Indiana Statutes
§ 4-36-5-4 — Financial record requirements
Indiana § 4-36-5-4
This text of Indiana § 4-36-5-4 (Financial record requirements) 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 § 4-36-5-4 (2026).
Text
(a)A retailer shall maintain accurate records of
all financial aspects of the retailer's type II gambling operation. A
retailer shall make accurate reports of all financial aspects of the type
II gambling operation to the commission within the time established by
the commission. The commission shall prescribe forms for this
purpose. The forms prescribed under this subsection must enable a
retailer to report the amount of qualified drawing profits retained by the
retailer during the reporting period.
(b)As long as a retailer's receipts from the retailer's type II gambling
operation remain on the premises of the retailer's tavern or jumbo boat,
the receipts may not be commingled with the receipts of the retailer's
alcoholic beverage sales, food sales, and other related nongambling
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Legislative History
As added by P.L.95-2008, SEC.13. Amended by P.L.19-2011,
SEC.6; P.L.194-2021, SEC.10.
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 complianceCite This Page — Counsel Stack
Bluebook (online)
Indiana § 4-36-5-4, Counsel Stack Legal Research, https://law.counselstack.com/statute/in/4-36-5-4.