§ 58.1-4000 Short title.
§ 58.1-4001 Establishment of state lottery.
§ 58.1-4002 Definitions.
§ 58.1-4003 Virginia Lottery established.
§ 58.1-4004 Membership of Board; appointment; terms; vacancies; removal; expenses.
§ 58.1-4005 Appointment, qualifications and salary of Director.
§ 58.1-4006 Powers of the Director.
§ 58.1-4006.1 Use of the phrase “Virginia is for Bettors” prohibited; civil penalty.
§ 58.1-4007 Powers of the Board.
§ 58.1-4007.1 Lottery tickets to bear telephone number for compulsive gamblers.
§ 58.1-4007.2 Repealed.
§ 58.1-4007.3 Posting of illegal gaming tip line.
§ 58.1-4008 Employees of the Department; background investigations of employees.
§ 58.1-4009 Licensing of lottery sales agents; penalty.
§ 58.1-4010 Authority of persons licensed as lottery sales agents; annual fee.
§ 58.1-4011 Meaning of “gross receipts.”.
§ 58.1-4012 Suspension and revocation of licenses.
§ 58.1-4013 Right to prize not assignable; exceptions.
§ 58.1-4014 Price of tickets or shares; who may sell; penalty.
§ 58.1-4014.1 Method of payment for purchase of tickets or shares.
§ 58.1-4015 Sale of ticket or share to person under eighteen prohibited; penalty.
§ 58.1-4015.1 Voluntary exclusion program.
§ 58.1-4016 Gift to minor prohibited.
§ 58.1-4017 Alteration and forgery; presentation of counterfeit or altered ticket or share; penalty.
§ 58.1-4018 Prohibited actions; penalty.
§ 58.1-4018.1 Larceny of tickets; fraudulent notification of prizes; penalty.
§ 58.1-4018.2 Ticket discounting; civil penalties.
§ 58.1-4019 Certain persons ineligible to purchase tickets or shares or receive prizes.
§ 58.1-4019.1 License required for “instant ticket” games or contests.
§ 58.1-4020 Unclaimed prizes.
§ 58.1-4020.1 Voluntary assignment of lottery prizes or pledge as collateral for a loan; requirements for the assignees and lenders.
§ 58.1-4021 Deposit of moneys received by agents; performance of functions, etc., in connection with operation of lottery; compensation of agents.
§ 58.1-4022 Virginia Lottery Fund.
§ 58.1-4022.1 Lottery Proceeds Fund.
§ 58.1-4023 Post-audit of accounts and transactions of Department; post-compliance audits.
§ 58.1-4024 Employees of the Department.
§ 58.1-4025 Exemption of lottery prizes and sales of tickets from state and local taxation.
§ 58.1-4026 Set-off of debts to the Commonwealth from prizes.
§ 58.1-4027 Judicial review.
§ 58.1-4028 Repealed.
§ 58.1-4029 Disclosure of identity of winners by the Department.

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Terms Used In Virginia Code > Title 58.1 > Subtitle IV > Chapter 40 > Article 1 - Powers and Duties of Virginia Lottery Board; Administration of Tickets and Prizes.

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Arrest: Taking physical custody of a person by lawful authority.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Board: means the Virginia Lottery Board established by this chapter. See Virginia Code 58.1-4002
  • City: means an independent incorporated community which became a city as provided by law before noon on July 1, 1971, or which has within defined boundaries a population of 5,000 or more and which has become a city as provided by law. See Virginia Code 1-208
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Continuance: Putting off of a hearing ot trial until a later time.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Department: means the independent agency responsible for the administration of the Virginia Lottery pursuant to this article and sports betting pursuant to Article 2 (§ Virginia Code 58.1-4002
  • Director: means the Director of the Virginia Lottery. See Virginia Code 58.1-4002
  • Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • farm: means any person that obtains at least 51 percent of its annual gross income from agricultural operations and produces the agricultural waste used as feedstock for the waste-to-energy technology, (ii) "agricultural waste" means biomass waste materials capable of decomposition that are produced from the raising of plants and animals during agricultural operations, including animal manures, bedding, plant stalks, hulls, and vegetable matter, and (iii) "waste-to-energy technology" means any technology, including but not limited to a methane digester, that converts agricultural waste into gas, steam, or heat that is used to generate electricity on-site. See Virginia Code 1-222.1
  • Fiduciary: A trustee, executor, or administrator.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Fraud: Intentional deception resulting in injury to another.
