Licensing Department
The oversight of such background information on those officials and their
25 CFR Part 556 & 558 Establish an adequate system which ensures that background investigations are conducted on the primary management officials, key employees of the gaming enterprise, and management contracts;
management is conducted on an ongoing basis; or as adopted in the ordinance or regulation; Yearly basis 2 years, 5 years What is required to be reported,
“Burden of Proof” concept
Integrity of individuals Standard of Licensure
A prospective applicant is seeking the granting of a privilege, the burden of proof is at all times on the prospective applicant
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