reglab/statecodes huggingface dataset:
2023 Indiana Code › Title 4. State Offices and Administration › Article 29. Tribal Gaming › Chapter 3. Tribal-State Compacts › 4-29-3-5. Submission of Compact to the General Assembly

Sec. 5. Following the completion of negotiations and the execution of a tribal-state compact, the governor shall submit a copy of the executed tribal-state compact to the president pro tempore of the senate and the speaker of the house of representatives for ratification. To ratify the tribal-state compact, the general assembly must enact a bill codifying the tribal-state compact in the manner required by the Constitution of the State of Indiana.
As added by P.L.255-2015, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29. Tribal Gaming › Chapter 3. Tribal-State Compacts › 4-29-3-6. Submission of Compact to the Secretary of State

Sec. 6. Upon receipt of an act ratifying a tribal-state compact, the governor shall cause the ratified tribal-state compact to be deposited with the secretary of state under IC 4-3-1-1.
As added by P.L.255-2015, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29. Tribal Gaming › Chapter 3. Tribal-State Compacts › 4-29-3-7. Submission of Compact to the United States Secretary of the Interior

Sec. 7. The secretary of state shall forward a copy of the executed tribal-state compact and the act of ratification to the United States Secretary of the Interior for federal review and approval as required by 25 U.S.C. 2710(d)(8).
As added by P.L.255-2015, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29. Tribal Gaming › Chapter 3. Tribal-State Compacts › 4-29-3-8. Submission of Amendments to or Modification of Compact to the General Assembly

Sec. 8. If the governor agrees to an amendment to or a modification of a tribal-state compact, the governor shall submit the amendment or modification to the general assembly for ratification in the manner required by section 5 of this chapter.
As added by P.L.255-2015, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 0.5. Findings › 4-29.5-0.5-1. Date of Tribal-State Compact With Pokagon Band of Potawatomi Indians

Sec. 1. This compact is made and entered into this 21st day of January, 2021, by and between the POKAGON BAND OF POTAWATOMI INDIANS (hereinafter referred to as "Band" throughout IC 4-29.5) and the STATE OF INDIANA (hereinafter referred to as "State" throughout IC 4-29.5).
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 0.5. Findings › 4-29.5-0.5-3. Agreement

Sec. 3. NOW, THEREFORE, the Band and the State agree as follows in this article.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 1. Purpose and Objectives › 4-29.5-1-1. Purpose and Objectives

Sec. 1. The purpose and objectives of the Band and State in making this Compact are as follows:
(1) To allow the Band, pursuant to the IGRA, to lawfully conduct certain Class III gaming on the South Bend Site.
(2) To fulfill the purpose and intent of IGRA by providing for tribal gaming as a means of generating tribal revenues, thereby promoting tribal economic development, tribal self-sufficiency, and strong tribal government.
(3) To provide tribal revenues to fund tribal government operations and programs, in order to provide for the general welfare of the Band and its citizens and generally, to promote tribal economic development, tribal self-sufficiency, and a strong tribal government consistent with the intent and purpose of IGRA.
(4) To provide for the operation of certain Class III gaming in which the Band shall have the sole proprietary interest and be the primary beneficiary of the Band's gaming enterprise.
(5) To recognize the State's interests in the establishment by the Band of rules for the regulation of Class III gaming operated by the Band on the South Bend Site.
(6) To recognize the State's interests in confirming that the Band maintains adequate regulatory controls over Class III gaming to ensure that it is conducted fairly and honestly.
(7) To establish requirements for notifying patrons of the Band's Class III gaming operations on the South Bend Site that the Gaming Facility is not regulated by the State and that patrons must look to the Band or to the federal government to resolve any issues or disputes with respect to the Band's Class III gaming operation under this Compact.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-0.5. Definitions

Sec. 0.5. For purposes of this Compact, the following definitions pertain throughout this article.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-1. "Any Offense"

