68 Ind. Admin. Code 6-1-3

Current through December 4, 2024

Section 68 IAC 6-1-3 - Placement on the exclusion list

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

Affected: IC 4-33-4-7; IC 4-35-4-9

Sec. 3.

If there are facts and circumstances sufficient to cause a prudent person to believe that a person:

(1) has been convicted of a felony in any jurisdiction of:

(A) any crime of moral turpitude; or

(B) a crime involving gaming;

(2) violated or conspired to violate either the Act or this title;

(3) performed any act or had a notorious or unsavory reputation that would adversely affect public confidence and trust in gaming; or

(4) is included on any valid and current exclusion list of another jurisdiction in the United States;

the executive director may order that the person be placed on the exclusion list.

68 IAC 6-1-3

Indiana Gaming Commission; 68 IAC 6-1-3; filed Nov 10, 1994, 11:00 a.m.: 18 IR 506; readopted filed Oct 15, 2001, 4:34 p.m.: 25 IR 898; readopted filed Sep 14, 2007, 1:40 p.m.: 20071003-IR-068070354RFA; filed Dec 15, 2008, 11:29 a.m.: 20090114-IR-068080430FRA

Readopted filed 10/2/2015, 3:23 p.m.: 20151028-IR-068150249RFA

Readopted filed 9/30/2021, 2:07 p.m.: 20211027-IR-068210351RFA

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