68 IAC 5-3-3
68 IAC 5-3-3 Due diligence
Cite as Ind. Admin. Code tit. 68, r. 5-3-3
Sec. 3. The casino licensee, casino license applicant, or affiliate thereof shall perform due diligence to ensure that a person with whom
the casino licensee, casino license applicant, or affiliate thereof enters into a debt transaction is suitable for licensure under IC 4-33,
IC 4-35, and this title.