Sec. 1. "Any Offense" means, as referenced in IC 4-29.5-4-9(3), any criminal offense whether committed in Indiana or any other jurisdiction, that is, or would be, a crime under the provisions of the Title 35 of the Indiana Code, Criminal Law and Procedure, as amended, or any other criminal offense not specified in IC 4-29.5-4-9(3) involving gambling, theft, dishonesty, or Fraud or Misrepresentation arising under Indiana law or the law of another state or jurisdiction, that was committed as an adult or prosecuted as an adult offense, and which has not been effectively removed from such person's criminal record by executive pardon, state or federal court order, or operation of law.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-2. "Certificate of Self-Regulation"

Sec. 2. "Certificate of Self-Regulation" means the Certificate of Self-Regulation issued to the Band by the NIGC pursuant to IGRA and NIGC regulations (25 C.F.R. Part 518), which Certificate of Self-Regulation was first effective on January 1, 2019.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-3. "City"

Sec. 3. "City" means the City of South Bend, located in St. Joseph County, Indiana, an Indiana municipal corporation.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-4. "Class Iii Gaming"

Sec. 4. "Class III gaming" means all forms of gaming authorized by this Compact, which are neither Class I nor Class II gaming, as such terms are defined in IGRA 2703(6) and (7). Only those forms of Class III gaming authorized by this Compact may be offered by the Band pursuant to this Compact.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-5. "Compact"

Sec. 5. "Compact" means this Compact between the Band and the State negotiated and entered into pursuant to IGRA 2710(d)(3) to govern Class III gaming on the South Bend Site.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-6. "Compliance Oversight"

Sec. 6. "Compliance Oversight" means activities reasonably required to ensure that Class III gaming at the South Bend Site is being conducted in compliance with the express requirements of this Compact. Consistent with IC 4-29.5-4, Compliance Oversight shall not involve the exercise of any enforcement or other regulatory authority. Except where expressly stated otherwise in this Compact, Compliance Oversight activities shall be undertaken in compliance with IC 4-29.5-4-16.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-7. "Confidential Information"

Sec. 7. "Confidential Information" means financial information, proprietary information, trade secrets, plans, methods, data, capital development, inventions or other information regarding the Band's Class III gaming operations and the games conducted by the Band, and any other gaming and non-gaming business activities conducted at the Gaming Facility and ancillary to such Class III gaming operations. The term does not include information that: (1) is publicly available or becomes publicly available through no action or fault of the receiving party; (2) was in the receiving party's possession or already known to the receiving party prior to disclosure by the disclosing party, provided that the source of such information was not bound by any contractual, legal, or other obligation of confidentiality to the disclosing party with respect to such information; or (3) is independently developed by the receiving party without the use of Confidential Information.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-8. "Electronic Game of Chance"

Sec. 8. "Electronic Game of Chance" means a "slot machine" and "electronic or electromechanical facsimiles of any game of chance" as those terms are defined in 25 C.F.R. 502.4(b) and 25 C.F.R. 502.8. The term Electronic Game of Chance does not include a toy crane machine, as defined in IC 35-45-5-l(k), or any other device played for amusement that rewards a player exclusively with a toy, a novelty, candy, other noncash merchandise, or a ticket or coupon redeemable for a toy, a novelty, or other noncash merchandise that has a wholesale value of not more than the lesser of ten (10) times the amount charged to play the amusement device one (1) time or twenty-five dollars ($25). The term also does not include any electronic gaming devices that are Class II games under IGRA.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-9. "Endorsement Date"

Sec. 9. "Endorsement Date" means the date that the Compact was endorsed on behalf of the Band in accordance with IC 4-29.5-11-1(1).
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-10. "Fraud or Misrepresentation"

Sec. 10. "Fraud or Misrepresentation" means a criminal offense committed in Indiana or any other jurisdiction, involving, theft, fraud, or misrepresentation, which is a felony or would be a felony if committed in Indiana, and which was committed as an adult or prosecuted as an adult offense, and which has not been effectively removed from such person's criminal record by executive pardon, state or federal court order, or operation of law. This term does not include arrests which have been sealed, convictions which have been expunged by a court, or traffic infractions.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-11. "Gambling Game"

