reglab/housing_qa huggingface dataset:
IN Code § 4-33-6.7-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 6.7. Vigo County Casino Operations|4-33-6.7-4. Commission Considerations of Applicants

Sec. 4. In determining the applicant best suited for an owner's license, the commission shall consider:(1) economic benefits;(2) tax revenue;(3) the number of new jobs;(4) whether the applicant plans an investment of at least one hundred million dollars ($100,000,000), with sixty-five percent (65%) of the owner's proposed investment for the development of a casino, and thirty-five percent (35%) of the owner's proposed investment for the development of nongaming amenities;(5) whether the applicant has a resolution of support from the legislative body of the unit in Vigo County where it seeks to relocate;(6) the financial stability of the applicant;(7) the applicant's history of community involvement; and(8) any other factor that the commission considers appropriate.As added by P.L.293-2019, SEC.20.
IN Code § 4-33-6.7-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 6.7. Vigo County Casino Operations|4-33-6.7-5. Commission Issuance of Owner's License to Conduct Gaming Operations in Vigo County; Fee; Other Requirements for Owner's License

Sec. 5. The commission:(1) may issue an owner's license to the person that the commission determines is best suited to hold the license and conduct gaming operations in Vigo County;(2) shall require a person issued an owner's license under subdivision (1) to promptly deliver to the commission a fee of five million dollars ($5,000,000); and(3) may impose other requirements that the commission deems necessary and appropriate to protect the interest of the state and the person issued an owner's license under subdivision (1).As added by P.L.293-2019, SEC.20.
IN Code § 4-33-6.7-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 6.7. Vigo County Casino Operations|4-33-6.7-6. Fee Deposited in State General Fund

Sec. 6. The commission shall deposit the fee received under section 5 of this chapter in the state general fund.As added by P.L.293-2019, SEC.20.
IN Code § 4-33-6.7-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 6.7. Vigo County Casino Operations|4-33-6.7-7. Payments to Evansville

Sec. 7. The licensed owner of a riverboat operating in Vigo County shall pay:(1) a one (1) time payment of one million two hundred thousand dollars ($1,200,000) within the first year that the licensed owner conducts gaming operations in Vigo County;(2) a one (1) time payment of nine hundred thousand dollars ($900,000) within the second year that the licensed owner conducts gaming operations in Vigo County; and(3) a one (1) time payment of six hundred thousand dollars ($600,000) within the third year that the licensed owner conducts gaming operations in Vigo County;to the city of Evansville.As added by P.L.293-2019, SEC.20.
IN Code § 4-33-7-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 7. Licensing of Suppliers|4-33-7-1. Supplier's License; Requirements; Gambling Games at Racetracks

Sec. 1. (a) The commission may issue a supplier's license under this chapter to a person if:(1) the person has:(A) applied for the supplier's license;(B) paid a nonrefundable application fee set by the commission;(C) paid a seven thousand five hundred dollar ($7,500) annual license fee; and(D) submitted the following on forms provided by the commission:(i) if the applicant is an individual, two (2) sets of the individual's fingerprints; and(ii) if the applicant is not an individual, two (2) sets of fingerprints for each officer and director of the applicant; and(2) the commission has determined that the applicant is eligible for a supplier's license.(b) A license issued under this chapter after June 30, 2009, satisfies the requirements of IC 4-35-6-1 with respect to suppliers for gambling games conducted at racetracks (as defined in IC 4-35-2-9).As added by P.L.277-1993(ss), SEC.124. Amended by P.L.20-1995, SEC.12; P.L.142-2009, SEC.12.
IN Code § 4-33-7-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 7. Licensing of Suppliers|4-33-7-2. Gambling Equipment and Supplies; Distribution

Sec. 2. (a) A person holding a supplier's license may sell, lease, and contract to sell or lease gambling equipment and supplies to a licensee or an operating agent involved in the ownership or management of riverboat gambling operations.(b) Gambling supplies and equipment may not be distributed unless the gambling supplies and equipment conform to standards adopted by the commission.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.32.
IN Code § 4-33-7-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 7. Licensing of Suppliers|4-33-7-3. Restrictions on Issuance of License

