reglab/statecodes huggingface dataset:
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-2 - Qualified organization predetermination

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-2-31; IC 4-32.3-4-4; IC 12-25; IC 16-21;
				  IC 16-28
Sec. 2.
(a) Not later
				than sixty (60) business days before conducting an allowable activity under IC
				4-32.3-4-4, an organization not yet determined to be a qualified organization
				must provide to the commission facts sufficient for the commission to make a
				determination that the organization is a qualified organization as defined in
				IC 4-32.3-2-31. The information must be submitted on a form prescribed by the
				commission and must include the following information:
(1) The organization's legal name, doing
				business as or "d/b/a" name, physical address, mailing address, daytime
				telephone number, and email address.
(2) The organization's federal taxpayer
				identification number.
(3) The
				organization's primary contact person's name, telephone number, and email
				address.
(4) The date of the
				organization's formation and current number of members.
(5) A letter from the Internal Revenue
				Service stating that the organization is exempt from taxation under Section 501
				of the Internal Revenue Code.
(6)
				Proof that the organization is a bona fide charitable organization.
(7) Proof that the organization is a bona
				fide political organization, if applicable.
(8) Proof that the organization is a hospital
				licensed under IC 16-21, a health facility licensed under IC 16-28, or a
				psychiatric facility licensed under IC 12-25, if applicable.
(9) A copy of the organization's bylaws,
				constitution, charter, and articles of incorporation, if applicable, showing:
(A) the purpose or mission of the
				organization;
(B) the titles of the
				officeholders and their corresponding duties;
(C) the membership requirements of the
				organization, including classes of members or voting rights, if any; and (D) a
				dissolution clause showing that upon dissolution, the remaining assets of the
				organization shall be used for nonprofit purposes that will support or advance
				the purpose or mission of the organization.
(10) The name, complete address, and federal
				taxpayer identification number of the national or Indiana parent organization,
				if applicable.
(11) The name, home
				address, title, date of term expiration, and home telephone number of current
				officers.
(12) A sworn statement
				signed by the presiding officer and secretary of the organization attesting to
				the truth of the contents of the application, including the nonprofit character
				of the organization.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-3 - Notice of exempt event

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-4-3
Sec. 3.
(a) To
				conduct an exempt event, a qualified organization must submit written notice on
				the form or forms prescribed by the commission informing the commission of the
				following:
(1) Verification that the
				organization has been determined by the commission to be a qualified
				organization, including any of the following:
(A) A notice issued by the commission under
				section 2 of this rule in which the commission has determined that the
				organization is a qualified organization.
(B) Evidence that the organization has been
				previously determined by the commission to be a qualified
				organization.
(C) The information
				outlined in section 2(a) of this rule.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-4 - Application by a manufacturer or distributor

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-3-4
Sec. 4.
(a) In order
				to sell or lease licensed supply to a qualified organization, an entity is
				required to be licensed as a distributor under IC 4-32.3-3-4. A licensed
				distributor may sell or lease licensed supply to another licensed distributor.
				In order to manufacture licensed supply for sale or lease to a licensed
				distributor, an entity is required to be licensed as a manufacturer under IC
				4-32.3-3-4. A licensed manufacturer may sell or lease licensed supply to a
				licensed distributor or another licensed manufacturer. To obtain an annual
				license, a manufacturer or distributor must submit a written application on a
				form prescribed by the commission.
(b) The manufacturer's application shall
				include all information deemed appropriate by the commission or the executive
				director, including, but not limited to, the following:
(1) The legal name, doing business as name,
				if applicable, of the applicant and the address of the applicant's principal
				place of business.
(2) The address
				of each of the applicant's separate locations where licensed supplies are
				manufactured.
(3) The name and home
				address of all owners of the applicant's business if it is not a corporation
				and, if it is a corporation, the name and address of the following:
(A) Each officer of the
				corporation.
(B) Each substantial
				owner.
(C) Each key
				person.
(4) The name,
				business address, and home address of the registered agent for service in
				Indiana if the applicant is a corporation not domiciled in Indiana.
(5) Whether the applicant or a person
				required to be named in the application is an owner, officer, director, or
				employee of another entity that would be licensed under this rule.
(6) A full description or basic category of
				the type of licensed supply that will be manufactured.
(7) The name of each state where the
				applicant has been licensed to manufacture, supply, or distribute licensed
				supplies, the license numbers, the period of time licensed, and whether or not
				a license has ever been suspended, revoked, or voluntarily forfeited, and the
				reason for that action.
(8) Whether
				the applicant currently holds a registered retail merchant certificate,
				out-of-state use tax certificate, or tax advisory letter issued by the
				department of revenue. If so, the applicant shall provide a copy.
(9) A sworn statement signed by the president
				or owner of the applicant attesting to the truth of the contents of the
				application.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-5 - Denial of license

