6/18/24
• A tribe must notify NIGC of the results of the background investigation within 60 days of an individual beginning work. • – A tribe shall conduct an investigation sufficient to make an eligibility determination • • NOR must include: • – Applicants name • – DOB • – Social Security Number
IGRA LICENSING REQUIREMENTS
• – Date on which they will begin work • – Copy of the eligibility determination
• • An eligibility determination is to make a finding concerning the eligibility of a key employee or primary management official for granting of a gaming license, an authorized tribal official shall review the results of a person's investigation taking into consideration a person criminal history, reputation, habits, and associations.
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• A summary and listing of the information presented in the investigative report must be included in the NOR: • – Previously denied licenses • – Revoked licenses • – Criminal Charges brought within 10 years of the application • – Every Felony conviction or on-going prosecution • • A deferred sentence is considered an ongoing prosecution.
IGRA LICENSING REQUIREMENTS
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