Bill Text: IA SF2240 | 2019-2020 | 88th General Assembly | Introduced
Bill Title: A bill for an act relating to gambling facility licensees concerning setoff requirements on certain winnings on wagers and qualified sponsoring organizations. (Formerly SSB 3066; See SF 2411.)
Spectrum: Committee Bill
Status: (Introduced - Dead) 2020-06-04 - Committee report approving bill, renumbered as SF 2411. S.J. 683. [SF2240 Detail]
Download: Iowa-2019-SF2240-Introduced.html
Senate
File
2240
-
Introduced
SENATE
FILE
2240
BY
COMMITTEE
ON
STATE
GOVERNMENT
(SUCCESSOR
TO
SSB
3066)
A
BILL
FOR
An
Act
relating
to
gambling
facility
licensees
concerning
1
setoff
requirements
on
certain
winnings
on
wagers
and
2
qualified
sponsoring
organizations.
3
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
4
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Section
1.
Section
99D.28,
subsection
1,
Code
2020,
is
1
amended
to
read
as
follows:
2
1.
A
licensee
or
a
person
acting
on
behalf
of
a
licensee
3
shall
be
provided
electronic
access
to
the
names
of
the
4
persons
indebted
to
a
claimant
agency
pursuant
to
the
process
5
established
pursuant
to
section
99D.7,
subsection
24
.
The
6
electronic
access
provided
by
the
claimant
agency
shall
include
7
access
to
the
names
of
the
debtors,
their
social
security
8
numbers,
and
any
other
information
that
assists
the
licensee
9
in
identifying
the
debtors.
If
the
name
of
a
debtor
provided
10
to
the
licensee
through
electronic
access
is
retrieved
by
the
11
licensee
and
the
winnings
are
equal
to
or
greater
than
one
12
thousand
two
hundred
dollars
per
occurrence
required
to
be
13
reported
on
internal
revenue
service
form
W-2G
for
gambling
14
winnings
,
the
retrieval
of
such
a
name
shall
constitute
a
15
valid
lien
upon
and
claim
of
lien
against
the
winnings
of
the
16
debtor
whose
name
is
electronically
retrieved
from
the
claimant
17
agency.
If
a
debtor’s
winnings
are
equal
to
or
greater
than
18
one
thousand
two
hundred
dollars
per
occurrence
required
to
be
19
reported
on
internal
revenue
service
form
W-2G
for
gambling
20
winnings
,
the
full
amount
of
the
debt
shall
be
collectible
21
from
any
winnings
due
the
debtor
without
regard
to
limitations
22
on
the
amounts
that
may
be
collectible
in
increments
through
23
setoff
or
other
proceedings.
24
Sec.
2.
Section
99F.6,
subsection
9,
Code
2020,
is
amended
25
to
read
as
follows:
26
9.
The
board
of
directors
of
a
qualified
sponsoring
27
organization
licensed
to
conduct
or
operate
gambling
games
28
under
this
chapter
shall
be
residents
of
this
state
and
shall
29
include,
at
the
option
of
each
applicable
county
and
city,
as
30
ex
officio,
nonvoting
members
of
the
board,
a
member
of
the
31
county
board
of
supervisors
and
a
member
of
a
city
council
32
for
each
county
and
city
that
has
a
licensed
gambling
games
33
facility
which
is
conducted
or
operated
by
the
qualified
34
sponsoring
organization.
The
If
a
vacancy
for
any
ex
officio
35
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members
member
occurs,
the
vacancy
shall
serve
terms
of
the
1
same
duration
as
voting
members
of
the
board
be
filled
in
the
2
same
manner
as
the
original
appointment
for
the
remainder
of
3
the
unexpired
term
of
the
vacancy
.
However,
this
subsection
4
shall
not
apply
to
an
agency,
instrumentality,
or
political
5
subdivision
of
the
state
that
is
licensed
to
conduct
gambling
6
games
under
this
chapter
.
