Master Licensing Investigation Training Book

12/6/18

Elizabeth L. Homer Homer Law Chartered

l An authorized tribal official shall review a person's prior activities, criminal record, if any, and reputation, habits and associations to make a finding concerning the eligibility of a key employee or a primary management official for granting of a gaming license. adopted in a tribal ordinance, determines that licensing of the person poses a threat to the public interest or to the effective regulation of gaming, or creates or enhances the dangers of unsuitable, unfair, or illegal practices and methods and activities in the conduct of gaming, an authorizing tribal official shall not license that person in a key employee or primary management official position. l If the authorized tribal official, in applying the standards

1

Made with FlippingBook - professional solution for displaying marketing and sales documents online