Sec. 3. A person may not receive a supplier's license if:(1) the person has been convicted of a felony under Indiana law, the laws of any other state, or laws of the United States;(2) the person has knowingly or intentionally submitted an application for a license under this chapter that contains false information;(3) the person is a member of the commission;(4) the person is an officer, a director, or a managerial employee of a person described in subdivision (1) or (2);(5) the person employs an individual who:(A) is described in subdivision (1), (2), or (3); and(B) participates in the management or operation of gambling operations authorized under this article;(6) the person owns more than a ten percent (10%) ownership interest in:(A) any other person holding an owner's license; or(B) an operating agent contract;issued under this article; or(7) a license issued to the person:(A) under this article; or(B) to supply gaming supplies in another jurisdiction;has been revoked.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.33.
IN Code § 4-33-7-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 7. Licensing of Suppliers|4-33-7-4. Necessity of License; Exception

Sec. 4. (a) Except as provided in subsection (b), a person may not furnish any equipment, devices, or supplies to a riverboat gambling operation unless the person possesses a supplier's license.(b) A person holding a valid permit under IC 7.1 to deal in alcoholic beverages may supply alcoholic beverages to a riverboat gambling operation without possessing a supplier's license. A person authorized to supply alcoholic beverages under this subsection must comply with IC 7.1.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.28-1996, SEC.1.
IN Code § 4-33-7-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 7. Licensing of Suppliers|4-33-7-5. Sale or Lease of Equipment, Devices, and Supplies; Information Furnished to Commission

Sec. 5. (a) A supplier shall furnish to the commission a list of all equipment, devices, and supplies offered for sale or lease in connection with gambling games authorized under this article.(b) A supplier shall keep books and records for the furnishing of equipment, devices, and supplies to gambling operations separate from books and records of any other business operated by the supplier.(c) A supplier shall file a quarterly return with the commission listing all sales and leases.(d) A supplier shall permanently affix the supplier's name to all of the supplier's equipment, devices, and supplies for riverboat gambling operations.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-7-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 7. Licensing of Suppliers|4-33-7-6. Forfeiture of Equipment, Devices, or Supplies

Sec. 6. A supplier's equipment, devices, or supplies that are used by a person in an unauthorized gambling operation shall be forfeited to the state.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-7-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 7. Licensing of Suppliers|4-33-7-7. Repair of Equipment, Devices, and Supplies

Sec. 7. Gambling equipment, devices, and supplies that are provided by a supplier may be:(1) repaired on a riverboat; or(2) removed for repair from the riverboat to a facility owned by a licensed owner or an operating agent.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.34.
IN Code § 4-33-7-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 7. Licensing of Suppliers|4-33-7-8. License Renewal; Compliance Investigations; Gambling Games at Racetracks; Deductions

Sec. 8. (a) Unless a supplier's license is suspended, expires, or is revoked, the supplier's license may be renewed annually upon:(1) the payment of a seven thousand five hundred dollar ($7,500) annual renewal fee; and(2) a determination by the commission that the licensee is in compliance with this article.(b) The holder of a supplier's license shall undergo a complete investigation every three (3) years to determine that the licensee is in compliance with this article.(c) Notwithstanding subsection (b), the commission may investigate the holder of a supplier's license at any time the commission determines it is necessary to ensure that the licensee is in compliance with this article.(d) The holder of a supplier's license shall bear the cost of an investigation or reinvestigation of the licensee and any investigation resulting from a potential transfer of ownership.(e) A person who on June 30, 2009:(1) held a supplier's license under IC 4-35-6; and(2) did not hold a supplier's license under this chapter;may obtain a renewal of the supplier's license under this chapter.(f) A license renewed and held under this chapter after June 30, 2009, satisfies the requirements of IC 4-35-6-1 with respect to suppliers for gambling games conducted at racetracks (as defined in IC 4-35-2-9).(g) This subsection applies to a supplier described in subsection (e) who applies for a renewal under this chapter. If the supplier's application is approved by the commission, the supplier is entitled to deduct the product of the following from the renewal fee due under subsection (a):(1) six hundred twenty-five dollars ($625); multiplied by(2) the number of months remaining on the annual license issued to the supplier under IC 4-35-6 when that license was terminated on July 1, 2009.As added by P.L.20-1995, SEC.13. Amended by P.L.142-2009, SEC.13.
IN Code § 4-33-8-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-1. Occupations Requiring License

Sec. 1. The commission shall determine the occupations related to riverboat gambling that require a license under this chapter.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-8-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-3. Qualifications

Sec. 3. Except as provided by section 11 of this chapter, the commission may not issue an occupational license to an individual unless the individual:(1) is at least eighteen (18) years of age;(2) has not been convicted of a felony under Indiana law, the laws of any other state, or the laws of the United States;(3) has demonstrated a level of skill or knowledge that the commission determines is necessary to operate gambling games on a riverboat; and(4) has met standards adopted by the commission for the holding of an occupational license.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-8-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-4. Management of Riverboat Gambling Operations