Sec. 11. "Gambling Game" means:
(1) gambling game as defined under IC 4-33-2-9 and IC 4-35-2-5; and
(2) any game authorized under IC 4-30, IC 4-31, IC 4-32.3, or IC 4-36 if such game is played in an electronic or electromechanical format, including without limitation any video gaming terminal that simulates the play of any game through the use of a video display, that replicates such game by incorporating all of the essential characteristics of the game.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-12. "Gambling Operation"

Sec. 12. "Gambling Operation" means:
(1) a gambling operation as that term is defined in IC 4-33-2-10 and any permit holder under IC 4-35-2-9 if the permit holder is licensed to conduct Gambling Games pursuant to IC 4-35-5; and
(2) any other single location that is permitted to conduct more than fifteen (15) Gambling Games as that term is defined in section 11(2) of this chapter.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-13. "Gaming Facility"

Sec. 13. "Gaming Facility" means any building located on the South Bend Site where Class III gaming is conducted by the Band in accordance with this Compact. The term Gaming Facility is limited to the footprint of the Gaming Facility on the South Bend Site and does not include any gaming-related commercial amenities located within or adjoining such Facility, including without limitation restaurants, bars, hotels, spas, and retail shops, provided that Class III gaming is not conducted within such amenities.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-14. "Gaming Official or Employee"

Sec. 14. "Gaming Official or Employee" (collectively, "Gaming Officials and Employees") means regarding Class III gaming activities at each Gaming Facility: (i) primary management officials and key employees as those terms are defined by IGRA, NIGC regulations, and Pokagon Band Gaming Regulations, (ii) all other employees whose regular job duties require access to restricted areas or involvement in Class III gaming activities at a Gaming Facility, and (iii) consultants providing gaming-related services directly to a Class III gaming operation (except legal counsel).
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-15. "Nigc"

Sec. 15. "NIGC" means the National Indian Gaming Commission established by the IGRA.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-16. "Net Win"

Sec. 16. "Net Win" means the total amount wagered on each Electronic Game of Chance, minus the total amount paid to players for winning wagers at such Electronic Games of Chance. For purposes of calculating Net Win, the total amount wagered shall not include the value of Promotional Wagers. The total amount of prizes paid to players for winning wagers at each Electronic Game of Chance shall include all prizes, consisting of electronic credits on each Electronic Game of Chance, cash, check, or merchandise from all wagers, including Promotional Wagers. The formula prescribed here for calculating Net Win applies only to the calculation of the payments due under this Compact and is not intended to preclude the Band from otherwise following accepted GAAP and AICPA Guidelines in its general accounting practices in compliance with IGRA and this Compact.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-17. "Payment Period"

Sec. 17. "Payment Period" means a twelve-month fiscal period beginning on August 1 and ending on July 31 of each year.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-18. "Person"

Sec. 18. "Person" means a business, individual, proprietorship, firm, partnership, joint venture, syndicate, trust, labor organization, company, corporation, association, committee, state, local government, government instrumentality or entity, or any other organization or group of persons acting jointly.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-19. "Pokagon Band Gaming Regulations"

Sec. 19. "Pokagon Band Gaming Regulations" means: (i) the Pokagon Band Gaming Regulatory Act enacted into law by the Band and approved by the NIGC in accordance with IGRA, (ii) all gaming regulations duly promulgated by the Pokagon Band Gaming Commission in implementation of the Pokagon Band Gaming Regulatory Act, (iii) IGRA, and (iv) this Compact to authorize and govern Class III gaming on the South Bend Site. The Band shall provide to the State copies of: (i) any amendment to the Pokagon Band Gaming Regulatory Act within thirty (30) days of the date of approval of such amendment by the NIGC and (ii) any amendment to gaming regulations promulgated by the Pokagon Band Gaming Commission within thirty (30) days of the date such regulations are final and in effect. The Band hereby agrees that at least thirty (30) days prior to the commencement of any Class III gaming on the South Bend Site it shall enact amendments to the Pokagon Band Gaming Regulatory Act and shall promulgate regulations to incorporate the regulatory requirements of this Compact and, to the extent expressly required by this Compact, Indiana law.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-20. "Promotional Wagers"

