reglab/housing_qa huggingface dataset:
VA Code § 58.1-4037 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4037. Tax on adjusted gross revenue

A. There shall be imposed a tax of 15 percent on a permit holder's adjusted gross revenue.B. The tax imposed pursuant to this section is due monthly to the Department, and the permit holder shall remit it on or before the twentieth day of the next succeeding calendar month. If the permit holder's accounting necessitates corrections to a previously remitted tax, the permit holder shall document such corrections when it pays the following month's taxes.C. If the permit holder's adjusted gross revenue for a month is a negative number, the permit holder may carry over the negative amount to a return filed for a subsequent month and deduct such amount from its tax liability for such month, provided that such amount shall not be carried over and deducted against tax liability in any month that is more than 12 months later than the month in which such amount was accrued.2020, cc. 1218, 1256.
VA Code § 58.1-4038 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4038. Distribution of tax revenue

A. The Department shall allocate 2.5 percent of the tax revenue collected pursuant to § 58.1-4037 to the Problem Gambling Treatment and Support Fund established pursuant to § 37.2-314.2.B. The Department shall allocate the remaining 97.5 percent of the tax revenue collected pursuant to § 58.1-4037 to the general fund.2020, cc. 1218, 1256.
VA Code § 58.1-4039 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4039. Events on which betting is prohibited; penalty

A. 1. No person shall place or accept a bet on youth sports.2. No person shall place or accept a proposition bet on college sports.3. No person shall place or accept a bet on Virginia college sports.B. 1. A sports governing body may notify the Department that it desires to restrict, limit, or prohibit sports betting on its sporting events by providing notice in accordance with requirements prescribed by the Director. A sports governing body also may request to restrict the types of bets that may be offered. Notwithstanding § 58.1-4030, for purposes of this section, "sports governing body" includes any organization that is not headquartered in the United States and that otherwise meets the definition of "sports governing body."2. For any request made pursuant to subdivision 1, the requester shall bear the burden of establishing to the satisfaction of the Director that the relevant betting or other activity poses a significant and unreasonable integrity risk. The Director shall seek input from affected permit holders before making a determination on such request.3. If the Director denies a request made pursuant to subdivision 1, the Director shall give the requester notice and the right to be heard and offer proof in opposition to such determination in accordance with regulations established by the Board. If the Director grants a request, the Board shall promulgate by regulation such restrictions, limitations, or prohibitions as may be requested.4. A permit holder shall not offer or take any bets in violation of regulations promulgated by the Board pursuant to this subsection.C. The prohibitions in subdivisions A 1 and A 3 shall be limited to the single game or match in which a youth sports or Virginia college sports team is a participant. The prohibitions shall not be construed to prohibit betting on other games in a tournament or multigame event in which a youth sports or Virginia college sports team participates, so long as such other games do not have a participant that is a youth sports or Virginia college sports team.D. Any person convicted of violating this section is guilty of a Class 1 misdemeanor.2020, cc. 1218, 1256; 2021, Sp. Sess. I, cc. 351, 352.
VA Code § 58.1-4040 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4040. Underage betting prohibited; penalty

A. No person shall knowingly accept or redeem a sports bet by, or knowingly offer to accept or redeem a sports bet on behalf of, a person under the age of 21 years.B. Any person convicted of violating this section is guilty of a Class 1 misdemeanor.2020, cc. 1218, 1256.
VA Code § 58.1-4041 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4041. Persons prohibited from sports betting; penalty

A. The following persons shall be prohibited from sports betting:1. The Director and any Board member, officer, or employee of the Department;2. Any permit holder;3. Any director, officer, owner, or employee of a permit holder and any relative living in the same household as such persons; and4. Any officer or employee of any entity working directly on a contract with the Department related to sports betting.B. The persons described in subdivision A 3 shall be prohibited from sports betting only with respect to the related permit holder, but shall not be prohibited from placing sports bets with other permit holders.C. Any competitor, coach, trainer, employee, or owner of a team in a professional or college sports event, or any referee for a professional or college sports event, shall be prohibited from placing a bet on any event in a league in which such person participates. In determining which persons are prohibited from placing wagers under this subsection, a permit holder shall use publicly available information and any lists of persons that a sports governing body may provide to the Department.D. Any person convicted of violating this section is guilty of a Class 1 misdemeanor.2020, cc. 1218, 1256.
VA Code § 58.1-4042 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4042. Operation and advertising of unpermitted facilities prohibited; penalty

