Sec. 1. (a) The commission may employ investigators and other individuals necessary to carry out this chapter. (b) An employee of the commission engaged in the enforcement of this article is vested with the necessary police powers to enforce this article. The police powers granted by this subsection are limited to the enforcement of this […]
Sec. 2. An employee of the commission may do any of the following: (1) Investigate an alleged violation of this article. (2) Arrest an alleged violator of this article. (3) Enter upon the premises where a charitable gaming activity is being conducted for the performance of the employee’s lawful duties. (4) Take necessary equipment from […]
Sec. 3. (a) The commission shall conduct investigations necessary to ensure the security and integrity of the operation of games of chance under this article. The commission may conduct investigations of the following: (1) Licensed qualified organizations. (2) Applicants for licenses issued under this article. (3) Entities that sell, manufacture, or distribute licensed supplies. (4) […]
Sec. 4. (a) The state police department shall, at the request of the executive director, provide the following: (1) Assistance in obtaining criminal history information relevant to investigations required for honest, secure, exemplary operations under this article. (2) Any other assistance requested by the executive director and agreed to by the superintendent of the state […]
Sec. 5. A marketing sheet published in connection with a wagering game must be maintained for the lesser of: (1) three (3) years after the year in which the marketing sheet was published; or (2) the end of an audit in which the marketing sheet and similar records are audited. As added by P.L.58-2019, SEC.4.
Sec. 6. (a) This section applies only to products sold in Indiana. (b) If a licensed manufacturer or distributor destroys, discontinues, or otherwise renders unusable a licensed supply, the manufacturer or distributor shall provide the commission with a written list of the items destroyed, discontinued, or rendered otherwise unusable. (c) The list required under subsection […]
Sec. 7. Records of a manufacturer or distributor must be produced upon request by the commission within seventy-two (72) hours or by another mutually agreed upon time if production of the requested documents within seventy-two (72) hours is impractical or burdensome. As added by P.L.58-2019, SEC.4.
Sec. 8. (a) A manufacturer or distributor of a licensed supply to be used in charity gaming in Indiana must file a quarterly report listing the manufacturer’s or distributor’s sales of the licensed supply. (b) A licensed distributor that sells any licensed supply with a prize value that would require reporting of a patron’s gambling […]
Sec. 9. (a) Information obtained by the commission during the course of an investigation conducted under this chapter is confidential. (b) A driver’s license number or other identifying information of an operator or worker that is submitted to the commission on an application for a license under this article is confidential. As added by P.L.58-2019, […]
