![]() ![]() Also, the vendor may submit a written request to ADG to transact business with a tribe(s) other than the sponsoring tribe.Īfter issuance of the Temporary Certification, the Investigator/Investigative Team conducts the necessary in-depth investigation to ensure suitability of the Applicant. ADG notifies applicant and sponsoring tribe that Temporary Certification has been granted.Īny tribe, other than the sponsoring tribe, desiring to use a vendor who has received a Temporary Certification may request from ADG an extension of the temporary certification to their tribe.ADG has 20 days from receipt of a complete Application to issue a Temporary Certification “…unless the background investigation undertaken by the State Gaming Agency discloses that the Applicant has a criminal history, or unless other grounds sufficient to disqualify the Applicant pursuant to subsection (f) of Section 5 are apparent on the face of the Application.” Section 5(n)*: Temporary Certification allows a vendor to conduct business with the sponsoring tribe(s) during the time necessary for ADG to conduct an in-depth background investigation. If the Applicant is a Class D vendor, the case is assigned to a Investigator/Special Agent.If the vendor Applicant is Class A or B, the file is assigned to an Investigative Team comprised of a Special Agent and a Financial Investigator.The ADG Vendor Intake Officer routes the file internally for review and assignment. Classification (Class A, B, or D) determines the type of application to be completed for the certification process.īased on the information provided by the vendor in response to the inquiry letter, such as the structure of the business (corporation, limited liability company, partnership) and the type of goods or services being provided, ADG sends the vendor the appropriate application packet, which includes the following forms,* or directs the vendor to the on-line forms: Upon receiving the sponsorship letter from the TGO, ADG sends an inquiry letter to the vendor’s contact person requesting information to determine the classification of the vendor. The TGO forwards a letter of sponsorship to ADG. The Gaming Facility Operator (“GFO”) notifies the Tribal Gaming Office (“TGO”) of its intent to purchase supplies/services that would require certification of a Vendor. ![]() To apply for State Certification, vendors need to take the following initial steps: *References the Tribal-State Gaming Compact and Appendices However, as with all investigations “…the State Gaming Agency shall retain the right to conduct additional background investigations of any Person required to be licensed or certified at any time while the license or certification remains valid.” Section 5(b)(3)*
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |