reglab/statecodes huggingface dataset:
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-42 - "Gaming area" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 42.
"Gaming area" means the room or rooms on a casino in which
				  gaming is conducted.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-43 - "Gaming equipment or supplies" 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. 43.
"Gaming equipment or supplies" means a machine, mechanism,
				  device, or implement that affects the result of a game by determining win or
				  loss, including, without limitation, any of the following:
(1) Electronic gaming devices.
(2) Software.
(3) Cards.
(4) Dice.
(5) Any representative of value used with any
				game, including, without limitation, chips or electronic debit cards and
				related hardware and software.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-44 - "Gaming operations manager" 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. 44.
"Gaming operations manager" means a person who has the
				  ultimate responsibility to manage, direct, or administer the conducting of
				  gaming.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-45 - "Give-away" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 45.
"Give-away" means a game where patron entry to the game may
				  be determined by:
(1) attendance at a
				casino;
(2) accumulation of either
				points or credits; or
(3) the
				attainment of a certain outcome on an electronic gaming device.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-46 - "Hand" 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. 46.
"Hand" means either one (1) game in a series, one (1) deal in
				  a card game, or the cards held by a player.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-48 - "Immediate family" 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. 48.
"Immediate family" means:
(1) spouse (other than a spouse who is
				legally separated from the individual under a decree of divorce or separate
				maintenance);
(2) parent;
(3) child;
(4) sibling;
(5) father-in-law; or
(6) mother-in-law; whether by whole or half
				blood, marriage, adoption, or natural relationship.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-49 - "Indiana taxpayer identification number" 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. 49.
"Indiana taxpayer identification number" means the number
				  assigned to businesses registered with the department of state revenue.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-50 - "Indirect 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. 50.
"Indirect interest" means any interest in any other person
				  that is deemed to be held by the holder, not through the holder's actual
				  holdings in the person, but through the holder's holdings in any other person.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-51 - "Individual" 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. 51.
"Individual" means any natural person.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-52 - "Institutional investor" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC
				  4-35-4-2;
				  IC
				  4-35-4-3
Affected: IC 4-33; IC 4-35
Sec. 52.
"Institutional investor" means any:
(1) retirement fund administered by a public
				agency for the exclusive benefit of federal, state, or local public
				employees;
(2) investment company
				registered under the Investment Company Act of 1940 ( 15 U.S.C. 80a
				);
(3) collective investment trust
				organized by banks under Part Nine (9) of the rules of the Comptroller of the
				Currency;
(4) closed end investment
				trust;
(5) chartered or licensed
				life insurance company or property and casualty insurance company;
(6) banking, chartered, or licensed lending
				institution;
(7) investment adviser
				registered under the Investment Advisors Act of 1940 ( 15 U.S.C. 80b );
				or
(8) other entity the commission
				determines constitutes an institutional investor; that acquires voting or
				nonvoting units in the ordinary course of its investment business and holds
				those units for investment purposes only and not for the purpose of causing,
				directly or indirectly, the election of a majority of the board of directors or
				any change in the corporate charter, bylaws, management, policies, or
				operations of the business entity in which it holds those securities.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-52.1 - "Interim compliance period" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 52.1.
"Interim compliance period" means the period of time between
				  the issuance of a:
(1) certificate of
				suitability; and
(2) permanent
				casino owner's license or notice of denial.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-53 - "Internal control system" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 53.
"Internal control system" means the internal procedures,
				  administration, and accounting controls designed by the casino licensee for the
				  purpose of exercising control over the casino gambling operation.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-54 - "Irrevocable letter of credit" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 54.
