03262824 Level I Training Book

Commission Responsibility

 levy and collect civil fines as provided in section 2713 (a) of the IGRA;

 issue subpoenas & orders; temporary closure order to a gaming operation;

Develop Commission Budget & Staffing accordingly to meet the needs of regulating the gaming facility;

conduct gaming license hearings;

 Deny, Suspend, Revoke and Approve Gaming Licenses;

 establish gaming license fees and/or structure of fees;

 Promulgate, adopt and enforce regulations, internal controls, using the Guidance from the NIGC Regulations in:

 issue gaming facility licenses; employee gaming licenses

542 MICS

543 MICS for Class II Gaming

 Responsible for State inspections (if applicable) and following up on corrective action plans

 547 MICS Technical Standards for Class II Gaming

External/Independent Audit

 To supervise, manage and train gaming regulatory staff;

Title 31

MICS Audit

Financial Audit

 Issue non-compliance/regulation violation letters

Submission of NIGC Regulatory Fees

 Such actions must be consistent as maybe provided for in a Tribe’s gaming ordinance or tribal gaming regulations

 Submission of Regulatory Fees and Revenue Sharing Payments to the State in compliance with a Tribal-State Gaming Compact

 Amend the Gaming Ordinance, Regulations, TICs

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