reglab/statecodes huggingface dataset:
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-6. "Unspecified Recipient"

Sec. 6. As used in this chapter, "unspecified recipient" means a person that is not named in a development agreement that receives a disbursement of money from a specified recipient.
As added by P.L.82-2011, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-7. Commission Jurisdiction Over Development Agreements

Sec. 7. (a) The commission has continuous jurisdiction over development agreements, including the ability to disapprove part or all of a development agreement if disapproval would ensure:
(1) compliance with this article, the rules of the commission, and federal law;
(2) the integrity of gambling operations in Indiana; and
(3) compliance with the purposes of the agreement.
(b) The commission may verify and ensure that development agreements, economic development payments, disbursements to unspecified recipients, and expenditures of third party recipients:
(1) comply with state and federal law;
(2) do not adversely affect the integrity of gambling operations in Indiana; and
(3) comply with the purposes of the agreement.
As added by P.L.82-2011, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-8. Development Agreements; Required Statement

Sec. 8. All development agreements must contain the following statement:
"All parties to this agreement recognize the authority of the Indiana gaming commission over this agreement, including the authority to disapprove all or part of this agreement, to verify and ensure payments made under this agreement, to verify and ensure expenditures by recipients, to verify and ensure compliance with the purposes of the agreement, and to act concerning modifications to the agreement. All parties to this agreement agree to comply fully with any requests for information or directives related to the exercise of the commission's authority.".
As added by P.L.82-2011, SEC.1. Amended by P.L.6-2012, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-10. Annual Reports of Development Providers

Sec. 10. (a) A development provider shall report annually to the commission the following:
(1) the total dollar amounts of economic development payments;
(2) the parties or specified recipients, or both, that receive economic development payments; and
(3) any other items related to an economic development payment that the commission may require.
(b) A specified recipient of an economic development payment shall report annually to the commission an accounting of:
(1) any economic development payment received by the recipient; and
(2) any disbursements of economic development payment money that the recipient makes to:
(A) another specified recipient; or
(B) an unspecified recipient.
(c) A report submitted under subsection (b) must include:
(1) the legal name of the person submitting the report;
(2) the date, amount, and purpose of each disbursement;
(3) the name of each specified or unspecified recipient receiving a disbursement; and
(4) any other information that the commission may require.
(d) Upon request of the commission, a person submitting a report under subsection (a) or (b) shall attach to the report sufficient documentation to support a transaction described in the report.
(e) A report submitted under subsection (a) or (b) must be submitted to the department of local government finance and made available electronically through the Indiana transparency Internet web site established under IC 5-14-3.7.
(f) The commission may require, with respect to a report required by this section:
(1) the format of the report;
(2) the deadline by which the report must be filed; and
(3) the manner in which the report must be maintained and filed.
As added by P.L.82-2011, SEC.1. Amended by P.L.229-2013, SEC.24.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-11. Restrictions on Parties to Development Agreements and Recipients

Sec. 11. (a) A party that is not the development provider may not be a for-profit person.
(b) A specified recipient may not be a for-profit person.
(c) A specified recipient who disburses part or all of an economic development payment to an unspecified recipient has a duty to ensure that the expenditures made by the unspecified recipient directly advance the stated purposes of the economic development payment.
As added by P.L.82-2011, SEC.1. Amended by P.L.6-2012, SEC.22.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-12. Nonprofit Specified Recipients; Conflict of Interest Statements

Sec. 12. (a) Each nonprofit specified recipient must have a conflict of interest statement that complies with state and federal law, and must provide the commission with a copy of the statement.
(b) Each nonprofit specified recipient must provide the commission with a copy of its bylaws.
As added by P.L.82-2011, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-13. Economic Development Payments; Deposits

Sec. 13. (a) Any recipient of an economic development payment must deposit the economic development payment into a separate and segregated bank account not later than five (5) days after its receipt.
(b) The bank account referenced in subsection (a):
(1) must allow expenditures only in accordance with the terms of the development agreement;
(2) must be used to account for and report the proceeds of economic development payments; and
(3) must be maintained at an FDIC insured bank that is located in and has a corporate presence in the State of Indiana.
As added by P.L.82-2011, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-14. Development Agreement Modifications

