reglab/statecodes huggingface dataset:
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 7 - LOTTERY GAMES › Rule 1 - General Provisions › Section 1-5 - Termination of a game

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC 4-30
Sec. 5.
(a) The
				director may suspend or terminate a game without advance notice if the director
				deems such suspension or termination to be in the best interest of the
				lottery.
(b) A scratch-off game
				will be terminated when all tickets for that game have been sold or on a date
				determined by the director or the director's designee. A scratch-off game may
				be terminated prior to all prizes being awarded.
(c) If the director or the director's
				designee determines a termination date for a scratch-off game, tickets in that
				game may remain on sale during the game termination process in accordance with
				the policies of the director even if all prizes have been claimed.
(d) All sales of tickets in a draw game must
				cease immediately or at the time specified by the director or the director's
				designee if that draw game is suspended or terminated.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 7 - LOTTERY GAMES › Rule 1 - General Provisions › Section 1-6 - Multi-draw tickets

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC 4-30
Sec. 6.
(a) Unless
				the game rules for a specific game provide otherwise, the commission may offer
				multi-draw tickets in a draw game that are valid for a designated number of
				consecutive selection events.
(b) A
				multi-draw ticket may specify the first selection event for which it is valid
				or, if no selection event is so specified, shall be valid for the next
				selection event held after the multi-draw ticket is purchased for that
				game.
(c) A multi-draw ticket may
				be canceled by the commission at any time. If a multi-draw ticket is canceled
				by the commission, the owner will be issued a refund for the pro rata portion
				of the purchase price of the ticket applicable to future selection events or
				will be issued substitute tickets equal in purchase price to the pro rata
				portion of the purchase price of the multi-draw ticket applicable to future
				selection events for the same or a comparable game, at the discretion of the
				director.
(d) The commission may
				conduct multiple selection events during any week, and multi-draw tickets shall
				be valid for a particular number of selection events rather than a particular
				period of time.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 7 - LOTTERY GAMES › Rule 1 - General Provisions › Section 1-7 - Cancellation by a player

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC 4-30
Sec. 7.
(a) Unless
				the game rules for a specific game provide otherwise and except as provided in
				subsection (b), a draw game ticket may be cancelled on the terminal that
				generated the ticket.
(b) A draw
				game ticket cannot be cancelled if:
(1) more
				than sixty (60) minutes has passed since the time the ticket was purchased;
				or
(2) the closing time for the
				selection event for which the ticket was purchased has
				passed.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 7 - LOTTERY GAMES › Rule 1 - General Provisions › Section 1-8 - Prize drawings; selection events

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-3-7; IC
				  4-30-11
Sec. 8.
(a) Any
				selection event for a draw game shall be conducted as provided in this
				section.
(b) Selection events to
				award prizes shall be conducted periodically as determined by the director or
				as provided in the game rules applicable to a specific game.
(c) The director or the director's designee
				shall determine and announce the dates, times, and procedures for selection
				events to select prize winning characters or symbols for each draw game,
				consistent with the specific game rules for that game and with this
				article.
(d) Disputes regarding the
				rules or procedures for a selection event shall be resolved by the director in
				the exercise of the director's sole discretion.
(e) If the director finds that it is in the
				best interests of the lottery or the public, the director may:
(1) reasonably postpone a selection event to
				a future time and immediately publicize the postponement; or
(2) substitute the selection event of another
				state-run lottery as long as the substitute selection event is reasonably
				equivalent to the selection event being replaced in terms of game play,
				randomness, and reliability.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 7 - LOTTERY GAMES › Rule 1 - General Provisions › Section 1-9 - Ticket liabilities

