| 25:2.0.2.1.1 | PART 500
| PART 500 [RESERVED] | |
| 25:2.0.2.1.2 | PART 501
| PART 501 - PURPOSE AND SCOPE OF THIS CHAPTER | |
| 25:2.0.2.1.2.0.2.1 | SECTION 501.1
| 501.1 Purpose. | |
| 25:2.0.2.1.2.0.2.2 | SECTION 501.2
| 501.2 Scope. | |
| 25:2.0.2.1.3 | PART 502
| PART 502 - DEFINITIONS OF THIS CHAPTER | |
| 25:2.0.2.1.3.0.2.1 | SECTION 502.1
| 502.1 Chairman (Chair). | |
| 25:2.0.2.1.3.0.2.2 | SECTION 502.2
| 502.2 Class I gaming. | |
| 25:2.0.2.1.3.0.2.3 | SECTION 502.3
| 502.3 Class II gaming. | |
| 25:2.0.2.1.3.0.2.4 | SECTION 502.4
| 502.4 Class III gaming. | |
| 25:2.0.2.1.3.0.2.5 | SECTION 502.5
| 502.5 Collateral agreement. | |
| 25:2.0.2.1.3.0.2.6 | SECTION 502.6
| 502.6 Commission. | |
| 25:2.0.2.1.3.0.2.7 | SECTION 502.7
| 502.7 Electronic, computer or other technologic aid. | |
| 25:2.0.2.1.3.0.2.8 | SECTION 502.8
| 502.8 Electronic or electromechanical facsimile. | |
| 25:2.0.2.1.3.0.2.9 | SECTION 502.9
| 502.9 Other games similar to bingo. | |
| 25:2.0.2.1.3.0.2.10 | SECTION 502.10
| 502.10 Gaming operation. | |
| 25:2.0.2.1.3.0.2.11 | SECTION 502.11
| 502.11 House banking game. | |
| 25:2.0.2.1.3.0.2.12 | SECTION 502.12
| 502.12 Indian lands. | |
| 25:2.0.2.1.3.0.2.13 | SECTION 502.13
| 502.13 Indian tribe. | |
| 25:2.0.2.1.3.0.2.14 | SECTION 502.14
| 502.14 Key employee. | |
| 25:2.0.2.1.3.0.2.15 | SECTION 502.15
| 502.15 Management contract. | |
| 25:2.0.2.1.3.0.2.16 | SECTION 502.16
| 502.16 Net revenues. | |
| 25:2.0.2.1.3.0.2.17 | SECTION 502.17
| 502.17 Person having a direct or indirect financial interest in a management contract. | |
| 25:2.0.2.1.3.0.2.18 | SECTION 502.18
| 502.18 Person having management responsibility for a management contract. | |
| 25:2.0.2.1.3.0.2.19 | SECTION 502.19
| 502.19 Primary management official. | |
| 25:2.0.2.1.3.0.2.20 | SECTION 502.20
| 502.20 Secretary. | |
| 25:2.0.2.1.3.0.2.21 | SECTION 502.21
| 502.21 Tribal-State compact. | |
| 25:2.0.2.1.3.0.2.22 | SECTION 502.23
| 502.23 Facility license. | |
| 25:2.0.2.1.3.0.2.23 | SECTION 502.24
| 502.24 Enforcement action. | |
| 25:2.0.2.1.4 | PART 503
| PART 503 - COMMISSION INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT: OMB CONTROL NUMBERS AND EXPIRATION DATES | |
| 25:2.0.2.1.4.0.2.1 | SECTION 503.1
| 503.1 Purpose of this part. | |
| 25:2.0.2.1.4.0.2.2 | SECTION 503.2
| 503.2 Display of control numbers and expiration dates. | |
| 25:2.0.2.1.5 | PART 504-512
| PARTS 504-512 [RESERVED] | |
| 25:2.0.2.1.6 | PART 513
| PART 513 - DEBT COLLECTION | |
| 25:2.0.2.1.6.1 | SUBPART A
| Subpart A - General Provisions | |
| 25:2.0.2.1.6.1.2.1 | SECTION 513.1
| 513.1 What definitions apply to the regulations in this part | |
| 25:2.0.2.1.6.1.2.2 | SECTION 513.2
| 513.2 What is the Commission's authority to issue these regulations | |
| 25:2.0.2.1.6.1.2.3 | SECTION 513.3
| 513.3 What happens to delinquent debts owed to the Commission | |
| 25:2.0.2.1.6.1.2.4 | SECTION 513.4
| 513.4 What notice will the Commission give to a debtor of the Commission's intent to collect debts | |
