Indiana Code
Title 4. State Offices and Administration
Article 32.3. Charity Gaming

Chapter 1. General Provisions

4-32.3-1-1. Application of Article - Sec. 1. (a) This article applies only to a qualified...

4-32.3-1-2. Purpose of Article - Sec. 2. The purpose of this article is to permit...

4-32.3-1-3. Authorization Requirement - Sec. 3. A bingo event, casino game night, raffle, festival,...

4-32.3-1-4. Local Taxes Prohibited - Sec. 4. Local taxes, regardless of type, may not be...

4-32.3-1-5. Local Authority Preempted - Sec. 5. (a) Local governmental authority concerning the following is...

Chapter 2. Definitions

4-32.3-2-1. Definitions - Sec. 1. The definitions in this chapter apply throughout this...

4-32.3-2-1.5. "Accounting Period" - Sec. 1.5. "Accounting period" means the period of time for...

4-32.3-2-2. "Allowable Event" - Sec. 2. "Allowable event" means: (1) a bingo event; (2)...

4-32.3-2-3. "Bingo" - Sec. 3. "Bingo" means a game conducted in the following...

4-32.3-2-4. "Bona Fide Charitable Organization" - Sec. 4. "Bona fide charitable organization" means an organization operating...

4-32.3-2-5. "Bona Fide Civic Organization" - Sec. 5. "Bona fide civic organization" means a branch, lodge,...

4-32.3-2-6. "Bona Fide Fraternal Organization" - Sec. 6. "Bona fide fraternal organization" means a type of...

4-32.3-2-7. "Bona Fide National Foundation" - Sec. 7. "Bona fide national foundation" refers to an organization...

4-32.3-2-8. "Bona Fide National Organization" - Sec. 8. "Bona fide national organization" refers to an organization...

4-32.3-2-9. "Bona Fide Out-of-State Charitable Organization" - Sec. 9. "Bona fide out-of-state charitable organization" refers to an...

4-32.3-2-10. "Bona Fide Political Organization" - Sec. 10. (a) "Bona fide political organization" means a party...

4-32.3-2-11. "Bona Fide Veterans Organization" - Sec. 11. "Bona fide veterans organization" means a local organization...

4-32.3-2-12. "Casino Game Night" - Sec. 12. (a) "Casino game night" means an event in...

4-32.3-2-12.5. "Charitable Government Services Organization" - Sec. 12.5. "Charitable government services organization" means a bona fide...

4-32.3-2-13. "Commission" - Sec. 13. "Commission" means the Indiana gaming commission established by...

4-32.3-2-14. "Department" - Sec. 14. "Department" means the department of state revenue. As...

4-32.3-2-15. "Door Prize" - Sec. 15. "Door prize" means a prize awarded to a...

4-32.3-2-16. "Executive Director" - Sec. 16. "Executive director" means the executive director of the...

4-32.3-2-17. "Full-Time Employee" - Sec. 17. "Full-time employee" means an individual who: (1) is...

4-32.3-2-18. "Fund" - Sec. 18. "Fund" means the charity gaming enforcement fund established...

4-32.3-2-19. "Gross Revenue" - Sec. 19. "Gross revenue" mean gross receipts. As added by...

4-32.3-2-20. "Indiana Affiliate" - Sec. 20. "Indiana affiliate" refers to either of the following:...

4-32.3-2-21. "Key Person" - Sec. 21. "Key person" means any: (1) officer; (2) director;...

4-32.3-2-22. "Licensed Supply" - Sec. 22. "Licensed supply" refers to any of the following:...

4-32.3-2-23. "Marketing Sheet" - Sec. 23. "Marketing sheet" means additional information published about a...

4-32.3-2-24. "Member" - Sec. 24. "Member" means any of the following: (1) An...

4-32.3-2-25. "Operator" - Sec. 25. "Operator" means an individual who is responsible for...

4-32.3-2-26. "Progressive Bingo" - Sec. 26. "Progressive bingo" means a bingo game in which,...

4-32.3-2-27. "Progressive or Carryover Pull Tab" - Sec. 27. "Progressive or carryover pull tab" means a pull...

4-32.3-2-28. "Pull Tab" - Sec. 28. "Pull tab" means either of the following: (1)...

