🔥 IGC: Statutes & Rules

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Indiana Casinos. Indiana Casinos & Gambling. Year Indiana Regulated Gambling: Lottery (), Bingo (), Horseracing ().


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Comments may be inspected, upon request, at the Indiana Gaming Commission at W Washington Street East Tower, Suite , Indianapolis, IN


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Any person seeking to operate a casino, manufacture or distribute gaming supplies or equipment, provide certain services to casinos, or offer sports wagering.


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Ameristar Casino opened its high limit slots and table games room. When Indiana casinos reopen amid the coronavirus pandemic, possibly in.


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Legal options for gambling in Indiana include horse race betting, land-based and riverboat casino gaming, charitable bingo, and.


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The IGC may issue a temporary certificate once a substantially complete application has been submitted. A person that acquires a substantial ownership interest in a publicly traded casino licensee must file a transfer of ownership application with the IGC within 45 days of acquiring the interest. Each officer, director, or key person employed by a licence applicant must file a comprehensive personal disclosure form and be found suitable to hold a Level I occupational licence. The IGC currently does not accept the multi-jurisdictional personal disclosure form utilised in many states. A licence for a racetrack casino issued under Ind. In addition, any entity that serves as the gaming operations manager of a casino must be licensed as a supplier. The organisation may then apply to the IGC for a licence to conduct bingo or poker games. These licences are subject to geographic restrictions, with 10 currently allocated to counties adjacent to the Ohio River or Lake Michigan, two allocated to horse racing tracks, and one allocated to a historic hotel district. Sports wagering websites must display a responsible gaming logo and direct a patron to a responsible gaming website. Licensed operators may conduct a paid fantasy sports game through a website or at a casino, horse racing track or OTB pursuant to a contract with the licensed facility. Casino and permanent supplier licences are approved by the commissioners at a regular or special meeting. Employees of a permit holder whose job requires them to be present in restricted areas of the racetrack must be licensed, along with all racing participants and officials. Applicants are also required to submit fingerprints and various financial records from the past three to five years. Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? The IGC or its executive director may revoke, suspend or assess monetary penalties with disciplinary proceedings. Prior approval by the IGC is required before a substantial ownership interest in a non-publicly traded casino licensee may be transferred. Any costs that exceed the fees listed above are charged to the applicant. Racetrack casinos licensed under Ind. In addition, any entity acquiring a substantial ownership interest in a licence must file the same application and undergo the same investigative process as a licence applicant. The IGC has financial and background investigators on staff who conduct the licence investigations. A racetrack operator seeking to offer pari-mutuel wagering must apply to the IHRC for a recognised meeting permit. Applicants for an initial permit must file a detailed application with the IHRC and submit to a comprehensive background and financial investigation. Persons that provide sports wagering equipment, integrity services or odds to a casino or vendor must be licensed as a sports wagering service provider. Casinos are subject to federal AML restrictions and reporting. Junket operators and their key persons, substantial owners, employees and agents are required to register with the IGC. At least 60 days prior to conducting bingo, poker or other forms of charitable gaming, an organisation must submit an application to the IGC demonstrating that the organisation is qualified to receive a charitable gaming licence. Licensees have a duty to maintain suitability and a duty to disclose. Casinos also pay a supplemental wagering tax. The maximum rate is set at 3. The IGC may issue up to 13 casino licences. The IGC may revoke, suspend or initiate other disciplinary action against a licensee. Code and are seeking a second casino licence issued under Ind. Indiana Horse Racing Commission: Limited mobile wagering and advanced deposit wagering on horse races only. A licensed SPMO must make available to all account holders contact information for a recognised problem-gambling support organisation and must state in all advertising that Indiana residents under the age of 21 are not permitted access to an ADW account. In order to be eligible to offer bingo, an organisation must be a bona fide Indiana charitable, religious, veteran, educational, civic or political organisation or a national parent entity of such organisation. Casino licensees, horse racing permit holders, and any person with an interest in a casino licence or a horse racing permit are prohibited from contributing to state or local candidates or party committees. In addition, all three regulatory entities have the authority to adopt emergency rules, which are posted on their respective websites. Under the integrated services agreement entered into between the Lottery Commission and IGT Indiana, the Commission maintains control and oversight over all lottery operations, and is responsible for accounting, prize payment, security, retailer payment, and retailer licensing. Casinos are required to utilise geofences and monitor self-restricted patron lists and programmes. Currently, limited mobile gaming on an approved geo-fenced device is permitted in the gaming area of a casino, in an OTB, and in the simulcast area of a horse racing track. Paid fantasy sports are not considered gambling and may be offered online to Indiana residents by a licensed operator.