reglab/housing_qa huggingface dataset:
IN Code § 4-33-4-16 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-16. Investigative Procedures; Complaints

Sec. 16. (a) The commission shall review and make a determination on a complaint by an operating agent or a person who has been issued an owner's license concerning an investigative procedure that the licensee alleges is unnecessarily disruptive of gambling operations.(b) A licensee or an operating agent filing a complaint under this section must prove all of the following by clear and convincing evidence:(1) The investigative procedure had no reasonable law enforcement purpose.(2) The investigative procedure was so disruptive as to unreasonably inhibit gambling operations.(c) For purposes of this section, the need to inspect and investigate a licensee or an operating agent shall be presumed at all times.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.22.
IN Code § 4-33-4-17 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-17. Commission Consideration of License Applications

Sec. 17. (a) The commission shall decide promptly and in reasonable order all license applications.(b) A party aggrieved by an action of the commission denying, suspending, revoking, restricting, or refusing the renewal of a license may request a hearing before the commission. A request for a hearing must be made to the commission in writing not more than ten (10) days after service of notice of the action of the commission.(c) The commission shall serve notice of the commission's actions to a party by personal delivery or by certified mail. Notice served by certified mail is considered complete on the business day following the date of the mailing.(d) The commission shall conduct all requested hearings promptly and in reasonable order.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.1-1994, SEC.13; P.L.92-2003, SEC.23; P.L.229-2013, SEC.12.
IN Code § 4-33-4-18 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-18. Background Investigations

Sec. 18. (a) The state police department may assist the commission in conducting background investigations of applicants. The commission may forward all fingerprints required to be submitted by license applicants under IC 4-33 to the Federal Bureau of Investigation or any other agency for the purpose of screening applicants. The commission shall reimburse the state police department for the costs incurred by the state police department as a result of the assistance. The commission shall make the payment from fees collected from applicants.(b) The commission through its gaming agents shall conduct background investigations of applicants. Costs incurred conducting the investigations must be paid from fees collected from applicants.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.261-2003, SEC.4; P.L.170-2005, SEC.5.
IN Code § 4-33-4-19 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-19. Revocation of Licenses

Sec. 19. The commission shall revoke the license of a licensee who operates a riverboat upon Patoka Lake if that licensee violates any of the following:(1) IC 14-26-2-7.(2) IC 14-26-2-23.(3) IC 14-28-1.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.1-1995, SEC.41; P.L.152-2006, SEC.1.
IN Code § 4-33-4-20 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-20. Void Licenses

Sec. 20. If the United States Army Corps of Engineers rescinds an approval required under section 13 of this chapter, a license issued under this article is void and the holder of the license may not conduct or continue gambling operations under this article.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-4-21 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-21. Licenses; Transfer, Sale, Purchase, or Voting Trust; Rules of Procedure; Prohibitions

Sec. 21. (a) A licensed owner or any other person must apply for and receive the commission's approval before:(1) an owner's license is:(A) transferred;(B) sold; or(C) purchased; or(2) a voting trust agreement or other similar agreement is established with respect to the owner's license.(b) Subject to section 24 of this chapter, the commission shall adopt rules governing the procedure a licensed owner or other person must follow to take an action under subsection (a). The rules must specify that a person who obtains an ownership interest in a license must meet the criteria of this article and any rules adopted by the commission. A licensed owner may transfer an owner's license only in accordance with this article and rules adopted by the commission.(c) A licensed owner or any other person may not:(1) lease;(2) hypothecate; or(3) borrow or loan money against;an owner's license.(d) A transfer fee is imposed on a licensed owner who purchases or otherwise acquires a controlling interest, as determined under the rules of the commission, in a second owner's license. The fee is equal to two million dollars ($2,000,000). The commission shall collect and deposit a fee imposed under this subsection in the state general fund.As added by P.L.20-1995, SEC.7. Amended by P.L.224-2003, SEC.42; P.L.182-2009(ss), SEC.59.
IN Code § 4-33-4-21.2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-21.2. Display and Maintenance of Toll Free Telephone Number

Sec. 21.2. (a) The Indiana gaming commission shall require a licensed owner or an operating agent to conspicuously display the number of the toll free telephone line described in IC 4-33-12-9 in the following locations:(1) On each admission ticket to a riverboat if tickets are issued.(2) On a poster or placard that is on display in a public area of each riverboat where gambling games are conducted.(b) The toll free telephone line described in IC 4-33-12-9 must be:(1) maintained by the division of mental health and addiction under IC 12-23-1-6; and(2) funded by the addiction services fund established by IC 12-23-2-2.(c) The commission may adopt rules under IC 4-22-2 necessary to carry out this section.As added by P.L.54-1995, SEC.1. Amended by P.L.215-2001, SEC.5; P.L.192-2002(ss), SEC.11; P.L.92-2003, SEC.24; P.L.86-2018, SEC.7.
IN Code § 4-33-4-23 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-23. Licensed Owners Annual Reports; Incentive Payments

