Code of Virginia
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.

Structure Code of Virginia

Code of Virginia

Title 58.1 - Taxation

Chapter 41 - Casino Gaming

§ 58.1-4100. Definitions

§ 58.1-4101. Regulation and control of casino gaming; limitation

§ 58.1-4102. Powers and duties of the Board; regulations

§ 58.1-4103. Voluntary exclusion program

§ 58.1-4104. Fingerprints and background investigations

§ 58.1-4105. Hearing and appeal

§ 58.1-4106. Injunction

§ 58.1-4107. Eligible host city; certification of preferred casino gaming operator

§ 58.1-4107.1. Regional Improvement Commission

§ 58.1-4108. Operator's license required; capital investment; equity interest; transferability; fee

§ 58.1-4109. Submission of preferred casino gaming operator by eligible host city; application for operator's license; penalty

§ 58.1-4110. Issuance of operator's license to preferred casino gaming operator; standards for licensure; temporary casino gaming allowed under certain conditions

§ 58.1-4111. Duration and form of operator's license; bond

§ 58.1-4112. Records to be kept; reports; reinvestment projection

§ 58.1-4113. Electronic accounting and reporting requirements; annual audit of licensed gaming operations

§ 58.1-4114. Supplier's permits; penalty

§ 58.1-4115. Denial of permit final

§ 58.1-4116. Suspension or revocation of license or permit

§ 58.1-4117. Acquisition of interest in licensee or permit holder

§ 58.1-4118. Service permit required

§ 58.1-4119. Application for service permit

§ 58.1-4120. Consideration of service permit application

§ 58.1-4121. Suspension or revocation of service permit; civil penalty

§ 58.1-4122. Conduct of casino gaming

§ 58.1-4123. Local referendum required

§ 58.1-4124. Tax rate on adjusted gross receipts

§ 58.1-4125. (Effective until date pursuant to Va. Const., Art. IV, § 13) Gaming Proceeds Fund

§ 58.1-4125. (Effective pursuant to Va. Const. Art. IV, §13) Gaming Proceeds Fund

§ 58.1-4126. Illegal operation; penalty

§ 58.1-4127. Fraudulent use of credential; penalty

§ 58.1-4128. Prohibition on persons under 21 years of age placing wagers and sports betting on youth sports; penalty

§ 58.1-4129. Conspiracies and attempts to commit violations; penalty

§ 58.1-4130. Civil penalties

§ 58.1-4131. Federal law applicable

§ 58.1-4132. Authorized on-premises mobile casino gaming

§ 58.1-4133. Location of primary on-premises mobile casino gaming operation

§ 58.1-4134. On-premises mobile casino gaming accounts

§ 58.1-4135. Disposition of inactive, dormant accounts

§ 58.1-4136. Assistance to people with gambling problem

§ 58.1-4137. Offering of on-premises mobile casino gaming without approval; penalties

§ 58.1-4138. Tampering with equipment; penalties

§ 58.1-4139. Tampering affecting odds, payout; penalties

§ 58.1-4140. Facilities permitted to conduct on-premises mobile casino gaming; violations, penalties

§ 58.1-4141. Taxation