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Virginia Law title 58 in Virginia. Tax subtitle IV. Chapter 41 of other sources of the state revenue. Casino game

9/8/2024

Chapter 41. Casino Gaming.

Article 1. General Provisions.

§ 58. 1-4100. Definition

It is defined as follows, unless used in this chapter or when it requires different meaning in context:

"Total coordination income" refers to a prize money paid to the winners from the total income from a casino game.

"Board" is a lottery method (§58.).

"Casino games" or "games" are Baccarat, Blackjack, Twenty One, Poker, Claps, Dice, Sprot Machine, Sprot Machine, Roulette Wheel, Clon Dike Table, Mahjong, Electronic Table Game, Hybrid Table Game, Punch Board, Punch Board, Punch Board Layouts, ticket numbers, push cards, pull cards, or the variations of the aforementioned game, and other activities allowed by the Board of Directors as a game or gambling device in this chapter. "Gaming casinos" or "games" include mobile casino games.

"Gaming Casino" refers to a facility that is approved, approved, and approved by the legal casino games prescribed in this chapter. "Casinogaming" does not include rivers or similar ships.

"Casinogaming operator" refers to those who have been approved by the board of casinogening facilities.

"Acts" means that one or more games are more advantageous than other game participants, or to change the amount of paid in the game or the number of payments in the game. It means.

"Counter check" is evidence of the duty of the casino to pay by the casino, which is owned by the player, and the casino user is a token, credit, electronic credit, electronic cash, or an electronic card. It means the right to have the right of the specified amount that can be exchanged.

"Bureau" is a lottery method (§58. 1-4000 et seq.)

"Director" refers to Virginia Lottery Director.

"Qualified host city" means a city in which a casino gaming facility is permitted to be located, pursuant to § 58.

"Legal entity" means any person that is not a natural person.

"Gaming operation" means the conduct of licensed casino gaming within a casino gaming facility.

"Combined receipts" means the total amount of money exchanged for the purchase of chips, tokens, electronic credits, electronic cash, or electronic cards by casino gaming patrons. "Gross receipts" does not include the cash value of any promotions or credits offered and redeemed by casino gaming patrons for chips, tokens, electronic credits, electronic cash, or electronic cards. "Gross receipts" also does not include counter vouchers that cannot be redeemed.

"Immediate family" means (i) a spouse, (ii) any other person who resides in the same household as an officer or employee and is a dependent of the officer or employee, or for whom the officer or employee is a dependent.

"Individual" means a natural person.

"Permitted person" or "licensee" means a person who holds a license pursuant to Section 58, paragraph 1, § 4111.

"Casino gaming provided by a casino gaming operator at a casino gaming facility using a computer network of Federal and non-Federal interoperable packet-switched networks over which the casino gaming operator may provide casino gaming to natural persons who have established a mobile casino gaming account with the casino gaming operator.

"Licensee" means a person licensed under this chapter as a supplier or service provider.

"Person" means any person other than an individual, partnership, joint venture, association, limited liability company, joint stock company, or corporation, and includes any person who directly or indirectly controls or is under common control with another person.

"Preferred casino gaming operator" means a proposed casino gaming facility submitted to the Board by an eligible host city as an applicant for authorization and its operator.

"Eligible host city" means a city in which a casino gaming facility is permitted to be located pursuant to Section 58.

"Legal entity" means any person that is not a natural person.

"Gaming operation" means the conduct of licensed casino gaming within a casino gaming establishment.

"Mixed receipts" means the total amount of money exchanged for the purchase of chips, tokens, electronic credits, electronic cash, or electronic cards by casino gaming patrons. "Gross receipts" does not include the cash value of any promotions or credits offered and exchanged by casino gaming patrons for chips, tokens, electronic credits, electronic cash, or electronic cards. "Gross receipts" also does not include counter vouchers that cannot be redeemed.

"Immediate family" means (i) a spouse, or (ii) any other person who resides in the same household as an officer or employee and is a dependent of the officer or employee, or who is a dependent of the officer or employee.

"Person" means a natural person.

"Permitee" or "Licensee" means a person who holds a license pursuant to Article 58, Paragraph 1, No. 4111 of this Act.

"Casino gaming provided by a casino gaming operator at a casino gaming facility using a computer network of Federal and non-Federal interoperable packet-switched networks over which the casino gaming operator may offer casino gaming to natural persons who have established a mobile casino gaming account with the casino gaming operator.

"Licensee" means a person licensed under this chapter as a supplier or service provider.

"Person" means any person other than an individual, partnership, joint venture, association, limited liability company, joint stock company, or corporation, and includes any person who directly or indirectly controls or is under common control with another person.

"Preferred casino gaming operator" means a proposed casino gaming facility submitted to the Board by an eligible host city as an applicant for license and its operator.

"Qualified host city" means a city in which a casino gaming facility is permitted to be located, pursuant to § 58.

"Legal entity" means any person that is not a natural person.

"Gaming operation" means the conduct of licensed casino gaming within a casino gaming facility.

"Mixed receipts" means the total amount of money exchanged for the purchase of chips, tokens, electronic credits, electronic cash, or electronic cards by casino gaming patrons. "Gross receipts" does not include the cash value of any promotions or credits offered and exchanged by casino gaming patrons for chips, tokens, electronic credits, electronic cash, or electronic cards. "Gross receipts" also does not include counter vouchers that cannot be redeemed.

"Immediate family" means (i) a spouse, or (ii) any other person who resides in the same household as an officer or employee and is a dependent of the officer or employee, or who is a dependent of the officer or employee.

"Individual" means a natural person.

"Permitee" or "Licensee" means a person who holds a license pursuant to Article 58, Paragraph 1, No. 4111 of this Act.

"Casino gaming offered by a casino gaming operator at a casino gaming establishment using a computer network of Federal and non-Federal interoperable packet-switched networks over which the casino gaming operator may offer casino gaming to natural persons who have established a mobile casino gaming account with the casino gaming operator.

"Licensee" means a person licensed under this chapter as a supplier or service provider.

"Person" means other than an individual, partnership, joint venture, association, limited liability company, joint stock company, or corporation, and includes any person that directly or indirectly controls or is under common control with another person.

"Preferred casino gaming operator" means a proposed casino gaming establishment and its operator submitted to the board by an eligible host city as an applicant for license.

"Prepaid access device" means a system device that allows casino gaming patrons to access prepaid funds through which they can be withdrawn or transferred at some future time. To transfer funds for gaming purposes, prepaid access devices may be exchanged for chips, tokens, credits, electronic credits, electronic cash, electronic cards, or used in conjunction with an approved cashless metering system or interactive gaming account.

"Director" means any person who, either alone or together with his/her immediate family members, (i) owns or controls, directly or indirectly, 5% or more of the financial interests of an entity that is a licensee, or (ii) has the power to vote or cause to be voted 5% or more of the voting securities or other ownership interests of such entity, and who manages gaming operations on behalf of the licensee.

"Professional sports" has the meaning defined in Section 58. 1. 4030.