"Irrevocable letter of credit" means an engagement by a
				  banking institution made at the request of a casino licensee that the banking
				  institution will honor demands for payment upon compliance with the conditions
				  specified in the letter of credit. The letter of credit cannot be withdrawn or
				  canceled before the expiration date. The letter of credit must be issued, held,
				  and negotiated under the "Uniform Custom and Practice for Documentary Credits",
				  2007 Revision, International Chamber of Commerce Publication No. 600, which is
				  incorporated by reference. Copies are available from the International Chamber
				  of Commerce, 38 cours Albert 1er, 75008 Paris, France or
http://www.iccwbo.org/
.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-55 - "Junketeer" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 55.
"Junketeer" means a person who is compensated depending on
				  how much a patron either wagers or loses or a determination by the casino
				  licensee or gaming operation manager as to the potential amount a patron will
				  wager or lose.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-56 - "Keno" 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. 56.
"Keno" means a game where a player selects anywhere from one
				  (1) to twenty (20) numbers between one (1) and eighty (80). A winner is
				  determined by an automatic device which randomly chooses twenty (20)
				  numbers.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-57 - "Key person" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 57.
"Key person" means any:
(1) officer;
(2) director;
(3) executive;
(4) employee;
(5) trustee;
(6) substantial owner;
(7) independent contractor; or
(8) agent; of a business entity, having the
				power to exercise, either alone or in conjunction with others, management or
				operating authority over a business entity or an affiliate thereof.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-58 - "Klondike" 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. 58.
"Klondike" means a solitaire card game played with a single
				  fifty-two (52) card deck.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-59 - "Live 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. 59.
"Live gaming device" means any nonelectrical or
				  nonelectromechanical apparatus used to gamble upon, including, but not limited
				  to, the following:
(1) Roulette wheel
				and table.
(2) Blackjack
				table.
(3) Crap table.
(4) Poker table.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-59.1 - "Main bank" 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. 59.1.
"Main bank" or its equivalent means the department that is
				  responsible for at least the following:
(1) Cashing customer checks.
(2) Establishing hold check
				privileges.
(3) Redeeming
				chips.
(4) Providing working funds
				to all operational departments.
(5)
				Deposits of front money.
(6)
				Maintaining custody of all inventory.
(7) Processing markers.
(8) Assuming responsibility for the following
				individuals and physical structures:
(A)
				Casino cashiers.
(B) Change
				attendants.
(C) Main bank vault or
				vaults.
(D) Any other structure
				that houses chips or other representatives of value that the main bank is
				accountable for.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-60 - "Multiple action 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. 60.
"Multiple action blackjack" means a multiple hand, maximum of
				  three (3), variation of the card game blackjack. The dealer uses a common
				  up-card and players play two (2) to three (3) hands as in a normal blackjack
				  game.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-61 - "Negotiable security" 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; IC 26-1
Sec. 61.
"Negotiable security" has the meaning set forth in IC
				  26-1.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-62 - "Nominee" 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. 62.
"Nominee" means any person that holds as owner of record the
				  legal title to tangible or intangible personal or real property, including,
				  without limitation, any stock, bond debenture, note, investment contract, or
				  real estate on behalf of another individual or business entity, and as such is
				  designated and authorized to act on his, her, or its behalf with respect to
				  such property.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-63 - "Nonvalue 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. 63.
"Nonvalue chip" means a chip, clearly and permanently
				  impressed, engraved or imprinted with the name of the riverboat licensee, but
				  bearing no value designation.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-64 - "Notice of commission action" 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. 64.
"Notice of commission action" means a notice of denial,
				  restriction, suspension, revocation, nonrenewal, exclusion, or action taken in
				  a disciplinary commission issued by the commission.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-65 - "Occupational licensee" defined