A. No person, except for a permit holder authorized pursuant to the provisions of this article, shall make its premises available for placing sports bets using the Internet or advertise that its premises may be used for such purpose.B. The Director may impose a monetary penalty for each violation of this section. For a person determined to have made its premises available for placing sports bets using the Internet, the penalty shall not exceed $1,000 per day per individual who places a sports bet. For a person determined to have advertised that its premises may be used for such purpose, the penalty shall not exceed $10,000 per violation.2020, cc. 1218, 1256.
VA Code § 58.1-4043 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4043. Reporting and investigating prohibited conduct

A. The Department shall establish a hotline or other method of communication that allows any person to confidentially report information about prohibited conduct to the Board.B. The Department shall investigate all reasonable allegations of prohibited conduct by a permit holder. The Department shall refer credible allegations of prohibited conduct by any person to the appropriate law-enforcement entity.C. The Department shall maintain the confidentiality of the identity of any reporting person unless such person authorizes disclosure of his identity or until such time as the allegation of prohibited conduct is referred to law enforcement. If an allegation of prohibited conduct is referred to law enforcement, the Department shall disclose a reporting person's identity only to the applicable law-enforcement agency. The identity of a reporting person shall be excluded from the provisions of § 2.2-3705.7.D. If the Department receives a complaint of prohibited conduct by an athlete, the Department shall notify the appropriate sports governing body of the athlete to review the complaint.E. The Department and permit holders shall cooperate with investigations conducted by sports governing bodies or law-enforcement agencies. Such cooperation shall include providing or facilitating the provision of account-level betting information and audio or video files relating to persons placing wagers.2020, cc. 1218, 1256.
VA Code § 58.1-4044 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4044. Required direct notification to the Department and to sports governing bodies

A. A permit holder shall, as soon as is commercially reasonable, report to the Department any information relating to:1. Criminal or disciplinary proceedings commenced against the permit holder in connection with its operations in the Commonwealth or in any other jurisdiction;2. Abnormal betting activity or patterns that may indicate a risk to the integrity of a bet or wager;3. Any potential breach of a sports governing body's rules and codes of conduct pertaining to sports betting, to the extent that such rules and codes of conduct are provided to and known by the permit holder;4. Any conduct that may alter the outcome of an athletic event for purposes of financial gain, including match fixing; and5. Suspicious or illegal wagering activities, including using funds derived from illegal activity to place bets, using bets to conceal or launder funds derived from illegal activity, using agents to place bets, and using false identification to place bets.B. A permit holder shall, as soon as is commercially practicable, report the information described in subdivisions A 2, 3, and 4 to any sports governing body that may be affected by the activities described in subdivisions A 2, 3, and 4.2020, cc. 1218, 1256.
VA Code § 58.1-4045 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4045. Liquidity pools

The Board may promulgate rules authorizing permit holders to offset loss and manage risk, directly or with a third party approved by the Director, through the use of a liquidity pool in Virginia or another jurisdiction so long as such permit holder, or an affiliate of such permit holder, is licensed by such jurisdiction to operate a sports betting business. However, a permit holder's use of a liquidity pool shall not eliminate its duty to ensure that it has sufficient funds available to pay bettors.2020, cc. 1218, 1256.
VA Code § 58.1-4046 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4046. Intermediate routing of electronic data

All sports betting shall be initiated and received within Virginia unless otherwise permitted by federal law. Consistent with the intent of the United States Congress as expressed in the Unlawful Internet Gambling Enforcement Act, 31 U.S.C. § 5361 et seq., the intermediate routing of electronic data relating to lawful intrastate sports betting authorized under this article shall not determine the location in which such bet is initiated and received.2020, cc. 1218, 1256.
VA Code § 58.1-4047 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 40 - Virginia Lottery Law; Sports Betting|§ 58.1-4047. Certain provisions in Article 1 (§ 58.1-4000 et seq.) to apply, mutatis mutandis

Except as provided in this article, the provisions of Article 1 (§ 58.1-4000 et seq.) shall apply to sports betting under this article. The Board shall promulgate regulations to interpret and clarify the applicability of Article 1 to this article.2020, cc. 1218, 1256.
VA Code § 58.1-4101 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4101. Regulation and control of casino gaming; limitation

