All payments must be in the form of a check, a draft, an electronic funds transfer, or another financial instrument authorized by the commissioner. The department may require licensed entities to establish separate electronic funds transfer accounts for the purpose of making payments to the department.
All taxes imposed on a licensed entity under this chapter shall be remitted to the department at the times and as directed by the department. The department is responsible for all administrative functions related to the receipt of funds. The department shall prescribe the form of the reports and the information to be contained in the reports.
The department may at any time perform an audit of the books and records of a licensed entity to ensure compliance with this chapter.
The department shall transfer all taxes collected under this chapter to the commission for deposit in the charity gaming enforcement fund established by IC Penn National Gaming had announced the news last Friday in […]. See also following version of this section amended by P. As […]. Legal options for gambling […]. The numbers from Indiana and Iowa clearly indicate that the […]. The Hoosier State saw a huge […]. Indiana sports betting has emerged from April slumber, witnessing a 7. The modest growth was thanks […].
Basketball betting and the […]. Be the first to know when new states legalize online gambling and gain access to exclusive casino and sports betting promotional offers. General Provisions IC Definitions Sec. The definitions in this chapter apply throughout this article.
D An employee of the school. E An officer of the school. F A student enrolled in the school. Powers and Duties of the Commission IC For purposes of conducting an investigation or a proceeding under this article, the commission may do the following: 1 Administer oaths.
The commission shall charge appropriate fees to the following: 1 An applicant for a license to conduct an allowable event. Charity Gaming Licenses IC A qualified organization may conduct the following activities in accordance with this article: 1 A bingo event.
The commission may deny a license to an organization if the commission determines that at least one 1 of the following applies with respect to the organization: 1 The organization has: A violated a local ordinance, a state or federal statute, or an administrative rule or regulation and the violation would cause the commission to determine that the applicant, a key person, or a substantial owner of the applicant is not of good moral character or reputation; or B committed any other act that would negatively affect the integrity of charity gaming in Indiana.
The license must: 1 authorize the qualified organization to conduct a bingo event at only one 1 time and location; and 2 state the date, beginning and ending times, and location of the authorized bingo event. The license must: 1 authorize the qualified organization to conduct a charity game night at only one 1 time and location; and 2 state the date, beginning and ending times, and location of the charity game night.
The license must: 1 authorize the qualified organization to conduct a raffle event at only one 1 time and location; and 2 state the date, beginning and ending times, and location of the raffle event. The license must: 1 authorize the qualified organization to conduct a door prize event at only one 1 time and location; and 2 state the date, beginning and ending times, and location of the door prize event.
A qualified organization may hold more than one 1 license at a time. The commission may not limit the number of qualified organizations licensed under this article. Conduct of Allowable Events IC License Fees IC The commission shall charge a license fee to an applicant under this article. The charity gaming enforcement fund is established. The commission shall administer the fund. The fund consists of the following: 1 License fees collected under IC Penalties IC In addition to imposing a penalty described in section 1 of this chapter, the commission may do all or any of the following: 1 Lengthen a period of suspension of the license.
Security IC An employee of the commission may do any of the following: 1 Investigate an alleged violation of this article. The commission may conduct investigations of the following: 1 Licensed qualified organizations. A marketing sheet published in connection with a wagering game must be maintained for the lesser of: 1 six 6 years after the year in which the marketing sheet was published; or 2 the end of an audit in which the marketing sheet and similar records are audited.
The tax is imposed at the time the licensed entity: 1 brings or causes the pull tabs, punchboards, or tip boards to be brought into Indiana for distribution; 2 distributes pull tabs, punchboards, or tip boards in Indiana; or 3 transports pull tabs, punchboards, or tip boards to qualified organizations in Indiana for resale by those qualified organizations.
The department shall establish procedures by which each licensed entity must account for the following: 1 The tax collected under this chapter by the licensed entity. These are all considered Charity Gaming, as well as any other activity where you raise funds by selling chances to win. Your organization could even give a random prize for attendance under these guidelines, as long as all attendees are awarded one opportunity and cannot buy extra chances at the prize.
Activities like the ones listed above do not require a license and are not regulated. Depending on the size of your organization and the size of the event, you may need to file other notices and licenses with the state. Visit the Indiana Gaming Commission website to see exactly which notices, waivers, or determinations your organization must file. Indiana may have more current or accurate information.
We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources. Charity Gaming Licenses IC A qualified organization may conduct the following activities in accordance with this article: 1 A bingo event.
As added by P. IC Except as provided in section 3 of this chapter, a qualified organization must obtain a license under this chapter to conduct an allowable event. The commission may deny a license to an organization if the commission determines that at least one 1 of the following applies with respect to the organization: 1 The organization has: A violated a local ordinance, a state or federal statute, or an administrative rule or regulation and the violation would cause the commission to determine that the applicant, a key person, or a substantial owner of the applicant is not of good moral character or reputation; or B committed any other act that would negatively affect the integrity of charity gaming in Indiana.
The commission may inspect records kept in compliance with this section. Amended by P. An organization applying for an annual comprehensive charity gaming license must submit an application under section 19 of this chapter.
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