reglab/housing_qa huggingface dataset:
IN Code § 4-38-4-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 4. Authority to Conduct Sports Wagering|4-38-4-2. Commission Acceptance of Applications for a Certificate of Authority

Sec. 2. Beginning July 1, 2019, the commission may accept applications for a certificate of authority from any licensed owner, operating agent, or permit holder that wishes to conduct sports wagering under this article. The commission shall prescribe the form of the application.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-4-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 4. Authority to Conduct Sports Wagering|4-38-4-3. Applications; Initial Fee; Satellite Facilities

Sec. 3. (a) A licensed owner, operating agent, or permit holder that wishes to offer sports wagering under this article at a riverboat operated under IC 4-33 or a property described in IC 4-38-2-11(3) must:(1) submit an application to the commission in the manner prescribed by the commission for each licensed facility in which the applicant wishes to conduct sports wagering; and(2) pay an initial fee of one hundred thousand dollars ($100,000).(b) A permit holder that wishes to offer sports wagering under this article at a satellite facility operated under IC 4-31-5.5 must:(1) submit an application to the commission in the manner prescribed by the commission for each satellite facility in which the applicant wishes to conduct sports wagering; and(2) pay an initial fee of one hundred thousand dollars ($100,000).As added by P.L.293-2019, SEC.43.
IN Code § 4-38-4-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 4. Authority to Conduct Sports Wagering|4-38-4-4. Issuance of Certificate of Authority

Sec. 4. Upon:(1) receipt of the application and fee required by section 3 of this chapter; and(2) approving the submitted application;the commission shall issue a certificate of authority to a licensed owner, an operating agent, or a permit holder authorizing the licensed owner, operating agent, or permit holder to conduct sports wagering under this article in a designated licensed facility.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-4-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 4. Authority to Conduct Sports Wagering|4-38-4-5. Fee Deposited in State General Fund

Sec. 5. The commission shall deposit fees received under section 3 of this chapter in the sports wagering fund established by IC 4-38-8-2.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-4-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 4. Authority to Conduct Sports Wagering|4-38-4-6. Temporary Certificate of Authority to Conduct Business

Sec. 6. When considering a person's application for a certificate of authority to conduct sports wagering, the commission may issue the person a temporary certificate of authority to conduct business under this article if:(1) the person has filed with the commission:(A) a completed application; or(B) a substantially complete application as determined by the commission; and(2) the person agrees in writing to the following conditions of the temporary certificate of authority issued under this section:(A) The temporary certificate of authority does not create a right or privilege to continue conducting business under this article if the person's application for a certificate of authority to conduct sports wagering is rejected by the commission.(B) The commission may rescind the person's temporary authority to conduct business under this article at any time, with or without notice to the person, if:(i) the commission is informed that the suitability of the person may be at issue; and(ii) the person fails to cooperate with the commission in the commission's investigation into the qualifications and suitability of the person for a certificate of authority to conduct sports wagering.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-1. Commission Tests; Data Relating to Conduct of Sports Wagering

Sec. 1. (a) The commission shall test new sports wagering devices and new forms, variations, or composites of sports wagering under the terms and conditions that the commission considers appropriate before authorizing a certificate holder to offer a new sports wagering device or a new form, variation, or composite of sports wagering.(b) A certificate holder shall provide all data relating to the conduct of sports wagering to the commission.(c) The commission may provide data received from a certificate holder to any governing body conducting a sporting event described in section 4(a) of this chapter.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-2. Designation of Areas to Conduct Sports Wagering

Sec. 2. A certificate holder shall designate one (1) or more areas within each licensed facility in which the certificate holder is authorized to conduct sports wagering under this article. Except as provided in section 12 of this chapter, sports wagering may not be conducted at any location other than an area designated under this section.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-3. Age Restrictions for Areas Where Sports Wagering Is Conducted

Sec. 3. (a) Except as provided in subsection (b), a person who is less than twenty-one (21) years of age may not be present in an area where sports wagering is being conducted.(b) A person who is at least eighteen (18) years of age and who is an employee of a certificate holder's licensed facility may be present in an area where sports wagering is conducted. However, an employee who is less than twenty-one (21) years of age may not perform any function involving sports wagering by the patrons.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-4. Permissible Wagers; In-Play Wagers

Sec. 4. (a) A certificate holder or vendor may accept wagers on professional and collegiate sporting events approved for sports wagering by the commission, and other events as approved by the commission. A certificate holder or vendor may use data selected in a manner approved by the commission to determine whether a wager is a winning wager.(b) A certificate holder or vendor may not accept wagers on e-sports regardless of whether the e-sports event involves one (1) or multiple players.(c) The commission may authorize in-play wagering under this article.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-5. Prohibited Wagers

Sec. 5. A certificate holder or vendor may not accept wagers on the following:(1) High school and other amateur youth sporting events.(2) A sporting event that has not been approved for sports wagering by the commission.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-6. Cancellation of Wagers

Sec. 6. A certificate holder or vendor may not cancel a wager that has been accepted, except in the event of obvious error, at the certificate holder's or vendor's discretion. A certificate holder or vendor must pay winning patrons following the end of the sporting event.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-7. Permitted Sports Wagering

