Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 11 - INTERNAL CONTROL PROCEDURES
Rule 9 - Child Support Obligors
Section 9-3 - Quarterly statements
Universal Citation: 68 IN Admin Code 9-3
Current through September 18, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33-4-27; IC 4-35-4-16
Sec. 3.
(a) The casino licensee or trustee shall prepare and submit quarterly to the commission a summary of cash winnings withheld under IC 4-33-4-27 or IC 4-35-4-16 and this rule. The summary shall include, without limitation, the following information:
(1) The date on which the casino licensee or
trustee withheld the cash winnings.
(2) The amount of cash withheld for
delinquent child support.
(3) The
amount of cash retained for an administrative fee in accordance with IC
4-33-4-27(b)(1)
or IC 4-35-4-16(b)(1).
(4) The following information from the
obligor:
(A) Full name.
(B) Address.
(C) Last four (4) digits of the obligor's
Social Security number.
(D) The
child support case identifier for the case to which the bureau will apply the
withheld cash winnings.
(5) The name of the person who prepared the
summary.
(b) The casino licensee or trustee shall prepare and submit quarterly to the commission an updated list of the names of the casino employees who are authorized to participate in the withholding process.
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