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MENUMENU
  • HOME
  • Commission
        • About Us
          • History
          • Agency Strategic Goals
          • Contact Us
          • Organizational Structure
          • Strategic Plan
          • Federal Employee Viewpoint Survey
          • Performance Dashboard
        • Commission Actions
          • Bulletins
          • Commission Final Decisions
          • Dear Tribal Letters
          • Enforcement Actions
          • NEPA Decision of Records
            • Categorical Exclusion Administrative
        • Commissioners
          • Speeches
          • Tribal Consultations
        • Past Commissioners
        • Frequently Asked Questions
        • Human Trafficking Resources
        • Office of Self-Regulation
        • Reports and Publications
  • Office of Chief of Staff
        • Compliance
          • Alternate Standards
          • Audit
          • Bulletins
          • Checklists and Worksheets
          • Regional Offices
        • Finance
          • Annual Commission Budgets
          • Annual Fees
          • Fingerprint Fees
          • Gross Gaming Revenue Reports
          • Management Contracts
        • Public Affairs
          • Biographies
          • Community Impact
          • Featured Articles
          • Legislative Affairs
          • Media Center
            • Seals and Graphics
            • Press Conferences & Transcripts
          • News Release
          • Reflecting on 30 Years of IGRA
          • Social Media
        • Technology
          • CJIS Resource Materials
          • Fingerprint Process
          • IT Vulnerability Assessment
          • Kiteworks Guide for External Users
          • Tech Alerts and Warnings
          • Tribal Access Portal
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          • Catalog of Courses
          • Environment, Public Health and Safety
          • Toolkits
          • Training Event Calendar
          • Video Library
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        • Compacts
        • Gaming Ordinances
        • Game Classification Opinions
        • Legal Opinions
          • Declination Letters
          • Indian Lands Opinions
          • Game Classification Opinions
        • NIGC Serves Cheat Sheet
        • Laws and Regulations
          • Indian Gaming Regulatory Act
          • Commission Regulations
          • EPHS Interpretive Rule
          • DOI Gaming Regulations
          • Johnson Act
          • Gaming Criminal Laws and Penalties
          • National Environmental Policy Act
  • I want to…
    • Contact the nearest NIGC office
    • Submit electronic financial statements
    • View upcoming training & events
    • Find the Minimum Internal Control Standards
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Declination Letters

Home › Office of General Counsel › Legal Opinions › Declination Letters

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 are void. 25 U.S.C. §§ 2710(d)(9) and 2711. See also 25 C.F.R. 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 are not required to be submitted for the Chair’s review and approval, and do not violate the sole proprietary interest requirements of IGRA. Upon request, the OGC will review draft 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 of IGRA. 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 neither required by the Indian Gaming Regulatory Act nor the NIGC regulations and is offered by the OGC as a courtesy.

Documents should be submitted prior to their execution (unsigned) as the General Counsel will not provide a declination letter for executed documents. The submitted documents should, however, reflect as closely as possible the document(s) the parties intend to execute. Although we will always endeavor to complete our review as quickly as possible and to meet any requests to complete our review within a certain period of time, our review will typically take four to six weeks. Additional time may be required, though, depending on the complexity of the documents, issues raised during our review, responsiveness to OGC questions, and competing NIGC priorities. 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. After the OGC issues a declination letter, the NIGC Freedom of Information Act (FOIA) Officer will conduct a review of all the advisory opinion materials, and contact the tribe to finalize determinations regarding whether any of the materials are releasable or are exempt from release 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.

