reglab/housing_qa huggingface dataset:
IN Code § 4-32.3-2-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-9. "Bona Fide Out-of-State Charitable Organization"

Sec. 9. "Bona fide out-of-state charitable organization" refers to an organization that:(1) operates without profit to the organization's members;(2) is exempt from taxation under Section 501 of the Internal Revenue Code;(3) has a constitution, articles, charter, or bylaws that contain a clause that provides that upon dissolution all remaining assets shall be used for the nonprofit's stated purposes; and(4) is otherwise ineligible to obtain a charity gaming license in Indiana.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-10 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-10. "Bona Fide Political Organization"

Sec. 10. (a) "Bona fide political organization" means a party committee, association, fund, or other organization, whether incorporated or not, organized and operated primarily for the purpose of directly or indirectly accepting contributions or making expenditures, or both, for an exempt function (as defined in Section 527 of the Internal Revenue Code).(b) The term does not include a candidate's committee (as defined in IC 3-5-2-7).As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-11 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-11. "Bona Fide Veterans Organization"

Sec. 11. "Bona fide veterans organization" means a local organization or a branch, lodge, or chapter of a state or national organization chartered by the Congress of the United States that is not for pecuniary profit and that:(1) consists of individuals who are or were members of the armed forces of the United States; and(2) is organized for the mutual support and advancement of the organization's membership and patriotic causes.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-12 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-12. "Casino Game Night"

Sec. 12. (a) "Casino game night" means an event in which wagers are placed upon the following permitted games of chance through the use of imitation money:(1) A card game approved by the commission.(2) A dice game approved by the commission.(3) A roulette wheel approved by the commission.(4) A spindle approved by the commission.(b) The term does not include an event at which wagers are placed upon any of the following:(1) Bookmaking.(2) A slot machine.(3) A one-ball machine or a variant of a one-ball machine.(4) A pinball machine that awards anything other than an immediate and unrecorded right of replay.(5) A policy or numbers game.(6) A banking or percentage game played with cards or counters, including the acceptance of a fixed share of the stakes in a game.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-13 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-13. "Commission"

Sec. 13. "Commission" means the Indiana gaming commission established by IC 4-33-3-1.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-14 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-14. "Department"

Sec. 14. "Department" means the department of state revenue.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-15 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-15. "Door Prize"

Sec. 15. "Door prize" means a prize awarded to a person based solely upon the person's paid attendance at a charity fundraising event or the purchase of a ticket to attend a charity fundraising event.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-16 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-16. "Executive Director"

Sec. 16. "Executive director" means the executive director of the Indiana gaming commission appointed under IC 4-33-3-18.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-17 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-17. "Full-Time Employee"

Sec. 17. "Full-time employee" means an individual who:(1) is and has been employed by a particular qualified organization for at least thirty (30) consecutive days as of the date of the qualified organization's allowable event; and(2) works at least an average of thirty-two (32) hours per week or one thousand six hundred sixty-two (1,662) hours per year for the qualified organization in a capacity that is primarily unrelated to the qualified organization's charity gaming operations.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-18 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-18. "Fund"

Sec. 18. "Fund" means the charity gaming enforcement fund established by IC 4-32.3-7.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-19 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-19. "Gross Revenue"

Sec. 19. "Gross revenue" mean gross receipts.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-20 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-20. "Indiana Affiliate"

Sec. 20. "Indiana affiliate" refers to either of the following:(1) An Indiana chapter or other subdivision of a bona fide national organization that:(A) operates without profit to the organization's members; and(B) is exempt from taxation under Section 501 of the Internal Revenue Code.(2) An association, whether incorporated or not, or a committee of Indiana residents authorized by a bona fide national foundation to conduct allowable activities and other fundraising events for the benefit of the bona fide national foundation.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-21 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-21. "Key Person"

