Indiana Code 4-32.3-1-1. Application of article

Sec. 1. (a) This article applies only to a qualified organization.

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National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. ^{Source: OCC}
United States: includes the District of Columbia and the commonwealths, possessions, states in free association with the United States, and the territories. See Indiana Code 1-1-4-5

(b) This article applies only to the following approved gambling activities conducted as fundraising activities by qualified organizations:

(1) Bingo events, casino game nights, raffles, festivals, and other gaming activities approved by the commission.

(2) The sale of pull tabs, punchboards, and tip boards:

(A) at bingo events, casino game nights, raffles, and festivals conducted by qualified organizations; or

(B) at any time on the premises owned or leased by qualified organizations and regularly used for the activities of qualified organizations.

This article does not apply to any other sale of pull tabs, punchboards, and tip boards.

(d) This article does not apply to the following:

(1) A type II gambling game authorized by IC 4-36.

(2) A raffle or other gambling game authorized by IC 4-36-5-1(b).

(e) This article does not apply to a prize linked savings program that:

(1) is offered or conducted by an eligible financial institution under IC 28-1-23.2;

(2) is:

(A) offered or conducted by a credit union organized or reorganized under United States law; and

(B) conducted in the same manner as a prize linked savings program under IC 28-1-23.2; or

(3) is:

(A) offered or conducted by an insured depository institution (as defined in 12 U.S.C. § 1813) that is:

(i) a national bank formed under 12 U.S.C. § 21;

(ii) a state member bank (as defined in 12 U.S.C. § 1813);

(iii) a state nonmember bank (as defined in 12 U.S.C. § 1813); or

(iv) a savings association (as defined in 12 U.S.C. § 1813); and

(B) conducted in the same manner as a prize linked savings program under IC 28-1-23.2.

As added by P.L.58-2019, SEC.4.

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