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Pursuant to Indian Gaming Regulatory Act, a tribe may enter into a contract for the management and operation of its gaming operations. Such contracts, though, must be approved by the NIGC Chair, or else are void. 25 U.S.C. §§ 2710(d)(9) and 2711.  See also 25 CFR parts 531 and 533. IGRA also requires a tribe to maintain the sole proprietary interest in its gaming operation. The OGC is frequently asked to review agreements between tribes and outside parties to ensure that they are not management contracts, and therefore required to be submitted for the Chair’s review and approval, and do not violate IGRA’s sole proprietary interest requirements.  On request, the OGC will review drafts of agreements and issue an opinion as to whether or not a contract or an agreement implicates management of a tribe’s gaming operation or violates the sole proprietary interest requirement. The types of contracts and agreements reviewed typically include, but are not limited to: development agreements; loan agreements; security agreements; promissory notes; bond indentures; employment agreements; independent contractor agreements; and, depository account agreements. This review is not required by the Indian Gaming Regulatory Act or NIGC regulations and is offered by the OGC as a courtesy.

Documents should be submitted prior to their execution as the General Counsel will not provide a declination letter on any documents that have already been executed. The submitted documents should, however, reflect as closely as possible the document the parties intend to execute. Although we will always endeavor to complete our review as quickly as possible and meet any timing requests from the parties, our review will typically take four to six weeks. Additional time may be required, though, depending on the complexity of the documents or issues raised by our review. We strongly suggest that parties to agreements that require an opinion from the OGC factor in sufficient time to allow us to complete our review. For more information, please see the following: Helpful Hints for Submitting a Request for an Opinion Letter to the Office of General Counsel.

The NIGC’s Freedom of Information Act (FOIA) Officer has determined that all of the posted advisory opinions are releasable after a review has been conducted for material exempt pursuant to 5 U.S.C. § 552. We will post additional advisory opinions as we continue to review closed files and issue new opinions, and our FOIA Officer has determined that they may be released.

These reports are presented in PDF format which requires the free Acrobat Reader available from Adobe.
Date Tribe Company
09/30/2019 Viejas Band of Kumeyaay Indians U.S. Bank N.A.
09/30/2019 Berry Creek Rancheria of Maidu Indian CA Bank of America Merrill Lynch
09/19/2019 Snoqualmie Indian Tribe Bank of America N.A.
09/13/2019 Poarch Band of Creek Indians Wells Fargo N.A.
08/28/2019 Ponca Tribe of Nebraska Shakopee Mdewakanton Sioux Community
08/16/2019 AK-Chin Indian Community Bank of America
08/12/2019 Seminole Tribe of Florida Bank of America
07/18/2019 Pueblo of Laguna Tribe National Sports Book Management, LTD
07/15/2019 Confederated Tribes of Coos, Lower Umpqua, and Siuslaw Indians Zions Bancorporation, N.A. DBA Nevada State Bank
07/08/2019 Kaw Nation of Oklahoma BOKF N.A.
07/02/2019 Quapaw Tribe of Oklahoma International Bank of Commerce
06/27/2019 Keweenaw Bay Indian Community Fifth Third Bank
06/12/2019 Cow Creek Band of Umpqua Tribe of Indians Umpqua Bank
05/31/2019 Wichita and Affiliated Tribes CrossFirst Bank
05/24/2019 Poarch Band of Creek Indians PCI Gaming Authority
05/20/2019 Confederated Tribes of the Umatilla Indian Reservation Wells Fargo N.A.
05/08/2019 Mescalero Apache Tribe American Wagering, Inc.
05/08/2019 Mescalero Apache Tribe Inn of the Mountain Gods and Casino
05/06/2019 Jamestown SKlallam Tribe of Indians Columbia State Bank
05/03/2019 Pawnee Nation of Oklahoma First Secure Community Bank
04/23/2019 Oneida Indian Nation of NY Turning Stone Resort Casino, LLC
04/19/2019 Confederated Tribes of the Chehalis Reservation Wells Fargo Bank N.A.
04/12/2019 Cherokee Nation of Oklahoma Cherokee Nation Entertainment L.L.C.
