reglab/statecodes huggingface dataset:
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 5. Conduct of Allowable Activities › 4-32.3-5-21. Obtaining Supplies; Providing Supplies

Sec. 21. (a) A licensed distributor may obtain licensed supplies to be used in charity gaming only from an entity licensed by the commission as a manufacturer or distributor unless the supplies are obtained from a qualified organization if:
(1) the qualified organization has ceased gaming;
(2) the qualified organization is upgrading equipment; or
(3) the licensed distributor notifies and obtains permission from the commission.
(b) A licensed distributor may provide supplies to be used in charity gaming only to:
(1) a qualified organization that has obtained a license from the commission to conduct allowable activities; or
(2) a qualified organization that is exempt from obtaining a license under IC 4-32.3-4-3.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 5. Conduct of Allowable Activities › 4-32.3-5-22. Rules Governing the Use of Volunteer Ticket Agents

Sec. 22. The following apply to a qualified organization's use of a volunteer raffle ticket agent:
(1) Before using volunteer ticket agents to sell tickets to an allowable activity, a qualified organization shall provide a list containing the following information to the commission:
(A) The name, address, and telephone number of each retail establishment whose employees will serve as volunteer ticket agents.
(B) The name of the general manager of each retail establishment listed under clause (A).
(2) A volunteer ticket agent may not sell pull tabs, punchboards, or tip boards.
(3) A volunteer ticket agent is not required to be a member in good standing of the qualified organization.
(4) A volunteer ticket agent may participate as a patron in any allowable activity conducted by the qualified organization.
(5) A qualified organization must include on each ticket or entry sold by a volunteer ticket agent the name of the qualified organization, the date of the allowable activity, and a valid license number for the allowable activity.
(6) All tickets sold by volunteer ticket agents must be numbered sequentially.
(7) After tickets to the allowable activity are sold, the qualified organization shall provide to the commission the name, address, and telephone number of each person who served as a volunteer ticket agent.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 5. Conduct of Allowable Activities › 4-32.3-5-23. Acceptance of Credit Cards

Sec. 23. (a) Subject to subsections (b) and (c), a qualified organization may accept credit cards at an allowable activity for the purchase of:
(1) food and beverages;
(2) merchandise; and
(3) retail goods and services offered at a benefit auction.
(b) Except as provided in subsections (c) and (d), a qualified organization may not accept credit cards or extend credit to a player for the purchase of:
(1) a chance to play any game of chance offered at an allowable activity; or
(2) licensed supplies.
(c) A qualified organization, including a worker or volunteer ticket agent assisting the qualified organization, may accept payment by credit card for the purchase of a chance to enter a raffle or water race at an allowable event if the payment is made face to face and not on the Internet.
(d) A qualified organization may accept payment by credit card for the purchase of a chance to enter an allowable event if the allowable event is conducted at a facility leased or owned by the capital improvement board of managers created by IC 36-10-9.
As added by P.L.58-2019, SEC.4. Amended by P.L.136-2022, SEC.2; P.L.114-2023, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-0.5. Account Period

Sec. 0.5. (a) If a qualified organization is renewing a license issued under this article, the accounting period for the license ends on the last day of the calendar month that is two (2) months before the calendar month in which the license expires.
(b) If a qualified organization is not renewing a license issued under this article, the accounting period for the license ends on the day the license expires.
As added by P.L.145-2021, SEC.13.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-2. Expedited Application Processing Fee

Sec. 2. (a) An organization may request the commission to expedite the reviews of its charity gaming application to ten (10) business days by paying an expedited application processing fee at the time of filing the application.
(b) The expedited application processing fee is:
(1) One hundred dollars ($100) if the qualified organization is applying for an initial license; or
(2) One hundred dollars ($100) or ten percent (10%) of the organization's renewal fee, whichever amount is greater, if the organization is seeking a reissuance of a license.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-3. Initial License Fee