"Security" has the same meaning as provided in Section 13. 1. 501. If the board determines that a debt, equity, or other interest creates a control or voice in the business operations of the corporation as a security, the interest is considered a security.

"Sports betting" means an area, booth, or device within a casino gaming establishment licensed under this chapter that is set aside for sports betting.

"Operator" means a person who sells or leases, or contracts to sell or lease, casino gaming facilities, equipment, or fixtures to a licensee, or who provides management services.

"Voluntary exclusion program" means a program established by the board pursuant to Section 58. 1. 4103. that permits a person to voluntarily exclude himself or herself from participating in the activities described in subdivision B 1 of Section 58. 1. 4103. by placing his or her name on a voluntary exclusion list and following procedures established by the board.

"Youth sports" has the same meaning as that term is defined in Section 58. 1. 4030.

2020, cc. 1197, 1248; 2021, sp. I, cc. 7, 351, 352; 2022, cc. 589, 590.

§ 58. 1-4101. Regulation and control of casino gaming. Restrictions

A. Gaming casinos must be approved and approved in accordance with the provisions of this chapter for the interests of the federal people. The Board shall have the authority to stipulate regulations and conditions based on this chapter, and shall manage all casinogening in the Federation. The purpose of this chapter is to support economic development, promote sightseeing, and provide the highest quality, honesty, honesty, rotten, incompetent, or unusual casinogaming operation. 。

Β. Casino gaming is limited to a qualified location specified in §58. 1-4107. The Board shall be limited to issuing a single operator license for such a qualified place.

Γ. The implementation of gaming, entry to the casino, and such facilities are the discretion of the Board of Directors or the representatives who have the legitimate authority in order to achieve the purpose prescribed in this chapter. It is a privilege that can be permitted or rejected. All of the planned location for casino gaming facilities must be private land that is subject to the use of a qualified host city and the use of property tax.

§ 58. 1-4102. Directors' authorities and duties;

Article 2. Eligible Host City; Certification of Preferred Casino Gaming Operator.

Paragraph 1 The authority and duty of the Board of Directors

1. Direct all gaming operations permitted based on the provisions of this chapter, including the license and permit issued based on this chapter, and all the people who carry out or participate in the gaming management. The Board shall hire such a person as needed during the gaming operation so that gaming operations protect the order and have the highest dignity.

2. Adopt rules related to conditions that casinogaming implemented within the federal, and other rules necessary and appropriate to promote the purpose of this chapter.

3. A license shall be issued only for those who meet the criteria specified in Article 58 1-4107.

4. If the Board of Directors determines that it is necessary to perform the duties of the Board efficiently, ask for a witness to the Board of Directors, make an oath, and forced the records of records and other documents and witnesses. do.

5. order tests that are necessary and desirable. < SPAN> A. Gaming casinos must be approved and approved in accordance with the provisions of this chapter for the interests of the federal people. The Board shall have the authority to stipulate regulations and conditions based on this chapter, and shall manage all casinogening in the Federation. The purpose of this chapter is to support economic development, promote sightseeing, and provide the highest quality, honesty, honesty, rotten, incompetent, or unusual casinogaming operation. 。

Β. Casino gaming is limited to a qualified location specified in §58. 1-4107. The Board shall be limited to issuing a single operator license for such a qualified place.

Γ. The implementation of gaming, entry to the casino, and such facilities are the discretion of the Board of Directors or the representatives who have the legitimate authority in order to achieve the purpose prescribed in this chapter. It is a privilege that can be permitted or rejected. All the planned location for casinogaming facilities must be a private land that is subject to the use of a qualified host city and the use of property tax.

§ 58. 1-4102. Directors' authorities and duties;

Paragraph 1 The authority and duty of the Board of Directors

1. Direct all gaming operations permitted based on the provisions of this chapter, including the license and permit issued based on this chapter, and all the people who carry out or participate in the gaming management. The Board shall hire such a person as needed during the gaming operation so that gaming operations protect the order and have the highest dignity.

2. Adopt rules related to conditions that casinogaming implemented within the federal, and other rules necessary and appropriate to promote the purpose of this chapter.

3. A license shall be issued only for those who meet the criteria specified in Article 58 1-4107.

4. If the Board of Directors determines that it is necessary to perform the duties of the Board efficiently, ask for a witness to the Board of Directors, make an oath, and forced the records of records and other documents and witnesses. do.

5. order tests that are necessary and desirable. A. Gaming casinos must be approved and approved in accordance with the provisions of this chapter for the interests of the federal people. The Board shall have the authority to stipulate regulations and conditions based on this chapter, and shall manage all casinogening in the Federation. The purpose of this chapter is to support economic development, promote sightseeing, and provide the highest quality, honesty, honesty, rotten, incompetent, or unusual casinogaming operation. 。

Β. Casino gaming is limited to a qualified location specified in §58. 1-4107. The Board shall be limited to issuing a single operator license for such a qualified place.

Γ. The implementation of gaming, entry to the casino, and such facilities are the discretion of the Board of Directors or the representatives who have the legitimate authority in order to achieve the purpose prescribed in this chapter. It is a privilege that can be permitted or rejected. All of the planned location for casino gaming facilities must be private land that is subject to the use of a qualified host city and the use of property tax.

§ 58. 1-4102. Directors' authorities and duties;

Paragraph 1 The authority and duty of the Board of Directors

1. Direct all gaming operations permitted based on the provisions of this chapter, including the license and permit issued based on this chapter, and all the people who carry out or participate in the gaming management. The Board shall hire such a person as needed during the gaming operation so that gaming operations protect the order and have the highest dignity.

2. Adopt rules related to conditions that casinogaming implemented within the federal, and other rules necessary and appropriate to promote the purpose of this chapter.

Article 3. Licenses.

3. A license shall be issued only for those who meet the criteria specified in Article 58 1-4107.

4. 4. If the Board determines that it is necessary to efficiently carry out the duties of the Board of Directors, ask for a witness to the Board of Directors, swear, and forced the records and testimony of other documents and witnesses. do.

5. order tests that are necessary and desirable.

6. paragraph 58。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。

§ 58. 1-4103. Voluntary exclusion program

Α. The Board shall adopt rules for establishing and implementing voluntary exclusion programs.

Β. The rules include the following provisions:

1. Unless the board rules are determined, those who participate in the voluntary exclusion program are (i) this chapter or chapter 40 (58. (IV), 18. 2. 340. 16. Participation, 59. 1. 56. Participation in the fantasy contest or (VI) defined in the 59. 1. 35. Participation in horse racing, (VI), 59. 1. 365.

2. Participants in the voluntary expulsion program may select a tw o-year, fiv e-year, or a lifetime expulsion period.

3. Except in the case of the Board of Directors, those who are participating in the voluntary exclusion program cannot apply to the Board of Directors to exclude the program during the exclusion period.

