04091124 Level III Training Book

11/10/22

DISCLAIMER

• This Presenta,on is Based on General Principles of Law and Jurisprudence Arising Primarily from the Federal Administra,ve Procedures Act. • The Law Governing the Hearing Process for Tribal Gaming Commissions is Tribal Law . • Accordingly, While this Presenta,on is Intended to Assist you with Basic Concepts and Principles, You Should Always Rely on Your Tribe’s Gaming Ordinance or Administra=ve Procedures Laws in Conduc=ng Hearings • If Your Agency is Authorized to Conduct Hearings, but Tribal Law Does Not Contain Procedures Your Agency, if Authorized, Should Promulgate Regula,ons Establishing such Procedures and Make them Available to All Licensees.

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Tribal Gaming Regulatory Agencies

• Tribal Gaming Regulatory Agencies are Typically Accorded Broad Powers, Including the Authority to: • Promulgate Rules • Monitor Compliance • Inves6gate Possible Viola6ons • License • Enforce the Law • Sanc6on and Penalize • Adjudicate

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