A. Casino gaming shall be licensed and permitted as herein provided to benefit the people of the Commonwealth. The Board is vested with control of all casino gaming in the Commonwealth, with authority to prescribe regulations and conditions under this chapter. The purposes of this chapter are to assist economic development, promote tourism, and provide for the implementation of casino gaming operations of the highest quality, honesty, and integrity and free of any corrupt, incompetent, dishonest, or unprincipled practices.B. The conduct of casino gaming shall be limited to the qualified locations established in § 58.1-4107. The Board shall be limited to the issuance of a single operator's license for each such qualified location.C. The conduct of any casino gaming and entrance to such establishment is a privilege that may be granted or denied by the Board or its duly authorized representatives in its discretion in order to effectuate the purposes set forth in this chapter. Any proposed site for a casino gaming establishment shall be privately owned property subject to the local land use and property taxation authority of the eligible host city in which the casino gaming establishment is located.2020, cc. 1197, 1248.
VA Code § 58.1-4102 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4102. Powers and duties of the Board; regulations

The Board shall have the power and duty to:1. Issue permits and licenses under this chapter and supervise all gaming operations licensed under the provisions of this chapter, including all persons conducting or participating in any gaming operation. The Board shall employ such persons to be present during gaming operations as are necessary to ensure that such gaming operations are conducted with order and the highest degree of integrity.2. Adopt regulations regarding the conditions under which casino gaming shall be conducted in the Commonwealth and all such other regulations it deems necessary and appropriate to further the purposes of this chapter.3. Issue an operator's license only to a person who meets the criteria of § 58.1-4107.4. Issue subpoenas for the attendance of witnesses before the Board, administer oaths, and compel production of records or other documents and testimony of such witnesses whenever in the judgment of the Board it is necessary to do so for the effectual discharge of its duties.5. Order such audits as it deems necessary and desirable.6. Provide for the withholding of the applicable amount of state and federal income tax of persons claiming a prize or payoff for winning a game and establish the thresholds for such withholdings.2020, cc. 1197, 1248.
VA Code § 58.1-4103 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4103. Voluntary exclusion program

A. The Board shall adopt regulations to establish and implement a voluntary exclusion program.B. The regulations shall include the following provisions:1. Except as provided by regulation of the Board, a person who participates in the voluntary exclusion program agrees to refrain from (i) playing any account-based lottery game authorized under the provisions of this chapter or Chapter 40 (§ 58.1-4000 et seq.); (ii) participating in sports betting as such activity is regulated by the Board; (iii) engaging in any form of casino gaming authorized under the provisions of this chapter; (iv) participating in charitable gaming, as defined in § 18.2-340.16; (v) participating in fantasy contests, as defined in § 59.1-556; or (vi) wagering on horse racing, as defined in § 59.1-365. Any state agency, at the request of the Department, shall assist in administering the voluntary exclusion program pursuant to the provisions of this section.2. A person who participates in the voluntary exclusion program may choose an exclusion period of two years, five years, or lifetime.3. Except as provided by regulation of the Board, a person who participates in the voluntary exclusion program may not petition the Board for removal from the program for the duration of his exclusion period.4. The name of a person participating in the program shall be included on a list of excluded persons. The list of persons entering the voluntary exclusion program and the personal information of the participants shall be confidential, with dissemination by the Department limited to lottery sales agents licensed under Chapter 40 (§ 58.1-4000 et seq.), owners and operators of casino gaming establishments, and any other parties the Department deems necessary for purposes of enforcement. The list and the personal information of participants in the voluntary exclusion program shall not be subject to disclosure under the Virginia Freedom of Information Act (§ 2.2-3700 et seq.). In addition, the Board may disseminate the list to other parties upon request by the participant and agreement by the Board.5. Lottery sales agents and owners and operators of casino gaming establishments shall make all reasonable attempts as determined by the Board to cease all direct marketing efforts to a person participating in the program. The voluntary exclusion program shall not preclude lottery sales agents and owners and operators of casino gaming establishments from seeking the payment of a debt incurred by a person before entering the program. In addition, the owner or operator of a casino gaming establishment may share the names of individuals who self-exclude across its corporate enterprise, including sharing such information with any of its affiliates.2020, cc. 1197, 1248.
VA Code § 58.1-4104 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4104. Fingerprints and background investigations

