{"data":{"id":"us-in/ic-4-38-9-1","jurisdiction":"us-in","citation":"IC 4-38-9-1","heading":"Background checks; suitability requirements","body":"Sec. 1. (a) A certificate holder or vendor shall conduct:\n(1) background checks on newly hired employees engaged in activities related to the conducting of sports wagering; and\n(2) annual background checks on all existing employees engaged in activities related to the conducting of sports wagering.\nA background check conducted under this section must include a search for criminal history and any charges or convictions involving corruption or manipulation of sporting events and any association with organized crime.\n(b) A person may not obtain any of the following required for conducting business under this article unless the person meets the suitability requirements determined by the commission:\n(1) A vendor's license.\n(2) A sports wagering service provider license.\n(3) A supplier's license.\n(4) An occupational license.","path":["TITLE 4. STATE OFFICES AND ADMINISTRATION","ARTICLE 38. SPORTS WAGERING","Chapter 9. Integrity Requirements"],"source_url":"https://iga.in.gov/ic/2026/Title_4.html#4-38-9-1","current_through":"2026","vintage":"2026","retrieved_at":"2026-08-30T06:26:00Z","sha256":"a6917b9ee4ff5df9ec270e4bccbdc7f9a5d0716993874ba4f1abe1f1bfbede8f","source_id":"us-in","stale":false,"prev":"us-in/ic-4-38-8-2","next":"us-in/ic-4-38-9-2"},"notice":"GroundRules: Original legal text. Not legal advice."}