reglab/housing_qa huggingface dataset:
IN Code § 4-32.3-6-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-1. License Fees Required

Sec. 1. The commission shall charge a license fee to an applicant under this article.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-6-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-2. Expedited Application Processing Fee

Sec. 2. (a) An organization may request the commission to expedite the reviews of its charity gaming application to ten (10) business days by paying an expedited application processing fee at the time of filing the application.(b) The expedited application processing fee is:(1) One hundred dollars ($100) if the qualified organization is applying for an initial license; or(2) One hundred dollars ($100) or ten percent (10%) of the organization's renewal fee, whichever amount is greater, if the organization is seeking a reissuance of a license.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-6-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-3. Initial License Fee

Sec. 3. (a) A qualified organization holding a license under IC 4-32.2-4 (repealed) on June 30, 2019, is exempt from fees required under this section.(b) Except as provided under subsections (c), (d), and (e), the license fee that is charged to a qualified organization in the first year that the qualified organization applies for a license is:(1) fifty dollars ($50); or(2) the amount determined under subsection (c) for a qualified organization issued an annual affiliate license for the first time.(c) When a qualified organization is issued an annual affiliate license under IC 4-32.3-4-8 for the first time, the initial license fee is determined as follows:(1) The fee is an amount equal to fifty dollars ($50) per Indiana affiliate in the case of a qualified organization that:(A) has not previously conducted an allowable activity; and(B) consists of Indiana affiliates that have not previously conducted any allowable activities.(2) In the case of a qualified organization that includes at least one (1) Indiana affiliate that conducted an allowable activity before the date the qualified organization applies for an annual affiliate license, the fee is equal to the greatest of the following:(A) An amount equal to the sum of the license renewal fees determined under this chapter for the organization's Indiana affiliates in 2011.(B) An amount equal to the sum of the license renewal fees determined under this chapter for the organization's Indiana affiliates during the twelve (12) month period ending on the date the qualified organization's license application is filed.(C) Fifty dollars ($50) per Indiana affiliate.(d) The license fee that is charged to a qualified organization that is a bona fide veterans organization for a three (3) year charity gaming license under IC 4-32.3-4-16 for the first time the qualified organization has applied for that particular license type issued under IC 4-32.3-4 is fifty dollars ($50).(e) The license fee for a three (3) year charity gaming license that is charged for the first time to a qualified organization that is a bona fide veterans organization that currently holds a license issued under IC 4-32.3-4-5 or IC 4-32.3-4-11 is equal to the amount the bona fide veterans organization paid for the license it held under IC 4-32.3-4-5 or IC 4-32.3-4-11.As added by P.L.58-2019, SEC.4. Amended by P.L.145-2021, SEC.14.
IN Code § 4-32.3-6-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-4. Annual Activity License; Annual Gambling Activity License; Determination of Adjusted Gross Revenue

Sec. 4. This section applies to an annual activity license under IC 4-32.3-4-5 and an annual gambling activity license under IC 4-32.3-4-11. A qualified organization's adjusted gross revenue is an amount equal to the difference between:(1) the qualified organization's total gross revenue from allowable activities in the preceding year; minus(2) the sum of any amounts deducted under IC 4-32.3-5-3(b)(5) in the preceding year.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-6-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-5. Single Activity License; Single Gambling Activity License; Festival License; Determination of Adjusted Gross Revenue

Sec. 5. (a) This section applies only to the renewal of a single activity license issued under IC 4-32.3-4-6, a single gambling activity license issued under IC 4-32.3-4-11, and a festival license issued under IC 4-32.3-4-7.(b) A qualified organization's adjusted gross revenue is an amount equal to the difference between:(1) the qualified organization's total gross revenue from the preceding activity; minus(2) the sum of any amounts deducted under IC 4-32.3-5-3(b)(5) in the preceding year.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-6-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-6. Annual Affiliate License; Determination of Adjusted Gross Revenue

