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

Affected: IC 4-33; IC 4-35

Sec. 7. Procedures shall be established for the computerized and manual issuance of markers, including, at a minimum, the following:

1. (1) A designation of those occupational licensees who are authorized to issue markers and a description of their duties.
2. (2) A description of where markers can be issued.

3. (3) A description of the marker and the information and signatures required to authorize the marker. Requirements for the marker shall be as follows:

   1. (A) At least a three-part, prenumbered form. The form shall be submitted to the executive director prior to its use.

   2. (B) Include, but not be limited to, the following information:

      1. (i) Patron's name.
      2. (ii) Dollar amount of the marker.
      3. (iii) Casino cage marker number.
      4. (iv) Current time and date.
      5. (v) The required signatures.
4. (4) A description of the distribution of each part of the marker.
5. (5) Verification of the patron's identity via identification credentials prior to the issuance of the marker.
6. (6) Verification of available credit.
7. (7) A description of the recording of the credit transaction.
8. (8) A description of accountability and control over the markers.
9. (9) A log shall be maintained identifying the information in subdivisions (1) through (8) for at least five (5) years.
10. (10) A copy of the original marker shall be maintained for at least one (1) year.
11. (11) Any other information deemed necessary by the executive director or the commission to ensure compliance with IC 4- 33, IC 4-35, and this title.

(Indiana Gaming Commission; 68 IAC 16-1-7; filed Jul 18, 1996, 8:55 a.m.: 19 IR 3314; 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)