reglab/housing_qa huggingface dataset:
IN Code § 4-36-4-14 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 4. Licensing|4-36-4-14. Confidentiality of Credit and Security Information

Sec. 14. Credit and security investigation information submitted in connection with an application for an endorsement or a license under this article is confidential and may not be disclosed except for official purposes under this article or under a judicial order.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-4-15 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 4. Licensing|4-36-4-15. Written Approval Required to Transfer an Endorsement or License

Sec. 15. An endorsement or a license issued under this article may not be transferred without prior written approval of the commission.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-4-16 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 4. Licensing|4-36-4-16. Operations Under a Pending Revocation of an Endorsement or License

Sec. 16. If the commission proposes to revoke an endorsement or a license issued under this chapter, the licensee may continue to operate under the endorsement or license until the commission has made a decision and all administrative appeals have been exhausted by the licensee.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-5-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 5. Type Ii Gambling Operations|4-36-5-2. Gaming Restricted to Tavern or Jumbo Boat

Sec. 2. (a) A type II gambling game may be sold under this article only on the premises of the retailer's tavern or jumbo boat.(b) Type II gambling games and qualified drawings conducted under section 1(c) of this chapter may not be offered in any part of the retailer's licensed premises in which a minor may be present under IC 7.1-5-7-11(a)(16).As added by P.L.95-2008, SEC.13. Amended by P.L.108-2009, SEC.19; P.L.19-2011, SEC.4; P.L.194-2021, SEC.9.
IN Code § 4-36-5-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 5. Type Ii Gambling Operations|4-36-5-3. Acquisition of Type Ii Gambling Games and Drawing Tickets From Licensed Distributors

Sec. 3. (a) A retailer must obtain a type II gambling game or a ticket for a qualified drawing from a distributor licensed by the commission under this article.(b) Except as provided in subsection (c), a distributor must obtain at least twenty-five percent (25%) of the type II gambling games and tickets for qualified drawings purchased by the distributor from a manufacturer that is domiciled in Indiana.(c) The commission may excuse a distributor from the requirement set forth in subsection (b) if the commission finds that at least one (1) of the following conditions exists:(1) No manufacturer domiciled in Indiana is licensed under this article.(2) No manufacturer domiciled in Indiana is in good standing with the requirements of this article.(3) All of the licensed manufacturers domiciled in Indiana also hold distributor's licenses.As added by P.L.95-2008, SEC.13. Amended by P.L.19-2011, SEC.5.
IN Code § 4-36-5-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 5. Type Ii Gambling Operations|4-36-5-4. Financial Record Requirements

Sec. 4. (a) A retailer shall maintain accurate records of all financial aspects of the retailer's type II gambling operation. A retailer shall make accurate reports of all financial aspects of the type II gambling operation to the commission within the time established by the commission. The commission shall prescribe forms for this purpose. The forms prescribed under this subsection must enable a retailer to report the amount of qualified drawing profits retained by the retailer during the reporting period.(b) As long as a retailer's receipts from the retailer's type II gambling operation remain on the premises of the retailer's tavern or jumbo boat, the receipts may not be commingled with the receipts of the retailer's alcoholic beverage sales, food sales, and other related nongambling activities.As added by P.L.95-2008, SEC.13. Amended by P.L.19-2011, SEC.6; P.L.194-2021, SEC.10.
IN Code § 4-36-5-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 5. Type Ii Gambling Operations|4-36-5-5. Prize Limits

Sec. 5. (a) Except for a raffle game, the total prizes awarded for one (1) type II gambling game may not exceed ten thousand dollars ($10,000).(b) A single prize awarded for one (1) winning ticket in a type II pull tab, punchboard, or tip board gambling game may not exceed five hundred ninety-nine dollars ($599).(c) A single prize awarded for one (1) winning ticket on a seal card in a type II pull tab gambling game may not exceed one thousand dollars ($1,000).(d) A single prize awarded for one (1) winning ticket on a progressive or carryover pull tab game in a type II gambling game may not exceed five thousand dollars ($5,000).(e) The selling price for one (1) ticket for a type II gambling game may not exceed one dollar ($1). Tickets sold for less than one dollar ($1) must be sold for a price specified in section 6(b) of this chapter.As added by P.L.95-2008, SEC.13. Amended by P.L.145-2021, SEC.18.
IN Code § 4-36-5-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 5. Type Ii Gambling Operations|4-36-5-6. Minimum Payouts