4. The name of the program participant shall be included in the exclusion list. Limited to the number of treasure lottery sales agents, casinogaming facilities, and other parties that are necessary for the purpose of implementation, and other parties that have been approved in accordance with Chapter 40 (Section 58. 1-4000). The bureau shall be distributed. The list and personal information of the voluntary exclusion program participants, in addition to the Virginia State Information Public Law (§2.), The Board of Directors requests the participants and the Board of Directors' consent, the list is the other relationship. It can be distributed to people.

5. Lottery distributors and casino gaming establishment owners and operators shall use all reasonable efforts, as determined by the board, to cease all direct sales activities to individuals participating in the program. The voluntary exclusion program does not preclude lottery distributors and casino gaming establishment owners and operators from seeking payment of any debts made by individuals prior to their participation in the program. In addition, casino gaming establishment owners or operators may share the names of self-excluded individuals throughout their enterprise, including sharing information with their subsidiaries.

§ 58. 1-4104. Fingerprinting and background checks

(i) Any person applying for a license or permit pursuant to this chapter, (ii) employees, directors, and managers of the licensee or license applicant, and employees of the licensee conducting gaming operations, and (iii) all security personnel. (iii) All security personnel shall submit fingerprints and personal description information to a central criminal records exchange and shall request a nationwide criminal records search from the Federal Bureau of Investigation and a criminal history record check from the Virginia State Police. The results of the background investigation and the federal and state criminal history checks shall be returned to the board.

§ 58. 1-4105. Hearings and Appeals

Any person dissatisfied with the refusal to issue a permit or license, the suspension or revocation of a permit or license, the imposition of a fine, or any other action of the department may seek review of the action in the circuit court of the city of Richmond pursuant to the department's regulations and Article 3 (commencing with Section 2-4018) of the Administrative Procedure Act. Further appeals may be filed under Section 5 of the Administrative Procedure Act (§2.

§ 58. 1-4106. Order

The bureau may apply to the appropriate District Court for a suspension for those who violate the provisions of this chapter or those who violate the rules or final orders of the bureau. The order to permit or reject such an instructions is subject to appeal, as in other wisdom laws.

§ 58. 1-4107. Eligible host city; Priority casinogening operator certification

Α. Casino gaming is limited to the following eligible host City:

1. (i) According to the annual report of the Virginia State Tax Bureau, at least 40 % of the total real estate valuation in the city exempts local property taxes and is provided by the US Census Bureau. According to the data, the city has experienced at least 7 % of the population decline between 1990 and 2016.

2. (i) According to the data provided by the US Labor Statistics Bureau, the annual unemployment rate in 2018 was at least 5 %. (II) According to the data provided by the US Census Bureau, the annual poverty rate in 2017 is 20 % or more, and the population decline rate from 1990 to 2016 is 20 %, according to data provided by the US Census Bureau (III). That's it.

3. (i) According to data from the US Labor Statistics Bureau, the annual unemployment rate in 2018 was at least 20 % in 2017, according to the data provided by the US Census Bureau. 。 (III) According to data provided by the US Census Bureau, he experienced a decline of at least 4 % from 1990 to 2016. (IV) It is adjacent to the state that has adopted the Border Area Retail Tourist Development Law. and

4. (i) According to the 2018 population estimate of the Virginia University Weldon Cooper Public Service Center, the population is over 200, 000. (II) According to the 2018 annual report of the Virginia Tax Bureau, at least 24 % of the total real estate valuation of the city was exempted from local fixed asset tax and according to the data of the US Census Bureau in 1990. A city that experienced at least 5 % of the population decline from 2016.

Β. In the selection of priority casino gaming operators, a qualified host city must take into account the following elements and give substantial weight: < SPAN> For those who violate the order or those who may be violated, you can apply for the appropriate district court to rescue the suspension. The order to permit or reject such an instructions is subject to appeal, as in other wisdom laws.

§ 58. 1-4107. Eligible host city; Priority casinogening operator certification

Α. Casino gaming is limited to the following eligible host City:

1. (i) According to the annual report of the Virginia State Tax Bureau, at least 40 % of the total real estate valuation in the city exempts local property taxes and is provided by the US Census Bureau. According to the data, the city has experienced at least 7 % of the population decline between 1990 and 2016.

2. (i) According to the data provided by the US Labor Statistics Bureau, the annual unemployment rate in 2018 was at least 5 %. (II) According to the data provided by the US Census Bureau, the annual poverty rate in 2017 is 20 % or more, and the population decline rate from 1990 to 2016 is 20 %, according to data provided by the US Census Bureau (III). That's it.

3. (i) According to data from the US Labor Statistics Bureau, the annual unemployment rate in 2018 was at least 20 % in 2017, according to the data provided by the US Census Bureau. 。 (III) According to data provided by the US Census Bureau, he experienced a decline of at least 4 % from 1990 to 2016. (IV) It is adjacent to the state that has adopted the Border Area Retail Tourist Development Law. and

4. (i) According to the 2018 population estimate of the Virginia University Weldon Cooper Public Service Center, the population is over 200, 000. (II) According to the 2018 annual report of the Virginia Tax Bureau, at least 24 % of the total real estate valuation of the city was exempted from local fixed asset tax and according to the data of the US Census Bureau in 1990. A city that experienced at least 5 % of the population decline from 2016.

Β. In the selection of priority casino gaming operators, a qualified host city must take into account the following elements and give substantial weight: the bureau violates the rules or final orders of the chapter. For those who have or may be violated, you can apply to the appropriate district court to rescue the suspension. The order to permit or reject such an instructions is subject to appeal, as in other wisdom laws.

§ 58. 1-4107. Eligible host city; Priority casinogening operator certification

Α. Casino gaming is limited to the following eligible host City:

1. (i) According to the annual report of the Virginia State Tax Bureau, at least 40 % of the total real estate valuation in the city exempts local property taxes and is provided by the US Census Bureau. According to the data, the city has experienced at least 7 % of the population decline between 1990 and 2016.

2. (i) According to the data provided by the US Labor Statistics Bureau, the annual unemployment rate in 2018 was at least 5 %. (II) According to the data provided by the US Census Bureau, the annual poverty rate in 2017 is 20 % or more, and the population decline rate from 1990 to 2016 is 20 %, according to data provided by the US Census Bureau (III). That's it.

3. (i) According to data from the US Labor Statistics Bureau, the annual unemployment rate in 2018 was at least 20 % in 2017, according to the data provided by the US Census Bureau. 。 (III) According to data provided by the US Census Bureau, he experienced a decline of at least 4 % from 1990 to 2016. (IV) It is adjacent to the state that has adopted the Border Area Retail Tourist Development Law. and

4. (i) According to the 2018 population estimate of the Virginia University Weldon Cooper Public Service Center, the population is over 200, 000. (II) According to the 2018 annual report of the Virginia Tax Bureau, at least 24 % of the total real estate valuation of the city was exempted from local fixed asset tax and according to the data of the US Census Bureau in 1990. A city that experienced at least 5 % of the population decline from 2016.

