{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/58.1-4120.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/58.1-4120.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/58.1-4120.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/58.1-4120.html"}],"law_id":71048,"edition_id":1,"section_id":71048,"structure_id":16214,"section_number":"58.1-4120","catch_line":"Consideration of service permit application","history":"2020, cc. 1197, 1248; 2022, cc. 589, 590.","full_text":"A\n\nThe Department shall promptly consider any application for a service permit and issue or deny such service permit on the basis of the information in the application and all other information provided, including any investigation it considers appropriate. If an application for a service permit is approved, the Department shall issue a service permit containing such information as the Department considers appropriate.B\n\nThe Department shall deny the application and refuse to issue the service permit, which denial shall be final unless an appeal is taken under \u00a7 58.1-4105, if it finds that the issuance of such service permit to such applicant would not be in the best interests of the Commonwealth or would reflect negatively on the honesty and integrity of casino gaming in the Commonwealth or that the applicant:1\n\nHas knowingly made a false statement of a material fact in the application or has deliberately failed to disclose any information requested by the Department;2\n\nIs or has been guilty of any corrupt or fraudulent practice or conduct in connection with gaming operations in the Commonwealth or any other state;3\n\nHas knowingly failed to comply with the provisions of this chapter or the regulations promulgated hereunder;4\n\nHas had a service permit to engage in activity related to casino gaming denied for cause, suspended, or revoked in the Commonwealth or any other state, and such denial, suspension, or revocation is still in effect;5\n\nIs unqualified to perform the duties required for the service permit sought; or6\n\nHas been convicted of a misdemeanor or felony involving unlawful conduct of wagering, fraudulent use of a gaming credential, unlawful transmission of information, touting, bribery, embezzlement, distribution or possession of drugs, excluding misdemeanor possession of marijuana, or any crime considered by the Department to be detrimental to the honesty and integrity of casino gaming in the Commonwealth.C\n\nThe Department may refuse to issue a service permit if for any reason it determines the granting of such service permit is not consistent with the provisions of this chapter or its responsibilities or any regulations promulgated by any other agency of the Commonwealth.","order_by":null,"text":{"0":{"id":256152,"text":"The Department shall promptly consider any application for a service permit and issue or deny such service permit on the basis of the information in the application and all other information provided, including any investigation it considers appropriate. If an application for a service permit is approved, the Department shall issue a service permit containing such information as the Department considers appropriate.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":256153,"text":"The Department shall deny the application and refuse to issue the service permit, which denial shall be final unless an appeal is taken under \u00a7 58.1-4105, if it finds that the issuance of such service permit to such applicant would not be in the best interests of the Commonwealth or would reflect negatively on the honesty and integrity of casino gaming in the Commonwealth or that the applicant:","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"B1"},"2":{"id":256154,"text":"Has knowingly made a false statement of a material fact in the application or has deliberately failed to disclose any information requested by the Department;","type":"section","prefixes":["B","1"],"prefix":"1","entire_prefix":"B1","prefix_anchor":"B1","level":2,"prior_prefix":"B","next_prefix":"B2"},"3":{"id":256155,"text":"Is or has been guilty of any corrupt or fraudulent practice or conduct in connection with gaming operations in the Commonwealth or any other state;","type":"section","prefixes":["B","2"],"prefix":"2","entire_prefix":"B2","prefix_anchor":"B2","level":2,"prior_prefix":"B1","next_prefix":"B3"},"4":{"id":256156,"text":"Has knowingly failed to comply with the provisions of this chapter or the regulations promulgated hereunder;","type":"section","prefixes":["B","3"],"prefix":"3","entire_prefix":"B3","prefix_anchor":"B3","level":2,"prior_prefix":"B2","next_prefix":"B4"},"5":{"id":256157,"text":"Has had a service permit to engage in activity related to casino gaming denied for cause, suspended, or revoked in the Commonwealth or any other state, and such denial, suspension, or revocation is still in effect;","type":"section","prefixes":["B","4"],"prefix":"4","entire_prefix":"B4","prefix_anchor":"B4","level":2,"prior_prefix":"B3","next_prefix":"B5"},"6":{"id":256158,"text":"Is unqualified to perform the duties required for the service permit sought; or","type":"section","prefixes":["B","5"],"prefix":"5","entire_prefix":"B5","prefix_anchor":"B5","level":2,"prior_prefix":"B4","next_prefix":"B6"},"7":{"id":256159,"text":"Has been convicted of a misdemeanor or felony involving unlawful conduct of wagering, fraudulent use of a gaming credential, unlawful transmission of information, touting, bribery, embezzlement, distribution or possession of drugs, excluding misdemeanor possession of marijuana, or any crime considered by the Department to be detrimental to the honesty and integrity of casino gaming in the Commonwealth.","type":"section","prefixes":["B","6"],"prefix":"6","entire_prefix":"B6","prefix_anchor":"B6","level":2,"prior_prefix":"B5","next_prefix":"C"},"8":{"id":256160,"text":"The Department may refuse to issue a service permit if for any reason it determines the granting of such service permit is not consistent with the provisions of this chapter or its responsibilities or any regulations promulgated by any other agency of the Commonwealth.