68 IAC 15-2-7 - Occupational licensee's responsibility

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

Affected: IC 4-33; IC 4-35

Sec. 7.

Occupational licensees are prohibited from providing information to casino patrons in an effort to assist the patron in circumventing the reporting requirements. Occupational licensees are responsible for preventing a patron from circumventing the reporting requirements if the occupational licensee has knowledge, or through reasonable diligence in performing his or her duties, should have knowledge of the patron's attempt to circumvent the reporting requirements.

Notes

68 IAC 15-2-7

Indiana Gaming Commission; 68 IAC 15-2-7; filed Jul 18, 1996, 8:45 a.m.: 19 IR 3330; readopted filed Nov 25, 2002, 10:11 a.m.: 26 IR 1261; readopted filed Nov 14, 2008, 12:51 p.m.: 20081210-IR-068080730RFA; filed Dec 6, 2012, 2:32 p.m.: 20130102-IR-068110786FRA Readopted filed 9/19/2018, 4:09 p.m.: 20181017-IR-068180283RFA Readopted filed 11/22/2023, 8:28 a.m.: 20231220-IR-068230610RFA