Sec. 23. (a) An operating agent or a person holding an owner's license must report annually to the commission the following:(1) The total dollar amounts and recipients of incentive payments made.(2) Any other items related to the payments described in subdivision (1) that the commission may require.(b) The commission shall prescribe, with respect to the report required by subsection (a):(1) the format of the report;(2) the deadline by which the report must be filed; and(3) the manner in which the report must be maintained and filed.As added by P.L.199-2005, SEC.1.
IN Code § 4-33-4-24 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-24. Prohibition of Fee for Proposed Transfer of Ownership

Sec. 24. The commission may not do the following:(1) Impose by rule a fee that is not authorized by this article on any party to a proposed transfer of an ownership interest in a riverboat owner's license or an operating permit.(2) Make the commission's approval of a proposed transfer of an ownership interest in a riverboat owner's license or an operating permit contingent upon the payment of any amount that is not authorized by this article.As added by P.L.182-2009(ss), SEC.60.
IN Code § 4-33-4-24.2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-24.2. Model Power of Attorney

Sec. 24.2. The executive director shall establish a model power of attorney setting forth the terms and conditions under which a trustee may conduct gambling operations on a riverboat under IC 4-33-21. The executive director may provide a copy of the model power of attorney to any interested party.As added by P.L.142-2009, SEC.5.
IN Code § 4-33-4-25 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-25. Appointment of Temporary Trustee

Sec. 25. (a) The commission may appoint a person to serve as a temporary trustee for a particular riverboat if the commission makes the following findings:(1) That circumstances requiring a trustee to assume control of the riverboat are likely to occur.(2) That the commission has not approved a power of attorney identifying any other person to serve as the trustee for the riverboat.(3) That there is not enough time to consider and approve a power of attorney with respect to the riverboat before the circumstances found likely to occur under subdivision (1) will occur.(b) A person appointed under this section must be qualified to perform any duty described in this section or IC 4-33-21.(c) A trustee appointed by the commission under this section shall serve until any of the following occurs:(1) The commission adopts a resolution under IC 4-33-21-3 authorizing a trustee appointed by an approved power of attorney to conduct gambling operations under IC 4-33-21 on the riverboat.(2) The commission revokes the trustee's authority to conduct gambling operations under IC 4-33-21-12.(3) A new licensed owner or operating agent assumes control of the riverboat.(d) A trustee appointed by the commission under this section shall exercise the trustee's powers in accordance with:(1) the model power of attorney established by the executive director under section 24.2 of this chapter; and(2) IC 4-33-21.As added by P.L.142-2009, SEC.6.
IN Code § 4-33-4-26 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-26. Civil Penalties for Violations Concerning a Power of Attorney

Sec. 26. The commission may impose a civil penalty upon a person who:(1) fails to submit a power of attorney before a deadline imposed by this article;(2) fails to take any corrective action required by the commission with respect to a power of attorney submitted under IC 4-33-6-2(c), IC 4-33-6-22, IC 4-33-6.5-2(c), or IC 4-33-6.5-16; or(3) violates any provision of this article concerning the submission of a power of attorney identifying the person who would serve as a trustee under the power of attorney.As added by P.L.142-2009, SEC.7.
IN Code § 4-33-4-27 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4. Powers and Duties of Indiana Gaming Commission|4-33-4-27. Withholding Delinquent Child Support From Winnings; Fee; Notice; Priority of Order Over Other Claims