Current through July 10, 2024
Authority: IC 4-33-4-1; IC 4-33-4-2; IC 4-33-4-3
Affected: IC 4-33-8
Sec. 65.
"Occupational licensee" means a person who holds an
				  occupational license under IC 4-33-8 and 68 IAC 2-3.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-66 - "Payout" 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. 66.
"Payout" means winnings resulting from a wager.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-67 - "Petitioner" 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. 67.
"Petitioner" means an applicant, licensee, or excluded person
				  who requests a hearing upon issuance of a notice of commission action.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-68 - "Pit" 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. 68.
"Pit" means the area enclosed or encircled by the arrangement
				  of the gaming tables in which riverboat gambling personnel administer and
				  supervise the live games played at the tables by patrons located outside the
				  perimeter of the area.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-69 - "Poker" 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. 69.
"Poker" means a card game played by a maximum of ten (10)
				  players who are dealt cards by a nonplayer dealer. The object of the game is
				  for each player to bet the superiority of his or her own hand and win the other
				  players' bets by either making a bet no other player is willing to match or
				  proving to hold the most valuable cards after all the betting is over.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-70 - "Political contribution" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC
				  3-5-2-15;
				  IC 4-33
Sec. 70.
"Political contribution" has the meaning set forth in IC
				  3-5-2-15.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-71 - "Predecessor company" 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. 71.
"Predecessor company" means a business entity which no longer
				  exists in its original form but whose assets in substantial part have been
				  acquired by another business entity or which has undergone certain internal
				  changes, such as those of identity, form, or capital structure.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-72 - "Progressive controller" 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. 72.
"Progressive controller" means the hardware and software that
				  controls all communication among the electronic gaming devices or live gaming
				  devices within a progressive electronic gaming device link or a progressive
				  live gaming device link and its associated progressive meter.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-73 - "Progressive jackpot" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 73.
"Progressive jackpot" means a value determined by application
				  of an approved formula to the income of independent, local, or electronic
				  gaming devices or live gaming devices. This value must be clearly displayed
				  above the interlinked electronic gaming device, above or beside the live gaming
				  device and metered incrementally by a progressive controller. A progressive
				  electronic gaming device must prominently display a manufacturer-supplied glass
				  indicating either that a progressive jackpot is to be paid or the current
				  amount of the jackpot.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-74 - "Public official" 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. 74.
"Public official" means a person who is:
(1) authorized to perform an official
				function on behalf of, and is paid by a governmental entity, as defined in IC
				35-41-1-12
[IC
				35-41-1-12
				was repealed by P.L. 114-2012, SECTION 105, effective July 1,
				2012.]
;
(2) elected or
				appointed to office to discharge a public duty for a governmental entity;
				or
(3) appointed in writing by a
				public official to act in an advisory capacity, with or without compensation,
				to a governmental entity concerning a contract or purchase to be made by the
				entity.
This term does not include a person appointed to an honorary
				  advisory or honorary military position.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-75 - "Publicly held company" 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. 75.
"Publicly held company" means a company whose shares are
				  traded on an established securities market or whose shares are readily tradable
				  on a secondary market.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-76 - "Registered agent" 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. 76.
"Registered agent" means any individual or business entity
				  against whom service of process may be made on behalf of a business entity
				  under IC
				  23-1-24-1
[IC 23-1-24 was repealed by P.L. 118-2017, SECTION 11, effective
				  January 1, 2018.]
.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-77 - "Relative" 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. 77.
"Relative" means:
(1) spouse (other than a spouse who is
				legally separated from the individual under a decree of divorce or separate
				maintenance);
(2) parent;
(3) grandparent;
(4) child;
(5) grandchild;
(6) sibling;
(7) uncle;
(8) aunt;
(9) nephew;
(10) niece;
(11) first cousin;
(12) father-in-law;
(13) mother-in-law;
(14) son-in-law;
(15) daughter-in-law;
(16) brother-in-law; or
(17) sister-in-law; whether by whole or half
				blood, marriage, adoption, or natural relationship.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-78 - "Review officer" 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. 78.
"Review officer" means a commission staff member assigned by
				  the executive director to review a request for waiver of the convicted felon
				  disqualification sought by an applicant for an occupational license under 68
				  IAC 2-4.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-79 - "Riverboat gambling operation" 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. 79.
"Riverboat gambling operation" means the conducting of gaming
				  and all related activities, including, without limitation, the purveying of
				  food, beverages, retail goods and services, and transportation on a riverboat
				  and at its support facilities.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-79.1 - "Riverboat license applicant" 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. 79.1.
"Riverboat license applicant" means an applicant for a
				  riverboat owner's license that has been issued a certificate of suitability
				  under
				  68 IAC
				  2-1-5.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-80 - "Riverboat licensee" 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. 80.
"Riverboat licensee" means a person who holds a riverboat
				  owner's license under IC 4-33 and 68 IAC 2-1.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-81 - "Roulette" 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. 81.
"Roulette" means a game played on a horizontal rotating wheel
				  in which players can bet on which compartment a nonmetallic ball may come to
				  rest.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-82 - "Slot machine" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC
				  4-35-4-2;
				  IC
				  4-35-4-3
Affected: IC 4-33; IC 4-35
Sec. 82.
"Slot machine" means a type of electronic gaming device that
				  is controlled by a microprocessor or equivalent and that utilizes a random
				  number generator in the determination of game outcome. A slot machine may
				  utilize a live host whose duties are limited to one (1) or more of the
				  following:
(1) Effectuating monetary
				transactions with patrons at the buy-in and cash-out stages.
(2) Administering casino internal control
				procedures regarding patron buy-ins and cash-outs.
(3) Monitoring the technical functionality of
				the device and reporting malfunctions to appropriate casino staff.
(4) Explaining to casino patrons the rules of
				a game and how to operate the device.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-83 - "Slug" 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. 83.
"Slug" means a disk, metal or otherwise, that has no cash
				  value.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-84 - "Sole proprietor" 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. 84.
"Sole proprietor" means an individual who owns one hundred
				  percent (100%) of the assets and who is solely liable for the debts of a
				  business.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-85 - "Substantial creditor" 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. 85.
"Substantial creditor" means the holder of any debt
				  instrument of whatever character, against an individual or business entity,
				  whether secured or unsecured, matured or unmatured, liquidated or unliquidated,
				  absolute, fixed or contingent, the aggregate amount of which is fifty thousand
				  dollars ($50,000) or more.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-86 - "Substantial owner" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 86.
"Substantial owner" means any:
(1) person who is not an institutional
				investor, who holds any direct, indirect, or attributed legal or beneficial
				interest, and whose combined direct, indirect, or attributed interest is five
				percent (5%) or more ownership interest in a business entity; or
(2) institutional investor holding fifteen
				percent (15%) or more ownership interest in a business entity.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-87 - "Supplier licensee" defined