Sec. 21. "Key person" means any:(1) officer;(2) director;(3) executive;(4) employee;(5) trustee;(6) substantial owner;(7) independent owner;(8) agent; or(9) any other individual adopted in rules under IC 4-22-2;of a business entity that has the power to exercise management or operating authority over the business entity or its affiliates.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-22 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-22. "Licensed Supply"

Sec. 22. "Licensed supply" refers to any of the following:(1) Bingo supplies.(2) Pull tabs.(3) Punchboards.(4) Tip boards.(5) Game boards, including but not limited to, raffle and coin boards.(6) Any other supplies, devices, or equipment designed to be used in allowable activities designated by rule of the commission.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-23 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-23. "Marketing Sheet"

Sec. 23. "Marketing sheet" means additional information published about a wagering game that describes winnings.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-24 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-24. "Member"

Sec. 24. "Member" means any of the following:(1) An individual entitled to membership in a qualified organization under the bylaws, articles of incorporation, charter, or rules of the qualified organization.(2) A member of the qualified organization's auxiliary.(3) In the case of a qualified organization that is a public or nonpublic school (as defined in IC 20-18-2-12), any of the following:(A) A parent of a child enrolled in the school.(B) A member of the school's parent organization.(C) A member of the school's alumni association.(D) An employee of the school.(E) An officer of the school.(F) A student enrolled in the school.(4) A member of a qualified organization's board of directors or board of trustees.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-25 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-25. "Operator"

Sec. 25. "Operator" means an individual who is responsible for conducting an allowable activity for a qualified organization under this article in accordance with Indiana law.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-26 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-26. "Progressive Bingo"

Sec. 26. "Progressive bingo" means a bingo game in which, if no person matches the predetermined pattern of squares upon the card within a specified number of balls called, the same game will be played later:(1) for an increased amount of money;(2) for increased balls called; or(3) as described in both subdivisions (1) and (2).As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-27 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-27. "Progressive or Carryover Pull Tab"

Sec. 27. "Progressive or carryover pull tab" means a pull tab game played with a seal card that is designed by the manufacturer to include a jackpot prize that is carried over to a subsequent deal of the same form number, in the event the jackpot prize is not won.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-28 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-28. "Pull Tab"

Sec. 28. "Pull tab" means either of the following:(1) A game conducted in the following manner:(A) A single folded or banded ticket or a two-ply card with perforated break-open tabs is bought by a player from a qualified organization.(B) The face of each card is initially covered or otherwise hidden from view, concealing a number, letter, symbol, or set of letters or symbols.(C) In each set of tickets or cards, a designated number of tickets or cards have been randomly designated in advance as winners.(D) Winners, or potential winners if the game includes the use of a seal, are determined by revealing the faces of the tickets or cards. The player may be required to sign the player's name on numbered lines provided if a seal is used.(E) The player with a winning pull tab ticket or numbered line receives the prize stated on the flare from the qualified organization. The prize must be fully and clearly described on the flare.(2) Any game played in a similar fashion as a game described in subdivision (1) that is approved by the commission.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-29 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-29. "Punchboard"

Sec. 29. "Punchboard" means a card or board that contains a grid or section that hides the random opportunity to win a prize based on the results of punching a single section to reveal a symbol or prize amount.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-30 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-30. "Qualified Card Game"

Sec. 30. "Qualified card game" refers to any of the following card games:(1) Euchre.(2) Texas hold'em poker.(3) Omaha poker.(4) Any other card game designated by the executive director.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-31 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-31. "Qualified Organization"