Sec. 14. (a) If all parties to a development agreement agree to modify the development agreement, the parties shall:
(1) submit to the commission a written request for modification, which shall be signed by all parties;
(2) submit a copy of the development agreement as it would appear after modification; and
(3) submit a document explaining the parties' reasons for the requested modifications.
(b) The commission may consider a request for modification that complies with subsection (a).
(c) If the commission approves the parties' request, the parties shall provide the commission with a fully executed copy of the new development agreement not later than thirty (30) days after the date of commission approval.
As added by P.L.82-2011, SEC.1. Amended by P.L.6-2012, SEC.23.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-15. Modifications Following Commission Disapproval of an Economic Development Agreement

Sec. 15. (a) If the commission has disapproved all or part of a development agreement, the development provider shall request a modification of the development agreement.
(b) The development provider shall submit to the commission:
(1) a copy of the development agreement as it would appear after modification; and
(2) a listing of all proposed modifications.
(c) The commission shall consider a request for modification that complies with subsections (a) and (b).
(d) The development provider shall notify all parties to the development agreement whose participation in the development agreement has not been disapproved of by the commission that it has submitted a modification request to the commission.
(e) Any party to a development agreement whose participation in the development agreement has not been disapproved of by the commission may submit to the commission any information that it considers relevant to the proposed modification.
As added by P.L.82-2011, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-16. Filings Made Available to the Attorney General Upon Request

Sec. 16. Upon request of the attorney general, the commission shall make available to the attorney general all filings made under this chapter regarding a development agreement.
As added by P.L.82-2011, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 23. Administration of Local Development Agreements › 4-33-23-17. Political Subdivision Reporting to the Department of Local Government Finance

Sec. 17. (a) Any political subdivision receiving an economic development payment shall annually report the following information to the department of local government finance:
(1) The total amount of economic development payments received in the previous state fiscal year.
(2) The balance of the fund in which the political subdivision deposited the economic development payments under section 13 of this chapter as of the end of the previous state fiscal year.
(b) A political subdivision shall submit the report required by subsection (a) to the department of local government finance before October 1 of each year.
(c) The department of local government finance shall make the report available electronically through the Indiana transparency Internet web site established under IC 5-14-3.7.
As added by P.L.229-2013, SEC.25.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-1. Paid Fantasy Sports Game Is Not Gambling

Sec. 1. A paid fantasy sports game conducted under this chapter does not constitute gambling for any purpose, including under IC 35-45-5.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-3. "Confidential Information"

Sec. 3. As used in this chapter, "confidential information" means information related to the play of paid fantasy sports games by game participants obtained solely as a result of or by virtue of a person's employment.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-5. "Game Operator"

Sec. 5. As used in this chapter, "game operator" means a person who:
(1) is engaged in the business of professionally conducting paid fantasy sports games for cash prizes for members of the general public; and
(2) requires cash or a cash equivalent as an entry fee to be paid by a member of the general public who participates in a paid fantasy sports game.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-6. "Game Participant"

Sec. 6. As used in this chapter, "game participant" means an individual who participates in a paid fantasy sports game offered by a game operator.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-7. "Licensed Facility"

Sec. 7. As used in this chapter, "licensed facility" means any of the following:
(1) A satellite facility licensed under IC 4-31-5.5.
(2) A riverboat (as defined by IC 4-33-2-17).
(3) A gambling game facility operated under IC 4-35.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-8. "Licensee"

Sec. 8. As used in this chapter, "licensee" means any of the following:
(1) A permit holder (as defined by IC 4-31-2.1-27).
(2) A licensed owner (as defined by IC 4-33-2-13).
(3) An operating agent (as defined by IC 4-33-2-14.5).
As added by P.L.212-2016, SEC.2. Amended by P.L.105-2022, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-9. "Paid Fantasy Sports Game"