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B6"}},"ancestry":[{"id":16214,"edition_id":1,"name":"Service Permits","identifier":"6","label":"article","depth":4,"order_by":1,"parent_id":13502,"metadata":{},"date_created":"2026-06-26 04:09:26","date_modified":"2026-06-26 04:09:26","permalink":{"id":259477,"object_type":"structure","relational_id":16214,"identifier":"6","token":"58.1\/IV\/41\/6","url":"\/58.1\/IV\/41\/6\/","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":75792,"structure_id":16214,"section_number":"58.1-4118","catch_line":"Service permit required","url":"\/58.1-4118\/","token":"58.1\/IV\/41\/6\/58.1-4118","metadata":false},{"id":64955,"structure_id":16214,"section_number":"58.1-4119","catch_line":"Application for service permit","url":"\/58.1-4119\/","token":"58.1\/IV\/41\/6\/58.1-4119","metadata":false},{"id":71048,"structure_id":16214,"section_number":"58.1-4120","catch_line":"Consideration of service permit application","url":"\/58.1-4120\/","token":"58.1\/IV\/41\/6\/58.1-4120","metadata":false},{"id":77334,"structure_id":16214,"section_number":"58.1-4121","catch_line":"Suspension or revocation of service permit; civil penalty","url":"\/58.1-4121\/","token":"58.1\/IV\/41\/6\/58.1-4121","metadata":false}],"previous_section":{"id":64955,"structure_id":16214,"section_number":"58.1-4119","catch_line":"Application for service permit","url":"\/58.1-4119\/","token":"58.1\/IV\/41\/6\/58.1-4119","metadata":false},"next_section":{"id":77334,"structure_id":16214,"section_number":"58.1-4121","catch_line":"Suspension or revocation of service permit; civil penalty","url":"\/58.1-4121\/","token":"58.1\/IV\/41\/6\/58.1-4121","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/58.1-4120\/","history_text":"<p>This law was first created in 2020. The record of its establishment is cataloged in chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?201+ful+CHAP1197\">1197<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?201+ful+CHAP1248\">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. It has been modified 1 time. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. That modification is as follows: in 2022, chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?221+ful+CHAP0589\">589<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?221+ful+CHAP0590\">590<\/a>.<\/p>","references":[{"id":56740,"section_number":"58.1-4048","catch_line":"Gaming Regulatory Fund","order_by":null,"url":"\/58.1-4048\/"}],"refers_to":[{"id":68127,"section_number":"58.1-4105","catch_line":"Hearing and appeal","order_by":null,"url":"\/58.1-4105\/"}],"permalink":{"id":259487,"object_type":"law","relational_id":71048,"identifier":"58.1-4120","token":"58.1\/IV\/41\/6\/58.1-4120","url":"\/58.1-4120\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/58.1-4120\/","token":"58.1\/IV\/41\/6\/58.1-4120","dublin_core":{"Title":"Consideration of service permit application","Type":"Text","Format":"text\/html","Identifier":"\u00a7 58.1-4120","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> The <span class=\"dictionary\">Department<\/span> shall promptly consider any application for a service permit and <span class=\"dictionary\">issue<\/span> or deny such service permit on the basis of the information in the application and all other information provided, including any investigation it considers appropriate. If an application for a service permit is approved, the <span class=\"dictionary\">Department<\/span> shall <span class=\"dictionary\">issue<\/span> a service permit containing such information as the <span class=\"dictionary\">Department<\/span> considers appropriate. <a id=\"paragraph-256152\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B\"><p><span class=\"prefix-number\">B.<\/span> The <span class=\"dictionary\">Department<\/span> shall deny the application and refuse to <span class=\"dictionary\">issue<\/span> the service permit, which denial shall be final unless an <span class=\"dictionary\">appeal<\/span> is taken under \u00a7&nbsp;<a class=\"law\" title=\"Hearing and appeal\" href=\"\/58.1-4105\/\">58.1-4105<\/a>, if it finds that the issuance of such service permit to such applicant would not be in the best interests of the Commonwealth or would reflect negatively on the honesty and integrity of <span class=\"dictionary\">casino gaming<\/span> in the Commonwealth or that the applicant: <a id=\"paragraph-256153\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B1\" class=\"indent-1\"><p><span class=\"prefix-number\">1.<\/span> Has knowingly made a false statement of a <span class=\"dictionary\">material<\/span> <span class=\"dictionary\">fact<\/span> in the application or has deliberately failed to disclose any information requested by the <span class=\"dictionary\">Department<\/span>; <a id=\"paragraph-256154\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#B1\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B2\" class=\"indent-1\"><p><span class=\"prefix-number\">2.