  • Freedom of Information Act: A federal law that mandates that all the records created and kept by federal agencies in the executive branch of government must be open for public inspection and copying. The only exceptions are those records that fall into one of nine exempted categories listed in the statute. Source: OCC
  • game: includes on-premises mobile casino gaming. See Virginia Code 58.1-4002
  • Garnishment: Generally, garnishment is a court proceeding in which a creditor asks a court to order a third party who owes money to the debtor or otherwise holds assets belonging to the debtor to turn over to the creditor any of the debtor
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • in writing: include any representation of words, letters, symbols, numbers, or figures, whether (i) printed or inscribed on a tangible medium or (ii) stored in an electronic or other medium and retrievable in a perceivable form and whether an electronic signature authorized by Virginia Code 1-257
  • Includes: means includes, but not limited to. See Virginia Code 1-218
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Month: means a calendar month and "year" means a calendar year. See Virginia Code 1-223
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • On-premises mobile casino gaming: means casino gaming offered by a casino gaming operator at a casino gaming establishment using a computer network of both federal and nonfederal interoperable packet-switched data networks through which the casino gaming operator may offer casino gaming to individuals who have established an on-premises mobile casino gaming account with the casino gaming operator and who are physically present on the premises of the casino gaming establishment, as authorized by regulations promulgated by the Board. See Virginia Code 58.1-4002
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Person: includes any individual, corporation, partnership, association, cooperative, limited liability company, trust, joint venture, government, political subdivision, or any other legal or commercial entity and any successor, representative, agent, agency, or instrumentality thereof. See Virginia Code 1-230
  • Personal property: All property that is not real property.
  • Probable cause: A reasonable ground for belief that the offender violated a specific law.
  • Process: includes subpoenas, the summons and complaint in a civil action, and process in statutory actions. See Virginia Code 1-237
  • Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Sports betting: means placing wagers on sporting events as such activity is regulated by the Board. See Virginia Code 58.1-4002
  • State: when applied to a part of the United States, includes any of the 50 states, the District of Columbia, the Commonwealth of Puerto Rico, Guam, the Northern Mariana Islands, and the United States Virgin Islands. See Virginia Code 1-245
  • state agency: means the same as that term is defined in § Virginia Code 1-206
  • state lottery: means the lottery or lotteries established and operated pursuant to this chapter. See Virginia Code 58.1-4002
  • Statute: A law passed by a legislature.
  • sworn: means "affirm" or "affirmed. See Virginia Code 1-250
  • Ticket courier service: means a service operated for the purpose of purchasing Virginia Lottery tickets on behalf of individuals located within or outside the Commonwealth and delivering or transmitting such tickets, or electronic images thereof, to such individuals as a business-for-profit delivery service. See Virginia Code 58.1-4002
  • Town: means any existing town or an incorporated community within one or more counties which became a town before noon, July 1, 1971, as provided by law or which has within defined boundaries a population of 1,000 or more and which has become a town as provided by law. See Virginia Code 1-254
  • Trustee: A person or institution holding and administering property in trust.
  • Venue: The geographical location in which a case is tried.
  • Veto: The procedure established under the Constitution by which the President/Governor refuses to approve a bill or joint resolution and thus prevents its enactment into law. A regular veto occurs when the President/Governor returns the legislation to the house in which it originated. The President/Governor usually returns a vetoed bill with a message indicating his reasons for rejecting the measure. In Congress, the veto can be overridden only by a two-thirds vote in both the Senate and the House.
  • Voluntary exclusion program: means a program established by the Board pursuant to § Virginia Code 58.1-4002