CHAPTER 9. SECURITY

IC 4-32.2-9
    Chapter 9. Security

IC 4-32.2-9-1
Responsibility for security; necessary police powers
    Sec. 1. (a) The commission is responsible for security mattersunder this article. The commission may employ investigators andother individuals necessary to carry out this chapter.
    (b) An employee of the commission engaged in the enforcementof this article is vested with the necessary police powers to enforcethis article. The police powers granted by this subsection are limitedto the enforcement of this article.
    (c) An employee described in subsection (b) may not:
        (1) issue a summons for an infraction or a misdemeanorviolation of any law other than this article;
        (2) act as an officer for the arrest of offenders for the violationof an Indiana law other than this article; or
        (3) exercise any other police power with respect to theenforcement of any state or local law other than this article.
As added by P.L.91-2006, SEC.3.

IC 4-32.2-9-2
Authorized security powers
    Sec. 2. An employee of the commission may do any of thefollowing:
        (1) Investigate an alleged violation of this article.
        (2) Arrest an alleged violator of this article.
        (3) Enter upon the following premises for the performance ofthe employee's lawful duties:
            (A) A location where a bingo event, charity game night,festival event, raffle, door prize drawing, or other charitygambling event licensed under IC 4-32.2-4-16 is beingconducted.
            (B) A location where pull tabs, tip boards, or punchboardsare being purchased, sold, manufactured, printed, or stored.
        (4) Take necessary equipment from the premises for furtherinvestigation.
        (5) Obtain full access to all financial records of the entity uponrequest.
        (6) If there is a reason to believe that a violation has occurred,search and inspect the premises where the violation is allegedto have occurred or is occurring. A search under thissubdivision may not be conducted unless a warrant has firstbeen obtained by the executive director. A contract entered intoby the executive director may not include a provision allowingfor warrantless searches. A warrant may be obtained in thecounty where the search will be conducted or in MarionCounty.
        (7) Seize or take possession of:
            (A) papers;            (B) records;
            (C) tickets;
            (D) currency; or
            (E) other items;
        related to an alleged violation.
As added by P.L.91-2006, SEC.3. Amended by P.L.227-2007,SEC.41.

IC 4-32.2-9-3
Investigations
    Sec. 3. (a) The commission shall conduct investigations necessaryto ensure the security and integrity of the operation of games ofchance under this article. The commission may conductinvestigations of the following:
        (1) Licensed qualified organizations.
        (2) Applicants for licenses issued under this article.
        (3) Entities that sell, manufacture, or distribute licensedsupplies.
        (4) Employees of the commission under this article.
        (5) Applicants for contracts or employment with thecommission under this article.
        (6) Individuals engaged in conducting allowable events.
    (b) The commission may require persons subject to aninvestigation under subsection (a) to provide information, includingfingerprints, that is:
        (1) required by the commission to carry out the investigation;or
        (2) otherwise needed to facilitate access to state and criminalhistory information.
As added by P.L.91-2006, SEC.3. Amended by P.L.227-2007,SEC.42.

IC 4-32.2-9-4
State police and other agency assistance
    Sec. 4. (a) The state police department shall, at the request of theexecutive director, provide the following:
        (1) Assistance in obtaining criminal history informationrelevant to investigations required for honest, secure, exemplaryoperations under this article.
        (2) Any other assistance requested by the executive director andagreed to by the superintendent of the state police department.
    (b) Any other state agency, including the alcohol and tobaccocommission and the Indiana professional licensing agency, shallupon request provide the executive director with information relevantto an investigation conducted under this article.
As added by P.L.91-2006, SEC.3.

IC 4-32.2-9-5
Retention of marketing sheets
    Sec. 5. A marketing sheet published in connection with a

wagering game must be maintained for the lesser of:
        (1) six (6) years after the year in which the marketing sheet waspublished; or
        (2) the end of an audit in which the marketing sheet and similarrecords are audited.
As added by P.L.91-2006, SEC.3.

IC 4-32.2-9-6
Destroyed, discontinued, or unusable licensed supplies
    Sec. 6. (a) This section applies only to products sold in Indiana.
    (b) If a licensed manufacturer or distributor destroys,discontinues, or otherwise renders unusable a licensed supply, themanufacturer or distributor shall provide the commission with awritten list of the items destroyed, discontinued, or renderedotherwise unusable.
    (c) The list required under subsection (b) must contain thefollowing information concerning the items destroyed, discontinued,or rendered otherwise unusable:
        (1) The quantity.
        (2) A description.
        (3) The serial numbers.
        (4) The date the items were destroyed, discontinued, orrendered otherwise unusable.
    (d) Notwithstanding subsection (b), this section does not apply toa product considered defective by the manufacturer or distributor.
As added by P.L.91-2006, SEC.3. Amended by P.L.227-2007,SEC.43.

IC 4-32.2-9-7
Requests for records; production deadline
    Sec. 7. Records of a manufacturer or distributor must be producedupon request by the commission within seventy-two (72) hours or byanother mutually agreed upon time if production of the requesteddocuments within seventy-two (72) hours is impractical orburdensome.
As added by P.L.91-2006, SEC.3.

IC 4-32.2-9-8
Quarterly reports
    Sec. 8. A manufacturer or distributor of a licensed supply to beused in charity gaming in Indiana must file a quarterly report listingthe manufacturer's or distributor's sales of the licensed supply.
As added by P.L.91-2006, SEC.3. Amended by P.L.227-2007,SEC.44.

IC 4-32.2-9-9
Confidentiality
    Sec. 9. (a) Information obtained by the commission during thecourse of an investigation conducted under this chapter isconfidential.    (b) A driver's license number or other identifying information ofan operator or worker that is submitted to the commission on anapplication for a license under this article is confidential.
As added by P.L.91-2006, SEC.3. Amended by P.L.108-2009,SEC.13.