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-2-31; IC 4-32.3-3-4; IC 4-32.3-4-2
Sec. 5.
(a) In
				addition to the reasons identified in IC 4-32.3-3-4 and IC 4-32.3-4-2, the
				commission shall deny a license to an organization, a manufacturer, or a
				distributor if the commission determines that the applicant has failed to
				timely pay any federal, state, or local tax obligation due, unless the
				applicant withdraws the application prior to the denial of the
				license.
(b) For purposes of the
				grant, renewal, or denial of a license, the commission shall consider the
				relevant activities of an organization prior to a reorganization conducted
				under IC 4-32.3-2-31(a)(1)(B)(iii).
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-6 - License fees

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-6-3
Sec. 6.
(a) All
				license fees must be paid at the time the application for licensure is
				submitted to the commission.
(b)
				The annual license fee for a manufacturer or distributor is five thousand
				dollars ($5,000).
(c) The initial
				fee on each separate license held by a qualified organization is fifty dollars
				($50).
(d) If a period of at least
				three (3) years elapses between the dates on which a qualified organization
				lawfully conducts an allowable activity, a license issued for the first time
				following the three (3) year period shall be considered an initial license for
				purposes of IC 4-32.3-6-3 and this rule.
(e) If a qualified organization withdraws its
				application for an initial license or a license renewal, in writing, prior to
				issuance of the license or grant of the renewal, the commission shall refund
				the applicable license fee or renewal fee to the qualified organization, minus
				a fifty dollar ($50) processing charge.
(f) If a qualified organization surrenders to
				the commission a single or annual activity license prior to the effective date
				of the license, the commission shall refund the lesser of:
(1) the applicable license fee or renewal
				fee, minus a fifty dollar ($50) processing charge; or
(2) fifty percent (50%) of the applicable
				license fee or renewal fee.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-7 - Two year annual casino game night license annual fee

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-4-5.5; IC 4-32.3-5-3; IC
				  4-32.3-6-7.5
Sec. 7.
(a) This
				section applies only to a two (2) year annual casino game night license issued
				under IC 4-32.3-4-5.5.
(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 events conducted under the
				two (2) year annual casino game night license in the year prior to the annual
				anniversary date of the issuance of the two (2) year annual casino game night
				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 two (2) year annual casino game night license.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-8 - Adding or removing affiliates

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 8.
Affiliates of a bona fide national organization or
				  foundation may only be added to or removed from an annual affiliate license at
				  the time of the initial or renewal application.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-9 - Exemption from prize limits

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 9.
(a) To obtain
				express authorization for an exemption from a normal prize limit where
				permissible in IC 4-32.3, a qualified organization must submit a written
				application on a form prescribed by the commission stating the organization's
				name, address, telephone number, fax number, if applicable, current license
				number, contact person, applicable event program, and the date, time, and
				location of the activity at least fourteen (14) business days before the date
				of the activity or event.
(b) The
				authorization to exceed the normal prize limits must be prominently displayed
				at the time and location of the activity.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 9 - Application Procedures › Section 9-10 - Amendments