Β. In the selection of priority casino gaming operators, a qualified host city must take into account the following elements and give substantial weights:

1. The potential benefits and revenues of the proposed casino gaming facility.

2. The total cost of the proposed casino gaming facility.

3. The proposed capital investment and the financial soundness of the proponent and proposed development partner.

4. The experience of the proponent and development partner in operating a casino gaming facility.

5. A security plan for the proposed casino gaming facility.

6. The economic development value of the proposed casino gaming facility and the potential for community reinvestment and redevelopment.

7. The availability of City-owned and privately-owned assets, such as real estate, incorporated in the proposal, including cases where only one site or parcel of land is substantially available pursuant to a development agreement between a potential operator and the City.

8. The economic benefits to the City

9. The proponent is a minority-owned business enterprise as defined in § 2. 1. 604, or the proponent will seek contributions in the proposed casino gaming facility from one or more minority-owned business enterprises, and the proponent will seek contracts with minority-owned business enterprises for the purchase of goods and services.

Γ. However, the selection of the preferred casino gaming operator shall be made at the sole discretion of the City.

Δ. However, the selection of the preferred casino gaming operator shall be made at the sole discretion of the City. An Indian tribe within the meaning of federal law and has the authority to conduct gaming activities under asserted aboriginal title or authority under the Indian Gaming Act (25 U. S. C. § 2701 et seq.).

E. An eligible host city shall promptly submit a preferred casino gaming operator to the department for review prior to conducting the referendum provided in Article 58, Section 1-4123. An eligible host city shall include in its submission any written or electronic documents reviewed as part of the criteria in subsection B, such as memorandums of understanding, incentives, development agreements, land purchase agreements, or regional infrastructure agreements. The Casino Department shall conduct a preliminary review of the preferred casino gaming operator's financial condition and ability to adequately operate and support continued casino operations in the eligible host city, as well as continued casino operations in other states and territories. The Department shall conduct this review within 45 days of receiving the submission from the eligible host city. The eligible host city and the preferred casino gaming operator shall fully cooperate with all necessary requests by the department regarding this review. If the preliminary review is successful, the Department shall approve the eligible host city to proceed to the referendum provided in Article 58, Section 1-4123. The Department shall develop guidelines to establish procedures and criteria for conducting the preliminary review required by this section. A certification by the Department to proceed to a referendum does not entitle the preferred casino gaming operator to approve the application to operate a casino gaming facility.

§ Community Improvement Commission.

There shall be established a Community Improvement Commission (Commission). The membership of the Commission shall consist of one member appointed by the local government of each jurisdiction constituting a transportation district created under the Transportation Act of 1964 (Sections 33(2) to 1900). Each member shall be appointed for a two-year term. Notwithstanding the provisions of Section 58. 1-4125, Subdivision B, Item 1, any transfers that must be returned to the city from which they were collected for casino gaming facilities located in an eligible host city described in Section 58. 1-4107, Subdivision A, Item 3 shall be made to the Commission. The purposes of the Commission shall be (i) to receive expenditures for the Commission, (ii) to set funding priorities for state seats related to improvements in the areas of education, transportation, and public safety, and (iii) to distribute annual payments equally among the jurisdictions to fund the priorities determined by the Commission. § 58. 1-4108. License requirement, capital investment, equity, transferability, fees.

A. Article 10. No person shall operate a casino gaming establishment unless he obtains an operating license issued by the Casino Bureau in accordance with the provisions of this chapter and the regulations adopted pursuant to this chapter.

B. To obtain an operating license issued pursuant to the provisions of this chapter, the applicant must (i) make a capital investment in the casino gaming establishment, including the value of the real property on which the establishment is located and all furniture, fixtures and other improvements, of at least $300 million, and (ii) hold an equity interest equal to at least 20 percent of the casino gaming establishment.

G. A license issued pursuant to the provisions of this chapter shall be transferable only if the department approves the proposed transfer and all license requirements are met at the time the transfer takes effect.

D. The applicant shall pay to the department a non-refundable fee of $15 million upon issuance of the license and upon any subsequent transfer of the casino gaming establishment operating license. The fee shall be deposited by the department in the Gaming Regulation Fund established pursuant to 58. 1. 4048.

E. Any person issued a license pursuant to this chapter shall be bound by the provisions of the Virginia Lottery Act, § 58.

§ 58. 1-4109. Submission of preferred casino gaming operator from eligible host city; application for operator license; penalties.

A. If a majority of the voters vote in favor in a referendum held pursuant to § 58. 1-4123, the eligible host city shall certify a preferred casino gaming operator and submit such certification to the department within 30 days.

B. A preferred casino gaming operator wishing to operate a casino gaming facility shall submit an application for an operator license to the department. Such application shall be submitted at a place designated by the department and shall contain such form and information as the department may prescribe:

1. The name and address of such individual, if a corporation, the state of incorporation, the name and address of each officer and director, if a foreign corporation, whether it is qualified to do business in the Commonwealth, if a partnership or joint venture, the name and address of each general partner, if a limited liability company, the name and address of each manager, if any other entity, the name and address of each person who is a director of such entity, if a limited liability company, the name and address of each person who is a director of such entity.

2. The names and addresses of the principals and each person who has contracted to be a principal of the applicant, including providing management services with respect to any part of the gaming business, the nature and cost of such principal's interest, and the name and address of each person who has agreed to lend funds to the applicant;

3. Such information as the department deems appropriate regarding the character, history, and liability of the applicant and of the applicant's directors, officers, and managers.

4. Explain the capital investment plan for the applicant for casinogaming facilities, cities where casinogaming facilities are located, and the location of the land where the gaming activity is implemented. The Board of Directors is considered and appropriate to determine whether the casinogening facility complies with the minimum standards prescribed in this chapter, and whether the gaming operation at the place can fulfill the purpose of this chapter. Information on gaming facilities and places shall be requested.

5. Information that the bureau deemed appropriate for the application of the applicant's financial liability, including the plans for the financing of casinogaming facilities, and the operational ability based on the applicant's license.

6. If the facilities required to implement the gaming business are leased, the lease conditions.

7. Evidence that the applicant is complying with economic development, land use plan and design screening standards of local management organizations in the city where the location of casinogening facilities has been proposed. This includes proof that the project complies with all the land-use ordinances applied in accordance with Chapter 22 (§15. 2-2200 et Seq.) In the title 15. 2.

8. The information required by the ministry to judge the application for the best economic benefit of the federal.

9. The information required to approve the moving casinogaming in the facility according to Article 11 (§58. 1-4131).

10. (i) Minorities or minorit y-owned companies, minority investment plans to disclose shares owned by companies, or applicants related to the applicant seeking stock investment from minority individuals or minority companies, and (II) casinogening facilities Plan for minorities or minority companies to participate in purchasing goods and services. When used in this provision, the term "ethnic minority" and "business run by ethnic minorities" are §2.

Article 4. Supplier's Permits.

11. In addition, information that the casino station considers appropriate at that discretion. < SPAN> 4. Explain the capital investment plan for applicants for casinogening facilities where the gaming activity is implemented, cities where casinogening facilities are located, and the location of the location. The Board of Directors is considered and appropriate to determine whether the casinogening facility complies with the minimum standards prescribed in this chapter, and whether the gaming operation at the place can fulfill the purpose of this chapter. Information on gaming facilities and places shall be requested.

