06171925 - Level II Training Book

6/18/24

GAMING VENDOR PROCESSES

WHEN ALL DOCUMENTS ARE SUBMITTED TO YOUR TRIBE WHAT ARE YOUR PROCESSES?

Who performs the background on behalf of the tribe?

What does the commission expect from the background?

• High security, major procurement, minor procurement, class II, Class III and others depending on the tribes licensing regulations Do you have different levels of gaming licenses? Examples,

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• When reviewing the background results are you in complete understanding of what those results truly mean? (self reflection) • Are you particularly interested in the criminal activity of the applicant? • Are you interested in the business ethics of the applicant? • Are you interested in the financial status of the applicant? • Are you interested in the other jurisdictions that the applicant is licensed in and if there are any regulatory infractions to the license?

Gaming vendor investigation

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