Sec. 9. As used in this chapter, "paid fantasy sports game" means any fantasy or simulation sports game or contest that meets the following conditions:
(1) The values of all prizes and awards offered to winning game participants are established and made known to the game participants in advance of the game or contest.
(2) All winning outcomes reflect the relative knowledge and skill of the game participants and are determined predominantly by accumulated statistical results of the performance of individuals, including athletes in the case of sporting events.
(3) No winning outcome is based on the score, point spread, or performance or performances of any single team or combination of teams, or solely on any single performance of an individual athlete or player in any single event.
(4) The statistical results of the performance of individuals under subdivision (2) are not based on college or high school sports.
(5) All game participants must pay, with cash or a cash equivalent, an entry fee to participate.
(6) Unless authorized by the horse racing commission, established by IC 4-31-3-1, no winning outcome is based on the accumulated statistical results of a performance by an individual or horse:
(A) in a race or races at a recognized meeting (as defined in IC 4-31-2.1-35); or
(B) on the simulcast, as defined in IC 4-31-2.1-37, of a horse race or horse races.
As added by P.L.212-2016, SEC.2. Amended by P.L.85-2017, SEC.7; P.L.105-2022, SEC.5.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-10. "Person"

Sec. 10. As used in this chapter, "person" means any association, corporation, limited liability company, fiduciary, individual, joint stock company, joint venture, partnership, sole proprietorship, or other private legal entity.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-11. Paid Fantasy Sports Division Established

Sec. 11. (a) The paid fantasy sports division is established within the commission.
(b) The division shall maintain the integrity of the paid fantasy sports division. Game operators, game operator applicants, and licensees must encourage confidence in the commission and the division by maintaining high standards of honesty, integrity, and impartiality.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-12. Powers and Duties; Adoption of Rules

Sec. 12. (a) Except as provided in subsection (c), the division has the following powers and duties for purposes of administering, regulating, and enforcing the system of paid fantasy sports under this chapter:
(1) All powers and duties in this chapter.
(2) All powers necessary and proper to fully and effectively execute this chapter.
(3) To investigate and reinvestigate applicants, game operators, and licensees with whom a game operator has entered into a contract under section 14 of this chapter.
(4) To investigate alleged violations of this chapter.
(5) To revoke, suspend, or renew licenses under this chapter.
(6) To take any reasonable or appropriate action to enforce this chapter.
(b) Except as provided in subsection (c), the division may do the following:
(1) Take appropriate administrative enforcement or disciplinary action against a person who violates this chapter.
(2) Conduct hearings.
(3) Issue subpoenas for the attendance of witnesses and subpoenas duces tecum for the production of books, records, and other relevant documents.
(4) Administer oaths and affirmations to witnesses.
(c) The division may not adopt rules limiting or regulating:
(1) rules or the administration of an individual game or contest;
(2) the statistical makeup of a game or contest; and
(3) the digital platform of a game operator.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-13. Adoption of Rules

Sec. 13. (a) The division shall adopt rules under IC 4-22-2, including emergency rules under IC 4-22-2-37.1, to implement this chapter, including rules for the following purposes:
(1) Administering this chapter.
(2) Providing for the prevention of practices detrimental to the public interest and providing for the best interests of paid fantasy sports.
(3) Establishing rules concerning the review of the permits or licenses necessary for a game operator, licensed facility, or licensee.
(4) Imposing penalties for noncriminal violations of this chapter.
(b) The division and the commission shall allow game operators who are operating in Indiana on March 31, 2016, to continue operating until they have received or have been denied a license.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-14. Game Operators; Licensee Contracts

Sec. 14. A game operator may:
(1) conduct one (1) or more paid fantasy sports games through an Internet web site maintained and operated by the game operator; or
(2) contract with a licensee to conduct one (1) or more paid fantasy sports games on the premises of a licensed facility.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-15. Game Operator Requirements; Fees