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 9.
(a) A lottery
				ticket is a bearer instrument until it is signed by the owner or owners in the
				designated area of the ticket. If a ticket is properly signed, the person whose
				signature appears on the ticket shall be the owner of the ticket and entitled
				to any prize attributable thereto.
(b) The bearer of a lottery ticket is
				responsible for and bears the sole risk of loss or theft of the
				ticket.
(c) A retailer acts on
				behalf of the player when entering information into a terminal to produce
				lottery tickets, and it is the sole responsibility of the player to verify the
				accuracy of all game information printed on the ticket. In the event of any
				error, the player's only remedy is cancellation of the ticket in accordance
				with section 7 of this rule, unless the rule for a specific game provides
				otherwise.
(d) The commission, the
				director, and the commission's employees have no responsibility or liability
				for tickets printed in error or for tickets intentionally or inadvertently
				canceled by a retailer.
(e) A
				lottery ticket is not a negotiable instrument.
(f) A holder of a lottery game ticket shall
				be deemed to have agreed to all rules and procedures of the commission by the
				purchase of the ticket.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 1 - General Provisions › Section 1-1 - Applicability

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC 4-30
Sec. 1.
This article applies to all lottery games unless the game
				  rules applicable to a specific lottery game are in conflict with this article,
				  in which case the game rules applicable to the specific lottery game shall
				  control for that game.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 1 - General Provisions › Section 1-2 - Classification of certain payments or items as prizes

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-18-2
Sec. 2.
(a) The
				commission is authorized to make supplemental payments of money or awards of
				other items to retailers in connection with the sale of winning tickets or the
				sale of lottery games. Any such payment or award is deemed to be a "prize"
				within the meaning of IC
				4-30-18-2, but will not be used in
				calculating the overall odds of winning the game as reported to the
				public.
(b) Ticket redemption
				bonuses and commission payments to retailers are not "prizes" encompassed by IC
				4-30-18-2.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 1 - General Provisions › Section 1-3 - Use of prize claimant information and photographs

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC 4-30
Sec. 3.
(a) The
				commission shall have the right to use and publicize the identity and image of
				any prize claimant in a lottery game. The commission shall not pay any
				additional consideration to any prize claimant for use of this information or
				images.
(b) No member of the
				commission, the director, or any employee of the commission shall be personally
				liable for the use or release of information or images of a prize claimant in
				compliance with this section.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 1 - General Provisions › Section 1-4 - Discharge of liability

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 4.
(a) All
				liability for any prize is discharged upon payment, fulfillment, or expiration
				of the prize.
(b) No member of the
				commission, the director, employees of the commission, the state, or officials,
				officers, and employees of the state shall be personally liable for payment of
				any prize.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 2 - Ticket Validation; Disputes › Section 2-1 - Conditions precedent to receiving a prize

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11-11
Sec. 1.
In order to receive payment of a prize on a winning lottery
				  ticket, the prize claimant bears the burden of establishing the
				  following:
(1) The ticket was properly
				purchased by an eligible purchaser in accordance with IC 4-30 and this
				title.
(2) The ticket is a valid
				ticket, as described in IC 4-30 and section 2(b) of this rule, which was issued
				by the commission in an active game in accordance with IC 4-30 and this
				title.
(3) The ticket entitles the
				holder to a prize in accordance with the approved game rules, working papers,
				or other specifications applicable to the play of that particular lottery
				game.
(4) The ticket and claim for
				a prize meets the other applicable requirements contained in this
				title.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 2 - Ticket Validation; Disputes › Section 2-2 - Validation of tickets

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11-4
Sec. 2.
(a) Any
				lottery ticket not passing all of the validation requirements found in IC
				4-30-11-4 is void and ineligible
				for any prize, and no prize shall be paid thereon.
(b) For a ticket to be a valid ticket under
				section 1(2) of this rule, all of the following must be met:
(1) The ticket is a ticket sold directly by
				the commission or issued to a retailer in an authorized manner.
(2) The ticket must not be altered, torn,
				misprinted, illegible, defaced, or damaged in such a manner that validation is
				impossible.
(3) The ticket must not
				be reconstituted or tampered with in any manner.
(4) The ticket must not be counterfeit in
				whole or in part.
(5) The ticket
				must not be stolen nor appear on any list of omitted or cancelled tickets on
				file with the commission.
(6) The
				quantity, typeface, and artwork of play symbols, captions, or characters used
				as play selections must correspond with the quantity, typeface, and artwork of
				play symbols, captions, or characters established by the commission in approved
				game rules, working papers, or other specifications applicable to the play of
				that particular lottery game.
(7)
				Each play symbol or character must be present in its entirety and be fully
				legible.
(8) Each play symbol or
				character with a corresponding caption must agree with its caption in
				accordance with the game rules, working papers, and other specifications
				approved by the director or the commission for that game.
(9) The game, pack, and ticket number, if
				applicable, must be present in its entirety and be fully legible.
(10) The validation numbers, agent
				verification codes, and the game/pack/ticket numbers, if applicable, must be
				right-side-up, not reversed in any manner, and correspond exactly to the
				typeface and artwork on file with the commission for the applicable
				game.
(11) The display printing
				must be regular in every respect and correspond exactly to the artwork on file
				with the commission for the applicable game.
(12) The ticket must pass any additional
				validation test prescribed by the commission, which for security reasons may be
				confidential in nature.
(13) The
				validation number of an apparent winning scratch-off ticket must appear on the
				commission's official list of validation numbers of winning tickets, and the
				ticket with that validation number must not have been paid previously according
				to the records of the commission.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 2 - Ticket Validation; Disputes › Section 2-3 - Ticket defects

