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§ 4-38-9-1 — Indiana Law | CourtGPT
  1. Home/
  2. Laws/
  3. Indiana/
  4. Title 4 - State Offices and Administration/
  5. Article 38 - Sports Wagering/
  6. Chapter 9 - Integrity Requirements4-38-9-1. Background Checks; Suitability Requirements/
  7. § 4-38-9-1
Indiana Legal Code

§ 4-38-9-1

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(a) A certificate holder or vendor shall conduct:(1) background checks on newly hired employees engaged in activities related to the conducting of sports wagering; and(2) annual background checks on all existing employees engaged in activities related to the conducting of sports wagering.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.