Sec. 6. (a) Except as provided in subsection (b), a type II gambling game must pay out at least seventy-five percent (75%) and not more than one hundred percent (100%) of the amount wagered.(b) This subsection applies only to a type II gambling game ticket that is sold for less than one dollar ($1). A type II gambling game subject to this subsection must comply with the following minimum payout percentages:
IN Code § 4-36-5-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 5. Type Ii Gambling Operations|4-36-5-7. Individuals Prohibited From Playing Type Ii Gambling Games

Sec. 7. The following persons may not play or participate in any manner in a type II gambling game:(1) An employee of the commission.(2) A person less than twenty-one (21) years of age.(3) The retailer offering the type II gambling game.(4) A person employed by the retailer offering the type II gambling game.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-6-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 6. Penalties|4-36-6-1. Suspension or Revocation of an Endorsement or License

Sec. 1. (a) The commission may suspend or revoke the endorsement or license of or levy a civil penalty against a licensee for any of the following:(1) Violation of a provision of this article or of a rule of the commission.(2) Failure to accurately account for type II gambling games.(3) Failure to accurately account for sales proceeds from type II gambling operations.(4) Commission of a fraud, deceit, or misrepresentation.(5) Conduct prejudicial to public confidence in the commission.(b) If a violation is of a continuing nature, the commission may impose a civil penalty on a licensee for each day the violation continues.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-6-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 6. Penalties|4-36-6-2. Civil Penalties

Sec. 2. The commission may impose on a licensee the following civil penalties:(1) Not more than one thousand dollars ($1,000) for the first violation.(2) Not more than two thousand five hundred dollars ($2,500) for the second violation.(3) Not more than five thousand dollars ($5,000) for each additional violation.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-6-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 6. Penalties|4-36-6-3. Other Authorized Disciplinary Actions

Sec. 3. In addition to the penalties described in section 2 of this chapter, the commission may do all or any of the following:(1) Suspend or revoke an endorsement or a license issued under this article.(2) Lengthen a period of suspension of an endorsement or a license issued under this article.(3) Impose an additional civil penalty of not more than one hundred dollars ($100) for each day a civil penalty goes unpaid.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-6-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 6. Penalties|4-36-6-4. Violations of the Article Are Class a Infractions Unless Specified Otherwise

Sec. 4. Except as provided in section 5 of this chapter, a person who violates this article commits a Class A infraction.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-6-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 6. Penalties|4-36-6-5. Class a Misdemeanors

Sec. 5. A person who knowingly or intentionally:(1) makes a false statement on an application submitted under this article;(2) operates a type II gambling operation in which wagering is conducted or is to be conducted in a manner other than the manner required under this article;(3) permits a person less than twenty-one (21) years of age to play a type II gambling game; or(4) wagers or accepts a wager on a type II gambling game at a location other than a retailer's licensed premises;commits a Class A misdemeanor.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-6-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 6. Penalties|4-36-6-6. Deposit of Civil Penalties Into the Enforcement and Administration Fund

Sec. 6. The commission shall deposit all civil penalties collected under this chapter into the enforcement and administration fund established under IC 7.1-4-10.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-7-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 7. Security|4-36-7-1. Alcohol and Tobacco Commission Responsibility for Security

Sec. 1. The commission is responsible for security matters under this article. The commission may employ individuals who are necessary to carry out this chapter.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-7-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 7. Security|4-36-7-2. Commission Powers Concerning Security

