reglab/housing_qa huggingface dataset:
V.I. Code tit. 32, § 618 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle D - Operation and Compliance Requirements|§ 618. Limitation on wagers

 (a) A registered player may, by notice to a licensee, set a limit on the amount the player may wager. (b) A player who has set a limit pursuant to this section may amend or revoke the limit on wagers by written notice given to the licensee. (c) A notice increasing or revoking the limit shall not take effect unless: (1) Seven (7) calendar days have passed since the licensee received the notice; and (2) The player has not notified the licensee of an intention to withdraw the notice. (d) A notice reducing the limit has effect on its receipt by the licensee. (e) A licensee shall not accept a wager from a player contrary to a limit set for the player pursuant to this section.
V.I. Code tit. 32, § 619 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle D - Operation and Compliance Requirements|§ 619. Self-exclusion order

 (a) If a person or player gives written notice to a licensee to the effect that the person or player is not to be permitted to play an approved Internet game or approved Internet gambling conducted by the licensee, the licensee shall: (1) Forward a copy of the notice to Commission and the Master Service Provider; and (2) Not permit the person or player to play an approved Internet game or approved Internet gambling conducted by the licensee unless the notice is revoked in accordance with this section. (b) A person or player may revoke a notice given pursuant to subsection (a) of this section by giving notice to that effect to the licensee; provided that such revocation shall not take effect unless: (1) Seven (7) calendar days have passed since the person or player gave the notice; and (2) The player has not withdrawn the notice. (c) A licensee shall not accept a wager from a person or player who has given notice pursuant to subsection (a) of this section.
V.I. Code tit. 32, § 620 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle D - Operation and Compliance Requirements|§ 620. Claims for prizes

 (a) If a claim for a prize in an approved Internet game or approved Internet gambling is made to a licensee within one (1) year after the end of the approved Internet game or approved Internet gambling or, the licensee after immediate notification to the Commission shall: (1) immediately attempt to resolve the claim; and (2) if the licensee is not able to resolve the claim, by notice in a record given to the claimant, promptly inform the claimant of the licensee's decision on the claim. (b) If the claim is not resolved by the licensee within ten (10) days of receiving the claim, the claimant may request the Commission to review the licensee's decision on the claim, or if the claimant has not received a claim result notice, to resolve the claim. (c) A request to the Commission under subsection (b) of this section: (1) Must be in the approved form; and (2) If the claimant received a claim result notice, must be made within five (5) business days after receiving the notice. (d) If a request is made to the Commission, the Commission may carry out investigations the Commission considers necessary to resolve matters in dispute. (e) If a prize is not claimed within one (1) year after the end of the approved Internet game or approved Internet gambling in which the prize was won, the licensee shall cover the amount of the prize into the Virgin Islands Education Initiative Fund established pursuant to title 33, section 3093 of this Code.
V.I. Code tit. 32, § 621 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle D - Operation and Compliance Requirements|§ 621. Authority to withhold prizes

 (a) If a licensee has reason to believe that the result of an approved Internet game or approved Internet gambling has been affected by an illegal activity or malfunction of equipment, the licensee may withhold a prize in the approved Internet game or approved Internet gambling. (b) If a licensee withholds a prize pursuant to this section, the licensee shall: (1) immediately inform the Commission and the player of the circumstances of the incident; and (2) not conduct a further approved Internet game or approved Internet gambling if a recurrence of the illegality or malfunction is likely. (c) After investigating the incident, the Commission may, by notice in writing to the licensee and the player: (1) direct the licensee to pay the prize; or (2) confirm the licensee's decision to withhold the prize, but direct the licensee to refund amounts wagered in the approved Internet game or approved Internet gambling. (d) The licensee shall comply with the directive of the Commission pursuant to subsection (c) of this section.
V.I. Code tit. 32, § 622 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle D - Operation and Compliance Requirements|§ 622. Complaints

