{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/58.1-4104.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/58.1-4104.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/58.1-4104.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/58.1-4104.html"}],"law_id":62444,"edition_id":1,"section_id":62444,"structure_id":15997,"section_number":"58.1-4104","catch_line":"Fingerprints and background investigations","history":"2020, cc. 1197, 1248.","full_text":"The Board, in conjunction with an accredited law-enforcement agency, shall conduct a background investigation, including a criminal history records check and fingerprinting, of the following individuals: (i) every individual applying for a license or permit pursuant to this chapter; (ii) every individual who is an officer, director, or principal of a licensee or applicant for a license and every employee of the licensee who conducts gaming operations; (iii) all security personnel of any licensee; and (iv) all permit holders and officers, directors, principals, and employees of permit holders whose duties relate to gaming operations in Virginia. Each such individual shall submit his fingerprints and personal descriptive information to the Central Criminal Records Exchange to be forwarded to the Federal Bureau of Investigation for a national criminal records search and to the Department of State Police for a Virginia criminal history records check. The results of the background check and national and state criminal records check shall be returned to the Board.","order_by":null,"text":{"0":{"id":227716,"text":"The Board, in conjunction with an accredited law-enforcement agency, shall conduct a background investigation, including a criminal history records check and fingerprinting, of the following individuals: (i) every individual applying for a license or permit pursuant to this chapter; (ii) every individual who is an officer, director, or principal of a licensee or applicant for a license and every employee of the licensee who conducts gaming operations; (iii) all security personnel of any licensee; and (iv) all permit holders and officers, directors, principals, and employees of permit holders whose duties relate to gaming operations in Virginia. Each such individual shall submit his fingerprints and personal descriptive information to the Central Criminal Records Exchange to be forwarded to the Federal Bureau of Investigation for a national criminal records search and to the Department of State Police for a Virginia criminal history records check. The results of the background check and national and state criminal records check shall be returned to the Board.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"ancestry":[{"id":15997,"edition_id":1,"name":"General Provisions","identifier":"1","label":"article","depth":4,"order_by":1,"parent_id":13502,"metadata":{},"date_created":"2026-06-26 04:03:23","date_modified":"2026-06-26 04:03:23","permalink":{"id":259323,"object_type":"structure","relational_id":15997,"identifier":"1","token":"58.1\/IV\/41\/1","url":"\/58.1\/IV\/41\/1\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13502,"edition_id":1,"name":"Casino Gaming","identifier":"41","label":"chapter","depth":3,"order_by":1,"parent_id":13501,"metadata":{},"date_created":"2026-06-26 03:45:05","date_modified":"2026-06-26 03:45:05","permalink":{"id":259321,"object_type":"structure","relational_id":13502,"identifier":"41","token":"58.1\/IV\/41","url":"\/58.1\/IV\/41\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13501,"edition_id":1,"name":"Other Sources of State Revenue","identifier":"IV","label":"subtitle","depth":2,"order_by":1,"parent_id":12703,"metadata":{},"date_created":"2026-06-26 03:45:05","date_modified":"2026-06-26 03:45:05","permalink":{"id":259073,"object_type":"structure","relational_id":13501,"identifier":"IV","token":"58.1\/IV","url":"\/58.1\/IV\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12703,"edition_id":1,"name":"Taxation","identifier":"58.1","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:49","date_modified":"2026-06-26 03:43:49","permalink":{"id":251959,"object_type":"structure","relational_id":12703,"identifier":"58.1","token":"58.1","url":"\/58.1\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":65703,"structure_id":15997,"section_number":"58.1-4100","catch_line":"Definitions","url":"\/58.1-4100\/","token":"58.1\/IV\/41\/1\/58.1-4100","metadata":false},{"id":79589,"structure_id":15997,"section_number":"58.1-4101","catch_line":"Regulation and control of casino gaming; limitation","url":"\/58.1-4101\/","token":"58.1\/IV\/41\/1\/58.1-4101","metadata":false},{"id":80705,"structure_id":15997,"section_number":"58.1-4102","catch_line":"Powers