Section 4-38-9-1 - Background checks; suitability requirements(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: (2) A sports wagering service provider license.(3) A supplier's license.(4) An occupational license.Added by P.L. 293-2019,SEC. 43, eff. 7/1/2019.