the current drawing. Example: On Monday, before the drawing, a Cash 5 ticket can be purchased for Tuesday, Thursday, or Friday drawings.

(2)

Multi draw--A player may purchase a Cash 5 ticket for up to 20 consecutive drawings beginning with the current draw.

(3)

Number--Any play integer from one through 39 inclusive.

(4)

Play--The five numbers selected on each play board and printed on the ticket.

(5)

Play board--A field of the 39 numbers found on the playslip.

(6)

Playslip--An optically readable card issued by the Texas Lottery used by players of Cash 5 to select plays. There shall be five play boards on each playslip identified at A, B, C, D, and E. A playslip has no pecuniary value and shall not constitute evidence of ticket purchase or of numbers selected.

(c)

Price of ticket. The price of each Cash 5 play shall be $1.00. A player may purchase up to five plays on one ticket. Multiple draws are available for up to 20 consecutive draws beginning with the current draw. A player may purchase a Cash 5 ticket for advance play.

(d)

Play for Cash 5.

(1)

Type of play. A Cash 5 player must select five numbers in each play or allow number selection by a random number generator operated by the computer, referred to as Quick Pick. A winning play is achieved only when three, four, or five of the numbers selected by the player match, in any order, the five winning numbers drawn by the lottery.

(2)

Method of play. The player may [ will ] use playslips to make number selections. The on-line terminal will read the playslip and issue ticket(s) with corresponding plays. If a playslip is not available, the on-line retailer may enter the selected numbers via the keyboard. However, the retailer shall not accept telephone or mail-in requests to manually enter selected numbers. If offered by the lottery, a player may leave all play selections to a random number generator operated by the computer, commonly referred to as Quick Pick [ "quick pick." ] .

(3)

One prize per play. The holder of a winning ticket may win only one prize per play in connection with the winning number drawn and shall be entitled only to the highest prize category won by those numbers.

(e)

Prizes for Cash 5.

(1)

Prize amounts. The prize amounts, for each drawing, paid to each Cash 5 player who selects a matching combination of numbers will vary due to a pari-mutuel calculation. The calculation of a prize shall be rounded down so that prizes can be paid in multiples of whole dollars. Each prize category breakage will carry forward to the next drawing for each respective prize category. The prize amounts are based on the total amount in the prize category for that Cash 5 drawing distributed equally over the number of matching combinations in each prize category.

Figure: 16 TAC §401.308(e)(1)

(2)

Prize pool. The prize pool for Cash 5 prizes shall be a minimum of 50% of Cash 5 sales.

(3)

Prize categories.

(A)

Top prize--The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of all five numbers of the five numbers drawn (in any order). The total prize category contribution will include the following. Each top prize will be paid in one lump sum payment. The five of five top prize of $600 to $999,999 [ $300,000 ] must be claimed at a Lottery claim center. Five of five prizes of $1,000,000 [ $300,001 ] or larger must be claimed at the Lottery Commission headquarters in Austin. The total prize category contribution for a drawing will include the following.

(i)

The direct prize category contribution shall be 20% of the prize pool for the drawing.

(ii)

If the top prize is not won by a Cash 5 player from a drawing, the prize will roll into the second prize category.

(B)

Second prize--The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of any four of the five numbers drawn (in any order). The total prize category contribution will include the following.

(i)

The direct prize category contribution shall be 30% of the prize pool for the drawing.

(ii)

If the second prize is not won by a Cash 5 player from a drawing, the prize will roll into the third prize category.

(C)

Third prize--The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of any three of the five numbers drawn (in any order). The total prize category contribution will include the following. The direct prize category contribution shall be 50% of the prize pool for the drawing.

(4)

Unclaimed Prize Fund. In the event any player who has a valid winning ticket does not claim the prize within 180 days after the drawing in which the prize was won, the prize amount shall be added to the prize reserve and all rights to the prize shall terminate.

(f)

Ticket purchases.

(1)

Cash 5 tickets may be purchased only at a licensed location from a lottery retailer authorized by the lottery director to sell on-line tickets.

(2)

Cash 5 tickets shall show the player's selection of numbers, or Quick Pick (QP) numbers, boards played, drawing date, and validation and reference numbers.

(3)

It shall be the exclusive responsibility of the player to verify the accuracy of the player's selection(s) and other data printed on the ticket. A ticket is a bearer instrument until signed.

