FMD 2018 Level II Training Book

3/19/18

Licensing Requirements A summary and listing of the information presented in the investigative report must be included in the NOR: – Any previously denied licenses – Revoked licenses – Criminal Charges brought within 10 years of the application – Every Felony conviction or on-going prosecution**

**A Deferred Sentence is considered an ongoing prosecution and should be considered accordingly.

Licensing Requirements A Tribe must retain the following, subject to inspection by the NIGC, for no less than THREE YEARS from the date of termination of a license:

– Applications for Licensing; – Investigative Reports; and – Eligibility Determinations

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