Sec. 27. (a) The bureau shall provide information to a licensed owner, an operating agent, or a trustee concerning persons who are delinquent in child support.(b) If a licensed owner, an operating agent, or a trustee is required to file Form W-2G or a substantially equivalent form with the United States Internal Revenue Service for a person who is delinquent in child support, before payment of cash winnings to the person, the licensed owner, operating agent, or trustee:(1) may deduct and retain an administrative fee in the amount of the lesser of:(A) three percent (3%) of the amount of delinquent child support withheld under subdivision (2)(A); or(B) one hundred dollars ($100); and(2) shall:(A) withhold the amount of delinquent child support owed from the cash winnings;(B) transmit to the bureau:(i) the amount withheld for delinquent child support; and(ii) identifying information, including the full name, address, and Social Security number of the obligor and the child support case identifier, the date and amount of the payment, and the name and location of the licensed owner, operating agent, or trustee; and(C) issue the obligor a receipt in a form prescribed by the bureau with the total amount withheld for delinquent child support and the administrative fee.(c) The bureau shall notify the obligor at the address provided by the licensed owner, operating agent, or trustee that the bureau intends to offset the obligor's delinquent child support with the cash winnings.(d) The bureau shall hold the amount withheld from cash winnings of an obligor for ten (10) business days before applying the amount as payment to the obligor's delinquent child support.(e) The delinquent child support required to be withheld under this section and an administrative fee described under subsection (b)(1) have priority over any secured or unsecured claim on cash winnings except claims for federal or state taxes that are required to be withheld under federal or state law.As added by P.L.80-2010, SEC.1.
IN Code § 4-33-4.5-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4.5. Gaming Commission Gaming Agents|4-33-4.5-1. Police Powers and Duties

Sec. 1. (a) A gaming agent is vested with full police powers and duties to enforce this article.(b) A gaming agent may issue a summons for an infraction or a misdemeanor violation if the defendant promises to appear by signing the summons. A defendant who signs a summons issued under this subsection but fails to appear is subject to the penalties provided by IC 35-44.1-2-10. Upon the defendant's failure to appear, the court shall issue a warrant for the arrest of the defendant.(c) In addition to the powers and duties vested under subsection (a), a gaming agent may act as an officer for the arrest of offenders who violate the laws of Indiana if the gaming agent reasonably believes that a crime has been, is being, or is about to be committed or attempted in the gaming agent's presence.As added by P.L.170-2005, SEC.6. Amended by P.L.126-2012, SEC.14.
IN Code § 4-33-4.5-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4.5. Gaming Commission Gaming Agents|4-33-4.5-2. Surety Bonds

Sec. 2. Each gaming agent shall execute a surety bond in the amount of one thousand dollars ($1,000), with surety approved by the commission, and an oath of office, both of which must be filed with the executive director.As added by P.L.170-2005, SEC.6.
IN Code § 4-33-4.5-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4.5. Gaming Commission Gaming Agents|4-33-4.5-3. Compensable Injury To, Injury to the Health Of, or Death of a Gaming Agent

Sec. 3. (a) The injury to, injury to the health of, or death of a gaming agent is compensable under the appropriate provisions of IC 22-3-2 through IC 22-3-7 if the injury, injury to the health of, or death arises out of and in the course of the performance of the agent's duties as a gaming agent.(b) For purposes of subsection (a) and IC 22-3-2 through IC 22-3-7, a gaming agent is conclusively presumed to have accepted the compensation provisions included in the parts of the Indiana Code referred to in this subsection.As added by P.L.170-2005, SEC.6.
IN Code § 4-33-4.5-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4.5. Gaming Commission Gaming Agents|4-33-4.5-4. Retirement of a Gaming Agent With at Least 20 Years of Service

Sec. 4. An eligible gaming agent who retires with at least twenty (20) years of service as a gaming agent:(1) may retain the agent's service weapon;(2) may receive, in recognition of the agent's service to the commission and to the public, a badge that indicates that the agent is retired; and(3) shall be issued by the commission an identification card stating the agent's name and rank, signifying that the agent is retired, and noting the agent's authority to retain the service weapon.As added by P.L.170-2005, SEC.6.
IN Code § 4-33-4.5-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 4.5. Gaming Commission Gaming Agents|4-33-4.5-5. Salary Matrix

Sec. 5. The commission shall create a matrix for salary ranges for gaming agents, which must be reviewed and approved by the budget agency before implementation.As added by P.L.170-2005, SEC.6.
IN Code § 4-33-5-1.5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 5. Disclosure of Records|4-33-5-1.5. Confidential Information