The Board, in conjunction with an accredited law-enforcement agency, shall conduct a background investigation, including a criminal history records check and fingerprinting, of the following individuals: (i) every individual applying for a license or permit pursuant to this chapter; (ii) every individual who is an officer, director, or principal of a licensee or applicant for a license and every employee of the licensee who conducts gaming operations; (iii) all security personnel of any licensee; and (iv) all permit holders and officers, directors, principals, and employees of permit holders whose duties relate to gaming operations in Virginia. Each such individual shall submit his fingerprints and personal descriptive information to the Central Criminal Records Exchange to be forwarded to the Federal Bureau of Investigation for a national criminal records search and to the Department of State Police for a Virginia criminal history records check. The results of the background check and national and state criminal records check shall be returned to the Board.2020, cc. 1197, 1248.
VA Code § 58.1-4105 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4105. Hearing and appeal

Any person aggrieved by a refusal of the Department to issue any license or permit, the suspension or revocation of a license or permit, the imposition of a fine, or any other action of the Department may seek review of such action in accordance with Department regulations and Article 3 (§ 2.2-4018 et seq.) of the Administrative Process Act in the Circuit Court of the City of Richmond. Further appeals shall also be in accordance with Article 5 (§ 2.2-4025 et seq.) of the Administrative Process Act.2020, cc. 1197, 1248.
VA Code § 58.1-4106 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4106. Injunction

The Department may apply to the appropriate circuit court for an injunction against any person who has violated or may violate any provision of this chapter or any regulation or final decision of the Department. The order granting or refusing such injunction shall be subject to appeal as in other cases in equity.2020, cc. 1197, 1248.
VA Code § 58.1-4107.1 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4107.1. Regional Improvement Commission

There is hereby established the Regional Improvement Commission (the Commission). The membership of the Commission shall consist of one member appointed by the local governing body of each jurisdiction composing the transportation district created pursuant to the Transportation District Act of 1964 (§ 33.2-1900 et seq.) that includes the eligible host city described in subdivision A 3 of § 58.1-4107. Each member shall be appointed to serve a two-year term. Notwithstanding the provisions of subdivision B 1 of § 58.1-4125, for a casino gaming establishment located in the eligible host city described in subdivision A 3 of § 58.1-4107, such transfer, otherwise returned to the city where it was collected, shall instead be made to the Commission. The purpose of the Commission shall be to (i) receive disbursements made to it; (ii) establish funding priorities for member localities related to improvements in the areas of education, transportation, and public safety; and (iii) make annual payments divided equally among the jurisdictions to fund the established priorities as determined by the Commission.2020, cc. 1197, 1248.
VA Code § 58.1-4108 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4108. Operator's license required; capital investment; equity interest; transferability; fee

A. No person shall operate a casino gaming establishment unless he has obtained an operator's license issued by the Department in accordance with the provisions of this chapter and the regulations promulgated hereunder.B. To obtain an operator's license issued under the provisions of this chapter, the applicant shall (i) make a capital investment of at least $300 million in a casino gaming establishment, including the value of the real property upon which such establishment is located and all furnishings, fixtures, and other improvements, and (ii) possess an equity interest equal to at least 20 percent of the casino gaming establishment.C. A license issued under the provisions of this chapter shall be transferable, provided that the Department has approved the proposed transfer and all licensure requirements are satisfied at the time the transfer takes effect.D. A nonrefundable fee of $15 million shall be paid by the applicant to the Department upon the issuance of a license and upon any subsequent transfer of a license to operate a casino gaming establishment.E. No person issued a license pursuant to this chapter shall be precluded from obtaining a license for online sports betting pursuant to the Virginia Lottery Law (§ 58.1-4000 et seq.) or any subsequently created online sports betting license.2020, cc. 1197, 1248.
VA Code § 58.1-4111 (2021)
2021 Code of Virginia|Title 58.1 - Taxation|Chapter 41 - Casino Gaming|§ 58.1-4111. Duration and form of operator's license; bond

A. A casino gaming operator license under this chapter shall be valid for a period of 10 years from its date of issuance but shall be reviewed no less frequently than annually to determine compliance with this chapter and Department regulations. Such annual review shall include a certification by the eligible host city of the status of the operator's compliance with local ordinances and regulations. If the certification states that the operator is not in compliance, the Department shall require the operator to submit a plan of compliance, corrective action, or request for variance.B. The Board shall establish by regulation the criteria and procedures for license renewal and for amending licenses to conform to changes in a licensee's gaming operations. Such regulations shall require the operator to submit to the Board any updates or revisions to the capital investment plan provided with the initial license application pursuant to subdivision B 4 of § 58.1-4109. Renewal shall not be unreasonably refused.C. The Department shall require a bond with surety acceptable to it, and in an amount determined by it, to be sufficient to cover any indebtedness incurred by the licensee to the Commonwealth.2020, cc. 1197, 1248.