Indiana Code 4-38-9-1. Background checks; suitability requirements
Current as of: 2023 | Check for updates
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Sec. 1. (a) A certificate holder or vendor shall conduct:
(2) annual background checks on all existing employees engaged in activities related to the conducting of sports wagering.
(1) background checks on newly hired employees engaged in activities related to the conducting of sports wagering; and
A background check conducted under this section must include a search for criminal history and any charges or convictions involving corruption or manipulation of sporting events and any association with organized crime.
(b) A person may not obtain any of the following required for conducting business under this article unless the person meets the suitability requirements determined by the commission:
(1) A vendor’s license.
(2) A sports wagering service provider license.
(3) A supplier’s license.
(4) An occupational license.
As added by P.L.293-2019, SEC.43.