DateTribeCompany
2024-11-04Buena Vista Rancheria of Me-Wuk IndiansBVGA
2024-10-25Pawnee Nation of OklahomaSovereign Bank
2024-10-15Cowlitz Indian TribeKey Bank
2024-09-12Ione Band of Miwok IndiansGLP Capital, LP
2024-09-11Bishop Paiute Tribe
2024-08-20Keweenaw Bay Indian CommunitySuperior National Bank
2024-07-29Catawba Indian Nation
2024-04-02Yavapai ApacheBOKF, NA d/b/a BOK Financial
2024-03-29Bay Mills Indian CommunityCentral Savings Bank
2024-03-26Agua Caliente Band of Cahuilla Indians
2024-03-06Navajo NationSeminole Hard Rock Digital, LLC
2024-02-02Jamul Indian VillageKeyBank National Association
2024-01-19Oneida Indian NationKey Bank
2023-12-07Pueblo of LagunaVarious Lenders, and BOKF
2023-10-19Chickasaw NationAristocrat
2023-10-18Twenty-Nine Palms Band of MissionPNC Bank
2023-10-16Fort Sill Apache TribeBOKF, NA
2023-09-12Muscogee Creek NationBOKF, NA d/b/a Bank of Oklahoma
2023-07-24Coeur d’Alene TribeUmpqua Bank
2023-06-22Shawnee TribeBOKF, NA dba Bank of Oklahoma
2023-05-25Stillaguamish Tribe
2023-04-24Coyote Valley BandPinnacle Bank
2023-02-16Poarch Band of Creek IndiansPCI Gaming Authority
2022-11-14Navajo NationSeminole Hard Rock Digital, LLC
2022-09-26Pauma Band of Luiseno Mission IndiansYuima Reservation
2022-08-05Seminole Tribe of Florida
2022-07-22Cherokee NationCherokee Nation Entertainment, LLC and Crown OK Gaming, LLC
2022-07-07Catawba Indian NationIGT Sportsbook
2022-06-29Cahuillla Band of Mission IndiansUmpqua Bank
2022-06-22Pala Band of Mission IndiansUS Bank N.A.
2022-05-05Seminole Tribe of FloridaBank of America N.A.
2022-05-03Chicken Ranch Rancheria of Me-WukUmpqua Bank
2022-04-07Federated Indians of Graton RancheriaBank of America N.A.
2022-03-30Muckleshoot Indian TribeUS Bank of N.A.
2022-03-01Soboba Band of LuisenoWells Fargo N.A.
2022-01-31Coquille Tribe of OregonColumbia State Bank
2022-01-25Mashantucket Pequot Tribe of ConnecticutWells Fargo, N.A.
2021-12-23Conf Tribes of Coos, Lower Umpqua & SiuslawNevada State Bank N.A.
2021-12-23Saginaw Chippewa Indian Tribe of MichiganWells Fargo N.A.
2021-12-21Sycuan Band of the Kumeyaay NationBank of America N.A.
2021-12-16Spokane Tribe of the Spokane ReservationU.S. Bank N.A.
2021-12-15Viejas Group of Mission IndiansU.S. Bank, N.A.
2021-12-13San Pasqual Band of Mission IndiansPNC Bank N.A.
2021-11-29Eastern Band of Cherokee Indians of NCWells Fargo, N.A.
2021-11-22Mississippi Band of Choctaw IndiansKeyBank N.A.
2021-11-19Oglala Sioux Tribe of the Pine Ridge ResFirst National Bank of Gordon
2021-11-17Quapaw Tribe of Indians, OklahomaWells Fargo N.A.
2021-10-25San Manual Band of Mission IndiansBank of America N.A.
2021-10-22Pueblo of Laguna New MexicoBOKF, N.A.
2021-10-21Tuolumne Band of Me-Wuk IndiansU.S. Bank N.A.
2021-10-15Buena Vista Rancheria of Me-Wuk IndiansUS Bank, N.A.
2021-10-15Cowlitz Indian Tribe WashingtonKeyBank N.A.
2021-10-15Cabazon Band of Mission IndiansEVDTA
2021-09-30Iowa Tribe of OklahomaColumbia Bank
2021-09-13St. Croix Chippewa Indians of WisconsinWestern Alliance Bank
2021-09-13St. Croix Tribe of Chippewa IndiansKeyBanc Capital Markets
2021-08-30Dry Creek Rancheria of Pomo IndiansCapital One N.A.
2021-08-19Mashantucket Pequot Tribal NationCrownCT Gaming, LLC
2021-08-16Tule River Indian TribeKey Bank N.A.
2021-07-29Mescalero Apache TribeAmerican Wagering, Inc.
