Section 68IAC2-2-5.3. Issuance of a permanent license

  3. (a) The applicant shall meet the following standards, qualifications, or criteria to be issued a permanent supplier's license:

(1) The applicant must qualify to receive a supplier's license under IC 4-33-7-3.

(2) The applicant's key persons and substantial owners must qualify to receive Level 1 occupational licenses under IC 4-33-8 and 68 IAC 2-3.

(3) The applicant, in the case of an individual, or the applicant's substantial owners must be twenty-one (21) years of age.

(4) The applicant must demonstrate a level of:

(A) skill;

(B) experience;

(C) knowledge; and

(D) ability;

necessary to supply the goods or services that the applicant seeks to provide.

(5) The applicant must not have been convicted of any offense for a violation of a gaming law in any jurisdiction.

(6) The applicant must not appear on the exclusion list of any jurisdiction for having violated a rule of gaming.

(7) An applicant who will supply a casino with alcoholic beverages or other goods or services requiring an additional permit or certificate from any state government or the federal government must hold the appropriate permit or certificate from the appropriate governmental entity.

(8) The applicant or the applicant's substantial owners must be in substantial compliance with all state and federal tax laws.

(9) An applicant must meet any other standard that the commission deems necessary to ensure compliance with IC 4-33, IC 4-35, and this title.

  (b) The supplier licensee must continue to meet all conditions or restrictions for licensure after the issuance of the permanent supplier's license.

  (c) Action of the commission to issue a permanent supplier's license shall be as follows:

(1) After the completion of the background investigation, if the commission finds that an applicant is suitable to receive a supplier's license, the commission shall direct the executive director to issue the applicant a permanent supplier's license upon the payment of the license fee under section 3 of this rule. The permanent license shall be on a form prescribed by the commission and shall meet the specifications set forth in section 6 of this rule. If the applicant's license fee is not received by the commission within ten (10) days after the date of the mailing of the notification of the applicant's suitability for licensure to the applicant, the executive director shall:

(A) withdraw the applicant's temporary supplier's license; and

(B) notify the commission that the temporary supplier's license has been withdrawn.

(2) If the commission determines that the applicant is not suitable to receive a supplier's license, the commission shall direct the executive director to issue the applicant a notice of denial by personal delivery or certified mail.

(Indiana Gaming Commission; 68 IAC 2-2-5.3; filed Jul 21, 2010, 2:21 p.m.: 20100818-IR-068100052FRA; readopted filed Nov 26, 2013, 3:58 p.m.: 20131225-IR-068130354RFA; filed Oct 21, 2016, 10:19 a.m.: 20161116-IR-068160052FRA)