reglab/housing_qa huggingface dataset:
VA Code § 58.1-4112 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4112. Records to be kept; reports; reinvestment projection

A. A licensed operator shall keep his books and records so as to clearly indicate the total amount of gross receipts and adjusted gross receipts.B. The licensed operator shall furnish to the Department reports and information as the Department may require with respect to its activities on forms designated and supplied for such purpose by the Department.C. Every five years the licensed operator shall submit to the Department for review and approval a reinvestment projection related to the casino gaming establishment to cover the succeeding five-year period of operations.2020, cc. 1197, 1248.
VA Code § 58.1-4113 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4113. Electronic accounting and reporting requirements; annual audit of licensed gaming operations

A. Each casino game that operates electronically shall be connected to a central monitoring and audit system established and operated by the Department. Such system shall provide the ability to audit and account for terminal revenues and distributions in real time. The central monitoring and audit system shall collect the following information from each electronically operated casino game, as applicable: (i) cash in, (ii) cash out, (iii) points played, (iv) points won, (v) gross terminal income, (vi) net terminal income, (vii) the number of plays of the game, (viii) the amounts paid to play the game, (ix) door openings, (x) power failures, (xi) remote activations and disabling, and (xii) any other information required by Board regulations.B. Within 90 days after the end of each fiscal year, the licensed operator shall transmit to the Department a third-party, independent audit of the financial transactions and condition of the licensee's total operations. All audits required by this section shall conform to Board regulations.2020, cc. 1197, 1248.
VA Code § 58.1-4115 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4115. Denial of permit final

The denial of a supplier's permit by the Department shall be final unless appealed under § 58.1-4105. A permit may not be applied for again for a period of five years from the date of denial without the permission of the Department.2020, cc. 1197, 1248.
VA Code § 58.1-4116 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4116. Suspension or revocation of license or permit

A. The Director may suspend, revoke, refuse to renew, or assess a civil penalty against the holder of a license or permit in a sum not to exceed $100,000, after notice and a hearing. Such license or permit may, however, be temporarily suspended by the Director without prior notice, pending any prosecution, hearing, or investigation, whether by a third party or by the Director. A license may be suspended, revoked, or refused renewal by the Director for one or more of the following reasons:1. Failure to comply with, or violation of, any provision of this chapter or any regulation or condition of the Department;2. Failure to disclose facts during the application process that indicate that such license or permit should not have been issued;3. Conviction of a felony under the laws of the Commonwealth or any other state or of the United States subsequent to issuance of a license or permit;4. Failure to file any return or report, to keep any records, or to pay any fees or other charges required by this chapter;5. Any act of fraud, deceit, misrepresentation, or conduct prejudicial to public confidence in the integrity of gaming operations;6. A material change, since issuance of the license or permit, with respect to any matters required to be considered by the Director under this chapter; or7. Other factors established by Board regulation.B. Such action by the Director shall be final unless appealed in accordance with § 58.1-4105. Suspension or revocation of a license or permit for any violation shall not preclude criminal liability for such violation.2020, cc. 1197, 1248.
VA Code § 58.1-4117 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4117. Acquisition of interest in licensee or permit holder

The Department shall require any person desiring to become a principal of, or other investor in, any licensee or holder of a supplier's permit to apply to the Board for approval and may demand such information of the applicant as it finds necessary. The Board shall consider such application within 60 days of its receipt, and if in its judgment the acquisition by the applicant would be detrimental to the public interest, to the honesty and integrity of gaming operations, or to its reputation, the application shall be denied. All reasonable costs for review by the Board shall be borne by the applicant.2020, cc. 1197, 1248.
VA Code § 58.1-4118 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4118. Service permit required

No person shall participate in any gaming operation as a casino gaming employee or concessionaire or employee of either or in any other occupation that the Board has determined necessary to regulate in order to ensure the integrity of casino gaming in the Commonwealth unless such person possesses a service permit to perform such occupation issued by the Board. The Board shall prescribe by regulation the criteria for the issuance, duration, and renewal of service permits.2020, cc. 1197, 1248.
VA Code § 58.1-4119 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4119. Application for service permit

A. Any person desiring to obtain a service permit as required by this chapter shall apply on a form prescribed by the Department. The application shall be accompanied by a fee prescribed by the Department.B. Any application filed hereunder shall be verified by the oath or affirmation of the applicant.2020, cc. 1197, 1248.
VA Code § 58.1-4120 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4120. Consideration of service permit application

