reglab/housing_qa huggingface dataset:
IN Code § 4-29.5-4-16 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 4. Administration and Regulation of Class Iii Gaming|4-29.5-4-16. Regulatory Enforcement Authority

Sec. 16. The regulatory requirements set forth in this chapter shall be administered and enforced as follows:(1) The Band shall have sole responsibility to administer and enforce the regulatory requirements set forth in this Compact.(2) A representative authorized in writing by the Governor of the State or his or her designee shall have the following right to inspect all Gaming Facilities and all records related to Class III gaming under this Compact, including those records set forth in section 11 of this chapter, subject to the following conditions:(A) With respect to public areas, at any time without prior notice;(B) With respect to private areas not accessible to the public, at any time during normal business hours, with twelve (12) hours prior written notice; and(C) With respect to inspection and copying of all records relating to Class III gaming, with forty-eight (48) hours prior written notice, not including weekends.If the Band's Certificate of Self-Regulation is revoked, then the State may inspect the Band's Class III gaming operations at any time without prior notice. The State's right to inspect the Band's Class III gaming operations under this section in such manner will become effective immediately on the date the Certificate of Self-Regulation is revoked notwithstanding any appeal of such revocation the Band may pursue pursuant to 25 U.S.C. 2714. The State's right under this section to conduct inspections of the Band's Class III gaming operations without advance notice shall cease to be effective immediately on the date that the NIGC re-issues a Certificate of Self-Regulation to the Band.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-4-17 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 4. Administration and Regulation of Class Iii Gaming|4-29.5-4-17. Confidentiality

Sec. 17. (a) Confidentiality. Except as expressly allowed by the exceptions defined below, and subject to Indiana law, the State agrees to maintain in confidence and to never disclose to any third party any Confidential Information provided to the State by the Band or prepared by the State through its access to such Confidential Information under the terms of this Compact. The State, including without limitation any State official, employee, agency, or entity that has received any such Confidential Information from the Band shall: (i) maintain all such Confidential Information in a secure place accessible only to authorized State officials and employees, and (ii) adopt procedures and regulations to protect the Confidential Information from unauthorized disclosure without the prior approval of a duly authorized representative of the Band. Nothing contained in this section shall be construed to prohibit:(1) The furnishing of any information to a law enforcement or regulatory agency of the Federal or State government or to the State government pursuant to a lawful request of such agency or government;(2) The State from making known the names of persons engaged in the conduct of Class III gaming activities pursuant to the terms of this Compact, the locations at which Class III gaming activities are conducted, or the dates on which such activities are conducted pursuant to the terms of this Compact;(3) Publishing the terms of this Compact;(4) Disclosing information as necessary to audit, investigate, prosecute, or arbitrate suspected violations of this Compact, subject to all limitations in this Compact;(5) Complying with any law, subpoena, or court order, provided that the State first notifies the Band of any request or demand for the release of Confidential Information under this section in order to provide the Band an opportunity to challenge such request or demand or to initiate proceedings under IC 4-29.5-7 or other applicable law to resolve any dispute regarding the State's anticipated disclosure of such Confidential Information.(b) Notwithstanding subsection (a), the Band agrees that the State may disclose the following documents and information to the public: the Pokagon Band Gaming Regulatory Act and the Pokagon Band Gaming Regulations; final rulings of the Pokagon Band Gaming Commission except to the extent that such rulings are subject to a confidentiality order; other information and documents of the Pokagon Band Gaming Commission and the Band's Class III gaming operations that have been made available to the public; the amount of annual revenue sharing payments to the State pursuant to IC 4-29.5-17; and correspondence between the Band or a Band entity and the State or a State entity, unless such correspondence is specifically marked or labeled "Confidential".As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-4-18 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 4. Administration and Regulation of Class Iii Gaming|4-29.5-4-18. Semi-Annual Reimbursement Payments for State Compact Oversight Costs

