ORS 461.700
Additional disclosure requirements

  • costs of investigation

(1)

Any person required to submit disclosure information under this chapter, in addition to the requirements specifically listed in this chapter, shall also submit for each individual the true name, as well any other name used, date of birth, place of birth, Social Security number, current residence address, and residence address for the last 10 years, current marital status including how long, spouse’s name, address, date of birth and Social Security number. The person required to disclose must submit an individual sworn statement as to any criminal convictions and the nature thereof. The sworn statement must also contain authorization for the Attorney General and the Assistant Director for Security to confirm with the Oregon Department of Revenue and the United States Internal Revenue Service the truthfulness of the sworn statement with regard to tax matters. The commission shall develop a disclosure form which identifies the information required to be disclosed, including a certification that the information provided is correct. The form shall be sworn and bear the warning that the applicant bears responsibility for excessive investigation costs and that the providing of false information constitutes the crime of false swearing under ORS 162.075 (False swearing) which is a Class A misdemeanor.

(2)

If the costs of investigation of any applicant exceed the usual costs of such investigations, the applicant shall be billed for the excessive costs. The payment thereof shall be credited to the State Lottery Fund as a reimbursement of administrative costs. [1985 c.302 §14]

Source: Section 461.700 — Additional disclosure requirements; costs of investigation, https://www.­oregonlegislature.­gov/bills_laws/ors/ors461.­html (accessed May 26, 2025).

461.010
Definitions 461.015
Short title 461.020
Purpose 461.030
Local laws preempted 461.040
Effect on other gambling laws 461.050
Location of offices 461.100
Oregon State Lottery Commission 461.110
Criminal identification information available to lottery 461.120
Commission exempt from certain laws 461.130
Authority of commission 461.140
Annual budget report 461.150
State lottery director 461.160
Authority of director to contract for services 461.170
Coordination between director and commission 461.180
Studies 461.190
Assistant Director for Security 461.200
Operation of lottery 461.202
Transportation of gambling devices 461.210
Security measures 461.215
Video lottery games 461.217
Video lottery game regulation 461.220
Number and value of prizes 461.230
Method for determining winners 461.240
Sale price of tickets and shares 461.250
Validation and payment of prizes 461.251
Reporting of certain prize winners to Department of Human Services 461.253
Voluntary assignment of prizes 461.257
Judicial order suspending voluntary assignment laws upon finding of adverse tax consequences for all prize winners 461.260
Distribution of tickets and shares 461.300
Selection of retailers 461.310
Compensation for retailers 461.330
Display of certificate of authority 461.335
Temporary letter of authority 461.400
Procurements 461.410
Vendor disclosure for major procurements 461.420
Contract with vendor convicted of crime prohibited 461.430
Contractor required to comply with applicable laws 461.440
Commission’s authority to contract 461.445
Policy on payment to contractors 461.500
Lottery to be self-supporting 461.510
State Lottery Fund 461.512
Management of lottery moneys received by county 461.520
Establishment of checking accounts and petty cash fund 461.530
Oregon State Lottery Fund 461.535
Intercollegiate Athletic Fund 461.540
Administrative Services Economic Development Fund 461.543
Sports Lottery Account 461.544
Use of proceeds of video lottery games 461.547
Distribution of certain video lottery revenues to counties for economic development 461.548
Video lottery proceeds to be treated separately from other lottery proceeds 461.549
Use of video lottery proceeds for treatment of gambling-related behavioral problems 461.550
Expenditure limitation not applicable to lottery 461.553
ODAS Economic Development Distributions Fund 461.555
Capital Construction Trust Fund 461.557
DOT Economic Development Distributions Fund 461.559
Reversion of lottery allocations 461.560
Taxation of sales and prizes 461.600
Sales to minors 461.700
Additional disclosure requirements 461.715
Holding of certain lottery prizes for child support 461.719
Holding of certain lottery prizes for overpayment of assistance 461.725
Enforcement officers to enforce prohibition on gray machines 461.740
Policy on hiring by firms receiving lottery-funded benefits 461.800
Short title 461.810
Definitions 461.820
Promotion of responsible gambling
Green check means up to date. Up to date

Current through early 2026

§ 461.700’s source at oregon​.gov