68 Ind. Admin. Code 3.1-2-2

Current through August 28, 2024
Section 68 IAC 3.1-2-2 - Confidentiality

Authority: IC 4-33-4-3; IC 4-35-4-2

Affected: IC 4-33-6; IC 4-35-5

Sec. 2.

(a) The name and business address of a person with an equity interest in a casino owner's licensee or applicant, and its substantial owners, is not confidential.
(b) If the person holding the equity interest is an entity, the names of individual members or shareholders holding equity in the entity is not confidential.
(c) If the person holding the equity interest is a trust, the name of the trustee and any beneficiary is not confidential.
(d) If the person holding the equity interest is a partnership, the names of all partners, both general and limited, is not confidential.
(e) Notwithstanding any other law, upon written request from a person, the commission shall provide the aforementioned information to the person.

68 IAC 3.1-2-2

Indiana Gaming Commission; 68 IAC 3.1-2-2; filed 1/20/2023, 2:57 p.m.: 20230215-IR-068220069FRA