Sec. 18. (a) Semi-Annual Reimbursement Payments to the State for Compact Oversight Costs. The Band shall make semi-annual reimbursement payments ("Reimbursement Payments") for the Class III gaming operations at the South Bend Site in the amount of fifty thousand dollars ($50,000) or five hundredths of one percent (0.05%) of the semi-annual Net Win, whichever amount is greater, to the Indiana Gaming Commission, or to its successor as determined by law, to be applied by the State toward the costs it incurs in carrying out functions authorized by the terms of this Compact.(b) If the Band's Certificate of Self-Regulation is revoked, then the Band shall cease to be responsible for the Reimbursement Payments required under subsection (a) and shall thereafter be responsible for reimbursing the State for the actual costs incurred by the Indiana Gaming Commission, or its successor as determined by law, in carrying out Compliance Oversight functions authorized by the terms of this Compact, provided that the total amount of each such Reimbursement Payment under this subsection shall be capped at 0.3% of the semi-annual Net Win. The Band's obligation to reimburse the State for the Indiana Gaming Commission's actual oversight costs shall be effective immediately on the date the Certificate of Self-Regulation is revoked notwithstanding any appeal of such revocation the Band may pursue pursuant to 25 U.S.C. 2714. The Band's obligation to reimburse the State for the actual oversight costs incurred by the Indiana Gaming Commission shall cease to be effective immediately on the date that the NIGC re-issues a Certificate of Self-Regulation to the Band and thereafter the Band shall be responsible for the Reimbursement Payment due under subsection (a).(c) The Reimbursement Payments owed under subsection (a) or subsection (b) shall be based on a six-month payment period that commences on August 1 and February 1, respectively, of each year (each six-month payment period is referred to as a "Reimbursement Period"). Any payment due and owing for that Reimbursement Period shall be made within sixty (60) days after the end of that Reimbursement Period. A payment required under subsection (a) that ceases to be owed under the terms of subsection (b) shall be prorated for a partial Reimbursement Period and the payment obligations under subsection (b) shall thereafter apply to the remaining portion of the Reimbursement Period.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-4-19 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 4. Administration and Regulation of Class Iii Gaming|4-29.5-4-19. State's Dispute Resolution Authority

Sec. 19. In the event the State believes that the Band is not administering and enforcing the regulatory requirements set forth herein, it may invoke the procedures set forth in IC 4-29.5-7.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-4-20 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 4. Administration and Regulation of Class Iii Gaming|4-29.5-4-20. Bank Secrecy Act Compliance

Sec. 20. The Band shall comply with all applicable provisions of the Bank Secrecy Act, P.L.91-508, October 26, 1970, 31 U.S.C. 5311 et seq., as amended.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-4-21 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 4. Administration and Regulation of Class Iii Gaming|4-29.5-4-21. Minimum Internal Control Standards; Compliance Oversight Process

Sec. 21. The Band shall conduct its Class III gaming authorized under this Compact pursuant to an internal control system that implements minimum internal control standards for Class III gaming that are no less stringent than the applicable Minimum Internal Control Standards set forth in this Compact and NIGC regulations. If the Band's Certificate of Self-Regulation is revoked, thereafter the Band shall be required to provide a copy of any amendment to its internal control standards to the Indiana Gaming Commission within thirty (30) days of the effective date of such amendment under Band law. If the Indiana Gaming Commission determines that such standards fail to meet the Minimum Internal Control Standards of this Compact or applicable NIGC regulations, the Indiana Gaming Commission shall within thirty (30) days of receiving such amendments, provide the Band with a written notice that specifically identifies the Band internal control standard at issue and the applicable standard under this Compact or NIGC regulations, and, as warranted, an explanation of the reasons underlying the State's determination. Within thirty (30) days of receiving such notice from the State, the Band shall provide a written response to the State that either: (i) refutes the State's determination; or (ii) identifies proposed amendments to the Band's internal control standards to correct the inconsistency, the timeframe for adopting such amendments, and any proposed interim compliance measures to ensure compliance with this compact and NIGC regulations. The State's right to such Compliance Oversight of the Band's internal control systems shall become effective immediately on the date the Certificate of Self-Regulation is revoked notwithstanding any appeal of such revocation the Band may pursue pursuant to 25 U.S.C. 2714. The State's right to such Compliance Oversight of the Band's internal control system shall cease to be effective immediately on the date that the NIGC re-issues a Certificate of Self-Regulation to the Band. The State retains the right, however, to ensure compliance with this subsection in accordance with section 16 of this chapter regardless of the status of the Band's Certificate of Self-Regulation.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-4-22 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 4. Administration and Regulation of Class Iii Gaming|4-29.5-4-22. Band Notice Requirements