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 3.
(a) If it is
				determined that a lottery ticket contains a production defect which makes
				validation of the ticket impossible, the ticket is void and the commission
				shall not be liable or responsible for the award of any prize
				thereon.
(b) When presented with a
				defective ticket, the commission shall reimburse the purchase price of such
				ticket, in one (1) of the following manners:
(1) cash or a cash equivalent;
(2) replacement tickets from the same or a
				different game with the same price; or
(3) coupons good toward the purchase of
				replacement tickets that are equivalent to the purchase
				price.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 2 - Ticket Validation; Disputes › Section 2-4 - Disputes

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 4.
(a) If a
				person claiming a prize in a draw or scratch-off game is unable to produce the
				alleged winning ticket, the commission shall not pay the claimed prize unless
				the person presents terminal-generated proof or other evidence sufficient to
				establish the validity of a claim in a draw or scratch-off game.
(b) Any person making a claim under
				subsection (a) may submit an affidavit to the director setting forth all facts,
				witnesses, and supporting information surrounding the person's claim. The
				director may authorize that the prize be paid to the claimant if satisfied that
				the validity of the claim has been established. If any prize claimed under this
				section exceeds five thousand dollars ($5,000), a determination by the director
				to pay the prize must be reviewed and authorized by the commission.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 2 - Ticket Validation; Disputes › Section 2-5 - Complaints and grievances

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-21.5-3; IC
				  4-30-7
Sec. 5.
(a) Except as
				provided otherwise in sections 3 and 4 of this rule, an individual complaint or
				grievance regarding a denial of a claim for payment of a lottery game prize or
				a claim for a refund for the price of a lottery ticket shall:
(1) be in writing;
(2) be delivered to the director within
				seventy-two (72) hours after the complaint, grievance, or claim
				arose;
(3) provide a brief
				description of the claim;
(4)
				provide the factual basis for alleging that the person is aggrieved or
				adversely affected by the denial of the claim; and
(5) demonstrate that the person is entitled
				to review of the denial of the claim under applicable law.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 3 - Prize Claims › Section 3-1 - Location for filing claims

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 1.
(a) Any prize
				may be redeemed at commission headquarters in Indianapolis, Indiana.
(b) The director may designate additional
				ticket redemption locations within the state of Indiana or accept redemptions
				by mail.
(c) The redemption of
				prizes by mail or at locations designated under subsection (b) may be limited
				based on prize level, product type, available security personnel, or any other
				reasonable consideration as determined by the director.
(d) A person who mails a winning ticket shall
				bear the risk that the U.S. Postal Service or other carrier may fail to timely
				postmark or deliver the ticket to the commission.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 3 - Prize Claims › Section 3-3 - Prize claimants

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 3.
A prize claimant may include:
(1) an individual;
(2) a legal business association;
(3) a trust;
(4) a representative of an informal group,
				such as a family, club, or other organization which is not a legal entity;
				or
(5) a nonprofit
				corporation.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 3 - Prize Claims › Section 3-4 - Form of claim