03/26/2019 Iowa Tribe of Oklahoma BOKF NA dba Bank of Oklahoma
12/28/2018 Fort Sill Apache Tribe Bank of America N.A.
12/17/2018 Seneca Nation of Indian Fifth Third Bank
12/13/2018 Kiowa Indian Tribe of Oklahoma Crossfit Bank
12/04/2018 Cowlitz Indian Tribe KeyBank N.A.
11/02/2018 Santee Sioux Nation Great Western Bank
10/19/2018 Pauma Band of Luiseno Mission Indians Capital One N.A.
10/18/2018 Morongo Band of Mission U.S. Bank N.A.
10/15/2018 Fort Sill Apache Tribe Bank of America N.A.
09/13/2018 Cahuilla Band of Mission Indians First Secure Comm Bank
09/07/2018 Muscogee Creek Nation BOKF NA dba Bank of Oklahoma
08/28/2018 Morongo Band of Cahuilla Mission U.S. Bank N.A.
08/10/2018 Viejas Band of Kumeyaay Indians Wells Fargo Bank N.A.
08/10/2018 Kaw Gaming Cherokee Nation Hospitality Consulting LLC
08/09/2018 Muscogee Creek Nation BOKF NA dba Bank of Oklahoma
08/08/2018 San Carlos Apache Tribe CrossFirst Bank
08/08/2018 Dry Creek Rancheria of Pomo Indians BSP Special Situations RR Ltd.
07/30/2018 Flandreau Santee Sioux Tribe D.A. Davidson Company
07/24/2018 Kaw Gaming Cherokee Nation Hospitality Consulting LLC
07/23/2018 Squaxin Island Tribe Columbia State Bank
07/20/2018 Leech Lake Band of Chippewa Indians Shakopee Mdewakanton Sioux Community
06/25/2018 Cabazon Band of Mission Indians East Valley Tourist Development Authority
06/12/2018 Fort McDowell Yavapai Nation of Arizona KeyBank National Association
03/26/2018 Iowa Tribe of Oklahoma BOKF, NA dba Bank of Oklahoma
03/01/2018 Estom Yumeka Maidu Tribe of the Enterprise Rancheria Hard Rock Sacramento FM, LLC
07/27/2017 Eastern Band of Cherokee Indians Wells Fargo N.A.
05/24/2017 Ak-Chin Indian Community Bank of America
05/05/2017 Confederated Tribes of the Chehalis Reservation The Hartman Gaming Group
05/01/2017 Swinomish Indian Tribal Community Wells Fargo Bank N.A.
04/05/2017 Pamunkey Indian Tribe Golden Eagle Consulting II, LLC
03/17/2017 Oneida Nation (WI) Bank of America, NA
03/15/2017 Quapaw Tribe of Oklahoma IBC
03/13/2017 Tonkawa Tribe of Indians of Oklahoma BOKF, N.A.
03/10/2017 Spokane Tribe of Indians Citizens Bank, N.A.
02/27/2017 Soboba Band of Luiseno Indians Bank of America N.A.
02/24/2017 Pokagon Band of Potawatomi Indians Bank of America N.A.
02/10/2017 Cow Creek Band of Umpqua Tribe of Indians Umpqua Bank
01/31/2017 Cabazon Band of Mission Indians East Valley Tourist Development Authority
01/24/2017 Sycuan Band of Kumeyaay Nation Bank of America N.A.
01/13/2017 Citizen Potawatomi Nation BOKF, NA dba Bank of Oklahoma
01/13/2017 Citizen Potawatomi Nation Oklahoma BOKF NA dba Bank of Oklahoma
01/06/2017 Pueblo of Isleta BOKF, NA dba Bank of Oklahoma
12/19/2016 Pueblo of Laguna Key Bank N.A.
12/19/2016 Buena Vista Rancheria of Me-Wuk of Indians Warner BV AR Consulting
12/19/2016 Buena Vista Rancheria of Me-Wuk of Indians U.S. Bank National Association
12/19/2016 Buena Vista Rancheria of Me-Wuk of California Buena Vista Development Company LLC
12/12/2016 St. Regis Mohawk Keybank N.A.