(4)

Except as provided in subsection (d)(2) of this section, Cash 5 tickets must be purchased using official Cash 5 playslips. Playslips which have been mechanically completed are not valid. Cash 5 tickets must be printed on official Texas lottery paper stock and purchased at a licensed location through an authorized Texas lottery retailer's on-line terminal.

(g)

Drawings.

(1)

The Cash 5 drawings shall be held each week on Monday, Tuesday, Thursday, and Friday evenings at 9:59 [ 10:00 ] p.m. Central Time except that the drawing schedule may be changed by the executive director, if necessary.

(2)

Cash 5 tickets will not be sold during the draw break for the Cash 5 game [ from 9:45 p.m. Central Time until 10:00 p.m. Central Time ] on Monday, Tuesday, Thursday, and Friday nights.

(3)

The drawings will be conducted by lottery officials.

(4)

Each drawing shall determine, at random, five winning numbers in accordance with Cash 5 drawing procedures. Any numbers drawn are not declared winning numbers until the drawing is certified by the lottery in accordance with the drawing procedures. The winning numbers shall be used in determining all Cash 5 winners for that drawing.

(5)

Each drawing shall be witnessed by an independent certified public accountant. All drawing equipment used shall be examined by at least one lottery security representative, the drawing supervisor, and the independent certified public accountant immediately prior to a drawing and immediately after the drawing.

(6)

A drawing will not be invalidated based on the financial liability of the lottery.

(h)

Announcement of incentive or bonus program. The executive director shall announce each incentive or bonus program prior to its commencement. The announcement shall specify the beginning and ending time, if applicable, of the incentive or bonus program and the value for the award(s).

§401.309.Assignability of Prizes.

(a)

Definitions.

[ (1) ]

"Prize Winner"--The name of the person who presented a valid ticket, claimed a lottery prize and was and is recognized by the Texas Lottery as the person entitled to receive the lottery prize payments and who is not an assignee of the lottery prize. In the event of any conflict between a person who presented a ticket and a person who is recognized by the Texas Lottery as the person entitled to receive the lottery prize payments, a "prize winner" is the person recognized by the Texas Lottery as the person entitled to receive lottery prize payments.

[ (2)

"Request to Assign Specific Installment Payments"--The form provided by the Texas Lottery to be completed by the prize winner or the assignee of a prize winner when requesting the Texas Lottery to accept an assignment of installment payments pursuant to Texas Government Code, §466.410.]

(b)

Prizes in the lottery are not assignable except:

(1)

if the prize winner dies before the prize is paid, the director shall pay the prize as required by law;

(2)

pursuant to an appropriate judicial order under Texas Government Code, §466.406(c) that resolves a bona fide underlying controversy involving the prize winner, which order shall not include an order issued to enforce or approve an agreement between a prize winner and any third party where the prize winner has agreed to transfer future prize payments to a third party in exchange for consideration; or

(3)

pursuant to an order under Texas Government Code, §466.410 obtained by a prize winner or an assignee of a prize winner.

(c)

An order entered pursuant to Texas Government Code, §466.406(c). An order entered pursuant to Texas Government Code, §466.406(c) must contain, in addition to any provisions required by law, the following:

(1)

Recitation that the judicial order comports with the requirements of Texas Government Code, §466.406(c), as follows: It is ordered and decreed that this (Order/Judgment) affecting the payment of the lottery winnings comports with the requirements of Texas Government Code, §466.406(c) and constitutes an "appropriate judicial order" authorizing the Texas Lottery Commission to make the (identified) payments of lottery installment proceeds, less any taxes and/or other offsets or mandatory withholdings required by law, to (give name and amount).

(2)

Discharge of Liability provision, as follows: It is further ordered and decreed that upon payment of each installment of lottery proceeds to (Name and amount), pursuant to (Order/Judgment), less any taxes and/or other offsets or mandatory withholdings required by law, the Texas Lottery Commission will be discharged of all further liability with respect to that installment of lottery proceeds in accordance with Texas Government Code, §466.402(d).