Sec. 15. (a) A game operator must:
(1) be authorized to transact business in Indiana under IC 23; and
(2) pay to the division the initial fee imposed under subsection (b).
(b) A game operator shall pay to the division an initial fee of at least fifty thousand dollars ($50,000) for the privilege of conducting paid fantasy sports games under this chapter. The division may increase the initial fee up to seventy-five thousand dollars ($75,000) to pay for all of the direct and indirect costs of the operation of the division.
(c) A game operator shall annually pay to the division a five thousand dollar ($5,000) fee on the anniversary date of the payment made under subsection (b) to renew the privilege of conducting paid fantasy sports games under this chapter.
(d) The division shall deposit all fees received under this section in the fantasy sports regulation and administration fund.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-16. Game Operator Requirements

Sec. 16. A game operator must do the following to conduct paid fantasy sports games under this chapter:
(1) Provide written notice to the division of the game operator's intent to conduct paid fantasy sports games under this chapter.
(2) Submit for the division's approval any proposed contract with a licensee through which the game operator intends to conduct paid fantasy sports games under this chapter.
(3) Submit a plan for doing the following:
(A) Verifying the identity and age of patrons who wish to participate in a paid fantasy sports game conducted under this chapter.
(B) Maintaining the security of the identifying and financial information of game participants participating in paid fantasy sports games conducted under this chapter.
(C) Promoting paid fantasy sports games conducted under this chapter in a manner that accurately describes the relationship between the game operator and a licensee.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-17. Licensee's License Renewals; Licensee Investigations; Investigation Costs

Sec. 17. (a) A licensee's license may be renewed annually upon a determination by the division that the licensee is in compliance with this chapter.
(b) A licensee shall undergo a complete investigation every three (3) years to determine if the licensee is in compliance with this chapter.
(c) A licensee shall bear the cost of an investigation or reinvestigation of the licensee and any investigation resulting from a potential transfer of ownership.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-20. Prizes

Sec. 20. Any prize awarded in a paid fantasy sports game must be made known before the fantasy game begins. The value of a prize awarded in the paid fantasy sports game may not be determined by the number of game participants in the paid fantasy sports game or the amount of entry fees paid by the game participants.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-21. Required Game Operator Procedures

Sec. 21. A game operator shall implement procedures to do the following:
(1) Prevent employees of the game operator or a licensee with whom the game operator has entered into a contract under section 14 of this chapter, and any relative of an employee living in the household of the employee, from competing in a paid fantasy sports game in which the cash prize exceeds five dollars ($5).
(2) Prevent an owner, director, or officer of the game operator or a licensee with whom the game operator has entered into a contract under section 14 of this chapter from being a game participant in any paid fantasy sports game offered by the game operator.
(3) Prevent employees of the game operator or a licensee with whom the game operator has entered into a contract under section 14 of this chapter from sharing confidential information that could affect paid fantasy sports game play with third parties until the information is made publicly available.
(4) Verify that a game participant is at least eighteen (18) years of age.
(5) Prevent an individual who is a player, game official, or other participant in an actual sporting event or competition from participating in any paid fantasy sports game that is determined in whole or in part on the performance of that individual, the individual's actual team, or the accumulated statistical results of the sporting event or competition in which the individual is a player, game official, or other participant.
(6) Allow individuals to restrict themselves from entering paid fantasy sports games.
(7) Disclose the number of paid fantasy sports games a single game participant may enter.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-22. Game Operator Preventative Measures

Sec. 22. A game operator shall take reasonable steps to do the following:
(1) Prevent the participation in paid fantasy sports games of individuals who have restricted themselves from entering paid fantasy sports games.
(2) Prevent game participants from entering more than the maximum number of allowed paid fantasy sports games.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-24. Financial Reserves

Sec. 24. For the protection of the funds of game participants held in paid fantasy sports game accounts, a game operator shall maintain a reserve in the form of cash, cash equivalents, an irrevocable letter of credit, a bond, or a combination of these sources that is equal to the amount of money deposited in paid fantasy sports game accounts of game participants.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-25. Certified Public Accountant Contracts

Sec. 25. A game operator shall contract annually with a certified public accountant to perform a financial audit of the game operator's paid fantasy sports game operations under this chapter to ensure compliance with this chapter. The game operator shall submit the results of the audit to the division. The same certified public accountant may not perform more than two (2) consecutive financial audits for a game operator under this section.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-26. Civil Penalties