12/01/2016 United Auburn Indian Community Wells Fargo Bank N.A.
11/10/2016 Karuk Tribe Wells Fargo Bank, N.A.
11/10/2016 Karuk Tribe of California Wells Fargo Bank N.A.
11/10/2016 Karuk Tribe of California PCI Gaming Authority
11/08/2016 Citizen Potawatomi Nation Capital One N.A.
11/07/2016 Stillaguamish Tribe of Indians Wells Fargo Bank N.A.
11/07/2016 St. Croix Chippewa Indians of Wisconsin CIT Bank N.A.
10/14/2016 Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians of Michigan Keybank National Association
09/26/2016 Jamul Indian Village of California Citizens Bank, N.A.
09/26/2016 Prairie Island Indian Community Associated Bank, National Association
09/23/2016 Mohegan Tribe of Indians of Connecticut Citizens Bank N.A. & Bank of America N.A.
09/23/2016 Mohegan Tribe of Indians of Connecticut Citizens Bank N.A.
09/22/2016 Eastern Shawnee Tribe of Oklahoma PNC Bank National Association
09/07/2016 Viejas Band of Kumeyaay Indians Wells Fargo N.A.
08/31/2016 Ho-Chunk Nation PNC Bank N.A.
08/25/2016 Lac Court Oreilles Band of Lake Superior Chippewa U.S. Bank National Association
08/18/2016 Mississippi Band of Choctaw Indians Trustmark National Bank
08/17/2016 Quinault Indian Nation Quinault Beach Resort and Casino
08/09/2016 Jamul Indian Village of California Bank of America N.A.
08/01/2016 Tulalip Tribes of the Tulalip Reservation Wells Fargo Band and Bank of America N.A.
07/01/2016 Grand Traverse Band of Ottawa and Chippewa PNC Bank N.A.
06/30/2016 Osage Nation BOKF, NA dba Bank of Oklahoma
06/28/2016 Oneida Nation Turning Stone Resort Casino
06/17/2016 Torres Martinez Desert Cahuilla Indians Mutual of Omaha Bank
06/16/2016 Scotts Valley Band of Pomo Indians Integrated Resort Development, LLC
05/24/2016 Jena Band of Choctaw Indians Capital One N.A.
03/24/2016 Karuk Tribe of California R.O. I. Gaming Inc.
03/17/2016 Pawnee Nation of Oklahoma BOKF, NA dba Bank of Oklahoma
03/17/2016 Chemehuevi Indian Tribe HLC Enterprise Corporation & Great Western Bank
03/10/2016 Pueblo of Tesuque New Mexico BOKF, N.A., dba Bank of Albuquerque
01/29/2016 Yavapai Apache Nation of the Camp Verde BOKF, NA dba Bank of Arizona
01/27/2016 Twenty Nine Palms Band of Mission PNC Bank N.A.
01/13/2016 Quapaw Tribe of Oklahoma BOKF N.A.
01/13/2016 Prairie Band of Potawatomi Nation U.S. Bank National Association
12/21/2015 Confederated Tribes of Warm Springs Indian Head Casino Wells Fargo Bank N.A.
12/18/2015 Tohono O’odham Nation of Arizona Bank of America N.A.
12/09/2015 Pechanga Band of Luiseno Mission Indians Wells Fargo Bank N.A.
12/09/2015 Eastern Shoshone Tribe - Wind River Reservation First National Bank & Trust Co of Williston
12/03/2015 Fort Sill Apache Tribe of Oklahoma Bank of America N. A.
12/03/2015 Shingle Springs Band of Miwok Indians Red Hawk Casino Wells Fargo Bank N.A.
12/02/2015 Cowlitz Indian Tribe Wells Fargo Bank N.A.
11/20/2015 Picayune Rancheria of Chukchansi Chukchansi Gold Resort & Casino
11/20/2015 Confederated Tribes of the Chehalis Reservation Wells Fargo Bank N.A.
11/16/2015 Mohegan Indian Tribe of Connecticut UBS Securities LLC
11/09/2015 Wyandotte Nation Oklahoma BOKF, NA dba Bank of Oklahoma
11/02/2015 Quapaw Tribe of Indians Oklahoma BOKF, NA dba Bank of Oklahoma
09/29/2015 Tuolumne Band of Me-Wuk Indians U.S. Bank N.A.
