Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 9 - ETHICS
Rule 5 - Ethics for Commission Members, Agents, and Employees
Section 5-4 - Disclosure forms
Universal Citation: 68 IN Admin Code 5-4
Current through September 18, 2024
Authority: IC 4-33-4; IC 4-35-4
Affected: IC 4-33-3; IC 4-35
Sec. 4.
(a) By January 31 of each year, each member shall prepare and file with the office of the commission, a disclosure form that does the following:
(1) Affirms that the member or the member's
spouse, parent, or child is not:
(A) a member
of the board of directors of;
(B)
financially interested in; or
(C)
employed by; a casino licensee or applicant for a casino owner's license under
the jurisdiction of the commission.
(2) Discloses if the member or the member's
spouse, parent, or child is:
(A) a member of a
board of directors of;
(B)
financially interested in; or
(C)
employed by; a supplier licensee or an applicant for a supplier's license under
the jurisdiction of the commission.
(3) Affirms the member continues to meet any
other statutory criteria under IC 4-33-3.
(4) Discloses any legal or beneficial
interests in any real property, that is or that may be directly or indirectly
involved with gaming, located in any county in which gaming operations are
authorized by public referendum.
(5) Discloses any other information as may be
required to ensure that the integrity of the commission and its work is
maintained.
(b) By January 31 of each year, each employee shall prepare and file with the office of the commission, a disclosure form that does the following:
(1) Affirms the absence of financial
interests prohibited by the Act.
(2) Discloses any legal or beneficial
interests in any real property, that is or that may be directly or indirectly
involved with gaming, located in any county in which gaming operations are
authorized by public referendum.
(3) Discloses that the employee or the
employee's spouse, parent, or child is financially interested in or employed by
a supplier licensee or an applicant for a supplier's license.
(4) Discloses any other information as may be
required to ensure that the integrity of the commission and its work is
maintained.
(c) At such time as the executive director may require, each agent shall prepare and file with the office of the commission, a disclosure form similar to the one described in subsection (b).
(d) Each disclosure form shall be:
(1) a form
prescribed by the commission; and
(2) affirmed by the member, employee, or
agent under the penalties of perjury.
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