Section 68IAC5-3-3. Due diligence

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The casino licensee, casino license applicant, or affiliate thereof shall perform due diligence to ensure that a person with whom the casino licensee, casino license applicant, or affiliate thereof enters into a debt transaction is suitable for licensure under IC 4-33, IC 4-35, and this title. (Indiana Gaming Commission; 68 IAC 5-3-3; filed Jul 18, 1996, 8:55 a.m.: 19 IR 3300; readopted filed Nov 25, 2002, 10:11 a.m.: 26 IR 1261; readopted filed Nov 14, 2008, 12:51 p.m.: 20081210-IR-068080730RFA; filed Dec 6, 2012, 2:32 p.m.: 20130102-IR-068110786FRA)

                    
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