09/28/2015 Berry Creek Rancheria of Maidu Indians of California Bank of America N.A.
09/09/2015 Port Gamble S’Klallam East West Bank
08/14/2015 Federated Indians of Graton Rancheria Bank of America N.A.
07/22/2015 Santa Clara Development Corporation BOKF, dba Bank of Albuquerque
07/20/2015 Prairie Island Tribe Community Associated Bank, National Association
07/20/2015 Poarch Band of Creek Indians Bank of America N.A.
07/10/2015 Fort Mojave Indian Tribe Compass Bank dba BBVA Compass
07/08/2015 Stillaguamish Tribe of Washington Wells Fargo Bank, National Association
06/25/2015 Sokaogon Chippewa Wells Fargo N.A.
06/23/2015 Little River Band of Ottawa Indians Bank of American N.A.
06/19/2015 Jena Band of Choctaw Indians Capital One, N.A.
06/01/2015 San Pasqual Band of Mission Key Bank N.A.
05/05/2015 Shoshone - Bannock Tribes of the Fort Hall Reservation Wells Fargo Bank
05/05/2015 Te-Moak Tribe of Western Shoshone Indians BattleMountainBandDevelopmentAgmt
05/05/2015 Shoshone Bannock Tribes of the Fort Hall Reservation Wells Fargo Bank
04/01/2015 Pala Band of Mission Indians Bank of America N.A.
03/16/2015 North Fork Rancheria of Mono Indians SC Madera Development
02/26/2015 San Carlos Apache Tribe The Prudential Insurance Company of America
02/20/2015 Kalispel Tribe of Indians Well Fargo Bank N.A.
01/09/2015 Pueblo of Nambe First National Bank of Santa Fe
01/09/2015 Mohegan Tribe of Connecticut Mohegan Tribal Finance Authority (MTFA)
12/29/2014 Santa Ynez Band of Chumash Indians Wells Fargo Bank National Association
12/19/2014 Federated Indians of Graton Rancheria Graton Resort & Casino
11/25/2014 Lummi Tribe of the Lummi Reservation Wells Fargo Bank N.A.
11/20/2014 Mooretown Rancheria Wells Fargo NA
10/02/2014 Pueblo of Nambe First National Bank of Santa Fe
09/19/2014 Seneca Nation of NY Key Bank N.A.
08/11/2014 Susanville Indian Rancheria Wells Fargo Bank N.A.
07/30/2014 Omaha Tribe of Nebraska Shakopee Mdewakanton Sioux Community
06/17/2014 Elk Valley Rancheria of California U.S. Bank N.A.
06/03/2014 Confederated Tribes of the Colville Reservation Key Bank N.A.
05/23/2014 Confederated Tribes of the Umatilla Indian Reservation Wells Fargo N.A.
05/19/2014 Kalispel Tribe of Indians Well Fargo Bank N.A.
03/26/2014 Lac Vieux Desert Band of Lake Superior Chippewa Devon Bank
02/25/2014 Menominee Indian Tribe of Wisconsin Wisconsin Bank and Trust
02/05/2014 Little Traverse Bay Band of Odawa Indians Wells Fargo
01/23/2014 Snoqualmie Tribe Bank of America N.A.
01/13/2014 Confederated Tribes of Coos, Lower Umpqua, and Siuslaw Indians PCI Gaming Authority
12/23/2013 Shingle Springs Band of Miwok Indians Wells Fargo Securities, LLC & Bank of America N.A.
12/12/2013 Kalispel Tribe of Indians K & L Gates LLP
11/22/2013 Paskenta Band of Nomlaki Wells Fargo Bank N.A.
11/19/2013 Poarch Band of Creek Indians Bank of America N.A.
11/08/2013 Eastern Band of Cherokee Indians Tribal Casino Gaming Enterprise
11/05/2013 Mohegan Tribe of Connecticut RBS Citizens N.A.
10/09/2013 Stillaguamish Tribe of Indians Wells Fargo Bank N.A.
