20111228-IR-068110786NIA OVERVIEW: Adds 68 IAC 1-1-3.5 regarding definitions. Amends 68 IAC 1-1-17, 68 IAC 1-1-54, 68 IAC 1-1-88, 68 IAC 1-1-90, 68 IAC 15-5-1, and 68 IAC 15-6-1 regarding definitions. Amends 68 IAC 1-4-2 thr...
- TITLE 68 INDIANA GAMING COMMISSION
Notice of Intent to Adopt a Rule LSA Document #11-786
UnderIC 4-22-2-23 , the Indiana Gaming Commission intends to adopt a rule concerning the following:
OVERVIEW: Adds68 IAC 1-1-3.5 regarding definitions. Amends68 IAC 1-1-17 ,68 IAC 1-1-54 ,68 IAC 1-1-88 ,68 IAC 1-1-90 ,68 IAC 15-5-1 , and68 IAC 15-6-1 regarding definitions. Amends68 IAC 1-4-2 through68 IAC 1-4-4 ,68 IAC 1-4-7 ,68 IAC 1-7-1 ,68 IAC 1-9-1 ,68 IAC 1-9-2 ,68 IAC 1-9-4 ,68 IAC 1-12-2 ,68 IAC 1-12-5 ,68 IAC 1-14-2 ,68 IAC 1-16-1 ,68 IAC 1-16-3 ,68 IAC 1-16-4 ,68 IAC 2-1-3 through68 IAC 2-1-5 ,68 IAC 2-1-7 ,68 IAC 2-1-9 ,68 IAC 2-1-11 ,68 IAC 2-4-1 ,68 IAC 2-5-2 ,68 IAC 2-5-5 ,68 IAC 2-6-6 ,68 IAC 2-6-22 ,68 IAC 2-6-30.1 ,68 IAC 2-6-31 ,68 IAC 2-6-33 ,68 IAC 2-6-45 ,68 IAC 2-7-1 ,68 IAC 2-7-2 ,68 IAC 2-7-9 ,68 IAC 4-1-7 ,68 IAC 4-1-8 ,68 IAC 5-1-2 ,68 IAC 5-1-4 ,68 IAC 5-1-7 ,68 IAC 5-2-1 ,68 IAC 5-2-2 ,68 IAC 5-2-5 ,68 IAC 5-3-1 through68 IAC 5-3-3 ,68 IAC 10-1-2 ,68 IAC 10-1-3 ,68 IAC 11-1-1 through68 IAC 11-1-3 ,68 IAC 11-2-2 ,68 IAC 11-2-3 ,68 IAC 11-3-3 ,68 IAC 11-7-2 ,68 IAC 12-1-0.5 ,68 IAC 12-1-1.5 ,68 IAC 12-1-5.5 ,68 IAC 12-1-8 ,68 IAC 14-1-1 ,68 IAC 14-5-5 ,68 IAC 14-16-3 ,68 IAC 15-1-2 ,68 IAC 15-1-3 ,68 IAC 15-1-6 ,68 IAC 15-2-3 ,68 IAC 15-5-2 ,68 IAC 15-8-4 through68 IAC 15-8-6 ,68 IAC 15-9-2 ,68 IAC 15-10-2 through68 IAC 15-10-4 ,68 IAC 15-10-5 ,68 IAC 16-1-2 ,68 IAC 16-1-3 ,68 IAC 16-1-5 ,68 IAC 16-1-7 ,68 IAC 16-1-14 ,68 IAC 17-1-2 ,68 IAC 17-1-3 , and68 IAC 18-1-3 by includingIC 4-35 as an applicable gaming law. Amends68 IAC 1-4-5 regarding related party transactions. Amends68 IAC 1-4-7 ,68 IAC 1-5-1 , and68 IAC 1-5-2 regarding reporting requirements. Amends68 IAC 1-4-11 ,68 IAC 1-7-2 ,68 IAC 1-9-5 ,68 IAC 1-10-3 ,68 IAC 2-1-13 ,68 IAC 2-6-48 ,68 IAC 2-7-11 ,68 IAC 4-1-10 ,68 IAC 5-1-8 ,68 IAC 5-2-6 ,68 IAC 5-3-6 ,68 IAC 8-1-10 ,68 IAC 8-2-28 ,68 IAC 10-1-8 ,68 IAC 11-1-7 ,68 IAC 12-1-14 ,68 IAC 14-1-3 ,68 IAC 15-1-7 ,68 IAC 16-1-15 ,68 IAC 17-1-4 ,68 IAC 17-2-5 ,68 IAC 18-1-5 , and68 IAC 19-1-5 by making uniform the standards and procedure for deviations from provisions. Adds68 IAC 1-5-4 regarding deviations from provisions. Amends68 IAC 1-6-1 regarding eligibility to appear before the Commission. Amends68 IAC 1-9-1 regarding definitions and requirements for the surveillance room and commission office. Amends68 IAC 1-9-2 regarding commission surveillance room equipment. Amends68 IAC 1-9-3 regarding commission office equipment. Amends68 IAC 1-9-4 ,68 IAC 2-5-1 ,68 IAC 4-1-1 , and68 IAC 4-1-5 by correcting a reference to the Indiana Code. Amends68 IAC 1-13-1 regarding a definition and ownership reporting requirements. Amends68 IAC 1-14-2 ,68 IAC 1-14-3 , and68 IAC 9-3-3 regarding the change from state police to commission-employed gaming agents. Amends68 IAC 1-16-2 regarding display of the