Sec. 26. The division may impose a civil penalty upon a game operator, a licensee, or an employee of a game operator or a licensee for a violation of this chapter. The maximum amount of a civil penalty imposed under this section for a particular violation is one thousand dollars ($1,000). The division shall deposit all civil penalties received under this section in the fantasy sports regulation and administration fund.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-27. Entry Fees and Revenues Received by a Licensee

Sec. 27. Entry fees and other revenues received by a licensee under a contract with a game operator for conducting paid fantasy sports games are not considered to be received from a licensee's gaming operations and are not subject to:
(1) a wagering tax imposed under IC 4-33-13 or IC 4-35-8;
(2) the fee imposed under IC 4-35-8.5;
(3) the distribution required under IC 4-35-7-12; or
(4) any other tax or fee imposed upon a licensee under IC 4-31, IC 4-33, or IC 4-35.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-28. Fantasy Sports Regulation and Administration Fund

Sec. 28. (a) The fantasy sports regulation and administration fund is established to provide for the administration of this chapter.
(b) The fund consists of:
(1) any fees and civil penalties deposited in the fund under this chapter;
(2) any money appropriated to the fund by the general assembly; and
(3) any earnings on amounts in the fund.
(c) The commission shall administer the fund.
(d) 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.
(e) Money in the fund at the end of a state fiscal year does not revert to the state general fund but remains in the fund to be used exclusively for purposes of this chapter.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-29. Delinquent Child Support; Duties Related to Interception of Winnings

Sec. 29. (a) This section applies beginning July 1, 2017.
(b) The bureau shall provide information to a game operator or licensee concerning persons who are delinquent in child support.
(c) If a permit holder or trustee is required to file Form 1099 or a substantially equivalent form with the United States Internal Revenue Service for a person who is delinquent in child support, before payment of cash winnings from paid fantasy sports, the game operator or licensee permit holder or trustee:
(1) may deduct and retain an administrative fee in the amount of the lesser of:
(A) three percent (3%) of the amount of delinquent child support withheld under subdivision (2)(A); or
(B) one hundred dollars ($100); and
(2) shall:
(A) make a reasonable effort to withhold the amount of delinquent child support owed from the cash winnings;
(B) transmit to the bureau:
(i) the amount withheld for delinquent child support; and
(ii) identifying information, including the full name, address, and Social Security number of the obligor and the child support case identifier, the date and amount of the payment, and the name and location of the permit holder or trustee; and
(C) issue the obligor a receipt in a form prescribed by the bureau with the total amount withheld for delinquent child support and the administrative fee.
(d) The bureau shall notify the obligor at the address provided by the permit holder or trustee that the bureau intends to offset the obligor's delinquent child support with the cash winnings.
(e) The bureau shall hold the amount withheld from cash winnings of the obligor for ten (10) business days before applying the amount as payment to the obligor's delinquent child support.
(f) The delinquent child support required to be withheld under this section and an administrative fee described under subsection (c)(1) have priority over any secured or unsecured claim on cash winnings except claims for federal or state taxes that are required to be withheld under federal or state law.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 24. Paid Fantasy Sports › 4-33-24-30. Game Operator Prohibited Conduct

Sec. 30. A game operator may not:
(1) advertise a paid fantasy sports contest in any publication or medium that is aimed exclusively to juveniles; or
(2) advertise a paid fantasy sports contest or run promotional activities concerning a paid fantasy sports contest at:
(A) elementary schools, as defined by IC 20-18-2-4;
(B) high schools, as defined by IC 20-18-2-7; or
(C) sports venues used exclusively for:
(i) elementary school, as defined by IC 20-18-2-4; or
(ii) high school, as defined by IC 20-18-2-7;
student sports activities.
As added by P.L.212-2016, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-2. "Adjusted Gross Receipts"

