Indiana Statutes
§ 4-33-7-3 — Restrictions on issuance of license
A person may not receive a supplier's license if:
(1)the person has been convicted of a felony under Indiana law,
the laws of any other state, or laws of the United States;
(2)the person has knowingly or intentionally submitted an
application for a license under this chapter that contains false
information;
(3)the person is a member of the commission;
(4)the person is an officer, a director, or a managerial employee
of a person described in subdivision (1) or (2);
(5)the person employs an individual who:
(A)is described in subdivision (1), (2), or (3); and
(B)participates in the management or operation of gambling
operations authorized under this article;
(6)the person owns more than a ten percent (10%) ownership
interest in:
(A)any other person holding an owner's license; or
(B)
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Legislative History
As added by P.L.277-1993(ss), SEC.124. Amended by
P.L.92-2003, SEC.33.
Nearby Sections
15
§ 4-1-1-1
Dates beginning and ending§ 4-1-1-2
Reports to governor§ 4-1-10-1
Applicability§ 4-1-10-1.5
"Person"§ 4-1-10-11
Attorney general investigation of disclosures; notice to county
prosecutor and state police§ 4-1-10-12
Attorney general determination of infraction; report to appointing
authority and county prosecutor§ 4-1-10-13
Attorney general rulemaking authority§ 4-1-10-2
"State agency"§ 4-1-10-3
Nondisclosure of Social Security number§ 4-1-10-6
State agency compliance