Sec. 4. The commission shall adopt rules under IC 4-22-2 providing the following:(1) That an individual applying for an occupational license to manage riverboat gambling operations under this article is subject to background inquiries and requirements similar to those required for an applicant for an owner's license under IC 4-33-6.(2) That each individual applying for an occupational license may manage gambling operations for only one (1) licensed owner or operating agent.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.36.
IN Code § 4-33-8-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-5. Applications

Sec. 5. (a) An application for an occupational license must:(1) be made on forms prescribed by the commission; and(2) contain all information required by the commission.(b) An applicant for an occupational license must provide the following information in the application:(1) If the applicant has held other licenses relating to gambling.(2) If the applicant has been licensed in any other state under any other name. The applicant must provide under this subdivision the name under which the applicant was licensed in the other state.(3) The applicant's age.(4) If a permit or license issued to the applicant in another state has been suspended, restricted, or revoked. The applicant must describe the date and length of a suspension, restriction, or revocation described in this subdivision.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-8-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-6. Fingerprints

Sec. 6. An applicant for an occupational license must submit with the application two (2) sets of the applicant's fingerprints. The applicant must submit the fingerprints on forms provided by the commission. The commission shall charge each applicant a fee set by the state police department to defray the costs associated with the search and classification of the applicant's fingerprints.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-8-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-7. Restrictions on Issuance of License

Sec. 7. The commission may refuse to issue an occupational license to an individual who:(1) is unqualified to perform the duties required of the applicant;(2) does not disclose or states falsely any information required by the application;(3) has been found guilty of a violation of this article;(4) has had a gambling related license or an application for a gambling related license suspended, restricted, revoked, or denied for just cause in another state; or(5) for just cause is considered by the commission to be unfit to hold an occupational license.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-8-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-8. Suspension, Revocation, or Restriction of Licenses

Sec. 8. The commission may suspend, revoke, or restrict an occupational licensee for the following reasons:(1) A violation of this article.(2) A cause that if known to the commission would have disqualified the applicant from receiving the occupational license.(3) A default in the payment of an obligation or a debt due to the state.(4) Any other just cause.As added by P.L.277-1993(ss), SEC.124.
IN Code § 4-33-8-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-9. Schools for Training Occupational Licensees

Sec. 9. (a) This article does not prohibit a licensed owner or an operating agent from entering into an agreement with a school approved by the commission for the training of an occupational licensee.(b) Training offered by a school described in subsection (a) must be:(1) in accordance with a written agreement between the licensed owner or operating agent and the school; and(2) approved by the commission.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.37.
IN Code § 4-33-8-10 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8. Licensing of Occupations|4-33-8-10. Training Locations

Sec. 10. Training provided for occupational licensees may be conducted:(1) on a riverboat; or(2) at a school with which a licensed owner or an operating agent has entered into an agreement under section 9 of this chapter.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.38.
IN Code § 4-33-8.5-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8.5. Suspension, Probation, and Denial of Licenses for Failure to Pay Child Support|4-33-8.5-1. Inapplicability of Ic 4-33-11-1

Sec. 1. IC 4-33-11-1 does not apply to this chapter.As added by P.L.23-1996, SEC.9.
IN Code § 4-33-8.5-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8.5. Suspension, Probation, and Denial of Licenses for Failure to Pay Child Support|4-33-8.5-2. Duties of Commission Upon Receipt of Support Order; Reinstatement

Sec. 2. (a) Upon receiving an order of a court issued under IC 31-16-12-9 (or IC 31-1-11.5-13(l), IC 31-6-6.1-16(l), or IC 31-14-12-6 before their repeal) the commission shall:(1) suspend a license issued under this article to a person who is the subject of the order; and(2) promptly mail a notice to the last known address of the person who is the subject of the order, stating the following:(A) That the person's license is suspended beginning five (5) business days after the date the notice is mailed, and that the suspension will terminate not earlier than ten (10) business days after the commission receives an order allowing reinstatement from the court that issued the suspension order.(B) That the person has the right to petition for reinstatement of a license issued under this chapter to the court that issued the order for suspension.(b) The commission shall not reinstate a license suspended under subsection (a) until the commission receives an order allowing reinstatement from the court that issued the order for suspension.As added by P.L.23-1996, SEC.9. Amended by P.L.1-1997, SEC.27; P.L.207-2013, SEC.3.
IN Code § 4-33-8.5-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8.5. Suspension, Probation, and Denial of Licenses for Failure to Pay Child Support|4-33-8.5-3. Notice of Probationary Status for Failure to Pay Child Support; Suspension; Reinstatement

