Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 16 - CREDIT
Rule 1 - General Provisions
Section 1-6 - Verification of credit

Universal Citation: 68 IN Admin Code 1-6
Current through September 18, 2024

Authority: IC 4-33-4; IC 4-35-4

Affected: IC 4-33; IC 4-35

Sec. 6.

Verification of the patron's outstanding indebtedness, as required by section 5(a) of this rule, shall be performed by contacting a consumer credit bureau that is reasonably likely to possess information concerning the patron, to the extent the consumer credit bureau is available, and a casino credit bureau to determine whether the patron has liabilities or if there is derogatory information concerning the patron's credit history. The contact shall be considered a verification of the outstanding indebtedness provided by the patron. If contact is not immediately possible, the casino licensee may use an alternative source that has made the required contact. The casino licensee shall record the source of verification and the method by which the verification was performed in the patron's credit file. If neither credit bureau has information relating to a patron's outstanding indebtedness, the casino licensee must record that information in the patron's credit file.

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