Sec. 6. (a) This section applies only to the renewal of an annual affiliate license under IC 4-32.3-4-8.(b) A qualified organization's adjusted gross revenue is an amount equal to the difference between:(1) the qualified organization's total gross revenue; minus(2) any amount deducted under IC 4-32.3-5-3(b)(5) for the preceding activity.(c) For purposes of determining adjusted gross revenue under subsection (b), a qualified organization must aggregate:(1) the gross revenue from all activities by the qualified organization's Indiana affiliates under the qualified organization's annual affiliate license in a particular year; and(2) the deductions taken with respect to the activities described in subsection (b) by all of the qualified organization's Indiana affiliates in particular year.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-6-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-7. License Renewal Fee

Sec. 7. The license fee that is charged to a qualified organization that renews a license is equal to the amount determined according to the following schedule using the adjusted gross revenue of the qualified organization that held a license under IC 4-32.2-4 (repealed) on June 30, 2019, or a qualified organization as described in sections 4, 5, and 6 of this chapter:
IN Code § 4-32.3-6-7.5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-7.5. Three Year Charity Gaming License; Determination of Adjusted Gross Revenue; Annual Fee Schedule

Sec. 7.5. (a) This section applies only to a three (3) year charity gaming license issued under IC 4-32.3-4-16.(b) A qualified organization's adjusted gross revenue is an amount equal to the difference between:(1) the qualified organization's total gross revenue from allowable activities conducted under the three (3) year charity gaming license in the year prior to the annual anniversary date of the issuance of the three (3) year charity gaming license; minus(2) the sum of any amounts deducted under IC 4-32.3-5-3(b)(5) with respect to the allowable events described in subdivision (1) in the year prior to the annual anniversary date of the issuance of the three (3) year charity gaming license.(c) A qualified organization shall pay an annual fee determined under this section before the annual anniversary date of the issuance of the three (3) year charity gaming license, including a license issued under IC 4-32.2-4 (repealed). The annual fee that is charged to a qualified organization holding a three (3) year charity gaming license is equal to the amount determined according to the following schedule using the adjusted gross revenue of the qualified organization as specified by subsection (b):
IN Code § 4-32.3-6-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-8. Convention Raffle License Fee

Sec. 8. The fee for an organization applying for a convention raffle license is two hundred fifty dollars ($250) due at the time of filing the application.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-6-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-9. Manufacturer's and Distributors' License Renewal Fee Schedule

Sec. 9. The commission shall establish a license fee schedule for the renewal of licenses for manufacturers and distributors.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-6-10 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 6. License Fees|4-32.3-6-10. Deposit of License Fees

Sec. 10. The commission shall deposit license fees collected under this chapter in the charity gaming enforcement fund established by IC 4-32.3-7-1.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-7-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 7. Charity Gaming Enforcement Fund|4-32.3-7-1. Charity Gaming Enforcement Fund Established

Sec. 1. The charity gaming enforcement fund is established. The commission shall administer the fund.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-7-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 7. Charity Gaming Enforcement Fund|4-32.3-7-2. Fees, Penalties, and Taxes Deposited in Charity Gaming Enforcement Fund

Sec. 2. The fund consists of the following:(1) License fees collected under IC 4-32.3-6.(2) Civil penalties collected under IC 4-32.3-8.(3) Charity gaming card excise taxes received under IC 4-32.3-10.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-7-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 7. Charity Gaming Enforcement Fund|4-32.3-7-3. Investment of Fund

Sec. 3. Money in the fund does not revert to the state general fund at the end of a state fiscal year. 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 as other public funds may be invested.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-7-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 7. Charity Gaming Enforcement Fund|4-32.3-7-4. Annual Appropriation

Sec. 4. There is appropriated annually to the commission from the fund an amount sufficient to cover the costs incurred by the commission for the purposes specified in this article, IC 4-33-19, and IC 4-33-20.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-7-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 7. Charity Gaming Enforcement Fund|4-32.3-7-5. Transfer of Surplus Revenue

Sec. 5. Before the last business day of January, April, July, and October, the commission shall, upon approval of the budget agency, transfer the surplus revenue to the treasurer of state for deposit in the lottery surplus fund.As added by P.L.58-2019, SEC.4. Amended by P.L.108-2019, SEC.72.
IN Code § 4-32.3-8-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 8. Penalties|4-32.3-8-1. Grounds for Penalties

