Training Book - Level I - Mystic Lake

Robust Gaming Regulation Protects Tribal Resources: • By working to eliminate theft and fraud. • By ensuring public perception of honesty & integrity. • By protecting the Gaming Enterprise from civil penalties imposed for failing to comply with the Bank Secrecy Act.

Indian Gaming Commissions: Purpose and Functions

• IGRA’s Declaration of Policy: • Shield the Indian tribe from organized crime and other corrupting influences. • Ensure that the Indian tribe is the prime beneficiary of the gaming operation. • Assure that gaming is conducted fairly and honestly by both the operator and players.

[25 U.S.C. 2702(2)]

Homer Law, Chtd. 2013

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