06171925 - Level II Training Book

6/18/24

IGRA REQUIREMENTS: APPLICATION PROCESS

• 556.4 (1 – 14) Sets forth what the application must contain: • Privacy Notice, False Statement Notice, name, social security number, address, employers, business relationships, previous gaming licenses, references, criminal history photograph and fingerprints (results).

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IGRA LICENSING REQUIREMENTS

556.2 Privacy notice.

• 556.3 Notice regarding false statements.

– Changes included replace all language referring to hiring and firing and replacing it with licensing language.

– Exact Language can be found in CFR 556 at NIGC.GOV

– All forms must be update by August 2013.

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