Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 3.1 - ADDITIONAL REQUIREMENTS FOR LICENSEES
Rule 2 - Requirements
Section 2-10 - Cash on hand reporting
Universal Citation: 68 IN Admin Code 2-10
Current through September 18, 2024
Authority: IC 4-33-4-3; IC 4-35-4-2
Affected: IC 4-33-8; IC 4-35-6.5
Sec. 10.
(a) Level 1 occupational licensees or applicants must report to the commission, within three (3) business days, whenever their cash on hand is in excess of fifty thousand dollars ($50,000).
(b) Subsequent increases to cash on hand of twenty thousand dollars ($20,000) or greater must also be reported to the commission within seven (7) business days.
(c) "Cash on hand" means any currency on the licensee's person or readily available, not residing within the licensee's personal accounts.
Disclaimer: These regulations may not be the most recent version. Indiana may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
