Sec. 3. The commission shall require a certificate holder and vendor to take commercially reasonable measures to ensure that a certificate holder or vendor does not accept wagers placed by any of the following:
(1) A partnership, a corporation, an association, or any other entity that is not an individual.
(2) A person who is not at least twenty-one (21) years of age.
(3) A certificate holder, a vendor, a director, officer, or employee of the certificate holder or vendor, or a relative living in the same household of a certificate holder or vendor.
(4) A sports wagering service provider, a director, officer, or employee of a sports wagering service provider, or a relative living in the same household of a sports wagering service provider.
(5) With respect to a sporting event sponsored, organized, or conducted by a particular sports governing body, any of the following:
(A) An employee of the sports governing body.
(B) A game official employed by or under contract with the sports governing body.
(C) A coach, manager, or other personnel employed by or under contract with a member club of the sports governing body.
(D) An athlete who is:
(i) under contract with a member club of the sports governing body in the case of a team sport; or
(ii) eligible to participate in events conducted by the sports governing body in the case of an individual sport.
(E) An employee of a union representing athletes or game officials.
(F) A relative living in the same household of an individual described in clauses (A) through (E).
(6) An individual convicted of a state or federal crime relating to sports wagering.
As added by P.L.293-2019, SEC.43.
Structure Indiana Code
Title 4. State Offices and Administration
Chapter 9. Integrity Requirements
4-38-9-1. Background Checks; Suitability Requirements
4-38-9-2. Security of Data and Information
4-38-9-4. Information From a Sports Governing Body; Requests From a Sports Governing Body
4-38-9-5. Investigations Conducted by Sports Governing Bodies or Law Enforcement Agencies
4-38-9-6. Required Reports to the Commission
4-38-9-8. Confidentiality of Information Provided by a Sports Governing Body to the Commission