Sec. 1. (a) The commission may suspend or revoke the license of or levy a civil penalty against a qualified organization, a manufacturer, a distributor, or an individual under this article for any of the following:(1) Violation of:(A) a provision of this article, IC 35-45-5-3, IC 35-45-5-3.5, IC 35-45-5-4, or a rule of the commission; or(B) any other local ordinance, state or federal statute, or administrative rule or regulation that would cause the commission to determine that the person is not of good moral character or reputation.(2) Failure to accurately account for a licensed supply.(3) Failure to accurately account for sales proceeds from an event or activity licensed or permitted under this article.(4) Commission of a fraud, deceit, or misrepresentation.(5) Conduct prejudicial to public confidence in the commission.(6) To ensure the integrity of charitable gaming in Indiana.(b) If a violation is of a continuing nature, the commission may impose a civil penalty upon a licensee or an individual for each day the violation continues.(c) For purposes of subsection (a), a finding that a person has violated IC 35-45-5-3, IC 35-45-5-3.5, or IC 35-45-5-4 must be supported by a preponderance of the evidence.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-8-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 8. Penalties|4-32.3-8-2. Civil Penalty Amounts

Sec. 2. A civil penalty imposed by the commission upon a qualified organization or an individual under section 1 of this chapter may not exceed the following amounts:(1) One thousand dollars ($1,000) for the first violation.(2) Two thousand five hundred dollars ($2,500) for the second violation.(3) Five thousand dollars ($5,000) for each additional violation.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-8-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 8. Penalties|4-32.3-8-3. Additional Enforcement Actions Authorized

Sec. 3. In addition to imposing a penalty described in section 2 of this chapter, the commission may do all or any of the following:(1) Lengthen a period of suspension of the license.(2) Prohibit an operator or an individual who has been found to be in violation of this article from associating with charity gaming conducted by a qualified organization.(3) Impose an additional civil penalty of not more than one hundred dollars ($100) for each day the civil penalty goes unpaid.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-8-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 8. Penalties|4-32.3-8-4. Criminal Penalties

Sec. 4. (a) Except as provided in subsection (b), a person or an organization that recklessly, knowingly, or intentionally violates a provision of this article commits a Class B misdemeanor.(b) An individual, a corporation, a partnership, a limited liability company, or other association that recklessly, knowingly, or intentionally enters into a contract or other agreement with a qualified organization in violation of IC 4-32.3-5-2 commits a Level 6 felony.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-8-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 8. Penalties|4-32.3-8-5. Deposit of Civil Penalties

Sec. 5. The commission shall deposit civil penalties collected under this chapter in the charity gaming enforcement fund established by IC 4-32.3-7-1.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-1. Responsibility for Security; Necessary Police Powers

Sec. 1. (a) The commission may employ investigators and other individuals necessary to carry out this chapter.(b) An employee of the commission engaged in the enforcement of this article is vested with the necessary police powers to enforce this article. The police powers granted by this subsection are limited to the enforcement of this article.(c) An employee described in subsection (b) may not:(1) issue a summons for an infraction or a misdemeanor violation of any law other than this article;(2) act as an officer for the arrest of offenders for the violation of an Indiana law other than this article; or(3) exercise any other police power with respect to the enforcement of any state or local law other than this article.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-2. Authorized Security Powers

Sec. 2. An employee of the commission may do any of the following:(1) Investigate an alleged violation of this article.(2) Arrest an alleged violator of this article.(3) Enter upon the premises where a charitable gaming activity is being conducted for the performance of the employee's lawful duties.(4) Take necessary equipment from the premises for further investigation.(5) Obtain full access to all financial records of the entity upon request.(6) If there is a reason to believe that a violation has occurred, search and inspect the premises where the violation is alleged to have occurred or is occurring. A search under this subdivision may not be conducted unless a warrant has first been obtained by the executive director. A contract entered into by the executive director may not include a provision allowing for warrantless searches. A warrant may be obtained in the county where the search will be conducted or in Marion County.(7) Seize or take possession of any items associated with the charitable gaming activities related to an alleged violation of this article or commission regulations.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-3. Investigations