Sec. 3. (a) Upon receiving an order from the bureau (Title IV-D agency) under IC 31-25-4-32(h) or IC 31-25-4-34(c), the commission shall place on probationary status any license issued under this article and held by the person who is the subject of the order. The commission shall send the person a notice that does the following:(1) States that the person's license has been placed on probationary status.(2) States that the person's license will be suspended if the commission has not received notice from the bureau under IC 31-25-4-32(m) or IC 31-25-4-34(g) within twenty (20) days after the date of the notice.(3) Describes the amount of child support that the person is in arrears.(4) Explains the procedures to:(A) pay the person's child support arrearage in full; and(B) establish a payment plan with the bureau to pay the arrearage, which must include an income withholding order under IC 31-16-15-2 or IC 31-16-15-2.5.(b) If the commission has not received notice from the bureau under IC 31-25-4-32(m) or IC 31-25-4-34(g) within twenty (20) days after the date of the notice in subsection (a), the commission shall suspend the license issued to the person under this article.(c) The commission may not reinstate a license placed on probationary status or suspended under this section until the commission receives a notice from the bureau under IC 31-25-4-32(m) or IC 31-25-4-34(g) that the person has addressed the delinquency.As added by P.L.23-1996, SEC.9. Amended by P.L.1-1997, SEC.28; P.L.145-2006, SEC.9; P.L.103-2007, SEC.2; P.L.150-2018, SEC.2.
IN Code § 4-33-8.5-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8.5. Suspension, Probation, and Denial of Licenses for Failure to Pay Child Support|4-33-8.5-4. Sanctions and Penalties for Failure to Withhold Delinquent Child Support; Immunity From Liability

Sec. 4. (a) A licensed owner, operating agent, or trustee that fails to comply with IC 4-33-4-27 is subject to penalties and sanctions established by the commission under section 5 of this chapter.(b) A licensed owner, operating agent, or trustee that makes a payment of cash winnings to an obligor in violation of IC 4-33-4-27 is not liable to a person to whom the obligor owes child support.(c) A licensed owner, operating agent, or trustee is immune from civil and criminal liability for acting in compliance with IC 4-33-4-27.As added by P.L.80-2010, SEC.2.
IN Code § 4-33-8.5-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 8.5. Suspension, Probation, and Denial of Licenses for Failure to Pay Child Support|4-33-8.5-5. Sanctions and Penalties for Failure to Withhold Delinquent Child Support

Sec. 5. (a) A licensed owner, operating agent, or trustee that personally or through the act or omission of an employee, independent contractor, agent, or representative fails to withhold delinquent child support from the cash winnings of an obligor as required under IC 4-33-4-27 is subject to sanctions and penalties established by the commission under this section.(b) The commission may adopt rules under IC 4-22-2 to establish penalties and sanctions for any licensed owner, operating agent, or trustee who fails to withhold delinquent child support from cash winnings as required by IC 4-33-4-27.As added by P.L.80-2010, SEC.3.
IN Code § 4-33-9-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 9. Gambling Operations|4-33-9-1. Approved Gambling Locations

Sec. 1. Gambling may be conducted on a riverboat or in a facility in which a card tournament approved under section 10.5 of this chapter is conducted by:(1) a licensed owner;(2) an operating agent; or(3) a trustee in accordance with IC 4-33-21.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.39; P.L.142-2009, SEC.15; P.L.15-2011, SEC.7.
IN Code § 4-33-9-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 9. Gambling Operations|4-33-9-3. Cruises; Duration

Sec. 3. (a) Except as provided in subsection (b), a riverboat cruise may not exceed four (4) hours for a round trip.(b) Subsection (a) does not apply to an extended cruise that is expressly approved by the commission.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.192-2002(ss), SEC.17.
IN Code § 4-33-9-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 9. Gambling Operations|4-33-9-4. Minimum and Maximum Wagers

Sec. 4. Minimum and maximum wagers on gambling games shall be determined by the person who has been issued an owner's license or an operating agent contract.As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.40.
IN Code § 4-33-9-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 33. Riverboat Gambling|Chapter 9. Gambling Operations|4-33-9-5. Inspection of Riverboats

Sec. 5. The following may board and inspect a riverboat at any time to determine if this article is being violated:(1) Employees of the commission.(2) Officers of the state police department.(3) Conservation officers of the department of natural resources.As added by P.L.277-1993(ss), SEC.124.