Sec. 7. A certificate holder or vendor may not permit any sports wagering on the premises of a licensed facility except as permitted by this article.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-8. Approved Sports Wagering Devices and Platforms; Other Supplies and Equipment

Sec. 8. (a) A sports wagering device, platform, or other means of conducting sports wagering must be:(1) approved by the commission; and(2) acquired by a certificate holder or vendor from a person holding a supplier's license or a sports wagering service provider license.(b) The commission shall determine whether other supplies and equipment used to conduct sports wagering require a certificate holder to acquire the supplies and equipment from a person holding a supplier's license or a sports wagering service provider license.(c) IC 4-33-7 applies to the distribution of sports wagering devices and the conduct of sports wagering under this article.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-9. Commission Determination of Occupations Related to Sports Wagering

Sec. 9. The commission shall determine the occupations related to sports wagering that require an occupational license. IC 4-33-8 applies to the conduct of sports wagering under this article.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-10 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-10. Null and Void Certificates

Sec. 10. (a) This section applies to sports wagering conducted at a satellite facility by a certificate holder that is a permit holder.(b) A certificate issued under this article is null and void if the certificate holder fails to:(1) maintain a license issued under IC 4-31-5.5 to operate the satellite facility; or(2) satisfy the conditions for obtaining a satellite facility license set forth in IC 4-31-5.5-3(b)(3) in the certificate holder's operation of the satellite facility.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-11 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-11. Age Restrictions

Sec. 11. A person who is less than twenty-one (21) years of age may not make a wager under this article.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-5-12 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 5. Conduct of Sports Wagering|4-38-5-12. Mobile Devices; Registration Requirements

Sec. 12. A certificate holder or vendor may accept wagers placed using a mobile device from a patron located in Indiana if the patron registers with the certificate holder or vendor as a mobile device user. A patron may register under this section in person at the certificate holder's licensed facility or online using mobile applications and digital platforms approved by the commission.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-6-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 6. Vendors|4-38-6-1. Vendor Licenses

Sec. 1. A person must hold a license issued under this chapter before operating as a vendor on behalf of a certificate holder.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-6-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 6. Vendors|4-38-6-2. Issuance of Vendor Licenses

Sec. 2. The commission may issue a vendor's license to a qualified applicant.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-6-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 6. Vendors|4-38-6-3. Application Fee; Submission of Information; Commission Duties; Payment of Additional Costs

Sec. 3. (a) A person applying for a vendor's license under this chapter must pay a nonrefundable application fee of one hundred thousand dollars ($100,000) to the commission. The commission shall deposit fees received under this section in the sports wagering fund established by IC 4-38-8-2.(b) An applicant must submit the following on forms provided by the commission:(1) If the applicant is an individual, two (2) sets of the individual's fingerprints.(2) If the applicant is not an individual, two (2) sets of fingerprints for each officer and director of the applicant.(c) The commission shall review the applications for a vendor's license under this chapter and shall inform each applicant of the commission's decision concerning the issuance of the vendor's license.(d) The costs of investigating an applicant for a vendor's license under this chapter shall be paid from the application fee paid by the applicant.(e) An applicant for a vendor's license under this chapter must pay all additional costs that are:(1) associated with the investigation of the applicant; and(2) greater than the amount of the application fee paid by the applicant.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-6-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 6. Vendors|4-38-6-4. Commission Considerations in Granting a Vendor's License

Sec. 4. In determining whether to grant a vendor's license to an applicant, the commission shall consider the character, reputation, experience, and financial integrity of the following:(1) The applicant.(2) A person that:(A) directly or indirectly controls the applicant; or(B) is directly or indirectly controlled by the applicant or by a person that directly or indirectly controls the applicant.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-6-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 6. Vendors|4-38-6-5. State Police Assistance With Background Investigations; Fingerprints; Reimbursement of State Police Costs; Background Investigations

Sec. 5. (a) The state police department may assist the commission in conducting background investigations of applicants for a vendor's license. The commission may forward all fingerprints required to be submitted by license applicants under this chapter 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.293-2019, SEC.43.
IN Code § 4-38-6-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 6. Vendors|4-38-6-6. Annual Administrative Fee

Sec. 6. A person holding a vendor's license shall pay to the commission an annual administrative fee of fifty thousand dollars ($50,000). The fee imposed by this section is due one (1) year after the date that the vendor begins performing services under a contract with a certificate holder in the conduct of sports wagering under this article and on each annual anniversary date thereafter. The commission shall deposit the administrative fees received under this section in the sports wagering fund established by IC 4-38-8-2.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-6-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 6. Vendors|4-38-6-7. Temporary Licenses

Sec. 7. When considering a person's application for a vendor's license, the commission may issue the person a temporary license to conduct business under this article if:(1) the person has filed with the commission:(A) a completed application; or(B) a substantially complete application as determined by the commission; and(2) the person agrees in writing to the following conditions of the temporary license issued under this section:(A) The temporary license does not create a right or privilege to continue conducting business under this article if the person's application for a vendor's license is rejected by the commission.(B) The commission may rescind the person's temporary license and the authority to conduct business under this article at any time, with or without notice to the person, if:(i) the commission is informed that the suitability of the person may be at issue; and(ii) the person fails to cooperate with the commission in the commission's investigation into the qualifications and suitability of the person for a vendor's license.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-6-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 6. Vendors|4-38-6-8. Certificate Holder Contracts With Vendors to Conduct Mobile Sports Wagering Restrictions