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 4.
(a) A prize
				claim shall be made on such form or forms as are prescribed by the
				director.
(b) A prize claimant
				shall provide the commission with the following:
(1) The ticket upon which the claim is being
				made.
(2) The name, address,
				telephone number (if any), and a copy of a government issued photo
				identification, such as a driver's license or passport, for the following:
(A) the prize claimant;
(B) the ticket purchaser, if known;
				and
(C) any prize winner.
(3) For prize claims that exceed
				five hundred ninety-nine dollars ($599), the Social Security number or other
				tax identification number of:
(A) the prize
				claimant; and
(B) any prize
				winner.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 4 - Prize Payment › Section 4-1 - Type of payment

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 1.
(a) Prize
				payment shall be made to the prize winners identified on the claim form and
				associated documents, and the claim shall be final and binding on the claimant,
				prize winners, and any other persons for whom the prize is claimed.
(b) The commission may pay prizes with:
(1) a check;
(2) cash;
(3) an electronic transfer; or
(4) lottery tickets, if the prize claimant
				agrees.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 4 - Prize Payment › Section 4-2 - Annuity prizes; time of payment

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11
Sec. 2.
(a) Any prize
				of five hundred thousand dollars ($500,000) or more may be paid as an annuity
				over a period of time. If a prize is to be paid as an annuity prize, the
				applicable game rules shall:
(1) designate
				the prize as an annuity prize; and
(2) establish the period of time over which
				payments will be made.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 4 - Prize Payment › Section 4-3 - Delay of payment

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC
				  4-30-11-11
Sec. 3.
(a) The
				director or the commission may delay making payment of any prize or installment
				of a prize pending a final determination by the director, by the commission, or
				by a court of competent jurisdiction under any of the following circumstances:
(1) A dispute occurs or it appears that a
				dispute may occur relative to any prize.
(2) There is a question regarding the
				identity of the claimant.
(3) There
				is a question regarding the validity of a ticket presented for
				payment.
(4) The claim is subject
				to a set off for debts pursuant to IC
				4-30-11-11.
(5) The commission or the director becomes
				aware of a change in circumstance relative to a prize awarded, the payee, or
				the claim which the commission determines requires review.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 4 - Prize Payment › Section 4-4 - Assignment of prizes

Current through July 10, 2024
Authority: IC 4-30-3-7; IC 4-30-3-9
Affected: IC 4-30-11-2
Sec. 4.
(a) The
				director or the director's designee may pay any prize to the estate of a
				deceased prize winner upon presentation of sufficient evidence of the death of
				the prize winner as determined by the director or the director's
				designee.
(b) A prize or a portion
				of a prize may be paid to another person under IC 4-30-11-2 pursuant to an
				appropriate judicial order where payment of the prize or a portion of the prize
				is ordered as an appropriate remedy in one (1) or more of the following
				circumstances:
(1) The order resolves an
				issue regarding the proper claimant or claimants for a prize.
(2) The order directs the payment of prize
				winnings to a former spouse as part of an equitable distribution or spousal
				support in a marital dissolution case.
(3) The order satisfies a child support
				obligation or arrearage.
(4) The
				order is for a garnishment allowing a debtor to satisfy a judgment.
(5) The director or the director's designee
				determines that the order is reasonably within the same class of orders listed
				in subdivisions (1) through (4).
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 4 - Prize Payment › Section 4-5 - Commission decisions final; escrow (Repealed)

Current through July 10, 2024
Agency cited as 65 IAC 8-4-6, which was renumbered by the
					 Publisher as 65 IAC 8-4-5.
Indiana Administrative Code › Title 65 - STATE LOTTERY COMMISSION › Article 8 - PRIZE CLAIMS, VALIDATION, AND PAYMENT › Rule 5 - Nonprofit Ticket Donations › Section 5-1 - Ticket donations to nonprofit corporations

Current through July 10, 2024
Authority: IC
				  4-30-3-7; IC
				  4-30-3-9
Affected: IC 4-30
Sec. 1.
(a) A lottery
				ticket may be donated to a nonprofit corporation by designating the name of the
				recipient nonprofit corporation in writing on the back of the donated
				ticket.
(b) If a donation is made
				to a nonprofit corporation under this section, the nonprofit corporation
				designated on the ticket becomes the owner of the ticket upon such designation
				and the ticket is no longer a bearer instrument.
(c) The right to a prize on a ticket donated
				under this section, if any, accrues to the nonprofit corporation designated on
				the ticket and any and all previous bearers of the ticket relinquish all claims
				on the ticket.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-1 - Applicability