Sec. 3. (a) A qualified organization holding a license under IC 4-32.2-4 (repealed) on June 30, 2019, is exempt from fees required under this section.
(b) Except as provided under subsections (c), (d), and (e), the license fee that is charged to a qualified organization in the first year that the qualified organization applies for a license is:
(1) fifty dollars ($50); or
(2) the amount determined under subsection (c) for a qualified organization issued an annual affiliate license for the first time.
(c) When a qualified organization is issued an annual affiliate license under IC 4-32.3-4-8 for the first time, the initial license fee is determined as follows:
(1) The fee is an amount equal to fifty dollars ($50) per Indiana affiliate in the case of a qualified organization that:
(A) has not previously conducted an allowable activity; and
(B) consists of Indiana affiliates that have not previously conducted any allowable activities.
(2) In the case of a qualified organization that includes at least one (1) Indiana affiliate that conducted an allowable activity before the date the qualified organization applies for an annual affiliate license, the fee is equal to the greatest of the following:
(A) An amount equal to the sum of the license renewal fees determined under this chapter for the organization's Indiana affiliates in 2011.
(B) An amount equal to the sum of the license renewal fees determined under this chapter for the organization's Indiana affiliates during the twelve (12) month period ending on the date the qualified organization's license application is filed.
(C) Fifty dollars ($50) per Indiana affiliate.
(d) The license fee that is charged to a qualified organization that is a bona fide veterans organization for a three (3) year charity gaming license under IC 4-32.3-4-16 for the first time the qualified organization has applied for that particular license type issued under IC 4-32.3-4 is fifty dollars ($50).
(e) The license fee for a three (3) year charity gaming license that is charged for the first time to a qualified organization that is a bona fide veterans organization that currently holds a license issued under IC 4-32.3-4-5 or IC 4-32.3-4-11 is equal to the amount the bona fide veterans organization paid for the license it held under IC 4-32.3-4-5 or IC 4-32.3-4-11.
As added by P.L.58-2019, SEC.4. Amended by P.L.145-2021, SEC.14.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-4. Annual Activity License; Annual Gambling Activity License; Determination of Adjusted Gross Revenue

Sec. 4. This section applies to an annual activity license under IC 4-32.3-4-5 and an annual gambling activity license under IC 4-32.3-4-11. A qualified organization's adjusted gross revenue is an amount equal to the difference between:
(1) the qualified organization's total gross revenue from allowable activities in the preceding year; minus
(2) the sum of any amounts deducted under IC 4-32.3-5-3(b)(5) in the preceding year.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-5. Single Activity License; Single Gambling Activity License; Festival License; Determination of Adjusted Gross Revenue

Sec. 5. (a) This section applies only to the renewal of a single activity license issued under IC 4-32.3-4-6, a single gambling activity license issued under IC 4-32.3-4-11, and a festival license issued under IC 4-32.3-4-7.
(b) A qualified organization's adjusted gross revenue is an amount equal to the difference between:
(1) the qualified organization's total gross revenue from the preceding activity; minus
(2) the sum of any amounts deducted under IC 4-32.3-5-3(b)(5) in the preceding year.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-6. Annual Affiliate License; Determination of Adjusted Gross Revenue

Sec. 6. (a) This section applies only to the renewal of an annual affiliate license under IC 4-32.3-4-8.
(b) A qualified organization's adjusted gross revenue is an amount equal to the difference between:
(1) the qualified organization's total gross revenue; minus
(2) any amount deducted under IC 4-32.3-5-3(b)(5) for the preceding activity.
(c) For purposes of determining adjusted gross revenue under subsection (b), a qualified organization must aggregate:
(1) the gross revenue from all activities by the qualified organization's Indiana affiliates under the qualified organization's annual affiliate license in a particular year; and
(2) the deductions taken with respect to the activities described in subsection (b) by all of the qualified organization's Indiana affiliates in particular year.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-7. License Renewal Fee

Sec. 7. The license fee that is charged to a qualified organization that renews a license is equal to the amount determined according to the following schedule using the adjusted gross revenue of the qualified organization that held a license under IC 4-32.2-4 (repealed) on June 30, 2019, or a qualified organization as described in sections 4, 5, and 6 of this chapter:
Class
Adjusted Gross Revenues
Fee
At Least
But Less Than
A
$
0
$
15,000
$
50
B
$
15,000
$
25,000
$
100
C
$
25,000
$
50,000
$
300
D
$
50,000
$
75,000
$
400
E
$
75,000
$
100,000
$
700
F
$
100,000
$
150,000
$
1,000
G
$
150,000
$
200,000
$
1,500
H
$
200,000
$
250,000
$
1,800
I
$
250,000
$
300,000
$
2,500
J
$
300,000
$
400,000
$
3,250
K
$
400,000
$
500,000
$
5,000
L
$
500,000
$
750,000
$
6,750
M
$
750,000
$
1,000,000
$
9,000
N
$
1,000,000
$
1,250,000
$
11,000
O
$
1,250,000
$
1,500,000
$
13,000
P
$
1,500,000
$
1,750,000
$
15,000
Q
$
1,750,000
$
2,000,000
$
17,000
R
$
2,000,000
$
2,250,000
$
19,000
S
$
2,250,000
$
2,500,000
$
21,000
T
$
2,500,000
$
2,750,000
$
23,000
U
$
2,750,000
$
3,000,000
$
25,000
V
$
3,000,000
$
3,250,000
$
27,000
W
$
3,250,000
$
3,500,000
$
29,000
X
$
3,500,000
$
3,750,000
$
31,000
Y
$
3,750,000
$
4,000,000
$
33,000
Z
$
4,000,000
$
4,250,000
$
35,000
AA
$
4,250,000
$
4,500,000
$
37,000
BB
$
4,500,000
$
4,750,000
$
39,000
CC
$
4,750,000
$
5,000,000
$
41,000
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-7.5. Three Year Charity Gaming License; Determination of Adjusted Gross Revenue; Annual Fee Schedule

