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Indiana Statutes, Title 4

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Title 4, STATE OFFICES AND ADMINISTRATION

359 chapters · 3,232 sections in this title.

All chapters in Title 43,232 Ch 2, Office Hours; Employees' Hours of Work362 Ch 1, Fiscal Year; Filing of Annual Report…215 Ch 4, Local Government Office Relocation; …193 Ch 3, State Government Relocation; Enemy A…181 Ch 6, Fair Information Practices; Privacy …177 Ch 5, Indiana Health Care Trust Account151 Ch 7, Bonding, Escrow, and Retainages143 Ch 9, Background Check of Employees of Bod…112 Ch 12, Implementation of the Patient Protec…94 Ch 10, Release of Social Security Number92 Ch 8, State Requests for Social Security N…88 Ch 22, Use of Excess Reserves82 Ch 11, Notice of Security Breach72 Ch 14, State Institutions─Borrowing Money a…56

193 sections·Filtered byTitle 4✕Ch 4✕

Ind. Code § 4-21.5-4-4 Hearings
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Sec. 4. Upon a request by a party for a hearing on an order rendered under section 2(a)(1) of this chapter, the agency shall, as quickly as is practicable, set the matter for an evidentiary hearing. An administrative law judge shall determine whether the order under this chapter …
Ind. Code § 4-21.5-4-5 Expiration of order; exception
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Sec. 5. (a) Except as provided in subsection (c), an order issued under this chapter expires on the earliest of the following: (1) The date set in the order. (2) The date set by a statute other than this article. (3) The elapse of ninety (90) days. (b) During the pendency of any …
Ind. Code § 4-21.5-4-6 Records
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Sec. 6. The agency record in a proceeding under this chapter consists of any documents regarding the matter that were considered or prepared by the agency in a proceeding under section 2(a)(1) of this chapter and, if a hearing is conducted under section 2(a)(2) or 4 of this chapt…
Ind. Code § 4-29.5-4-1 Pokagon Band Gaming Regulations generally
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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.

Ind. Code § 4-29.5-4-10 Management contract

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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 managemen…

Ind. Code § 4-29.5-4-11 Accounting requirements

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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, support…

Ind. Code § 4-29.5-4-12 Age restriction

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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.

Ind. Code § 4-29.5-4-13 Class III gaming geographic limitation

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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 …

Ind. Code § 4-29.5-4-14 Game rules notice

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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…

Ind. Code § 4-29.5-4-15 Disclosing gaming officials' and employees' information; licensing conditions

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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, th…

Ind. Code § 4-29.5-4-16 Regulatory enforcement authority

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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…

Ind. Code § 4-29.5-4-17 Confidentiality

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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…

Ind. Code § 4-29.5-4-18 Semi-annual reimbursement payments for state compact oversight costs

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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)…

Ind. Code § 4-29.5-4-19 State's dispute resolution authority

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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.

Ind. Code § 4-29.5-4-2 Pokagon Band Gaming Regulations for sports wagering

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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…

Ind. Code § 4-29.5-4-20 Bank Secrecy Act compliance

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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.

Ind. Code § 4-29.5-4-21 Minimum internal control standards; compliance oversight process

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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 …

Ind. Code § 4-29.5-4-22 Band notice requirements

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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…

Ind. Code § 4-29.5-4-3 Pokagon Band Gaming Regulations for fantasy sports games

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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 fan…

Ind. Code § 4-29.5-4-4 Pokagon Band Gaming Regulations for internet or mobile platforms

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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 …

Ind. Code § 4-29.5-4-5 Pokagon Band Gaming Regulations applicability and conditions

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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 Regul…

Ind. Code § 4-29.5-4-6 Gaming operations compliance

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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 reg…

Ind. Code § 4-29.5-4-7 Certificate of self-regulation; revocation; state compliance oversight

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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 …

Ind. Code § 4-29.5-4-8 Band sole proprietary interest in gaming facility; Band sole beneficiary of gaming operations

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Sec. 8. Regarding the management of the Band's gaming operations, the Band shall have the sole proprietary interest and shall be the primary beneficiary of the Band's gaming operations. A Gaming Facility at which Class III gaming operations are authorized under this Compact shall…

Ind. Code § 4-29.5-4-9 Gaming official or employee conditions; notice requirement

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Sec. 9. The Band may not license, hire, or employ as a Gaming Official or Employee any person who: (1) Is under the age of eighteen (18); or (2) Has been convicted of or entered a plea of guilty or no contest to a gambling-related offense, or Fraud or Misrepresentation; or (3) Ha…

Ind. Code § 4-32.3-4-1 License requirement

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Sec. 1. Except as provided in section 3 of this chapter, a qualified organization must obtain a license under this chapter to conduct an allowable activity. As added by P.L.58-2019, SEC.4.

Ind. Code § 4-32.3-4-1.5 Valid licenses

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Sec. 1.5. A license issued under IC 4-32.2-4 (repealed) before July 1, 2019, is valid until that license expires. As added by P.L.58-2019, SEC.4.

