68 Ind. Admin. Code 1-3-5

Current through October 23, 2024

Section 68 IAC 1-3-5 - Duty to notify

Authority: IC 4-33-4

Affected: IC 4-33-23-14

Sec. 5.

(a) Specified recipients and parties that are not development providers shall submit to the commission a report containing the following:

(1) The name and address of the bank that holds the separate and segregated bank account required by IC 4-33-23-14.

(2) The account number of the separate and segregated bank account required by IC 4-33-23-14.

(3) A list of persons with signature authority on the separate and segregated bank account.

(b) Specified recipients and parties that are not development providers are under a continuing duty to notify the commission of a change in the information required by subsection (a) within thirty (30) days of the change.

(c) A nonprofit has a continuing duty to notify the commission of changes in its conflict of interest statement or its bylaws within thirty (30) days of the change.

68 IAC 1-3-5

Indiana Gaming Commission; 68 IAC 1-3-5; filed Nov 21, 2012, 7:09 a.m.: 20121219-IR-068120055FRA; readopted filed November 26, 2013, 3:58 p.m.: 20131225-IR-068130354RFA

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