Sec. 7.5. (a) This section applies only to a three (3) year charity gaming license issued under IC 4-32.3-4-16.
(b) A qualified organization's adjusted gross revenue is an amount equal to the difference between:
(1) the qualified organization's total gross revenue from allowable activities conducted under the three (3) year charity gaming license in the year prior to the annual anniversary date of the issuance of the three (3) year charity gaming license; minus
(2) the sum of any amounts deducted under IC 4-32.3-5-3(b)(5) with respect to the allowable events described in subdivision (1) in the year prior to the annual anniversary date of the issuance of the three (3) year charity gaming license.
(c) A qualified organization shall pay an annual fee determined under this section before the annual anniversary date of the issuance of the three (3) year charity gaming license, including a license issued under IC 4-32.2-4 (repealed). The annual fee that is charged to a qualified organization holding a three (3) year charity gaming license is equal to the amount determined according to the following schedule using the adjusted gross revenue of the qualified organization as specified by subsection (b):
Class
Adjusted Gross Revenues
Fee
At Least
But Less Than
A
$
0
$
15,000
$
50
B
$
15,000
$
25,000
$
100
C
$
25,000
$
50,000
$
300
D
$
50,000
$
75,000
$
400
E
$
75,000
$
100,000
$
700
F
$
100,000
$
150,000
$
1,000
G
$
150,000
$
200,000
$
1,500
H
$
200,000
$
250,000
$
1,800
I
$
250,000
$
300,000
$
2,500
J
$
300,000
$
400,000
$
3,250
K
$
400,000
$
500,000
$
5,000
L
$
500,000
$
750,000
$
6,750
M
$
750,000
$
1,000,000
$
9,000
N
$
1,000,000
$
1,250,000
$
11,000
O
$
1,250,000
$
1,500,000
$
13,000
P
$
1,500,000
$
1,750,000
$
15,000
Q
$
1,750,000
$
2,000,000
$
17,000
R
$
2,000,000
$
2,250,000
$
19,000
S
$
2,250,000
$
2,500,000
$
21,000
T
$
2,500,000
$
2,750,000
$
23,000
U
$
2,750,000
$
3,000,000
$
25,000
V
$
3,000,000
$
3,250,000
$
27,000
W
$
3,250,000
$
3,500,000
$
29,000
X
$
3,500,000
$
3,750,000
$
31,000
Y
$
3,750,000
$
4,000,000
$
33,000
Z
$
4,000,000
$
4,250,000
$
35,000
AA
$
4,250,000
$
4,500,000
$
37,000
BB
$
4,500,000
$
4,750,000
$
39,000
CC
$
4,750,000
$
5,000,000
$
41,000
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-8. Convention Raffle License Fee

Sec. 8. The fee for an organization applying for a convention raffle license is two hundred fifty dollars ($250) due at the time of filing the application.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-9. Manufacturer's and Distributors' License Renewal Fee Schedule

Sec. 9. The commission shall establish a license fee schedule for the renewal of licenses for manufacturers and distributors.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 6. License Fees › 4-32.3-6-10. Deposit of License Fees

Sec. 10. The commission shall deposit license fees collected under this chapter in the charity gaming enforcement fund established by IC 4-32.3-7-1.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 7. Charity Gaming Enforcement Fund › 4-32.3-7-2. Fees, Penalties, and Taxes Deposited in Charity Gaming Enforcement Fund

Sec. 2. The fund consists of the following:
(1) License fees collected under IC 4-32.3-6.
(2) Civil penalties collected under IC 4-32.3-8.
(3) Charity gaming card excise taxes received under IC 4-32.3-10.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 7. Charity Gaming Enforcement Fund › 4-32.3-7-3. Investment of Fund

