Sec. 13. The commission may not issue an endorsement or a license to an applicant if any of the following apply:
(1) The applicant has knowingly made a false statement of material fact to the commission.
(2) The applicant is found by the commission to lack the necessary financial stability or responsibility for holding an endorsement or license issued under this chapter.
(3) The applicant, if an individual, is less than twenty-one (21) years of age on the date on which the application is received by the commission.
(4) The applicant is on the most recent tax warrant list.
(5) The applicant, if an individual, has been convicted of or entered a plea of guilty or nolo contendere to a felony within the ten (10) years preceding the date of the endorsement or license application, unless the commission determines that:
(A) the individual has been pardoned or the individual's civil rights have been restored;
(B) after the conviction or entry of the plea, the individual has engaged in the kind of law abiding commerce and good citizenship that would reflect well upon the integrity of the commission; or
(C) the individual has terminated a relationship with a person whose actions directly contributed to the conviction or entry of the plea.
(6) The applicant fails to provide all materials requested by the commission.
As added by P.L.95-2008, SEC.13.
Structure Indiana Code
Title 4. State Offices and Administration
Article 36. Type Ii Gaming in Establishments Licensed to Sell Alcoholic Beverages
4-36-4-1. Retailer's Endorsement
4-36-4-2. Qualifications to Apply for a Retailer's Endorsement
4-36-4-5. Initial Fees; Renewal Fees
4-36-4-6. Determination of Adjusted Gross Revenue
4-36-4-7. Authority to Issue a Distributor's License
4-36-4-8. Authority to Issue a Manufacturer's License
4-36-4-9. Applications for Distributor's License or a Manufacturer's License
4-36-4-10. Background Investigations
4-36-4-11. Criminal History Records
4-36-4-12. Authority to Require Applications to Be Sworn or Affirmed Before a Notary Public
4-36-4-13. Restrictions on the Issuance of Endorsements or Licenses
4-36-4-14. Confidentiality of Credit and Security Information
4-36-4-15. Written Approval Required to Transfer an Endorsement or License
4-36-4-16. Operations Under a Pending Revocation of an Endorsement or License