8/12/18
BUSINESS CREDIT CHECK – DUNN & BRADSTREET REPORT CHECKS OF BUSINESS ASSOCIATIONS CHECK WITH THE BETTER BUSINESS BUREAU (BBB) VERIFICATION OF OTHER VENDOR LICENSES HELD STATE CORPORATION COMMISSION CHECK FICTIOUS BUSINESS NAME CHECK CHECK OF PHYSICAL ADDRESS CHECK WITH COUNTY COURTS – CIVIL FILINGS PRINCIPAL CREDIT CHECK
PRINCIPAL CRIMINAL HISTORY CHECK PRINCIPAL INTERVIEWS (if required) COMPLIANCE CHECK OF COMPANY REGISTRATION WITH THE JOHNSON ACT CHECK INDEPENDENT GAMING TEST LABORATORY FOR APPROVALS
BACKGROUND INVESTIGATION CHECKS
NOTIFICATION/JUDICIAL REVIEW
THE TGO MUST COMPLY WITH THE PROCEDURES SET FORTH IN THE:
u TRIBAL ORDINANCE/REGULATIONS
u TRIBAL/STATE GAMING COMPACT – ADMINISTRATIVE REVIEW PROCESS
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