IC 4-32.3-4-2: Limitations on issuance

Sec. 2. The commission may deny a license or reissuance of a license to an organization if the commission determines that at least one (1) of the following applies with respect to the organization:

(1) The organization has:

(A) violated a local ordinance, a state or federal statute, or an administrative rule or regulation and the violation would cause the commission to determine that the applicant, a key person, or a substantial owner of the applicant is not of good moral character or reputation; or

(B) committed any other act that would negatively affect the integrity of charity gaming in Indiana.

(2) The organization has engaged in fraud, deceit, or misrepresentation.

(3) The organization has failed to provide information required by this article or a rule adopted under this article.

(4) The organization has failed to provide sufficient information to enable the commission to determine that the organization is a qualified organization.

(5) Conduct prejudicial to public confidence in the commission or any reason deemed necessary by the commission to ensure the integrity of charitable gaming in Indiana.