Sec. 3. Money in the fund does not revert to the state general fund at the end of a state fiscal year. The treasurer of state shall invest the money in the fund not currently needed to meet the obligations of the fund in the same manner as other public funds may be invested.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 7. Charity Gaming Enforcement Fund › 4-32.3-7-4. Annual Appropriation

Sec. 4. There is appropriated annually to the commission from the fund an amount sufficient to cover the costs incurred by the commission for the purposes specified in this article, IC 4-33-19, and IC 4-33-20.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 7. Charity Gaming Enforcement Fund › 4-32.3-7-5. Transfer of Surplus Revenue

Sec. 5. Before the last business day of January, April, July, and October, the commission shall, upon approval of the budget agency, transfer the surplus revenue to the treasurer of state for deposit in the lottery surplus fund.
As added by P.L.58-2019, SEC.4. Amended by P.L.108-2019, SEC.72.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 8. Penalties › 4-32.3-8-1. Grounds for Penalties

Sec. 1. (a) The commission may suspend or revoke the license of or levy a civil penalty against a qualified organization, a manufacturer, a distributor, or an individual under this article for any of the following:
(1) Violation of:
(A) a provision of this article, IC 35-45-5-3, IC 35-45-5-3.5, IC 35-45-5-4, or a rule of the commission; or
(B) any other local ordinance, state or federal statute, or administrative rule or regulation that would cause the commission to determine that the person is not of good moral character or reputation.
(2) Failure to accurately account for a licensed supply.
(3) Failure to accurately account for sales proceeds from an event or activity licensed or permitted under this article.
(4) Commission of a fraud, deceit, or misrepresentation.
(5) Conduct prejudicial to public confidence in the commission.
(6) To ensure the integrity of charitable gaming in Indiana.
(b) If a violation is of a continuing nature, the commission may impose a civil penalty upon a licensee or an individual for each day the violation continues.
(c) For purposes of subsection (a), a finding that a person has violated IC 35-45-5-3, IC 35-45-5-3.5, or IC 35-45-5-4 must be supported by a preponderance of the evidence.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 8. Penalties › 4-32.3-8-2. Civil Penalty Amounts

Sec. 2. A civil penalty imposed by the commission upon a qualified organization or an individual under section 1 of this chapter may not exceed the following amounts:
(1) One thousand dollars ($1,000) for the first violation.
(2) Two thousand five hundred dollars ($2,500) for the second violation.
(3) Five thousand dollars ($5,000) for each additional violation.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 8. Penalties › 4-32.3-8-3. Additional Enforcement Actions Authorized

Sec. 3. In addition to imposing a penalty described in section 2 of this chapter, the commission may do all or any of the following:
(1) Lengthen a period of suspension of the license.
(2) Prohibit an operator or an individual who has been found to be in violation of this article from associating with charity gaming conducted by a qualified organization.
(3) Impose an additional civil penalty of not more than one hundred dollars ($100) for each day the civil penalty goes unpaid.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 8. Penalties › 4-32.3-8-4. Criminal Penalties

Sec. 4. (a) Except as provided in subsection (b), a person or an organization that recklessly, knowingly, or intentionally violates a provision of this article commits a Class B misdemeanor.
(b) An individual, a corporation, a partnership, a limited liability company, or other association that recklessly, knowingly, or intentionally enters into a contract or other agreement with a qualified organization in violation of IC 4-32.3-5-2 commits a Level 6 felony.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 8. Penalties › 4-32.3-8-5. Deposit of Civil Penalties

Sec. 5. The commission shall deposit civil penalties collected under this chapter in the charity gaming enforcement fund established by IC 4-32.3-7-1.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-1. Responsibility for Security; Necessary Police Powers

Sec. 1. (a) The commission may employ investigators and other individuals necessary to carry out this chapter.
(b) An employee of the commission engaged in the enforcement of this article is vested with the necessary police powers to enforce this article. The police powers granted by this subsection are limited to the enforcement of this article.
(c) An employee described in subsection (b) may not:
(1) issue a summons for an infraction or a misdemeanor violation of any law other than this article;
(2) act as an officer for the arrest of offenders for the violation of an Indiana law other than this article; or
(3) exercise any other police power with respect to the enforcement of any state or local law other than this article.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-2. Authorized Security Powers