| 25:2.0.2.1.6.1.2.5 | SECTION 513.5
| 513.5 What is the Commission's policy on interest, penalty charges, and administrative costs | |
| 25:2.0.2.1.6.1.2.6 | SECTION 513.6
| 513.6 What are the requirements for offset review | |
| 25:2.0.2.1.6.1.2.7 | SECTION 513.7
| 513.7 What is the Commission's policy on revoking a debtor's ability to engage in Indian gaming for failure to pay a debt | |
| 25:2.0.2.1.6.2 | SUBPART B
| Subpart B - Administrative and Tax Refund Offset | |
| 25:2.0.2.1.6.2.2.1 | SECTION 513.20
| 513.20 What debts can the Commission refer to Treasury for collection by administrative and tax refund offset | |
| 25:2.0.2.1.6.2.2.2 | SECTION 513.21
| 513.21 What notice will a debtor be given of the Commission's intent to collect a debt through administrative and tax refund offset | |
| 25:2.0.2.1.6.3 | SUBPART C
| Subpart C - Salary Offset | |
| 25:2.0.2.1.6.3.2.1 | SECTION 513.30
| 513.30 When may the Commission use salary offset to collect debts | |
| 25:2.0.2.1.6.3.2.2 | SECTION 513.31
| 513.31 What notice will the Commission, as the creditor agency, give a debtor that salary offset will occur | |
| 25:2.0.2.1.6.3.2.3 | SECTION 513.32
| 513.32 What are the hearing procedures when the Commission is the creditor agency | |
| 25:2.0.2.1.6.3.2.4 | SECTION 513.33
| 513.33 Will the Commission issue a certification when the Commission is the creditor agency | |
| 25:2.0.2.1.6.3.2.5 | SECTION 513.34
| 513.34 What opportunity is there for a voluntary repayment agreement when the Commission is the creditor agency | |
| 25:2.0.2.1.6.3.2.6 | SECTION 513.35
| 513.35 What special review is available when the Commission is the creditor agency | |
| 25:2.0.2.1.6.3.2.7 | SECTION 513.36
| 513.36 Under what conditions will the Commission refund amounts collected by salary offset | |
| 25:2.0.2.1.6.3.2.8 | SECTION 513.37
| 513.37 What will the Commission do as the paying agency | |
| 25:2.0.2.1.6.4 | SUBPART D
| Subpart D - Administrative Wage Garnishment | |
| 25:2.0.2.1.6.4.2.1 | SECTION 513.40
| 513.40 How will the Commission handle debt collection through administrative wage garnishment | |
| 25:2.0.2.1.7 | PART 514
| PART 514 - FEES | |
| 25:2.0.2.1.7.0.2.1 | SECTION 514.1
| 514.1 What is the purpose of this part | |
| 25:2.0.2.1.7.0.2.2 | SECTION 514.2
| 514.2 When will the annual rates of fees be published | |
| 25:2.0.2.1.7.0.2.3 | SECTION 514.3
| 514.3 What is the maximum fee rate | |
| 25:2.0.2.1.7.0.2.4 | SECTION 514.4
| 514.4 How does a gaming operation calculate the amount of the annual fee it owes | |
| 25:2.0.2.1.7.0.2.5 | SECTION 514.5
| 514.5 When must a gaming operation pay its annual fees | |
| 25:2.0.2.1.7.0.2.6 | SECTION 514.6
| 514.6 What are the quarterly statements that must be submitted with the fee payments | |
| 25:2.0.2.1.7.0.2.7 | SECTION 514.7
| 514.7 What should a gaming operation do if it changes its fiscal year or ceases operations | |
| 25:2.0.2.1.7.0.2.8 | SECTION 514.8
| 514.8 Where should fees, quarterly statements, and other communications about fees be sent | |
