Virginia law requires organizations conducting charitable gaming to register with the Department, providing proof of nonprofit status and activity details. Registered organizations are subject to audits and penalties for violations. The law also grants the Department authority to deny, suspend, or revoke registrations for non-compliance.
Any organization conducting charitable gaming activities in Virginia must register with the Department as outlined in the law.
Organizations must provide proof of nonprofit status, contact info for the chief executive, activity details, and attest to revenue and activity limits.
Yes, registered organizations are subject to random audits by the Department to ensure compliance.
The Department can deny, suspend, or revoke the organization's registration and impose penalties for violations.