Sec. 2. An employee of the commission may do any of the following:
(1) Investigate an alleged violation of this article.
(2) Arrest an alleged violator of this article.
(3) Enter upon the premises where a charitable gaming activity is being conducted for the performance of the employee's lawful duties.
(4) Take necessary equipment from the premises for further investigation.
(5) Obtain full access to all financial records of the entity upon request.
(6) If there is a reason to believe that a violation has occurred, search and inspect the premises where the violation is alleged to have occurred or is occurring. A search under this subdivision may not be conducted unless a warrant has first been obtained by the executive director. A contract entered into by the executive director may not include a provision allowing for warrantless searches. A warrant may be obtained in the county where the search will be conducted or in Marion County.
(7) Seize or take possession of any items associated with the charitable gaming activities related to an alleged violation of this article or commission regulations.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-3. Investigations

Sec. 3. (a) The commission shall conduct investigations necessary to ensure the security and integrity of the operation of games of chance under this article. The commission may conduct investigations of the following:
(1) Licensed qualified organizations.
(2) Applicants for licenses issued under this article.
(3) Entities that sell, manufacture, or distribute licensed supplies.
(4) Employees of the commission under this article.
(5) Applicants for contracts or employment with the commission under this article.
(6) Individuals engaged in conducting allowable activities.
(b) The commission may require persons subject to an investigation under subsection (a) to provide information, including fingerprints, that is:
(1) required by the commission to carry out the investigation; or
(2) otherwise needed to facilitate access to state and criminal history information.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-4. State Police and Other Agency Assistance

Sec. 4. (a) The state police department shall, at the request of the executive director, provide the following:
(1) Assistance in obtaining criminal history information relevant to investigations required for honest, secure, exemplary operations under this article.
(2) Any other assistance requested by the executive director and agreed to by the superintendent of the state police department.
(b) Any other state agency, including the alcohol and tobacco commission and the Indiana professional licensing agency, shall upon request provide the executive director with information relevant to an investigation conducted under this article.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-5. Retention of Marketing Sheets

Sec. 5. A marketing sheet published in connection with a wagering game must be maintained for the lesser of:
(1) three (3) years after the year in which the marketing sheet was published; or
(2) the end of an audit in which the marketing sheet and similar records are audited.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-6. Destroyed, Discontinued, or Unusable Licensed Supplies

Sec. 6. (a) This section applies only to products sold in Indiana.
(b) If a licensed manufacturer or distributor destroys, discontinues, or otherwise renders unusable a licensed supply, the manufacturer or distributor shall provide the commission with a written list of the items destroyed, discontinued, or rendered otherwise unusable.
(c) The list required under subsection (b) must contain the following information concerning the items destroyed, discontinued, or rendered otherwise unusable:
(1) The quantity.
(2) A description.
(3) The serial numbers.
(4) The date the items were destroyed, discontinued, or rendered otherwise unusable.
(d) Notwithstanding subsection (b), this section does not apply to a product considered defective by the manufacturer or distributor.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-7. Request for Records; Production Deadline

Sec. 7. Records of a manufacturer or distributor must be produced upon request by the commission within seventy-two (72) hours or by another mutually agreed upon time if production of the requested documents within seventy-two (72) hours is impractical or burdensome.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-8. Quarterly Reports

Sec. 8. (a) A manufacturer or distributor of a licensed supply to be used in charity gaming in Indiana must file a quarterly report listing the manufacturer's or distributor's sales of the licensed supply.
(b) A licensed distributor that sells any licensed supply with a prize value that would require reporting of a patron's gambling winnings to the:
(1) Internal Revenue Service for federal income tax purposes; or
(2) department of revenue for state income tax purposes;
must notify the commission of the sale in the quarterly reports described in subsection (a).
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 9. Security › 4-32.3-9-9. Confidentiality

Sec. 9. (a) Information obtained by the commission during the course of an investigation conducted under this chapter is confidential.
(b) A driver's license number or other identifying information of an operator or worker that is submitted to the commission on an application for a license under this article is confidential.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 10. Gaming Card Excise Tax › 4-32.3-10-1. Gaming Card Excise Tax Imposed

Sec. 1. An excise tax is imposed on the distribution of pull tabs, punchboards, and tip boards in the amount of ten percent (10%) of the price paid by the qualified organization that purchases the pull tabs, punchboards, and tip boards.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 10. Gaming Card Excise Tax › 4-32.3-10-2. Liability for Tax

Sec. 2. A licensed entity distributing pull tabs, punchboards, or tip boards under this article is liable for the tax. The tax is imposed at the time the licensed entity:
(1) brings or causes the pull tabs, punchboards, or tip boards to be brought into Indiana for distribution;
(2) distributes pull tabs, punchboards, or tip boards in Indiana; or
(3) transports pull tabs, punchboards, or tip boards to qualified organizations in Indiana for resale by those qualified organizations.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 10. Gaming Card Excise Tax › 4-32.3-10-3. Accounting Procedures