Sec. 20. "Promotional Wagers" shall include wagers made by patrons using non-cashable vouchers, coupons, electronic credits, or electronic promotions provided by the Band without monetary consideration and which have no cash redemption value.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-21. "South Bend Site"

Sec. 21. "South Bend Site" means the trust and reservation lands acquired under section 6 of the Pokagon Restoration Act located in the City that consist of approximately 166 acres that were taken into trust for the Band by the United States on November 28, 2016, 81 Fed. Reg. 89499-89504, which lands the United States federal government determined are eligible for gaming under IGRA 2719. Class III gaming may only be conducted on the South Bend Site by the Band under this Compact.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-22. "Table Game"

Sec. 22. "Table Game" means any "house banking card game" as that term is defined in 25 C.F.R. 502.4(a). The term does not include any games or gaming devices that are Class II games under IGRA.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-23. "Tribal Chairperson"

Sec. 23. "Tribal Chairperson" means the duly elected Chairperson of the Tribal Council of the Band.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 2. Definitions › 4-29.5-2-24. Amendments and Successor Regulations

Sec. 24. References in this chapter and elsewhere in this Compact to State, Band, or federal laws and regulations include all amendments thereto and any successor laws and regulations that may be enacted or promulgated.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 3. Authorized Class Iii Games › 4-29.5-3-1. Authorized Class Iii Gaming

Sec. 1. The Band may lawfully conduct on the South Bend Site only the following forms of Class III gaming that may be lawfully conducted by any other person under Indiana law:
(1) Electronic Games of Chance;
(2) Baccarat and mini-baccarat; chemin-de-fer; twenty-one (21) or blackjack; poker, including but not limited to Caribbean Stud poker, Let-It-Ride, and pai gow poker (to the extent not played as a house banking game); and all other banking card games that are not treated as Class II gaming pursuant to 25 U.S.C. 2703(7)(C);
(3) Roulette, craps, pai gow, Klondike, Big Six wheels, Sic bo, dice, and all other table games;
(4) Sports wagering as permitted and defined under IC 4-38 and paid fantasy sports games as permitted and defined under IC 4-33-24; and
(5) Keno, raffles, pull tabs, and similar games permitted under IC 4-32.3.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 3. Authorized Class Iii Games › 4-29.5-3-2. Additional Class Iii Gaming by Mutual Agreement

Sec. 2. Additional Class III games may be lawfully offered by the Band only by mutual agreement of the Band and the State as follows:
(1) The Band shall request additional Class III games by letter from the Tribal Chairperson on behalf of the Band to the Governor on behalf of the State. The request shall identify the additional proposed Class III gaming activities with specificity and any proposed amendments to the Pokagon Band Gaming Regulatory Act.
(2) The State, acting through the Governor, shall approve the Band's request within ninety (90) days after receipt if the Governor determines the following criteria have been satisfied:
(A) The proposed gaming activities are permitted in the State for any purpose by any person, organization, or entity; and
(B) The provisions of this Compact are adequate to fulfill the policies and purposes set forth in IGRA with respect to such additional games.
The Governor's determination shall be a final decision of the State, subject to the dispute resolution procedures in IC 4-29.5-7.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 3. Authorized Class Iii Games › 4-29.5-3-3. Sports Wagering on Internet or Mobile Platform

Sec. 3. Sports wagering and paid fantasy sports games authorized to be conducted by the Band under this Compact may be conducted and offered by the Band on internet and mobile platforms only so long as the wagers on such platforms are initiated by patrons who are physically present on the South Bend Site at the time the wager is initiated, and the wager is placed, received, or otherwise made at a Gaming Facility.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 3. Authorized Class Iii Games › 4-29.5-3-4. Number of Games Allowed