2021-07-23Tulalip Tribes of the Tulalip ReservationKey Bank, N.A.
2021-06-21Muckleshoot Indian TribeU.S. Bank N.A.
2021-06-01St. Croix Chippewa Indians of WisconsinCIT Bank, N.A.
2021-05-25Puyallup Tribe of IndiansWells Fargo Bank N.A.
2021-05-10Catawba Kings MountainKings Mountain Sky Boat Partners
2021-05-06Kaw NationWestern Alliance Bank
2021-04-13Tunica Biloxi TribeFirst Guaranty Bank
2021-04-12Yavapai-ApacheBOKF N.A.
2021-04-08Pala BandU.S. Bank National Association
2021-03-19Kickapoo Tribe of OKCrossFirst Bank N.A.
2021-03-16Eastern Band of Cherokee IndiansAmerica Wagering, Inc
2021-03-12Table Mountain Rancheria of CaliforniaWells Fargo, N.A.
2021-02-26Estom Yumeka Maidu of the Enterprise RancheriaWells Fargo, N.A.
2021-02-19Wilton RancheriaCA Funding Lender I LLC
2021-02-19Eastern Band of Cherokee IndiansWells Fargo, N.A.
2021-02-12Mashantucket (Western) Pequot TribeAnkura Trust
2021-02-02Jamul Indian Village Development CorporationWestern Alliance Bank
2021-01-12Mohegan TribeUS Bank, N.A.
2020-12-23Spokane Tribe of IndiansWG Airway Heights LLC
2020-12-23Spokane Tribe of IndiansUS Bank N.A.
2020-12-09Quechan Tribe of the Fort Yuma Indian ReservationBank of America
2020-12-09Temecula Band of Luiseno MissionWells Fargo Bank, N.A.
2020-11-30Confederated Tribes of the Coos, Lower Umpqua & SiuslawZions Bancorporation, N.A.
2020-11-20Lac du Flambeau Band of Lake Superior ChippewaCIT Bank
2020-10-29Pauma Band of Luiseno MissionPauma & Yuima
2020-10-27Paskenta Band of NomlakiWells Fargo
2020-10-26Pascua Yaqui TribeBank of America, N.A.
2020-10-22Match-E-Be-Nash-She-Wish BandKey Bank NA
2020-10-20Mashantucket Pequot Tribal NationCrown CT Gaming, LLC
2020-10-15Hannahville Indian CommunityPNC Bank NA
2020-10-07Wichita Affiliated TribesArvest Bank
2020-10-06N/AFederal Reserve Bank of Minneapolis
2020-10-01Elk Valley RancheriaPerformance Equity Partners Inc.
2020-09-24White Earth Band of ChippewaBremer Bank N.A.
2020-09-14Choctaw Nation of OklahomaBank of Oklahoma
2020-09-11Saginaw Chippewa Indian Tribe of MichiganU.S. Bank N.A.
2020-09-09Sycuan Band of the Kumeyaay NationBank of America
2020-09-02Grand Traverse Band of Ottawa and Chippewa IndiansAmerican Wagering Inc.
2020-08-31Tohono O’odham Nation of ArizonaBank of America, N.A.
2020-08-21Soboba Band of Luiseno IndiansBank of America N.A.
2020-08-20Pokagon Band of PotawatomiBank of America
2020-08-17Cabazon Band of MissionCredit Suisse AF, New York Branch
2020-08-07Hannahville Indian CommunityChurchill Downs Interactive Gaming, LLC
2020-06-02Little River Band of Ottawa IndiansRush Street Interactive MI, LLC.
2020-05-20Twenty-Nine Palms Band of MissionPNC Bank N.A.
2020-05-14Saginaw Chippewa Indian Tribe of MichiganU.S. Bank N.A.
2020-04-28United Auburn Indian CommunityUS Bank N.A.
2020-04-21Poarch Band of Creek IndiansPCI Gaming Authority
2020-04-16Rincon Band of Luiseno IndiansWells Fargo
2020-04-03Pueblo of Laguna New MexicoCapital One N.A.
2020-03-23Jamul Indian VillageCapital One N.A.