A. The Department shall promptly consider any application for a service permit and issue or deny such service permit on the basis of the information in the application and all other information provided, including any investigation it considers appropriate. If an application for a service permit is approved, the Department shall issue a service permit containing such information as the Department considers appropriate.B. The Department shall deny the application and refuse to issue the service permit, which denial shall be final unless an appeal is taken under § 58.1-4105, if it finds that the issuance of such service permit to such applicant would not be in the best interests of the Commonwealth or would reflect negatively on the honesty and integrity of casino gaming in the Commonwealth or that the applicant:1. Has knowingly made a false statement of a material fact in the application or has deliberately failed to disclose any information requested by the Department;2. Is or has been guilty of any corrupt or fraudulent practice or conduct in connection with gaming operations in the Commonwealth or any other state;3. Has knowingly failed to comply with the provisions of this chapter or the regulations promulgated hereunder;4. Has had a service permit to engage in activity related to casino gaming denied for cause, suspended, or revoked in the Commonwealth or any other state, and such denial, suspension, or revocation is still in effect;5. Is unqualified to perform the duties required for the service permit sought; or6. Has been convicted of a misdemeanor or felony involving unlawful conduct of wagering, fraudulent use of a gaming credential, unlawful transmission of information, touting, bribery, embezzlement, distribution or possession of drugs, or any crime considered by the Department to be detrimental to the honesty and integrity of casino gaming in the Commonwealth.C. The Department may refuse to issue a service permit if for any reason it determines the granting of such service permit is not consistent with the provisions of this chapter or its responsibilities or any regulations promulgated by any other agency of the Commonwealth.2020, cc. 1197, 1248.
VA Code § 58.1-4121 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4121. Suspension or revocation of service permit; civil penalty

A. The Director may suspend, revoke, refuse to renew, or assess a civil penalty against the holder of a service permit in a sum not to exceed $10,000, after notice and a hearing. Such service permit may, however, be temporarily suspended by the Director without prior notice, pending any prosecution, hearing, or investigation, whether by a third party or by the Director. A service permit may be suspended, revoked, or refused renewal by the Director for one or more of the following reasons:1. Failure to comply with, or violation of, any provision of this chapter or any regulation or condition of the Department;2. Failure to disclose facts during the application process that indicate that such service permit should not have been issued;3. Conviction of a felony under the laws of the Commonwealth or any other state or of the United States subsequent to issuance of a service permit;4. Failure to file any return or report, keep any record, or pay any fees or other charges required by this chapter;5. Any act of fraud, deceit, misrepresentation, or conduct prejudicial to public confidence in the integrity of gaming operations;6. A material change, since issuance of the service permit, with respect to any matters required to be considered by the Director under this chapter; or7. Other factors established by Department regulation.B. Actions taken by the Director pursuant to this section shall be final unless appealed in accordance with § 58.1-4105. Suspension or revocation of a service permit for any violation shall not preclude criminal liability for such violation.2020, cc. 1197, 1248.
VA Code § 58.1-4122 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4122. Conduct of casino gaming

A. Casino gaming may be conducted by licensed operators, subject to the following:1. Minimum and maximum wagers on games shall be set by Department regulations.2. Agents of the Department, the Department of State Police, and the local law-enforcement and fire departments may enter any casino gaming establishment and inspect such facility at any time for the purpose of determining compliance with this chapter and other applicable fire prevention and safety laws.3. Employees of the Department shall have the right to be present in any facilities under the control of the licensee.4. Gaming equipment, devices, and supplies customarily used in conducting casino gaming shall be purchased or leased only from suppliers holding permits for such purpose under this chapter.5. Persons licensed under this chapter shall permit no form of wagering on games except as permitted by this chapter.6. Wagers may be received only from a person present at the licensed casino gaming establishment. No person present at such facility shall place or attempt to place a wager on behalf of another person who is not present at the facility.7. No person under age 21 shall be permitted to make a wager under this chapter or be present where casino gaming is being conducted.8. No person shall place or accept a wager on youth sports.9. No licensee or permit holder shall accept postdated checks in payment for participation in any gaming operation. No licensee or permit holder, or any person on the premises of a casino gaming establishment, shall extend lines of credit or accept any credit card or other electronic fund transfer in payment for participation in any gaming operation.B. Casino gaming wagers shall be conducted only with tokens, chips, or electronic cards purchased from a licensed casino gaming operator. Such tokens, chips, or electronic cards may be used only for the purpose of (i) making wagers on games or (ii) making a donation to a charitable entity granted tax-exempt status under § 501(c)(3) of the Internal Revenue Code, provided that the donated tokens, chips, or electronic cards are redeemed by the same charitable entity accepting the donation. The provisions of this subsection shall not apply to sports betting in a sports betting facility, which may be conducted using cash.2020, cc. 1197, 1248; 2021, Sp. Sess. I, c. 7.
VA Code § 58.1-4123 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4123. Local referendum required