and duties of the Board; regulations","url":"\/58.1-4102\/","token":"58.1\/IV\/41\/1\/58.1-4102","metadata":false},{"id":76783,"structure_id":15997,"section_number":"58.1-4103","catch_line":"Voluntary exclusion program","url":"\/58.1-4103\/","token":"58.1\/IV\/41\/1\/58.1-4103","metadata":false},{"id":62444,"structure_id":15997,"section_number":"58.1-4104","catch_line":"Fingerprints and background investigations","url":"\/58.1-4104\/","token":"58.1\/IV\/41\/1\/58.1-4104","metadata":false},{"id":68127,"structure_id":15997,"section_number":"58.1-4105","catch_line":"Hearing and appeal","url":"\/58.1-4105\/","token":"58.1\/IV\/41\/1\/58.1-4105","metadata":false},{"id":81335,"structure_id":15997,"section_number":"58.1-4106","catch_line":"Injunction","url":"\/58.1-4106\/","token":"58.1\/IV\/41\/1\/58.1-4106","metadata":false}],"previous_section":{"id":76783,"structure_id":15997,"section_number":"58.1-4103","catch_line":"Voluntary exclusion program","url":"\/58.1-4103\/","token":"58.1\/IV\/41\/1\/58.1-4103","metadata":false},"next_section":{"id":68127,"structure_id":15997,"section_number":"58.1-4105","catch_line":"Hearing and appeal","url":"\/58.1-4105\/","token":"58.1\/IV\/41\/1\/58.1-4105","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/58.1-4104\/","history_text":"

This law was first created in 2020. The record of its establishment is cataloged in chapters 1197<\/a> and 1248<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year.<\/p>","references":[{"id":56740,"section_number":"58.1-4048","catch_line":"Gaming Regulatory Fund","order_by":null,"url":"\/58.1-4048\/"}],"refers_to":false,"permalink":{"id":259341,"object_type":"law","relational_id":62444,"identifier":"58.1-4104","token":"58.1\/IV\/41\/1\/58.1-4104","url":"\/58.1-4104\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/58.1-4104\/","token":"58.1\/IV\/41\/1\/58.1-4104","dublin_core":{"Title":"Fingerprints and background investigations","Type":"Text","Format":"text\/html","Identifier":"\u00a7 58.1-4104","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

The Board<\/span>, in conjunction with an accredited law<\/span>-enforcement agency, shall conduct a background investigation, including a criminal history records check and fingerprinting, of the following individuals<\/span>: (i) every individual<\/span> applying for a license or permit pursuant to this chapter; (ii) every individual<\/span> who is an officer, director<\/span>, or principal<\/span> of a licensee<\/span> or applicant for a license and every employee of the licensee<\/span> who conducts gaming operations<\/span>; (iii) all security<\/span> personnel of any licensee<\/span>; and (iv) all permit holders<\/span> and officers, directors<\/span>, principals<\/span>, and employees of permit holders<\/span> whose duties relate to gaming operations<\/span> in Virginia. Each such individual<\/span> shall submit his fingerprints and personal descriptive information to the Central Criminal Records Exchange to be forwarded to the Federal Bureau of Investigation for a national criminal records search and to the Department<\/span> of State Police for a Virginia criminal history records check. The results of the background check and national and state criminal records check shall be returned to the Board<\/span>.<\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nFINGERPRINTS AND BACKGROUND INVESTIGATIONS (\u00a7 58.1-4104)\n\nThe Board, in conjunction with an accredited law-enforcement agency, shall\nconduct a background investigation, including a criminal history records check\nand fingerprinting, of the following individuals: (i) every individual applying\nfor a license or permit pursuant to this chapter; (ii) every individual who is\nan officer, director, or principal of a licensee or applicant for a license and\nevery employee of the licensee who conducts gaming operations; (iii) all\nsecurity personnel of any licensee; and (iv) all permit holders and officers,\ndirectors, principals, and employees of permit holders whose duties relate to\ngaming operations in Virginia. Each such individual shall submit his\nfingerprints and personal descriptive information to the Central Criminal\nRecords Exchange to be forwarded to the Federal Bureau of Investigation for a\nnational criminal records search and to the Department of State Police for a\nVirginia criminal history records check. The results of the background check and\nnational and state criminal records check shall be returned to the Board.\n\nHISTORY: 2020, cc. 1197, 1248.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}