2020-03-23Cheyenne & ArapahoBank of America N.A.
2020-03-18Ione Band of Miwok Indians (Band)IMG Plymouth Landholdings LLC
2020-03-09Paskenta Band of Nomlaki IndiansWells Fargo N.A.
2020-03-06Little Traverse Bay Band of Odawa IndiansPNC Bank, N.A.
2020-02-18Kalispel Tribe of IndiansKey Bank NA
2020-02-10Wilton Rancheria TribeEast West Gaming
2020-01-30Coyote Valley Band of Pomo IndiansPinnacle Bank
2020-01-22Confederated Tribes of the Warm Springs ReservationColumbia State Bank
2020-01-22Lummi TribeWells Fargo Bank N.A.
2020-01-02Nottawaseppi Huron Band of PotawatomiFirekeepers Development Authority, d/b/a FireKeepers Casino Hotel & NYX Digital Gaming (USA)
2019-12-27Cherokee Nation OklahomaBOKF, N.A. dba Bank of Oklahoma
2019-12-24Karuk Tribe of CaliforniaWells Fargo Bank N.A.
2019-12-20Bishop Paiute TribeUmpqua Bank
2019-12-18Pokagon Band of Potawatomi IndiansBank of America, N.A.
2019-12-16Santa Ynez Band of Chumash IndiansBank of America, N.A.
2019-11-04Federated Indians of Graton RancheriaBank of America N.A.
2019-10-31Forest County Potawatomi Community WisconsinPNC Bank NA
2019-10-23St. Croix Chippewa Indians of WisconsinCIT Bank N.A.
2019-10-23Comanche NationEvri Payments Inc.
2019-10-23Estom Yumeka Maidu Tribe of the Enterprise RancheriaHard Rock
2019-09-30Viejas Band of Kumeyaay IndiansU.S. Bank N.A.
2019-09-30Berry Creek Rancheria of Maidu Indian CABank of America Merrill Lynch
2019-09-19Snoqualmie Indian TribeBank of America N.A.
2019-09-13Poarch Band of Creek IndiansWells Fargo N.A.
2019-08-28Ponca Tribe of NebraskaShakopee Mdewakanton Sioux Community
2019-08-16AK-Chin Indian CommunityBank of America
2019-08-12Seminole Tribe of FloridaBank of America
2019-07-18Pueblo of Laguna TribeNational Sports Book Management, LTD
2019-07-15Confederated Tribes of Coos, Lower Umpqua, and Siuslaw IndiansZions Bancorporation, N.A. DBA Nevada State Bank
2019-07-08Kaw Nation of OklahomaBOKF N.A.
2019-07-02Quapaw Tribe of OklahomaInternational Bank of Commerce
2019-06-27Keweenaw Bay Indian CommunityFifth Third Bank
2019-06-12Tonkawa TribeAGS, LLC
2019-06-12Cow Creek Band of Umpqua Tribe of IndiansUmpqua Bank
2019-06-12Oneida Indian NationTurning Stone Resort Casino LLC and Caesars Entertainment Services LLC
2019-05-31Wichita and Affiliated TribesCrossFirst Bank
2019-05-24Poarch Band of Creek IndiansPCI Gaming Authority
2019-05-24Enterprise Rancheria of the Maidu IndiansU.S. Bank N.A.
2019-05-20Confederated Tribes of the Umatilla Indian ReservationWells Fargo N.A.
2019-05-08Mescalero Apache TribeAmerican Wagering, Inc.
2019-05-06Jamestown SKlallam Tribe of IndiansColumbia State Bank
2019-05-03Pawnee Nation of OklahomaFirst Secure Community Bank
2019-04-23Oneida Indian Nation of NYTurning Stone Resort Casino, LLC
2019-04-19Confederated Tribes of the Chehalis ReservationWells Fargo Bank N.A.
2019-04-12Cherokee Nation of OklahomaCherokee Nation Entertainment L.L.C.
2019-03-26Iowa Tribe of OklahomaBOKF NA dba Bank of Oklahoma
2018-12-28Fort Sill Apache TribeBank of America N.A.
