Section 68 IAC 26-7-5 - Unclaimed funds in a dormant game participant accountAuthority: IC 4-33-24-13
Affected: IC 4-33; IC 32-34-1
Sec. 5.
(a) Subject to the provisions of IC 32-34-1-20 and IC 32-34-1-21, funds of game participants that remain in a dormant game participant account shall be presumed abandoned.(b) The game operator shall report and deliver all funds of game participants that are presumed abandoned to the office of the Indiana attorney general as provided in IC 32-34-1-27.(c) At least sixty (60) days prior to reporting any funds of the game participant to the attorney general, the game operator shall provide notice to the game participant's last known address and conduct due diligence to locate the game participant. Indiana Gaming Commission; 68 IAC 26-7-5; filed 1/22/2018, 3:49 p.m.: 20180221-IR-068170224FRA