Sec. 2. (a) "Adjusted gross receipts" means:
(1) the total of all cash and property (including checks received by a licensee, whether collected or not) received by a licensee from gambling games, including amounts that are distributed by a licensee under IC 4-35-7-12; minus
(2) the total of:
(A) all cash paid out to patrons as winnings for gambling games; and
(B) uncollectible gambling game receivables, not to exceed the lesser of:
(i) a reasonable provision for uncollectible patron checks received from gambling games; or
(ii) two percent (2%) of the total of all sums, including checks, whether collected or not, less the amount paid out to patrons as winnings for gambling games.
For purposes of this section, a counter or personal check that is invalid or unenforceable under this article is considered cash received by the licensee from gambling games.
(b) The term does not include amounts received from sports wagering conducted by a licensee under IC 4-38.
As added by P.L.233-2007, SEC.21. Amended by P.L.205-2013, SEC.71; P.L.210-2013, SEC.12; P.L.293-2019, SEC.35.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-2.3. "Approved Limited Mobile Gaming System"

Sec. 2.3. "Approved limited mobile gaming system" means a limited mobile gaming system approved by the commission under IC 4-35-7-1.5.
As added by P.L.229-2013, SEC.26.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-2.5. "Bureau"

Sec. 2.5. "Bureau" refers to the child support bureau of the department of child services established by IC 31-25-3-1.
As added by P.L.80-2010, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-3.5. "Delinquent"

Sec. 3.5. "Delinquent" means at least:
(1) two thousand dollars ($2,000); or
(2) three (3) months;
past due on payment of court ordered child support.
As added by P.L.80-2010, SEC.5.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-5. "Gambling Game"

Sec. 5. (a) "Gambling game" means any of the following:
(1) A game played on a slot machine approved for wagering under this article by the commission.
(2) A game played on a slot machine through the use of a mobile gaming device approved under this article.
(3) A table game approved by the commission under IC 4-35-7-19.
(b) The term does not include sports wagering conducted under IC 4-38.
As added by P.L.233-2007, SEC.21. Amended by P.L.229-2013, SEC.27; P.L.255-2015, SEC.21; P.L.293-2019, SEC.36.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-5.5. "Gaming Activity Information"

Sec. 5.5. "Gaming activity information" means information related to table game and slot machine activity used to determine and confirm revenue and the computation of tax.
As added by P.L.212-2018(ss), SEC.9.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-7.5. "Limited Mobile Gaming System"

Sec. 7.5. "Limited mobile gaming system" refers to a system that enables a licensee to accept wagers through the use of mobile gaming devices approved under this article.
As added by P.L.229-2013, SEC.28.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-7.7. "Mobile Gaming Device"

Sec. 7.7. "Mobile gaming device" means an electronic device, including software, that does the following:
(1) Displays information related to a gambling game.
(2) Enables a patron to place a wager on a gambling game from an approved location using money placed into a deposit account maintained under the rules of the commission.
As added by P.L.229-2013, SEC.29.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-8. "Permit Holder"

Sec. 8. "Permit holder" means a person holding a permit issued under IC 4-31-5 to conduct a pari-mutuel horse racing meeting.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-9. "Racetrack"

Sec. 9. "Racetrack" means the racetrack specified in a permit holder's permit to conduct a pari-mutuel horse racing meeting.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-10. "Supplier's License"

Sec. 10. "Supplier's license" means a license issued under IC 4-33-7.
As added by P.L.233-2007, SEC.21. Amended by P.L.229-2013, SEC.30.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-10.5. "Table Game"

Sec. 10.5. "Table game" means an apparatus used to gamble upon, including the following:
(1) A roulette wheel and table.
(2) A blackjack table.
(3) A craps table.
(4) A poker table.
(5) Any other game approved by the commission.
As added by P.L.255-2015, SEC.22.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 2. Definitions › 4-35-2-11. "Trustee"

Sec. 11. "Trustee" means a person granted authority under IC 4-35-12 to conduct gambling games at a racetrack for the mutual benefit of:
(1) the state; and
(2) the permit holder who owns the racetrack.
As added by P.L.142-2009, SEC.17.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 3. General Provisions › 4-35-3-1. Shipments of Gambling Games

