Mn Charitable Gambling Rules

Table of Contents

The following is a table of contents for the Guide to Minnesota's Charities Laws. You may click on the headers for more information on that topic.

I. Introduction

Bingo was the first form of charitable gambling officially sanctioned by the state of Minnesota (in 1945). Its essence is the same as the familiar bingo game as played in the US. In recent years, legislation has allowed for bingo to be played in bars, with hand-held electronic devices, and even linked across many different locations. The Minnesota Social and Charitable Organization Act, Minn. 309, requires charitable organizations that solicit or intend to solicit contributions from Minnesota residents in excess of $25,000 to register with the Charities Division of the Attorney General’s Office. Charitable Gambling in Minnesota Charitable gambling has been legal in Minnesota since 1945. This information brief describes the legislative history, rules and regulations, and the outlook for charitable gambling. This information brief is only a summary of the law and rules governing charitable gambling.

The Minnesota Gaming Control Board oversees all charitable gambling in the state. That includes bingo, pull-tabs, raffles, paddlewheels, and tipboards. Only registered nonprofit organizations in one of four categories can conduct charitable gaming: religious, veteran, fraternal, and “other nonprofit” organizations count. Minnesota Charitable Gambling, Inc. Had a booth at the 2010 Allied Charities of Minnesota Convention and Expo in Rochester from November 18th through the 20th. It was great to meet and chat with so many of you and to show off our new website and our brand new Charitable Gambling Manager web application.

Mn Charitable Gambling Rules

Mn Charitable Gambling Rules Against

II. Laws that Govern Charitable Organizations

  • Charitable Organizations are Required to Register
  • Key Definitions—Charitable Organization, Contribution, and Solicit
  • Certain Charitable Organizations are Exempt from Registration
  • Determining Total Contributions
  • Initial Registration Requirements for Charitable Organizations
  • Annual Reporting Requirements for Charitable Organizations
  • Disclosure Requirements for Charitable Organizations
  • Other Requirements of the Charitable Solicitation Act

III. Laws that Govern Professional Fundraisers

  • Definition of Professional Fundraiser
  • Registration and Annual Reporting by Professional Fundraisers
  • Disclosure Requirements for Soliciting Professional Fundraisers
  • Other Minnesota Laws That May Apply to Professional Fundraisers

IV. Laws that Govern Charitable Trusts

  • Definition of a Charitable Trust
  • Registration of Charitable Trusts and Exemptions From Registering
  • Charitable Trust Annual Filing Requirements
  • Breach of Trust
  • Soliciting Charity v. Charitable Trust

V. Minnesota-Organized Nonprofits and Charitable Gambling

VI. When Nonprofits Must Provide Notice to the Attorney General

  • Prior Notice of Matters Involving Charitable Trusts
  • Prior Notice of Probate Matters Involving Charitable Bequests or Devises
  • Prior Notice of a Minnesota Nonprofit’s Intent to Dissolve, Merge, Consolidate, Convert, or Transfer Assets
  • Notice Under UPMIFA

VII. Uniform Prudent Management of Institutional Funds Act

  • Key Definitions
  • Managing Institutional Funds
  • Modifying Institutional Fund Restrictions

Appendix

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Nonprofit Organization Resources

The enclosed listing of nonprofit organization resources has been compiled as a consumer service by the Minnesota Attorney General’s Office.

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Registration and Reporting

Minnesota Charitable Gambling License

Charitable organizations, charitable trusts, and professional fundraisers generally must register and file periodic reports with the Minnesota Attorney General’s Office. For more information on these requirements, see Registration and Reporting - Charities and Charitable Trusts and Registration and Reporting - Professional Fundraisers.