Ind. Admin. Code tit. 68, r. 3.1-2-9
Authority: IC 4-33-4-3; IC 4-35-4-2
Affected: IC 4-33-8; IC 4-35-6.5
Sec. 9. (a) Level 1 occupational licensees and their immediate family members, as defined by 68 IAC 1-1-48, living in a Level 1 occupational licensee's household, are prohibited from gambling at a casino where the Level 1 occupational licensee is affiliated with or employed, or at an Indiana casino owned or operated by the same or affiliated company.
(b) Level 1 occupational licensees are prohibited from utilizing the casino cage to conduct any kind of financial transaction, unless it is a function of the licensee's job duties as approved by the commission.
(c) Level 1 occupational licensees are prohibited from conducting currency transactions in excess of five thousand dollars ($5,000) with:
(Indiana Gaming Commission; 68 IAC 3.1-2-9; filed Jan 20, 2023, 2:57 p.m.: 20230215-IR- 068220069FRA)