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33-2; IC 4-35-2
Sec. 1.
In addition to the definitions in IC 4-33-2 and IC 4-35-2,
				  the definitions in this rule apply throughout this title.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-2 - "Act" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 2.
"Act" means the riverboat gambling act as established in IC
				  4-33.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-2.1 - "Affiliate" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 2.1.
"Affiliate" means any person who directly or indirectly
				  controls, is controlled by, or is under common control of another
				  person.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-3 - "Application" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 3.
"Application" means the total written materials, including
				  the instructions, forms, and other documents issued by the commission,
				  comprising applicant's request for an owner's license, supplier's license, or
				  occupational license.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-3.5 - "Associated equipment" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 3.5.
"Associated equipment" means any of the following:
(1) Equipment, mechanical, electromechanical,
				or electronic contrivance, component, or machine used remotely or directly in
				connection with gaming.
(2) A game
				that would not otherwise be classified as a gaming device, including, but not
				limited to, links that connect to progressive electronic gaming
				devices.
(3) Computerized systems
				that monitor electronic gaming devices.
(4) Equipment that affects the proper
				reporting of gross revenue.
(5)
				Devices for weighing and counting money.
(6) Patron counting systems.
(7) Any other equipment that the commission
				determines requires approval as associated equipment to ensure compliance with
				IC 4-33, IC 4-35, and this title.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-4 - "Attributed interest" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 4.
"Attributed interest" means any direct or indirect interest
				  in a business entity deemed to be held by an individual not through the
				  individual's actual holdings but through holdings of the individual's immediate
				  family.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-5 - "Baccarat" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 5.
"Baccarat" means a card game played with a deck or multiple
				  decks of cards dealt from a shoe. The highest game point possible is nine (9).
				  The hand with the highest point count wins.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-6 - "Best of knowledge" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 6.
"Best of knowledge" means applicant's knowledge after
				  substantial inquiry.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-7 - "Big six" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 7.
"Big six" means a wheel game (vertical) in which a player
				  bets on the outcome of the wheel spin.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-8 - "Bill changer" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 8.
"Bill changer" means an electromechanical device attached
				  either on or into an electronic gaming device for the purpose of issuing
				  credits equal to the amount of cash or cash equivalency inserted into the bill
				  changer. The bill changer shall accept and analyze the legitimacy of United
				  States currency. If a credit is issued, the player shall use the registered
				  credits to activate the electronic gaming device as a wager.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-9 - "Blackjack" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 9.
"Blackjack" has the meaning set forth in section 96 of this
				  rule.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-10 - "Business entity" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 10.
"Business entity" means any of the following:
(1) Partnership.
(2) Incorporated or unincorporated
				association or group.
(3)
				Firm.
(4) Corporation.
(5) Limited liability company.
(6) Partnership for shares.
(7) Trust.
(8) Sole proprietorship.
(9) Any other form of business.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-11 - "Candidate" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC
				  3-5-2-6; IC
				  4-33
Sec. 11.
"Candidate" has the meaning set forth in IC
				  3-5-2-6.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-12 - "Cash" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 12.
"Cash" means United States currency and coin or foreign
				  currency and coin which has been exchanged for its equivalent United States
				  currency and coin value.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-13 - "Cash equivalent" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 13.
"Cash equivalent" means an asset that is readily convertible
				  to cash, including the following:
(1)
				Traveler's checks.
(2) Certified
				checks, cashier's checks, and money orders.
(3) Personal checks.
(4) Credit extended by the casino licensee or
				by a recognized credit card company.
(5) Any other instrument that the commission
				deems a cash equivalent.
Other than recognized credit cards or credit extended by the
				  casino licensee, all instruments that constitute a cash equivalent must be made
				  payable to the casino licensee, bearer, or cash. If an instrument is made
				  payable to a third party, it shall not be deemed a cash equivalent.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-13.4 - "Casino" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35-5
Sec. 13.4.
"Casino" means any facility where gaming is conducted under
