reglab/housing_qa huggingface dataset:
WV Code § 29-22B-1206 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1206. Any Other Transportation of Video Lottery Terminals

(a) Any person who transports a video lottery terminal from one location to another in this state, other than for repair or servicing purposes, shall notify the commission in writing prior to the transportation of the terminal and provide the following information on forms required by the commission:(1) The full name and address of the person or entity transporting the video lottery terminal;(2) The reason for transporting the video lottery terminal;(3) The full name and address of the person or entity to whom the terminal is being sent and the destination of the video lottery terminal if it is different from the address;(4) The serial and model number of the video lottery terminal;(5) The video lottery terminal license number, if affixed;(6) The manufacturer of the video lottery terminal; and(7) The expected date and time of video lottery terminal installation or reinstallation.(b) Any person shipping video lottery terminals to a destination outside of this state shall, prior to the shipment, provide the commission with the following information on forms prescribed by the commission:(1) The full name and address of the person shipping the video lottery terminals;(2) The method of shipment and the name of the carrier;(3) The full name and address of the person to whom the video lottery terminals are being sent and the destination of the video lottery terminals if different from the address;(4) The serial number of each video lottery terminal being shipped;(5) The model number and description of the video lottery terminal being shipped;(6) The video lottery terminal control number, if affixed;(7) The manufacturer of the video lottery terminal being shipped; and(8) The expected date and time of the shipment.
WV Code § 29-22B-1301 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1301. Maintenance of Video Lottery Terminals

OF VIDEO LOTTERY TERMINALS.§29-22B-1301. Maintenance of video lottery terminals.(a) No video lottery terminal may be placed in operation in this state until the manufacturer provides training in the service and repair of each approved video lottery terminal model and service technicians complete the training.(b) Manufacturers shall submit to the commission the following information on each training program conducted:(1) An outline of the training curriculum;(2) A list of the instructors and their qualifications;(3) Instructional materials; and(4) The time, dates and location of the training programs.(c) Manufacturers shall notify all licensed permittees who have purchased or leased that manufacturer's video lottery terminals of all scheduled training programs.(d) The manufacturers shall schedule training programs at convenient locations within this state to facilitate attendance by service technicians.(e) Manufacturers shall inform licensed permittees of any new developments in the service and repair of video lottery terminals and provide appropriate subsequent training programs.(f) The manufacturers shall issue a training certificate to each person upon successful completion of a video lottery training program.(g) The certificate shall include the name of the person who completed the training program and the date and the location of the training program.(h) A person who successfully completes training is eligible for a service technician's license.(i) No person may conduct maintenance (other than clearing paper ticket jams or clearing coin and bill acceptor jams) on any video lottery terminal or associated equipment unless the commission has issued a service technician license to that person.(j) Each manufacturer shall file with the commission the following information within two weeks after the completion of a training program:(1) The name of each person who attended and completed the training program;(2) The name of the manufacturer offering the course;(3) The manufacturer's video lottery terminal models on which training for service and repair was provided;(4) The date and location of the training program; and(5) Copies of all certificates of completion.
WV Code § 29-22B-1302 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1302. Maintenance Log

A written maintenance log shall be kept within the main cabinet access area in each video lottery terminal. Every person, including lottery personnel, who gains entry into any internal space of a video lottery terminal shall sign the log, record the time and date of entry, record the mechanical meter readings and list the areas inspected or repaired. The maintenance log forms shall be retained by permittees for a period of three years from the date of the last entry. The maintenance logs shall be available upon request for inspection by the commission.
WV Code § 29-22B-1303 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1303. Master Keys

Permittees shall provide the commission with a master key for access into the main cabinet door of each video lottery terminal placed in operation. The commission shall provide a logic box seal. The seal shall be affixed by commission personnel to prevent unauthorized access to the video lottery terminal logic unit.
WV Code § 29-22B-1304 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1304. Repairs to Logic Board or Circuitry

