68 Ind. Admin. Code 9-5-4

Current through October 31, 2024

Section 68 IAC 9-5-4 - Disclosure forms

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

Affected: IC 4-33-3; IC 4-35

Sec. 4.

(a) By January 31 of each year, each member shall prepare and file with the office of the commission, a disclosure form that does the following:

(1) Affirms that the member or the member's spouse, parent, or child is not:

(A) a member of the board of directors of;

(B) financially interested in; or

(C) employed by; a casino licensee or applicant for a casino owner's license under the jurisdiction of the commission.

(2) Discloses if the member or the member's spouse, parent, or child is:

(A) a member of a board of directors of;

(B) financially interested in; or

(C) employed by; a supplier licensee or an applicant for a supplier's license under the jurisdiction of the commission.

(3) Affirms the member continues to meet any other statutory criteria under IC 4-33-3.

(4) Discloses any legal or beneficial interests in any real property, that is or that may be directly or indirectly involved with gaming, located in any county in which gaming operations are authorized by public referendum.

(5) Discloses any other information as may be required to ensure that the integrity of the commission and its work is maintained.

(b) By January 31 of each year, each employee shall prepare and file with the office of the commission, a disclosure form that does the following:

(1) Affirms the absence of financial interests prohibited by the Act.

(2) Discloses any legal or beneficial interests in any real property, that is or that may be directly or indirectly involved with gaming, located in any county in which gaming operations are authorized by public referendum.

(3) Discloses that the employee or the employee's spouse, parent, or child is financially interested in or employed by a supplier licensee or an applicant for a supplier's license.

(4) Discloses any other information as may be required to ensure that the integrity of the commission and its work is maintained.

(c) At such time as the executive director may require, each agent shall prepare and file with the office of the commission, a disclosure form similar to the one described in subsection (b).

(d) Each disclosure form shall be:

(1) a form prescribed by the commission; and

(2) affirmed by the member, employee, or agent under the penalties of perjury.

68 IAC 9-5-4

Indiana Gaming Commission; 68 IAC 9-5-4; filed 10/21/2016, 10:19 a.m.: 20161116-IR-068160052FRA