10/02/2013 Smith River Rancheria Umpqua Bank
09/06/2013 Confederated Tribes of Coos, Lower Umpqua, and Siuslaw Indians Wells Fargo Bank N.A.
08/27/2013 Shingle Springs Band of Miwok Indians Bank of America N.A.
08/27/2013 Timbisha Shoshone Tribe Global Investment Enterprise LLC
08/06/2013 Shingle Springs Band of Miwok Indians Bank of America N.A.
08/01/2013 Shingle Springs Band of Miwok Indians Lakes KAR-Shingle Springs
07/30/2013 Mohegan Tribe of Connecticut US Bank National Association
07/15/2013 Cherokee Nation BOKF, NA dba Bank of Oklahoma
07/03/2013 Mohegan Tribe of Connecticut Credit Suisse
06/17/2013 Kalispel Tribe of Indians Well Fargo Bank N.A.
05/23/2013 Squaxin Island Bank of America N.A.
05/17/2013 Coushatta Tribe of Louisiana Wells Fargo N.A.
04/23/2013 Nisqually Indian Tribe of Washington Bank of America N.A.
04/23/2013 Nisqually Indian Tribe Bank of America, N.A.
04/16/2013 Mashantucket Pequot Tribal Nation Bank of America N.A.
03/25/2013 Nottawaseppi Band of Huron Potawatomi Bank of America N.A.
03/05/2013 North Fork Rancheria of Mono Indians SC Madera Development
02/21/2013 Jena Band of Choctaw Indians PNC Bank N.A.
02/04/2013 Ewiiaapaayp Band of Kumeyaay Indians WGSD, LLC
01/31/2013 Kickapoo Tribe of Oklahoma Bank of Oklahoma (BOKF)
01/04/2013 Absentee Shawnee Indian Tribe of OK Firstar Bank N.A.
12/20/2012 Smith River Rancheria Umpqua Bank
11/19/2012 Mashantucket Pequot Tribal Nation Bank of America N.A.
10/24/2012 Osage Nation Bank of America N.A.
10/12/2012 Pueblo of Laguna Wells Fargo Bank National Bank
09/24/2012 Forest County Potawatomi PNC Bank N.A.
09/20/2012 Berry Creek Rancheria of Maidu Indians of California Bank of America
08/22/2012 Confederated Tribes of the Umatilla Indian Reservation Wildhorse Resort & Casino
08/16/2012 Three Affiliated Tribes of the Fort Berthold Reservation Shakopee Mdewakanton Sioux Community
08/08/2012 Mohegan Indian Tribe of Connecticut U.S. Bank, N.A.
08/06/2012 Puyallup Tribe of Indians Wells Fargo Bank National Association
08/03/2012 Federated Indians of Graton Rancheria Wells Fargo Bank N.A.
07/30/2012 Nottawaseppi Band of Huron Potawatomi Bank of America N.A.
07/24/2012 Jamestown S’Klallam Tribe of Indians Columbia State Bank
07/06/2012 Jamestown S’Klallam Tribe of Indians Columbia State Bank
07/03/2012 Eastern Band of Cherokee Indians Tribal Casino Gaming Enterprise
06/06/2012 Quapaw Tribe of Oklahoma Bank of Oklahoma
06/04/2012 Pueblo of Santa Clara BOKF N.A. dba Bank of Albuquerque
05/24/2012 Lummi Tribe of the Lummi Reservation (Mgmt Contract) Merit Washington LLC
03/30/2012 Twenty-Nine Palms Band of Mission Indians PNC Bank, N.A.
03/29/2012 Nottawaseppi Band of Huron Potawatomi FirekeeperÕs Development Authority
03/16/2012 Buena Vista Rancheria of Me-Wuk Indians WG-California
03/16/2012 Buena Vista Rancheria of Me-Wuk Indians Buena Vista Gaming Authority
03/16/2012 Buena Vista Rancheria of Me-Wuk Indians Buena Vista Development Company
03/15/2012 Quechan Indian Tribe The Bank of New York Mellow Trust Company, N.A.
03/02/2012 Eastern Shawnee Tribe of Oklahoma Bank of Oklahoma
02/28/2012 Mohegan Indian Tribe of Connecticut U.S. Bank, N.A.