A. The Department shall not grant any initial license to operate a gaming operation in an eligible host city until a referendum on the question of whether casino gaming shall be permitted in such city is approved by the voters of such city.B. The governing body of any city containing an eligible host city shall petition the court, by resolution, asking that a referendum be held on the question of whether casino gaming shall be permitted within the city. The court, by order entered of record in accordance with Article 5 (§ 24.2-681 et seq.) of Chapter 6 of Title 24.2, shall require the regular election officials of the city to open the polls and take the sense of the voters on the question as herein provided.C. The clerk of such court of record of such city shall publish notice of such election in a newspaper of general circulation in such city once a week for three consecutive weeks prior to such election.D. The regular election officers of such city shall open the polls at the various voting places in such city on the date specified in such order and conduct such election in the manner provided by law. The election shall be by ballot, which shall be prepared by the electoral board of the city and on which shall be printed the following question:"Shall casino gaming be permitted at a casino gaming establishment in ________________________ (name of city and location) as may be approved by the Virginia Lottery Board?[ ] Yes[ ] No"In the blank shall be inserted the name of the city in which such election is held and the proposed location of the casino gaming establishment. Any voter desiring to vote "Yes" shall mark in the square provided for such purpose immediately preceding the word "Yes," leaving the square immediately preceding the word "No" unmarked. Any voter desiring to vote "No" shall mark in the square provided for such purpose immediately preceding the word "No," leaving the square immediately preceding the word "Yes" unmarked.E. The ballots shall be counted, the returns made and canvassed as in other elections, and the results certified by the electoral board to the court ordering such election. Thereupon, such court shall enter an order proclaiming the results of such election and a duly certified copy of such order shall be transmitted to the Department and to the governing body of such city.F. A subsequent local referendum shall be required if a license has not been granted by the Board within five years of the court order proclaiming the results of the election.2020, cc. 1197, 1248.
VA Code § 58.1-4124 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4124. Tax rate on adjusted gross receipts

A. A tax on the adjusted gross receipts of each licensed operator received from games authorized under this chapter shall be imposed as follows:1. On the first $200 million of adjusted gross receipts of an operator each calendar year, a rate of 18 percent.2. On the adjusted gross receipts of an operator that exceed $200 million but do not exceed $400 million each calendar year, a rate of 23 percent.3. On the adjusted gross receipts of an operator that exceed $400 million each calendar year, a rate of 30 percent.B. All tax revenues collected pursuant to the provisions of this section shall accrue to the Gaming Proceeds Fund and be allocated as provided in § 58.1-4125.C. The taxes imposed by this section shall be paid by the licensed operator to the Department no later than the close of the fifth day of each month for the preceding month when the adjusted gross receipts were received and shall be accompanied by forms and returns prescribed by the Board. Revenues collected pursuant to this section shall be credited to the Gaming Proceeds Fund to be appropriated as set forth in § 58.1-4125. The Department may suspend or revoke the license of an operator for willful failure to submit the wagering tax payment or the return within the specified time.D. The tax imposed under this section shall not apply to the receipts of a licensed operator from sports betting, whether such receipts were generated from a sports betting facility or sports betting platform; instead, such receipts shall be taxable under § 58.1-4037.2020, cc. 1197, 1248; 2021, Sp. Sess. I, c. 7.
VA Code § 58.1-4125 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4125. Gaming Proceeds Fund

