Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 2 - LICENSES AND APPROVAL OF ASSOCIATED EQUIPMENT
Rule 3.5 - Junket Operations
Section 3.5-2 - Operational provisions
Universal Citation: 68 IN Admin Code 3.5-2
Current through September 18, 2024
Authority: IC 4-33-4-3; IC 4-35-4-2; IC 4-35-4-3
Affected: IC 4-33; IC 4-35
Sec. 2.
(a) A junket operator or junketeer shall not grant the extension of credit on behalf of a casino licensee or collect or attempt to collect a debt owed to a casino licensee.
(b) A casino licensee or affiliate shall only remit payment directly to a registered junket operator.
(c) A junket operator shall submit any additional information requested by the commission. The commission may request the following:
(1)
Criminal history.
(2) Criminal
records.
(3) Associations with
businesses and individuals.
(4)
Business reputation.
(5) Adverse
actions in other jurisdictions.
(6)
Any other information requested by the commission that is necessary for
authorizing junket operations and junketeer activities in a manner that
complies with the standards set forth in this Act and this title.
(d) A casino licensee shall maintain a junket operator log consisting of the following:
(1) The name and registration number of the
junket operator.
(2) The name and
registration number of the junketeer.
(3) The name of each patron, whose business
is derived by the registered junket operator or junketeer, as well as the
date(s) on which each patron is present on casino licensee property.
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