02/27/2012 Mohegan Indian Tribe of Connecticut U.S. Bank, N.A.
02/27/2012 Mississippi Band of Choctaw Indians Trustmark National Bank
02/22/2012 Pauma Band of Mission Indians Capital One, N.A.
02/14/2012 Pauma Band of Mission Indians Capital One, N.A.
02/10/2012 Tuolumne Band of Me-Wuk Indians JP Morgan Chase Bank, N.A.
02/08/2012 Poarch Band of Creek Indians Bank of America, N.A.
02/03/2012 St. Regis Mohawk Tribe Keybank, N.A.
01/30/2012 Grand Traverse Band PNC Bank
01/27/2012 Quechan Indian Tribe The Bank of New York Mellow Trust Company, N.A.
01/19/2012 Oneida Tribe of Indians of Wisconsin Bank of America, N.A.
01/19/2012 Oneida Tribe of Indians of Wisconsin Bank of America N.A.
01/13/2012 San Pasqual Band of Mission Indians Bank of America, N.A.
01/13/2012 Citizen Potawatomi Nation Capital One, N.A.
01/10/2012 Stillaguamish Tribe of Indians Wells Fargo Bank, N.A.
12/27/2011 Oneida Tribe of Indians of Wisconsin Bank of America N.A.
12/19/2011 Quechan Indian Tribe The Bank of New York Mellow Trust Company, N.A.
12/15/2011 Jena Band of Choctaw Indians PNC Bank, N.A.
12/13/2011 Pueblo of Sandia Bank of Albuquerque
12/12/2011 Jena Band of Choctaw Indians PNC Bank, N.A.
12/12/2011 Jamestown S’Klallam Tribe of Indians Columbia State Bank
12/12/2011 Jackson Rancheria Band of Miwuk Indians TFA Consulting
12/12/2011 Jackson Rancheria Band of Miwuk Indians Cannery Casino Resorts
12/05/2011 Dry Creek Rancheria Band of Pomo Indians Deutsche Bank Trust Company Americas
11/29/2011 Sac & Fox Tribe of the Mississippi in Iowa Great Western Bank
11/04/2011 Shoshone-Bannock Tribes of the Fort Hall Reservation BOKF, N.A. dba Bank of Albuquerque
10/27/2011 Dry Creek Rancheria Band of Pomo Indians Deutsche Bank Trust Company Americas
10/27/2011 Delaware Nation Bank of Oklahoma
09/16/2011 Pueblo of Pojoaque and the Buffalo Thunder Development Authority Wells Fargo Bank, N.A.
08/26/2011 Santa Rosa Rancheria Tachi Yokut Tribe JPMorgan Chase Bank, N.A.
08/16/2011 Swinomish Indian Tribal Community Wells Fargo Bank, N.A.
08/03/2011 Port Gamble Indian Community East West Bank
08/01/2011 Fort Sill Apache of Oklahoma Bank of New York Mellon Trust Company
07/28/2011 Barona Group of Capitan Grande Band of Mission Indians Bank
07/28/2011 Barona Band Bank
07/15/2011 Habematolel Pomo of Upper Lake Luna Gaming Upper Lake LLC
07/01/2011 Jena Band of Choctaw Indians PNC Bank, N.A.
07/01/2011 Jena Band of Choctaw Indians Machal LLC
06/28/2011 Lummi Nation Wells Fargo Bank
06/23/2011 Pokagon Band of Potawatomi Bank of America N.A.
06/23/2011 Bear River Band of Rohnerville Rancheria Wells Fargo Bank N.A.
06/10/2011 United Auburn Indian Community Wells Fargo Bank, N.A.
06/07/2011 Quapaw Tribe of Oklahoma Bank of Oklahoma
05/19/2011 Oneida Nation of New York RBS Citizens, N.A.
05/11/2011 Jena Band of Choctaw Indians Machal, Inc.
05/04/2011 Sycuan Band of the Kumeyaay Nation Wells Fargo Bank N.A., Wells Fargo Securities LLC and U.S. Bank N.A.
