Ind. Code § 4-38-9-1

Background checks; suitability requirements

As added by P.L.293-2019, SEC.43.
  1. (a) A certificate holder or vendor shall conduct:

    1. (1) background checks on newly hired employees engaged in activities related to the conducting of sports wagering; and
    2. (2) annual background checks on all existing employees engaged in activities related to the conducting of sports wagering.

      A background check conducted under this section must include a search for criminal history and any charges or convictions involving corruption or manipulation of sporting events and any association with organized crime.

  2. (b) A person may not obtain any of the following required for conducting business under this article unless the person meets the suitability requirements determined by the commission:

    1. (1) A vendor's license.
    2. (2) A sports wagering service provider license.
    3. (3) A supplier's license.
    4. (4) An occupational license.

As added by P.L.293-2019, SEC.43.

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