5. Information that the bureau deemed appropriate for the application of the applicant's financial liability, including the plans for the financing of casinogaming facilities, and the operational ability based on the applicant's license.

6. If the facilities required to implement the gaming business are leased, the lease conditions.

7. Evidence that the applicant is complying with economic development, land use plan and design screening standards of local management organizations in the city where the location of casinogening facilities has been proposed. This includes proof that the project complies with all the land-use ordinances applied in accordance with Chapter 22 (§15. 2-2200 et Seq.) In the title 15. 2.

8. The information required by the ministry to judge the application for the best economic benefit of the federal.

9. The information required to approve the moving casinogaming in the facility according to Article 11 (§58. 1-4131).

10. (i) Minorities or minorit y-owned companies, minority investment plans to disclose shares owned by companies, or applicants related to the applicant seeking stock investment from minority individuals or minority companies, and (II) casinogening facilities Plan for minorities or minority companies to participate in purchasing goods and services. When used in this provision, the term "ethnic minority" and "business run by ethnic minorities" are §2.

11. In addition, information that the casino station considers appropriate at that discretion. 4. Explain the capital investment plan for the applicant for casinogaming facilities, cities where casinogaming facilities are located, and the location of the land where the gaming activity is implemented. The Board of Directors is considered and appropriate to determine whether the casinogening facility complies with the minimum standards prescribed in this chapter, and whether the gaming operation at the place can fulfill the purpose of this chapter. Information on gaming facilities and places shall be requested.

5. Information that the bureau deemed appropriate for the application of the applicant's financial liability, including the plans for the financing of casinogaming facilities, and the operational ability based on the applicant's license.

6. If the facilities required to implement the gaming business are leased, the lease conditions.

7. Evidence that the applicant is complying with economic development, land use plan and design screening standards of local management organizations in the city where the location of casinogening facilities has been proposed. This includes proof that the project complies with all the land-use ordinances applied in accordance with Chapter 22 (§15. 2-2200 et Seq.) In the title 15. 2.

8. The information required by the ministry to judge the application for the best economic benefit of the federal.

9. The information required to approve the moving casinogaming in the facility according to Article 11 (§58. 1-4131).

10. (i) Minorities or minorit y-owned companies, minority investment plans to disclose shares owned by companies, or applicants related to the applicant seeking stock investment from minority individuals or minority companies, and (II) casinogening facilities Plan for minorities or minority companies to participate in purchasing goods and services. When used in this provision, the term "ethnic minority" and "business run by ethnic minorities" are §2.

11. In addition, information that the casino station considers appropriate at that discretion.

Γ. Application fees (refunds are not allowed) In order to be used for the costs related to the identity survey conducted for the section of the section, the applicant will add to the principal at the time of application if the reasonable cost of the survey exceeds the application fee. The amount shall be paid to the station. The Board of Directors may calculate the reasonable expenses for the bureau to fulfill the function based on this chapter, and to adopt rules to allocate the costs to the license applicant at the time of application.

Δ. The license application by the Indian tribe described in Article 58. 1-4107, which is described in Section D, is an important clause of the related development contract between the Indian tribes and each development partner, for the purpose of the Federal Indian Gaming method. If the owner's unique interests in the operation are not taken from the Indian tribe, the screening will prove that it was determined in the views of the US Indian Gaming Committee's lawyer.

Ε. The application submitted based on this agreement shall be verified by the applicant's oath or promise. Those who intentionally state in the application form will be charged with the fourth class.

Article 5. Suspension and Revocation of Licenses and Supplier's Permits; Acquisition of Interest in Licensee or Holder of Supplier's Permit.

F. A licensed operators shall be responsible for the licensed gaming management and the operation of this chapter in the operation.

Ζ. 58. 1-4032 In order to support the documents or information submitted in accordance with Article, the ministry may use or rely on the application form when submitting an application form according to this chapter.

2020, CC. 1197, 1248? 2021, Sp. I, C. 7.

§ 58. 1-4110. Priority casino gaming issues issuing license for operator s-temporary casino gambling allowed under specific conditions.

Α. If the priority casinogaming operator certified by the applicable host city submits an application to meet the license standard specified in this section, the Board issues a license to the priority casinogening operator. I shall be something. The Board shall not consider applications from applicants who have not been certified as a priority casinogening operator by a qualified host city.

Β. The Board of Directors can issue a license to the applicant only when the following are found:

1. The applicant submits plans (including the goal of planning, planning and deadline) to address the responsible gambling issues.

2. The applicant has established a policy to complete the training program recognized by the station, regarding the method of recognizing and reporting all licenses and permission holders directly in contact with ordinary customers in casinogening facilities. I'm doing it.

3. Casino facilities, which are proposed by the applicant permanently, will be suitable or suitable for gaming management in accordance with the purpose of this chapter.

4. In the city where the casino game facility is installed, the proposed project is the title 15. 2.

5. 5. Required regional infrastructure or premises, including required sewerage, water supply, drainage, or traffic facilities, shall be paid only by the applicant without national or regional financial assistance.

6. If the applicant is a corporation, the securities are paid in full, and in the case of stocks, the mortgage is not set, it is registered, except for the prepayment, it is paid only in cash or real estate. Make it a thing.

Article 6. Service Permits.

7. All directors meet the standards of this book, under the jurisdiction of the Court in Virginia, and all no n-employees are nominated as agents who receive the procedure.

8. If the applicant is a corporation, the corporation shall have the right to purchase a securities with fair value and request that those who have lost their qualifications or lost their qualifications in accordance with Section C. 。

9. The applicant shall meet other criteria specified by the Board of Directors for this chapter and business license.

10. The applicant is qualified to do business in Virginia, or has the jurisdiction of the Court in Virginia. and

11. The applicant has never been refused a license in the past according to Section C.

Γ. The Board of Directors determines that issuing a license to the applicant has a negative impact on the integrity and integrity of the federal industry in the federation, or executives and representatives of the applicant or applicant. The director, director, or administrator shall not issue a license to the applicant:

1. In Honshu or in other states, he has been convicted of illegal, act, or convicted or convicted in compassion. < SPAN> 2. The applicant obliges the training program recognized by the bureau to recognize and report all licenses and permission holders directly in contact with ordinary customers in casinogening facilities. The policy has been established.

3. Casino facilities, which are proposed by the applicant permanently, will be suitable or suitable for gaming management in accordance with the purpose of this chapter.

4. In the city where the casino game facility is installed, the proposed project is the title 15. 2.

5. 5. Required regional infrastructure or premises, including required sewerage, water supply, drainage, or traffic facilities, shall be paid only by the applicant without national or regional financial assistance.

6. If the applicant is a corporation, the securities are paid in full, and in the case of stocks, the mortgage is not set, it is registered, except for the prepayment, it is paid only in cash or real estate. Make it a thing.

7. All directors meet the standards of this book, under the jurisdiction of the Court in Virginia, and all no n-employees are nominated as agents who receive the procedure.

