Group 4: 25 CFR Parts 556, 558, 556, 571, 531, 537 & 502

Group 4: 25 CFR Parts 556, 558, 571, 531, 537 & 502

25 CFR Part 556 – Background Investigations for Primary Management Officials and Key Employees; 25 CFR Part 558 – Gaming Licenses for Key Employees and Primary Management Officials; 25 CFR Part 556 – Background Investigations for Primary Management Officials and Key Employees, “Pilot Program.”; 25 CFR Part 571 – Monitoring and Investigations; 25 CFR Part 531 – Collateral Agreements; 25 CFR Part 537 – Background Investigations for Persons or Entities With a Financial Interest in, or Having Management Responsibility for, a Management Contract; and 25 CFR Part 502 – Definitions.

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Title	Date
Group 4: Regulatory Review Schedule; Tribal Consultation	4/4/2011
Agenda - Reg Review Group Consultation	4/22/2011
Groups 2, 3, & 4: Regulatory Review Schedule; Tribal Consultation PowerPoint	5/16/2011
Agenda - Regulatory Review Group Consultation, Tulalip, WA, July 14-15, 2011	7/1/2011
Agenda - Regulatory Review Group Consultation, Albuquerque, NM, July 20-21, 2011	7/1/2011
Agenda - Regulatory Review Group Consultation, Washington, DC, July 28-29, 2011	7/1/2011
Agenda - Regulatory Review Group Consultation, Tulsa, OK, August 18-19, 2011	7/1/2011
Agenda - Regulatory Review Group Consultation, Bismarck, ND, September 7-8, 2011	9/7/2011
Agenda - Regulatory Review Group Consultation, Las Vegas, NV, October 6, 2011	10/3/2011
Groups 1, 2, 4 & 5: Regulatory Review Schedule; Tribal Consultation PowerPoint	1/25/2012
Agenda - Regulatory Review Group Consultation, Palms Springs, CA, January 30, 2012	1/30/2012
Agenda - Regulatory Review Group Consultation, Shelton, WA, February 16, 2012	2/16/2012

Press Releases

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Title	Date
Press Release: Regulatory Review Schedule; Tribal Consultation	4/4/2011
NIGC Will Hold a Regulatory Review Consultation in Prior Lake, Minnesota	5/9/2011
Press Release: NIGC Will Hold Regulatory Review Consultation in Tulalip, Washington	6/15/2011
Press Release: NIGC Announces March Consultation Schedule Changes	3/2/2012
Press Release: NIGC Announces Additional Tribal Consultations for March 2012	2/27/2012
Press Release: NIGC Announces Additional Tribal Consultations for February 2012	1/19/2012

Dear Tribal Leader Letters

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Title	Date
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation	4/4/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Prior Lake, Minnesota	5/2/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Milwaukee, WI	5/9/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Valley Center, California	5/13/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Tulalip, Washington	6/1/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Albuquerque, NM	6/8/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Tulsa, OK	6/18/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Coarsegold, CA	8/11/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Bismarck, ND	8/3/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Las Vegas, NV	9/8/2011
Dear Tribal Leader Letter: Notice of Regulatory Review Schedule; Tribal Consultation Portland, OR	9/28/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Rapid City, SD	10/14/2011
Dear Tribal Leader Letter: Notice of Regulatory Review Schedule; Tribal Consultation Suquamish, WA	11/3/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Washington, DC	11/9/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Hollywood, Florida	12/22/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Palm Springs, CA	12/22/2011
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Shelton, WA	1/13/2012
Dear Tribal Leader Letter: Regulatory Review Schedule; Tribal Consultation Albuquerque, New Mexico	1/20/2012

Dates and Locations (Transcripts & Registration Forms)