05/04/2011 Soboba Band of Luiseno Indians Bank of America
04/21/2011 Wilton Rancheria East West Gaming LLC
03/30/2011 Pala Band of Mission Indians Band of America N.A.
03/23/2011 Temecula Band of Luiseno Mission Indians Wells Fargo Bank
03/21/2011 Nottawaseppi Band of Huron Potawatomi FireKeepers Development Authority_Full House Resorts, Inc
03/16/2011 Spokane Tribe of Indians WG-Airway Heights LLC
03/16/2011 Shinnecock Nation Gateway Casino Resorts LLC
03/10/2011 Wyandotte Nation of Oklahoma Kansas Gaming Canton Park Financial LLC, Kansas Gaming Ltd., AHG Group LLC
03/01/2011 Little River Band of Ottawa Indians PNC Bank, N.A.
02/25/2011 Pauma Band of Mission Indians Bank of America N.A.
02/24/2011 St. Croix Chippewa Indians of Wisconsin Heartland Business Bank
02/18/2011 Kalispel Tribe of Indians Bank of America, National Association
02/17/2011 Morongo Band of Mission Indians Wells Fargo Bank
02/15/2011 Tunica Biloxi Tribe of Louisiana Deutsche Bank Securities, Inc
02/03/2011 Confederated Tribes of Chehalis Reservation Wells Fargo Bank National Association
12/23/2010 Ohkay Owingeh, Tsay Corporation Bank of Albuquerque
12/23/2010 Coushatta Tribe of Louisiana Wells Fargo Bank
12/15/2010 Navajo Nation Gaming Enterprise Navajo Nation
12/10/2010 Pueblo of Sandia Bank of Albuquerque
12/10/2010 Pueblo of Pojoaque Fine Point Group
12/09/2010 St. Croix Chippewa Indians of Wisconsin Prudential Insurance Company of America
12/06/2010 Spokane Tribe of Indians WG-Airway Heights LLC
11/30/2010 Suquamish Tribe, Port Madison Enterprises Bank of America N.A.
11/29/2010 Winnebago Tribe PNC Bank N.A.
11/29/2010 Little Traverse Bay Band of Odawa Indians Wilmington Trust
11/05/2010 Seneca Nation of Indians Bank of America N.A. and Banc of America Securities LLC
10/29/2010 Seminole Tribe of Florida U.S. Bank National Association
09/29/2010 Spokane Tribe of Indians WG-Washington LLC
09/14/2010 Berry Creek Rancheria for Maidu Indians of CA Bank of America N.A.
08/20/2010 Confederated Tribes of the Umatilla Indian Reservation Wells Fargo Bank, National Association
07/15/2010 Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians Goldman Sachs Lending Partners LLC
07/02/2010 Big Sandy Rancheria and Big Sandy Entertainment Authority Brownstone LLC
06/02/2010 Confederated Tribes of Coos, Lower Umpqua and Siuslaw Indians Wells Fargo Bank
06/02/2010 Confederated Tribes of Coos, Lower Umpqua and Siuslaw Indians Wells Fargo Bank, National Association
05/27/2010 Sokaogon Chippewa Community Wells Fargo Bank, National Association
04/06/2010 Manchester Band of Pomo Indians Pueblo of Laguna and Morongo Band of Mission Indians
04/02/2010 LaJolla Band of Luiseno Indians Panther Partners LLC
03/19/2010 Pascua Yaqui Tribe Bank of America N.A.
02/23/2010 Three Affiliated Tribes of the Fort Berthold Reservation Shakopee Mdewakanton Sioux Community
02/22/2010 St. Croix Chippewa Indians of Wisconsin Heartland Business Bank
02/22/2010 La Posta Band of Mission Indians Yavapai Apache Nation
12/17/2009 Mescalero Apache Tribe WG-IMG LLC
12/09/2009 Pueblo of Isleta Hard Rock Hotel Holdings, LLC and HRHH IP, LLC
12/08/2009 Kickapoo Tribe of Oklahoma Paragon Consulting Group Inc.
12/02/2009 Habematolel Pomo of Upper Lake Luna Gaming Upper Lake LLC
10/30/2009 Wyandotte Nation of Oklahoma Kansas Gaming AHG Group