08171922 - Level I Training Book.pdf

Class III Gaming – Tribal/State Compact

Reporting of criminal, civil violations:

Licensing

 Provision to law enforcement officials. The Commission shall,

 Review of licensing files under State’s jurisdiction, no Class II/NIGC info, unless authorized by Gaming Compact and/or Gaming Ordinance  Submittal of FBI CHRI Reports in some cases  Confirmation of issuance of State gaming license (if required);

when such information indicates a violation of Federal, State, or tribal statutes, ordinances, or resolutions, provide such information to the appropriate law enforcement officials.

 Memorandum Of

Understanding/Consultant,

 Law Enforcement- Tribal/State /BIA Jurisdictions  District Attorneys (Felony Offenses and Non-Indian Offenders)

 Security & Surveillance Procedures

 Consent to Tribal Jurisdiction for Gaming & Non-Gaming Vendors;

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