12070922 Level II Training Book

11/29/22

556.2 Privacy notice.

• 556.3 Notice regarding false statements.

Igra licensing requirements

– Changes included replace all language referring to hiring and firing and replacing it with licensing language.

– Exact Language can be found in CFR 556 at NIGC.GOV

– All forms must be update by August 2013.

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Igra licensing requirements

• Create and maintain an investigative report on each background investigation. An investigative report shall include all of the following:

For every primary management official or a key employee, a tribe shall:

– Steps taken in conducting a background investigation;

– Conclusions reached; and

– The basis for those conclusions.

– Results obtained;

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