Consultation Date	Event
April 28, 2011	NIGC Tribal Consultation Regulation Group(s) 1* Choctaw Casino Resort 4418 Highway 69/75 Durant, OK 74701 Held in conjunction with the Oklahoma Tribal Gaming Regulators Association Spring Conference Registration Form* Transcript
May 2, 2011	NIGC Tribal Consultation Regulation Group(s) 1* Spa Resort Casino 100 North Indian Canyon Drive Palm Springs, CA 92262 Held in conjunction with the Tribal Self-Governance Conference Registration Form* Transcript
May 5, 2011	NIGC Tribal Consultation Regulation Group(s) 1* MississippiCoast Coliseum & Convention Center 2350 Beach Boulevard Biloxi, MS 39531 Held in conjunction with the Southern Gaming Summit & Bingo World Conference Registration Form*
May 16, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2* Mystic Lake Casino and Resort 2330 Sioux Trail NW Prior Lake, MN 55372 Held in conjunction with the Great Plains/Rocky Mountains/Midwest Tradeshow & Conference Registration Form* Transcript
May 20, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2* Coeur d’Alene Resort & Casino 37914 South Nukwalqw Road Plummer, ID 83876 Held in conjunction with the ATNI Mid Year Conference Registration Form* Transcript
June 8, 2011	NIGC Tribal Consultation Regulation Group(s) 2, 3, 4* Mystic Lake Casino and Resort 2400 Mystic Lake Blvd. Prior Lake, MN, 55372 Held in conjunction with the Indian Bingo and Class II Summit Registration Form* Transcript
June 13, 2011	NIGC Tribal Consultation Regulation Group(s) 3, 4* Hyatt Regency 333 West Kilbourn Avenue Milwaukee, WI 53203 Held in conjunction with the NCAI Mid Year Conference Registration Form* Transcript
June 21-22, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 3, 4* Harrah's Rincon Hotel & Casino 777 Harrahs Rincon Way Valley Center, CA 92082 Held in conjunction with the CNIGA Membership Meeting Registration Form* Transcript-June 21, 2011 Transcript-June 22, 2011
July 14-15, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 3, 4, 5* Tulalip Resort Casino 10200 Quil Ceda Boulevard Tulalip, WA 98271 Held after the Northwest Indian Gaming Expo. Registration Form* Agenda Transcript-July 14, 2011 Transcript-July 15, 2011
July 20-21, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 3, 4, 5* Route 66 Casino Hotel 14500 Central Avenue SW, I-40 Exit 140 Albuquerque, NM 87121 Registration Form Agenda Transcript-July 20, 2011 Transcript-July 21, 2011
July 28-29, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 3, 4, 5* DOI South Auditorium 1951 Constitution Avenue, N.W. Washington, DC 20245 Registration Form Agenda Transcript-July 28, 2011 Transcript-July 29, 2011
August 18-19, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 3, 4, 5* Doubletree Hotel Tulsa 616 West 7th Street Tulsa, OK 74127 Held after the Oklahoma Indian Gaming Association Conference. Registration Form* Agenda Transcript-August 18, 2011 Transcript-August 19, 2011
September 7-8, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 3, 4, 5* Radisson Hotel 605 E. Broadway Avenue Bismarck, ND 58501 Held before the United Tribes International Powwow. Registration Form* Agenda Transcript-September 7, 2011 Transcript-September 8, 2011
September 16, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, 5* Chukchansi Gold Resort & Casino 711 Lucky Lane Coarsegold, CA 93614 Held after the National Tribal Gaming Commissioner/Regulator Association Fall Meeting. Registration Form* Transcript
October 6, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, 5* Sands Expo and Convention Center 201 Sands Avenue Las Vegas, NV 89169 Held after G2E. Agenda* Registration Form Transcript
November 3, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, 5* 777 Northeast Martin Luther King, Jr., Boulevard Portland, OR 97232 Held in conjunction with the NCAI Annual Conference. Transcript*
November 14, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, 5 Great Plains Hilton Garden Inn 815 E. Mall Drive Rapid City, SD 57701 Transcript
December 5, 2011	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, 5 Clearwater Casino Resort 15347 Suquamish Way NE Suquamish, WA 98392 Rooms are available, first come first served at conference rate of $77. Please call to make reservations, at 866-609-8700. The deadline for release of the block is Friday, Nov. 18th. Transcript*
January 25, 2012	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, 5 Seminole Hard Rock Hotel & Casino 1 Seminole Way Hollywood, FL 33314 Transcript
January 30, 2012	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, 5* Agua Caliente Spa Resort 100 North Indian Drive Palm Springs, CA 92270 Held prior to the Western Indian Gaming Conference & Trade Show at Morongo. Transcript*
February 16, 2012	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, 5* Little Creek Resort & Casino 191 W State, Route 108, Ballroom A Shelton, WA 98584 Transcript
February 22, 2012	NIGC Tribal Consultation Regulation Group(s) 1, 2, 4, & 5 Isleta Hard Rock Hotel/Casino 11000 Broadway S.E. Albuquerque, New Mexico ATTENTION! There is a room change at the Hard Rock Albuquerque. It's now being held in the Rio-Bosque rooms. Transcript*

Current NIGC Regulations

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Number	Title	Date
25 CFR Part 531	Content of Management Contracts	7/27/2009
25 CFR Part 537	Management Contracts-Background Investigations	7/27/2009
25 CFR Part 556	Background Investigations - Key Employees	7/27/2009
25 CFR Part 558	Gaming Licenses	7/27/2009
25 CFR Part 571	Monitoring and Investigations	7/27/2009

Drafts of the Rules

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Number	Title	Date
25 CFR Part 571	Inspection and Access Regulation Draft	6/28/2011
25 CFR Part 537	Management Contracts Regulation Draft	6/28/2011
25 CFR Part 556	Background Investigations - Key Employees	7/18/2011
25 CFR Part 558	Gaming Licenses	7/18/2011