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-4-13; IC 4-32.3-6
Sec. 10.
(a) The
				commission shall assess a twenty-five dollar ($25) fee for an amendment to a
				license.
(b) The amendment must be
				submitted at least twenty-one (21) business days prior to the date the activity
				is to be conducted.
(c) If the
				amendment proposes to add annual bingo or annual casino game night activities
				to an annual license, and a period of at least three (3) years elapses between
				the dates on which the qualified organization lawfully conducted annual bingo
				or annual casino game night activities, the qualified organization must comply
				with the notice requirements set forth in IC 4-32.3-4-13 and this rule before
				conducting the proposed activity.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-1 - Allowable activities

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-2-2
Sec. 1.
In addition to the allowable activities identified in IC
				  4-32.3-2-2, the following activities are allowed:
(1) A water race.
(2) A guessing game.
(3) A game of chance conducted as a
				fundraising activity of a qualified organization and approved by the
				commission.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-2 - Advertising an allowable activity

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 2.
(a) A
				qualified organization or an out-of-state charitable organization may advertise
				an allowable activity. Except for exempt events as set forth in subsection (c),
				an advertisement in printed media, such as newspapers, magazines, and Internet
				websites, or on temporary signage, such as fliers, yard signs, billboards, and
				marquee advertisements, must contain the name, license number, and reference
				number, in bold print, of the organization conducting the event. An
				advertisement in broadcast media must announce at the end of the advertisement:
(1) the name of the qualified organization or
				out-of-state charitable organization conducting the event; and
(2) the license and reference number of the
				qualified organization or out-of-state charitable organization, and that the
				organization's license is on file with the commission.
A television announcement of the name, license number, and
				  reference number of the qualified organization or out-of-state charitable
				  organization conducting the allowable activity may be in the form of audio or
				  video, or both.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-3 - Required signage

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 3.
(a) A sign
				printed with a font size legible from a distance of at least ten (10) feet must
				be prominently posted near each entrance and registration area throughout the
				activity stating that the operators and workers are not allowed to accept
				tips.
(b) An organization must
				conspicuously post a "no change" sign on a dispensing device that does not
				provide change.
(c) An unaltered
				photocopy of at least eight and one-half (8 1/2) inches by eleven (11) inches
				of the charity gaming activity license is required to be prominently displayed
				at the facility where the activity is being held. If allowable activities are
				held in multiple areas of the facility, a photocopy of at least eight and
				one-half (8 1/2) inches by eleven (11) inches of the charity gaming activity
				license must be displayed in each area where allowable activities are taking
				place.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-4 - Disposal of unused licensed supplies; procedure

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 4.
(a) An
				organization may dispose of unused bingo supplies, punchboards, pull tabs, tip
				boards, and other licensed supplies specified by the commission by shredding,
				burning, or otherwise destroying them. The organization must notify the
				commission that such items are to be destroyed thirty (30) days in advance of
				the destruction and must provide the following information:
(1) The date the items will be
				destroyed.
(2) The manner of
				destruction.
(3) A description of
				the items to be destroyed.
(4) The
				quantity of the items to be destroyed.
(5) The serial numbers of the items to be
				destroyed.
(6) The trade name of
				the items.
(7) The reason for
				destruction.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-5 - Lost licensed supplies; procedure

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 5.
If an organization has lost licensed supplies through theft,
				  fire, flood, or other disaster, the organization must notify the commission in
				  writing of the loss and provide the following information within ten (10) days
				  of discovering the loss:
(1) The date
				the items were lost.
(2) The manner
				of loss and a description of the items lost.
(3) The serial numbers of the items
				lost.
(4) The trade name of the
				items.
(5) Copies of all insurance
				forms submitted for the loss.
(6)
				Police or fire department reports created in connection to the loss.
(7) Other information required by the
				commission or the executive director.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-6 - Publication of notice

