reglab/housing_qa huggingface dataset:
IN Code § 4-32.3-5-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-3. Use and Determination of Net Proceeds

Sec. 3. (a) All net proceeds from an allowable activity and related activities may be used only for the lawful purposes of the qualified organization, including the:(1) repair;(2) maintenance; or(3) improvement;of owned real property used for the lawful purposes of the qualified organization.(b) To determine the net proceeds from an allowable activity, a qualified organization shall subtract the following from the gross receipts received from the allowable activity:(1) An amount equal to the total value of the prizes awarded at the allowable activity.(2) The sum of the purchase prices paid for licensed supplies dispensed at the allowable activity.(3) An amount equal to the qualified organization's license fees attributable to the allowable activity.(4) An amount equal to the advertising expenses incurred by the qualified organization to promote the allowable activity.(5) An amount not to exceed two hundred dollars ($200) per day for rent paid for facilities leased for an allowable activity.As added by P.L.58-2019, SEC.4. Amended by P.L.145-2021, SEC.5.
IN Code § 4-32.3-5-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-4. Donation of Gross Charity Gaming Receipts

Sec. 4. (a) A qualified organization that receives at least ninety percent (90%) of the organization's total gross receipts from any activity under this article must donate sixty percent (60%) of its gross charitable gaming receipts less prize payout to a qualified recipient that is not an affiliate, a parent, or a subsidiary organization of the qualified organization.(b) For purposes of this section, a veterans' home or hospital is not considered to be an affiliate, a parent, or a subsidiary organization of a qualified organization that is a bona fide veterans organization.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-5. Financial Records; Deposit of Funds; Audits; Submission of Event Summary and Reports

Sec. 5. (a) A qualified organization shall maintain and submit to the commission accurate records of all financial aspects of an allowable event as set forth in rules adopted by the commission under IC 4-22-2. A qualified organization shall make accurate reports of all financial aspects of an allowable activity to the commission within the time established by the commission as set forth in rules adopted by the commission under IC 4-22-2.(b) Except for a candidate's committee, a convention license, and an exempt event, a qualified organization shall deposit funds received from an allowable activity in a separate and segregated account set up for that purpose.(c) A qualified organization conducting a bingo event or raffle under an annual affiliate license shall deposit the funds received from each activity conducted by its separate Indiana affiliates into a single account maintained by a financial institution physically located in Indiana. All expenses of the qualified organization with respect to an allowable activity shall be paid from the separate account.(d) The commission may require a qualified organization to submit any records maintained under this section for an independent audit by a certified public accountant selected by the commission. A qualified organization must bear the cost of any audit required under this section.(e) A bona fide veterans organization holding a three (3) year charity gaming license issued under IC 4-32.3-4-16 must submit the following to the commission before the annual anniversary date of the issuance of the three (3) year charity gaming license:(1) An event summary for each allowable event conducted under the license.(2) An annual financial report.(3) An annual gross receipts report.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-6. Leasing Facilities

Sec. 6. (a) If a facility, location, or personal property is leased for an allowable activity, the rent may not be based in whole or in part on the revenue generated from the event.(b) A facility or location may not be rented for more than three (3) days during a calendar week for an allowable activity. This subsection does not apply to a festival license.As added by P.L.58-2019, SEC.4. Amended by P.L.145-2021, SEC.6.
IN Code § 4-32.3-5-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-7. Prohibition on Felons as Operators and Workers; Exceptions

Sec. 7. An operator or a worker may not be a person who has been convicted of or entered a plea of nolo contendere to a felony committed in the preceding ten (10) years, regardless of the adjudication, unless the commission determines that:(1) the person has been pardoned or the person's civil rights have been restored; or(2) after the conviction or entry of the plea, the person has engaged in the kind of good citizenship that would reflect well upon the integrity of the qualified organization and the commission.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-8. Remuneration of Operators, Workers, Volunteer Ticket Agents, and Certain Employees Prohibited

