09161824 - Level III Training Book

11/10/22

DISCLAIMER

• This Presentaon is Based on General Principles of Law and Jurisprudence Arising Primarily from the Federal Administrave Procedures Act. • The Law Governing the Hearing Process for Tribal Gaming Commissions is Tribal Law . • Accordingly, While this Presentaon is Intended to Assist you with Basic Concepts and Principles, You Should Always Rely on Your Tribe’s Gaming Ordinance or Administrave Procedures Laws in Conducng Hearings • If Your Agency is Authorized to Conduct Hearings, but Tribal Law Does Not Contain Procedures Your Agency, if Authorized, Should Promulgate Regulaons Establishing such Procedures and Make them Available to All Licensees.

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Tribal Gaming Regulatory Agencies

• Tribal Gaming Regulatory Agencies are Typically Accorded Broad Powers, Including the Authority to: • Promulgate Rules • Monitor Compliance • Invesgate Possible Violaons • License • Enforce the Law • Sancon and Penalize • Adjudicate

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