Sec. 1. All shipments of gambling devices, including slot machines, to licensees in Indiana, the registering, recording, and labeling of which have been completed by the manufacturer or dealer in accordance with 15 U.S.C. 1171 through 15 U.S.C. 1178, are legal shipments of gambling devices into Indiana.
As added by P.L.233-2007, SEC.21. Amended by P.L.255-2015, SEC.23.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 3. General Provisions › 4-35-3-2. Exemption From Provisions

Sec. 2. Under 15 U.S.C. 1172, approved January 2, 1951, the state of Indiana, acting by and through elected and qualified members of the general assembly, declares that the state is exempt from 15 U.S.C. 1172.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 3. General Provisions › 4-35-3-3. Local Authority Preempted; Local Taxes Prohibited; Local Development Agreements Prohibited

Sec. 3. (a) This section does not apply to real or personal property taxes imposed by a local taxing unit.
(b) Local governmental authority concerning all matters relating to the gambling games at racetracks conducted under this article is preempted by the state under this article.
(c) No tax or fee, except as provided in this article, shall be assessed or collected from a permit holder by a political subdivision having the power to assess or collect a tax or fee. This section does not prohibit the assessment and levying of property taxes otherwise authorized by law or the imposing of a special assessment (including a ditch or drainage assessment, Barrett Law assessment, improvement assessment, sewer assessment, or sewage assessment) otherwise authorized by law to be imposed on property to be benefitted by an improvement.
(d) A political subdivision may not enter an agreement with a permit holder that requires any financial commitments from the permit holder that are in addition to the fees and taxes imposed under this article.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 3. General Provisions › 4-35-3-4. Legislative Intent

Sec. 4. This article will maintain the public's confidence and trust through:
(1) comprehensive law enforcement supervision; and
(2) the strict regulation of facilities, persons, associations, and gambling games at racetracks under this article.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-1. Administration, Regulation, and Enforcement of Slot Machine Wagering at Racetracks

Sec. 1. (a) The commission shall regulate and administer gambling games conducted by a licensee under this article.
(b) The commission has the following powers and duties for the purpose of administering, regulating, and enforcing the system of gambling games at racetracks authorized under this article:
(1) All powers and duties specified in this article.
(2) All powers necessary and proper to fully and effectively execute this article.
(3) Jurisdiction and supervision over the following:
(A) All gambling game operations in Indiana.
(B) All persons at racetracks where gambling games are conducted.
(4) The power to investigate and reinvestigate applicants and licensees and determine the eligibility of applicants for licenses.
(5) The power to take appropriate administrative enforcement or disciplinary action against a licensee.
(6) The power to investigate alleged violations of this article.
(7) The power to conduct hearings.
(8) The power to issue subpoenas for the attendance of witnesses and subpoenas duces tecum for the production of books, records, and other relevant documents.
(9) The power to administer oaths and affirmations to the witnesses.
(10) The power to prescribe forms to be used by licensees.
(11) The power to revoke, suspend, or renew licenses issued under this article.
(12) The power to hire employees to gather information, conduct investigations, and carry out other tasks under this article. The employees hired by the commission under this article may be the same as the commission's employees hired under IC 4-32.3 or IC 4-33.
(13) The power to take any reasonable or appropriate action to enforce this article.
(c) The commission may by resolution assign to the executive director any duty imposed upon the commission by this article.
(d) 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 (c).
As added by P.L.233-2007, SEC.21. Amended by P.L.58-2019, SEC.11.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-3. Rules

Sec. 3. The commission shall adopt rules under IC 4-22-2 for the following purposes:
(1) Administering this article.
(2) Establishing the conditions under which gambling games at racetracks may be conducted.
(3) Providing for the prevention of practices detrimental to the public interest.
(4) Establishing rules concerning the inspection of gambling game facilities at racetracks and the review of the licenses necessary to conduct gambling games under this article.
(5) Imposing penalties for noncriminal violations of this article.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-4. Gaming Agent Duties

Sec. 4. The commission shall be present through the commission's gaming agents during the time gambling games are being conducted at a racetrack to do the following:
(1) Certify the revenue received by a racetrack from gambling games.
(2) Receive complaints from the public concerning the operation of gambling games.
(3) Conduct other investigations into the conduct of the gambling games and the maintenance of the equipment that the commission considers necessary and proper.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-5. Gaming Agents; Salaries and Expenses; Worker's Compensation Fee