A. There is hereby created in the state treasury a special nonreverting fund to be known as the Gaming Proceeds Fund, referred to in this section as "the Fund." The Fund shall be established on the books of the Comptroller. All moneys required to be deposited into the Fund pursuant to this chapter shall be paid into the state treasury and credited to the Fund. Any moneys remaining in the Fund, including interest thereon, at the end of each fiscal year shall not revert to the general fund but shall remain in the Fund.B. Revenues from the Fund shall be appropriated by the General Assembly as follows:1. The following amounts shall be appropriated to the city in which they were collected:a. An amount equal to a six percent tax on the first $200 million of adjusted gross receipts;b. An amount equal to a seven percent tax on the adjusted gross receipts that exceed $200 million but do not exceed $400 million; andc. An amount equal to an eight percent tax on the adjusted gross receipts that exceed $400 million.2. For any casino gaming establishment operated by a Virginia Indian tribe recognized in House Joint Resolution No. 54 (1983) and acknowledged by the Assistant Secretary-Indian Affairs of the U.S. Department of the Interior as an Indian tribe within the meaning of federal law that has the authority to conduct gaming activities as a matter of claimed inherent authority or under the authority of the Indian Gaming Regulatory Act (25 U.S.C. § 2701 et seq.), an amount equal to a tax of one percent on the adjusted gross receipts of such establishment shall be deposited in the Virginia Indigenous People's Trust Fund established pursuant to § 2.2-401.01.3. Eight-tenths of one percent of the Fund shall be appropriated to the Problem Gambling Treatment and Support Fund established pursuant to § 37.2-314.2.4. Two-tenths of one percent of the Fund shall be appropriated to the Family and Children's Trust Fund established pursuant to § 63.2-2100.5. Any remaining revenues not appropriated pursuant to subdivisions B 1 through B 4 shall remain in the Fund until appropriated by the General Assembly for programs established to address public school construction, renovations, or upgrades.C. As provided in the general appropriation act, funds appropriated pursuant to subdivision B 1 shall be distributed to cities on a quarterly basis.2020, cc. 1197, 1248; 2021, Sp. Sess. I, c. 7.
VA Code § 58.1-4127 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4127. Fraudulent use of credential; penalty

Any person other than the lawful holder thereof who has in his possession any credential, license, or permit issued by the Department, or any person who has in his possession any forged or simulated credential, license, or permit of the Department, and who uses such credential, license, or permit for the purposes of misrepresentation, fraud, or touting, is guilty of a Class 4 felony.Any credential, license, or permit issued by the Department, if used by the holder thereof for a purpose other than identification and in the performance of legitimate duties in a casino gaming establishment, shall be automatically revoked.2020, cc. 1197, 1248.
VA Code § 58.1-4128 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4128. Prohibition on persons under 21 years of age placing wagers and sports betting on youth sports; penalty

A. No person shall wager on or conduct any wagering on the outcome of a game pursuant to the provisions of this chapter unless such person is 21 years of age or older. No person shall accept any wager from a person under age 21.B. No person shall wager on or conduct any wagering on the outcome of a youth sports game. No person shall accept any wager from a person on a youth sports game.C. Violation of this section is a Class 1 misdemeanor.2020, cc. 1197, 1248.
VA Code § 58.1-4129 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4129. Conspiracies and attempts to commit violations; penalty

A. Any person who conspires, confederates, or combines with another, either within or outside the Commonwealth, to commit a felony prohibited by this chapter is guilty of a Class 6 felony.B. Any person who attempts to commit any act prohibited by this article is guilty of a criminal offense and shall be punished as provided in § 18.2-26, 18.2-27, or 18.2-28, as appropriate.2020, cc. 1197, 1248.
VA Code § 58.1-4130 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4130. Civil penalties

Any person who conducts a gaming operation without first obtaining a license to do so, or who continues to conduct such games after revocation of his license, in addition to other penalties provided, shall be subject to a civil penalty assessed by the Board equal to the amount of gross receipts derived from wagering on games, whether unauthorized or authorized, conducted on the day, as well as confiscation and forfeiture of all casino gaming equipment, devices, and supplies used in the conduct of unauthorized games. Any civil penalties collected pursuant to this section shall be payable to the State Treasurer for deposit to the general fund.2020, cc. 1197, 1248.
VA Code § 58.1-4131 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4131. Federal law applicable

On-premises mobile casino gaming shall be subject to the provisions of, and preempted and superseded by, any applicable federal law.2020, cc. 1197, 1248.
VA Code § 58.1-4132 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4132. Authorized on-premises mobile casino gaming

On-premises mobile casino gaming is prohibited except when offered by a casino gaming operator to individuals who participate in on-premises mobile casino gaming on the premises of the casino gaming establishment. Any casino gaming operator that offers on-premises mobile casino gaming shall comply with any regulations promulgated by the Board related to on-premises mobile casino gaming.2020, cc. 1197, 1248.