8. If the applicant is a corporation, the corporation shall have the right to purchase a securities with fair value and request that those who have lost their qualifications or lost their qualifications in accordance with Section C. 。

9. The applicant shall meet other criteria specified by the Board of Directors for this chapter and business license.

10. The applicant is qualified to do business in Virginia, or has the jurisdiction of the Court in Virginia. and

11. The applicant has never been refused a license in the past according to Section C.

Γ. The Board of Directors determines that issuing a license to the applicant has a negative impact on the integrity and integrity of the federal industry in the federation, or executives and representatives of the applicant or applicant. The director, director, or administrator shall not issue a license to the applicant:

2020, CC. 1197, 1248? 2021, Sp. I, C. 7.

3. Casino facilities, which are proposed by the applicant permanently, will be suitable or suitable for gaming management in accordance with the purpose of this chapter.

4. In the city where the casino game facility is installed, the proposed project is the title 15. 2.

5. 5. Required regional infrastructure or premises, including required sewerage, water supply, drainage, or traffic facilities, shall be paid only by the applicant without national or regional financial assistance.

1. The applicant submits plans (including the goal of planning, planning and deadline) to address the responsible gambling issues.

7. All directors meet the standards of this book, under the jurisdiction of the Court in Virginia, and all no n-employees are nominated as agents who receive the procedure.

8. If the applicant is a corporation, the corporation shall have the right to purchase a securities with fair value and request that those who have lost their qualifications or lost their qualifications in accordance with Section C. 。

9. The applicant shall meet other criteria specified by the Board of Directors for this chapter and business license.

Article 7. Conduct of Casino Gaming.

10. The applicant is qualified to do business in Virginia, or has the jurisdiction of the Court in Virginia. and

11. The applicant has never been refused a license in the past according to Section C.

Γ. The Board of Directors determines that issuing a license to the applicant has a negative impact on the integrity and integrity of the federal industry in the federation, or executives and representatives of the applicant or applicant. The director, director, or administrator shall not issue a license to the applicant:

1. In Honshu or in other states, he has been convicted of illegal, act, or convicted or convicted in compassion.

2. Has had a license or permit to maintain or conduct a gambling business in this state or any other country denied, suspended, or revoked for cause.

3. Has willfully failed to comply with the provisions of this chapter or the regulations of this code during the past five years.

4. Has willfully made a false statement of a material fact or willfully failed to disclose information required by the department.

5. Has failed to pay any obligation or debt to the commonwealth and has failed to cure such default.

6. Has operated or caused to be operated a casino gaming establishment for which a license is required under this chapter without obtaining such a license.

D. The board shall determine whether to issue an operator license within 12 months of receiving a completed application.

Ε. The board shall be limited to issuing one operator license for each eligible host city.

F. If, at the time of application, the applicant does not meet the capital investment requirement of at least $300 million pursuant to Section 58. 1. 4108B, but meets the criteria for a license set forth in this article, the department shall issue an operator license, which license shall not be used to conduct gaming other than temporary casino gaming pursuant to Section G prior to meeting the capital investment requirement.

Z. The department may permit the conduct of temporary casino gaming for one year, subject to the following conditions:

1. The application for a casino gaming license shall be made by a preferred casino gaming operator licensed pursuant to this article.

2. The preferred casino gaming operator has submitted as part of its license application an eligible host city and a construction schedule for a casino gaming facility approved by the department.

Article 8. Local Referendum.

3. The temporary casino gaming shall be conducted in the same location as indicated in the referendum conducted pursuant to Section 58. 1. 4123.

4. A preferred casino gaming operator holds the proper licenses required by this chapter and has sufficient vendors and employees for the normal operation of the establishment where temporary casino gaming is permitted.

5. Shall post a performance bond in an amount acceptable to the board.

H. No portion of a facility developed with the assistance of a grant or loan provided by the Redevelopment and Housing Authority established pursuant to section 36-4 may be used as a casino gaming facility.

The department may renew the authority to conduct temporary casino gaming for an additional year if it finds that the preferred casino gaming entity has made a good faith effort to comply with the approved construction program.

I. An operator issuing a license under this chapter shall not be prevented from operating a sports betting facility at the casino gaming facility for persons to engage in sports betting activities, including in-person sports betting where players place bets in person with an employee of the casino or sports betting facility licensee or through a kiosk or device.

2020, cc. 1197, 1248? 2021, sp. Sess. I, cc. 7, 15.

§ 58. 1-4111. Term and form of operator license.

A. A casino gaming operator's license under this chapter shall be valid for ten years from the date of issue, but shall be reviewed at least annually to determine compliance with the regulations of this chapter and each provision. This annual review shall include a certification by the eligible host city that the operator is in compliance with local ordinances and regulations. If the certification indicates that the operator is not in compliance, the department shall require the operator to submit a compliance plan, corrective action plan, or request for changes.

B. The board shall prescribe by regulation the criteria and procedures for the renewal of the license and the amendment of the license to accommodate changes in the licensee's gaming operations. Such regulations shall require the operator to submit to the board an update or amendment to the capital investment plan submitted in the initial license application, pursuant to Article 58, Section 1, Item B-4. Renewal shall not be unreasonably denied.

Article 9. Taxation.

Γ. The department shall require sureties acceptable to the department and sureties in amounts determined by the department to be sufficient to cover the indebtedness incurred by the federal holder.

§ 58. 1-4112. Records to be maintained; Reports-Reinvestment Projection.

Α. Licensed farms shall maintain books and records clearly showing the total amount of gross receipts and adjusted gross receipts.

Β. A licensed administrator shall submit reports and information requested by the bureau in connection with the activity, based on the formula specified and provided by the station for the purpose.

Γ. 58. 1. 4113 The operator who has been approved by Article 58. 1. 4113 has submitted a r e-investment plan related to casinogaming facilities, covering the next fiv e-year operating period, to review and approve. I have to receive it.

§ 58. 1-4113. Electronic accounting and reporting requirement s-Annual audit of gaming facilities licensed

Α. Each casino game operated electronically is linked to the central monitoring and control system installed and operated by the bureau. This system shall provide the ability to monitor and explain the income and terminal distribution in real time. The central monitoring and management system shall collect the following information from the casino games operated by each electronically: (i) cas h-in, (II) cash out, (III), (III). (IV) Acquired points, (V) Total terminal income, (VI) pure terminal income, (VII) played games, (VIII) amount paid to play the game, (IX) door opening and closing, ((IX) door) X) Other information required by the rules of the power outage, (Xi) remote control and disabling, and (XII) Board of Directors.

Β. Within 90 days after the end of each fiscal year, the licensed administrator shall submit an independent audit by a third party to the headquarters for the financial transactions and situations of licensed business in general. All audits required by this section shall comply with the rules of the Board of Directors.

