Sec. 20. The Band shall comply with all applicable provisions of the Bank Secrecy Act, P.L.91-508, October 26, 1970, 31 U.S.C. 5311 et seq., as amended.
As added by P.L.171-2021, SEC.1.
Structure Indiana Code
Title 4. State Offices and Administration
Article 29.5. Tribal-State Compact With the Pokagon Band of Potawatomi Indians
Chapter 4. Administration and Regulation of Class Iii Gaming
4-29.5-4-1. Pokagon Band Gaming Regulations Generally
4-29.5-4-2. Pokagon Band Gaming Regulations for Sports Wagering
4-29.5-4-3. Pokagon Band Gaming Regulations for Fantasy Sports Games
4-29.5-4-4. Pokagon Band Gaming Regulations for Internet or Mobile Platforms
4-29.5-4-5. Pokagon Band Gaming Regulations Applicability and Conditions
4-29.5-4-6. Gaming Operations Compliance
4-29.5-4-7. Certificate of Self-Regulation; Revocation; State Compliance Oversight
4-29.5-4-9. Gaming Official or Employee Conditions; Notice Requirement
4-29.5-4-10. Management Contract
4-29.5-4-11. Accounting Requirements
4-29.5-4-13. Class Iii Gaming Geographic Limitation
4-29.5-4-14. Game Rules Notice
4-29.5-4-15. Disclosing Gaming Officials' and Employees' Information; Licensing Conditions
4-29.5-4-16. Regulatory Enforcement Authority
4-29.5-4-18. Semi-Annual Reimbursement Payments for State Compact Oversight Costs
4-29.5-4-19. State's Dispute Resolution Authority
4-29.5-4-20. Bank Secrecy Act Compliance
4-29.5-4-21. Minimum Internal Control Standards; Compliance Oversight Process