West Virginia Code § 29-22B-502

General qualifications for all types of limited video lottery licenses
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(a) No limited video lottery license or license renewal may be granted unless the Lottery
Commission has determined that the applicant satisfies all of the following qualifications:
(1) The applicant is a person of good character, honesty, and integrity;
(2) The applicant is a person whose background, criminal record, if any, reputation, habits,
and associations, do not threaten to (A) compromise the public interest of the citizens of the
state, (B) weaken the effective regulation and control of video gaming, (C) breach the
security and integrity of the lottery, or (D) introduce corrupt, unufair, or illegal practices,
methods, and activities into the operation of video gaming or the business or financial
transactions incidental to the operation of video gaming;
(3) The applicant has not been convicted of any violatiaon of §29-22B-101 et seq., §19-23-1 et
seq., §29-22-1 et seq., §29-22A-1 et seq., §29-25-1 et seq. of this code, or any felony related
to theft, bribery, or gambling in this or in any otherl state or foreign country: Provided, That
the Lottery Commission shall apply §29-22B-5s02(b) and §29-22B-502(c) of this code in
determining whether an applicant's prior criminal convictions bear a rational nexus to the
license being sought. i
(4) The applicant has disclosed to the Lottery Commission the identity of each person who
has control of the applicant, as control is described in §29-22B-507 of this code, and those
persons satisfy all qualifications required by this section and any applicable qualifications
required by §29-22B-503 through §29-22B-506 of this code;
(5) The applicant has provided a set of fingerprints and has completed and signed the
statement provided f or in §29-22B-602 of this code;
(6) The applicant has furnished all information, including financial data and documents,
certifications, consents, waivers, individual history forms, and other materials requested by
the Lottery Commission for purposes of determining qualifications for a license.
(b) The Lottery Commission may not disqualify an applicant from initial licensure because of
a prior criminal conviction that remains unreversed unless that conviction is for a crime that
bears a rational nexus to the activity requiring licensure. In determining whether a criminal
conviction bears a rational nexus to a profession or occupation, the Lottery Commission shall
consider at a minimum:
(1) The nature and seriousness of the crime for which the individual was convicted;
(2) The passage of time since the commission of the crime;
(3) The relationship of the crime to the ability, capacity, and fitness required to perform the
duties and discharge the responsibilities of the profession or occupation; and
(4) Any evidence of rehabilitation or treatment undertaken by the individual.
(c) Notwithstanding any other provision of this code to the contrary, if an applicant is
disqualified from licensure because of a prior criminal conviction, the Lottery Commission
shall permit the applicant to apply for initial licensure if:
(1) A period of five years has elapsed from the date of conviction or the date of release from
incarceration, whichever is later;
(2) The individual has not been convicted of any other crime during the period of time
following the disqualifying offense; and u
(3) The conviction was not for an offense of a violent or sexual nature: Provided, That a
conviction for an offense of a violent or sexual nature may subject an individual to a longer
period of disqualification from licensure, to be determianed by the Lottery Commission.
(d) An individual with a criminal record who has nolt previously applied for licensure may
petition the Lottery Commission at any time for a determination of whether the individual's
criminal record will disqualify the individual from obtaining a license. This petition shall
include sufficient details about the individuial's criminal record to enable the Lottery
Commission to identify the jurisdiction where the conviction occurred, the date of the
conviction, and the specific nature of the conviction. The Lottery Commission shall provide
the determination within 60 days of receiving the petition from the applicant. The Lottery
Commission may charge a fee to recoup its costs for each petition.

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