4-32.3-5-1. Criminal Gambling Statutes Inapplicable to Allowable Events
Sec. 1. IC 35-45-5 does not apply to a person who conducts, participates in, or receives a prize in an allowable event. As added by P.L.58-2019, SEC.4.
4-32.3-5-10. Operators; Limitations and Requirements
Sec. 10. (a) For purposes of this section, the Indiana affiliates of a qualified organization holding an annual gaming license are not considered separate qualified organizations. (b) An individual may not be an operator for more than three (3) qualified organizations during a calendar month. (c) If an individual has previously served as an operator […]
4-32.3-5-11. Participation of Operators and Workers Prohibited; Exceptions
Sec. 11. (a) Except as provided in subsections (c) through (e), an operator or a worker may not directly or indirectly participate, other than in a capacity as an operator or a worker, in an allowable activity that the operator or worker is conducting. (b) A patron at a casino game night may deal the […]
4-32.3-5-12. Rules for Dealing Cards in Texas Hold’em and Omaha Poker
Sec. 12. The following rules apply when a patron at a casino game night deals the cards in a game of Texas hold’em poker or Omaha poker under section 11(b) of this chapter: (1) Patrons may take turns dealing, but a patron may not play in a hand for which the patron deals the cards. […]
4-32.3-5-13. Operator Membership Requirement
Sec. 13. To be an operator of a qualified organization: (1) an individual must be a member in good standing of the qualified organization for at least sixty (60) days; and (2) the operator’s authority to serve as an operator for the qualified organization must have been acknowledged by the qualified organization on a form […]
4-32.3-5-14. Worker Membership Requirement; Shared Revenues
Sec. 14. (a) Except as provided in: (1) section 8(c) of this chapter; and (2) subsection (c); a worker at an allowable event must be a member in good standing of the qualified organization that is conducting the allowable activity for at least thirty (30) days before the allowable activity. (b) For purposes of this […]
4-32.3-5-15. Bingo Event Prize Limits
Sec. 15. (a) The prize for: (1) one (1) bingo game may not have a value of more than one thousand dollars ($1,000); and (2) a progressive bingo game may not have a value of more than two thousand dollars ($2,000). (b) Except as provided in subsection (c), the total prizes permitted at one (1) […]
4-32.3-5-16. Pull Tab, Punchboard, and Tip Board Prize Limits
Sec. 16. (a) The total prizes awarded for one (1) pull tab, punchboard, or tip board game may not exceed fifteen thousand dollars ($15,000). (b) A single prize awarded: (1) for one (1) winning ticket in a pull tab, punchboard, or tip board game may not exceed five hundred ninety-nine dollars ($599); (2) in a […]
4-32.3-5-17. Prohibited Participants
Sec. 17. (a) Except as provided in subsections (b), (c), and (e), the following persons may not play or participate in any manner in an allowable activity: (1) A member or an employee of the commission. (2) A person less than eighteen (18) years of age. (b) A member or employee of the commission may […]
4-32.3-5-18. Radio Advertising
Sec. 18. An advertisement for an allowable activity in radio broadcast media must announce, within the advertisement, the name of the qualified organization conducting the allowable activity. As added by P.L.58-2019, SEC.4.
4-32.3-5-19. Report of Patron Gambling Winnings; Reporting and Withholding Rules
Sec. 19. (a) If a qualified organization is required to report a patron’s gambling winnings to the Internal Revenue Service for federal income tax purposes, the winning patron shall provide the qualified organization with the information necessary to comply with all applicable state and federal tax laws. (b) A qualified organization must abide by the […]
4-32.3-5-2. Management and Conduct of Events
Sec. 2. A qualified organization may not contract or otherwise enter into an agreement with an individual, a corporation, a partnership, a limited liability company, or other association to conduct an allowable activity for the benefit of the organization. A qualified organization shall use only operators and workers meeting the requirements of this chapter to […]
4-32.3-5-20. Obtaining Supplies; Paying for Supplies
Sec. 20. (a) Except as provided in subsection (b), a qualified organization shall obtain licensed supplies from an entity licensed by the commission as a distributor. (b) Subsection (a) does not apply to a reusable licensed supply: (1) constructed, purchased, or otherwise obtained by a qualified organization before January 1, 2009; or (2) borrowed at […]
4-32.3-5-21. Obtaining Supplies; Providing Supplies
Sec. 21. (a) A licensed distributor may obtain licensed supplies to be used in charity gaming only from an entity licensed by the commission as a manufacturer or distributor unless the supplies are obtained from a qualified organization if: (1) the qualified organization has ceased gaming; (2) the qualified organization is upgrading equipment; or (3) […]
4-32.3-5-22. Rules Governing the Use of Volunteer Ticket Agents
Sec. 22. The following apply to a qualified organization’s use of a volunteer raffle ticket agent: (1) Before using volunteer ticket agents to sell tickets to an allowable activity, a qualified organization shall provide a list containing the following information to the commission: (A) The name, address, and telephone number of each retail establishment whose […]
4-32.3-5-23. Acceptance of Credit Cards
Sec. 23. (a) Subject to subsections (b) and (c), a qualified organization may accept credit cards at an allowable activity for the purchase of: (1) food and beverages; (2) merchandise; and (3) retail goods and services offered at a benefit auction. (b) Except as provided in subsection (c), a qualified organization may not accept credit […]
4-32.3-5-3. Use and Determination of Net Proceeds
Sec. 3. (a) All net proceeds from an allowable activity and related activities may be used only for the lawful purposes of the qualified organization, including the: (1) repair; (2) maintenance; or (3) improvement; of owned real property used for the lawful purposes of the qualified organization. (b) To determine the net proceeds from an […]
4-32.3-5-4. Donation of Gross Charity Gaming Receipts
Sec. 4. (a) A qualified organization that receives at least ninety percent (90%) of the organization’s total gross receipts from any activity under this article must donate sixty percent (60%) of its gross charitable gaming receipts less prize payout to a qualified recipient that is not an affiliate, a parent, or a subsidiary organization of […]
4-32.3-5-5. Financial Records; Deposit of Funds; Audits; Submission of Event Summary and Reports
Sec. 5. (a) A qualified organization shall maintain and submit to the commission accurate records of all financial aspects of an allowable event as set forth in rules adopted by the commission under IC 4-22-2. A qualified organization shall make accurate reports of all financial aspects of an allowable activity to the commission within the […]
4-32.3-5-6. Leasing Facilities
Sec. 6. (a) If a facility, location, or personal property is leased for an allowable activity, the rent may not be based in whole or in part on the revenue generated from the event. (b) A facility or location may not be rented for more than three (3) days during a calendar week for an […]