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-4; IC 5-14-1.5
Sec. 6.
(a)
				Publication of notice required by IC 4-32.3-4-13(b) shall be made not later
				than fifteen (15) business days after the applicant has received a prelicense
				review letter issued by the commission.
(b) If the gaming location at which a
				qualified organization holding a license issued under IC 4-32.3-4-5(c) changes,
				the qualified organization shall publish notice as required by IC
				4-32.3-4-13(b). Notification must meet the requirements of IC 4-32.3-4-13(c).
				In the event the commission receives at least ten (10) written and signed
				protest letters, the commission shall hold a hearing in accordance with IC
				5-14-1.5.
(c) Protest letters
				referenced in IC 4-32.3-4-13(d) opposing the issuance of an initial annual
				license to conduct bingo or casino game night activities must be received by
				the commission not later than fifteen (15) business days after the last
				publication required by IC 4-32.3-4-13(c).
(d) A qualified organization that applies for
				an initial two (2) year casino game night license issued under IC 4-32.3-4-5.5
				or an initial three (3) year charity gaming license issued under IC 4-32.3-4-16
				shall be subject to the requirements of IC 4-32.3-4-13 and this section.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-7 - Standards on pull tabs and bingo; record keeping and reporting

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 7.
(a) Pull tabs
				manufactured or distributed for sale in Indiana must meet the "Standards on
				Pull-Tabs" and "Pull-Tab Record Keeping and Reporting Standards" adopted by the
				North American Gaming Regulators Association (NAGRA), October 12, 1991, and May
				11, 1994, respectively, as amended October 20, 1998, and amended December 12,
				2005, which is incorporated by reference. Except for when a conflict exists
				with a provision of IC 4-32.3 or a rule of the commission, a qualified
				organization must conduct pull tab games in the manner prescribed by these
				NAGRA standards. Copies are available from the North American Gaming Regulators
				Association, 26 East Exchange Street, Suite 500, St. Paul, MN 55101 or
http://www.nagra.org
.
(b) Bingo supplies manufactured or
				distributed for sale in Indiana must meet the "Bingo Standards" and "Bingo
				Record-Keeping and Reporting Standards" adopted by the North American Gaming
				Regulators Association (NAGRA), October 22, 1992, and May 11, 1994,
				respectively, and amended March 18, 2011, which is incorporated by reference.
				Except for when a conflict exists with a provision of IC 4-32.3 or a rule of
				the commission, a qualified organization must conduct bingo games in the manner
				prescribed by these NAGRA standards. Copies are available from the North
				American Gaming Regulators Association, 26 East Exchange Street, Suite 500, St.
				Paul, MN 55101 or
http://www.nagra.org
.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-8 - Use of volunteer ticket agents

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 8.
(a) A
				qualified organization using volunteer ticket agents to sell tickets to an
				allowable activity must maintain a ledger in which the qualified organization
				records the:
(1) date of the allowable
				activity to which the tickets are sold;
(2) name, address, and telephone number of
				each volunteer ticket agent and the retail establishment where the volunteer
				ticket agent sold tickets; and
(3)
				sequential numbers of the tickets provided to the retail
				establishment.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-9 - Conducting an allowable activity

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-5-11; IC 5-14-1.5; IC 35-45-5-1
Sec. 9.
(a) With the
				exception of activities taking place under a festival license, an allowable
				activity must begin and end within a period of twenty-four (24) consecutive
				hours.
(b) A qualified organization
				may not conduct more than six (6) casino game night single activities per
				calendar year.
(c) Except for a
				festival, an organization must not pay more than five hundred dollars ($500)
				per activity in total for personal property that may be used by the
				organization to conduct the activity. This includes the rental of tables,
				chairs, and related equipment owned and leased by the lessor that is leasing
				the facility to the qualified organization for an allowable activity. The
				rental of tangible personal property cannot be based on the revenue generated
				by the event. For a festival event, the five hundred dollar ($500) limitation
				applies only to the rental of gambling-related equipment and
				supplies.
(d) Pull tabs cannot be
				sold under this article unless a flare accompanies the deal. Flare shall not be
				altered or defaced.
(e) Except for
				selling tickets or chances in a raffle, an organization may not permit a person
				less than eighteen (18) years of age to play or participate in an allowable
				event activity. However, a qualified organization may allow a person less than
				eighteen (18) years of age to play or participate in nongaming activities
				associated with an allowable event activity.
(f) An organization may employ not more than
				three (3) nonmember Indiana law enforcement officers or private detectives
				properly licensed in Indiana to perform security services during an allowable
				activity. An organization may not use more than three (3) security personnel,
				unless the organization has prior written approval of the executive director or
				the executive director's designee.
(g) To pay out a pull tab, punchboard, or tip
				board prize valued at two hundred fifty dollars ($250) or more, an organization
				shall comply with the following:
(1) The
				winner must provide the following to the organization:
(A) The winner's printed name.
(B) The winner's signature.
(C) The winner's date of birth.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-10 - Conducting single and exempt events at bars or taverns; requirements

