68 IAC 26-7-5
68 IAC 26-7-5 Unclaimed funds in a dormant game participant account
Cite as Ind. Admin. Code tit. 68, r. 26-7-5
Sec. 5. (a) Subject to the provisions of IC 32-34-1-20 [ IC 32-34-1 was repealed by P.L. 141-2021, SECTION 19,
effective July 1, 2021.] and IC 32-34-1-21 [ IC 32-34-1 was repealed by P.L. 141-2021, SECTION 19, effective July
1, 2021.], funds of game participants that remain in a dormant game participant account shall be presumed abandoned.
(b) The game operator shall report and deliver all funds of game participants that are presumed abandoned to the office of the Indiana
attorney general as provided in IC 32-34-1-27 [ IC 32-34-1 was repealed by P.L. 141-2021, SECTION 19, effective July
1, 2021.].
(c) At least sixty (60) days prior to reporting any funds of the game participant to the attorney general, the game operator shall provide
notice to the game participant's last known address and conduct due diligence to locate the game participant.