compulsive gambling toll free number. Amends68 IAC 2-1-1 regarding ownership of interests in multiple casino licensees. Amends68 IAC 2-1-4 regarding the application procedure for casino licenses. Amends68 IAC 2-1-5 regarding riverboat and nonriverboat licensing requirements and the commission's marine contractor. Amends68 IAC 2-1-7 regarding requirements for bonds. Amends68 IAC 2-4-1 and68 IAC 2-4-2 regarding felony waivers. Adds68 IAC 2-4-8.7 regarding interim waivers. Amends68 IAC 2-5-2 regarding accreditation of occupational training schools. Amends68 IAC 2-6-5 regarding security and audit specifications for electronic gaming devices. Amends68 IAC 2-6-16 and68 IAC 2-6-43 regarding TITOs. Amends68 IAC 2-7-2 and68 IAC 15-2-6 regarding Social Security numbers. Amends68 IAC 4-1-7 regarding requirements for reporting SEC filings. Amends68 IAC 5-1-1 through68 IAC 5-1-7 regarding transfer of ownership in publicly traded corporations. Amends68 IAC 5-2-1 through68 IAC 5-2-3 regarding transfer of ownership in persons other than publicly traded corporations. Adds68 IAC 5-2-3.2 regarding institutional investors. Amends68 IAC 5-3-1 through68 IAC 5-3-5 regarding debt transactions. Amends68 IAC 6-2-1 regarding eviction criteria. Amends68 IAC 10-1-1.2 regarding TITOs as a patron asset. Amends68 IAC 12-1-3 regarding surveillance equipment. Amends68 IAC 15-2-5 regarding surveillance of currency transactions. Amends68 IAC 15-5-9 regarding filing deadlines for monthly revenue reports. Amends 15-6-4 regarding agencies that can issue certificates of compliance. Amends68 IAC 16-1-4 regarding procedures for extending credit. Amends68 IAC 16-1-10 regarding check cashing privileges. Repeals68 IAC 1-2-3 and68 IAC 1-4-8 . Makes numerous technical changes. Makes numerous other changes concerning obsolete and duplicative language. Public questions or comments concerning the proposed rule may be addressed to Adam F. Packer, General Counsel, Indiana Gaming Commission, East Tower, Suite 1600, 101 West Washington Street, Indianapolis, IN 46204. Statutory authority:IC 4-33-4 ;IC 4-35-4 .For purposes ofIC 4-22-2-28.1 , the Small Business Regulatory Coordinator for this rule is:Kesha Rich, Information AnalystIndiana Gaming Commission101 W. Washington St., Suite 1600-EastIndianapolis, IN 46204(317) 233-0046krich@igc.in.gov
For purposes ofIC 4-22-2-28.1 , the Small Business Ombudsman designated byIC 5-28-17-5 is:Eric P. ShieldsIndiana Economic Development CorporationOne North Capitol, Suite 700Indianapolis, IN 46204(317) 234-3997smallbizombudsman@iedc.in.govResources available to regulated entities through the small business ombudsman include the ombudsman's duties stated inIC 5-28-17-5 , specificallyIC 5-28-17-5 (9), investigating and attempting to resolve any matter regarding compliance by a small business with a law, rule, or policy administered by a state agency, either as a party to a proceeding or as a mediator.
Posted: 12/28/2011 by Legislative Services Agency
DIN: 20111228-IR-068110786NIAComposed: Nov 01,2016 1:16:59AM EDTA PDF version of this document.
