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

Affected: IC 4-33; IC 4-35

Sec. 9.4. (a) For purposes of subsection (b), a person has an ownership interest if the person holds an ownership interest of:

1. (1) one percent (1%) or more of a casino licensee that is publicly traded as defined in 68 IAC 5-1-1(b)(2); or
2. (2) any percentage in a casino licensee that is not publicly traded.

(b) No:

1. (1) key person of;
2. (2) person holding an ownership interest in;
3. (3) employee of; or
4. (4) occupational licensee associated with;

a casino licensee may participate in a game conducted by the casino licensee that is the subject of the person's association; purchase or redeem chips for any other person at a casino that is the subject of the person's association; or give another individual chips, cash, or cash equivalents to have the other individual place a wager on his or her behalf.

(Indiana Gaming Commission; 68 IAC 2-3-9.4; filed Dec 20, 2011, 1:53 p.m.: 20120118-IR-068110248FRA; readopted filed Nov 26, 2013, 3:58 p.m.: 20131225-IR-068130354RFA; filed Nov 13, 2015, 2:37 p.m.: 20151209-IR-068150113FRA; readopted filed Sep 4, 2019, 10:57 a.m.: 20191002-IR-068190384RFA; readopted filed Nov 13, 2025, 2:46 p.m.: 20251210-IR-068240626RFA)