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 10.
A qualified organization may conduct allowable single
				  activities or exempt events in bars or taverns, including Indiana licensed
				  casinos, subject to the following procedures and conditions:
(1) The qualified organization must submit a
				single activity application for the activity and receive a license, or submit
				written notice as outlined in 68 IAC 21-9-3 and receive acknowledgment by the
				commission, whichever applies to the particular activity.
(2) Except for a reasonable amount of rent
				paid for facilities leased, the bar or tavern, either with or without a type II
				gaming endorsement from the alcohol and tobacco commission, shall not receive
				any present or residual financial benefit from the proceeds of the allowable
				activity.
(3) The charitable gaming
				license or licenses or the exempt event written notice or notices acknowledged
				by the commission, whichever applies to the particular activity, must be
				conspicuously posted at the location of the allowable activity.
(4) Employees of the bar or tavern may not
				serve as operators or workers for the allowable activity being conducted at the
				bar or tavern.
(5) If the bar or
				tavern has a type II gaming endorsement from the alcohol and tobacco
				commission, clear, distinct records must be kept in order to delineate the type
				II gaming payments and account records from the charitable gaming activity or
				activities.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-11 - Water races

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 11.
The commission may issue a single or annual activity license
				  that permits a qualified organization to conduct a water race in the following
				  manner:
(1) Each item is marked with a
				number corresponding to the number on a ticket, chance, or entry purchased in a
				water race.
(2) The winner of the
				water race is determined by the number on the item that crosses a designated
				finish line on the body of water first.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-12 - Guessing game

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 12.
The commission may issue a single or annual activity license
				  that permits a qualified organization to conduct a guessing game.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-13 - Euchre

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-4
Sec. 13.
(a) A patron
				participating in a euchre game conducted under a license authorizing casino
				game night activities or as an exempt event must deal every time the patron has
				the opportunity to do so in the regular course of the game of euchre.
(b) A qualified organization conducting a
				euchre game under a license authorizing casino game night activities or as an
				exempt event must have one (1) operator for each six (6) tables of four (4)
				players. Determination of prize payouts, resolution of disputes, and
				responsibility for all buy-ins and cash-outs of chips must be done by an
				operator.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-14 - Qualified card game requirements

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 14.
(a) A
				qualified organization licensed to conduct a qualified card game other than
				euchre must use a minimum of two (2) operators, and must use a minimum of one
				(1) additional operator per forty (40) players per event.
(b) The dealer of a qualified card game is
				required to submit the deck of cards to be cut to the nearest player to the
				right of the dealer. When the dealer submits the deck to be cut, the player to
				whom the deck is submitted may:
(1) cut the
				deck; or
(2) decline to cut the
				deck.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-15 - Raffle sales by out-of-state charitable organization

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-4-10
Sec. 15.
An out-of-state charitable organization that is licensed to
				  conduct a raffle under IC 4-32.3-4-10 shall sell tickets only for the raffle
				  within the geographic boundaries of the state of Indiana.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-16 - Reasonable and necessary charity gaming expenses

