Indiana Statutes
§ 4-38-9-6 — Required reports to the commission
A certificate holder or vendor shall promptly report to the commission any information relating to:
(1)criminal or disciplinary proceedings commenced against the
certificate holder or vendor in connection with its operations;
(2)bets or wagers that violate state or federal law;
(3)abnormal betting activity or patterns that may indicate a
concern regarding the integrity of a sporting event or events;
(4)any potential breach of the relevant sport's governing body's
internal rules and codes of conduct pertaining to sports wagering;
(5)any other conduct that corrupts a betting outcome of a sporting
event or events for purposes of financial gain; and
(6)suspicious or illegal wagering activities, including use of
funds derived from illegal activity, wagers to conceal or launder
funds deriv
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Legislative History
As added by P.L.293-2019, SEC.43.
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