Sec. 3. (a) The commission shall conduct investigations necessary to ensure the security and integrity of the operation of games of chance under this article. The commission may conduct investigations of the following:(1) Licensed qualified organizations.(2) Applicants for licenses issued under this article.(3) Entities that sell, manufacture, or distribute licensed supplies.(4) Employees of the commission under this article.(5) Applicants for contracts or employment with the commission under this article.(6) Individuals engaged in conducting allowable activities.(b) The commission may require persons subject to an investigation under subsection (a) to provide information, including fingerprints, that is:(1) required by the commission to carry out the investigation; or(2) otherwise needed to facilitate access to state and criminal history information.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-4. State Police and Other Agency Assistance

Sec. 4. (a) The state police department shall, at the request of the executive director, provide the following:(1) Assistance in obtaining criminal history information relevant to investigations required for honest, secure, exemplary operations under this article.(2) Any other assistance requested by the executive director and agreed to by the superintendent of the state police department.(b) Any other state agency, including the alcohol and tobacco commission and the Indiana professional licensing agency, shall upon request provide the executive director with information relevant to an investigation conducted under this article.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-5. Retention of Marketing Sheets

Sec. 5. A marketing sheet published in connection with a wagering game must be maintained for the lesser of:(1) three (3) years after the year in which the marketing sheet was published; or(2) the end of an audit in which the marketing sheet and similar records are audited.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-6. Destroyed, Discontinued, or Unusable Licensed Supplies

Sec. 6. (a) This section applies only to products sold in Indiana.(b) If a licensed manufacturer or distributor destroys, discontinues, or otherwise renders unusable a licensed supply, the manufacturer or distributor shall provide the commission with a written list of the items destroyed, discontinued, or rendered otherwise unusable.(c) The list required under subsection (b) must contain the following information concerning the items destroyed, discontinued, or rendered otherwise unusable:(1) The quantity.(2) A description.(3) The serial numbers.(4) The date the items were destroyed, discontinued, or rendered otherwise unusable.(d) Notwithstanding subsection (b), this section does not apply to a product considered defective by the manufacturer or distributor.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-7. Request for Records; Production Deadline

Sec. 7. Records of a manufacturer or distributor must be produced upon request by the commission within seventy-two (72) hours or by another mutually agreed upon time if production of the requested documents within seventy-two (72) hours is impractical or burdensome.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-8. Quarterly Reports

Sec. 8. (a) A manufacturer or distributor of a licensed supply to be used in charity gaming in Indiana must file a quarterly report listing the manufacturer's or distributor's sales of the licensed supply.(b) A licensed distributor that sells any licensed supply with a prize value that would require reporting of a patron's gambling winnings to the:(1) Internal Revenue Service for federal income tax purposes; or(2) department of revenue for state income tax purposes;must notify the commission of the sale in the quarterly reports described in subsection (a).As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-9-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 9. Security|4-32.3-9-9. Confidentiality

Sec. 9. (a) Information obtained by the commission during the course of an investigation conducted under this chapter is confidential.(b) A driver's license number or other identifying information of an operator or worker that is submitted to the commission on an application for a license under this article is confidential.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-10-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 10. Gaming Card Excise Tax|4-32.3-10-1. Gaming Card Excise Tax Imposed

Sec. 1. An excise tax is imposed on the distribution of pull tabs, punchboards, and tip boards in the amount of ten percent (10%) of the price paid by the qualified organization that purchases the pull tabs, punchboards, and tip boards.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-10-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 10. Gaming Card Excise Tax|4-32.3-10-2. Liability for Tax

Sec. 2. A licensed entity distributing pull tabs, punchboards, or tip boards under this article is liable for the tax. The tax is imposed at the time the licensed entity:(1) brings or causes the pull tabs, punchboards, or tip boards to be brought into Indiana for distribution;(2) distributes pull tabs, punchboards, or tip boards in Indiana; or(3) transports pull tabs, punchboards, or tip boards to qualified organizations in Indiana for resale by those qualified organizations.As added by P.L.58-2019, SEC.4.
IN Code § 4-32.3-10-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 32.3. Charity Gaming|Chapter 10. Gaming Card Excise Tax|4-32.3-10-3. Accounting Procedures

Sec. 3. The department shall establish procedures by which each licensed entity must account for the following:(1) The tax collected under this chapter by the licensed entity.(2) The pull tabs, punchboards, and tip boards sold by the licensed entity.(3) The funds received for sales of pull tabs, punchboards, and tip boards by the licensed entity.As added by P.L.58-2019, SEC.4.