68 IAC 3.1-2-9 Prohibitions for Level 1 occupational licensees

Sec. 9. (a) Level 1 occupational licensees and their immediate family members, as defined by 68 IAC 1-1-48, living in a Level 1 occupational licensee's household, are prohibited from gambling at a casino where the Level 1 occupational licensee is affiliated with or employed, or at an Indiana casino owned or operated by the same or affiliated company. (b) Level 1 occupational licensees are prohibited from utilizing the casino cage to conduct any kind of financial transaction, unless it is a function of the licensee's job duties as approved by the commission. (c) Level 1 occupational licensees are prohibited from conducting currency transactions in excess of five thousand dollars ($5,000) with: (1) an employee of the casino gambling operation; or (2) a supplier or vendor of the casino gambling operation for which the Level 1 occupational licensee is licensed.