Training Book - Level II - DC

8/12/18

PRIMARY FUNCTION OF LICENSING VENDORS AND GAMING FACILITIES Prevent organized crime and criminal entities from infiltrating into tribal gaming

} MANUFACTURERS/DISTRIBUTORS OF GAMING DEVICES AND SUPPLIERS OF GAMING SERVICES MUST BE LICENSED BY THE TRIBAL GAMING OFFICE, IF APPLICABLE, STATE LICENSED/CERTIFIED

} APPROPRIATE FEES MAY BE COLLECTED TO OFFSET COSTS OF A BACKGROUND INVESTIGATION

} A PRELIMINARY INVESTIGATION SHOULD BE CONDUCTED ON THE BUSINESS ENTITY & ITS PRINCIPALS PRIOR TO THE ISSUANCE OF A TEMPORARY LICENSE & PRIOR TO A SALE OR LEASE AGREEMENT

} BUSINESS REGISTRATION AND/OR TRESPASS PERMIT WITH THE TRIBAL TAX/BUSINESS DEVEOPMENT AND OR LAND/REALTY OFFICE

} VENDORS ARE SEEKING A PRIVILEDGE TO WORK WITH INDIAN CASINOS, IT IS NOT A RIGHT, HENCE VENDOR LICENSE PROCESS

VENDOR LICENSE PROCESS

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