Indiana § 4-38-9-6 - Required reports to the commission
Full text of Indiana Indiana Code § 4-38-9-6 — Required reports to the commission, with citation guidance and answers to common questions.
§ 4-38-9-6. Required reports to the commission
Sec. 6. A certificate holder or vendor shall promptly report to the commission any information relating to:
(1) criminal or disciplinary proceedings commenced against the certificate holder or vendor in connection with its operations;
(2) bets or wagers that violate state or federal law;
(3) abnormal betting activity or patterns that may indicate a concern regarding the integrity of a sporting event or events;
(4) any potential breach of the relevant sport's governing body's internal rules and codes of conduct pertaining to sports wagering;
(5) any other conduct that corrupts a betting outcome of a sporting event or events for purposes of financial gain; and
(6) suspicious or illegal wagering activities, including use of funds derived from illegal activity, wagers to conceal or launder funds derived from illegal activity, using agents to place wagers, and using false identification.
A certificate holder or vendor shall also promptly report information relating to conduct described in subdivision (3), (4), or (5) to the relevant sports governing body.
As added by P.L.293-2019, SEC.43.
Source: official Indiana text · Last verified 2026-08-27
Frequently Asked Questions About Indiana § 4-38-9-6
What does Indiana Code § 4-38-9-6 cover?
Section 4-38-9-6 ("Required reports to the commission") is part of the Indiana Code, the codified statutory law of Indiana. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Indiana § 4-38-9-6?
A common citation format is "Indiana Code § 4-38-9-6" (Indiana). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Indiana law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Indiana official source linked on this page or consult a licensed Indiana attorney.
How does Indiana § 4-38-9-6 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Indiana can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Indiana.