| 25:2.0.2.1.7.0.2.9 | SECTION 514.9
| 514.9 What happens if a gaming operation submits its fee payment or quarterly statement late | |
| 25:2.0.2.1.7.0.2.10 | SECTION 514.10
| 514.10 When does a late payment or quarterly statement submission become a failure to pay | |
| 25:2.0.2.1.7.0.2.11 | SECTION 514.11
| 514.11 Can a proposed late fee be appealed | |
| 25:2.0.2.1.7.0.2.12 | SECTION 514.12
| 514.12 When does a notice of late submission and/or a proposed late fee become a final order of the Commission and final agency action | |
| 25:2.0.2.1.7.0.2.13 | SECTION 514.13
| 514.13 How are late submission fees paid, and can interest be assessed | |
| 25:2.0.2.1.7.0.2.14 | SECTION 514.14
| 514.14 What happens if the fees imposed exceed the statutory maximum or if the Commission does not expend the full amount of fees collected in a fiscal year | |
| 25:2.0.2.1.7.0.2.15 | SECTION 514.15
| 514.15 May tribes submit fingerprint cards to the Commission for processing | |
| 25:2.0.2.1.7.0.2.16 | SECTION 514.16
| 514.16 How does the Commission adopt the fingerprint processing fee | |
| 25:2.0.2.1.7.0.2.17 | SECTION 514.17
| 514.17 How are fingerprint processing fees collected by the Commission | |
| 25:2.0.2.1.8 | PART 515
| PART 515 - PRIVACY ACT PROCEDURES | |
| 25:2.0.2.1.8.0.2.1 | SECTION 515.1
| 515.1 Purpose and scope. | |
| 25:2.0.2.1.8.0.2.2 | SECTION 515.2
| 515.2 Definitions. | |
| 25:2.0.2.1.8.0.2.3 | SECTION 515.3
| 515.3 Request for access to records. | |
| 25:2.0.2.1.8.0.2.4 | SECTION 515.4
| 515.4 Responsibility for responding to requests. | |
| 25:2.0.2.1.8.0.2.5 | SECTION 515.5
| 515.5 Responses to requests for access to records. | |
| 25:2.0.2.1.8.0.2.6 | SECTION 515.6
| 515.6 Request for amendment or correction of records. | |
| 25:2.0.2.1.8.0.2.7 | SECTION 515.7
| 515.7 Appeals of initial adverse agency determination. | |
| 25:2.0.2.1.8.0.2.8 | SECTION 515.8
| 515.8 Requests for an accounting of record disclosure. | |
| 25:2.0.2.1.8.0.2.9 | SECTION 515.9
| 515.9 Notice of court-ordered and emergency disclosures. | |
| 25:2.0.2.1.8.0.2.10 | SECTION 515.10
| 515.10 Fees. | |
| 25:2.0.2.1.8.0.2.11 | SECTION 515.11
| 515.11 Penalties. | |
| 25:2.0.2.1.8.0.2.12 | SECTION 515.12
| 515.12 [Reserved] | |
| 25:2.0.2.1.8.0.2.13 | SECTION 515.13
| 515.13 Specific exemptions. | |
| 25:2.0.2.1.9 | PART 516
| PART 516 - TESTIMONY OF COMMISSIONERS AND EMPLOYEES AND FORMER COMMISSIONERS AND FORMER EMPLOYEES RESPECTING OFFICIAL DUTIES; RESPONSE TO SUBPOENA | |
| 25:2.0.2.1.9.0.2.1 | SECTION 516.1
| 516.1 What is the purpose of this part and to whom does it apply | |
| 25:2.0.2.1.9.0.2.2 | SECTION 516.2
| 516.2 When may a person to whom this part applies give testimony, make a statement or submit to interview | |
| 25:2.0.2.1.9.0.2.3 | SECTION 516.3
| 516.3 When may a person to whom this part applies produce records | |
| 25:2.0.2.1.9.0.2.4 | SECTION 516.4
| 516.4 How are records certified or authenticated | |
| 25:2.0.2.1.10 | PART 517