4-32.3-2-29. "Punchboard" - Sec. 29. "Punchboard" means a card or board that contains...

4-32.3-2-30. "Qualified Card Game" - Sec. 30. "Qualified card game" refers to any of the...

4-32.3-2-31. "Qualified Organization" - Sec. 31. (a) "Qualified organization" refers to any of the...

4-32.3-2-32. "Qualified Recipient" - Sec. 32. "Qualified recipient" means: (1) a hospital or medical...

4-32.3-2-33. "Raffle" - Sec. 33. "Raffle" means the selling of tickets or chances...

4-32.3-2-34. "Seal Card" - Sec. 34. "Seal card" means a board or placard used...

4-32.3-2-35. "Substantial Owner" - Sec. 35. "Substantial owner" means: (1) a person holding at...

4-32.3-2-36. "Surplus Revenue" - Sec. 36. "Surplus revenue" means the amount of money in...

4-32.3-2-37. "Tip Board" - Sec. 37. "Tip board" means a board, a placard, or...

4-32.3-2-38. "Veterans' Home" - Sec. 38. "Veterans' home" means either of the following: (1)...

4-32.3-2-39. "Volunteer Ticket Agent" - Sec. 39. "Volunteer ticket agent" means a person acting on...

4-32.3-2-40. "Worker" - Sec. 40. (a) Except as provided in subsection (b), "worker"...

Chapter 3. Powers and Duties of the Commission

4-32.3-3-1. Supervision and Administration of Events - Sec. 1. (a) The commission shall supervise and administer allowable...

4-32.3-3-2. Investigations and Other Proceedings - Sec. 2. For purposes of conducting an investigation or a...

4-32.3-3-3. Rules - Sec. 3. (a) The commission shall adopt rules under IC...

4-32.3-3-4. Licensing of Manufacturers and Distributors - Sec. 4. (a) The commission has the sole authority to...

4-32.3-3-5. Fees - Sec. 5. The commission shall charge appropriate fees to the...

4-32.3-3-6. Ownership, Sale, and Lease of Property - Sec. 6. The commission may own, sell, and lease real...

4-32.3-3-7. Employees; Employment Restrictions - Sec. 7. The commission may employ investigators and other staff...

Chapter 4. Licenses

4-32.3-4-1. License Requirement - Sec. 1. Except as provided in section 3 of this...

4-32.3-4-1.5. Valid Licenses - Sec. 1.5. A license issued under IC 4-32.2-4 (repealed) before...

4-32.3-4-2. Limitations on Issuance - Sec. 2. The commission may deny a license or reissuance...

4-32.3-4-3. Exceptions to Licenses Requirement; Notice Requirement; Record Keeping - Sec. 3. (a) A qualified organization is not required to...

4-32.3-4-4. License Applications - Sec. 4. (a) Each qualified organization applying for a license...

4-32.3-4-5. Annual Activity License - Sec. 5. (a) The commission may issue an annual activity...

4-32.3-4-5.5. Annual Activity License for Casino Game Night Activities - Sec. 5.5. (a) The commission may issue an annual activity...

4-32.3-4-6. Single Activity License - Sec. 6. (a) The commission may issue a single activity...

4-32.3-4-7. Festival License - Sec. 7. (a) The commission may issue a festival license...

4-32.3-4-8. Annual Affiliate License - Sec. 8. (a) Only a: (1) bona fide national organization;...

4-32.3-4-9. Election Not to Participate in a Charity Gaming Independently of a Parent Bona Fide National Organization's Annual Affiliate License - Sec. 9. (a) This section applies only to an organization...

4-32.3-4-10. Out-of-State Charitable Organization License to Conduct a Single Raffle; Prohibitions - Sec. 10. (a) An out-of-state charitable organization: (1) may apply...

4-32.3-4-11. Other Gambling Activity - Sec. 11. (a) This section applies to a gambling activity...

4-32.3-4-12. Candidate's Committee License to Conduct a Raffle - Sec. 12. (a) With respect to any action authorized by...

4-32.3-4-13. Public Hearings for Proposed Issuance of Annual Activity Licenses - Sec. 13. (a) The commission may hold a public hearing...

4-32.3-4-14. Event Limit - Sec. 14. (a) Except for raffles, pull tabs, punchboards, and...