(3)

Release of the Texas Lottery Commission and Indemnification provision, as follows: Upon entry of this (Order/Judgment), pursuant to Texas Government Code, §466.406, (Name of prize winner or assignee of prize winner), on behalf of themselves, their agents, heirs, and representatives hereby waive and release any and all claims, whatsoever, known or unknown, they may have against the Texas Lottery Commission, its members, employees, agents, representatives, or successors, as of the date of this (Order/Judgment) relating to the installment payments assigned by this (Order/Judgment). In addition, (Name of prize winner or assignee of prize winner) on behalf of themselves, their agents, heirs, and representatives shall indemnify and hold harmless the Texas Lottery Commission, its members, employees, agents, representatives, or successors, from any claim whatsoever, known or unknown, made as a result of the Texas Lottery Commission's compliance with this (Order/Judgment).

(d)

An order entered pursuant to Texas Government Code, §466.410. An order entered pursuant to Texas Government Code, §466.410 must contain, in addition to any provisions required by law, the following:

(1)

Recitation that the judicial order comports with the requirements of Texas Government Code, §466.410, as follows: It is ordered and decreed that this (Order/Judgment) affecting the payment of the lottery winnings comports with the requirements of Texas Government Code, §466.410 directing the Texas Lottery Commission to make the (identified) payments of lottery installment proceeds, less any taxes and/or other offsets or mandatory withholdings required by law, to (give name and amount).

(2)

Discharge of Liability provision, as follows: It is further ordered and decreed that upon payment of each installment of lottery proceeds to (Name and amount), pursuant to (Order/Judgment), less any taxes and/or other offsets or mandatory withholdings required by law, the Texas Lottery Commission will be discharged of all further liability with respect to that installment of lottery proceeds in accordance with Texas Government Code, §466.402(d).

(3)

Release of the Texas Lottery Commission and Indemnification provision, as follows: Upon entry of this (Order/Judgment) and the Commission's acknowledgement of this (Order/Judgment), pursuant to Texas Government Code, §466.410, (Name of assignor), on behalf of themselves, their agents, heirs, and representatives hereby waive and release any and all claims, whatsoever, known or unknown, they may have against the Texas Lottery Commission, its members, employees, agents, representatives, or successors, as of the date of this (Order/Judgment) relating to the installment payments assigned by this (Order/Judgment). In addition, (Name of assignor) on behalf of themselves, their agents, heirs, and representatives shall indemnify and hold harmless the Texas Lottery Commission, its members, employees, agents, representatives, or successors, from any claim whatsoever, known or unknown, made as a result of the Texas Lottery Commission's compliance with this (Order/Judgment).

(e)

Procedures for a prize winner or an assignee of a prize winner regarding assignments. All of the following requirements must be met before the Texas Lottery will complete the assignment process for specific installment payments.

(1)

The prize winner or assignee of a prize winner must submit to the commission an original notarized affidavit executed by the prize winner or assignee of the prize winner providing an original Release and Indemnification Agreement [ file the "Request to Assign Specific Installment Payments" with the Texas Lottery ].

[ (2)

The "Request to Assign Specific Installment Payments" must contain a notarized signature of the person with legal authority to bind the prize winner or the assignee of the prize winner, and state that person's official capacity.]

(2)

[ (3) ] The prize winner or the assignee of a prize winner must pay the commission [ Texas Lottery ] an administrative fee of $500.00 for each assignment [ request and the fee must be attached to the "Request to Assign Specific Installment Payments" at the time of filing ].

Payment of [ Acceleration of ] Prize Payments Upon Death of Prize Winner.

(a)

In the event of the death of a prize winner (an individual claimant who has a valid ticket) who is entitled to a prize which is paid in installments, the executive director, upon petition of the estate of the deceased prize winner to the commission [ Texas Lottery ], will pay [ accelerate ] the payment of all the remaining installments to the estate. If the executive director pays [ accelerates ] the payment of all the remaining installments, then securities and/or cash held for the deceased prize winner, which represents the lesser of the commission's [ Texas Lottery's ] book value (the daily recalculated amortized cost of investments under the interest method) or fair market value (the value of investments at any point in time as determined by the market place) of that portion of the future installment payments that are to be paid [ accelerated ], less any applicable taxes and administrative costs incurred by the commission [ Texas Lottery ] associated with paying [ accelerating ] the remaining installment payments, shall be distributed to the estate. The valuation of the securities at the lower of the commission's [ Texas Lottery's ] book value or fair market value and determination of the net present value of the remaining installment [ accelerated ] payments shall be at the sole determination and discretion of the executive director.