Federal Register

Title	Date
Notice of Additional Regulatory Groups to be Discussed at Tribal Consultations - Federal Register	6/8/2011
Notice of Regulatory Review Agenda - Federal Register	4/4/2011
Notice of Cancelled Meetings - Federal Register	8/4/2011
Notice of Cancelled Meetings - Federal Register	9/1/2011
Notice of Proposed Rule 25 CFR Part 502 - Federal Register:	12/27/2011
Notice of Proposed Rule 25 CFR Part 537 - Federal Register	12/22/2011
Notice of Proposed Rule 25 CFR Parts 556 and 558 - Federal Register	12/22/2011
Notice of Proposed Rule 25 CFR Part 571 - Federal Register	10/12/2011

Comments Received From The Tribes

Title	Date
Spokane Tribe of Indians	7/14/2011
San Manuel Band of Mission Indians	7/18/2011
Green Law Firm, P.C.	8/3/2011
Seminole Tribe of Florida	8/8/2011
Snoqualmie Gaming Commission	8/8/2011
Ak-Chin Indian Community	8/9/2011
Poarch Band of Creek Indians	8/9/2011
Seneca-Cayuga Gaming Commission	8/9/2011
Cheyenne and Arapaho Tribes of Oklahoma	8/9/2011
Navajo Nation	8/9/2011
Suquamish Tribe	8/9/2011
Seneca-Cayuga Gaming Commission	8/10/2011
Poarch Band of Creek Indians	8/9/2011
North Fork Rancheria of Mono Indians of California (Part 556)	8/10/2011
North Fork Rancheria of Mono Indians of California (Part 558)	8/10/2011
North Fork Rancheria of Mono Indians of California (Part 571)	8/10/2011
San Manuel Band of Mission Indians	8/3/2011
Cheyenne and Arapaho Tribes of Oklahoma	8/10/2011
Chickasaw Nation	8/15/2011
Forest County Potawatomi Community of Wisconsin Gaming Commission	8/10/2011
Quapaw Tribal Gaming Agency	8/26/2011
Twenty-Nine Palms Gaming Commission	12/5/2011
Navajo Nation Gaming Enterprise	12/12/2011
The Shoshone-Bannock Tribes	7/28/2011
Seminole Tribe of Florida	1/13/2012
San Manuel Band of Mission Indians	1/18/2012
Ho-Chuck Nation Gaming Commission	1/24/2012
Spokane Tribe of Indians	2/16/2012
Soboba Tribal Gaming Commission	2/21/2012
Mohegan Tribe of Indians of Connecticut	2/21/2012
Navajo Nation Gaming Enterprise	2/21/2012
Cherokee Nation Gaming Commission	2/20/2012
Chickasaw Nation	2/16/2012
Ak-Chin Indian Community	2/27/2012
Quapaw Tribal Gaming Agency	2/24/2012
Quapaw Tribe of Oklahoma	3/30/2012

Comments Received From Others

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Transcripts of the Tribal Consultation

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Title	Date
Mystic Lake Casino & Resort (Groups 2, 3 & 4) - Prior Lake, MN	6/8/2011
Hyatt Regency (Groups 3, 4) - Milwaukee, WI	6/13/2011
Harrah's Rincon Hotel & Casino, Valley Center, CA - June 21, 2011	6/21/2011
Harrah's Rincon Hotel & Casino, Valley Center, CA - June 22, 2011	6/22/2011
Tulalip Resort and Casino, Tulalip, Washington - July 14, 2011	7/14/2011
Tulalip Resort and Casino, Tulalip, Washington - July 15, 2011	7/15/2011
Route 66 Casino Hotel, Albuquerque, NM - July 20-21, 2011	7/20/2011
Route 66 Casino Hotel, Albuquerque, NM - July 21, 2011	7/21/2011
DOI South Auditorium, Washington, DC - July 28, 2011	7/28/2011
DOI South Auditorium, Washington, DC - July 29, 2011	7/29/2011
Radisson Hotel, Bismarck, ND - September 7, 2011	9/7/2011
Radisson Hotel, Bismarck, ND - September 8, 2011	9/8/2011
Sands Expo and Convention Center, Las Vegas - October 6, 2011	10/11/2011
Great Plains Hilton Garden Inn, Rapid City, SD - November 14, 2011	11/14/2011
Clearwater Casino Resort, Suquamish, WA - December 5, 2011	12/5/2011
Seminole Hard Rock Hotel & Casino, Hollywood, FL - January 25, 2012	1/25/2012
Agua Caliente Spa Resort, Palm Springs, CA - January 30, 2012	1/30/2012
Little Creek Resort & Casino, Shelton, WA - February 16, 2012	2/16/2012
Isleta Hard Rock Hotel/Casino, Albuquerque, NM - February 22, 2012	2/22/2012

1441 L. Street NW Suite 9100, Washington DC 20005 Tel.: (202) 632-7003 Fax: (202) 632-7066 Email: info@nigc.gov