Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 6 - EXCLUSION AND EVICTION OF PERSONS
Rule 1 - Exclusion
Section 1-3 - Placement on the exclusion list
Universal Citation: 68 IN Admin Code 1-3
Current through September 18, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33-4-7; IC 4-35-4-9
Sec. 3.
If there are facts and circumstances sufficient to cause a prudent person to believe that a person:
(1) has been convicted of a felony in any jurisdiction of:
(A) any crime of moral
turpitude; or
(B) a crime involving
gaming;
(2) violated or conspired to violate either the Act or this title;
(3) performed any act or had a notorious or unsavory reputation that would adversely affect public confidence and trust in gaming; or
(4) is included on any valid and current exclusion list of another jurisdiction in the United States;
the executive director may order that the person be placed on the exclusion list.
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