(b)

The commission [ Texas Lottery ] shall require an appropriate judicial order from the proper Probate Court, in order to facilitate the payment [ acceleration ] of the remaining prize installment payments. The commission [ Texas Lottery ] shall require, as part of the appropriate judicial order, the following:

(1)

Language approving the form and substance of the order by all representatives of the estate of the deceased prize winner, whether such representatives are executors or administrators and by all beneficiaries and/or heirs known and existing at the time the order is signed by the Probate Judge;

(2)

Language indicating that an attorney ad litem was appointed by the court to represent the interests of any unknown heirs, beneficiaries or claimants to the estate, and a finding by the court, after considering the attorney ad litem's report, that the payment [ acceleration ] of the remaining prize installment payments is appropriate;

(3)

Language providing for indemnification and holding the commission [ Texas Lottery ] harmless by all representatives of the estate of the deceased prize winner from any and all liability of the estate of the deceased prize winner for federal and state estate taxes, or other tax liability, and from any claim known or unknown, existing now or arising in the future, that may be made by a third party as a result of the lump sum payment of the lesser of the commission's [ Texas Lottery's ] book value or fair market value of the remaining installment payments;

(4)

Language providing that, upon lump sum payment of the lesser of the commission's [ Texas Lottery's ] book value or fair market value of the remaining installment payments, the commission [ Texas Lottery ] has satisfied in full its obligations to the estate of the deceased prize winner and beneficiaries or heirs and shall be released from any further liability to either the estate of the deceased prize winner or to the beneficiaries or heirs;

(5)

Language requiring the commission [ Texas Lottery ] to pay the lump sum payment into the registry of the court within 30 days after the securities are liquidated, such liquidation being required by signed order of the Probate Court. In the event there is a delay of time between the sale of the securities and the payment into the registry of the court, any interest earned during this period of time shall be kept by the State of Texas; and

(6)

Language indicating that the payment [ acceleration ] of the remaining prize installment payments is necessary to pay the estate tax burden imposed on the estate by federal and/or state taxing authorities.

§401.312."Texas Two Step" On-line Game.

(a)

Texas Two Step. A commission on-line game to be known as "Texas Two Step" is authorized to be conducted by the executive director under the following rules and under such further instructions and directives as the executive director may issue in furtherance thereof. If a conflict arises between this section and §401.304 of this title (relating to On-Line Game Rules (General)), this section shall have precedence.

(b)

Definitions. In addition to the definitions provided in §401.301 [ §401.304 of this title (relating to On-Line Game Rules (General) ]), and unless the context in this section otherwise requires, the following definitions apply.

(1)

Number--Any play integer from 1 through 35 inclusive.

(2)

Play--The five numbers selected on each play board and printed on the ticket. Four numbers are selected from the first field of 35 numbers and one number is selected from the second field of 35 numbers.

(3)

Play board--Two fields of 35 numbers each found on the playslip.

(4)

Playslip--An optically readable card issued by the commission used by players of Texas Two Step to select plays. There shall be five play boards on each playslip identified at A, B, C, D, and E. A playslip has no pecuniary value and shall not constitute evidence of ticket purchase or of numbers selected.

(c)

Price of ticket. The price of each Texas Two Step play shall be $1.00. A player may purchase up to five plays on one ticket. Multiple draws are available for up to 10 consecutive draws beginning with the current draw.

(d)

Play for Texas Two Step.

(1)

Type of play. A Texas Two Step player must select four numbers from the first field of numbers from 1 through 35 and an additional one number from the second field of numbers from 1 through 35 in each play or allow number selection by a random number generator operated by the computer, referred to as Quick Pick. A winning play is achieved only when zero, one, two, three or four numbers selected from the first field of 35 numbers match, in any order, the four numbers drawn from the first field of 35 numbers in addition to matching either zero or one number drawn from the second field of 35 numbers.

(2)

Method of play. The player may use playslips to make number selections. The on-line terminal will read the playslip and issue ticket(s) with corresponding plays. If a playslip is not available or if a player is unable to complete a playslip, the on-line retailer may enter the selected numbers via the keyboard. However, the retailer shall not accept telephone or mail-in requests to manually enter selected numbers. A player may leave all play selections to a random number generator operated by the computer, commonly referred to as Quick Pick.