Sec. 22. In furtherance of this chapter, the Band shall notify the State immediately in writing if the Band's Certificate of Self-Regulation is revoked. The Band shall also notify the State: (i) within three (3) business days of any material changes in circumstances that create a duty to advise the NIGC under 25 C.F.R. 518.11, and (ii) within one (1) business day upon receipt of a notice from the NIGC advising the Band of the NIGC's intent to revoke the Band's Certificate of Self-Regulation.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-5-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 5. Employee Benefits|4-29.5-5-1. Employee Benefits; Notice Requirements

Sec. 1. The Band shall provide to any employee whose job duties involve the conduct of Class III gaming at any Gaming Facility pursuant to this Compact, benefits that are substantially equivalent to the benefits to which the employee would be entitled by virtue of the Indiana Employment Security Act, (Indiana P.L.21-1995, Sec. 61, as amended, IC 22-4-1 et seq.), and the Indiana Worker's Compensation Act, (Indiana P.L.144-1986, Sec. 21, as amended, IC 22-3-1-1 et seq.) if his or her employment services were provided to an employer engaged in a business enterprise which is subject to, and covered by, the respective Public Acts. The Band shall, or shall require that its insurance carrier provide written notice to the Worker's Compensation Board of Indiana in accordance with the requirements of IC 22-3-4-13 regarding any employee described in this chapter, which notice shall include information that is substantially equivalent to the information requested on State Form 34401, First Report of Employee Injury, Illness. Nothing in this chapter shall be construed as subjecting the Band to the procedural and administrative processes of Indiana law or to the authority or jurisdiction of Indiana administrative bodies, tribunals, or judicial forums.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-6-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 6. Providers of Class Iii Gaming Equipment or Supplies|4-29.5-6-1. Technical Equipment Standards

Sec. 1. No Class III games of chance, gaming equipment, or gaming supplies may be purchased, leased, or otherwise acquired by the Band unless the Class III games, equipment, or supplies meet the technical equipment standards of the State of Indiana, the State of Nevada, or the State of New Jersey.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-6-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 6. Providers of Class Iii Gaming Equipment or Supplies|4-29.5-6-2. Leasing and Purchasing Equipment Conditions

Sec. 2. Prior to entering into any lease or purchase agreement for Class III games of chance, gaming equipment, or gaming supplies, the Band shall obtain sufficient information and identification from the proposed seller or lessor and all persons holding any direct or indirect financial interest in the lessor or the lease/purchase agreement to permit the Pokagon Band Gaming Commission to conduct a background check on those persons. The Band shall not enter into any lease or purchase agreement for Class III games of chance, gaming equipment, or gaming supplies with any person or entity if the lessor or seller, or any manager or person holding direct or indirect financial interest in the lessor or seller or the proposed lease/purchase agreement, is determined to have participated in or have involvement with organized crime or has been convicted of or entered a plea of guilty or no contest to a gambling-related offense, or Fraud or Misrepresentation, or has been convicted of or entered a plea of guilty or no contest to any other felony offense within the immediately preceding five years, unless that person has been pardoned. The Band shall also not enter into any lease or purchase agreement for Class III games of chance, gaming equipment, or gaming supplies unless the seller or lessor is licensed by the Pokagon Band Gaming Commission.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-6-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 6. Providers of Class Iii Gaming Equipment or Supplies|4-29.5-6-3. Licensing Conditions for Class Iii Games Installation

Sec. 3. The seller, lessor, manufacturer, or distributor shall provide, assemble, and install all Class III games of chance, gaming equipment, and gaming supplies in a manner approved and licensed by the Pokagon Band Gaming Commission. The Band shall not enter into any lease or purchase agreement for Class III games of chance, gaming equipment, or supplies unless the seller, lessor, manufacturer, or distributor is licensed by the Pokagon Band Gaming Commission.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-6-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 6. Providers of Class Iii Gaming Equipment or Supplies|4-29.5-6-4. Class Iii Testing Standards

Sec. 4. Any testing of Class III games of chance, gaming equipment, and gaming supplies shall be conducted by an independent testing laboratory that has been certified for compliance with applicable International Organization for Standardization (ISO)/International Electrotechnical Commission (IEC) standards for technical competence by an ISO/IEC accreditation body that is a signatory to the International Laboratory Accreditation Cooperation (ILAC) Mutual Recognition Arrangement (MRA), or the substantially equivalent successor arrangement. The approval of such Class III games of chance, gaming equipment, and gaming supplies in accordance with applicable standards shall be subject to the exclusive regulatory authority of the Pokagon Band Gaming Commission.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-7-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 7. Dispute Resolution|4-29.5-7-1. Dispute Resolution Authority

