![]() ![]() ![]() If tribes and/or gaming operations do not develop and implement internal controls to protect the integrity of gaming and protect tribal assets.If the construction and maintenance of the gaming facility and the operation of gaming is conducted in a manner that does not adequately protect the environment and the public health and safety and.When net revenues 1 from any tribal gaming are used for purposes other than to fund tribal government operations or programs, to provide for the general welfare of the Indian tribe and its members, to promote economic development, to donate to charitable organizations, and to help fund operations of local government agencies.When the tribe does not maintain sole proprietary interest and responsibility for the conduct of any gaming activity (Please see NIGC Bulletin No.Violations of the IGRA, NIGC Regulations or tribal gaming ordinance or resolution may include: The Chair’s discretion to take enforcement action is not limited or constrained on whether or not a letter of concern was issued. Violations may further be addressed by the NIGC Chair through the issuance of a notice of violation, temporary closure order and civil fine for violations of any provision of the IGRA, NIGC Regulations or of any tribal ordinance or resolution. A letter of concern describes the available facts and information, includes a preliminary assessment regarding the incident or condition, and provides a time period for the violator to respond. Serious, repetitive or willful violations may be addressed by the Chief Compliance Officer through the issuance of a letter of concern to the Tribe detailing the NIGC’s concerns regarding compliance with the IGRA, NIGC regulations, and/or tribal gaming ordinance or resolutions. Through monitoring, audits and the use of technical assistance and training provided by the NIGC, the Tribes address the majority of non-compliance violations voluntarily. The NIGC can provide training and technical assistance both in person and remotely. In doing so, the Commission, through its Compliance Division, conducts routine site visits at tribal gaming facilities and performs audits to monitor compliance with the IGRA, NIGC regulations and tribal gaming ordinances or resolutions approved by the NIGC Chair. The NIGC’s primary focus is to monitor tribal gaming facilities, provide technical assistance and training, and support the work of tribal gaming regulators. Tribes are the primary regulators of their gaming operations. (3) to declare that the establishment of independent Federal regulatory authority for gaming on Indian lands, the establishment of Federal standards for gaming on Indian lands, and the establishment of a National Indian Gaming Commission are necessary to meet congressional concerns regarding gaming and to protect such gaming as a means of generating tribal revenue. (2) To provide a statutory basis for the regulation of gaming by an Indian tribe adequate to shield it from organized crime and other corrupting influences, to ensure that the Indian tribe is the primary beneficiary of the gaming operation, and to assure that gaming is conducted fairly and honestly by both the operator and players and (1) To provide a statutory basis for the operation of gaming by Indian tribes as a means of promoting tribal economic development, self-sufficiency, and strong tribal governments IGRA establishes the NIGC and the regulatory structure for Indian gaming in the United States. The United States Congress enacted IGRA on October 17, 1988, to regulate the conduct of gaming on Indian lands. Please take a minute and read the following information before reporting a suspected Indian Gaming Regulatory Act (IGRA) violation to the NIGC. The National Indian Gaming Commission (NIGC) wants to ensure information is being reported to the correct entity with jurisdiction over your matter. Helpful Hints for Reporting suspect IGRA Violations to the NIGC Division of Compliance I. ![]()
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