§ 58. 1-4107. Eligible host city; Priority casinogening operator certification

Α. The Board of Directors, if the board is applied, the no n-refundable application fee specified by the Board, the Board of Directors will be eligible for the applicant, and if the first license fee is paid, the first license fee is paid. A contractor license can be issued to any person. The trader license shall be updated at a fee specified by the bureau within a range that does not exceed $ 5, 000 per year. This fee shall be deposited by the station in the gaming regulation fund established in accordance with paragraph 58. 1-4048. The Board shall determine the issuance, period, and renewal criteria for the issuance, period, and renewal. < SPAN> β. A licensed administrator must submit reports and information requested by the bureau in connection with the activity, based on the format that is provided and provided by the station for that purpose. Not.

Γ. 58. 1. 4113 The operator who has been approved by Article 58. 1. 4113 has submitted a r e-investment plan related to casinogaming facilities, covering the next fiv e-year operating period, to review and approve. I have to receive it.

§ 58. 1-4113. Electronic accounting and reporting requirement s-Annual audit of gaming facilities licensed

Α. Each casino game operated electronically is linked to the central monitoring and control system installed and operated by the bureau. This system shall provide the ability to monitor and explain the income and terminal distribution in real time. The central monitoring and management system shall collect the following information from the casino games operated by each electronically: (i) cas h-in, (II) cash out, (III), (III). (IV) Acquired points, (V) Total terminal income, (VI) pure terminal income, (VII) number of games played, (VIII) amount paid to play, (IX) door opening and closing, (IX) door. X) Other information required by the rules of the power outage, (Xi) remote control and disabling, and (XII) Board of Directors.

Β. Within 90 days after the end of each fiscal year, the licensed administrator shall submit an independent audit by a third party to the headquarters for the financial transactions and situations of licensed business in general. All audits required by this section shall comply with the rules of the Board of Directors.

§ 58. 1-4114. Trading licens e-Penalties

Α. The Board of Directors, if the board is applied, the no n-refundable application fee specified by the Board, the Board of Directors will be eligible for the applicant, and if the first license fee is paid, the first license fee is paid. A contractor license can be issued to any person. The trader license shall be updated at a fee specified by the bureau within a range that does not exceed $ 5, 000 per year. This fee shall be deposited by the station in the gaming regulation fund established in accordance with paragraph 58. 1-4048. The Board shall determine the issuance, period, and renewal criteria for the issuance, period, and renewal. Β. A licensed administrator shall submit reports and information requested by the bureau in connection with the activity, based on the formula specified and provided by the station for the purpose.

Γ. 58. 1. 4113 The operator who has been approved by Article 58. 1. 4113 has submitted a r e-investment plan related to casinogaming facilities, covering the next fiv e-year operating period, to review and approve. I have to receive it.

§ 58. 1-4113. Electronic accounting and reporting requirement s-Annual audit of gaming facilities licensed

Α. Each casino game operated electronically is linked to the central monitoring and control system installed and operated by the bureau. This system shall provide the ability to monitor and explain the income and terminal distribution in real time. The central monitoring and management system shall collect the following information from the casino games operated by each electronically: (i) cas h-in, (II) cash out, (III), (III). (IV) Acquired points, (V) Total terminal income, (VI) pure terminal income, (VII) played games, (VIII) amount paid to play the game, (IX) door opening and closing, ((IX) door) X) Other information required by the rules of the power outage, (Xi) remote control and disabling, and (XII) Board of Directors.

Β. Within 90 days after the end of each fiscal year, the licensed administrator shall submit an independent audit by a third party to the headquarters for the financial transactions and situations of licensed business in general. All audits required by this section shall comply with the rules of the Board of Directors.

§ 58. 1-4114. Trading licens e-Penalties

Article 10. Prohibited Acts; Penalties.

Α. The Board of Directors, if the board is applied, the no n-refundable application fee specified by the Board, the Board of Directors will be eligible for the applicant, and if the first license fee is paid, the first license fee is paid. A contractor license can be issued to any person. The trader license shall be updated at a fee specified by the bureau within a range that does not exceed $ 5, 000 per year. This fee shall be deposited by the station in the gaming regulation fund established in accordance with paragraph 58. 1-4048. The Board shall determine the issuance, period, and renewal criteria for the issuance, period, and renewal.

B. A vendor licensee may sell or lease, or contribute to the sale or lease of, gaming equipment and casino supplies, or provide management services to licensees involved in the ownership or operation of a gaming business, to the extent provided in the license.

G. Gaming equipment, devices, and supplies shall not be distributed unless the equipment, devices, and supplies conform to standards adopted by the department.

D. The following persons shall not be eligible to receive a vendor license:

1. Any person who has been convicted of a felony under Federal law, the law of another state, or the law of the United States;

2. Any person who has submitted an application for a license under this chapter that contains false information;

3. Any person who is a board member, department employee, or immediate family member of a board member or department employee;

4. Any business or company in which any person described in subsection 1, 2, or 3 is an officer, director, manager, or director;

5. Any business or company employs any person engaged in the management or operation of casino gaming permitted by this chapter. ή

6. A license previously issued to the person under this chapter to own or operate a gaming establishment or to supply goods or services to a gaming establishment has expired under the laws of another jurisdiction.

Ε. Any person who supplies casino gaming equipment, devices, or supplies to an authorized gaming licensee or who operates a casino gaming establishment, including an online network, shall first obtain a supplier's license. The supplier shall submit to the department a list of all management services, equipment, devices, and supplies provided for sale or lease in connection with gaming authorized under this chapter. The supplier shall maintain books and records relating to the supply of casino gaming equipment, devices, and supplies to gaming operations, separate from any other business the supplier may operate. The supplier shall submit to the department quarterly returns recording all sales and leases for which a license is required. The supplier shall permanently affix its name to all equipment, devices, and supplies used in the gaming operation. Any vendor equipment, devices, or supplies used by any person in an unauthorized gaming operation shall be forfeited to the Commonwealth.

F. A licensed operator may operate his own equipment, devices, and supplies and use casino gaming equipment, devices, and supplies at locations approved by the department for the purpose of training persons enrolled in a school operated by the licensee to train persons seeking to qualify for employment or advancement in gaming operations. The board may adopt rules regarding the conduct of such schools.

Z. Each operator licensee under this chapter shall submit to the department an annual report setting forth an inventory of casino gaming equipment, devices, and supplies related to its operations in Virginia.

H. Any person who knowingly makes a false statement in an application for an operator license is guilty of a class 4 felony.

2020, CC. 1197, 1248? 2021, C. Sess. I, c. 7; 2023, cc. 586, 587.

§ 58. 1-4115. Final denial of license.

Administrative denial of a trade license is final unless appealed pursuant to § 58. 1-4105. No license may be reapplied for for five years from the date of denial without the authorization of § 58. 1-4105.

§ 58. 1-4116. Suspension or revocation of license or permit

A. The Director may, after notice and hearing, suspend, revoke, refuse to renew, or impose a civil penalty in an amount not to exceed $100, 000 against the holder of a license or permit, except that such license or permit may 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 the provisions of this chapter or the rules or conditions of this department.

2. Failure to disclose facts during the application process indicating that the license or permit should not have been issued.

