West Virginia Code
Article 22B. Limited Video Lottery
§29-22B-402. Powers and Duties of the State Lottery Commission

In addition to any other powers and duties set forth in this article or article 22 of this chapter, the Lottery Commission has the following powers and duties:
(1) To propose legislative rules for promulgation by the Legislature in accordance with the provisions of article 29A-3-1, et seq., of this code, governing the licensing, conduct, and operation of limited video lottery that may be necessary to carry out the purposes of this article. The director shall prepare and submit to the Lottery Commission written recommendations concerning proposed legislative rules for this purpose;
(2) To propose other rules for promulgation as provided in article 29A-3-1, et seq., of this code not inconsistent with this article which the commission in its discretion believes to be necessary. Authority to propose rules includes the authority to propose amendments to rules and to propose repealing rules;
(3) Notwithstanding any other provision of this code to the contrary, proposed legislative rules for this article filed in the state register by August 1, 2001, may be filed as emergency rules.
(4) To conduct hearings upon complaints charging violations of this article or applicable rules, and to conduct other hearings as may be required by this article or rules of the Lottery Commission;
(5) To enter into written agreements with the State Police and local law-enforcement agencies for the conduct of identification and investigation of applicants, licensees or employees in accordance with the provisions of this article, including, but not limited to, (A) performing background investigations and criminal records checks and (B) investigating possible violations that may be discovered as a result of an investigatory process or discovered by the Tax Commissioner, the Alcohol Beverage Control Commissioner or the Lottery Commission in the course of conducting their respective business. Disclosure to the State Police or other law-enforcement officials of a possible violation of this article and material facts related thereto shall not be deemed to be an unauthorized disclosure of information under section 11-10-5d of this code. Nothing in this section prevents or impairs the State Police or local law-enforcement agencies from engaging in the activities set forth in this subdivision on their own initiative;
(6) To conduct a continuous study and investigation of limited video lottery throughout the state (A) to ascertain any defects in this article or in legislative rules that may conflict with the purposes of this article, (B) to discover any abuses in the administration, control and oversight of limited video lottery or (C) to discover any violation of this article or applicable legislative rules;
(7) To formulate and recommend proposed legislation amending this article or any applicable legislative rule so as to increase the efficiency and effectiveness of this article;
(8) To report immediately to the Governor, the Speaker of the House of Delegates, the President of the Senate, the minority leaders of both houses, and such other state officers as the Lottery Commission deems appropriate concerning any laws which it determines may require immediate amendment to prevent abuses and violations of this article or any applicable rule or to remedy undesirable conditions in connection with the administration or the operation of limited video lottery;
(9) To require such special reports from the director as it considers necessary;
(10) To issue licenses to those involved in the ownership, participation, or conduct of limited video lottery;
(11) To delegate to the director the authority to issue or deny licenses and renewals under criteria established by the commission;
(12) Upon complaint, or upon its own motion, to levy civil penalties and to suspend or revoke licenses that the Lottery Commission has issued for failure to comply with any applicable provision of this article or rule of the commission;
(13) To establish and collect fees upon persons, licenses, and gaming devices used in, or participating in, limited video lottery as provided in this article or rule of the commission;
(14) To obtain all information from licensees and other persons and agencies which the Lottery Commission deems necessary or desirable in the conduct of its business;
(15) To issue subpoenas for the appearance or production of persons, records, and things in connection with applications before the Lottery Commission or in connection with disciplinary or contested cases considered by the Lottery Commission;
(16) To apply for injunctive or declaratory relief to enforce the provisions of this article and any rules promulgated pursuant to this article;
(17) To impose and collect civil penalties as provided for under this article;
(18) To inspect and examine without notice all premises wherein limited video lottery is conducted or devices or equipment used in limited video lottery are located, manufactured, sold, or distributed, and to summarily seize, remove, and impound, without notice or hearing from such premises any equipment, devices, supplies, books, or records for the purpose of examination or inspection;
(19) To exercise other incidental powers as may be necessary to ensure the safe and orderly regulation of limited gaming and the secure collection of all revenues, including, but not limited to, taxes, fees, civil penalties and other moneys due the commission;
(20) To establish internal control procedures for licensees, including accounting procedures, reporting procedures, and personnel policies;
(21) To establish and collect fees for performing background checks on all applicants for licenses and on all persons with whom the commission may agree with or contract with for the providing of goods or services, as the commission deems appropriate;
(22) To establish and collect fees for performing, or having performed, tests on equipment and devices to be used in limited video lottery;
(23) To demand, at any time when business is being conducted, access to and inspection, examination, photocopying, and auditing of all papers, books, and records of applicants and licensees, on their premises or elsewhere as practicable by authorized employees or agents of the commission and in the presence of the licensee or his or her agent, pertaining to the gross income produced by any licensed gaming establishment and to require verification of income, and all other matters affecting the enforcement of the policies of the Lottery Commission or any provision of this article; and to impound or remove all papers, books, and records of applicants and licensees, without hearing, for inspection or examination; and
(24) To prescribe voluntary alternative methods for the making, filing, signing, subscribing, verifying, transmitting, receiving, or storing of returns, writings or other documents.

