Title 25

Volume 2 CHAPTER III SUBCHAP A

Subchapter A - General Provisions

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