03262824 Level I Training Book

TGRA & Casino Management

 Compliance Matters  Regulatory Violations  Management Action

 Both Parties shall understand the roles & responsibilities & segregation of duties

The TGRA is responsible for compliance and enforcement of TICs, gaming regulations and gaming laws applicable;

 Determine Course of Action  Case Referral – Criminal/Civil Matters, follow tribal protocols  Resolution of Violations  Training/Technical Assistance  Internal Control Deficiencies  Corrective Action Plan  Fine Assessments

 Casino Management: Implementing policies & procedures for compliance, management contracts, consultants, understanding gaming vendor contracts, their internal controls for jackpot payouts;

Cooperative working effort

 Keep Tribal Politics & the Press Out  Tribal Council/Government equal support to TGRA & Casino Management

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