The provided legal document content covers various crimes involving fraud, credit card forgery, credit card or credit card number theft, credit card fraud, and criminal possession of credit card forgery devices. It specifies the penalties for each offense, which can range from Class 1 misdemeanor to Class 6 felony, depending on the specific offense and the value of the fraudulent transactions. The documents define terms related to these crimes and provide provisions for their prosecution.

The legal documents reviewed cover various aspects of charitable gaming in Virginia. They govern the conduct of bingo games, the sale of instant bingo, pull tabs, and seal cards, the eligibility requirements for organizations seeking a permit to conduct charitable gaming, the authorization and conduct of electronic gaming activities, the reporting requirements for electronic gaming manufacturers, the issuance of temporary permits for charitable gaming, and the denial, suspension, or revocation of permits for organizations conducting charitable gaming or electronic gaming.

The Virginia Human Rights Act, also known as the Virginia Human Rights Act, is a legal document that establishes the policy of the Commonwealth of Virginia. The Act aims to safeguard individuals within the Commonwealth from unlawful discrimination in various areas. These areas include places of public accommodation, such as educational institutions and real estate transactions, as well as employment. The Act prohibits discrimination based on race, color, religion, national origin, sex, pregnancy, childbirth or related medical conditions, age, marital status, sexual orientation, gender identity, military status, or disability.

The Virginia Disposition of Unclaimed Property Act governs the treatment of bank deposits and funds in financial organizations in the state of Virginia. It establishes that certain types of deposits and funds are presumed abandoned unless certain conditions are met within five years. The Act also outlines exemptions for deposits made for the benefit of infants and prohibits banking or financial organizations from imposing service charges or ceasing interest accrual on dormant or inactive accounts.

The provided legal document content pertains to the Bank Franchise Tax in the Commonwealth of Virginia. It outlines the requirements and procedures for filing tax returns, computing net capital, and making tax payments for banks. The document specifies that banks failing to comply with the provisions of this chapter may be subject to a penalty of five percent of the tax due. However, if the failure is due to providential or other good cause, the return and payment of tax may be accepted without the penalty.

This legal document pertains to the Virginia Lottery Law and Sports Betting. It defines various terms used in the article and provides exclusions for certain activities such as charitable gaming, lottery games, horse racing, and fantasy contests. The document applies to permit holders, sports bettors, covered persons, sports governing bodies, and sports teams. It specifies penalties for violations related to making premises available for placing sports bets using the Internet and advertising premises for such purposes.

The provided legal document content pertains to the regulations and provisions governing casino gaming in the state of Virginia. It applies to individuals, businesses, and entities involved in the operation, management, and regulation of casino gaming activities. The document does not mention any specific exemptions. Non-compliance or violation of the provisions outlined in the document may result in penalties such as fines, license revocation, or other administrative actions. The document covers various aspects of casino gaming, including licensing requirements, operational guidelines, taxation, responsible gambling measures, and regulatory oversight.

The provided legal document content covers various aspects of horse racing and pari-mutuel wagering in the Commonwealth of Virginia. It includes provisions for fingerprinting and background investigations of individuals involved in horse racing and pari-mutuel wagering, acquisition of interest in a licensee, suspension or revocation of permits, granting initial licenses for racetracks and satellite facilities, authorization and regulation of pari-mutuel wagering on horse racing, actions and behaviors prohibited in horse racing and pari-mutuel wagering, and requirements for licensing participants in live horse racing with pari-mutuel wagering.

The Personal Information Privacy Act is a legal document that governs the restricted use of social security numbers in the Commonwealth of Virginia. It prohibits certain actions related to social security numbers, such as intentionally communicating another individual’s social security number to the general public, printing social security numbers on access cards, requiring the use of social security numbers to access websites without additional authentication, and sending mailings that display or reveal social security numbers.

The provided legal document content includes information related to the Fantasy Contests Act under the Code of Virginia’s Trade and Commerce section. It governs the suspension or revocation of registration for operators of fantasy contests. The Department has the authority to suspend or revoke a registration or impose a civil penalty of up to $1,000 for each violation. A hearing is required before any suspension or revocation can take place. The Department also has the power to summarily suspend a registration for a maximum of seven days if it determines that a violation has occurred and immediate action is necessary.