Ask Reggi Your Question Now
Can you summarize IC 4-29.5-4-21?
Administration and Regulation of Class III Gaming > Minimum internal control standards; compliance oversight process
Short Summary
This section of the Tribal-State Compact with the Pokagon Band of Potawatomi Indians governs the internal control system for Class III gaming conducted by the Band. The Band is required to implement an internal control system that meets the minimum internal control standards set forth in this Compact and NIGC regulations. If the Band’s Certificate of Self-Regulation is revoked, the Band must provide a copy of any amendment to its internal control standards to the Indiana Gaming Commission within 30 days. The Indiana Gaming Commission has the authority to determine if the Band’s standards fail to meet the minimum standards and provide written notice to the Band. The Band then has 30 days to respond, either refuting the determination or proposing amendments to correct the inconsistency. The State has the right to oversee the Band’s compliance with the internal control system, which becomes effective immediately upon revocation of the Certificate of Self-Regulation. The State’s oversight ceases when the NIGC re-issues a Certificate of Self-Regulation to the Band. However, the State retains the right to ensure compliance with this subsection regardless of the Band’s Certificate of Self-Regulation status.
Whom does it apply to?
The Band conducting Class III gaming authorized under this Compact
What does it govern?
Internal control system for Class III gaming
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Not specified.
Jurisdiction
Indiana