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By working to eliminate theft and fraud.

Robust Gaming Regulation Protects Tribal Resources

By ensuring public perception of honesty & integrity.

By protecting the Gaming Enterprise from civil penalties imposed for failing to comply with the Bank Secrecy Act.

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IGRA’s Declaration of Policy: • Shield the Indian tribe from organized crime and other corrupting influences.

Indian Gaming Commissions: Purpose and Functions

• Ensure that the Indian tribe is the prime beneficiary of the gaming operation. • Assure that gaming is conducted fairly and honestly by both the

operator and players. • See 25 U.S.C. 2702(2)

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Homer Law, Chtd. 2020

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