Sec. 3. The department shall establish procedures by which each licensed entity must account for the following:
(1) The tax collected under this chapter by the licensed entity.
(2) The pull tabs, punchboards, and tip boards sold by the licensed entity.
(3) The funds received for sales of pull tabs, punchboards, and tip boards by the licensed entity.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 10. Gaming Card Excise Tax › 4-32.3-10-4. Form of Payment

Sec. 4. A payment by a licensed entity to the department may not be in cash. All payments must be in the form of a check, a draft, an electronic funds transfer, or another financial instrument authorized by the commissioner. The department may require licensed entities to establish separate electronic funds transfer accounts for the purpose of making payments to the department.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 10. Gaming Card Excise Tax › 4-32.3-10-5. Remittance of Taxes; Reports

Sec. 5. All taxes imposed on a licensed entity under this chapter shall be remitted to the department at the times and as directed by the department. The department is responsible for all administrative functions related to the receipt of funds. The department may require each licensed entity to file with the department reports of the licensed entity's receipts and transactions in the sale of pull tabs, punchboards, and tip boards. The department shall prescribe the form of the reports and the information to be contained in the reports. For purposes of this section, a qualified organization is not required to report the name, signature, or driver's license number of a prize winner unless the qualified organization is required to withhold adjusted gross income tax from the prize winner under IC 6-3-4-8.2(d).
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 32.3. Charity Gaming › Chapter 10. Gaming Card Excise Tax › 4-32.3-10-8. Taxes Transferred for Deposit in the Charity Gaming Enforcement Fund

Sec. 8. The department shall transfer all taxes collected under this chapter to the commission for deposit in the charity gaming enforcement fund established by IC 4-32.3-7-1.
As added by P.L.58-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 1. General Provisions › 4-33-1-1. Repealed

As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.1; P.L.233-2007, SEC.11. Repealed by P.L.293-2019, SEC.3.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 1. General Provisions › 4-33-1-2. Legislative Intent

Sec. 2. This article is intended to benefit the people of Indiana by promoting tourism and assisting economic development. The public's confidence and trust will be maintained only through:
(1) comprehensive law enforcement supervision; and
(2) the strict regulation of facilities, persons, associations, and gambling operations under this article.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 1. General Provisions › 4-33-1-4. Exemption From Provisions

Sec. 4. Pursuant to 15 U.S.C. 1172, approved January 2, 1951, the state of Indiana, acting by and through duly elected and qualified members of the legislature, does declare and proclaim that the state is exempt from the provisions of 15 U.S.C. 1172.
As added by P.L.20-1995, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 1. General Provisions › 4-33-1-5. Shipments of Gambling Devices

Sec. 5. All shipments of gambling devices, including slot machines, to an operating agent or a licensed riverboat in Indiana, the registering, recording, and labeling of which have been completed by the manufacturer or dealer thereof in accordance with 15 U.S.C. 1171 through 1178, are legal shipments of gambling devices into Indiana.
As added by P.L.20-1995, SEC.3. Amended by P.L.92-2003, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-2. "Adjusted Gross Receipts"

Sec. 2. (a) "Adjusted gross receipts" means:
(1) the total of all cash and property (including checks received by a licensee or an operating agent) whether collected or not, received by a licensee or an operating agent from gaming operations; minus
(2) the total of:
(A) all cash paid out as winnings to patrons; and
(B) uncollectible gaming receivables, not to exceed the lesser of:
(i) a reasonable provision for uncollectible patron checks received from gaming operations; or
(ii) two percent (2%) of the total of all sums, including checks, whether collected or not, less the amount paid out as winnings to patrons.
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 or operating agent from gaming operations.
(b) The term does not include amounts received from sports wagering conducted by a licensee or operating agent under IC 4-38.
As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.3; P.L.293-2019, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-3. "Approved Hotel"

Sec. 3. "Approved hotel" means a hotel that contains:
(1) at least two hundred fifty (250) hotel rooms, or a lesser number established by the commission;
(2) indoor public space used for exhibit space;
(3) meeting rooms;
(4) banquet rooms;
(5) restaurants;
(6) lobbies;
(7) lounges or bars;
(8) show theaters;
(9) parking areas; and
(10) shops.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-3.5. "Approved Limited Mobile Gaming System"