7
Sec.
3.
Section
99F.19,
subsection
1,
Code
2020,
is
amended
8
to
read
as
follows:
9
1.
A
licensee
or
a
person
acting
on
behalf
of
a
licensee
10
shall
be
provided
electronic
access
to
the
names
of
the
11
persons
indebted
to
a
claimant
agency
pursuant
to
the
process
12
established
pursuant
to
section
99F.4,
subsection
26
.
The
13
electronic
access
provided
by
the
claimant
agency
shall
include
14
access
to
the
names
of
the
debtors,
their
social
security
15
numbers,
and
any
other
information
that
assists
the
licensee
16
in
identifying
the
debtors.
If
the
name
of
a
debtor
provided
17
to
the
licensee
through
electronic
access
is
retrieved
by
the
18
licensee
and
the
winnings
are
equal
to
or
greater
than
one
19
thousand
two
hundred
dollars
per
occurrence
required
to
be
20
reported
on
internal
revenue
service
form
W-2G
for
gambling
21
winnings
,
the
retrieval
of
such
a
name
shall
constitute
a
22
valid
lien
upon
and
claim
of
lien
against
the
winnings
of
the
23
debtor
whose
name
is
electronically
retrieved
from
the
claimant
24
agency.
If
a
debtor’s
winnings
are
equal
to
or
greater
than
25
one
thousand
two
hundred
dollars
per
occurrence
required
to
be
26
reported
on
internal
revenue
service
form
W-2G
for
gambling
27
winnings
,
the
full
amount
of
the
debt
shall
be
collectible
28
from
any
winnings
due
the
debtor
without
regard
to
limitations
29
on
the
amounts
that
may
be
collectible
in
increments
through
30
setoff
or
other
proceedings.
31
EXPLANATION
32
The
inclusion
of
this
explanation
does
not
constitute
agreement
with
33
the
explanation’s
substance
by
the
members
of
the
general
assembly.
34
This
bill
relates
to
setoff
requirements
on
certain
winnings
35
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2240
on
wagers
and
qualified
sponsoring
organizations
licensed
to
1
conduct
or
operate
gambling
games.
2
The
bill
amends
setoff
requirements
related
to
winnings
on
3
wagers
under
Code
chapters
99D
and
99F.
Under
current
law,
4
a
debtor
who
wins
money
on
a
wager
at
a
racetrack,
excursion
5
gambling
boat,
or
gambling
structure
in
this
state
is
subject
6
to
a
setoff
from
those
winnings
of
the
amount
of
debt
owed
if
7
the
winnings
are
equal
to
or
greater
than
$1,200.
The
bill
8
strikes
the
dollar
threshold
amount
in
Code
sections
99D.28
and
9
99F.19
and
provides
that
debtors
are
subject
to
the
setoff
if
10
the
winnings
are
required
to
be
reported
on
internal
revenue
11
service
form
W-2G
for
gambling
winnings.
The
requirements
to
12
file
internal
revenue
service
form
W-2G
depend
on
the
amount
of
13
winnings
and
the
type
of
wager.
14
The
bill
also
amends
provisions
relating
to
qualified
15
sponsoring
organizations
licensed
to
conduct
or
operate
16
gambling
games
under
Code
chapter
99F.
17
Code
section
99F.6,
subsection
9,
relating
to
the
board
of
18
directors
of
a
qualified
sponsoring
organization,
is
amended
19
to
provide
that
the
current
requirement
to
include
as
ex
20
officio,
nonvoting
members
of
the
board
a
member
of
the
county
21
board
of
supervisors
and
a
member
of
a
city
council
for
each
22
county
or
city
that
has
a
licensed
gambling
games
facility
is
23
at
the
option
of
each
applicable
county
and
city.
The
bill
24
also
provides
for
the
procedure
if
a
vacancy
occurs
for
any
ex
25
officio,
nonvoting
member.
26
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