Montana and Associates - Indian Owned
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GAMING & NON-GAMING VENDOR LICENSING

"Protect the internal financial integrity of your gaming facility by understanding the need and how to background vendors - both gaming & non-gaming."

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COURSE DESCRIPTION

"* This course is designed for Gaming Commission/Board members, Compliance Officers, Commission employees who are interested in develpoing a Vendor Licensing Regulation or Code for their gaming operations. In recent years many tribal vendoring issues have arisen that require strict oversight of vendor activities. * During this course participants will actually work on drafting a Vendor Licensing Regulation or Code for their particular tribe. The importance of this course cannot be under stated due to the tremendous amount of gaming vendor contracts that are presently executed with gaming tribes on a daily basis. It is estimated that gaming and non-gaming vendors for tribal gaming operations net nearly 2 billion dollars per year. * this training is designed to assist tribal gaming operations in the protection of their financial integrity, which is the most important aspect of tribal gaming today. Montana & Associates is dedicated to bringing the most up-to-date training to Indian Country and have efficient consulting, training and legal representation to tribes throughout the United States & Alaska."
COURSE CONTENT
I.    Historic overview of IGRA
       A.    Gaming Employee Objectives;
       B.    Gaming Commission Objectives:
       C.    Compliance Objectives:
       D.    Financial Integrity.
II.   Backgrounding & Investigation Vendors
       A.    Backgrounding vendors:
       B.    Investigations of vendors;
       C.    Non-Gaming defined;
       D.    Gaming defined;
       E.    Goals of Financial integrity.
III.  Vendor Classifications
       A.    Non-Gaming issues;
       B.    Gaming issues;
       C.    Department responsibilities;
       D.    Management responsibilities
       E.    Reporting.
IV.   Vendor Licensing
       A.    Non-Gaming vendors;
       B.    Gaming vendors;
       C.    Non-Gaming vendor fees;
       D.    Gaming vendor fees;
       E.    Additional costs - backgrounding.
V.    Vendor Ethics & Responsibilities
       A.    Responsibilities to gaming operation;
       B.    Compliance reporting;
       C.    Gifts from vendors;
       D.    Penalties;
       E.    Re-licensing;
       F.    Suspension, revocation of license.
VI.   Appendix
       A.    Model Code


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