Current through July 10, 2024
Authority: IC 4-33-4-1; IC 4-33-4-2; IC 4-33-4-3
Affected: IC 4-33-7
Sec. 87.
"Supplier licensee" means a person who holds a supplier's
				  license under IC 4-33-7 and 68 IAC 2-2.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-88 - "Support facility" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 88.
"Support facility" means a structure that is part of, or
				  operates in connection with, a casino gambling operation, is leased or is owned
				  in whole or in part by a casino licensee or supplier licensee, or one (1) or
				  more of its key persons, and is located adjacent to or in close proximity to
				  the casino, including without limitation, the following:
(1) Riverboats.
(2) Offices.
(3) Docking facilities.
(4) Parking facilities.
(5) Restaurants.
(6) Pavilion.
(7) Hotels.
(8) Meeting rooms and conference
				facilities.
(9) Ancillary
				platforms.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-89 - "Surety bond" 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. 89.
"Surety bond" means a contractual arrangement between the
				  surety, the principal, and the obligee that the surety agrees to protect the
				  obligee if the principal defaults in performing the principal's contractual
				  obligation. The bond is the instrument that bonds the surety.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-90 - "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. 90.
"Surveillance room" means a room or rooms in a casino that
				  are used for monitoring and recording of gaming and other activities by persons
				  present at the casino gambling operation.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-91 - "Table 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. 91.
"Table drop" means the total dollar amount of United States
				  currency, chips, or credit contained in the drop box of a live gaming device.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-92 - "Table 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. 92.
"Table game" has the meaning set forth in section 59 of this
				  rule.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-93 - "Table 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. 93.
"Table win" means the dollar amount won by the riverboat
				  licensee through play at a live game which is the total of the table drop, plus
				  ending chip inventory, plus credits, minus opening chip inventory, minus
				  fills.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-94 - "Theoretical payout percentage" 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. 94.
"Theoretical payout percentage" means the sum of the number
				  of cash equivalents or credits expected to be paid as a result of the jackpots
				  divided by the number of different possible outcomes.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-94.5 - "Ticket-in ticket-out" or "TITO" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 94.5.
"Ticket-in ticket-out" or "TITO" means a slip of paper
				  generated by machine that is redeemable for cash or may be inserted into other
				  machines for redemption or to generate credits for play.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-95.1 - "Training license" defined