2018-12-17Seneca Nation of IndianFifth Third Bank
2018-12-13Kiowa Indian Tribe of OklahomaCrossfit Bank
2018-12-04Cowlitz Indian TribeKeyBank N.A.
2018-11-02Santee Sioux NationGreat Western Bank
2018-10-19Pauma Band of Luiseno Mission IndiansCapital One N.A.
2018-10-18Morongo Band of MissionU.S. Bank N.A.
2018-10-15Fort Sill Apache TribeBank of America N.A.
2018-09-13Cahuilla Band of Mission IndiansFirst Secure Comm Bank
2018-09-07Muscogee Creek NationBOKF NA dba Bank of Oklahoma
2018-08-28Morongo Band of Cahuilla MissionU.S. Bank N.A.
2018-08-10Viejas Band of Kumeyaay IndiansWells Fargo Bank N.A.
2018-08-10Kaw GamingCherokee Nation Hospitality Consulting LLC
2018-08-09Muscogee Creek NationBOKF NA dba Bank of Oklahoma
2018-08-08San Carlos Apache TribeCrossFirst Bank
2018-08-08Dry Creek Rancheria of Pomo IndiansBSP Special Situations RR Ltd.
2018-07-30Flandreau Santee Sioux TribeD.A. Davidson Company
2018-07-24Kaw GamingCherokee Nation Hospitality Consulting LLC
2018-07-23Squaxin Island TribeColumbia State Bank
2018-07-20Leech Lake Band of Chippewa IndiansShakopee Mdewakanton Sioux Community
2018-06-25Cabazon Band of Mission IndiansEast Valley Tourist Development Authority
2018-06-12Fort McDowell Yavapai Nation of ArizonaKeyBank National Association
2018-03-01Estom Yumeka Maidu Tribe of the Enterprise RancheriaHard Rock Sacramento FM, LLC
2017-12-21Otoe-Missouria Tribe of IndiansBank of Oklahoma N.A.
2017-08-30Pueblo of TesuqueSummit Partners Credit Advisors LP
2017-07-27Eastern Band of Cherokee IndiansWells Fargo N.A.
2017-05-24Ak-Chin Indian CommunityBank of America
2017-05-05Confederated Tribes of the Chehalis ReservationThe Hartman Gaming Group
2017-05-01Swinomish Indian Tribal CommunityWells Fargo Bank N.A.
2017-04-05Pamunkey Indian TribeGolden Eagle Consulting II, LLC
2017-03-17Oneida Nation (WI)Bank of America, NA
2017-03-15Quapaw Tribe of OklahomaIBC
2017-03-13Tonkawa Tribe of Indians of OklahomaBOKF, N.A.
2017-03-10Spokane Tribe of IndiansCitizens Bank, N.A.
2017-02-27Soboba Band of Luiseno IndiansBank of America N.A.
2017-02-24Pokagon Band of Potawatomi IndiansBank of America N.A.
2017-02-10Cow Creek Band of Umpqua Tribe of IndiansUmpqua Bank
2017-01-31Cabazon Band of Mission IndiansEast Valley Tourist Development Authority
2017-01-24Sycuan Band of Kumeyaay NationBank of America N.A.
2017-01-13Citizen Potawatomi NationBOKF, NA dba Bank of Oklahoma
2017-01-06Pueblo of IsletaBOKF, NA dba Bank of Oklahoma
2016-12-19Pueblo of LagunaKey Bank N.A.
2016-12-19Buena Vista Rancheria of Me-Wuk of IndiansWarner BV AR Consulting
2016-12-19Buena Vista Rancheria of Me-Wuk of IndiansU.S. Bank National Association
2016-12-19Buena Vista Rancheria of Me-Wuk of CaliforniaBuena Vista Development Company LLC
2016-12-12St. Regis MohawkKeybank N.A.
2016-12-01United Auburn Indian CommunityWells Fargo Bank N.A.
2016-11-10Karuk TribeWells Fargo Bank, N.A.
2016-11-10Karuk Tribe of CaliforniaWells Fargo Bank N.A.
2016-11-10Karuk Tribe of CaliforniaPCI Gaming Authority
2016-11-08Citizen Potawatomi NationCapital One N.A.
