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Can you summarize WVCS 179-04?
Lottery Commission > Limited Gaming Facility Rules
Short Summary
The Limited Gaming Facility Rules under the West Virginia Code of State Rules govern the licensing, regulation, and operation of limited gaming facilities in West Virginia. The rules define various terms related to limited gaming facilities and establish the requirements and procedures for obtaining and renewing licenses for limited gaming facilities, suppliers, and management services providers. The rules also outline the obligations and responsibilities of licensees, including the submission of reports, maintenance of records, and compliance with the Act and the rules. The document addresses the licensing requirements for key persons, affiliates, and stakeholders, as well as the notification requirements for changes in directors, partners, and officers. It also covers the storage and handling of playing cards and dice, the authorization and approval of games, and the conduct of gaming operations. The rules require licensees to comply with federal regulations and state laws regarding reporting income, withholding taxes, and filing currency transaction reports. Additionally, the document governs the procedures for the issuance of markers, front money deposits, cashing checks, handling returned checks, exclusion of persons, and patron dispute procedures. It specifies the requirements, procedures, and documentation for each of these aspects. Overall, the Limited Gaming Facility Rules provide a comprehensive framework for the regulation and operation of limited gaming facilities in West Virginia.
Whom does it apply to?
The rules apply to limited gaming facility licensees, gaming suppliers, facility employees, and the West Virginia Lottery Commission.
What does it govern?
The Limited Gaming Facility Rules govern the operations and administration of limited gaming facilities in West Virginia, specifically related to the issuance of markers, front money deposits, cashing checks, handling returned checks, exclusion of persons, and patron dispute procedures.
What are exemptions?
No exemptions are mentioned in the document.
What are the Penalties?
The document does not specify specific penalties for non-compliance or violations.
Jurisdiction
West Virginia