7/2/18
Primary Management Official – 25 C.F.R. § 502.19
Primary management o fficial means: (a) The person having management responsibility fo r a management contract; (b) Any person who has autho rity: (1) To hire and fire employees; or (2) To set up working policy for the gaming operation; or (c) The chief financial o fficer o r o ther person who has financial management responsibility. (d) Any o ther person designated by the tribe as a primary managemen t o fficial.
License Application – 25 C.F.R § 556.4
(1) Full name, other names used (oral or written), social security number(s), birth date, place of birth, citizenship, gender, all languages (spoken or written); (2) Currently and for the previous five years: Business and employment positions held, ownership interests in those businesses, business and residence addresses, and driver's license numbers; (3) The names and current addresses of at least three personal references, including one personal reference who was acquainted with the applicant during each period of residence listed under paragraph (a)(2) of this section; (4) Current business and residence telephone numbers; (5) A description of any existing and previous business relationships with Indian tribes, including ownership interests in those businesses; (6) A description of any existing and previous business relationships with the gaming industry generally, including ownership interests in those businesses; (7) The name and address of any licensing or regulatory agency with which the person has filed an application for a license or permit related to gaming, whether or not such license or permit was granted;
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