Structure West Virginia Code

West Virginia Code

Chapter 29. Miscellaneous Boards and Officers

Article 22B. Limited Video Lottery

§29-22B-101. Short Title

§29-22B-102. Authorization for Limited Video Lottery; Regulation by Lottery Commission

§29-22B-103. Exceptions

§29-22B-201. Legislative Finding; Constitutional Authority; Limited Video Lottery Is a Lottery

§29-22B-202. Legislative Finding; State Ownership of Video Lottery Through Outright Ownership or Possession of a Proprietary Interest in Computer Hardware and Software

§29-22B-203. Legislative Finding; License to Participate in Limited Video Lottery Is a Privilege

§29-22B-301. Applicability of Definitions

§29-22B-302. Applicant Defined

§29-22B-303. Associated Equipment Defined

§29-22B-304. Background Investigation Defined

§29-22B-305. Central Computer, Central Control Computer or Central Site System Defined

§29-22B-306. Commission or State Lottery Commission Defined

§29-22B-307. Control Defined

§29-22B-308. Director Defined

§29-22B-309. Disable or Terminal Disable Defined

§29-22B-310. Display Defined

§29-22B-311. Eprom and Erasable Programmable Read-Only Memory Chips Defined

§29-22B-312. Identification Document Defined

§29-22B-313. Indirect Ownership Defined

§29-22B-314. License Defined

§29-22B-315. Location Defined

§29-22B-316. Limited Video Lottery Retailer Defined

§29-22B-317. Lottery Defined

§29-22B-318. Manufacturer Defined

§29-22B-319. National Criminal History Background Check System Defined

§29-22B-320. Net Terminal Income and Gross Terminal Income Defined

§29-22B-321. Operator Defined

§29-22B-322. Own Defined

§29-22B-323. Permit Defined

§29-22B-324. Permittee Defined

§29-22B-325. Person Defined

§29-22B-326. Player Defined

§29-22B-327. Resident of This State Defined

§29-22B-328. Restricted Access Adult-Only Facility Defined

§29-22B-329. Service Technician Defined

§29-22B-330. Video Lottery Defined

§29-22B-331. Video Gambling Machine Defined

§29-22B-332. Video Lottery Game Defined

§29-22B-333. Video Lottery Terminal Defined

§29-22B-334. Wager Defined

§29-22B-401. General Authority of State Lottery Commission and Director; Conflicts

§29-22B-402. Powers and Duties of the State Lottery Commission

§29-22B-403. Powers and Duties of the Director

§29-22B-404. Advertising by Commission or Director

§29-22B-501. Types of Licenses Issued for Participation in Limited Video Lottery Activities

§29-22B-502. General Qualifications for All Types of Limited Video Lottery Licenses

§29-22B-503. Additional Qualifications for an Applicant for an Operator S License