4-32.3-4-15. Three Year Charity Gaming License - Sec. 15. (a) A bona fide veterans organization applying for...

4-32.3-4-16. Three Year Charity Gaming License; Event Authorized - Sec. 16. (a) This section applies only to a qualified...

Chapter 5. Conduct of Allowable Activities

4-32.3-5-1. Criminal Gambling Statutes Inapplicable to Allowable Events - Sec. 1. IC 35-45-5 does not apply to a person...

4-32.3-5-2. Management and Conduct of Events - Sec. 2. A qualified organization may not contract or otherwise...

4-32.3-5-3. Use and Determination of Net Proceeds - Sec. 3. (a) All net proceeds from an allowable activity...

4-32.3-5-4. Donation of Gross Charity Gaming Receipts - Sec. 4. (a) A qualified organization that receives at least...

4-32.3-5-5. Financial Records; Deposit of Funds; Audits; Submission of Event Summary and Reports - Sec. 5. (a) A qualified organization shall maintain and submit...

4-32.3-5-6. Leasing Facilities - Sec. 6. (a) If a facility, location, or personal property...

4-32.3-5-7. Prohibition on Felons as Operators and Workers; Exceptions - Sec. 7. An operator or a worker may not be...

4-32.3-5-8. Remuneration of Operators, Workers, Volunteer Ticket Agents, and Certain Employees Prohibited - Sec. 8. (a) Except as provided in subsection (b) or...

4-32.3-5-9. Operator of Allowable Activity - Sec. 9. (a) For each allowable activity conducted under this...

4-32.3-5-10. Operators; Limitations and Requirements - Sec. 10. (a) For purposes of this section, the Indiana...

4-32.3-5-11. Participation of Operators and Workers Prohibited; Exceptions - Sec. 11. (a) Except as provided in subsections (c) through...

4-32.3-5-12. Rules for Dealing Cards in Texas Hold'em and Omaha Poker - Sec. 12. The following rules apply when a patron at...

4-32.3-5-13. Operator Membership Requirement - Sec. 13. To be an operator of a qualified organization:...

4-32.3-5-14. Worker Membership Requirement; Shared Revenues - Sec. 14. (a) Except as provided in: (1) section 8(c)...

4-32.3-5-15. Bingo Event Prize Limits - Sec. 15. (a) The prize for: (1) one (1) bingo...

4-32.3-5-16. Pull Tab, Punchboard, and Tip Board Prize Limits - Sec. 16. (a) The total prizes awarded for one (1)...

4-32.3-5-17. Prohibited Participants - Sec. 17. (a) Except as provided in subsections (b), (c),...

4-32.3-5-18. Radio Advertising - Sec. 18. An advertisement for an allowable activity in radio...

4-32.3-5-19. Report of Patron Gambling Winnings; Reporting and Withholding Rules - Sec. 19. (a) If a qualified organization is required to...

4-32.3-5-20. Obtaining Supplies; Paying for Supplies - Sec. 20. (a) Except as provided in subsection (b), a...

4-32.3-5-21. Obtaining Supplies; Providing Supplies - Sec. 21. (a) A licensed distributor may obtain licensed supplies...

4-32.3-5-22. Rules Governing the Use of Volunteer Ticket Agents - Sec. 22. The following apply to a qualified organization's use...

4-32.3-5-23. Acceptance of Credit Cards - Sec. 23. (a) Subject to subsections (b) and (c), a...

Chapter 6. License Fees

4-32.3-6-0.5. Account Period - Sec. 0.5. (a) If a qualified organization is renewing a...

4-32.3-6-1. License Fees Required - Sec. 1. The commission shall charge a license fee to...

4-32.3-6-2. Expedited Application Processing Fee - Sec. 2. (a) An organization may request the commission to...

4-32.3-6-3. Initial License Fee - Sec. 3. (a) A qualified organization holding a license under...

4-32.3-6-4. Annual Activity License; Annual Gambling Activity License; Determination of Adjusted Gross Revenue - Sec. 4. This section applies to an annual activity license...

4-32.3-6-5. Single Activity License; Single Gambling Activity License; Festival License; Determination of Adjusted Gross Revenue - Sec. 5. (a) This section applies only to the renewal...