Sec. 4. The number of games that may be operated or played on the South Bend Site cannot exceed the greatest number of games offered by a State licensed owner or operating agent as of the effective date of this Compact, which is three thousand four hundred three (3,403) games. Except as otherwise specifically provided in this Compact, the Band may determine, by Band law or regulation, the hours or period of operation and limits on wagers or pot size for Class III gaming on the South Bend Site. For purposes of this section, the term "games" means any gambling game expressly permitted under this chapter and as that term is defined by IC 4-33-2-9 and IC 4-35-2-5.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 3. Authorized Class Iii Games › 4-29.5-3-5. Geographic Limitation for Internet or Mobile Sport Wagering

Sec. 5. Except as expressly authorized by this Compact for sports wagering and paid fantasy sports games under section 3 of this chapter, the Band shall not conduct or allow any other person to conduct any form of internet gaming or mobile wagering under this Compact; provided, however, that to the extent that the State authorizes a State licensed owner or operating agent to conduct other forms of Class III gaming on internet or mobile platforms, then the Band also may conduct those same forms of Class III gaming on internet and mobile platforms to the same extent authorized for the State licensed owner or operating agent, but only so long as the wagers on such platforms are initiated by patrons who are physically present on the South Bend Site at the time the wager is initiated, and the wager is placed, received, or otherwise made at a Gaming Facility.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 3. Authorized Class Iii Games › 4-29.5-3-6. Prohibited Class Iii Gaming

Sec. 6. Notwithstanding anything to the contrary in this chapter, this Compact does not authorize the operation of any of the following forms of Class III gaming:
(1) Any form of wagering on live or simulcast horse racing or dog racing; and
(2) Lottery games as defined in 65 IAC 1-1-1, except to the extent such games are authorized as approved gambling activities under IC 4-32.3.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-1. Pokagon Band Gaming Regulations Generally

Sec. 1. The Band shall maintain at all times while this Compact remains in effect Pokagon Band Gaming Regulations in compliance with IGRA and governing all aspects of the Band's Class III gaming operations on the South Bend Site.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-2. Pokagon Band Gaming Regulations for Sports Wagering

Sec. 2. With respect to sports wagering authorized under IC 4-29.5-3, the Band shall adopt as part of the Pokagon Band Gaming Regulations those regulatory standards embodied in Indiana laws, rules, directives, and regulations related to who may place such wagers, geofence testing and standards, network diagrams, wager types and approved events, internal control procedures, change management for event wagering, and field testing requirements.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-3. Pokagon Band Gaming Regulations for Fantasy Sports Games

Sec. 3. With respect to paid fantasy sports games authorized under IC 4-29.5-3, the Band shall adopt as part of the Pokagon Band Gaming Regulations those regulatory standards embodied in Indiana laws, rules, directives, and regulations related to who may participate in a paid fantasy sports game, game operator requirements and rules, prizes, and financial reserves.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-4. Pokagon Band Gaming Regulations for Internet or Mobile Platforms

Sec. 4. With respect to other forms of Class III gaming on internet or mobile platforms authorized under IC 4-29.5-3-5, the Band shall adopt as part of the Pokagon Band Gaming Regulations internal control requirements and technical standards that are at least as stringent as the State internal control requirements and technical standards for those other forms of Class III gaming on internet or mobile platforms.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-5. Pokagon Band Gaming Regulations Applicability and Conditions

Sec. 5. The regulatory requirements of this chapter shall apply to the conduct of all Class III gaming authorized by the Compact. At all times during which the Band conducts any Class III gaming under this Compact, the Band shall maintain, as part of the Pokagon Band Gaming Regulations requirements at least as restrictive as those set forth herein.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-6. Gaming Operations Compliance

Sec. 6. The Band shall license, operate, and regulate all Class III gaming activities pursuant to this Compact, Band law, IGRA, and all other applicable federal law. This shall include but not be limited to the licensing of Gaming Officials and Employees. In its operation and regulation of Class III gaming on the South Bend Site, the Band shall promptly address and resolve any material violation of this Compact and Band and federal laws, including IGRA, that are applicable to Class III gaming.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-7. Certificate of Self-Regulation; Revocation; State Compliance Oversight