 (a) A licensee shall investigate: (1) a complaint made to the licensee by a person about: (A) the conduct of an approved Internet game or approved Internet gambling by the licensee; or (B) the conduct of an agent of the licensee in operations related to an approved Internet game or approved Internet gambling; or (C) a complaint referred to the licensee by the Commission or the Master Service Provider under subsection (c) of this section. (b) Within ten (10) calendar days after the complaint is received by or referred to the licensee, the licensee shall give notice in writing of the result of the inquiry to the complainant, the Commission and the Master Service Provider. (c) If a complaint is made to the Commission or the Master Service Provider about the conduct of an approved Internet game or approved Internet gambling, or the conduct of an agent in operations related to an approved Internet game or approved Internet gambling, the Commission shall promptly investigate the complaint. (d) The Commission shall promptly notify the complainant in writing of the result of the Commission's inquiry. (e) To be considered, a complaint shall: (1) be in writing; (2) state the complainant's name, physical, and e-mail address; and (3) give appropriate details of the complaint.
V.I. Code tit. 32, § 623 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle E - Examinations, Reports and Other Records|§ 623. Authority to conduct examinations

 (a) The Commission shall conduct examinations of a licensee with or without notice when deemed appropriate by the Commission. (b) The Commission shall examine the licensee without having given notice, if the Commission has reason to believe that the licensee is engaging in an unsafe or unsound practice or has violated or is violating this chapter or a rule or regulation adopted or an order issued pursuant to this chapter. (c) If the Commission concludes that an on-site or remote examination, or both an on-site and remote examination under subsection (b), of this section, are necessary, the licensee shall pay all costs of the examination reasonably incurred by the Commission. (d) Information obtained during an examination under this Subarticle may be disclosed only as provided in section 628 of this title.
V.I. Code tit. 32, § 624 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle E - Examinations, Reports and Other Records|§ 624. Reports

 (a) A licensee shall file with the Commission and the Master Service Provider within fifteen (15) business days any changes in information provided in a licensee's application and any other changes prescribed by the Commission. (b) A licensee shall file with the Commission and the Master Service Provider, within ten (10) days after the end of each fiscal quarter, a current list of all employees, consultants, and all other persons involved in the operations. The licensee must state or include its physical, mailing, and e-mail address. (c) A licensee shall file a report with the Commission within one (1) business day after the licensee has reason to know of the occurrence of any of the following events: (1) the filing of a petition under the United States Bankruptcy Code for bankruptcy or reorganization; (2) the filing of a petition for receivership; (3) the commencement of a proceeding to revoke or suspend its license in any jurisdiction; (4) the cancellation or other impairment of the licensee's bond or other security; (5) an indictment, prosecution, or conviction of the licensee or of an executive officer, director, principal employee or controlling person for a felony. (6) additional information established by the Commission in its rules and regulations.
V.I. Code tit. 32, § 625 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle E - Examinations, Reports and Other Records|§ 625. Change of control

 (a) A person or group of persons that proposes to acquire control shall give written notice to the Commission and the Master Service Provider and request approval of the acquisition and also submit a nonrefundable fee of $10,000 to the Commission or the cost of the investigation whichever is greater. (b) After review of the request for approval under subsection (a) of this section, the Commission may require the licensee to provide additional information concerning the proposed controlling person. The additional information must be limited to the same types required of the licensee or controlling person as part of its original license or renewal application. (c) The Commission shall approve a request for change of control under subsection (a) if, after investigation, the Commission determines that the person or group of persons requesting approval has the competence, experience, character, and general fitness to operate the licensee or controlling person in a lawful and proper manner and that the interests of the public will not be jeopardized by the change of control. (d) The following persons or transactions are exempt from the requirements of subsection (a) but must still notify the Commission and the Master Service Provider of the change of control: (1) a person that acts as a proxy for the sole purpose of voting at a designated meeting of the security holders or holders of voting interests of a licensee or controlling person of a licensee; (2) a person that acquires control of a licensee or controlling person of a licensee by devise or descent; (3) a person that acquires control as a personal representative, custodian, guardian, conservator, or trustee, or as an officer appointed by a court of competent jurisdiction or by operation of law; and (4) a person or transaction that the Commission by rule or order exempts in the public interest. (e) Subsection (a) of this section does not apply to public offerings of securities. (f) Before filing a request for approval to acquire control, a person may request in writing a determination from the Commission as to whether the person would be considered a controlling person upon consummation of a proposed transaction. If the Commission determines that the person would not be a controlling person, the Commission shall enter an order to that effect and the proposed person and transaction is not subject to the requirements of subsections (a) through (c) of this section.
V.I. Code tit. 32, § 626 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle E - Examinations, Reports and Other Records|§ 626. Books, accounts, documents and other records