Sec. 2. The commission may do any of the following:(1) Investigate an alleged violation of this article.(2) Enter the following premises for the performance of the commission's lawful duties:(A) A retailer's tavern.(B) A jumbo boat.(C) A place in which type II gambling games are being purchased, sold, manufactured, printed, or stored.(3) Take necessary equipment from the premises referred to in subdivision (2) for further investigation.(4) Obtain full access to all financial records of the alleged violator on request.(5) If there is a reason to believe that a violation has occurred, search and inspect the premises where the violation is alleged to have occurred or is occurring. A search under this subdivision may not be conducted unless a warrant has first been obtained by the commission. A contract entered into by the commission may not include a provision allowing for warrantless searches. A warrant may be obtained in the county in which the search will be conducted or in Marion County.(6) Seize or take possession of:(A) papers;(B) records;(C) tickets;(D) currency; or(E) other items;related to an alleged violation.As added by P.L.95-2008, SEC.13. Amended by P.L.194-2021, SEC.11.
IN Code § 4-36-7-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 7. Security|4-36-7-3. Investigations

Sec. 3. The commission shall conduct investigations necessary to ensure the security and integrity of the operation of type II gambling games under this article. The commission may conduct investigations of the following:(1) Retailers.(2) Applicants for endorsements or licenses issued under this article.(3) Licensed manufacturers and distributors.(4) Employees of the commission under this article.(5) Applicants for contracts or employment with the commission under this article.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-7-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 7. Security|4-36-7-4. State Police Assistance

Sec. 4. (a) The state police department shall, at the request of the commission, provide the following:(1) Assistance in obtaining criminal history information relevant to investigations required for honest, secure, and exemplary operations under this article.(2) Any other assistance requested by the executive secretary of the commission and agreed to by the superintendent of the state police department.(b) Any other state agency, including the Indiana gaming commission and the Indiana professional licensing agency, shall upon request provide the commission with information relevant to an investigation conducted under this article.As added by P.L.95-2008, SEC.13. Amended by P.L.108-2009, SEC.21; P.L.109-2015, SEC.18.
IN Code § 4-36-8-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 8. State Preemption|4-36-8-1. Prohibition of Unauthorized Type Ii Gambling Games

Sec. 1. Type II gambling games other than those authorized by the commission under this article are not allowed in Indiana.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-8-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 8. State Preemption|4-36-8-2. Local Taxes Preempted

Sec. 2. Local taxes, regardless of type, may not be imposed on the operations of the commission under this article or on the sale of type II gambling games under this article.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-8-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 8. State Preemption|4-36-8-3. Local Governmental Authority Preempted

Sec. 3. (a) Local governmental authority concerning the following is preempted by the state under this article:(1) All matters relating to the operation of type II gambling games.(2) All matters relating to the possession, transportation, advertising, sale, manufacture, printing, storing, or distribution of type II gambling games.(b) A county, a municipality, or another political subdivision of the state may not enact an ordinance relating to the commission's operations authorized by this article.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-8-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 8. State Preemption|4-36-8-4. Application of Other State or Local Laws Concerning Type Ii Gambling Games Do Not Apply to the Operation of Type Ii Gambling Games Under This Article

Sec. 4. A state or local law providing a penalty for or a restriction or prohibition against the operation of type II gambling games or the possession, manufacture, transportation, distribution, advertising, printing, storing, or sale of type II gambling games does not apply to the operation of type II gambling games under this article or to the possession, manufacture, transportation, distribution, advertising, printing, storing, or sale of type II gambling games under this article.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-9-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 9. Type Ii Gambling Game Excise Tax|4-36-9-1. Excise Tax Imposed on Type Ii Gambling Games; Tickets Used in Qualified Drawings Exempted

Sec. 1. (a) An excise tax is imposed on the distribution of type II gambling games in the amount of ten percent (10%) of the price paid by the retailer that purchases the type II gambling games.(b) The excise tax imposed by this section does not apply to the distribution of tickets used in qualified drawings.As added by P.L.95-2008, SEC.13. Amended by P.L.108-2009, SEC.22.
IN Code § 4-36-9-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 9. Type Ii Gambling Game Excise Tax|4-36-9-2. Excise Tax Imposed Upon Distribution of Type Ii Gambling Games