4-32.3-6-6. Annual Affiliate License; Determination of Adjusted Gross Revenue - Sec. 6. (a) This section applies only to the renewal...

4-32.3-6-7. License Renewal Fee - Sec. 7. The license fee that is charged to a...

4-32.3-6-7.5. Three Year Charity Gaming License; Determination of Adjusted Gross Revenue; Annual Fee Schedule - Sec. 7.5. (a) This section applies only to a three...

4-32.3-6-8. Convention Raffle License Fee - Sec. 8. The fee for an organization applying for a...

4-32.3-6-9. Manufacturer's and Distributors' License Renewal Fee Schedule - Sec. 9. The commission shall establish a license fee schedule...

4-32.3-6-10. Deposit of License Fees - Sec. 10. The commission shall deposit license fees collected under...

Chapter 7. Charity Gaming Enforcement Fund

4-32.3-7-1. Charity Gaming Enforcement Fund Established - Sec. 1. The charity gaming enforcement fund is established. The...

4-32.3-7-2. Fees, Penalties, and Taxes Deposited in Charity Gaming Enforcement Fund - Sec. 2. The fund consists of the following: (1) License...

4-32.3-7-3. Investment of Fund - Sec. 3. Money in the fund does not revert to...

4-32.3-7-4. Annual Appropriation - Sec. 4. There is appropriated annually to the commission from...

4-32.3-7-5. Transfer of Surplus Revenue - Sec. 5. Before the last business day of January, April,...

Chapter 8. Penalties

4-32.3-8-1. Grounds for Penalties - Sec. 1. (a) The commission may suspend or revoke the...

4-32.3-8-2. Civil Penalty Amounts - Sec. 2. A civil penalty imposed by the commission upon...

4-32.3-8-3. Additional Enforcement Actions Authorized - Sec. 3. In addition to imposing a penalty described in...

4-32.3-8-4. Criminal Penalties - Sec. 4. (a) Except as provided in subsection (b), a...

4-32.3-8-5. Deposit of Civil Penalties - Sec. 5. The commission shall deposit civil penalties collected under...

Chapter 9. Security

4-32.3-9-1. Responsibility for Security; Necessary Police Powers - Sec. 1. (a) The commission may employ investigators and other...

4-32.3-9-2. Authorized Security Powers - Sec. 2. An employee of the commission may do any...

4-32.3-9-3. Investigations - Sec. 3. (a) The commission shall conduct investigations necessary to...

4-32.3-9-4. State Police and Other Agency Assistance - Sec. 4. (a) The state police department shall, at the...

4-32.3-9-5. Retention of Marketing Sheets - Sec. 5. A marketing sheet published in connection with a...

4-32.3-9-6. Destroyed, Discontinued, or Unusable Licensed Supplies - Sec. 6. (a) This section applies only to products sold...

4-32.3-9-7. Request for Records; Production Deadline - Sec. 7. Records of a manufacturer or distributor must be...

4-32.3-9-8. Quarterly Reports - Sec. 8. (a) A manufacturer or distributor of a licensed...

4-32.3-9-9. Confidentiality - Sec. 9. (a) Information obtained by the commission during the...

Chapter 10. Gaming Card Excise Tax

4-32.3-10-1. Gaming Card Excise Tax Imposed - Sec. 1. An excise tax is imposed on the distribution...

4-32.3-10-2. Liability for Tax - Sec. 2. A licensed entity distributing pull tabs, punchboards, or...

4-32.3-10-3. Accounting Procedures - Sec. 3. The department shall establish procedures by which each...

4-32.3-10-4. Form of Payment - Sec. 4. A payment by a licensed entity to the...

4-32.3-10-5. Remittance of Taxes; Reports - Sec. 5. All taxes imposed on a licensed entity under...

4-32.3-10-6. Audits - Sec. 6. The department may at any time perform an...

4-32.3-10-7. Application of Penalty Provisions - Sec. 7. IC 4-32.3-8 applies to licensed entities. As added...

4-32.3-10-8. Taxes Transferred for Deposit in the Charity Gaming Enforcement Fund - Sec. 8. The department shall transfer all taxes collected under...

<< Previous

Next >>

Indiana Code Title 4. State Offices and Administration Article 32.3. Charity Gaming

Indiana Code
Title 4. State Offices and Administration
Article 32.3. Charity Gaming