| PART 517 - FREEDOM OF INFORMATION ACT PROCEDURES | |
| 25:2.0.2.1.10.0.2.1 | SECTION 517.1
| 517.1 General provisions. | |
| 25:2.0.2.1.10.0.2.2 | SECTION 517.2
| 517.2 Public reading room. | |
| 25:2.0.2.1.10.0.2.3 | SECTION 517.3
| 517.3 Definitions. | |
| 25:2.0.2.1.10.0.2.4 | SECTION 517.4
| 517.4 Requirements for making requests. | |
| 25:2.0.2.1.10.0.2.5 | SECTION 517.5
| 517.5 Responsibility for responding to requests. | |
| 25:2.0.2.1.10.0.2.6 | SECTION 517.6
| 517.6 Timing of responses to requests. | |
| 25:2.0.2.1.10.0.2.7 | SECTION 517.7
| 517.7 Confidential commercial information. | |
| 25:2.0.2.1.10.0.2.8 | SECTION 517.8
| 517.8 Appeals. | |
| 25:2.0.2.1.10.0.2.9 | SECTION 517.9
| 517.9 Fees. | |
| 25:2.0.2.1.11 | PART 518
| PART 518 - SELF-REGULATION OF CLASS II GAMING | |
| 25:2.0.2.1.11.0.2.1 | SECTION 518.1
| 518.1 What does this part cover | |
| 25:2.0.2.1.11.0.2.2 | SECTION 518.2
| 518.2 Who will administer the self-regulation program for the Commission | |
| 25:2.0.2.1.11.0.2.3 | SECTION 518.3
| 518.3 Who is eligible to petition for a certificate of self-regulation | |
| 25:2.0.2.1.11.0.2.4 | SECTION 518.4
| 518.4 What must a tribe submit to the Commission as part of its petition | |
| 25:2.0.2.1.11.0.2.5 | SECTION 518.5
| 518.5 What criteria must a tribe meet to receive a certificate of self-regulation | |
| 25:2.0.2.1.11.0.2.6 | SECTION 518.6
| 518.6 What are the responsibilities of the Office of Self-Regulation in the certification process | |
| 25:2.0.2.1.11.0.2.7 | SECTION 518.7
| 518.7 What process will the Commission use to review and certify petitions | |
| 25:2.0.2.1.11.0.2.8 | SECTION 518.8
| 518.8 What is the hearing process | |
| 25:2.0.2.1.11.0.2.9 | SECTION 518.9
| 518.9 When will a certificate of self-regulation become effective | |
| 25:2.0.2.1.11.0.2.10 | SECTION 518.10
| 518.10 What must a self-regulating tribe provide the Commission to maintain its self-regulatory status | |
| 25:2.0.2.1.11.0.2.11 | SECTION 518.11
| 518.11 Does a tribe that holds a certificate of self-regulation have a continuing duty to advise the Commission of any additional information | |
| 25:2.0.2.1.11.0.2.12 | SECTION 518.12
| 518.12 Which investigative or enforcement powers of the Commission are inapplicable to self-regulating tribes | |
| 25:2.0.2.1.11.0.2.13 | SECTION 518.13
| 518.13 When may the Commission revoke a certificate of self-regulation | |
| 25:2.0.2.1.11.0.2.14 | SECTION 518.14
| 518.14 May a tribe request a hearing on the Commission's proposal to revoke its certificate of self-regulation | |
| 25:2.0.2.1.12 | PART 519
| PART 519 - SERVICE | |
| 25:2.0.2.1.12.0.2.1 | SECTION 519.1
| 519.1 Designation of an agent by a tribe. | |
| 25:2.0.2.1.12.0.2.2 | SECTION 519.2
| 519.2 Designation of an agent by a management contractor or a tribal operator. | |
| 25:2.0.2.1.12.0.2.3 | SECTION 519.3
| 519.3 Methods of service. | |
| 25:2.0.2.1.12.0.2.4 | SECTION 519.4
| 519.4 Copy of any official determination, order, or notice of violation. | |