<\/span> Is or has been guilty of any corrupt or fraudulent practice or conduct in connection with <span class=\"dictionary\">gaming operations<\/span> in the Commonwealth or any other state; <a id=\"paragraph-256155\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#B2\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B3\" class=\"indent-1\"><p><span class=\"prefix-number\">3.<\/span> Has knowingly failed to comply with the provisions of this chapter or the regulations promulgated hereunder; <a id=\"paragraph-256156\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#B3\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B4\" class=\"indent-1\"><p><span class=\"prefix-number\">4.<\/span> Has had a service permit to engage in activity related to <span class=\"dictionary\">casino gaming<\/span> denied for cause, suspended, or revoked in the Commonwealth or any other state, and such denial, suspension, or <span class=\"dictionary\">revocation<\/span> is still in effect; <a id=\"paragraph-256157\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#B4\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B5\" class=\"indent-1\"><p><span class=\"prefix-number\">5.<\/span> Is unqualified to perform the duties required for the service permit sought; or <a id=\"paragraph-256158\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#B5\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B6\" class=\"indent-1\"><p><span class=\"prefix-number\">6.<\/span> Has been convicted of a <span class=\"dictionary\">misdemeanor<\/span> or <span class=\"dictionary\">felony<\/span> involving unlawful conduct of wagering, fraudulent use of a gaming credential, unlawful transmission of information, touting, bribery, <span class=\"dictionary\">embezzlement<\/span>, distribution or <span class=\"dictionary\">possession<\/span> of drugs, excluding <span class=\"dictionary\">misdemeanor<\/span> <span class=\"dictionary\">possession<\/span> of marijuana, or any <span class=\"dictionary\">crime<\/span> considered by the <span class=\"dictionary\">Department<\/span> to be detrimental to the honesty and integrity of <span class=\"dictionary\">casino gaming<\/span> in the Commonwealth. <a id=\"paragraph-256159\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#B6\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"C\"><p><span class=\"prefix-number\">C.<\/span> The <span class=\"dictionary\">Department<\/span> may refuse to <span class=\"dictionary\">issue<\/span> a service permit if for any reason it determines the granting of such service permit is not consistent with the provisions of this chapter or its responsibilities or any regulations promulgated by any other agency of the Commonwealth. <a id=\"paragraph-256160\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-4120\/#C\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nCONSIDERATION OF SERVICE PERMIT APPLICATION (\u00a7 58.1-4120)\n\nA. The Department shall promptly consider any application for a service permit\nand issue or deny such service permit on the basis of the information in the\napplication and all other information provided, including any investigation it\nconsiders appropriate. If an application for a service permit is approved, the\nDepartment shall issue a service permit containing such information as the\nDepartment considers appropriate.\n\nB. The Department shall deny the application and refuse to issue the service\npermit, which denial shall be final unless an appeal is taken under \u00a7\n58.1-4105, if it finds that the issuance of such service permit to such\napplicant would not be in the best interests of the Commonwealth or would\nreflect negatively on the honesty and integrity of casino gaming in the\nCommonwealth or that the applicant:\n\n   1. Has knowingly made a false statement of a material fact in the application\n   or has deliberately failed to disclose any information requested by the\n   Department;\n\n   2. Is or has been guilty of any corrupt or fraudulent practice or conduct in\n   connection with gaming operations in the Commonwealth or any other state;\n\n   3. Has knowingly failed to comply with the provisions of this chapter or the\n   regulations promulgated hereunder;\n\n   4. Has had a service permit to engage in activity related to casino gaming\n   denied for cause, suspended, or revoked in the Commonwealth or any other\n   state, and such denial, suspension, or revocation is still in effect;\n\n   5. Is unqualified to perform the duties required for the service permit\n   sought; or\n\n   6. Has been convicted of a misdemeanor or felony involving unlawful conduct of\n   wagering, fraudulent use of a gaming credential, unlawful transmission of\n   information, touting, bribery, embezzlement, distribution or possession of\n   drugs, excluding misdemeanor possession of marijuana, or any crime considered\n   by the Department to be detrimental to the honesty and integrity of casino\n   gaming in the Commonwealth.\n\nC. The Department may refuse to issue a service permit if for any reason it\ndetermines the granting of such service permit is not consistent with the\nprovisions of this chapter or its responsibilities or any regulations\npromulgated by any other agency of the Commonwealth.\n\nHISTORY: 2020, cc. 1197, 1248; 2022, cc. 589, 590.","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}}