(a) No repairs to, or replacement of, the logic board or circuitry within the logic area shall occur unless authorized commission personnel are present and observe the repairs or replacement.(b) The logic area seal shall not be broken by anyone other than authorized commission personnel.(c) Each service technician shall submit a written report to the commission within twenty-four hours after the repairs or replacement are completed and the report shall include the serial number of any replacement board and the new logic area seal number.(d) The commission shall test the software EPROMS on the logic board of each video lottery terminal prior to sealing the logic area.(e) License holders shall promptly notify the commission in writing of any discovered damage, tears or breaks in the logic area seal. This written notification shall be delivered electronically or by telephone facsimile machine whenever possible. Upon receipt of that notice, the commission shall disable the video lottery terminal. The video lottery terminal shall remain disabled until completion by the commission of an investigation of the seal damage.
WV Code § 29-22B-1401 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1401. Accounting for the State's Share of Gross Terminal Income

DISTRIBUTION OF REVENUES.§29-22B-1401. Accounting for the state's share of gross terminal income.(a) The gross terminal income from all operating video lottery terminals of a permittee shall be calculated periodically by the commission.(b) Each licensed permittee shall maintain in its bank account an amount equal to or greater than the Lottery Commission's share of the gross terminal income from its operation of video lottery machines, to be electronically transferred by the Lottery Commission on dates established by the commission.(c) Upon a permittee's failure to maintain the bank account balance required in subsection (b) of this section, the commission may disable all of a permittee's video lottery terminals until full payment of all amounts due is made.(d) Interest shall accrue on any unpaid balance due the commission at the rates charged for state income tax delinquency under chapter eleven of this code. The interest shall begin to accrue on the date payment is due to the commission and shall continue to accrue until the amount due, including applicable interest, is paid. Payments shall be applied first to interest and then to the balance of the amount due the commission.
WV Code § 29-22B-1402 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1402. Resolution of Discrepancies

(a) The commission's central control computer shall keep accurate records of all income generated by each video lottery terminal. The commission shall prepare and send to the permittee a statement by mail, facsimile or Internet e-mail reflecting the gross terminal income generated by the licensee's video lottery terminals. Each permittee shall report to the commission any discrepancies between the commission's statement and each terminal's mechanical and electronic meter readings.(b) The permittee is solely responsible for resolving income discrepancies between actual money collected and the amount shown on the accounting meters or on the commission's billing statement.(c) The licensed operator is solely responsible for paying the negotiated share of net terminal income, to each limited video lottery retailer to whom it has supplied video lottery terminals under the provisions of this article.(d) Each limited video lottery retailer's periodic distribution from the appropriate operator shall be paid by check or by electronic funds transfer to the limited video lottery retailer's designated bank account.(e) Until an accounting discrepancy is resolved in favor of the permittee, the commission may make no credit adjustments.(f) For any video lottery terminal reflecting a discrepancy, the permittee shall submit to the commission the maintenance log which includes current mechanical meter readings and the audit ticket which contains electronic meter readings generated by the terminal's software.(g) If the meter readings and the commission's records cannot be reconciled, final disposition of the matter shall be determined by the commission.(h) Any accounting discrepancies that cannot be otherwise resolved shall be resolved in favor of the commission.
WV Code § 29-22B-1403 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1403. Payover of State's Share of Gross Terminal Income

(a) The commission shall periodically transfer from each permittee's bank account described in subsection 22B-1401(b) of this article, the state's share of gross terminal income as calculated under section 22B-1408 of this article.(b) The permittee shall remit payment by mail and submit the report required by subsection (c) of this section if the electronic transfer of funds is not operational or the commission notifies the permittee that remittance by this method is required.(c) If the remittance is by mail, the permittee shall report an amount equal to the total amount of cash inserted into each video lottery terminal operated by a licensee, minus the total value of game credits which are cleared from the video lottery terminal in exchange for winning redemption tickets, and remit the state's share of the amount generated from its terminals during the reporting period. The remittance shall be sealed in a properly addressed and stamped envelope and deposited in the United States mail no later than noon on the day when the payment would otherwise be completed through electronic funds transfer.(d) A permittee may, upon request, receive additional reports of play transactions for their respective video lottery terminals and other marketing information not considered confidential by the commission. The commission may charge a reasonable fee for the cost of producing and mailing any report other than the billing statements.
WV Code § 29-22B-1404 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1404. Permittees to Furnish Bank Authorizations