Sec. 7. If the Band's Certificate of Self-Regulation is revoked by the NIGC, then the State may, in its discretion and in coordination with the Pokagon Band Gaming Commission, engage in Compliance Oversight activities regarding the licensing of all Gaming Officials and Employees pursuant to this Compact and the applicable standards in the Pokagon Band Gaming Regulations. The Band shall cooperate with the State in its Compliance Oversight efforts regarding the applicable licensing standards. The State's right to engage in Compliance Oversight regarding the licensing of Gaming Officials and Employees will become effective immediately on the date the Band's Certificate of Self-Regulation is revoked, notwithstanding any appeal of such revocation the Band may pursue pursuant to 25 U.S.C. 2714. The State's right to engage in Compliance Oversight of the licensing of Gaming Officials and Employees shall cease to be effective immediately on the date that the NIGC re-issues a Certificate of Self-Regulation to the Band.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-8. Band Sole Proprietary Interest in Gaming Facility; Band Sole Beneficiary of Gaming Operations

Sec. 8. Regarding the management of the Band's gaming operations, the Band shall have the sole proprietary interest and shall be the primary beneficiary of the Band's gaming operations. A Gaming Facility at which Class III gaming operations are authorized under this Compact shall be owned solely by the Band.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-9. Gaming Official or Employee Conditions; Notice Requirement

Sec. 9. The Band may not license, hire, or employ as a Gaming Official or Employee any person who:
(1) Is under the age of eighteen (18); or
(2) Has been convicted of or entered a plea of guilty or no contest to a gambling-related offense, or Fraud or Misrepresentation; or
(3) Has been convicted of or entered a plea of guilty or no contest to Any Offense within the immediately preceding five years; this provision shall not apply if that person is a Band citizen and has been determined by the Band to be a person who is not likely again to engage in any offensive or criminal course of conduct and the public good does not require that the applicant be denied a license as a Gaming Official or Employee; or
(4) Is determined by the Band to have participated in organized crime or unlawful gambling or whose prior activities, criminal records, reputation, habits, and/or associations pose a threat to the public interest or to the effective regulation and control of gaming, or create or enhance the dangers of unsuitable, unfair, or illegal practices, methods, and activities in the conduct of gaming or to the carrying on of the business and financial arrangements incidental to the conduct of gaming; or
(5) Was denied a license by the Indiana Gaming Commission or had his or her license revoked by the Indiana Gaming Commission, as verified by the Indiana Gaming Commission to the Band, and such person remains ineligible for a license from the Indiana Gaming Commission.
The Band shall provide notice to the State if the Band denies a license to any person applying for a license as a Gaming Official or Employee or if the Band revokes a license from a Gaming Official or Employee. The notice to the State shall include the person's name and the reasons for denial or revocation of a license.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-10. Management Contract

Sec. 10. All management contracts entered into by the Band regarding its Class III gaming facilities operated pursuant to this Compact shall conform to all the requirements of IGRA, including section 2711, and Band law. If the Band submits to the NIGC for review a draft management contract for the operation of any Gaming Facility, the Band shall within seven (7) days of such submission provide a copy of the draft management contract to the State. Upon NIGC approval of such management contract, the Band shall within seven (7) days of the execution of such management contract provide the State with a copy of the executed management contract.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-11. Accounting Requirements

Sec. 11. All accounting and financial activities for Class III gaming under this Compact shall conform to industry standards and generally accepted accounting principles (GAAP). Accounting records shall be kept on a double entry system of accounting, maintaining detailed, supporting, subsidiary records. The Band shall maintain the following records for not less than three (3) years:
(1) Revenues, expenses, assets, liabilities, and equity for the location at which Class III gaming is conducted;
(2) Daily cash transactions for each Class III gaming activity at each Class III gaming operations, including but not limited to transactions relating to each gaming table bank, game drop box, and gaming room bank;
(3) All markers, IOUs, returned checks, hold checks, or other similar credit instruments;
(4) Individual and statistical game records (except for card games) to reflect statistical drop and statistical win; for electronic, computer, or other technologically assisted games, analytic reports which show the total amount of cash wagered and the total amount of prizes won;
(5) Contracts, correspondence, and other transaction documents relating to all vendors and contractors;
(6) Records of all gaming enforcement activities;
(7) Audits prepared by or on behalf of the Band; and
(8) Personnel information on all Gaming Officials and Employees, including rotation sheets, hours worked, employee profiles, and background checks.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-12. Age Restriction

