Sec. 1. The Band shall maintain at all times while this Compact remains in effect Pokagon Band Gaming Regulations in compliance with IGRA and governing all aspects of the Band’s Class III gaming operations on the South Bend Site. As added by P.L.171-2021, SEC.1.
Sec. 10. All management contracts entered into by the Band regarding its Class III gaming facilities operated pursuant to this Compact shall conform to all the requirements of IGRA, including section 2711, and Band law. If the Band submits to the NIGC for review a draft management contract for the operation of any Gaming Facility, […]
Sec. 11. All accounting and financial activities for Class III gaming under this Compact shall conform to industry standards and generally accepted accounting principles (GAAP). Accounting records shall be kept on a double entry system of accounting, maintaining detailed, supporting, subsidiary records. The Band shall maintain the following records for not less than three (3) […]
Sec. 12. No person under the age of twenty-one (21) may participate in any Class III game. As added by P.L.171-2021, SEC.1.
Sec. 13. The Band shall not conduct any Class III gaming within the State outside of the South Bend Site under this Compact. This prohibition includes accepting any wagers initiated on any internet or mobile platforms from patrons who are not physically present on the South Bend Site at the time the wager is initiated. […]
Sec. 14. The rules of each Class III card and table game shall be posted in a prominent place in proximity to the locations where such games are played and must designate: (1) The maximum rake-off percentage, time buy-in, or other fee charged; (2) The number of raises allowed; (3) The monetary limit of each […]
Sec. 15. Upon the request of the State, the Band shall within thirty (30) days of such request provide to the State copies of its eligibility determination and investigative reports on any and all Gaming Officials and Employees required to be licensed under 25 C.F.R. Part 556, the Band’s Gaming Regulatory Act, or this Compact […]
Sec. 16. The regulatory requirements set forth in this chapter shall be administered and enforced as follows: (1) The Band shall have sole responsibility to administer and enforce the regulatory requirements set forth in this Compact. (2) A representative authorized in writing by the Governor of the State or his or her designee shall have […]
Sec. 17. (a) Confidentiality. Except as expressly allowed by the exceptions defined below, and subject to Indiana law, the State agrees to maintain in confidence and to never disclose to any third party any Confidential Information provided to the State by the Band or prepared by the State through its access to such Confidential Information […]
Sec. 18. (a) Semi-Annual Reimbursement Payments to the State for Compact Oversight Costs. The Band shall make semi-annual reimbursement payments (“Reimbursement Payments”) for the Class III gaming operations at the South Bend Site in the amount of fifty thousand dollars ($50,000) or five hundredths of one percent (0.05%) of the semi-annual Net Win, whichever amount […]
Sec. 19. In the event the State believes that the Band is not administering and enforcing the regulatory requirements set forth herein, it may invoke the procedures set forth in IC 4-29.5-7. As added by P.L.171-2021, SEC.1.
Sec. 2. With respect to sports wagering authorized under IC 4-29.5-3, the Band shall adopt as part of the Pokagon Band Gaming Regulations those regulatory standards embodied in Indiana laws, rules, directives, and regulations related to who may place such wagers, geofence testing and standards, network diagrams, wager types and approved events, internal control procedures, […]
Sec. 20. The Band shall comply with all applicable provisions of the Bank Secrecy Act, P.L.91-508, October 26, 1970, 31 U.S.C. 5311 et seq., as amended. As added by P.L.171-2021, SEC.1.
Sec. 21. The Band shall conduct its Class III gaming authorized under this Compact pursuant to an internal control system that implements minimum internal control standards for Class III gaming that are no less stringent than the applicable Minimum Internal Control Standards set forth in this Compact and NIGC regulations. If the Band’s Certificate of […]
Sec. 22. In furtherance of this chapter, the Band shall notify the State immediately in writing if the Band’s Certificate of Self-Regulation is revoked. The Band shall also notify the State: (i) within three (3) business days of any material changes in circumstances that create a duty to advise the NIGC under 25 C.F.R. 518.11, […]
Sec. 3. With respect to paid fantasy sports games authorized under IC 4-29.5-3, the Band shall adopt as part of the Pokagon Band Gaming Regulations those regulatory standards embodied in Indiana laws, rules, directives, and regulations related to who may participate in a paid fantasy sports game, game operator requirements and rules, prizes, and financial […]
Sec. 4. With respect to other forms of Class III gaming on internet or mobile platforms authorized under IC 4-29.5-3-5, the Band shall adopt as part of the Pokagon Band Gaming Regulations internal control requirements and technical standards that are at least as stringent as the State internal control requirements and technical standards for those […]
Sec. 5. The regulatory requirements of this chapter shall apply to the conduct of all Class III gaming authorized by the Compact. At all times during which the Band conducts any Class III gaming under this Compact, the Band shall maintain, as part of the Pokagon Band Gaming Regulations requirements at least as restrictive as […]
Sec. 6. The Band shall license, operate, and regulate all Class III gaming activities pursuant to this Compact, Band law, IGRA, and all other applicable federal law. This shall include but not be limited to the licensing of Gaming Officials and Employees. In its operation and regulation of Class III gaming on the South Bend […]
Sec. 7. If the Band’s Certificate of Self-Regulation is revoked by the NIGC, then the State may, in its discretion and in coordination with the Pokagon Band Gaming Commission, engage in Compliance Oversight activities regarding the licensing of all Gaming Officials and Employees pursuant to this Compact and the applicable standards in the Pokagon Band […]