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-5-3
Sec. 16.
(a) In
				addition to the expenses listed in IC 4-32.3-5-3(b), a qualified organization
				may use its gross receipts received from an allowable activity for necessary
				charitable gaming expenses in reasonable amounts.
(b) Any expenses under subsection (a) must be
				incurred in connection with the holding, operating, or conducting of an
				allowable activity.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 10 - Charity Gaming › Section 10-17 - Deviation from provisions

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 17.
The executive director or the commission may approve
				  deviations from the provisions of this article upon written request if the
				  executive director or the commission determines that:
(1) the requirement or procedure is
				impractical or burdensome; and
(2)
				the alternative means of satisfying the requirement or procedure:
(A) fulfills the purpose of the
				article;
(B) is in the best
				interest of the public and charity gaming in Indiana; and
(C) does not violate IC 4-32.3.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 11 - Record Keeping Requirements › Section 11-1 - Records of qualified organization

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-4-3; IC 4-32.3-5-16
Sec. 1.
(a) A
				qualified organization must maintain records of all financial aspects of each
				allowable activity adequate for the commission to conduct oversight as
				authorized and required by IC 4-32.3 and to report the information to the
				commission on forms prescribed by the commission. Except for a candidate's
				committee, a convention license, and an exempt event, the organization must set
				up a separate and segregated checking account to account for the proceeds and
				expenditures of the allowable activity. If a qualified organization donates
				gaming proceeds to another qualified organization that is licensed by the
				commission, then the donee qualified organization must account for the donation
				and related expenditures in its own separate and segregated charity gaming
				checking account. The records that must be kept and the information that must
				be submitted on the forms prescribed by the commission include, but are not
				limited to, the following:
(1) Gross receipts
				from each type of activity conducted at each allowable activity.
(2) Prize payouts.
(3) Net receipts to the organization.
The rental costs associated with conducting an allowable
				  activity, including, but not limited to, a facility lease and the lease of
				  tangible personal property, must be included in the organization's financial
				  records.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 11 - Record Keeping Requirements › Section 11-2 - Records of manufacturer or distributor

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 2.
(a) An entity
				licensed as a manufacturer or distributor must keep records adequate for the
				commission to conduct oversight as authorized by IC 4-32.3 and to report the
				information to the commission on forms prescribed by the commission. The
				records required must include, but are not limited to, the following:
(1) A general sales invoice that:
(A) is:
(i)
				numbered consecutively; and
(ii)
				prepared in at least two (2) parts, one (1) being issued to the customer and
				the other retained in an invoice file; and
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 12 - Restrictions › Section 12-1 - Restrictions

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-5-17
Sec. 1.
(a) A
				qualified organization shall not enter into a formal or informal agreement
				relating to an allowable activity, including, but not limited to:
(1) hiring or contracting operators and
				workers;
(2) leasing real or
				tangible personal property; or
(3)
				paying for concessions or retail sales; with a person affiliated with that
				organization. Such affiliations include, but are not limited to, members,
				officers, directors, or members of their family.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 12 - Restrictions › Section 12-2 - Prohibited participants

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-5-17
Sec. 2.
In addition to individuals listed in IC 4-32.3-5-17(a) that
				  are prohibited from playing or participating in an allowable activity, spouses
				  of members or employees of the commission may not play or participate in an
				  allowable activity.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 13 - Disciplinary Action › Section 13-1 - Disciplinary action

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-2-31; IC 4-32.3-8-1
Sec. 1.
(a) Qualified
				organizations, manufacturers, and distributors have a continuing duty to
				maintain compliance with IC 4-32.3 and this article. A commission license does
				not create a property right, but is a privilege contingent upon continuing
				compliance and suitability for licensure.
(b) In addition to the grounds for penalties
				listed in IC 4-32.3-8-1, the commission may initiate an investigation or a
				disciplinary action, or both, against a qualified organization, a manufacturer,
				a distributor, or an individual, if the commission has reason to believe the
				qualified organization, manufacturer, distributor, or individual:
(1) has violated a statute, regulation, local
				ordinance, or other law providing for the best interests of charity gaming;
				or
(2) owes license fees.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 13 - Disciplinary Action › Section 13-2 - Actions available to an administrative judge and the commission