Sec. 31. (a) "Qualified organization" refers to any of the following:(1) A bona fide charitable organization, including civic, fraternal, and veterans organizations, operating in Indiana that:(A) has a constitution, articles, charter, or bylaws that contain a clause that provides that upon dissolution all remaining assets shall be used for the nonprofit's stated purposes; and(B) satisfies at least one (1) of the following requirements:(i) The organization is in existence in Indiana.(ii) The organization is affiliated with a parent organization that is in existence in Indiana.(iii) The organization has reorganized and is continuing its mission under a new name on file with the secretary of state of Indiana and with a new tax identification number after having satisfied the requirements set forth in either item (i) or (ii).(2) A bona fide political organization operating in Indiana that produces exempt function income (as defined in Section 527 of the Internal Revenue Code).(3) A state educational institution (as defined in IC 21-7-13-32).(4) A bona fide national organization operating in Indiana.(5) A bona fide national foundation.(b) For purposes of IC 4-32.3-4-3, a "qualified organization" includes the following:(1) A hospital licensed under IC 16-21.(2) A health facility licensed under IC 16-28.(3) A psychiatric facility licensed under IC 12-25.(4) An organization defined in subsection (a).(c) Evidence that an organization satisfies subsection (a)(1)(B)(iii) includes the following:(1) Evidence of the organization's continued use of a service mark or trademarked logo associated with the organization's former name.(2) Evidence of the continuity of the organization's activities as shown in the federal income tax returns filed for the organization.(3) Evidence of the continuity of the organization's activities as shown by the most recent annual external financial reviews of the organization prepared by a certified public accountant.(4) Any other information considered sufficient by the commission.(d) Unless the construction is plainly repugnant to the intent of the general assembly or the context of the statute, "qualified organization" refers to an Indiana affiliate of a bona fide national organization or bona fide national foundation.(e) Any organization seeking to be a "qualified organization" must complete all forms required by the commission.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-32 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-32. "Qualified Recipient"

Sec. 32. "Qualified recipient" means:(1) a hospital or medical center operated by the federal government;(2) a hospital licensed under IC 16-21;(3) a hospital subject to IC 16-22;(4) a hospital subject to IC 16-23;(5) a health facility licensed under IC 16-28;(6) a psychiatric facility licensed under IC 12-25;(7) an organization described in section 31(a) of this chapter;(8) an activity or a program of a local law enforcement agency intended to reduce substance abuse;(9) a charitable activity of a local law enforcement agency; or(10) a veterans' home.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-33 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-33. "Raffle"

Sec. 33. "Raffle" means the selling of tickets or chances to win a prize awarded through a random drawing, including a door prize.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-34 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-34. "Seal Card"

Sec. 34. "Seal card" means a board or placard used with pull tabs that contains one (1) or more seals, that when removed or opened, reveals a predesignated winning number, letter, symbol, or monetary denomination.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-35 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-35. "Substantial Owner"

Sec. 35. "Substantial owner" means:(1) a person holding at least a five percent (5%) ownership interest; or(2) an institutional investor holding at least a fifteen percent (15%) ownership interest;in a business entity.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-36 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-36. "Surplus Revenue"

Sec. 36. "Surplus revenue" means the amount of money in the charity gaming enforcement fund that is not required to meet the cost of administration and the cash flow need of the commission under this article, IC 4-33-19, and IC 4-33-20.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-37 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-37. "Tip Board"

Sec. 37. "Tip board" means a board, a placard, or other device that is marked off in a grid or columns, with each section containing a hidden number or numbers or other symbols that determine a winner.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-38 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-38. "Veterans' Home"

Sec. 38. "Veterans' home" means either of the following:(1) The Indiana Veterans' Home.(2) The VFW National Home for Children.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-39 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-39. "Volunteer Ticket Agent"

Sec. 39. "Volunteer ticket agent" means a person acting on behalf of a qualified organization that:(1) receives no compensation from the qualified organization;(2) sells tickets at a raffle licensed under IC 4-32.3-4-6, a festival under IC 4-32.3-4-7, or a gambling activity under IC 4-32.3-4-11; and(3) does not assist the qualified organization in conducting the allowable activity in any other way.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-2-40 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 2. Definitions|4-32.3-2-40. "Worker"

Sec. 40. (a) Except as provided in subsection (b), "worker" means an individual who helps or participates in any manner in conducting or assisting in conducting an allowable activity under this article.(b) The following are not considered workers for the purposes of this article:(1) A patron dealing cards under IC 4-32.3-5-11(b).(2) A volunteer ticket agent.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-3-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 3. Powers and Duties of the Commission|4-32.3-3-1. Supervision and Administration of Events

