Section 71IAC5-1-28. Review of horse transfers

   The executive director or the judges may refuse the license of an owner, declare the horse(s) at issue ineligible to race, require the horse(s) at issue to be stabled on the grounds of the association, and/or place a horse on the judge's list if the seller is suspended, barred, has had his or her license refused, or is otherwise unlicensable. In making such a determination, the executive director or judges may consider any information that they deem relevant including, but not limited to, the following:

(1) Whether the buyer is a spouse, member of the immediate family, assistant, employee, business associate, or member of the seller's household.

(2) Whether the seller could have contact with or access to the horse(s) in question after transfer.

(3) Whether the sale occurred within the previous sixty (60) days.

(Indiana Horse Racing Commission; 71 IAC 5-1-28; emergency rule filed Mar 20, 2007, 1:43 p.m.: 20070404-IR-071070198ERA, eff Mar 16, 2007 [IC 4-22-2-37.1 establishes the effectiveness of an emergency rule upon filing with the Publisher. LSA Document #07-198(E) was filed with the Publisher March 20, 2007.]; readopted filed Mar 23, 2007, 11:31 a.m.: 20070404-IR-071070030RFA; readopted filed Nov 26, 2013, 11:25 a.m.: 20131225-IR-071130345RFA)