Sec. 8. (a) Except as provided in subsection (b) or (c), an operator, a worker, or a volunteer ticket agent who is not a full-time employee may not receive remuneration for:(1) conducting; or(2) assisting in conducting;an allowable activity.(b) A qualified organization that conducts an allowable activity may:(1) provide meals for the operators and workers during the allowable event; and(2) provide recognition dinners and social events for the operators and workers;if the value of the meals and social events does not constitute a significant inducement to participate in the conduct of the allowable activity.(c) In the case of a qualified organization selling pull tabs, punchboards, or tip boards under an annual activity license, any employee of the qualified organization may:(1) participate in the sale and redemption of pull tabs, punchboards, or tip boards on the premises of the qualified organization; and(2) receive the remuneration ordinarily provided to the employee in the course of the employee's employment.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-9. Operator of Allowable Activity

Sec. 9. (a) For each allowable activity conducted under this article, a qualified organization shall designate an individual to serve as the operator of the allowable activity. An individual designated under this section:(1) must be qualified to serve as an operator under this article; and(2) in the case of a qualified organization holding an annual affiliate license, must be a member of the Indiana affiliate conducting the particular activity.(b) A qualified organization holding an annual affiliate license may do the following:(1) Designate an individual qualified under subsection (a)(2) to serve as the operator of raffles conducted by two (2) or more Indiana affiliates of the qualified organization.(2) Designate a full-time employee of the qualified organization as the operator of a raffle conducted by an Indiana affiliate of the qualified organization if the employee is qualified under subsection (a)(2).As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-10 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-10. Operators; Limitations and Requirements

Sec. 10. (a) For purposes of this section, the Indiana affiliates of a qualified organization holding an annual gaming license are not considered separate qualified organizations.(b) An individual may not be an operator for more than three (3) qualified organizations during a calendar month.(c) If an individual has previously served as an operator for another qualified organization, the commission may require additional information concerning the proposed operator to satisfy the commission that the individual is a bona fide member of the qualified organization.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-11 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-11. Participation of Operators and Workers Prohibited; Exceptions

Sec. 11. (a) Except as provided in subsections (c) through (e), an operator or a worker may not directly or indirectly participate, other than in a capacity as an operator or a worker, in an allowable activity that the operator or worker is conducting.(b) A patron at a casino game night may deal the cards in a card game if:(1) the card game in which the patron deals the cards is a qualified card game;(2) the patron deals the cards in the manner required in the ordinary course of the qualified card game; and(3) the qualified card game is played under the supervision of the qualified organization conducting the casino game night in accordance with section 12 of this chapter (in the case of a game of Texas hold'em poker or Omaha poker) and any rules adopted by the commission.A patron who deals the cards in a qualified card game conducted under this subsection is not considered a worker or an operator for purposes of this article.(c) A worker at a festival event may participate as a player in any gaming activity offered at the festival event except as follows:(1) A worker may not participate in any game during the time in which the worker is conducting or helping to conduct the game.(2) A worker who conducts or helps to conduct a pull tab, punchboard, or tip board event during a festival event may not participate as a player in a pull tab, punchboard, or tip board event conducted on the same calendar day.(d) A worker at a bingo event:(1) whose duties are limited to:(A) selling bingo supplies;(B) selling tickets for a raffle conducted at the bingo event; or(C) the duties described in both clauses (A) and (B);(2) who has completed all of the worker's duties before the start of the first bingo game of the bingo event; and(3) who is not engaged as a worker at any other time during the bingo event;may participate as a player in any gaming activity offered at the bingo event following the completion of the worker's duties at the bingo event.(e) A worker at a raffle conducted by a qualified organization may purchase a raffle ticket for a particular drawing at the raffle, subject to the following restrictions:(1) The worker may not purchase a raffle ticket from himself or herself.(2) The worker may not participate in the drawing of a winner.As added by P.L.58-2019, SEC.4. Amended by P.L.188-2019, SEC.5; P.L.145-2021, SEC.7.
IN Code § 4-32.3-5-12 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-12. Rules for Dealing Cards in Texas Hold'em and Omaha Poker

Sec. 12. The following rules apply when a patron at a casino game night deals the cards in a game of Texas hold'em poker or Omaha poker under section 11(b) of this chapter:(1) Patrons may take turns dealing, but a patron may not play in a hand for which the patron deals the cards.(2) The dealer shall submit the deck of cards to be cut to the nearest player to the right of the dealer.(3) A blank card must be at the bottom of the deck of cards.(4) The operator or a worker shall deal the cards at the final table of a tournament.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-13 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-13. Operator Membership Requirement