Sec. 5. (a) As used in this section, "salaries and other expenses" does not include payments, rights, or benefits available to an employee under IC 22-3-2 through IC 22-3-7.
(b) Gaming agents and staff required to support the gaming agents are employees of the commission and are not considered to be employees of licensees.
(c) The commission shall employ gaming agents to perform duties imposed by this article. A licensee shall, under rules adopted by the commission under IC 4-22-2, reimburse the commission for:
(1) training expenses incurred to train gaming agents;
(2) salaries and other expenses of staff required to support the gaming agents; and
(3) salaries and other expenses of the gaming agents required to be present during the time gambling games are being conducted at a racetrack.
(d) This subsection applies to a state fiscal year beginning after June 30, 2016. Each licensee shall annually pay a special worker's compensation coverage fee of twelve thousand dollars ($12,000) to the commission to be used exclusively to assist the commission in offsetting potential state expenses incurred under IC 22-3-2 through IC 22-3-7 by gaming agents and staff required to support the gaming agents.
(e) This section is subject to section 5.1 of this chapter.
As added by P.L.233-2007, SEC.21. Amended by P.L.72-2016, SEC.3.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-5.1. Application of 2016 Amendments

Sec. 5.1. (a) Section 5 of this chapter, as in effect before July 1, 2015, applies to an injury or occupational disease occurring before July 1, 2015.
(b) Section 5 of this chapter, as amended during the 2016 session of the general assembly, applies to an injury or occupational disease occurring after June 30, 2015.
As added by P.L.72-2016, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-6. Contract With Indiana Horse Racing Commission Authorized

Sec. 6. The commission may enter into a contract with the Indiana horse racing commission for the provision of services necessary to administer this article.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-7. Licensing Standards

Sec. 7. (a) The commission shall adopt standards for the licensing of the following:
(1) Persons regulated under this article.
(2) Gambling games.
(3) Limited mobile gaming systems and mobile gaming devices.
(b) Where applicable, 68 IAC applies to racetracks conducting gambling games under this article.
As added by P.L.233-2007, SEC.21. Amended by P.L.229-2013, SEC.31; P.L.255-2015, SEC.25.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-8. Records of Licensee

Sec. 8. The commission shall require that the records, including financial statements, of a licensee must be maintained in the manner prescribed by the commission.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-9. Ejection or Exclusion From Facilities

Sec. 9. (a) The commission may eject or exclude or authorize the ejection or exclusion of a person from a facility at which gambling games are conducted if:
(1) the person's name is on the list of persons voluntarily excluding themselves from all facilities at which gambling games are conducted in a program established under the rules of the commission;
(2) the person violates this article; or
(3) the commission determines that the person's conduct or reputation is such that the person's presence within a facility at which gambling games are conducted may:
(A) call into question the honesty and integrity of the gambling games at racetracks; or
(B) interfere with the orderly conduct of the gambling games at racetracks.
(b) A person, other than a person participating in a voluntary exclusion program, may petition the commission for a hearing on the person's ejection or exclusion under this section.
As added by P.L.233-2007, SEC.21.
2023 Indiana Code › Title 4. State Offices and Administration › Article 35. Gambling Games at Racetracks › Chapter 4. Powers and Duties of the Indiana Gaming Commission › 4-35-4-10. Violations of Article; Fraudulent Acts

Sec. 10. If a licensee or an employee of a licensee violates this article or engages in a fraudulent act, the commission may do any combination of the following:
(1) Suspend, revoke, or restrict the license of the licensee.
(2) Require the removal of a licensee or an employee of a licensee.
(3) Impose a civil penalty of not more than the greater of:
(A) ten thousand dollars ($10,000); or
(B) an amount equal to the licensee's daily gross receipts for the day of the violation;
against a licensee for each violation of this article.
(4) Impose a civil penalty of not more than twenty-five thousand dollars ($25,000) against a person who has been issued a supplier's license for each violation of this article.
As added by P.L.233-2007, SEC.21.