Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 3.1 - ADDITIONAL REQUIREMENTS FOR LICENSEES
Rule 2 - Requirements
Section 2-2 - Confidentiality

Universal Citation: 68 IN Admin Code 2-2

Current through September 18, 2024

Authority: IC 4-33-4-3; IC 4-35-4-2

Affected: IC 4-33-6; IC 4-35-5

Sec. 2.

(a) The name and business address of a person with an equity interest in a casino owner's licensee or applicant, and its substantial owners, is not confidential.

(b) If the person holding the equity interest is an entity, the names of individual members or shareholders holding equity in the entity is not confidential.

(c) If the person holding the equity interest is a trust, the name of the trustee and any beneficiary is not confidential.

(d) If the person holding the equity interest is a partnership, the names of all partners, both general and limited, is not confidential.

(e) Notwithstanding any other law, upon written request from a person, the commission shall provide the aforementioned information to the person.

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.