3/19/18
Know the Governing Authorities
• Indian Gaming Regulatory Act (IGRA) • 25 C.F.R. §§ 556, 558 • Tribal/State Gaming Compact • Tribal Gaming Ordinance • Tribal Gaming Commission Rules and Regulations
Governing Authorities: IGRA A Tribal Gaming Ordinance Must Ensure…
That background investigations are conducted on Primary Management Officials and Key Employees of the Gaming Enterprise;
That licenses be issued to Primary Management Officials and Key Employees, with prompt notification to the NIGC; and
A standard whereby any person whose prior activities, criminal record, if any, or reputation, habits and associations pose a threat to the public interest or to the effective regulation of gaming, or create or enhance the dangers of unsuitable, unfair, or illegal practices and methods and activities in the conduct of gaming shall not be eligible for employment.
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