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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