Section 68IAC11-9-3. Quarterly statements

   (a) The casino licensee or trustee shall prepare and submit quarterly to the commission a summary of cash winnings withheld under IC 4-33-4-27 or IC 4-35-4-16 and this rule. The summary shall include, without limitation, the following information:

(1) The date on which the casino licensee or trustee 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 4-33-4-27(b)(1) or IC 4-35-4-16(b)(1).

(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.

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

  (b) The casino licensee or trustee shall prepare and submit quarterly to the commission an updated list of the names of the casino employees who are authorized to participate in the withholding process. (Indiana Gaming Commission; 68 IAC 11-9-3; filed Jul 14, 2011, 1:36 p.m.: 20110810-IR-068100546FRA)

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