Sec. 1. In the event that either party to this Compact believes that the other party has failed to comply with the requirements of this Compact or has otherwise breached any provision of this Compact, or in the event of any dispute hereunder, including but not limited to a dispute over the proper interpretation of the terms and conditions of this Compact, such party may invoke the dispute resolution procedures set forth in this chapter.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-7-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 7. Dispute Resolution|4-29.5-7-2. Informal Dispute Resolution

Sec. 2. Informal Dispute Resolution. The party asserting noncompliance or seeking an interpretation of any provision of this Compact shall serve written notice on the other party. The notice shall identify the specific Compact provision alleged to have been violated or in dispute and shall specify in detail the asserting party's contention and any factual and legal basis for the claim or dispute. Representatives of the State and the Band shall meet within thirty (30) calendar days of receipt of the notice in an effort to resolve the claim or dispute, unless the parties mutually agree to extend this period.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-7-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 7. Dispute Resolution|4-29.5-7-3. Federal Court Jurisdiction

Sec. 3. Federal Court Jurisdiction. In the event that the Band and the State are unable to resolve a claim or dispute through the process specified in section 2 of this chapter within ninety (90) days after service of the required notice in section 2 of this chapter, the party asserting noncompliance or seeking an interpretation of any provision of this Compact may pursue resolution through an action brought in a United States District Court ("federal court"). In order to effectuate this section, and in the exercise of its sovereignty, the Band expressly and irrevocably waives its sovereign immunity in connection with any action brought in a federal court to resolve any claim or dispute under this Compact. In order to effectuate this section, and in the exercise of its sovereignty, the State expressly and irrevocably waives its sovereign immunity in connection with any action brought in a federal court to resolve any claim or dispute under this Compact, provided that the State's waiver of its sovereign immunity under this section shall not extend to any claim or dispute related to the State's consideration of a renewal term or negotiation of a successor compact under IC 4-29.5-12 or to its consideration of a proposed amendment to this Compact under IC 4-29.5-16.As added by P.L.171-2021, SEC.1.
IN Code § 4-29.5-7-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians|Chapter 7. Dispute Resolution|4-29.5-7-4. Binding Arbitration

Sec. 4. Binding Arbitration. In the event that the Band and the State are unable to resolve a claim or dispute through the process specified in section 2 of this chapter within ninety (90) days after service of the required notice in section 2 of this chapter, the Band and the State may by mutual written consent as to such claim or dispute, agree to pursue resolution of the claim or dispute through binding arbitration. The party asserting noncompliance or seeking an interpretation of any provision of this Compact may, upon first obtaining such mutual written consent, pursue resolution through binding arbitration. Any arbitration under this authority shall be conducted under the Commercial Arbitration Rules of the American Arbitration Association ("Rules") except that the arbitrators shall be attorneys who are licensed members of the Indiana State Bar, the State Bar of Michigan, or the bar of another state, in good standing, and shall be selected by the State appointing one arbitrator, the Band appointing a second arbitrator, and the two so appointed shall select a third arbitrator who shall serve as the chair. If the third arbitrator is not chosen in this manner within ten (10) days after the second arbitrator is appointed, the third arbitrator shall be selected in accordance with the Rules. The Band and the State shall each bear their own costs of arbitration and attorney fees and shall equally share the administrative cost and fees for the arbitration services. In order to effectuate this section, and in the exercise of its sovereignty, the Band expressly and irrevocably waives its sovereign immunity in connection with the arbitrator's jurisdiction and in any action brought in a federal court to: (1) enforce the Band's obligation to arbitrate, (2) enforce or confirm any arbitral award rendered in the arbitration, or (3) enforce or execute a judgment based upon the award. In order to effectuate this section, and in the exercise of its sovereignty, the State expressly and irrevocably waives its sovereign immunity in connection with the arbitrator's jurisdiction and in any action brought in a federal court to: (1) enforce the State's obligation to arbitrate, (2) enforce or confirm any arbitral award rendered in the arbitration, or (3) enforce or execute a judgment based upon the award.As added by P.L.171-2021, SEC.1.