2016-11-07Stillaguamish Tribe of IndiansWells Fargo Bank N.A.
2016-11-07St. Croix Chippewa Indians of WisconsinCIT Bank N.A.
2016-10-14Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians of MichiganKeybank National Association
2016-09-26Jamul Indian Village of CaliforniaCitizens Bank, N.A.
2016-09-26Prairie Island Indian CommunityAssociated Bank, National Association
2016-09-23Mohegan Tribe of Indians of ConnecticutCitizens Bank N.A.
2016-09-22Eastern Shawnee Tribe of OklahomaPNC Bank National Association
2016-09-07Viejas Band of Kumeyaay IndiansWells Fargo N.A.
2016-08-31Ho-Chunk NationPNC Bank N.A.
2016-08-25Lac Court Oreilles Band of Lake Superior ChippewaU.S. Bank National Association
2016-08-18Mississippi Band of Choctaw IndiansTrustmark National Bank
2016-08-17Quinault Indian NationQuinault Beach Resort and Casino
2016-08-09Jamul Indian Village of CaliforniaBank of America N.A.
2016-08-01Tulalip Tribes of the Tulalip ReservationWells Fargo Band and Bank of America N.A.
2016-07-01Grand Traverse Band of Ottawa and ChippewaPNC Bank N.A.
2016-06-30Osage NationBOKF, NA dba Bank of Oklahoma
2016-06-28Oneida NationTurning Stone Resort Casino
2016-06-17Torres Martinez Desert Cahuilla IndiansMutual of Omaha Bank
2016-06-16Scotts Valley Band of Pomo IndiansIntegrated Resort Development, LLC
2016-05-24Jena Band of Choctaw IndiansCapital One N.A.
2016-03-24Karuk Tribe of CaliforniaR.O. I. Gaming Inc.
2016-03-17Pawnee Nation of OklahomaBOKF, NA dba Bank of Oklahoma
2016-03-17Chemehuevi Indian TribeHLC Enterprise Corporation & Great Western Bank
2016-03-10Pueblo of Tesuque New MexicoBOKF, N.A., dba Bank of Albuquerque
2016-01-29Yavapai Apache Nation of the Camp VerdeBOKF, NA dba Bank of Arizona
2016-01-27Twenty Nine Palms Band of MissionPNC Bank N.A.
2016-01-13Quapaw Tribe of OklahomaBOKF N.A.
2016-01-13Prairie Band of Potawatomi NationU.S. Bank National Association
2015-12-21Confederated Tribes of Warm Springs Indian Head CasinoWells Fargo Bank N.A.
2015-12-18Tohono O’odham Nation of ArizonaBank of America N.A.
2015-12-09Pechanga Band of Luiseno Mission IndiansWells Fargo Bank N.A.
2015-12-09Eastern Shoshone Tribe – Wind River ReservationFirst National Bank & Trust Co of Williston
2015-12-03Fort Sill Apache Tribe of OklahomaBank of America N. A.
2015-12-03Shingle Springs Band of Miwok Indians Red Hawk CasinoWells Fargo Bank N.A.
2015-12-02Cowlitz Indian TribeWells Fargo Bank N.A.
2015-11-20Picayune Rancheria of ChukchansiChukchansi Gold Resort & Casino
2015-11-20Confederated Tribes of the Chehalis ReservationWells Fargo Bank N.A.
2015-11-16Mohegan Indian Tribe of ConnecticutUBS Securities LLC
2015-11-09Wyandotte Nation OklahomaBOKF, NA dba Bank of Oklahoma
2015-11-02Quapaw Tribe of Indians OklahomaBOKF, NA dba Bank of Oklahoma
2015-09-29Tuolumne Band of Me-Wuk IndiansU.S. Bank N.A.
2015-09-28Berry Creek Rancheria of Maidu Indians of CaliforniaBank of America N.A.
2015-09-09Port Gamble S’KlallamEast West Bank
2015-08-14Federated Indians of Graton RancheriaBank of America N.A.