§29-22B-504. Additional Qualifications for an Applicant for a Limited Video Lottery Retailer S License

§29-22B-505. Additional Qualification for an Applicant for a Service Technician's License

§29-22B-506. Additional Qualifications for an Applicant for a Manufacturer's License

§29-22B-507. Persons Having Control of an Applicant for a Limited Video Lottery License

§29-22B-508. Commission Action on Applications

§29-22B-509. Incomplete Application Not to Be Considered

§29-22B-510. Burden of Proving Qualification for License

§29-22B-511. Issuance of Order Refusing to Issue or Renew License, or Suspending or Revoking Same

§29-22B-512. Review of Continuing Eligibility for License

§29-22B-513. Application Forms and Other Documents

§29-22B-514. Failure to Reveal Material Fact; False or Misleading Material

§29-22B-515. Bonding Requirements for Operators and Limited Video Lottery Retailers Who Are Permittees

§29-22B-516. Applicant Bears the Risk of Adverse Publicity

§29-22B-517. Renewal of Licenses

§29-22B-518. Annual License Fees

§29-22B-601. Establishment of Procedures for Background Investigations

§29-22B-602. Responsibility of State Police in Conducting Background Investigations

§29-22B-603. Guidelines for Background Investigations

§29-22B-604. Applicant's Rights Regarding Background Investigations

§29-22B-701. General Duties of All Licensees

§29-22B-702. Additional Duties of Limited Video Lottery Retailers

§29-22B-703. Additional Duties of Limited Video Lottery Retailers Who Are Permittees

§29-22B-704. Duties of Limited Video Lottery Retailer Regarding Payment of Credits

§29-22B-705. Additional Duties of Manufacturers

§29-22B-706. Additional Duties of Operators

§29-22B-707. Additional Duties of Service Technicians

§29-22B-801. Manufacturer Seeking Approval of Terminal Must Be Licensed; Prohibition Against Placement of Unapproved Terminal

§29-22B-802. Testing of Video Lottery Terminals and Associated Equipment

§29-22B-803. Reporting of Testing Results

§29-22B-901. Hardware Specifications

§29-22B-902. Control of Electrical Power

§29-22B-903. Coin or Bill Acceptors

§29-22B-904. Security; Access to the Interior of Video Lottery Terminals

§29-22B-905. Printing Mechanism

§29-22B-906. Identification Plate

§29-22B-907. Display of Information on Terminal Face or Screen

§29-22B-908. Communication With Central Computer System

§29-22B-909. Random Number Generator Required

§29-22B-910. Payout Standards

§29-22B-911. Continuation of Current Game After Malfunction

§29-22B-912. Electronic Accounting Required

§29-22B-1001. Manufacturer Must Be Licensed

§29-22B-1002. Manufacturers May Sell or Lease Only to Permittees

§29-22B-1003. Terminals Must Be Approved

§29-22B-1004. Purchase or Lease by Permittees

§29-22B-1101. Limitation on Number and Location of Video Lottery Terminals

§29-22B-1102. Permits to Operate Video Lottery Terminals; Expiration Date; Annual Fee to Be Paid by May 1st

§29-22B-1103. Permit Fee

§29-22B-1104. Reservation of Authority to Have Video Lottery Terminals on or Before August 1, 2001

§29-22B-1105. Determination of Authorizations to Be Issued Without Bid and Number of Authorizations to Be Bid

§29-22B-1106. Allocation of Permits to Own or Lease Video Lottery Terminals by Sealed Bid

§29-22B-1107. Bidding Process

§29-22B-1108. Preference for Current Permit Holders

§29-22B-1109. Bid Bond Required

§29-22B-1110. Operator Permit

§29-22B-1111. Reduction of Video Lottery Terminals Authorized in a Retailer's License

§29-22B-1112. Reduction of Gambling

§29-22B-1113. Operation of Authorized Video Lottery Terminals; Forfeiture of Authorization for Failure to Operate

