Section 68IAC2-3-9.4. Restrictions on gaming by persons associated with a casino licensee

  4. (a) For purposes of subsection (b), a person has an ownership interest if the person holds an ownership interest of:

(1) one percent (1%) or more of a casino licensee that is publicly traded as defined in 68 IAC 5-1-1(b)(2); or

(2) any percentage in a casino licensee that is not publicly traded.

  (b) No:

(1) key person of;

(2) person holding an ownership interest in;

(3) employee of; or

(4) occupational licensee associated with;

a casino licensee may participate in a game conducted by the casino licensee that is the subject of the person's association; purchase or redeem chips for any other person at a casino that is the subject of the person's association; or give another individual chips, cash, or cash equivalents to have the other individual place a wager on his or her behalf. (Indiana Gaming Commission; 68 IAC 2-3-9.4; filed Dec 20, 2011, 1:53 p.m.: 20120118-IR-068110248FRA; readopted filed Nov 26, 2013, 3:58 p.m.: 20131225-IR-068130354RFA; filed Nov 13, 2015, 2:37 p.m.: 20151209-IR-068150113FRA)