 (a) A licensee shall maintain books, accounts, documents, and other records necessary to determine the licensee's compliance with this Article. A licensee shall maintain the following for at least three (3) years after the record is created: (1) a record of each wager accepted; (2) a record of each prize paid; (3) a general ledger posted at least monthly containing all assets, liability, capital, income and expense accounts; (4) bank statements and bank reconciliation records; (5) records of outstanding prizes and monies held on behalf of players; (6) records of each prize paid within the three-year period; and (7) any other books, accounts, documents, and other records that may be prescribed by the Commission by rule or regulation. (b) The items specified in subsection (a) may be maintained in paper, photographic, electronic, or similar permanent medium. (c) Books, accounts, documents, and other records may be maintained outside of the Virgin Islands if they are made accessible to the Commission on seven (7) business days notice that is set in a record. (d) All books, accounts, documents and records maintained by the licensee as required in subsections (a) through (c) of this section, shall be open to inspection by the Commission pursuant to section 628 of this chapter.
V.I. Code tit. 32, § 627 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle E - Examinations, Reports and Other Records|§ 627. Money laundering reports

 A licensee and the Master Service Provider shall file with the appropriate Federal Agencies and the Division of Gaming Enforcement of the Virgin Islands Department of Justice all reports required by federal currency reporting, record keeping, and suspicious transaction reporting requirements as set forth in 31 U.S.C. Section 5311, 31 C.F.R. Part 103 as amended, and other federal and territorial laws pertaining to money laundering.
V.I. Code tit. 32, § 628 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle E - Examinations, Reports and Other Records|§ 628. Confidentiality of records

 (a) Financial information not normally available to the public that is submitted on a confidential basis by an applicant or a licensee to comply with licensing or other regulatory functions of the Commission is confidential. (b) Nothing in this section prohibits the Commission from releasing to the public a list of persons licensed under this Article or from releasing aggregate financial data on licensees.
V.I. Code tit. 32, § 629 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle F - Permissible Investments|§ 629. Permissible investments

 (a) A licensee shall maintain at all times permissible investments that have a market value computed in accordance with generally accepted accounting principles of not less than the aggregate amount of all of its outstanding prizes and monies held on account for players by the licensee. (b) The Commission with respect to any licensees, may limit the extent to which a type of investment within a class of permissible investments may be considered a permissible investment, except for money and certificates of deposit issued by a bank. The Commission by rule or regulation may prescribe or by order allow other types of investments that the Commission determines to have a safety substantially equivalent to other permissible investments. (c) Permissible investments, even if commingled with other assets of the licensee, are held in trust for the benefit of the players and their personal representatives in the event of bankruptcy or receivership of the licensee.
V.I. Code tit. 32, § 631 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle G - Enforcement|§ 631. Suspension and revocation; receivership