Sec. 12. No person under the age of twenty-one (21) may participate in any Class III game.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-13. Class Iii Gaming Geographic Limitation

Sec. 13. The Band shall not conduct any Class III gaming within the State outside of the South Bend Site under this Compact. This prohibition includes accepting any wagers initiated on any internet or mobile platforms from patrons who are not physically present on the South Bend Site at the time the wager is initiated.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-14. Game Rules Notice

Sec. 14. The rules of each Class III card and table game shall be posted in a prominent place in proximity to the locations where such games are played and must designate:
(1) The maximum rake-off percentage, time buy-in, or other fee charged;
(2) The number of raises allowed;
(3) The monetary limit of each raise;
(4) The amount of ante; and
(5) Other rules as may be necessary.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-15. Disclosing Gaming Officials' and Employees' Information; Licensing Conditions

Sec. 15. Upon the request of the State, the Band shall within thirty (30) days of such request provide to the State copies of its eligibility determination and investigative reports on any and all Gaming Officials and Employees required to be licensed under 25 C.F.R. Part 556, the Band's Gaming Regulatory Act, or this Compact to allow the State to make an independent determination as to the suitability of these individuals, consistent with the standards set forth in section 9 of this chapter. The Band shall not license any person as a Gaming Official or Employee if that person has been denied a license or had a license revoked by the Indiana Gaming Commission and such person remains ineligible for a license from the Indiana Gaming Commission.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-16. Regulatory Enforcement Authority

Sec. 16. The regulatory requirements set forth in this chapter shall be administered and enforced as follows:
(1) The Band shall have sole responsibility to administer and enforce the regulatory requirements set forth in this Compact.
(2) A representative authorized in writing by the Governor of the State or his or her designee shall have the following right to inspect all Gaming Facilities and all records related to Class III gaming under this Compact, including those records set forth in section 11 of this chapter, subject to the following conditions:
(A) With respect to public areas, at any time without prior notice;
(B) With respect to private areas not accessible to the public, at any time during normal business hours, with twelve (12) hours prior written notice; and
(C) With respect to inspection and copying of all records relating to Class III gaming, with forty-eight (48) hours prior written notice, not including weekends.
If the Band's Certificate of Self-Regulation is revoked, then the State may inspect the Band's Class III gaming operations at any time without prior notice. The State's right to inspect the Band's Class III gaming operations under this section in such manner will become effective immediately on the date the Certificate of Self-Regulation is revoked notwithstanding any appeal of such revocation the Band may pursue pursuant to 25 U.S.C. 2714. The State's right under this section to conduct inspections of the Band's Class III gaming operations without advance notice shall cease to be effective immediately on the date that the NIGC re-issues a Certificate of Self-Regulation to the Band.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-17. Confidentiality

