68 IAC 1-4-6
68 IAC 1-4-6 Due diligence
Cite as Ind. Admin. Code tit. 68, r. 1-4-6
Sec. 6. The casino licensee or casino license applicant shall perform due diligence to ensure that each person that the casino licensee or
casino license applicant enters into a contract or transaction with meets the requirements set forth in IC 4-33-7-3 and 68 IAC 2-2.