§ 556.6. Report to the Commission.
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/us/cfr/t25/s§ 556.6·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)When a Tribe licenses a primary management official or a key employee, the Tribe shall maintain the information listed under § 556.4(a)(1) through (14).
(b)Before issuing a license to a primary management official or to a key employee, a tribe shall:
(1)Create and maintain an investigative report on each background investigation. An investigative report shall include all of the following:
(i)Steps taken in conducting a background investigation;
(ii)Results obtained;
(iii)Conclusions reached; and
(iv)The basis for those conclusions.
(2)Submit a notice of results of the applicant's background investigation to the Commission no later than sixty
(60)days after the applicant begins work. The notice of results shall contain:
(i)Applicant's name, date of birth, and social security number;
(ii)Date on which applicant began or will begin work as key employee or primary management official;
(iii)A summary of the information presented in the investigative report, which shall at a minimum include a listing of:
(A)Licenses that have previously been denied;
(B)Gaming licenses that have been revoked, even if subsequently reinstated;
(C)Every known criminal charge brought against the applicant within the last 10 years of the date of application; and
(D)Every felony of which the applicant has been convicted or any ongoing prosecution.
(iv)A copy of the eligibility determination made under § 556.5. \[78 FR 5279, Jan. 25, 2013, as amended at 88 FR 55371, Aug. 15, 2023\]
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§ 556.6
Report to the Commission.
Fed. Reg.×1
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