11/29/22
Igra licensing requirements
– A notice of results (NOR) of background investigations, 25 CFR 556
– A notice of licensing determination, 25 CFR 558
Regulations require a TWO-part submission
• Notifications submission methods.
• The two part submissions must not be made at the same time
– Encrypted Email to the Regional Office.
–Fax.
–Mail.
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u A tribe must notify NIGC of the results of the background investigation within 60 days of an individual beginning work. u – A tribe shall conduct an investigation sufficient to make an eligibility determination u • NOR must include: u –Applicants name u –DOB u – Social Security Number u – Date on which they will begin work u – Copy of the eligibility determination u • An eligibility determination is to make a finding
Igra licensing requirements
concerning the eligibility of a key employee or primary management official for granting of a gaming license, an authorized tribal official shall review the results of a person's investigation taking into consideration a person criminal history, reputation, habits, and associations.
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