Level II Training Book - KwaTaqNuk 2018

7/2/18

VENDOR ELIGIBILITY DETERMINATIONS

Licensing standards for vendors.

Purpose of Licensure

§ The Vendo r’s consent to the jurisdiction and autho rity o f the tribe and to abide by all the applicable laws o f the tribe. § The Vendo r’s consent to the civil regulato ry jurisdiction and autho rity o f the TGRA . § Enables the TGRA to closely monito r large transactions conducted by the gam ing operation. § Strengthens the TGRA ’s ability to pro tect the assets o f the tribe. § Enhances the TGRA ’s ability to monito r fo r undisclosed transactions. § Enables the TGRA to monito r fo r co llusion and o ther fraudulent activity between vendors and gam ing employees. § Enables the TGRA to enfo rce laws and regulations onto the vendo r.

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