(a) Each permittee shall furnish to the commission all information and bank authorizations required to facilitate the timely transfer of moneys to the commission and from the commission to each permittee.(b) Each permittee shall provide the commission thirty days' advance notice of any proposed account changes in order to assure the uninterrupted electronic transfer of funds.
WV Code § 29-22B-1405 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1405. State's Share of Gross Terminal Income Held in Trust

The amount of gross terminal income required to be paid over to the commission, shall be deemed to be moneys held in trust for the State of West Virginia while in the possession or constructive possession of any operator or limited video lottery retailer and until the state's share of gross terminal income is paid over to the commission.
WV Code § 29-22B-1406 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1406. Examination of Permittee Books and Records

The commission has the right to examine all accounts, bank accounts, financial statements and records in a permittee's possession, under its control or in which it has an interest and the licensed permittee shall authorize all third parties in possession or in control of the accounts or records to allow examination of any of those accounts or records by the commission.
WV Code § 29-22B-1501 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1501. Appeal of Order

§29-22B-1501. Appeal of order.(a) Any applicant or license holder adversely affected by an order issued under this article has the right to a hearing on the order before the commission or a person designated as hearing examiner, if a petition in writing requesting a hearing is served upon the commission within ten days following the receipt of the order by the applicant, or license holder.(b) A petition for hearing shall be served on the commission by delivery in person at the primary office of the commission or by certified mail. By procedural rule, the commission may allow other methods of service.(c) The service of a petition for hearing upon the commission shall not operate to suspend the execution of any suspension or revocation of a video lottery license or any other order of the commission with respect to which a hearing is being demanded.(d) The commission shall set a date for any hearing demanded and notify the person demanding the hearing not later than ten days before the hearing date of the date, time and place of the hearing. The hearing shall be held within thirty days after receipt of the petition.
WV Code § 29-22B-1502 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1502. Contents of Petition for Hearing; Security

(a) A petition for a hearing shall be in writing and shall include an original and one copy. The petition shall contain the following:(1) A clear and concise statement of each error which the petitioner alleges to have been committed by the commission in refusing to issue a license, or suspending or revoking a license, with each assignment of error being shown in separately numbered paragraphs;(2) A clear and concise statement of fact upon which the petitioner relies as sustaining each assignment of error;(3) A prayer setting forth the relief sought;(4) The signature of the petitioner; and(5) Verification by the petitioner.(b) The person demanding a hearing shall give security for the cost of the hearing in the amount of $300 in the form of a certified check, cashier's check or money order, which shall accompany the petition demanding a hearing.
WV Code § 29-22B-1504 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1504. Judicial Review

The applicant or license holder who filed the petition for administrative review may appeal the decision of the commission issued under section 22B-1503 to the circuit court of Kanawha County, West Virginia, if the petition for appeal is filed no later than thirty days after the date upon which the petitioner receives written notice of the final decision of the commission.
WV Code § 29-22B-1601 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1601. Imposition of Civil Penalties by the Commission

§29-22B-1601. Imposition of civil penalties by the commission.The commission may impose the civil penalties provided for in this part 16. These civil penalties may be imposed in conjunction with one or more other civil penalties provided in this part 16 and in conjunction with a license suspension or revocation or other administrative action taken against a licensee, or as a result of an action or inaction by a licensee for which the commission is also seeking criminal prosecution.
WV Code § 29-22B-1602 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1602. Civil Penalties Applicable to Limited Video Lottery Retailers

