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

Affected: IC 4-33; IC 4-35

Sec. 5. (a) In accordance with section 3 of this rule, the casino licensee or casino license applicant shall submit the procedures for establishing credit to the commission. Procedures for establishing credit shall, at a minimum, include the following:

1. (1) A casino licensee shall complete and maintain a credit file for each patron to whom credit is extended. This file shall include, at a minimum, the following:

   1. (A) A credit application, including, but not limited to, the following:

      1. (i) Patron's name.
      2. (ii) Requested credit line.
      3. (iii) Current home address.
      4. (iv) Home telephone number.
      5. (v) Date of birth.
      6. (vi) Place of employment and position held.
      7. (vii) The employer's address and telephone number.
      8. (viii) The patron's bank address.
      9. (ix) The checking accounting number.
      10. (x) Social Security number.
   2. (B) Authorized credit limit.
   3. (C) A photocopy of patron's identification.
   4. (D) A history of all credit issued to the patron and payments received or written off by the casino licensee.
   5. (E) Verification of credit application and approval of credit establishment.
2. (2) Procedures for verification of credit application.
3. (3) Procedures for review and approval of the credit limit for the patron.
4. (4) Procedures to increase or decrease an established credit line.
5. (5) Any other procedures deemed necessary by the executive director or the commission to ensure compliance with IC 4-33, IC 4-35, and this title.

(b) A casino licensee shall not extend credit to a patron who has not made a payment on the patron's outstanding credit within a period of thirty (30) days.

(Indiana Gaming Commission; 68 IAC 16-1-5; filed Jul 18, 1996, 8:55 a.m.: 19 IR 3313; readopted filed Nov 25, 2002, 10:11 a.m.: 26 IR 1261; readopted filed Nov 14, 2008, 12:51 p.m.: 20081210-IR-068080730RFA; filed Dec 6, 2012, 2:32 p.m.: 20130102-IR-068110786FRA; readopted filed Sep 19, 2018, 4:09 p.m.: 20181017-IR-068180283RFA; readopted filed Oct 1, 2024, 9:32 a.m.: 20241030-IR-068230797RFA)