Sec. 8. A certificate holder may not contract with more than three (3) individually branded vendors to conduct mobile sports wagering under IC 4-38-5-12.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-7-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 7. Sports Wagering Service Providers|4-38-7-1. Sports Wagering Service Provider Licenses

Sec. 1. A person must hold a license issued under this chapter before operating as a sports wagering service provider with a certificate holder, a vendor, or an applicant for a certificate of authority under IC 4-38-4 or a vendor's license.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-7-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 7. Sports Wagering Service Providers|4-38-7-2. Issuance of Sports Wagering Service Provider Licenses

Sec. 2. The commission may issue a sports wagering service provider license to a qualified applicant.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-7-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 7. Sports Wagering Service Providers|4-38-7-3. Application Fee; Submission of Application

Sec. 3. (a) A person applying for a sports wagering service provider license under this chapter must pay a nonrefundable application fee of ten thousand dollars ($10,000) to the commission. The commission shall deposit fees received under this section in the sports wagering fund established by IC 4-38-8-2.(b) An applicant must submit a completed application on a form prescribed by the commission.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-7-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 7. Sports Wagering Service Providers|4-38-7-4. Temporary Licenses

Sec. 4. While considering a person's application for a sports wagering service provider license, the commission may issue the person a temporary license to conduct business under this article if the following criteria are met:(1) The person has filed with the commission either of the following:(A) A completed application.(B) A substantially complete application as determined by the commission.(2) The person agrees in writing to the following conditions of the temporary license issued under this section:(A) The temporary license does not create a right or privilege to continue conducting business under this article if the person's application for a sports wagering service provider license is rejected by the commission.(B) The commission may rescind the person's temporary license and the authority to conduct business under this article at any time, with or without notice to the person, if:(i) the commission is informed that the suitability of the person may be at issue; and(ii) the person fails to cooperate with the commission in the commission's investigation into the qualifications and suitability of the person for a sports wagering service provider license.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-7-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 7. Sports Wagering Service Providers|4-38-7-5. Commission Duties in Reviewing Applications for a Sports Wagering Service Provider License

Sec. 5. When reviewing a person's application for a sports wagering service provider license, the commission:(1) shall consider the suitability findings of other jurisdictions in which the person is licensed, certified, or authorized to conduct business as a sports wagering service provider; and(2) may waive requirements set forth in the application form prescribed by the commission if:(A) the suitability findings of other jurisdictions provide sufficient information to fully consider the person's application; and(B) the person provides all the information otherwise requested by the commission.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-8-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 8. Annual License Fees|4-38-8-1. Annual Administrative Fee

Sec. 1. A certificate holder shall pay to the commission an annual administrative fee of fifty thousand dollars ($50,000). The fee imposed by this section is due one (1) year after the date that the certificate holder commences sports wagering operations under this article and on each annual anniversary date thereafter. The commission shall deposit the administrative fees received under this section in the sports wagering fund established by section 2 of this chapter.As added by P.L.293-2019, SEC.43.
IN Code § 4-38-8-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 8. Annual License Fees|4-38-8-2. Sports Wagering Fund Established

Sec. 2. (a) The sports wagering fund is established.(b) The commission shall administer the fund.(c) The fund consists of the following:(1) Initial fees deposited in the fund under IC 4-38-4-5.(2) Fees deposited in the fund under IC 4-38-6.(3) Fees deposited in the fund under IC 4-38-7.(4) Administrative fees deposited in the fund under section 1 of this chapter.(d) The expenses of administering the fund shall be paid from the fund.(e) The treasurer of state shall invest the money in the fund not currently needed to meet the obligations of the fund in the same manner that other public money may be invested. Interest that accrues from these investments shall be deposited in the fund.(f) Money in the fund at the end of a state fiscal year does not revert to the state general fund.(g) Money in the fund is continuously appropriated to the commission for the purpose of administering this article.As added by P.L.293-2019, SEC.43. Amended by P.L.1-2020, SEC.1.
IN Code § 4-38-9-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 38. Sports Wagering|Chapter 9. Integrity Requirements|4-38-9-1. Background Checks; Suitability Requirements

Sec. 1. (a) A certificate holder or vendor shall conduct:(1) background checks on newly hired employees engaged in activities related to the conducting of sports wagering; and(2) annual background checks on all existing employees engaged in activities related to the conducting of sports wagering.A background check conducted under this section must include a search for criminal history and any charges or convictions involving corruption or manipulation of sporting events and any association with organized crime.(b) A person may not obtain any of the following required for conducting business under this article unless the person meets the suitability requirements determined by the commission:(1) A vendor's license.(2) A sports wagering service provider license.(3) A supplier's license.(4) An occupational license.As added by P.L.293-2019, SEC.43.