FMD 2018 Level II Training Book

3/19/18

Definition: Key Employee 25 C.F.R. §502.14 Key Employee:

(1) Bingo caller; (2) Counting room supervisor; (3) Chief of security; (4) Custodian of gaming supplies or cash; (5) Floor manager; (6) Pit boss; (7) Dealer; (8) Croupier; (9) Approver of credit; or (10) Custodian of gambling devices including persons with access to cash and accounting records within such devices; (b) If not otherwise included, any other person whose total cash compensation is in excess of $50,000 per year; or, (c) If not otherwise included, the four most highly compensated persons in the gaming operation. (d) Any other person designated by the Tribe as a key employee.

Definition: Primary Management Official 25 C.F.R. §502.19 Primary Management Official. (a) The person having management responsibility for a management contract; (b) Any person who has authority: (1) To hire and fire employees; or (2) To set up working policy for the gaming operation; or (c) The chief financial officer or other person who has financial management responsibility. (d) Any other person designated by the tribe as a primary management official.

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