Sec. 2. A licensed entity distributing pull tabs, punchboards, or tip boards under this article is liable for the tax. The tax is imposed at the time the licensed entity:(1) brings or causes the type II gambling games to be brought into Indiana for distribution;(2) distributes type II gambling games in Indiana; or(3) transports type II gambling games to retailers in Indiana for resale by those retailers in accordance with this article.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-9-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 9. Type Ii Gambling Game Excise Tax|4-36-9-3. Tax Collection Procedures

Sec. 3. The department shall establish procedures by which each licensee must account for the following:(1) The tax collected under this chapter by the licensee.(2) The type II gambling games sold by the licensee.(3) The funds received for the sale of type II gambling games by the licensee.(4) The address of each retailer that purchased pull tabs, punchboards, or tip boards from the licensee in the previous calendar month.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-9-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 9. Type Ii Gambling Game Excise Tax|4-36-9-4. Electronic Payment

Sec. 4. A payment by a licensee to the department may not be in cash. All payments must be in the form of a check, a draft, an electronic funds transfer, or another financial instrument authorized by the department. The department may require a licensee to establish a separate electronic funds transfer account to make payments to the department.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-9-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 9. Type Ii Gambling Game Excise Tax|4-36-9-5. Monthly Remissions

Sec. 5. All taxes imposed on a licensee under this chapter shall be remitted to the department on a monthly basis at the times and as directed by the department. The department is responsible for all administrative functions related to the receipt of funds. The department may require a licensee to file with the department reports of the licensee's receipts and transactions in the sale of type II gambling games. The department shall prescribe the form of the reports and the information to be contained in the reports.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-9-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 9. Type Ii Gambling Game Excise Tax|4-36-9-6. Audits

Sec. 6. The department may at any time perform an audit of the books and records of a licensee to ensure compliance with this article.As added by P.L.95-2008, SEC.13.
IN Code § 4-36-9-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages|Chapter 9. Type Ii Gambling Game Excise Tax|4-36-9-7. Deposit of Taxes in the State General Fund

Sec. 7. The department shall deposit all taxes collected under this chapter in the state general fund.As added by P.L.95-2008, SEC.13.
IN Code § 4-37-1-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-1. Application of Definitions

Sec. 1. Except as otherwise provided, the definitions in this chapter apply throughout this article.As added by P.L.167-2011, SEC.1.
IN Code § 4-37-1-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-2. "Board"

Sec. 2. "Board" refers to the corporation's board of trustees established by IC 4-37-3-1.As added by P.L.167-2011, SEC.1.
IN Code § 4-37-1-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-3. "Chief Executive Officer"

Sec. 3. "Chief executive officer" refers to the chief executive officer of the Indiana state museum and historic sites corporation appointed under IC 4-37-2-5 and the director of the state museum.As added by P.L.167-2011, SEC.1.
IN Code § 4-37-1-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-4. "Corporation"

Sec. 4. "Corporation" refers to the Indiana state museum and historic sites corporation established by IC 4-37-2-1.As added by P.L.167-2011, SEC.1.
IN Code § 4-37-1-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-5. "Foundation"

Sec. 5. "Foundation" refers to the Indiana state museum foundation established under IC 4-37-8-1 or its successors.As added by P.L.167-2011, SEC.1.
IN Code § 4-37-1-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-6. "Fund"

Sec. 6. "Fund" refers to the state museum and historic sites development fund established by IC 4-37-7-1.As added by P.L.167-2011, SEC.1.
IN Code § 4-37-1-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-7. "Historic Site"

Sec. 7. "Historic site" refers to a state historic site established and maintained by the board under the criteria established by the board.As added by P.L.167-2011, SEC.1.
IN Code § 4-37-1-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-8. "Museum"

Sec. 8. "Museum" refers to the state museum.As added by P.L.167-2011, SEC.1.
IN Code § 4-37-1-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 37. State Museum and Historic Sites|Chapter 1. Definitions|4-37-1-9. "State Museums"

Sec. 9. "State museums" refers to the following:(1) The state museum located in the White River State Park.(2) The historic sites.As added by P.L.167-2011, SEC.1.