Sec. 17. (a) Confidentiality. Except as expressly allowed by the exceptions defined below, and subject to Indiana law, the State agrees to maintain in confidence and to never disclose to any third party any Confidential Information provided to the State by the Band or prepared by the State through its access to such Confidential Information under the terms of this Compact. The State, including without limitation any State official, employee, agency, or entity that has received any such Confidential Information from the Band shall: (i) maintain all such Confidential Information in a secure place accessible only to authorized State officials and employees, and (ii) adopt procedures and regulations to protect the Confidential Information from unauthorized disclosure without the prior approval of a duly authorized representative of the Band. Nothing contained in this section shall be construed to prohibit:
(1) The furnishing of any information to a law enforcement or regulatory agency of the Federal or State government or to the State government pursuant to a lawful request of such agency or government;
(2) The State from making known the names of persons engaged in the conduct of Class III gaming activities pursuant to the terms of this Compact, the locations at which Class III gaming activities are conducted, or the dates on which such activities are conducted pursuant to the terms of this Compact;
(3) Publishing the terms of this Compact;
(4) Disclosing information as necessary to audit, investigate, prosecute, or arbitrate suspected violations of this Compact, subject to all limitations in this Compact;
(5) Complying with any law, subpoena, or court order, provided that the State first notifies the Band of any request or demand for the release of Confidential Information under this section in order to provide the Band an opportunity to challenge such request or demand or to initiate proceedings under IC 4-29.5-7 or other applicable law to resolve any dispute regarding the State's anticipated disclosure of such Confidential Information.
(b) Notwithstanding subsection (a), the Band agrees that the State may disclose the following documents and information to the public: the Pokagon Band Gaming Regulatory Act and the Pokagon Band Gaming Regulations; final rulings of the Pokagon Band Gaming Commission except to the extent that such rulings are subject to a confidentiality order; other information and documents of the Pokagon Band Gaming Commission and the Band's Class III gaming operations that have been made available to the public; the amount of annual revenue sharing payments to the State pursuant to IC 4-29.5-17; and correspondence between the Band or a Band entity and the State or a State entity, unless such correspondence is specifically marked or labeled "Confidential".
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-18. Semi-Annual Reimbursement Payments for State Compact Oversight Costs

Sec. 18. (a) Semi-Annual Reimbursement Payments to the State for Compact Oversight Costs. The Band shall make semi-annual reimbursement payments ("Reimbursement Payments") for the Class III gaming operations at the South Bend Site in the amount of fifty thousand dollars ($50,000) or five hundredths of one percent (0.05%) of the semi-annual Net Win, whichever amount is greater, to the Indiana Gaming Commission, or to its successor as determined by law, to be applied by the State toward the costs it incurs in carrying out functions authorized by the terms of this Compact.
(b) If the Band's Certificate of Self-Regulation is revoked, then the Band shall cease to be responsible for the Reimbursement Payments required under subsection (a) and shall thereafter be responsible for reimbursing the State for the actual costs incurred by the Indiana Gaming Commission, or its successor as determined by law, in carrying out Compliance Oversight functions authorized by the terms of this Compact, provided that the total amount of each such Reimbursement Payment under this subsection shall be capped at 0.3% of the semi-annual Net Win. The Band's obligation to reimburse the State for the Indiana Gaming Commission's actual oversight costs shall be effective immediately on the date the Certificate of Self-Regulation is revoked notwithstanding any appeal of such revocation the Band may pursue pursuant to 25 U.S.C. 2714. The Band's obligation to reimburse the State for the actual oversight costs incurred by the Indiana Gaming Commission shall cease to be effective immediately on the date that the NIGC re-issues a Certificate of Self-Regulation to the Band and thereafter the Band shall be responsible for the Reimbursement Payment due under subsection (a).
(c) The Reimbursement Payments owed under subsection (a) or subsection (b) shall be based on a six-month payment period that commences on August 1 and February 1, respectively, of each year (each six-month payment period is referred to as a "Reimbursement Period"). Any payment due and owing for that Reimbursement Period shall be made within sixty (60) days after the end of that Reimbursement Period. A payment required under subsection (a) that ceases to be owed under the terms of subsection (b) shall be prorated for a partial Reimbursement Period and the payment obligations under subsection (b) shall thereafter apply to the remaining portion of the Reimbursement Period.
As added by P.L.171-2021, SEC.1.
2023 Indiana Code › Title 4. State Offices and Administration › Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians › Chapter 4. Administration and Regulation of Class Iii Gaming › 4-29.5-4-19. State's Dispute Resolution Authority

Sec. 19. In the event the State believes that the Band is not administering and enforcing the regulatory requirements set forth herein, it may invoke the procedures set forth in IC 4-29.5-7.
As added by P.L.171-2021, SEC.1.