Sec. 1. (a) The commission shall supervise and administer allowable activities conducted under this article.(b) The commission may by resolution assign to the executive director any duty imposed upon the commission by this article.(c) The executive director shall perform the duties assigned to the executive director by the commission. The executive director may exercise any power conferred upon the commission by this article that is consistent with the duties assigned to the executive director under subsection (b).As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-3-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 3. Powers and Duties of the Commission|4-32.3-3-2. Investigations and Other Proceedings

Sec. 2. For purposes of conducting an investigation or a proceeding under this article, the commission may do the following:(1) Administer oaths.(2) Take depositions.(3) Issue subpoenas.(4) Compel the attendance of witnesses and the production of books, papers, documents, and other evidence.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-3-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 3. Powers and Duties of the Commission|4-32.3-3-3. Rules

Sec. 3. (a) The commission shall adopt rules under IC 4-22-2 for the following purposes:(1) Administering this article.(2) Establishing the conditions under which charity gaming in Indiana may be conducted, including the manner in which a qualified organization may supervise a qualified card game conducted under IC 4-32.3-5-11(b).(3) Providing for the prevention of practices detrimental to the public interest and providing for the best interests of charity gaming.(4) Establishing rules concerning inspection of qualified organizations and the review of the licenses necessary to conduct charity gaming.(5) Imposing penalties for noncriminal violations of this article.(6) Establishing standards for independent audits conducted under IC 4-32.3-5-5(d).(b) The commission may adopt emergency rules under IC 4-22-2-37.1 if the commission determines that:(1) the need for a rule is so immediate and substantial that rulemaking procedures under IC 4-22-2-13 through IC 4-22-2-36 are inadequate to address the need; and(2) an emergency rule is likely to address the need.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-3-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 3. Powers and Duties of the Commission|4-32.3-3-4. Licensing of Manufacturers and Distributors

Sec. 4. (a) The commission has the sole authority to license entities under this article to sell, distribute, or manufacture a licensed supply.(b) The commission may not limit the number of qualified entities licensed under subsection (a).(c) The commission may deny a license to an applicant for a license to sell, manufacture, or distribute licensed supplies if the commission determines that at least one (1) of the following applies with respect to the applicant:(1) The applicant has:(A) violated a local ordinance, a state or federal statute, or an administrative rule or regulation and the violation would cause the commission to determine that the applicant, a key person, or a substantial owner of the applicant is not of good moral character or reputation; or(B) committed any other act that would negatively impact the integrity of charity gaming in Indiana.(2) The applicant has engaged in fraud, deceit, or misrepresentation.(3) The applicant has failed to provide information required by this article or a rule adopted under this article.(4) Conduct prejudicial to public confidence in the commission or for any reason deemed necessary by the commission to ensure the integrity of charitable gaming in Indiana.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-3-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 3. Powers and Duties of the Commission|4-32.3-3-5. Fees

Sec. 5. The commission shall charge appropriate fees to the following:(1) An applicant for a license to conduct an allowable event.(2) An applicant seeking a license to distribute a licensed supply.(3) An applicant seeking a license to manufacture a licensed supply.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-3-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 3. Powers and Duties of the Commission|4-32.3-3-6. Ownership, Sale, and Lease of Property

Sec. 6. The commission may own, sell, and lease real and personal property necessary to carry out the commission's responsibilities under this article.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-3-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 3. Powers and Duties of the Commission|4-32.3-3-7. Employees; Employment Restrictions

Sec. 7. The commission may employ investigators and other staff necessary to carry out this article. However, the restrictions and limitations on the operators and workers set forth in IC 4-32.3-5-7 apply to staff employed under this article. The employees hired by the commission under this article may be the same as the commission's employees hired under IC 4-33.As added by P.L.58-2019, SEC.4.