3/19/18
Background Investigation File For every primary management official or a key employee, a Tribe shall: Create and maintain an investigative report on each background investigation. An
investigative report shall include all of the following: - Steps taken in conducting a background investigation; - Results obtained; - Conclusions reached; and - The basis for those conclusions .
NIGC Submission
A Two Part Submission – A notice of results (NOR) of background investigations, 25 CFR 556 – A notice of licensing determination, 25 CFR 558 Notifications submission methods. – Encrypted Email to the Regional Office. – Fax. – Mail. The two part submissions must not be made at the same time
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