12070922 Level II Training Book

11/29/22

25 CFR 502.14 and 502.19 defines Key Employee and PMO minimums • Tribes able to expand Key and PMO definitions through ordinance – “Any other person designated by the tribe as a PMO” • Ensure 556 and 558 Regulations apply to Key and PMO Employees

Igra requirements

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Igra requirements: Application process

u 556.4 (1 – 14) Sets forth what the application must contain: u Privacy Notice, False Statement Notice, name, social security number, address, employers, business relationships, previous gaming licenses, references, criminal history photograph and fingerprints (results).

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