Indiana § 4-29.5-4-9 Gaming official or employee conditions; notice requirement

Indiana Statutes

§ 4-29.5-4-9 — Gaming official or employee conditions; notice requirement

Indiana § 4-29.5-4-9

Art. 29.5TRIBAL-STATE COMPACT WITH THE

Ch. 4Administration and Regulation of Class III Gaming

This text of Indiana § 4-29.5-4-9 (Gaming official or employee conditions; notice requirement) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ind. Code § 4-29.5-4-9 (2026).

Text

The Band may not license, hire, or employ as a Gaming Official or Employee any person who:

(1)Is under the age of eighteen (18); or

(2)Has been convicted of or entered a plea of guilty or no contest to a gambling-related offense, or Fraud or Misrepresentation; or

(3)Has been convicted of or entered a plea of guilty or no contest to Any Offense within the immediately preceding five years; this provision shall not apply if that person is a Band citizen and has been determined by the Band to be a person who is not likely again to engage in any offensive or criminal course of conduct and the public good does not require that the applicant be denied a license as a Gaming Official or Employee; or

(4)Is determined by the Band to have participated in organized crime or unlawful gambling or who

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The Band may not license, hire, or employ as
a Gaming Official or Employee any person who:
(1) Is under the age of eighteen (18); or
(2) Has been convicted of or entered a plea of guilty or no contest
to a gambling-related offense, or Fraud or Misrepresentation; or
(3) Has been convicted of or entered a plea of guilty or no contest
to Any Offense within the immediately preceding five years; this
provision shall not apply if that person is a Band citizen and has
been determined by the Band to be a person who is not likely
again to engage in any offensive or criminal course of conduct
and the public good does not require that the applicant be denied
a license as a Gaming Official or Employee; or
(4) Is determined by the Band to have participated in organized
crime or unlawful gambling or whose prior activities, criminal
records, reputation, habits, and/or associations pose a threat to the
public interest or to the effective regulation and control of
gaming, or create or enhance the dangers of unsuitable, unfair, or
illegal practices, methods, and activities in the conduct of gaming
or to the carrying on of the business and financial arrangements
incidental to the conduct of gaming; or
(5) Was denied a license by the Indiana Gaming Commission or
had his or her license revoked by the Indiana Gaming
Commission, as verified by the Indiana Gaming Commission to
the Band, and such person remains ineligible for a license from
the Indiana Gaming Commission.
The Band shall provide notice to the State if the Band denies a license
to any person applying for a license as a Gaming Official or Employee
or if the Band revokes a license from a Gaming Official or Employee.
The notice to the State shall include the person's name and the reasons
for denial or revocation of a license.