                                 CODE OF VIRGINIA

FINGERPRINTS AND BACKGROUND INVESTIGATIONS (§ 58.1-4104)

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.

HISTORY: 2020, cc. 1197, 1248.