Ind. Code § 4-32.3-4-10 Out-of-state charitable organization license to conduct a single raffle; prohibitions

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Sec. 10. (a) An out-of-state charitable organization: (1) may apply for a license to conduct a single raffle; and (2) is prohibited from conducting any other allowable activity. (b) A raffle conducted under this section must occur: (1) during a conference conducted by the out-of-…

Ind. Code § 4-32.3-4-11 Other gambling activity

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Sec. 11. (a) This section applies to a gambling activity other than a bingo event, casino game night, festival, pull tabs, punchboards, tip boards, or raffle. (b) The commission may issue a single activity license or an annual activity license to conduct a gambling activity appro…

Ind. Code § 4-32.3-4-12 Candidate's committee license to conduct a raffle

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Sec. 12. (a) With respect to any action authorized by this section, a candidate's committee (as defined in IC 3-5-2.1-17) is considered a bona fide political organization. (b) A candidate's committee may apply for a license to conduct a raffle, but is prohibited from conducting a…

Ind. Code § 4-32.3-4-13 Public hearings for proposed issuance of annual activity licenses

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Sec. 13. (a) The commission may hold a public hearing to obtain input on the proposed issuance of an annual activity license to an applicant that is applying to conduct annual bingo events or casino game night activities that has never previously held a license to conduct such ac…

Ind. Code § 4-32.3-4-14 Event limit

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Sec. 14. (a) Except for raffles, pull tabs, punchboards, and tip boards conducted under an annual activity license, raffles conducted under an annual affiliate license, or an allowable activity conducted under a festival license, a qualified organization may not conduct more than…

Ind. Code § 4-32.3-4-15 Three year charity gaming license

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Sec. 15. (a) A bona fide veterans organization applying for a three (3) year charity gaming license must submit to the commission a written application on a form prescribed by the commission. (b) The application under subsection (a) must include the information the commission req…

Ind. Code § 4-32.3-4-16 Three year charity gaming license; event authorized

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Sec. 16. (a) This section applies only to a qualified organization that is a bona fide veterans organization. (b) The commission may issue a three (3) year charity gaming license, for any license issued under this chapter, to a qualified organization if: (1) the provisions of thi…

Ind. Code § 4-32.3-4-2 Limitations on issuance

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Sec. 2. The commission may deny a license or reissuance of a license to an organization if the commission determines that at least one (1) of the following applies with respect to the organization: (1) The organization has: (A) violated a local ordinance, a state or federal statu…

Ind. Code § 4-32.3-4-3 Exceptions to licenses requirement; notice requirement; record keeping; capital improvement board facilities

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Sec. 3. (a) A qualified organization is not required to obtain a license from the commission if the value of all prizes awarded at the allowable activity does not exceed two thousand five hundred dollars ($2,500) for a single activity and not more than seven thousand five hundred…

Ind. Code § 4-32.3-4-4 License applications

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Sec. 4. (a) Each qualified organization applying for a license under this chapter must submit to the commission a written application on a form prescribed by the commission. (b) The application must include the information that the commission requires, including the following: (1…

Ind. Code § 4-32.3-4-5 Annual activity license; facility or location limitations

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Sec. 5. (a) The commission may issue an annual activity license to a qualified organization if the qualified organization: (1) meets the requirements of this section; (2) submits an application; and (3) pays a fee set by the commission under IC 4-32.3-6. (b) The following informa…

Ind. Code § 4-32.3-4-5.5 Annual activity license for casino game night activities

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Sec. 5.5. (a) The commission may issue an annual activity license to a bona fide civic organization for casino game night activities if: (1) the requirements of section 5(a) and 5(b) of this chapter are met; (2) not more than three (3) qualified organizations in the county where …

Ind. Code § 4-32.3-4-6 Single activity license

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Sec. 6. (a) The commission may issue a single activity license to a qualified organization if the qualified organization: (1) submits an application; and (2) pays the required fees under IC 4-32.3-6. (b) A single activity license: (1) may authorize: (A) bingo; (B) a casino game n…

Ind. Code § 4-32.3-4-7 Festival license

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Sec. 7. (a) The commission may issue a festival license to a qualified organization if the qualified organization: (1) submits an application; and (2) pays the required fees under IC 4-32.3-6. (b) The license may authorize the qualified organization: (1) to conduct: (A) bingo eve…

Ind. Code § 4-32.3-4-8 Annual affiliate license

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Sec. 8. (a) Only a: (1) bona fide national organization; and (2) bona fide national foundation; may apply for an annual affiliate license under this section. (b) The commission may issue an annual affiliate license to a qualified organization described in subsection (a) if the qu…

Ind. Code § 4-32.3-4-9 Election not to participate in a charity gaming independently of a parent bona fide national organization's annual affiliate license

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Sec. 9. (a) This section applies only to an organization that is an Indiana affiliate of a bona fide national organization. (b) An organization may elect not to participate in charity gaming under an annual affiliate gaming license. The organization shall provide notice of the el…