{/INSERTKEYS}{/PARAGRAPH} Casino licensees must conspicuously display a toll-free number with information about compulsive gambling and post signs at the entrance to the gaming area that inform patrons about the voluntary exclusion programme. Indiana imposes a graduated wagering tax on riverboat and inland casinos licensed under Ind. The IGC or its executive director may initiate disciplinary action against a game operator licensee at any time for a violation of gaming laws, including, but not limited to revocation, suspension or civil penalties. For most casinos, the cap is set at the maximum number of slot machines and table games that were offered by the licensee on January 1, Affiliates that provide marketing and services to promote sports wagering must register with IGC. Casinos and vendors may not accept wagers on school and other amateur youth sporting events, or sporting events that have not been approved for wagering by the IGC. Both casino and supplier licensees may be investigated by the IGC at any time for non-compliance with state gaming laws, and are required to undergo a reinvestigation by the IGC every three years to determine compliance. A person may not offer paid fantasy sports to game participants within Indiana unless the person has been issued a game operator licence by the IGC. Currently, three of the five OTB licences authorised by the legislature are utilised by permit holders. After the investigation is completed, staff will compile a report and make recommendations on licensure. Lottery ticket retailers must hold a certificate of authority issued by the Indiana Lottery Commission. In addition to filing an application, an applicant for a casino licence must also submit an executed power of attorney to the IGC designating a trustee responsible for gaming operations in the event that the IGC revokes or declines to renew the licence. Indiana law imposes caps on the number of gaming positions that may be offered by a casino. The holder of a horse racing permit has a right of action against an unlicensed SPMO that accepts wagers from an individual whose physical location is within Indiana at the time the wager is made. Charity gaming licences are issued on an annual, biennial, triennial, or event basis. An entity that conducts or manages sports wagering operations for a casino must obtain a vendor licence. The IGC audit division reviews SARs filed by casinos, and participates in a financial crimes review team with other state and federal agencies to coordinate investigations initiated by SARs. After the investigation is completed, the IHRC will conduct an administrative hearing and determine whether to award the permit. Recognised meeting permits and OTB licences are valid for one year. A casino licensee must obtain a certificate of authority from the IGC in order to offer sports wagering at the casino or via a mobile platform. IGT Indiana is responsible for sales, marketing, distribution, and corporate social responsibility. The IHRC may revoke, suspend or initiate other disciplinary action against a permit holder if the penalty is in the public interest. However, one of the Lake Michigan licences is expected to be relinquished pursuant to a law and reissued by the IGC to the successful applicant for a new inland casino in Vigo County. In addition, an entity that enters into a contract with a permit holder to provide advanced deposit wagering must apply to the IHRC for a SPMO licence. Applicants must submit a detailed application and undergo a background and financial investigation. {PARAGRAPH}{INSERTKEYS}ICLG - Gambling Laws and Regulations - USA — Indiana covers common issues in gambling laws and regulations — including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability — in 39 jurisdictions. A person may not offer pari-mutuel wagering at a horse racing track unless the person holds a recognised meeting permit issued by the IHRC. A casino may not contract with more than three individually branded vendors to conduct mobile sports wagering. Manufacturers and distributors of charitable gaming equipment and supplies must also be licensed by the IGC. Specific grounds for discipline include, but are not limited to, violations of the state charity gaming laws, violations of any other local, state or federal laws that would cause the IGC to believe the licensee is not of good moral character, failure to accurately account for sales receipts from a licensed activity, or failure to accurately account for a licensed supply. In addition, a licensed SPMO may accept advance deposit wagers over the internet for races conducted within or outside Indiana. Employees of the racetrack operator whose job requires them to be present in restricted areas of the racetrack must also apply to the IHRC for licensure. A person may not sell or lease any gaming-related equipment or supplies to a casino licensee unless the person is licensed as a supplier by the IGC. All 13 casino licences have been awarded and are currently being utilised. By law, the IHRC may only issue two permits, both of which are currently utilised. A manufacturer of gaming supplies or equipment may not be paid by a casino licensee based on a percentage of the revenue received from the use of the gaming equipment, or upon the amount of play or use that the gaming equipment receives. Specific grounds for discipline include financial irresponsibility, animal cruelty, non-payment of state taxes, and disciplinary action in another jurisdiction. Indiana has taken a narrow approach to authorising the use of online and mobile technology by casino licensees and horse racing permit holders. A person seeking to offer paid fantasy sports within Indiana may apply to the IGC for a game operator licence. Code is automatically void if the IHRC revokes or does not renew the associated horse racing permit. The IGC may award a temporary licence to an operator while the investigation is pending. Fantasy game operators must also develop a programme that allows persons to restrict themselves from all contests and must refrain from directly marketing to self-restricted individuals. Patrons may not use virtual currencies for wagering. Applications for the Vigo County casino licence were due on December 1, Although no additional casino licences are available, an existing licence may be transferred to another owner. A game operator may not advertise a paid fantasy sports contest in any publication or medium that is aimed exclusively to juveniles, or run promotional activities at sports venues used exclusively for K student sports. Please include in this answer any material promotion and advertising restrictions. Any person seeking to operate a casino, manufacture or distribute gaming supplies or equipment, provide certain services to casinos, or offer sports wagering, paid fantasy sports or charitable gaming must be licensed by the IGC. Organisations that meet these criteria are eligible to receive licences to conduct bingo, poker and other forms of charity gaming. This includes bank financings, private debt offerings, and any other transaction that results in the encumbrance of assets. A supplier licensee that leases real property to a casino must also submit a POA. Casinos may not directly market to individuals participating in the voluntary exclusion programme. For purposes of this restriction, a REIT or other licensed supplier that holds an ownership interest in the real property associated with a casino licence is not considered to be a holder of interest in a casino licence. Code Any investigative costs that exceed the application fees listed above are charged to the applicant. Level 1 occupational licensees must complete an in-person interview with investigators before a licence will be granted. Sports wagers may be made with cash, cash equivalents, credit or debit cards, promotional funds, vouchers, and value gaming chips. Violators may be charged with a felony.