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3-8; IC 6-8.1
Sec. 2.
In addition to the actions listed in IC 4-32.3-8-1 and IC
				  4-32.3-8-3, the commission may collect any underreported license fees.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 14 - General Provisions › Section 14-1 - Coverage of rule

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-21.5-3; IC 4-32.3
Sec. 1.
(a) A person
				whose application for a license has been denied or has not been renewed under
				this article may petition for review as outlined in IC 4-21.5-3 and this
				rule.
(b) As used in this rule,
				"petitioner" refers to a person whose:
(1)
				application has been denied by the commission; or
(2) license has not been renewed.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 14 - General Provisions › Section 14-2 - Petition for review

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-21.5-3; IC 4-32.3
Sec. 2.
(a) A
				petition for review shall meet the following requirements:
(1) Be in writing.
(2) State the name, current address, and
				current telephone number of the petitioner.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 14 - General Provisions › Section 14-3 - Continuances

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-21.5-3-1; IC 4-32.3
Sec. 3.
(a) A motion
				to continue a hearing or deposition must be made at least ten (10) days before
				the hearing or deposition date, unless the requesting party can show good
				cause.
(b) Continuances may be
				granted by the administrative law judge upon a showing of good cause.
(c) The administrative law judge may order a
				continuance of a hearing on the administrative law judge's own initiative.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 14 - General Provisions › Section 14-4 - Proceedings

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-21.5-3-1; IC 4-32.3
Sec. 4.
All hearings or other proceedings shall be carried out in
				  accordance with IC 4-21.5-3 and this rule.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 14 - General Provisions › Section 14-5 - Transmittal of record and recommendation to the commission

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-21.5-3-25; IC 4-21.5-3-33; IC 4-32.3
Sec. 5.
(a) The
				record shall consist of those items set forth in IC 4-21.5-3-33.
(b) All records of hearings shall be recorded
				and transcribed as outlined in IC 4-21.5-3-25.
(c) Copies of the final commission order
				shall be served on the petitioner by certified mail.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 14 - General Provisions › Section 14-6 - Settlement offers

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-21.5-3-34; IC 4-32.3
Sec. 6.
(a) The
				parties may propose settlement offers to the administrative law judge, the
				commission, or the executive director at any stage of the proceedings where
				time, the nature of the proceeding, and public interest permit. Such offers may
				be made at any time prior to the entry of a final order. The commission, the
				executive director, or the administrative law judge may require that any of the
				parties to the offer make an oral or written presentation to the administrative
				law judge, the commission, or the executive director regarding the settlement
				offer.
(b) Settlement agreements
				shall meet the following requirements:
(1) Be
				in writing.
(2) Be signed by the
				parties to the settlement offer.
(3) Be consistent with the provisions and
				objectives of the law.
(4)
				Accurately reflect all the terms of the settlement.
(5) Be accompanied by a proposed
				order.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 21 - CHARITY GAMING › Rule 14 - General Provisions › Section 14-7 - Status of applicant for licensure or transfer upon filing request for hearing on a notice of denial