(3)

One prize per play. The holder of a winning ticket may win only one prize per play in connection with the winning number drawn and shall be entitled only to the highest prize category won by those numbers.

(e)

Prizes for Texas Two Step.

(1)

Prize amounts. The prize amounts, for each drawing, paid to each Texas Two Step player who selects a matching combination of numbers will vary due to a pari-mutuel calculation, with the exception of the sixth and seventh prize, which are guaranteed prizes of $7.00 and $5.00, respectively. The calculation of pari-mutuel prize categories 2 through 5 shall be rounded down so those prizes can be paid in multiples of whole dollars. Each prize category breakage will carry forward to the next drawing for each respective prize category. [ No prize amount shall be less than $5.00. ] The prize amounts are based on the total amount in the prize category for that Texas Two Step drawing distributed equally over the number of matching combinations in each prize category.

Figure: 16 TAC 401.312 (e)(1)

(2)

Prize pool. The prize pool for Texas Two Step prizes shall be a minimum of 50% of Texas Two Step sales.

(3)

Prize categories.

(A)

First prize (jackpot) - The prize winner's share of the first prize or jackpot is won by matching all four numbers drawn (in any order) from the first field of 35 numbers in addition to matching the number drawn from the second field of 35 numbers. The jackpot share (prize amount) shall be calculated by dividing the prize category contributions by the number of shares for the prize category. Each first prize or jackpot share will be paid in one lump sum payment. The first prize or jackpot share of $600 to $999,999 [ $300,000 ] must be claimed at a commission claim center. First prize or jackpot share of $1,000,000 [ $300,001 ] or larger must be claimed at the commission headquarters in Austin. The total prize category contribution for a drawing will include the following.

(i)

The direct prize category contribution shall be 45.56% of the prize pool for the drawing.

(ii)

The indirect prize category contribution, which may be increased by the executive director, will include the roll-over from the previous drawing, if any.

(iii)

The commission will pay the advertised jackpot amount for Texas Two Step. If the direct and indirect prize category contributions are greater than the advertised jackpot amount, the difference will be added to the Texas Two Step prize reserve fund [ carry forward to the next drawing for the first prize or jackpot prize category ] and will be used for future Texas Two Step jackpot prizes. If the direct and indirect prize category contributions are less than the advertised jackpot amount, the difference will be taken from the Texas Two Step prize reserve fund to fund the advertised jackpot amount .

(B)

Second Prize. The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of all four numbers drawn (in any order) from the first field of 35 numbers in addition to matching zero numbers from the second field of 35 numbers drawn by the commission. The total prize category contribution will include the following.

(i)

The direct prize category contribution shall be 5.57% of the prize pool for the drawing.

(ii)

The indirect prize category contribution, which may be increased by the executive director, will include the breakage from the previous drawing, if any.

(C)

Third prize. The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of three of four numbers drawn (in any order) from the first field of 35 numbers in addition to matching the number from the second field of 35 numbers drawn by the commission. The total prize category contribution will include the following.

(i)

The direct prize category contribution shall be 0.68% of the prize pool for the drawing.

(ii)

The indirect prize category contribution, which may be increased by the executive director, will include the breakage from the previous drawing, if any.

(D)

Fourth prize. The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of three of four numbers drawn (in any order) from the first field of 35 numbers in addition to matching zero numbers from the second field of 35 numbers drawn by the commission. The total prize category contribution will include the following.

(i)

The direct prize category contribution shall be 9.20% of the prize pool for the drawing.

(ii)

The indirect prize category contribution, which may be increased by the executive director, will include the breakage from the previous drawing, if any.

(E)

Fifth prize. The prize amount shall be calculated by dividing the prize category contributions by the number of shares for the prize category. A share is the matching combination, in one play, of two of four numbers drawn (in any order) from the first field of 35 numbers in addition to matching the number from the second field of 35 numbers drawn by the commission. The total prize category contribution will include the following.

(i)

The direct prize category contribution shall be 6.09% of the prize pool for the drawing.

(ii)

The indirect prize category contribution, which may be increased by the executive director, will include the breakage from the previous drawing, if any.

