™Your Policy Risk Impact Agent
20 chapters · 326 sections in this title.
32 V.I.C. § 627 Money laundering reports
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A licensee and the Master Service Provider shall file with the appropriate Federal Agencies and the Division of Gaming Enforcement of the Virgin Islands Department of Justice all reports required by federal currency reporting, record keeping, and suspicious transaction reporting …
32 V.I.C. § 628 Confidentiality of records
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(a) Financial information not normally available to the public that is submitted on a confidential basis by an applicant or a licensee to comply with licensing or other regulatory functions of the Commission is confidential. (b) Nothing in this section prohibits the Commission fr…
32 V.I.C. § 629 Permissible investments
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(a) A licensee shall maintain at all times permissible investments that have a market value computed in accordance with generally accepted accounting principles of not less than the aggregate amount of all of its outstanding prizes and monies held on account for players by the li…
32 V.I.C. § 630 Types of permissible investments
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(a) Except to the extent otherwise limited by the Commission pursuant to section 629 of this Article, the following investments are permissible under section 629:(1) cash, a certificate of deposit, or senior debt obligation of an insured depositary institution, as defined in sect…