Sec. 3.5. "Approved limited mobile gaming system" means a limited mobile gaming system approved by the commission under IC 4-33-9-17.
As added by P.L.229-2013, SEC.7.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-3.7. "Bureau"

Sec. 3.7. "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.23-1996, SEC.7. Amended by P.L.145-2006, SEC.8.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-4. "Cheat"

Sec. 4. "Cheat" means to alter the selection of criteria that determine:
(1) the result of a gambling game; or
(2) the amount or frequency of payment in a gambling game.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-5.6. "Cruise"

Sec. 5.6. "Cruise" means operation of a riverboat for a gambling operation while the riverboat is not moored to a dock.
As added by P.L.192-2002(ss), SEC.6.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-5.8. "Delinquent"

Sec. 5.8. "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.23-1996, SEC.8.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-7. "Dock"

Sec. 7. "Dock" means the location where a riverboat moors for the purpose of embarking passengers for and disembarking passengers from the riverboat.
As added by P.L.277-1993(ss), SEC.124. Amended by P.L.192-2002(ss), SEC.7.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-9. "Gambling Game"

Sec. 9. "Gambling game" includes any game approved by the commission as a wagering device.
As added by P.L.277-1993(ss), SEC.124. Amended by P.L.233-2007, SEC.12.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-10.5. "Gaming Activity Information"

Sec. 10.5. "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.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-11. "Gross Receipts"

Sec. 11. "Gross receipts" means the total amount of money exchanged for the purchase of chips, tokens, or electronic cards by riverboat patrons.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-11.1. "Historic Hotel"

Sec. 11.1. "Historic hotel" means a structure originally built as a hotel that:
(1) contained at least three hundred (300) sleeping rooms on or before January 1, 1930;
(2) is listed in, or is seeking listing in, the National Register of Historic Places; and
(3) was regionally recognized for the mineral springs located on the property that were thought to have significant health benefits for the hotel's guests.
As added by P.L.92-2003, SEC.4.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-11.6. "Law Enforcement Agency"

Sec. 11.6. "Law enforcement agency" means any of the following:
(1) The gaming agents of the Indiana gaming commission.
(2) The state police department.
(3) The conservation officers of the department of natural resources.
(4) The state excise police of the alcohol and tobacco commission.
(5) The gaming control officers of the Indiana gaming commission.
(6) The enforcement department of the securities division of the office of the secretary of state.
As added by P.L.170-2005, SEC.1. Amended by P.L.227-2007, SEC.45; P.L.230-2007, SEC.3; P.L.3-2008, SEC.12.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-12. "Licensee"

Sec. 12. Except as provided in IC 4-33-10-2.1, "licensee" means a person holding a license issued under this article.
As added by P.L.277-1993(ss), SEC.124. Amended by P.L.4-1996, SEC.93.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-13.3. "Limited Mobile Gaming System"

Sec. 13.3. "Limited mobile gaming system" refers to a system that enables a licensed owner or operating agent to accept wagers through the use of mobile gaming devices approved under this article.
As added by P.L.229-2013, SEC.8.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-13.5. "Mobile Gaming Device"

Sec. 13.5. "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.9.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-14.5. "Operating Agent"

Sec. 14.5. "Operating agent" means a person with whom the commission has entered into a contract under IC 4-33-6.5 to operate a riverboat in a historic hotel district.
As added by P.L.92-2003, SEC.6.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-14.6. "Operating Agent Contract"

Sec. 14.6. "Operating agent contract" refers to the contract entered into by the commission under IC 4-33-6.5 with respect to the operation of a riverboat in a historic hotel district.
As added by P.L.92-2003, SEC.7.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-15. "Owner's License"

Sec. 15. "Owner's license" means a license issued under IC 4-33-6 that allows a person to own and operate a riverboat.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-16. "Person"

Sec. 16. "Person" means an individual, a sole proprietorship, a partnership, an association, a fiduciary, a corporation, a limited liability company, or any other business entity.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-17. "Riverboat"

Sec. 17. "Riverboat" means any of the following on which lawful gambling is authorized under this article:
(1) A self-propelled excursion boat that complies with IC 4-33-6-6(a) and is located in a county that is contiguous to Lake Michigan or the Ohio River.
(2) A casino located in a historic hotel district.
(3) A permanently moored craft operating from a county described in subdivision (1).
(4) An inland casino operating under IC 4-33-6-24.
(5) A casino operated in Gary under IC 4-33-6-4.5.
(6) A casino operated in Vigo County under IC 4-33-6.7.
As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.8; P.L.96-2010, SEC.1; P.L.15-2011, SEC.2; P.L.255-2015, SEC.5; P.L.293-2019, SEC.5.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-17.7. "Sports Wagering"