2015-07-22Santa Clara Development CorporationBOKF, dba Bank of Albuquerque
2015-07-20Prairie Island Tribe CommunityAssociated Bank, National Association
2015-07-20Poarch Band of Creek IndiansBank of America N.A.
2015-07-10Fort Mojave Indian TribeCompass Bank dba BBVA Compass
2015-07-08Stillaguamish Tribe of WashingtonWells Fargo Bank, National Association
2015-06-25Sokaogon ChippewaWells Fargo N.A.
2015-06-23Little River Band of Ottawa IndiansBank of American N.A.
2015-06-19Jena Band of Choctaw IndiansCapital One, N.A.
2015-06-01San Pasqual Band of MissionKey Bank N.A.
2015-05-05Shoshone – Bannock Tribes of the Fort Hall ReservationWells Fargo Bank
2015-05-05Te-Moak Tribe of Western Shoshone IndiansBattleMountainBandDevelopmentAgmt
2015-04-01Pala Band of Mission IndiansBank of America N.A.
2015-03-16North Fork Rancheria of Mono IndiansSC Madera Development
2015-02-26San Carlos Apache TribeThe Prudential Insurance Company of America
2015-02-20Kalispel Tribe of IndiansWell Fargo Bank N.A.
2015-01-09Pueblo of NambeFirst National Bank of Santa Fe
2015-01-09Mohegan Tribe of ConnecticutMohegan Tribal Finance Authority (MTFA)
2014-12-29Santa Ynez Band of Chumash IndiansWells Fargo Bank National Association
2014-12-19Federated Indians of Graton RancheriaGraton Resort & Casino
2014-11-25Lummi Tribe of the Lummi ReservationWells Fargo Bank N.A.
2014-11-20Mooretown RancheriaWells Fargo NA
2014-10-02Pueblo of NambeFirst National Bank of Santa Fe
2014-09-19Seneca Nation of NYKey Bank N.A.
2014-08-11Susanville Indian RancheriaWells Fargo Bank N.A.
2014-07-30Omaha Tribe of NebraskaShakopee Mdewakanton Sioux Community
2014-06-17Elk Valley Rancheria of CaliforniaU.S. Bank N.A.
2014-06-03Confederated Tribes of the Colville ReservationKey Bank N.A.
2014-05-23Confederated Tribes of the Umatilla Indian ReservationWells Fargo N.A.
2014-05-19Kalispel Tribe of IndiansWell Fargo Bank N.A.
2014-03-26Lac Vieux Desert Band of Lake Superior ChippewaDevon Bank
2014-02-25Menominee Indian Tribe of WisconsinWisconsin Bank and Trust
2014-02-05Little Traverse Bay Band of Odawa IndiansWells Fargo
2014-01-23Snoqualmie TribeBank of America N.A.
2014-01-13Confederated Tribes of Coos, Lower Umpqua, and Siuslaw IndiansPCI Gaming Authority
2013-12-23Shingle Springs Band of Miwok IndiansWells Fargo Securities, LLC & Bank of America N.A.
2013-12-12Kalispel Tribe of IndiansK & L Gates LLP
2013-11-22Paskenta Band of NomlakiWells Fargo Bank N.A.
2013-11-19Poarch Band of Creek IndiansBank of America N.A.
2013-11-08Eastern Band of Cherokee IndiansTribal Casino Gaming Enterprise
2013-11-05Mohegan Tribe of ConnecticutRBS Citizens N.A.
2013-10-09Stillaguamish Tribe of IndiansWells Fargo Bank N.A.
2013-10-02Smith River RancheriaUmpqua Bank
2013-09-06Confederated Tribes of Coos, Lower Umpqua, and Siuslaw IndiansWells Fargo Bank N.A.
2013-08-27Shingle Springs Band of Miwok IndiansBank of America N.A.
2013-08-27Timbisha Shoshone TribeGlobal Investment Enterprise LLC
2013-08-06Shingle Springs Band of Miwok IndiansBank of America N.A.
2013-08-01Shingle Springs Band of Miwok IndiansLakes KAR-Shingle Springs
2013-07-30Mohegan Tribe of ConnecticutUS Bank National Association
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