Master Licensing Investigation Training Book

IGRA: Tribal Gaming Ordinance

• Background investigations are conducted on the primary management officials and key employees of the gaming enterprise and that oversight of such officials and their management is conducted on an ongoing basis; and § Tribal licenses for primary management officials and key employees of the gaming enterprise be issued with prompt notification to the Commission [NIGC] of the issuance of such licenses; § Standards whereby any person whose prior activities, criminal record, if any, or reputation, habits and associations pose a threat to the public interest or to the effective regulation of gaming, or create or enhance the dangers of unsuitable, unfair, or illegal practices and methods and activities in the conduct of gaming shall not be eligible for employment; and § Notification by the Indian tribe to the Commission [NIGC] of the results of such background check before the issuance of any of such licenses.

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