68 Ind. Admin. Code 27-5-4

Current through October 31, 2024

Section 68 IAC 27-5-4 - Quarterly statements for withholding cash winnings from delinquent child support obligors

Authority: IC 4-38-3-1

Affected: IC 4-38-11

Sec. 4.

The sports wagering operator shall prepare and submit quarterly to the commission a summary of cash winnings withheld under IC 4-38-11. The summary shall include, without limitation, the following information:

(1) The date on which the sports wagering operator withheld the cash winnings.

(2) The amount of cash withheld for delinquent child support.

(3) The amount of cash retained for an administrative fee in accordance with IC 4-38-11.

(4) The following information from the obligor:

(A) Full name.

(B) Address.

(C) Last four (4) digits of the obligor's Social Security number.

(D) The child support case identifier for the case to which the bureau will apply the withheld cash winnings.

(E) The name of the person who prepared the summary.

(5) The sports wagering operator shall prepare and submit quarterly to the commission an updated list of the names of the employees who are authorized to participate in the withholding process.

(6) These reports shall be deemed confidential.

68 IAC 27-5-4

Indiana Gaming Commission; 68 IAC 27-5-4; filed 6/25/2021, 2:59 p.m.: 20210721-IR-068200420FRA