PocketLaw | US Virgin Islands Code | Sanctions

Sanctions

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Penalties for willful evasion of payment of license fees, other acts and omissions

Unlicensed casino gambling games unlawful; penalties

Swindling and cheating; penalties

Use of device to obtain advantage at casino game, a misdemeanor; forfeiture; notice

Unlawful use of bogus chips, or gaming billets, marked cards, dice, cheating devices, unlawful coins; penalty

Cheating games and devices in a licensed casino; penalty

Unlawful possession of devices, equipment or other material illegally manufactured, distributed, sold or serviced

Employment without licensed/registration or work permit; penalty

Employment or offer to employ by applicant licensee or registrant of persons prohibited from employment; penalty

Regulation requiring exclusion or rejection of certain persons from licensed casinos; unlawful entry by person whose name has been placed on list; penalty

Gaming by certain persons prohibited; penalties; defenses

Prohibited political contributions; penalty

Authority of gaming licensee and agents to detain or question persons suspected of cheating; immunity from liability; posted notice required

Other offenses; general penalty

Continuing offenses

Exemption from gambling statutes

Racketeer influenced and corrupt organizations — Definitions

Prohibited activities

Civil remedies

Civil investigation demand

Supplemental sanctions

Imposition of sanctions standards