68 Ind. Admin. Code 2-3-9.4

Current through December 4, 2024
Section 68 IAC 2-3-9.4 - Restrictions on gaming by persons associated with a casino licensee

Authority: IC 4-33-4; IC 4-35-4

Affected: IC 4-33; IC 4-35

Sec. 9.4.

(a) For purposes of subsection (b), a person has an ownership interest if the person holds an ownership interest of:
(1) one percent (1%) or more of a casino licensee that is publicly traded as defined in 68 IAC 5-1-1(b)(2); or
(2) any percentage in a casino licensee that is not publicly traded. (b) No:
(1) key person of;
(2) person holding an ownership interest in;
(3) employee of; or
(4) occupational licensee associated with; a casino licensee may participate in a game conducted by the casino licensee that is the subject of the person's association; purchase or redeem chips for any other person at a casino that is the subject of the person's association; or give another individual chips, cash, or cash equivalents to have the other individual place a wager on his or her behalf.

68 IAC 2-3-9.4

Indiana Gaming Commission; 68 IAC 2-3-9.4; filed Dec 20, 2011, 1:53 p.m.: 20120118-IR-068110248FRA; readopted filed November 26, 2013, 3:58 p.m.: 20131225-IR-068130354RFA
Filed 11/13/2015, 2:37 p.m.: 20151209-IR-068150113FRA
Readopted filed 9/4/2019, 10:57 a.m.: 20191002-IR-068190384RFA