3. Committing a felony under Federal, State, or United States law after the issuance of the license or permit.

4. Failure to file returns or reports, keep records, or pay fees or other charges required by this chapter.

5. Fraud, deception, false representation, or conduct that undermines public confidence in the integrity of the gaming business.

6. If, after the issuance of a license or permit, there is a significant change in the matters required to be considered by the Director under this chapter. ή

7. Any other factors as may be prescribed by the rules of the Board.

Β. The Director's decision shall be final unless a lawsuit is filed pursuant to Section 58. 1-4105. The suspension or revocation of a license or permit for a violation of Section 58. 1-4105. shall not preclude criminal liability for such violation.

§ 58. 1-4117. Acquisition of an interest by a licensee or permittee.

The Department shall require any person who seeks to become a principal or other investor in a licensee or permittee to apply to the Board for approval and may request such information regarding the applicant as the Board considers necessary. The Board shall review such application within 60 days of receipt, and shall reject the application if, in the Board's judgment, the acquisition by the applicant would be prejudicial to the public interest, the honesty and integrity of the gaming business, or its reputation. All reasonable costs of the Board's review shall be borne by the applicant.

§ 58. 1-4118. Required service licenses

Article 10 No person shall engage in the business of gaming as an employee, officer, or clerk of casino gaming, or in any other occupation that the Board determines is necessary to regulate in order to ensure the integrity of casino gaming in the Commonwealth, unless he holds a service license issued by the Board to practice such occupation. The Board shall, by regulation, prescribe the criteria for the issuance, duration, and renewal of service licenses.

Article 11. On-Premises Mobile Casino Gaming.

§ 58. 1-4119. Application for business license

A. Any person seeking to obtain a business license under this chapter shall apply in a form prescribed by the Department. The application shall be accompanied by a fee prescribed by the Department. Such fee shall be deposited by the department in the gaming regulation fund established pursuant to Section 58. 1-4048.

Β. An application submitted under this section shall be verified by an oath or affirmation of the applicant.

§ 58. 1-4120. Section 58. 1-4120 Review of service license application

Α. The bureau issues or rejects the service license based on the information on the application form and all other information (including surveys that the bureau is considered appropriate). And. If the service permit application is approved, the bureau will issue a service permit, which contains information that is considered appropriate.

If the issuance of a service permit does not become a federal profit, or if it is determined to adversely affect the honesty and perfection of casinogaming in the federal, or if the applicant falls under the following items, the bureau has applied. We shall reject and refuse to issue a service permit:

1. 1. In the application form, we made a false statement on important facts or did not disclose the information demanded by the ministry.

2. I have been corruption, fraudulent, or acted in connection with the gaming business in the federal or other state.

3. When this chapter or the provisions of the adopted rules based on this chapter are not followed.

4. If the service license for engaging in casino gaming is rejected, paused, canceled, refusal, pause, or canceled in the federal or other states. 。

5. There is no qualification to carry out the required duties for the intended service license. lingering

6. I have been convicted of gap in gambling, illegal use of gaming certificates, illegal transmission of information, protection, bribery, embezzlement, or deeds, such as distribution or possession of drugs. It is a department that harms the honesty and integrity of gaming.

Γ. If the issuance of a service license is inconsistent with the rules of this chapter or its responsibilities, or the rules promulgated by the other institutions of the federal, the bureau may refuse to issue a service license for any reason. 。

§ 58. 1-4121. Section 58 Suspension of Service license; Civil punishment < Span> α. The service permit shall be issued or rejected based on a survey that the bureau considers appropriate. If the service permit application is approved, the bureau will issue a service permit, which contains information that is considered appropriate.

If the issuance of a service permit does not become a federal profit, or if it is determined to adversely affect the honesty and perfection of casinogaming in the federal, or if the applicant falls under the following items, the bureau has applied. We shall reject and refuse to issue a service permit:

1. 1. In the application form, we made a false statement on important facts or did not disclose the information demanded by the ministry.

2. I have been corruption, fraudulent, or acted in connection with the gaming business in the federal or other state.

3. When this chapter or the provisions of the adopted rules based on this chapter are not followed.

4. If the service license for engaging in casino gaming is rejected, paused, canceled, refusal, pause, or canceled in the federal or other states. 。

5. There is no qualification to carry out the required duties for the intended service license. lingering

6. I have been convicted of gap in gambling, illegal use of gaming certificates, illegal transmission of information, protection, bribery, embezzlement, or deeds, such as distribution or possession of drugs. It is a department that harms the honesty and integrity of gaming.

Γ. If the issuance of a service license is inconsistent with the rules of this chapter or its responsibilities, or the rules promulgated by the other institutions of the federal, the bureau may refuse to issue a service license for any reason. 。

§ 58. 1-4121. Section 58 Suspension of Service license; Civil punishment α. The Bureau quickly reviews the service license application, all other information provided (appropriate) (appropriate bureau is appropriate (Including a survey that considers, the service permit shall be issued or rejected. If the service permit application is approved, the bureau will issue a service permit, which contains information that is considered appropriate.

If the issuance of a service permit does not become a federal profit, or if it is determined to adversely affect the honesty and perfection of casinogaming in the federal, or if the applicant falls under the following items, the bureau has applied. We shall reject and refuse to issue a service permit:

1. 1. In the application form, we made a false statement on important facts or did not disclose the information demanded by the ministry.

2. I have been corruption, fraudulent, or acted in connection with the gaming business in the federal or other state.

3. When this chapter or the provisions of the adopted rules based on this chapter are not followed.

4. If the service license for engaging in casino gaming is rejected, paused, canceled, refusal, pause, or canceled in the federal or other states. 。

5. There is no qualification to carry out the required duties for the intended service license. lingering

6. I have been convicted of gap in gambling, illegal use of gaming certificates, illegal transmission of information, protection, bribery, embezzlement, or deeds, such as distribution or possession of drugs. It is a department that harms the honesty and integrity of gaming.

Γ. If the issuance of a service license is inconsistent with the rules of this chapter, or the rules promulgated by other institutions of the federal, the bureau may refuse to issue a service license for any reason. 。

§ 58. 1-4121. Section 58 Suspension of Service license; Civil punishment

Α. Section 12 Service License Director Director of Service Licensing may impose a suspension, cancellation, rejection of renewal, or exceeds $ 10, 000 to the service license holder after the notification and hearing. can. However, the service license may be temporarily suspended by the director without prior notice until the prosecution, hearing, or survey is performed by a third party or director. Article 15 The service license of the service license may be paused, canceled, or rejected by the director for the following reasons:

1. If you do not follow the provisions of this chapter or the rules or conditions of the head office;

2. If the service permit has not been disclosed during the application procedure that indicates that it should not be issued.

3. After issuing a service permit and is convicted of a federal or other state or US law.

4. If you neglect to declare, report, record records, or pay charges required in this chapter.

5. Acts that harm scams, deception, deceptive source, or social trust in the honesty of gambling business.

6. Based on this chapter, there have been significant changes after the issuance of a service license regarding matters that the director needs to consider. lingering

7. Other factors determined by the rules of the bureau.