Sec. 13. To be an operator of a qualified organization:(1) an individual must be a member in good standing of the qualified organization for at least sixty (60) days; and(2) the operator's authority to serve as an operator for the qualified organization must have been acknowledged by the qualified organization on a form prescribed by the commission.As added by P.L.58-2019, SEC.4. Amended by P.L.188-2019, SEC.6.
IN Code § 4-32.3-5-14 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-14. Worker Membership Requirement; Shared Revenues

Sec. 14. (a) Except as provided in:(1) section 8(c) of this chapter; and(2) subsection (c);a worker at an allowable event must be a member in good standing of the qualified organization that is conducting the allowable activity for at least thirty (30) days before the allowable activity.(b) For purposes of this section, an individual is considered to be a member in good standing of the qualified organization if:(1) the individual has been a member in good standing of the qualified organization for at least thirty (30) days; and(2) the individual's authority to serve as a worker for the qualified organization has been acknowledged by the qualified organization on a form prescribed by the commission.(c) A qualified organization may allow an individual who is not a member of the qualified organization to participate in an allowable activity as a worker if the individual is a full-time employee of the qualified organization that is conducting the allowable activity; or if:(1) the individual is a member of another qualified organization; and(2) the individual's participation is approved by the commission.A qualified organization may apply to the commission on a form prescribed by the commission for approval of the participation of a nonmember under this subsection. A qualified organization may share the proceeds of an allowable activity with the qualified organization in which a worker participating in the allowable activity under this subsection is a member. The tasks that will be performed by an individual participating in an allowable activity under this subsection and the amounts shared with the individual's qualified organization must be described in the application and approved by the commission.(d) For purposes of:(1) the licensing requirements of this article; and(2) IC 4-32.3-4-14(b);a qualified organization that receives a share of the proceeds of an allowable activity described in subsection (c) is not considered to be conducting an allowable activity.As added by P.L.58-2019, SEC.4. Amended by P.L.188-2019, SEC.7; P.L.145-2021, SEC.8.
IN Code § 4-32.3-5-15 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-15. Bingo Event Prize Limits

Sec. 15. (a) The prize for:(1) one (1) bingo game may not have a value of more than one thousand dollars ($1,000); and(2) a progressive bingo game may not have a value of more than two thousand dollars ($2,000).(b) Except as provided in subsection (c), the total prizes permitted at one (1) bingo event may not have a value of more than six thousand dollars ($6,000).(c) The commission may, by express authorization, allow a qualified organization to conduct a bingo event in which the total prizes for the event may exceed six thousand dollars ($6,000). Bingo events authorized under this subsection may be conducted at a festival.(d) The proceeds of the sale of pull tabs, punchboards, and tip boards are not included in the total prize limit at a bingo event.As added by P.L.58-2019, SEC.4. Amended by P.L.145-2021, SEC.9.
IN Code § 4-32.3-5-16 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-16. Pull Tab, Punch Board, and Tip Board Prize Limits

Sec. 16. (a) The total prizes awarded for one (1) pull tab, punchboard, or tip board game may not exceed fifteen thousand dollars ($15,000).(b) A single prize awarded:(1) for one (1) winning ticket in a pull tab, punchboard, or tip board game may not exceed five hundred ninety-nine dollars ($599);(2) in a game using a seal card may not exceed one thousand dollars ($1,000); and(3) in a progressive or carryover pull tab game may not exceed fifteen thousand dollars ($15,000).(c) The selling price for one (1) ticket for a pull tab, punchboard, or tip board game may not exceed one dollar ($1).As added by P.L.58-2019, SEC.4. Amended by P.L.145-2021, SEC.10.
IN Code § 4-32.3-5-17 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-17. Prohibited Participants

Sec. 17. (a) Except as provided in subsections (b), (c), and (e), the following persons may not play or participate in any manner in an allowable activity:(1) A member or an employee of the commission.(2) A person less than eighteen (18) years of age.(b) A member or employee of the commission may participate in an allowable activity if that person:(1) has received written authorization from the executive director to participate in an allowable activity; and(2) is participating only to the extent approved by the executive director.(c) Except as provided in subsection (b), an employee of the commission or a relative of an employee of the commission living in the same household with the employee may not be an operator, worker, or a volunteer ticket taker.(d) An employee, officer, or owner of a manufacturer or distributor is prohibited from participating in or affiliating in any way with the charity gaming operations of a qualified organization that an employee, officer, or owner is a member.(e) A person less than eighteen (18) years of age may sell tickets or chances for a raffle.As added by P.L.58-2019, SEC.4. Amended by P.L.145-2021, SEC.11.
IN Code § 4-32.3-5-18 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-18. Radio Advertising