Sec. 17.7. "Sports wagering" refers to wagering conducted under IC 4-38 on athletic and sporting events involving human competitors. The term does not include:
(1) money spent to participate in paid fantasy sports under IC 4-33-24; or
(2) wagering on e-sports.
As added by P.L.293-2019, SEC.6.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-19. "Trustee"

Sec. 19. "Trustee" means a person granted authority under IC 4-33-21 to conduct gambling operations on a riverboat for the mutual benefit of:
(1) the state; and
(2) the owner of the riverboat.
As added by P.L.142-2009, SEC.2.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 2. Definitions › 4-33-2-20. "Undue Economic Concentration"

Sec. 20. "Undue economic concentration" means a person's actual or potential domination of casino gambling in Indiana sufficient to:
(1) substantially impede or suppress competition among licensed owners and an operating agent;
(2) adversely impact the economic stability of the casino industry in Indiana; or
(3) negatively impact tourism, economic development, benefits to local communities, and state and local revenues.
As added by P.L.293-2019, SEC.7.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 3. Indiana Gaming Commission › 4-33-3-0.3. Certain Transfer Fee Rules Void

Sec. 0.3. The following rules are void:
(1) An emergency rule adopted by the commission on April 21, 2005, pursuant to Indiana gaming commission resolution 2005-17 concerning the imposition of a transfer fee for riverboat license transfers.
(2) Any other rule adopted after April 1, 2005, that establishes a transfer fee for riverboat licenses, including operating permits.
As added by P.L.220-2011, SEC.53.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 3. Indiana Gaming Commission › 4-33-3-2. Members; Qualifications; Appointment

Sec. 2. (a) The commission consists of seven (7) members appointed by the governor.
(b) Each member of the commission must:
(1) be a resident of Indiana; and
(2) have a reasonable knowledge of the practice, procedures, and principles of gambling operations.
(c) At least one (1) member of the commission must be experienced in law enforcement and criminal investigation.
(d) At least one (1) member of the commission must be a certified public accountant experienced in accounting and auditing.
(e) At least one (1) member of the commission must be an attorney admitted to the practice of law in Indiana.
(f) One (1) member of the commission must be a resident of a county that is contiguous to Lake Michigan.
(g) One (1) member of the commission must be a resident of a county that is contiguous to the Ohio River.
(h) Not more than four (4) members may be affiliated with the same political party.
As added by P.L.277-1993(ss), SEC.124. Amended by P.L.170-2005, SEC.2; P.L.293-2019, SEC.8.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 3. Indiana Gaming Commission › 4-33-3-4. Terms

Sec. 4. (a) Except as provided in subsection (b), the term of office of a commission member is three (3) years.
(b) When making the initial appointments to the commission under this chapter, the governor shall do the following:
(1) Appoint two (2) members to serve for terms of three (3) years.
(2) Appoint two (2) members to serve for terms of two (2) years.
(3) Appoint three (3) members to serve for terms of one (1) year.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 3. Indiana Gaming Commission › 4-33-3-7. Compensation

Sec. 7. Each member of the commission is entitled to receive the following:
(1) Salary per diem, as provided in IC 4-10-11-2.1(b), for each day the member does any of the following:
(A) Attends a meeting of the commission.
(B) Conducts a hearing under this article.
(2) Reimbursement for traveling expenses and other expenses actually incurred in connection with the member's duties, as provided in the state travel policies and procedures established by the department of administration and approved by the budget agency.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 3. Indiana Gaming Commission › 4-33-3-8. Conflict of Interest

Sec. 8. A person may not be appointed to the commission or continue to be a commission member if the person or the person's spouse, child, or parent is:
(1) a member of the board of directors of; or
(2) financially interested in;
a gambling operation subject to the jurisdiction of the commission.
As added by P.L.277-1993(ss), SEC.124.
2023 Indiana Code › Title 4. State Offices and Administration › Article 33. Riverboat Gambling › Chapter 3. Indiana Gaming Commission › 4-33-3-10. Moral Character; Felony Conviction or Indictment

Sec. 10. A person may not be appointed to the commission if:
(1) the person is not of good moral character; or
(2) the person:
(A) has been convicted of; or
(B) is under indictment for;
a felony under Indiana law, the laws of any other state, or laws of the United States.
As added by P.L.277-1993(ss), SEC.124.