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-33-8
Sec. 95.1.
"Training license" means a license issued to an occupational
				  training school approved under IC 4-33-8.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-96 - "Twenty-one" or "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. 96.
"Twenty-one" or "blackjack" means a card game played with a
				  single deck or multiple decks of cards dealt from a shoe. The player attempts
				  to beat the dealer by obtaining a total equal to or less than twenty-one (21)
				  so that his or her total is higher than the dealer's.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-97 - "Value 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. 97.
"Value chip" means a chip, clearly and permanently impressed,
				  engraved, or imprinted with the name of the riverboat and the specific value of
				  the chip.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 1 - Definitions › Section 1-98 - "Wager" defined

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 98.
"Wager" means a sum of money or thing of value risked in a
				  gambling game in a licensed casino.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-1 - Rules of construction

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 1.
In the interpretation of the rules adopted by the commission,
				  an ambiguity shall be resolved in favor of the interpretation that would
				  provide:
(1) the greater assurance of
				integrity in either the operation or regulation of casino gambling;
				or
(2) heightened public confidence
				in the regulation or regulatory processes relating to casino
				gambling.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-2 - Severability

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.
(a) If any
				provision of any rule promulgated by the commission, as now or later amended,
				or application of any such rule to any person or circumstance is held invalid,
				the invalidity does not affect other provisions that can be given effect
				without the invalid provision or application.
(b) Except in the case of a rule containing a
				nonseverability provision, each part and application of every rule is
				severable. If any provision or application of a rule is held invalid, the
				invalidity does not affect the remainder of the rule unless:
(1) the remainder is so essentially and
				inseparably connected with, and so dependent upon, the invalid provision or
				application that it cannot be presumed that the remainder would have been
				promulgated without the invalid provision or application; or
(2) the remainder is incomplete and incapable
				of being executed in accordance with the commission's intent without the
				invalid provision or application.
This section applies to every rule promulgated by the
				  commission, regardless of whether enacted before or after the effective date of
				  this section.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-4 - Commission procedure

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.
Except as provided by this title, the Act, or other statute,
				  the commission shall determine its practices and internal rules of procedure.
				  In the absence of contrary action by the commission, Roberts Rules of Order
				  shall apply.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-5 - Commission meetings

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35; IC 5-14-1.5
Sec. 5.
The commission shall hold its meetings in accordance with the
				  Indiana Open Door Law, IC 5-14-1.5, and notice of the meetings shall be posted
				  at the:
(1) main offices of the
				commission; and
(2) when possible,
				offices of the commission maintained at the casinos.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-5.1 - Requests to address the commission

Current through July 10, 2024
Authority: IC
				  4-33-4-1;
				  IC
				  4-33-4-2; IC
				  4-33-4-3
Affected: IC 4-21.5; IC 4-22; IC 4-33
Sec. 5.1.
(a) Unless
				otherwise authorized by the executive director, an individual who wishes to
				address the commission at a meeting held under section 5 of this rule shall
				submit a written request to address the commission to the executive director at
				least ten (10) days before the scheduled meeting.
(b) The written request shall contain, at a
				minimum, the following information:
(1) The
				name of the individual who wishes to address the commission.
(2) The person the individual
				represents.
(3) The issue about
				which the individual wishes to address the commission.
(4) The amount of time the individual
				requests.
(5) The business address
				and business telephone number at which the individual can be reached.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-6 - Resolutions

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.
Commission matters that are acted upon during a meeting held
				  under this rule may be memorialized in the form of a resolution signed by the
				  chair and secretary of the commission or in the official minutes of a meeting
				  held under this rule.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-7 - Authority of executive director

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.
Except as provided in section 8 of this rule, the commission
				  hereby delegates to its executive director all power and authority to act in
				  the name of the commission with respect to all desirable and proper actions to
				  administer and carry out the executive functions of the commission or enforce
				  IC 4-33, including, but not limited to, the power to:
(1) execute and enter into contracts on
				behalf of the commission;
(2) incur
				reasonable and necessary expenses in the name of the commission in the manner
				provided by law;
(3) take and hold
				property on behalf of the commission; and
(4) hire and fire employees of the
				commission.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-8 - Exceptions to executive director's authority

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.
The authority granted in section 7 of this rule shall not
				  extend to any action which the commission has:
(1) previously considered and specifically
				rejected; or
(2) provided contrary
				directions to the executive director.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-9 - Administrative procedures

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.
Except as provided in section 10 of this rule, any request
				  for action to be taken by the commission, including applications for licenses,
				  must be filed with the commission not later than a date and time that shall be
				  established by the commission for the filing of such requests or, if no such
				  date and time is established, then not less than ten (10) business days prior
				  to the commission meeting at which the request would be considered.
				  Applications or requests filed later than a deadline established by the
				  commission shall not be considered by the commission except as provided in
				  section 10 of this rule.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-10 - Consideration of late applications

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.
(a) An
				application, including any request for action to be taken by the commission on
				an application, which is submitted for filing after a deadline established by
				the commission may be considered if any of the following occurs:
(1) The executive director determines the
				following:
(A) That both of the following
				conditions exist:
(i) No other applicant or
				interested person would be unfairly prejudiced by the delayed submission of the
				application.
(ii) The commission
				has not taken substantive action with respect to any application submitted
				prior to the deadline.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-11 - Procedure related to amended applications

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. 11.
An application, including any request for action, may be
				  amended or supplemented subsequent to the expiration of a deadline, in
				  accordance with such procedures as are established by the commission or the
				  executive director and may be considered by the commission as though such an
				  amended or supplemented application had been originally submitted prior to the
				  deadline.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-12 - Supplemental deadlines

