Mo. Code Regs. tit. 12 § 40-70.030
Current through Register Vol. 49, No.12, June 17, 2024
Section 12 CSR 40-70.030 - Time and Manner for Submitting EvidencePURPOSE: This amendment updates the terminology.
(1) All evidence or statements submitted under 12 CSR 40-70.010 shall be in written or documentary form and shall be delivered to the Missouri Lottery within thirty (30) days of the receipt of the notice provided in 12 CSR 40-70.020.(A) Documents may be submitted in paper or electronic form.(B) Witness testimony may be by sworn affidavit and must contain the name, address, and telephone number of the witness. If the name, address, and telephone number are unknown, the sworn affidavit shall state the fact together with how the facts became known to the licensee.(C) The licensee may submit a statement in explanation or mitigation under 12 CSR40-70.010.(2) Upon receipt of the request of the licensee, the director may grant one (1) extension of an additional thirty (30) days for the submission of evidence.(3) For purposes of this rule, any submission will be considered received by the director at the earlier of- (A) The actual receipt of the submission; or
(B) The postmark date appearing on any submission. AUTHORITY: section 313.220, RSMo 1986.* Original rule filed April 9, 1986, effective April 19, 1986. Amended by Missouri Register January 15, 2015/Volume 40, Number 02, effective 2/28/2015*Original authority: 313.220, RSMo 1985, amended 1988, 1993, 1995.