				  the jurisdiction of the commission under IC 4-33 or IC 4-35.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-13.5 - "Casino gambling operation" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35-5
Sec. 13.5.
"Casino gambling operation" means the conducting of gaming
				  and all related activities, including, without limitation, the purveying
				  of:
(1) food;
(2) beverages; and
(3) retail goods and services; at a casino
				and its support facilities.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-13.6 - "Casino licensee" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 13.6.
"Casino licensee" means any:
(1) riverboat licensee;
(2) operating agent; or
(3) gambling game licensee under IC
				4-35.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-13.7 - "Central computer system" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 13.7.
"Central computer system" means one (1) or more computer
				  systems that meet the following requirements:
(1) Is connected to all electronic gaming
				devices in the casino to record and contemporaneously monitor the activities of
				each electronic gaming device, including, but not limited to, the following or
				the equivalent:
(A) The opening of any door of
				the electronic gaming device.
(B)
				Hopper credits and fills.
(C) Drop
				bucket collection.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-13.8 - "Certificate of suitability" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 13.8.
"Certificate of suitability" means a written document issued
				  by the executive director that indicates that an applicant has been chosen for
				  licensure if the applicant meets the requirements set forth in
				  68 IAC
				  2-1-5(e). A certificate of
				  suitability is valid for a period of one hundred eighty (180) days unless
				  extended by the commission.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-14 - "Chair" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 14.
"Chair" means the chair of the Indiana gaming
				  commission.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-15 - "Chip" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 15.
"Chip" means a nonmetal or partly metal representative of
				  value, redeemable for cash, and issued and sold by a riverboat licensee for use
				  in gaming, other than in electronic gaming devices, on the licensee's riverboat
				  or at the support facility.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-15.1 - "City" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 1-1-3.5; IC 4-33; IC 36-4-1
Sec. 15.1.
"City" means a municipality that has a population of two
				  thousand (2,000) or more as of the most recent federal decennial census or the
				  most recent federal special census, special tabulation, or corrected population
				  count effective under IC 1-1-3.5 and meets the qualifications of a city under
				  IC 36-4-1.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-16 - "Commission" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 16.
"Commission" means the Indiana gaming
				  commission.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-17 - "Commission surveillance room" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 17.
"Commission surveillance room" means a room or rooms in a
				  casino for the exclusive use of the commission for the monitoring and recording
				  of gaming or other activities.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-18 - "Compensation" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 18.
"Compensation" means anything of value, including, but not
				  limited to:
(1) salary;
(2) wages;
(3) commissions;
(4) tips;
(5) gratuities;
(6) fees;
(7) bonuses; and
(8) distributions from S corporations; in any
				form, including cash, securities, real property and tangible and intangible
				personal property.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-19 - "Control" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 19.
"Control" means the power to exercise authority over or to
				  direct the management and policies of an individual, business, or
				  entity.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-20 - "Count room" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 20.
"Count room" means the room or rooms designated for the
				  counting and recording of a casino licensee's gaming
				  receipts.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-21 - "Counterfeit chips" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 21.
"Counterfeit chips" means chip-like objects that have not
				  been approved pursuant to IC 4-33 or this title, including objects commonly
				  referred to as slugs, but not including coins of the United States or any other
				  nation.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-22 - "Craps" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 22.
"Craps" means a game that offers a variety of bets on the
				  layout. Two (2) dice are rolled by a patron called a shooter to make different
				  points or combinations. The bet is dependent on the point value on the
				  uppermost side of the two (2) dice that come to rest after being thrown by the
				  shooter. A first throw of seven (7) or eleven (11) wins; a first throw of two
				  (2), three (3), or twelve (12) loses; and a first throw of four (4), five (5),
				  six (6), eight (8), nine (9), or ten (10) can be won only by repeating the
				  number thrown before a seven (7) appears.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-23 - "Debt instrument" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 23.
"Debt instrument" means any:
(1) bond;
(2) loan;
(3) mortgage;
(4) trust;
(5) deed (when committed in any form as
				collateral);
(6) note;
(7) debenture;
(8) subordination;
(9) guaranty;
(10) letter of credit;
(11) security agreement;
(12) pledge;
(13) chattel mortgage; or