(a) For allowing persons under age twenty-one years to play video lottery games, the limited video lottery retailer shall be fined:(1) Two hundred dollars for a first violation;(2) One thousand dollars for a second violation; and(3) Five thousand dollars for a third violation.For each subsequent violation, the fine imposed by the commission shall increase by $5,000.(b) For allowing persons under age twenty-one years to be present at a video lottery terminal or in the immediate area where video lottery terminals are present, the limited video lottery retailer may be fined:(1) One hundred dollars for a first violation;(2) Two hundred dollars for a second violation; and(3) Three hundred dollars for a third violation.For each subsequent violation, the fine imposed by the commission shall increase by $100.(c) For allowing a person or persons to tamper in any way with, or disconnect, any data line or feature that allows the state's central control computer to communicate with each video lottery terminal in the premises, the limited video lottery retailer may be fined:(1) One thousand dollars for a first violation;(2) Five thousand dollars for a second violation; and(3) Ten thousand dollars for a third violation.For each subsequent violation, the fine imposed by the commission shall increase by $10,000.(d) For entering the logic area of a video lottery terminal or allowing an unauthorized person or persons to enter the logic area of a video lottery terminal, or tampering in any way with the lottery security seal, any EPROM or other chip or memory device installed in the logic area, whether or not any tampering would alter any characteristic of the video lottery terminal, the limited video lottery retailer may be fined:(1) One thousand dollars for a first violation;(2) Five thousand dollars for a second violation; and(3) Ten thousand dollars for a third violation.For each subsequent violation, the fine imposed by the commission shall increase by $10,000.(e) For failure to aim or focus a closed circuit television camera on all video lottery terminals in the premises or for failure to record all video lottery terminals during the hours of operation of the limited access adults-only facility, the limited video lottery retailer shall be fined:(1) One hundred dollars for a first violation;(2) One thousand dollars for a second violation; and(3) Five thousand dollars for a third violation.For each subsequent violation, the fine imposed by the commission shall increase by $5,000.(f) For violating the provisions of subdivision (10), subdivision (13) or subdivision (14) of section 29-22B-702 of this article, the limited video lottery retailer shall be fined:(1) One hundred dollars for a first violation;(2) One thousand dollars for a second violation;(3) Five thousand dollars for a third violation.For each subsequent violation the fine imposed by the commission shall increase by an additional $5,000.
WV Code § 29-22B-1603 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1603. Civil Penalties Applicable to Service Technicians

(a) For entering the logic area of any video lottery terminal at any time when a representative of the West Virginia Lottery Commission is not present and observing the process, the service technician shall be fined:(1) One hundred dollars for a first violation;(2) One thousand dollars for a second violation; and(3) Three thousand dollars for a third violation.(b) For each subsequent violation, the fine imposed by the commission shall increase by $1,000. If two or more service technicians participate in violation of this section, each service technician shall be fined according to this schedule.
WV Code § 29-22B-1604 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1604. Civil Penalties Applicable to Permittees

(a) For employing or contracting with persons, other than service technicians licensed by the commission, to repair video lottery terminals, the permittee shall be fined:(1) One thousand dollars for a first violation;(2) Five thousand dollars for a second violation; and(3) Ten thousand dollars for a third violation.For each subsequent violation, the fine imposed by the commission shall increase by $10,000.(b) For acquiring, or installing in licensed premises, any video lottery terminal that has not been manufactured and supplied by a licensed manufacturer, that has not also been tested and approved by the commission's independent testing laboratory, and that has not been approved for use in this state by the commission, the permittee shall be fined:(1) Five thousand dollars for a first violation;(2) Ten thousand dollars for a second violation.(c) For each subsequent violation, the fine imposed by the commission shall increase by $10,000.
WV Code § 29-22B-1605 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1605. Civil Penalties Applicable to Manufacturers

(a) For shipping a video lottery terminal into this state to a person who does not have a permit issued by the commission under this article, the manufacturer shall be fined:(1) One thousand dollars for a first violation;(2) Five thousand dollars for a second violation; and(3) Ten thousand dollars for a third violation.(b) For each subsequent violation, the fine imposed by the commission shall increase by $10,000.(c) For shipping a video lottery terminal into this state that is not identical to a video lottery terminal make and model approved by the commission, including the electronic computer components, the random number generator, the coin acceptor, the bill acceptor, and the cabinet in which the video lottery terminal is housed, the manufacturer shall be fined:(1) One thousand dollars for a first violation;(2) Five thousand dollars for a second violation; and(3) Ten thousand dollars for a third violation.(d) For each subsequent violation, the fine imposed by the commission shall increase by $10,000.
WV Code § 29-22B-1606 (2021)
2021 West Virginia Code|Chapter 29. Miscellaneous Boards and Officers|Article 22B. Limited Video Lottery|§29-22B-1606. Civil Penalties for Failure of Licensees to Perform Duties

A person who fails to perform any of the duties or obligations created and imposed upon them by the provisions of this article or legislative rule of the commission is subject to a civil penalty as may be determined by the commission in an amount not to exceed $10,000.