Sec. 1.5. (a) The following information submitted, collected, or gathered as part of an application to the commission for a license is confidential for purposes of IC 5-14-3-4:(1) Any information concerning a minor child of an applicant.(2) The Social Security number of an applicant or the spouse of an applicant.(3) The home telephone number of an applicant, or the spouse or children of an applicant.(4) An applicant's birth certificate.(5) An applicant's or applicant's spouse's driver's license number.(6) The name or address of a previous spouse of the applicant.(7) The date of birth of the spouse of an applicant.(8) The place of birth of the spouse of an applicant.(9) The personal financial records of an applicant or the spouse or minor child of an applicant.(10) Any information concerning a victim of domestic violence, sexual assault, or stalking.(11) The electronic mail address of an applicant or spouse or family member of the applicant.(b) Except as provided in subsections (c) and (d), in addition to information that is confidential under subsection (a), all information maintained by the commission concerning an individual who holds, held, or has applied for an occupational license under this article:(1) is confidential for purposes of IC 5-14-3; and(2) may be released by the commission only for law enforcement purposes or to a state or local public agency.(c) The following information concerning an individual who holds, held, or has applied for an occupational license under this article is not confidential:(1) The individual's name.(2) The individual's place of employment.(3) The individual's job title.(4) The individual's gaming experience.(5) The reason for denial or revocation of a license or for disciplinary action against the individual.(6) Information submitted by the individual for a felony waiver request under IC 4-33-8-11.(d) An individual who holds, held, or has applied for an occupational license under this article may waive the confidentiality requirements of subsection (b).As added by P.L.125-2006, SEC.1. Amended by P.L.104-2008, SEC.2.
IN Code § 4-33-5-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 5. Disclosure of Records|4-33-5-2. Commission Records

Sec. 2. Notwithstanding any other law, upon written request from a person, the commission shall provide the following information to the person:(1) Except as provided in section 1.5 of this chapter, the information provided under section 1 of this chapter concerning a licensee or an applicant.(2) The amount of the wagering tax and admission tax paid daily to the state by a licensed owner or an operating agent.(3) A copy of a letter providing the reasons for the denial of an owner's license or an operating agent's contract.(4) A copy of a letter providing the reasons for the commission's refusal to allow an applicant to withdraw the applicant's application.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.26; P.L.125-2006, SEC.2.
IN Code § 4-33-5-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 5. Disclosure of Records|4-33-5-3. Fees

Sec. 3. The commission may assess fees for the copying of information provided by the commission.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-6-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 6. Licensing of Owners|4-33-6-1. Maximum Number of Licenses

Sec. 1. (a) The commission may issue to a person a license to own a riverboat subject to the numerical and geographical limitation of owner's licenses under this section and IC 4-33-4-17. Not more than ten (10) owner's licenses may be in effect at any time. Subject to subsection (d), those owner's licenses may be issued as follows:(1) Not more than two (2) licenses for not more than two (2) riverboats that operate in or from the city of Gary.(2) One (1) license for a riverboat that operates from the city of Hammond.(3) One (1) license for a riverboat that operates from the city of East Chicago.(4) One (1) license for a city located in a county contiguous to Lake Michigan. However, this license may not be issued to a city described in subdivisions (1) through (3).(5) A total of five (5) licenses for riverboats that operate upon the Ohio River from the following counties:(A) Vanderburgh County.(B) Harrison County.(C) Switzerland County.(D) Ohio County.(E) Dearborn County.The commission may not issue a license to an applicant if the issuance of the license would result in more than one (1) riverboat operating from a county described in this subdivision.(6) Not more than one (1) license for a riverboat that operates as an inland casino in Vigo County under IC 4-33-6.7.(b) In addition to its power to issue owner's licenses under subsection (a), the commission may also enter into a contract under IC 4-33-6.5 with respect to the operation of one (1) riverboat on behalf of the commission in a historic hotel district.(c) A person holding an owner's license may not move the person's riverboat from the county in which the riverboat was docked on January 1, 2007, to any other county.(d) The following apply to the allocation and issuance of owner's licenses under subsection (a):(1) A licensed owner holding two licenses issued under subsection (a)(1) must relinquish one (1) of the licenses under section 4.5 of this chapter upon the commission's approval of the licensed owner's request to relocate gaming operations under section 4.5 of this chapter.(2) An owner's license relinquished under subdivision (1) and section 4.5 of this chapter may not be reissued with respect to gaming operations in Gary.(3) The licensed owner who relinquishes a license under subdivision (1) and section 4.5 of this chapter may operate two (2) docked riverboats under a single license unless and until the licensed owner begins gaming operations at a relocated inland casino under section 4.5 of this chapter.(4) If an owner's license is relinquished under subdivision (1) and section 4.5 of this chapter, an owner's license may be issued to authorize gaming operations in Vigo County in accordance with subsection (a)(6) and the procedures set forth in IC 4-33-6.7.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.20-1995, SEC.8; P.L.55-1995, SEC.1; P.L.92-2003, SEC.27; P.L.149-2003, SEC.1; P.L.233-2007, SEC.14; P.L.137-2012, SEC.3; P.L.229-2013, SEC.14; P.L.293-2019, SEC.10.