6/18/24
IGRA LICENSING REQUIREMENTS
• Create and maintain an investigative report on
For every primary management official or a key employee, a tribe shall:
– Steps taken in conducting a background investigation;
each background investigation. An
investigative report shall include all of the following:
– The basis for those conclusions.
– Results obtained;
– Conclusions reached; and
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IGRA LICENSING REQUIREMENTS
– A notice of results (NOR) of background investigations, 25 CFR 556
Regulations require aTWO- part submission
• Notifications submission methods.
– A notice of licensing determination, 25 CFR 558
• The two part submissions must not be made at the same time
– Encrypted Email to the Regional Office.
– Fax.
– Mail.
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