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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>62444</law_id><section_number>58.1-4104</section_number><catch_line>Fingerprints and background investigations</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><referred_to_by><reference>58.1-4048</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><p>The <span class="dictionary">Board</span>, in conjunction with an accredited <span class="dictionary">law</span>-enforcement agency, shall conduct a background investigation, including a criminal history records check and fingerprinting, of the following <span class="dictionary">individuals</span>: (i) every <span class="dictionary">individual</span> applying for a license or permit pursuant to this chapter; (ii) every <span class="dictionary">individual</span> who is an officer, <span class="dictionary">director</span>, or <span class="dictionary">principal</span> of a <span class="dictionary">licensee</span> or applicant for a license and every employee of the <span class="dictionary">licensee</span> who conducts <span class="dictionary">gaming operations</span>; (iii) all <span class="dictionary">security</span> personnel of any <span class="dictionary">licensee</span>; and (iv) all <span class="dictionary">permit holders</span> and officers, <span class="dictionary">directors</span>, <span class="dictionary">principals</span>, and employees of <span class="dictionary">permit holders</span> whose duties relate to <span class="dictionary">gaming operations</span> in Virginia. Each such <span class="dictionary">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 <span class="dictionary">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 <span class="dictionary">Board</span>.</p></section></text><history>2020, cc. 1197, 1248.</history><metadata></metadata></law>