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.
The executive director or the commission may establish
				  additional deadlines for the submission of information which supplements,
				  changes, or corrects information or materials previously submitted. The
				  executive director or the commission may refuse to consider any such
				  information that is not submitted in compliance with established deadlines.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 2 - General Procedures › Section 2-13 - Deviations from provisions

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-32.3; IC 4-33; IC 4-35
Sec. 13.
The executive director or the commission may approve
				  deviations from the provisions of this title upon written request by the person
				  directly affected by the procedure or requirement if the executive director or
				  the commission determines that the:
(1) procedure or requirement is impractical
				or burdensome; and
(2) alternative
				means of satisfying the procedure or requirement:
(A) fulfill the purpose of the
				rule;
(B) are in the best interest
				of the public, gaming, charity gaming, boxing, or mixed martial arts in
				Indiana; and
(C) do not violate IC
				4-32.2
[IC 4-32.2 was repealed by P.L. 58-2019, SECTION 3, effective
				July 1, 2019. See IC 4-32.3.]
, IC 4-33, or IC 4-35.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 3 - Economic Development Payments › Section 3-1 - Applicability

Current through July 10, 2024
Authority: IC 4-33-4
Affected: IC 4-33-23
Sec. 1.
This rule applies to development providers, specified
				  recipients, unspecified recipients, and parties to a development agreement.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 3 - Economic Development Payments › Section 3-2 - Reports

Current through July 10, 2024
Authority: IC 4-33-4
Affected: IC
				  4-33-23-10
Sec. 2.
(a)
				Development providers and specified recipients shall report, in a manner
				determined by the executive director or the executive director's designee, upon
				the status of economic development payments.
(b) A development provider or specified
				recipient that submits a report to the commission under IC
				4-33-23-10
				shall submit the report:
(1) on a calendar
				year basis;
(2) no later than March
				1 of the year following the calendar year that the report covers;
(3) on a form provided by the
				commission;
(4) in electronic form
				and in original; and
(5) to the
				executive director.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 3 - Economic Development Payments › Section 3-4 - Method of payment

Current through July 10, 2024
Authority: IC 4-33-4
Affected: IC
				  4-33-23-13
Sec. 4.
Economic development payments from a development provider to
				  a party or a specified recipient may be made via direct deposit or other
				  electronic funds transfer method, directly from the development provider's
				  account into the separate and segregated bank account required by IC
				  4-33-23-13.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 3 - Economic Development Payments › Section 3-5 - Duty to notify

Current through July 10, 2024
Authority: IC 4-33-4
Affected: IC
				  4-33-23-14
Sec. 5.
(a)
				Specified recipients and parties that are not development providers shall
				submit to the commission a report containing the following:
(1) The name and address of the bank that
				holds the separate and segregated bank account required by IC
				4-33-23-14.
(2) The account number of the separate and
				segregated bank account required by IC
				4-33-23-14.
(3) A list of persons with signature
				authority on the separate and segregated bank account.
Indiana Administrative Code › Title 68 - INDIANA GAMING COMMISSION › Article 1 - GENERAL PROVISIONS › Rule 4 - Contracts › Section 4-1 - Purchasing system

Current through July 10, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33; IC 4-35
Sec. 1.
(a) This
				rule applies to casino licensees and casino license applicants.
(b) As used in this rule, "related party"
				means one (1) of the following:
(1) An
				individual or business entity having a pecuniary interest in a casino licensee,
				a casino license applicant, or an affiliate thereof if the casino licensee,
				casino license applicant, or affiliate is not a publicly held
				company.
(2) A holder of more than
				five percent (5%) of the outstanding shares of a casino licensee, a casino
				license applicant, or an affiliate thereof if the casino licensee, casino
				license applicant, or affiliate is a publicly held company.
(3) A key person of a casino licensee, a
				casino license applicant, or an affiliate thereof.
(4) An affiliate of a casino licensee or a
				casino license applicant.
(5) A
				relative of a holder of more than five percent (5%) of the outstanding shares
				of a casino licensee, a casino license applicant, or an affiliate thereof if
				the casino licensee, casino license applicant, or affiliate is a publicly held
				company.
(6) A relative of a key
				person of a casino licensee, a casino license applicant, or an affiliate
				thereof.
(7) A relative of an
				affiliate of a casino licensee or a casino license applicant.
(8) A trust for the benefit of or managed by
				a casino licensee, a casino license applicant, or an affiliate or a key person
				thereof.
(9) Another person who is
				able to control or significantly influence the management or operating policies
				of a casino licensee, a casino license applicant, or an affiliate
				thereof.