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Code of Federal Regulations Title 25. Indians § 25.558.3 Notification to NIGC of license decisions and retention obligations

Current as of October 02, 2022 | Updated by FindLaw Staff

(a) After a tribe has provided a notice of results of the background check to the Commission, a tribe may license a primary management official or key employee.

(b) Within 30 days after the issuance of the license, a tribe shall notify the Commission of its issuance.

(c) A gaming operation shall not employ a key employee or primary management official who does not have a license after ninety (90) days.

(d) If a tribe does not license an applicant—

(1) The tribe shall notify the Commission;  and

(2) Shall forward copies of its eligibility determination and notice of results, under § 556.6(b)(2) of this chapter, to the Commission for inclusion in the Indian Gaming Individuals Record System.

(e) A tribe shall retain the following for inspection by the Chair or his or her designee for no less than three years from the date of termination of employment:

(1) Applications for licensing;

(2) Investigative reports;  and

(3) Eligibility determinations.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 25. Indians § 25.558.3 Notification to NIGC of license decisions and retention obligations - last updated October 02, 2022 | https://codes.findlaw.com/cfr/title-25-indians/cfr-sect-25-558-3/

Read this complete Code of Federal Regulations Title 25. Indians § 25.558.3 Notification to NIGC of license decisions and retention obligations on Westlaw

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