§29-22B-1201. Placement of Video Lottery Terminals

§29-22B-1202. No Limited Video Lottery Retailer License for Premises Within 150 Feet of Another Licensed Premises; No Two License Retailer Locations Within a Common Structure

§29-22B-1203. Registration Decals

§29-22B-1204. Installation of Approved Lottery Terminals

§29-22B-1205. Transportation From Manufacturer and Registration of Video Lottery Terminals

§29-22B-1206. Any Other Transportation of Video Lottery Terminals

§29-22B-1301. Maintenance of Video Lottery Terminals

§29-22B-1302. Maintenance Log

§29-22B-1303. Master Keys

§29-22B-1304. Repairs to Logic Board or Circuitry

§29-22B-1401. Accounting for the State's Share of Gross Terminal Income

§29-22B-1402. Resolution of Discrepancies

§29-22B-1403. Payover of State's Share of Gross Terminal Income

§29-22B-1404. Permittees to Furnish Bank Authorizations

§29-22B-1405. State's Share of Gross Terminal Income Held in Trust

§29-22B-1406. Examination of Permittee Books and Records

§29-22B-1407. Civil Penalty for Failure to Pay Over State's Share of Gross Terminal Income

§29-22B-1408. Distribution of State"s Share of Gross Terminal Income

§29-22B-1501. Appeal of Order

§29-22B-1502. Contents of Petition for Hearing; Security

§29-22B-1503. Hearing Procedures

§29-22B-1504. Judicial Review

§29-22B-1601. Imposition of Civil Penalties by the Commission

§29-22B-1602. Civil Penalties Applicable to Limited Video Lottery Retailers

§29-22B-1603. Civil Penalties Applicable to Service Technicians

§29-22B-1604. Civil Penalties Applicable to Permittees

§29-22B-1605. Civil Penalties Applicable to Manufacturers

§29-22B-1606. Civil Penalties for Failure of Licensees to Perform Duties

§29-22B-1607. Civil Action to Collect Penalty

§29-22B-1701. Financial Interest of Director, etc.; Receiving Reward From Interested Party; Criminal Penalty; Application of Bribery Statute

§29-22B-1702. Criminal Penalties for Unlawful Inducement

§29-22B-1703. Criminal Penalty for Unauthorized Game on Authorized Video Lottery Terminal

§29-22B-1704. Criminal Penalty for Unauthorized Video Lottery Terminal

§29-22B-1705. Criminal Penalty for Possession of Video Gambling Machine

§29-22B-1706. Criminal Penalty for Expired Operator or Limited Video Lottery Retailer's License

§29-22B-1707. Criminal Penalty for Possession of Altered or Nonconforming Video Lottery Terminal, Device or Related Material

§29-22B-1708. Criminal Penalty for Tampered Game, Terminal, Device or Other Equipment

§29-22B-1709. Criminal Penalty for Deceptive Practices

§29-22B-1710. Employment of Unlicensed Person Who Is Required to Be Licensed

§29-22B-1711. Criminal Penalty for Unlicensed Person to Work in a Position for Which License Is Required

§29-22B-1712. Criminal Penalty for Use of Device That Gives Player an Unauthorized Advantage

§29-22B-1713. Criminal Penalty for Violation of Rules of Play

§29-22B-1714. Criminal Penalty for Corrupt Combinations, Collusions or Conspiracies Prohibited

§29-22B-1801. Video Gambling Machines Declared Contraband

§29-22B-1802. Legislative Findings Regarding Seizure and Sale of Video Gambling Machines and Other Property

§29-22B-1803. Items Subject to Forfeiture

§29-22B-1804. Procedure for Seizure of Forfeitable Property

§29-22B-1805. Procedures for Forfeiture

§29-22B-1806. Disposition of Forfeited Moneys, Securities or Other Negotiable Instruments

§29-22B-1807. Disposition of Other Forfeited Property; Distribution of Proceeds

§29-22B-1901. Effect of This Article on Certain Taxes

§29-22B-1902. Preemption of State Laws or Local Regulation

§29-22B-1903. Timing of Implementation