| 230-07-001 | Defining "charitable or nonprofit licensee." |
| 230-07-005 | Defining "licensees," "licensee," "organizations," and "organization." |
| 230-07-010 | Use of gambling proceeds. |
| 230-07-015 | Regulatory group assignments. |
| 230-07-020 | Making "significant progress." |
| 230-07-025 | Additional requirements for "significant progress" for Groups IV and V. |
| 230-07-030 | Defining "functional expenses." |
| 230-07-035 | Defining "program service expenses." |
| 230-07-040 | Defining "supporting service expenses." |
| 230-07-045 | Obtaining a waiver for significant progress requirements. |
| 230-07-050 | Defining "excessive reserves." |
| 230-07-055 | Prorating expenses when gambling funds are not kept separate. |
| 230-07-060 | Independent management structure required. |
| 230-07-065 | Group III, IV, and V management control system. |
| 230-07-070 | Defining "direct relatives." |
| 230-07-075 | Conflicts of interest. |
| 230-07-080 | Qualification reviews for Groups III, IV and V. |
| 230-07-085 | Compensating gambling management and operations personnel. |
| 230-07-090 | Keeping and depositing all gambling funds separate from other funds. |
| 230-07-095 | Fund-raising events and members only raffles exempt from deposit requirements. |
| 230-07-100 | Special banking exemption for Point Roberts Peninsula. |
| 230-07-105 | Safeguarding prize inventory. |
| 230-07-106 | Insuring prizes. |
| 230-07-110 | Supervision requirements. |
| 230-07-115 | Duties of charitable or nonprofit gambling managers. |
| 230-07-120 | Notifying us of changes in responsibilities of charitable or nonprofit gambling managers. |
| RECORDKEEPING FOR LOWER VOLUME LICENSEES | |
| 230-07-125 | Recordkeeping requirements for lower volume charitable or nonprofit organizations. |
| RECORDKEEPING AND ACCOUNTING STANDARDS | |
| 230-07-130 | Additional recordkeeping for charitable or nonprofit licensees. |
| 230-07-135 | Recording gifts. |
| 230-07-140 | Minimum accounting records for Class D and above bingo licensees and licensees with combined activities over five hundred thousand dollars. |
| REQUIRED ANNUAL REPORTS | |
| 230-07-145 | Reporting annual progress. |
| 230-07-150 | Financial statements required for Groups III, IV, and V. |
| 230-07-155 | Reporting annual activity for raffles, amusement games, Class A, B, or C bingo, or combination licenses. |
| 230-07-160 | Reporting annual activity for agricultural fairs. |