Potential Legal Liability
• IGRA and NIGC regulations have heightened security requirements.
• For example, if a tribe with Class II gaming is found to be non- compliant, civil fines are possible, not to exceed $52,596 per count, “against a tribe, management contractor, or individual operating Indian gaming”; the amount of the fine for each count is determined by a set of factors outlined in the CFR. 25 C.F.R. § 543.20.
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