68 Ind. Admin. Code 1-1-57

Current through May 29, 2024

Section 68 IAC 1-1-57 - "Key person" defined

Authority: IC 4-33-4; IC 4-35-4

Affected: IC 4-33; IC 4-35

Sec. 57.

"Key person" means any:

(1) officer;

(2) director;

(3) executive;

(4) employee;

(5) trustee;

(6) substantial owner;

(7) independent contractor; or

(8) agent; of a business entity, having the power to exercise, either alone or in conjunction with others, management or operating authority over a business entity or an affiliate thereof.

68 IAC 1-1-57

Indiana Gaming Commission; 68 IAC 1-1-57; filed Nov 10, 1994, 11:00 a.m.: 18 IR 475; readopted filed Oct 15, 2001, 4:34 p.m.: 25 IR 898; readopted filed Sep 14, 2007, 1:40 p.m.: 20071003-IR-068070354RFA; filed Dec 15, 2008, 11:29 a.m.: 20090114-IR-068080430FRA; filed Jul 21, 2010, 2:21 p.m.: 20100818-IR-068100052FRA; readopted filed November 26, 2013, 3:58 p.m.: 20131225-IR-068130354RFA

Readopted filed 9/4/2019, 10:57 a.m.: 20191002-IR-068190384RFA