03262824 Level I Training Book

Class III Gaming – Tribal/State Compact (Inspections/Compliance Review)

 Class III Gaming – Compliance with Tribal - State Gaming Compact

 Any State and any Indian tribe may enter into a Tribal-State compact governing gaming activities on the Indian lands of the Indian tribe, but such compact shall take effect only when notice of approval by the Secretary of such compact has been published in the Federal Register;  Any Tribal-State compact negotiated may include provisions relating to-- (i) the application of the criminal and civil laws and regulations of the Indian tribe or the State that are directly related to, and necessary for, the licensing and regulation of such activity; (ii) the allocation of criminal and civil jurisdiction between the State and the

Internal Control Standards

Fraud/Title 31

 Revenue Sharing Calculation/Regulatory Fee Payments/Responsible Gaming Expenses

Regulations/SOPs Security/Surveillance

 Inspections- I.H.S./Food/Environmental Safety  Self-Exclusion List/Banned Patrons

Indian tribe necessary for the enforcement of such laws and regulations

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