(F)

Sixth prize. The prize amount is a guaranteed minimum $7.00. The difference between the prizes won and the direct prize contribution will increase or decrease the prize reserve fund. The total prize category contribution will include the direct prize category contribution of 13.73% of the prize pool for the drawing.

(G)

Seventh prize. The prize amount is a guaranteed minimum $5.00. The difference between the prizes won and the direct prize contribution will increase or decrease the prize reserve fund. The total prize category contribution will include the direct prize category contribution of 17.17% of the prize pool for the drawing.

(4)

Prize reserve fund.

(A)

The Texas Two Step prize reserve fund is 2.0% of the prize pool.

(B)

The Texas Two Step prize reserve fund may be increased or decreased by the difference between the first, sixth, and seventh actual prizes won and that prize category's share of the prize pool. The Texas Two Step prize reserve fund may be used only for the Texas Two Step game.

(f)

Ticket purchases.

(1)

Texas Two Step tickets may be purchased only at a licensed location from a commission retailer authorized by the lottery director to sell on-line tickets.

(2)

Texas Two Step tickets shall show the player's selection of numbers or Quick Pick (QP) numbers, boards played, drawing date(s) and validation and reference numbers.

(3)

It shall be the exclusive responsibility of the player to verify the accuracy of the player's selection(s) and other data printed on the ticket. A ticket is a bearer instrument until signed.

(4)

Except as provided in subsection (d)(2) of this section, Texas Two Step tickets must be purchased using official Texas Two Step playslips. Playslips which have been mechanically completed are not valid. Texas Two Step tickets must be printed on official Texas Lottery paper stock and purchased at a licensed location through an authorized commission retailer's on-line terminal.

(g)

Drawings.

(1)

The Texas Two Step drawings shall be held each week on Tuesday and Friday evenings at 9:59 p.m. Central Time except that the drawing schedule may be changed by the executive director, if necessary.

(2)

Texas Two Step tickets will not be sold during the draw break for the Texas Two Step game on Tuesday and Friday evenings.

(3)

The drawings will be conducted by commission officials.

(4)

Each drawing shall determine, at random, five winning numbers in accordance with Texas Two Step drawing procedures. Any numbers drawn are not declared winning numbers until the drawing is certified by the commission in accordance with the drawing procedures. The winning numbers shall be used in determining all Texas Two Step winners for that drawing.

(5)

Each drawing shall be witnessed by an independent certified public accountant. All drawing equipment used shall be examined by at least one commission security representative, the drawing supervisor, and the independent certified public accountant immediately prior to a drawing and immediately after the drawing.

(6)

A drawing will not be invalidated based on the financial liability of the commission.

(h)

Announcement of incentive or bonus program. The executive director shall announce each incentive or bonus program prior to its commencement. The announcement shall specify the beginning and ending time, if applicable, of the incentive or bonus program and the value for the award(s).

§401.313.Promotional Drawings.

(a)

Eligibility for a promotional drawing shall be determined by, but not limited to, a direct entry to a promotional drawing as provided in the applicable draw procedures. The executive director shall determine any prizes to be awarded, and the method, manner, and timing of payment that shall be stated in the applicable draw procedures.

(b)

Promotional drawings shall be conducted at times and places pursuant to the methods stated in the applicable draw procedures.

(c)

The number of promotional drawing winners selected to win a prize shall be specified in the applicable draw procedures.

(d)

Each promotional drawing winner will be notified by the commission that the person is a winner, as specified in the applicable draw procedures.

(e)

In entering a promotional drawing, the player agrees to abide by applicable laws, all commission rules, regulations, policies, directives, instructions, conditions, procedures, and final decisions of the executive director.

§401.314.Retailer Bonus Programs.

(a)

Only a licensed commission retailer shall be eligible to obtain a retailer bonus.

(b)

A retailer is not eligible for a retailer bonus unless the retailer is in compliance with the State Lottery Act, Government Code, Chapter 466, commission rules, and procedures.

(c)

The retailer must abide by all commission rules, regulations, policies, directives, instructions, conditions, procedures and final decisions of the executive director in connection with the retailer bonus.

(d)

The retailer bonus for each lottery game in which a retailer bonus may be awarded is set out in the commission procedures for that particular lottery game.

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 April 30, 2001.

TRD-200102439

Kimberly L. Kiplin

General Counsel

Texas Lottery Commission

Earliest possible date of adoption: June 10, 2001

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