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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>76783</law_id><section_number>58.1-4103</section_number><catch_line>Voluntary exclusion program</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><referred_to_by><reference>58.1-4048</reference><reference>58.1-4100</reference></referred_to_by><structure><unit label="title" level="1" order_by="1" identifier="58.1">Taxation</unit><unit label="subtitle" level="2" order_by="1" identifier="IV">Other Sources of State Revenue</unit><unit label="chapter" level="3" order_by="1" identifier="41">Casino Gaming</unit><unit label="article" level="4" order_by="1" identifier="1">General Provisions</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> The <span class="dictionary">Board</span> shall adopt regulations to establish and implement a <span class="dictionary">voluntary exclusion program</span>. <a id="paragraph-275714" class="section-permalink" href="https://vacode.org/58.1-4103/#A"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> The regulations shall include the following provisions: <a id="paragraph-275715" class="section-permalink" href="https://vacode.org/58.1-4103/#B"><i class="fa fa-link"/></a></p></section>
						<section id="B1" class="indent-1"><p><span class="prefix-number">1.</span> Except as provided by regulation of the <span class="dictionary">Board</span>, a <span class="dictionary">person</span> who participates in the <span class="dictionary">voluntary exclusion program</span> agrees to refrain from (i) playing any account-based lottery <span class="dictionary">game</span> authorized under the provisions of this chapter or Chapter 40 (&#xA7; <a class="law" title="Short title" href="/58.1-4000/">58.1-4000</a> et seq.); (ii) participating in <span class="dictionary">sports betting</span> as such activity is regulated by the <span class="dictionary">Board</span>; (iii) engaging in any form of <span class="dictionary">casino gaming</span> authorized under the provisions of this chapter; (iv) participating in charitable gaming, as defined in &#xA7; <a class="law" title="Definitions" href="/18.2-340.16/">18.2-340.16</a>; (v) participating in fantasy contests, as defined in &#xA7; <a class="law" title="Definitions" href="/59.1-556/">59.1-556</a>; or (vi) wagering on horse racing, as defined in &#xA7; <a class="law" title="Definitions" href="/59.1-365/">59.1-365</a>. Any state agency, at the request of the <span class="dictionary">Department</span>, shall assist in administering the <span class="dictionary">voluntary exclusion program</span> pursuant to the provisions of this section. <a id="paragraph-275716" class="section-permalink" href="https://vacode.org/58.1-4103/#B1"><i class="fa fa-link"/></a></p></section>
						<section id="B2" class="indent-1"><p><span class="prefix-number">2.</span> A <span class="dictionary">person</span> who participates in the <span class="dictionary">voluntary exclusion program</span> may choose an exclusion period of two years, five years, or lifetime. <a id="paragraph-275717" class="section-permalink" href="https://vacode.org/58.1-4103/#B2"><i class="fa fa-link"/></a></p></section>
						<section id="B3" class="indent-1"><p><span class="prefix-number">3.</span> Except as provided by regulation of the <span class="dictionary">Board</span>, a <span class="dictionary">person</span> who participates in the <span class="dictionary">voluntary exclusion program</span> may not <span class="dictionary">petition</span> the <span class="dictionary">Board</span> for removal from the program for the duration of his exclusion period. <a id="paragraph-275718" class="section-permalink" href="https://vacode.org/58.1-4103/#B3"><i class="fa fa-link"/></a></p></section>
						<section id="B4" class="indent-1"><p><span class="prefix-number">4.</span> The name of a <span class="dictionary">person</span> participating in the program shall be included on a list of excluded <span class="dictionary">persons</span>. The list of <span class="dictionary">persons</span> entering the <span class="dictionary">voluntary exclusion program</span> and the personal information of the participants shall be confidential, with dissemination by the <span class="dictionary">Department</span> limited to lottery sales agents licensed under Chapter 40 (&#xA7; <a class="law" title="Short title" href="/58.1-4000/">58.1-4000</a> et seq.), owners and operators of <span class="dictionary">casino gaming establishments</span>, and any other parties the <span class="dictionary">Department</span> deems necessary for purposes of enforcement. The list and the personal information of participants in the <span class="dictionary">voluntary exclusion program</span> shall not be subject to disclosure under the Virginia Freedom of Information Act (&#xA7; <a class="law" title="Short title; policy" href="/2.2-3700/">2.2-3700</a> et seq.). In addition, the <span class="dictionary">Board</span> may disseminate the list to other parties upon request by the participant and agreement by the <span class="dictionary">Board</span>. <a id="paragraph-275719" class="section-permalink" href="https://vacode.org/58.1-4103/#B4"><i class="fa fa-link"/></a></p></section>
						<section id="B5" class="indent-1"><p><span class="prefix-number">5.</span> Lottery sales agents and owners and operators of <span class="dictionary">casino gaming establishments</span> shall make all reasonable attempts as determined by the <span class="dictionary">Board</span> to cease all direct marketing efforts to a <span class="dictionary">person</span> participating in the program. The <span class="dictionary">voluntary exclusion program</span> shall not preclude lottery sales agents and owners and operators of <span class="dictionary">casino gaming establishments</span> from seeking the payment of a debt incurred by a <span class="dictionary">person</span> before entering the program. In addition, the owner or operator of a <span class="dictionary">casino gaming establishment</span> may share the names of <span class="dictionary">individuals</span> who self-exclude across its corporate enterprise, including sharing such information with any of its affiliates. <a id="paragraph-275720" class="section-permalink" href="https://vacode.org/58.1-4103/#B5"><i class="fa fa-link"/></a></p></section></text><history>2020, cc. 1197, 1248.</history><metadata></metadata></law>
