Training Book - Level II - DC

8/12/18

Suggest Classifications

u Gaming Vendors u Non-Gaming Vendors u Non-Profit Organizations u Exempt Companies (Attorneys, CPAs) u Sub-Contractors (Construction, Valet Co.) u Tribal Member Owned Companies

Vendor Classifications (Cont’d.)

u Vendor classifications can be based on monetary thresholds or on the Percentage % of Business Transactions

u Application Fees

u Background Check on Vendor/Company Principals & local management (Criminal & Financial) u Criminal/Civil Jurisdiction Release

u Vendor License u Renewals

u Updated Info on changes to Company

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