3/19/18
Licensing Requirements A Tribe must notify NIGC of the results of the background investigation within 60 days of an individual beginning work. – A tribe shall conduct an investigation sufficient to make an eligibility determination NOR must include: – Applicants name – DOB – Social Security Number
– Date on which they will begin work – Copy of the eligibility determination
Eligibility Determination
An Eligibility Determination an adjudication by the Tribal Gaming Commission. It is a formal Agency Action. It is a decision regarding the eligibility and suitability of a Key Employee or Primary Management Official to hold a gaming license issued under the jurisdiction of the Tribe. The Tribal Gaming Commission reviews the results of the background investigation and considers an applicant’s criminal history, reputation, habits, associations, and other factors.
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