Section 71 IAC 5.5-1-30 - Review of horse transfersAuthority: IC 4-31-3-9
Affected: IC 4-31-13
Sec. 30.
(a) The executive director or the stewards may refuse the license of an owner, require the horse or horses at issue to be stabled on the grounds of the association, place a horse on the stewards list if the seller is suspended, barred, has had their license refused, or is otherwise unlicensable. In making such a determination, the executive director or stewards may consider any information that they deem relevant including, but not limited to, the following: (1) Whether the buyer is a spouse, member of the immediate family, assistant, employee, business associate, or member of the seller's household.(2) Whether the seller could have contact with or access to the horse or horses in question after transfer.(3) Whether the sale occurred within the previous sixty (60) days.(b) Upon claim, sale, or any transfer of ownership, if the foal certificate is not otherwise on file with the racing office, the previous owner shall present the foal certificate to the racing secretary within seventy-two (72) hours of the change of ownership.Indiana Horse Racing Commission; 71 IAC 5.5-1-30; emergency rule filed Mar 20, 2007, 1:43 p.m.: 20070404-IR-071070198ERA, eff Mar 16, 2007 [IC 4-22-2-37.1 establishes the effectiveness of an emergency rule upon filing with the Publisher. LSA Document #07-198E was filed with the Publisher March 20, 2007.]; readopted filed Mar 23, 2007, 11:31 a.m.: 20070404-IR-071070030RFA; readopted filed November 26, 2013, 11:25 a.m.: 20131225-IR-071130345RFAReadopted filed 8/28/2019, 1:23 p.m.: 20190925-IR-071190319RFAEmergency rule filed 3/3/2022, 3:55 p.m.: 20220316-IR-071220070ERAReadopted filed 7/6/2023, 1:50 p.m.: 20230802-IR-071230371RFAReadopted filed 8/3/2023, 12:49 p.m.: 20230830-IR-071230428RFA