08171922 - Level I Training Book.pdf

Licensing Department

 The oversight of such

 25 CFR Part 556 & 558 -

background information on those officials and their management is conducted on an ongoing basis; or as adopted in your ordinance or regulation;  Yearly basis  2 years, 5 years  Renewal process  What is required to be reported,  Integrity of individuals

Establish an adequate system which ensures that background investigations are conducted on the primary management officials, key employees of the gaming enterprise, gaming vendors and management contracts;  “Burden of Proof” concept  A prospective applicant is

seeking the granting of a privilege, the burden of proof is at all times on the prospective applicant

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