(14) other form of indebtedness.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-24 - "Dependent" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 24.
"Dependent" means any individual who received over one-half
				  (½) of his or her support in a calendar year from any other
				  individual.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-25 - "Drop" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 25.
"Drop" means the currency removed from the bill changers and
				  the total dollar amount of the currency, coins, chips, or credits removed from
				  the live gaming devices. If a patron is utilizing an electronic card, the drop
				  is the amount deducted from a patron's account as a result of electronic gaming
				  device play.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-25.1 - "Drop box" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 25.1.
"Drop box" means the box attached to a live gaming device
				  table that is used to collect, but not limited to, the following items:
(1) Currency.
(2) Coin.
(3) Cash equivalents.
(4) Damaged chips.
(5) Documents verifying the extension of
				credit.
(6) Request for fill and
				credit forms.
(7) Fill and credit
				slips.
(8) Error notification
				slips.
(9) Table inventory
				forms.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-28 - "Electronic card" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 28.
"Electronic card" means a card used for cash or cash
				  equivalent.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-29 - "Electronic gaming device" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 29.
"Electronic gaming device" means any electromechanical
				  device, electrical device, or machine which upon payment of consideration is
				  available to play or operate, the operation of which, whether by reason of the
				  skill of the operator or application of the element of chance, or both, may
				  deliver or entitle the person playing or operating the machine to receive
				  premiums, merchandise, redeemable game credits, or anything of value other than
				  unredeemable free games whether the payoff is made automatically from the
				  machines or in any other manner.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-30 - "Electronic gaming device drop" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 30.
"Electronic gaming device drop" means the currency removed
				  from bill changers. If a patron is utilizing an electronic card, the drop is
				  the amount deducted from a patron's account as a result of electronic gaming
				  device play.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-31 - "Electronic gaming device win" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 31.
"Electronic gaming device win" means the electronic gaming
				  device drop minus hand-paid jackpots minus hopper fills plus hopper credits.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-31.5 - "Enforcement agent" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 31.5.
"Enforcement agent" means an individual employed by the
				  commission who is a member of the enforcement section of the commission's
				  division of gaming agents.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-32 - "EPROM" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 32.
"EPROM" means erasable, programmable, read only memory.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-35 - "Executive director" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 35.
"Executive director" means the executive director of the
				  Indiana gaming commission.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-36 - "Faro" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 36.
"Faro" means a card game played with a single fifty-two (52)
				  card deck, dealt by drawing cards face up from an open framed box during which
				  a player places bets on a special board or layout, betting on each series of
				  two (2) cards as they are drawn from the open framed box.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-37 - "FIN" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 37.
"FIN" means a federal identification number.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-38 - "Felony" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 38.
"Felony" means a criminal offense for which a sentence of
				  imprisonment of more than one (1) year may be imposed under the laws of any
				  jurisdiction.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-39 - "Financial statement" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 39.
"Financial statement" means any of the following:
(1) Balance sheet.
(2) Income statement.
(3) Profit and loss statement.
(4) Statement of cash flow.
(5) Sources and uses of funds
				statement.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-40 - "Game" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 40.
"Game" means a banking, wagering, gambling, or percentage
				  game or activity that is played for chips or anything of value, including,
				  without limitation, those played with:
(1) cards;
(2) chips;
(3) dice;
(4) implements; or
(5) electronic, electrical, or
				electromechanical devices or machines.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-41 - "Gaming" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33
Sec. 41.
"Gaming" means the dealing, operating, carrying on,
				  conducting, maintaining, or exposing for play of any game.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-41.5 - "Gaming agent" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3;
				  IC
				  4-33-4-3.5
Affected: IC
				  4-33-4.5-5
Sec. 41.5.
"Gaming agent" means an individual employed by the commission
				  under IC 4-33 who is a member of the division of gaming agents and compensated
				  on the salary matrix prescribed in IC
				  4-33-4.5-5.