Current through July 10, 2024
Authority: IC 4-32.3-3-3
Affected: IC 4-32.3
Sec. 7.
An applicant who has been denied a license or whose license
				  has not been renewed and who has petitioned for review under this rule shall
				  still be considered an applicant for purposes of compliance with applicable
				  statutory provisions and commission rules.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-1 - "Amateur boxer" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 1.
"Amateur boxer" means an individual participating in boxing
				  who:
(1) has never received a purse
				for participating in boxing or mixed martial arts;
(2) has never received a prize with a value
				greater than one hundred dollars ($100) for participating in boxing or mixed
				martial arts; and
(3) does not hold
				a license as a professional boxer or professional mixed martial artist issued
				by a state, country, or tribal nation.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-2 - "Amateur boxing bout" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 2.
"Amateur boxing bout" means a bout in which only:
(1) boxing is conducted; and
(2) amateur boxers participate.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-3 - "Amateur mixed martial artist" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC
				  4-33-22-18
Sec. 3.
"Amateur mixed martial artist" means an individual
				  participating in mixed martial arts under IC
				  4-33-22-18
				  who:
(1) has never received a purse
				for participating in boxing or mixed martial arts;
(2) has never received a prize with a value
				greater than one hundred dollars ($100) for participating in boxing or mixed
				martial arts; and
(3) does not hold
				a license as a professional mixed martial artist or professional boxer issued
				by a state, country, or tribal nation.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-4 - "Amateur mixed martial arts bout" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 4.
"Amateur mixed martial arts bout" means a bout in which
				  only:
(1) mixed martial arts is
				conducted; and
(2) amateur mixed
				martial artists participate.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-5 - "Amateur mixed martial arts event" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 5.
"Amateur mixed martial arts event" means an event in which
				  only a series of amateur mixed martial arts bouts occur.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-6 - "Announcer" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 6.
"Announcer" means an individual who has been:
(1) retained by a promoter; and
(2) approved by the executive director or the
				executive director's designee; to serve as the announcer for an event.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-7 - "Association of Boxing Commissions" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 7.
"Association of Boxing Commissions" means the association of
				  state and tribal athletic commissions with a mission to standardize the
				  regulation of combative sports.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-8 - "Bout" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 8.
"Bout" means a series of rounds in which either boxing or
				  mixed martial arts is conducted.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-9 - "Commission representative" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 9.
"Commission representative" means an individual appointed by
				  the executive director or the executive director's designee to attend an event
				  for purposes of ensuring compliance with the requirements of IC 4-33-22 and
				  this article.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-10 - "Company" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 10.
"Company" means:
(1)
				a sole proprietorship;
(2) a
				general partnership;
(3) a
				corporation;
(4) a limited
				liability company;
(5) a limited
				partnership;
(6) a limited
				liability partnership;
(7) a
				firm;
(8) a club; or
(9) an association.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-11 - "Complimentary ticket" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 11.
"Complimentary ticket" means a ticket provided to an
				  individual, in order for the individual to observe an event without direct
				  compensation from the individual for the face value of the
				  ticket.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-12 - "Confirmed positive test result" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 12.
"Confirmed positive test result" means a result of a test,
				  conducted in accordance with the procedures in this article, indicating the
				  presence of a prohibited drug.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-13 - "Conflict of interest" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 13.
"Conflict of interest" means a situation in which a private
				  interest, usually of a financial nature, may influence a person's judgment in
				  the performance of his or her duty. A conflict of interest includes, but is not
				  limited to, the following:
(1) Conduct
				or circumstances that would lead a reasonable person to conclude that the
				person is biased.
(2) Acceptance of
				compensation, except as provided for in this article, for services rendered as
				part of the person's duties.
(3)
				Participation in business being transacted by any person in which the person's
				spouse or child has a financial interest.
(4) Use of the person's position, title, or
				authority associated with it in a manner designed for personal gain or
				benefit.
(5) Demonstration, through
				work or action in the performance of the person's duties, of preferential
				attitude or treatment toward another person.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-14 - "Corner man" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 14.
"Corner man" means a licensed:
(1) manager;
(2) second; or
(3) trainer; who assists a fighter during an
				event.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 24 - BOXING AND MIXED MARTIAL ARTS › Rule 1 - Definitions for Professional Boxing and Mixed Martial Arts › Section 1-15 - "Event" defined

Current through July 10, 2024
Authority: IC
				  4-33-22-12
Affected: IC 4-33-22
Sec. 15.
"Event" means:
(1)
				professional boxing or mixed martial arts match, contest, exhibition, or
				performance; or
(2)
				professional-amateur boxing or mixed martial arts match, contest, exhibition,
				or performance.