🖐 Gambling | Laws and Regulations | USA – Indiana | ICLG

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However, many states have recently relaxed their gambling laws and permitted casinos and other gaming venues such as card rooms. While.


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Indiana law authorizes ten land-based or riverboat casinos on Lake Michigan and the Ohio River, one land-based casino in French.


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However, many states have recently relaxed their gambling laws and permitted casinos and other gaming venues such as card rooms. While.


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Indiana Casinos. Indiana Casinos & Gambling. Year Indiana Regulated Gambling: Lottery (), Bingo (), Horseracing ().


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Legal options for gambling in Indiana include horse race betting, land-based and riverboat casino gaming, charitable bingo, and.


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Online casinos have not appeared in the Hoosier State, and there's no law on the books to allow them just yet. However, a solid year or two with.


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Ameristar Casino opened its high limit slots and table games room. When Indiana casinos reopen amid the coronavirus pandemic, possibly in.


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Any person seeking to operate a casino, manufacture or distribute gaming supplies or equipment, provide certain services to casinos, or offer sports wagering.


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Legal options for gambling in Indiana include horse race betting, land-based and riverboat casino gaming, charitable bingo, and.


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Patrons may not use virtual currencies for wagering. In addition, any entity that serves as the gaming operations manager of a casino must be licensed as a supplier. These licences are subject to geographic restrictions, with 10 currently allocated to counties adjacent to the Ohio River or Lake Michigan, two allocated to horse racing tracks, and one allocated to a historic hotel district. For most casinos, the cap is set at the maximum number of slot machines and table games that were offered by the licensee on January 1, Affiliates that provide marketing and services to promote sports wagering must register with IGC. Casino licensees, horse racing permit holders, and any person with an interest in a casino licence or a horse racing permit are prohibited from contributing to state or local candidates or party committees. A licence for a racetrack casino issued under Ind. The IGC may issue a temporary certificate once a substantially complete application has been submitted. A casino licensee must obtain a certificate of authority from the IGC in order to offer sports wagering at the casino or via a mobile platform. The IGC may issue up to 13 casino licences. Currently, limited mobile gaming on an approved geo-fenced device is permitted in the gaming area of a casino, in an OTB, and in the simulcast area of a horse racing track. Applicants are also required to submit fingerprints and various financial records from the past three to five years. Specific grounds for discipline include, but are not limited to, violations of the state charity gaming laws, violations of any other local, state or federal laws that would cause the IGC to believe the licensee is not of good moral character, failure to accurately account for sales receipts from a licensed activity, or failure to accurately account for a licensed supply. A manufacturer of gaming supplies or equipment may not be paid by a casino licensee based on a percentage of the revenue received from the use of the gaming equipment, or upon the amount of play or use that the gaming equipment receives. The IGC may award a temporary licence to an operator while the investigation is pending. Employees of a permit holder whose job requires them to be present in restricted areas of the racetrack must be licensed, along with all racing participants and officials. Paid fantasy sports are not considered gambling and may be offered online to Indiana residents by a licensed operator.{/INSERTKEYS}{/PARAGRAPH} In addition, any entity acquiring a substantial ownership interest in a licence must file the same application and undergo the same investigative process as a licence applicant. Casinos and vendors may not accept wagers on school and other amateur youth sporting events, or sporting events that have not been approved for wagering by the IGC. Specific grounds for discipline include financial irresponsibility, animal cruelty, non-payment of state taxes, and disciplinary action in another jurisdiction. Indiana has taken a narrow approach to authorising the use of online and mobile technology by casino licensees and horse racing permit holders. For purposes of this restriction, a REIT or other licensed supplier that holds an ownership interest in the real property associated with a casino licence is not considered to be a holder of interest in a casino licence. The organisation may then apply to the IGC for a licence to conduct bingo or poker games. Casinos also pay a supplemental wagering tax. Casino and permanent supplier licences are approved by the commissioners at a regular or special meeting. Sports wagering websites must display a responsible gaming logo and direct a patron to a responsible gaming website. A person that acquires a substantial ownership interest in a publicly traded casino licensee must file a transfer of ownership application with the IGC within 45 days of acquiring the interest. Racetrack casinos licensed under Ind. Applications for the Vigo County casino licence were due on December 1, Although no additional casino licences are available, an existing licence may be transferred to another owner. The IGC or its executive director may revoke, suspend or assess monetary penalties with disciplinary proceedings. Under the integrated services agreement entered into between the Lottery Commission and IGT Indiana, the Commission maintains control and oversight over all lottery operations, and is responsible for accounting, prize payment, security, retailer payment, and retailer licensing. Employees of the racetrack operator whose job requires them to be present in restricted areas of the racetrack must also apply to the IHRC for licensure. However, one of the Lake Michigan licences is expected to be relinquished pursuant to a law and reissued by the IGC to the successful applicant for a new inland casino in Vigo County. Fantasy game operators must also develop a programme that allows persons to restrict themselves from all contests and must refrain from directly marketing to self-restricted individuals. A game operator may not advertise a paid fantasy sports contest in any publication or medium that is aimed exclusively to juveniles, or run promotional activities at sports venues used exclusively for K student sports. Casinos are subject to federal AML restrictions and reporting. Any costs that exceed the fees listed above are charged to the applicant. IGT Indiana is responsible for sales, marketing, distribution, and corporate social responsibility. Indiana law imposes caps on the number of gaming positions that may be offered by a casino. Organisations that meet these criteria are eligible to receive licences to conduct bingo, poker and other forms of charity gaming. By law, the IHRC may only issue two permits, both of which are currently utilised. A licensed SPMO must make available to all account holders contact information for a recognised problem-gambling support organisation and must state in all advertising that Indiana residents under the age of 21 are not permitted access to an ADW account. A supplier licensee that leases real property to a casino must also submit a POA. Indiana Horse Racing Commission: Limited mobile wagering and advanced deposit wagering on horse races only. Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? All 13 casino licences have been awarded and are currently being utilised. The holder of a horse racing permit has a right of action against an unlicensed SPMO that accepts wagers from an individual whose physical location is within Indiana at the time the wager is made. A person seeking to offer paid fantasy sports within Indiana may apply to the IGC for a game operator licence. Applicants must submit a detailed application and undergo a background and financial investigation. Code and are seeking a second casino licence issued under Ind. This includes bank financings, private debt offerings, and any other transaction that results in the encumbrance of assets. The IGC audit division reviews SARs filed by casinos, and participates in a financial crimes review team with other state and federal agencies to coordinate investigations initiated by SARs. Applicants for an initial permit must file a detailed application with the IHRC and submit to a comprehensive background and financial investigation. Recognised meeting permits and OTB licences are valid for one year. In order to be eligible to offer bingo, an organisation must be a bona fide Indiana charitable, religious, veteran, educational, civic or political organisation or a national parent entity of such organisation. Code Any investigative costs that exceed the application fees listed above are charged to the applicant. Indiana imposes a graduated wagering tax on riverboat and inland casinos licensed under Ind. A person may not sell or lease any gaming-related equipment or supplies to a casino licensee unless the person is licensed as a supplier by the IGC. The IGC may revoke, suspend or initiate other disciplinary action against a licensee. After the investigation is completed, the IHRC will conduct an administrative hearing and determine whether to award the permit. An entity that conducts or manages sports wagering operations for a casino must obtain a vendor licence. A person may not offer paid fantasy sports to game participants within Indiana unless the person has been issued a game operator licence by the IGC. A person may not offer pari-mutuel wagering at a horse racing track unless the person holds a recognised meeting permit issued by the IHRC. The IGC currently does not accept the multi-jurisdictional personal disclosure form utilised in many states. Casinos may not directly market to individuals participating in the voluntary exclusion programme. Any person seeking to operate a casino, manufacture or distribute gaming supplies or equipment, provide certain services to casinos, or offer sports wagering, paid fantasy sports or charitable gaming must be licensed by the IGC. Lottery ticket retailers must hold a certificate of authority issued by the Indiana Lottery Commission. In addition, all three regulatory entities have the authority to adopt emergency rules, which are posted on their respective websites. Currently, three of the five OTB licences authorised by the legislature are utilised by permit holders. The maximum rate is set at 3. Please include in this answer any material promotion and advertising restrictions. The IGC has financial and background investigators on staff who conduct the licence investigations. In addition to filing an application, an applicant for a casino licence must also submit an executed power of attorney to the IGC designating a trustee responsible for gaming operations in the event that the IGC revokes or declines to renew the licence. {PARAGRAPH}{INSERTKEYS}ICLG - Gambling Laws and Regulations - USA — Indiana covers common issues in gambling laws and regulations — including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability — in 39 jurisdictions. The IGC or its executive director may initiate disciplinary action against a game operator licensee at any time for a violation of gaming laws, including, but not limited to revocation, suspension or civil penalties. Casinos are required to utilise geofences and monitor self-restricted patron lists and programmes. In addition, a licensed SPMO may accept advance deposit wagers over the internet for races conducted within or outside Indiana. At least 60 days prior to conducting bingo, poker or other forms of charitable gaming, an organisation must submit an application to the IGC demonstrating that the organisation is qualified to receive a charitable gaming licence. In addition, an entity that enters into a contract with a permit holder to provide advanced deposit wagering must apply to the IHRC for a SPMO licence. A racetrack operator seeking to offer pari-mutuel wagering must apply to the IHRC for a recognised meeting permit. A casino may not contract with more than three individually branded vendors to conduct mobile sports wagering. The IHRC may revoke, suspend or initiate other disciplinary action against a permit holder if the penalty is in the public interest. Violators may be charged with a felony. Sports wagers may be made with cash, cash equivalents, credit or debit cards, promotional funds, vouchers, and value gaming chips. Prior approval by the IGC is required before a substantial ownership interest in a non-publicly traded casino licensee may be transferred. Both casino and supplier licensees may be investigated by the IGC at any time for non-compliance with state gaming laws, and are required to undergo a reinvestigation by the IGC every three years to determine compliance. Casino licensees must conspicuously display a toll-free number with information about compulsive gambling and post signs at the entrance to the gaming area that inform patrons about the voluntary exclusion programme. Each officer, director, or key person employed by a licence applicant must file a comprehensive personal disclosure form and be found suitable to hold a Level I occupational licence. Level 1 occupational licensees must complete an in-person interview with investigators before a licence will be granted. Code is automatically void if the IHRC revokes or does not renew the associated horse racing permit. Junket operators and their key persons, substantial owners, employees and agents are required to register with the IGC. Manufacturers and distributors of charitable gaming equipment and supplies must also be licensed by the IGC. Licensed operators may conduct a paid fantasy sports game through a website or at a casino, horse racing track or OTB pursuant to a contract with the licensed facility. Persons that provide sports wagering equipment, integrity services or odds to a casino or vendor must be licensed as a sports wagering service provider. Charity gaming licences are issued on an annual, biennial, triennial, or event basis. After the investigation is completed, staff will compile a report and make recommendations on licensure. Licensees have a duty to maintain suitability and a duty to disclose.