Sec. 18. An advertisement for an allowable activity in radio broadcast media must announce, within the advertisement, the name of the qualified organization conducting the allowable activity.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-19 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-19. Report of Patron Gambling Winnings; Reporting and Withholding Rules

Sec. 19. (a) If a qualified organization is required to report a patron's gambling winnings to the Internal Revenue Service for federal income tax purposes, the winning patron shall provide the qualified organization with the information necessary to comply with all applicable state and federal tax laws.(b) A qualified organization must abide by the rules and regulations of the Internal Revenue Service regarding reporting and withholding rules for charitable prizes paid.As added by P.L.58-2019, SEC.4. Amended by P.L.145-2021, SEC.12.
IN Code § 4-32.3-5-20 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-20. Obtaining Supplies; Paying for Supplies

Sec. 20. (a) Except as provided in subsection (b), a qualified organization shall obtain licensed supplies from an entity licensed by the commission as a distributor.(b) Subsection (a) does not apply to a reusable licensed supply:(1) constructed, purchased, or otherwise obtained by a qualified organization before January 1, 2009; or(2) borrowed at any time from another qualified organization.(c) A qualified organization may pay for licensed supplies only with a check drawn on or by an electronic funds transfer from the qualified organization's gaming account.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-21 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-21. Obtaining Supplies; Providing Supplies

Sec. 21. (a) A licensed distributor may obtain licensed supplies to be used in charity gaming only from an entity licensed by the commission as a manufacturer or distributor unless the supplies are obtained from a qualified organization if:(1) the qualified organization has ceased gaming;(2) the qualified organization is upgrading equipment; or(3) the licensed distributor notifies and obtains permission from the commission.(b) A licensed distributor may provide supplies to be used in charity gaming only to:(1) a qualified organization that has obtained a license from the commission to conduct allowable activities; or(2) a qualified organization that is exempt from obtaining a license under IC 4-32.3-4-3.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-22 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-22. Rules Governing the Use of Volunteer Ticket Agents

Sec. 22. The following apply to a qualified organization's use of a volunteer raffle ticket agent:(1) Before using volunteer ticket agents to sell tickets to an allowable activity, a qualified organization shall provide a list containing the following information to the commission:(A) The name, address, and telephone number of each retail establishment whose employees will serve as volunteer ticket agents.(B) The name of the general manager of each retail establishment listed under clause (A).(2) A volunteer ticket agent may not sell pull tabs, punchboards, or tip boards.(3) A volunteer ticket agent is not required to be a member in good standing of the qualified organization.(4) A volunteer ticket agent may participate as a patron in any allowable activity conducted by the qualified organization.(5) A qualified organization must include on each ticket or entry sold by a volunteer ticket agent the name of the qualified organization, the date of the allowable activity, and a valid license number for the allowable activity.(6) All tickets sold by volunteer ticket agents must be numbered sequentially.(7) After tickets to the allowable activity are sold, the qualified organization shall provide to the commission the name, address, and telephone number of each person who served as a volunteer ticket agent.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-5-23 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 5. Conduct of Allowable Activities|4-32.3-5-23. Acceptance of Credit Cards

Sec. 23. (a) Subject to subsection (b), a qualified organization may accept credit cards at an allowable activity for the purchase of:(1) food and beverages;(2) merchandise; and(3) retail goods and services offered at a benefit auction.(b) A qualified organization may not accept credit cards or extend credit to a player for the purchase of:(1) a chance to play any game of chance offered at an allowable activity; or(2) licensed supplies.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-6-0.5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-0.5. Account Period

Sec. 0.5. (a) If a qualified organization is renewing a license issued under this article, the accounting period for the license ends on the last day of the calendar month that is two (2) months before the calendar month in which the license expires.(b) If a qualified organization is not renewing a license issued under this article, the accounting period for the license ends on the day the license expires.As added by P.L.145-2021, SEC.13.