Authority: IC 4-33-4-3; IC 4-35-4-2; IC 4-35-4-3

Affected: IC 4-33; IC 4-35

Sec. 2. (a) A junket operator or junketeer shall not grant the extension of credit on behalf of a casino licensee or collect or attempt to collect a debt owed to a casino licensee.

(b) A casino licensee or affiliate shall only remit payment directly to a registered junket operator.

(c) A junket operator shall submit any additional information requested by the commission. The commission may request the following:

1. (1) Criminal history.
2. (2) Criminal records.
3. (3) Associations with businesses and individuals.
4. (4) Business reputation.
5. (5) Adverse actions in other jurisdictions.
6. (6) Any other information requested by the commission that is necessary for authorizing junket operations and junketeer activities in a manner that complies with the standards set forth in this Act and this title.

(d) A casino licensee shall maintain a junket operator log consisting of the following:

1. (1) The name and registration number of the junket operator.
2. (2) The name and registration number of the junketeer.
3. (3) The name of each patron, whose business is derived by the registered junket operator or junketeer, as well as the date(s) on which each patron is present on casino licensee property.

(Indiana Gaming Commission; 68 IAC 2-3.5-2; filed Dec 23, 2008, 1:32 p.m.: 20090121-IR-068080327FRA; readopted filed Nov 26, 2013, 3:58 p.m.: 20131225-IR-068130354RFA; readopted filed Sep 4, 2019, 10:57 a.m.: 20191002-IR-068190384RFA; readopted filed Nov 13, 2025, 2:46 p.m.: 20251210-IR-068240626RFA)