 The Commission may suspend or revoke a license or place a licensee in receivership if: (a) the licensee violates this Article or a rule or regulation adopted or an order issued pursuant to this Article; (b) the licensee does not cooperate with an examination or investigation by the Commission and/or the Division of Gaming Enforcement; (c) the licensee engages in fraud, intentional misrepresentation, or gross negligence; (d) the licensee or a key employee is convicted of a violation of a territorial or federal anti-money laundering statute or a provision of this Article, or violates a rule or regulation adopted or an order issued under this Article, as a result of the licensee's willful misconduct or willful blindness; (e) the competence, experience, character, or general fitness of the licensee, key employee, person in control of a licensee, or responsible person of the licensee or authorized delegate indicates that it is not in the public interest to permit the person to conduct an Internet gaming or Internet gambling business; (f) the licensee engages in an unsafe or unsound practice; (g) the licensee is insolvent, suspends payment of its obligations, or makes an assignment for the benefit of its creditors; or (h) the licensee does not remove an agent or key employee after the Commission issues and serves upon the licensee a final order including a finding that the person has violated this Article. (i) providing materially false or misleading representations in the license application.
V.I. Code tit. 32, § 632 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle G - Enforcement|§ 632. Orders to cease and desist

 (a) If the Commission determines that a violation of this Article or of a rule or regulation adopted or an order issued pursuant to this Article by a licensee is likely to cause immediate and irreparable harm to the licensee, its players, or the public as a result of the violation, or cause insolvency or significant dissipation of assets of the licensee, the Commission may issue an order requiring the licensee to cease and desist from the violation. The order becomes effective upon the electronic, written or facsimile service of it upon the licensee. (b) An order to cease and desist remains effective and enforceable pending the completion of an administrative proceeding pursuant to this chapter. (c) A licensee or an authorized delegate that is served with an order to cease and desist may petition the Superior Court of the Virgin Islands, for a judicial order setting aside, limiting, or suspending the enforcement, operation, or effectiveness of the order pending the completion of an administrative proceeding pursuant to this Article.
V.I. Code tit. 32, § 633 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle G - Enforcement|§ 633. Consent orders

 The Commission may enter into a consent order at any time with a person to resolve a matter arising under this chapter. A consent order must be signed by the person to whom it is issued or by the person's authorized representative, and must indicate agreement with the terms contained in the order. A consent order may provide that it does not constitute an admission by a person that this chapter or a rule or regulation adopted or an order issued under this chapter has been violated.
V.I. Code tit. 32, § 634 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle G - Enforcement|§ 634. Civil penalties

 The Commission may assess a civil penalty against a person that violates this Article or a rule or regulation adopted or an order issued pursuant to this Article in an amount not to exceed $10,000 per day for each day the violation is outstanding, plus the Commission's costs and expenses for the investigation and prosecution of the matter, including reasonable attorney's fees and expenses incurred by the Commission.
V.I. Code tit. 32, § 635 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle G - Enforcement|§ 635. Criminal penalties

 (a) A person that intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this Article or that intentionally makes a false entry or omits a material entry in such a record is guilty of a felony. (b) A person that knowingly engages in any activity for which a license is required under this Article without being licensed under this Article and who receives an Internet gaming or Internet gambling wager is guilty of a felony.
V.I. Code tit. 32, § 636 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle G - Enforcement|§ 636. Unlicensed persons

 (a) If the Commission has reason to believe that a person has violated or is violating section 605 of this Article, the Commission may issue an order to show cause why a cease and desist order should not be issued. (b) An order to cease and desist becomes effective upon service of it upon the person. (c) An order to cease and desist remains effective and enforceable pending the completion of an administrative proceeding pursuant to this Article. (d) A person that is served with an order to cease and desist for violating section 605 may petition the Commission for reconsideration of such order. (e) The Commission shall commence an administrative proceeding within ten (10) days after issuing an order to cease and desist.
V.I. Code tit. 32, § 637 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle H - Administrative Procedures|§ 637. Administrative procedures

 All administrative proceedings shall be conducted in accordance with this Article.
V.I. Code tit. 32, § 638 (2019)
2019 US Virgin Islands Code|Title 32 - Sports and Parks|Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995|Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act|Subarticle H - Administrative Procedures|§ 638. Hearings

 Except as otherwise provided in this Article, the Commission may not suspend or revoke a license, place a licensee in receivership, issue an order to cease and desist, or assess a civil penalty without notice and an opportunity to be heard. The Commission shall also hold a hearing when requested to do so by an applicant whose application for a license is denied.