68 Ind. Admin. Code 5-3-3

Current through December 4, 2024

Section 68 IAC 5-3-3 - Due diligence

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

Affected: IC 4-33; IC 4-35

Sec. 3.

The casino licensee, casino license applicant, or affiliate thereof shall perform due diligence to ensure that a person with whom the casino licensee, casino license applicant, or affiliate thereof enters into a debt transaction is suitable for licensure under IC 4-33, IC 4-35, and this title.

68 IAC 5-3-3

Indiana Gaming Commission; 68 IAC 5-3-3; filed Jul 18, 1996, 8:55 a.m.: 19 IR 3300; readopted filed Nov 25, 2002, 10:11 a.m.: 26 IR 1261; readopted filed Nov 14, 2008, 12:51 p.m.: 20081210-IR-068080730RFA; filed Dec 6, 2012, 2:32 p.m.: 20130102-IR-068110786FRA

Readopted filed 9/19/2018, 4:09 p.m.: 20181017-IR-068180283RFA

Readopted filed 10/1/2024, 9:32 a.m.: 20241030-IR-068230797RFA