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25 U.S.C. § 2704 — National Indian Gaming Commission

Federal law — U.S. Code and appendices · legal_authorities

25 U.S.C. § 2704 — National Indian Gaming Commission

Page 499 TITLE 25—INDIANS § 2704 amounts paid out as, or paid for, prizes and total operating expenses, excluding manage- ment fees. (10) The term ‘‘Secretary’’ means the Sec- retary of the Interior. (Pub. L. 100–497, § 4, Oct. 17, 1988, 102 Stat. 2467; Pub. L. 102–238, § 2(a), Dec. 17, 1991, 105 Stat. 1908; Pub. L. 102–497, § 16, Oct. 24, 1992, 106 Stat. 3261.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 100–497, Oct. 17, 1988, 102 Stat. 2467, known as the Indian Gaming Regulatory Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 2701 of this title and Tables. AMENDMENTS 1992—Par. (7)(E). Pub. L. 102–497 struck out ‘‘or Mon- tana’’ after ‘‘Wisconsin’’. 1991—Par. (7)(E), (F). Pub. L. 102–238 added subpars. (E) and (F). Statutory Notes and Related Subsidiaries CLASS II GAMING WITH RESPECT TO INDIAN TRIBES IN WISCONSIN OR MONTANA ENGAGED IN NEGOTIATING TRIBAL-STATE COMPACTS Pub. L. 101–301, § 6, May 24, 1990, 104 Stat. 209, provided that: ‘‘Notwithstanding any other provision of law, the term ‘class II gaming’ includes, for purposes of apply- ing Public Law 100–497 [25 U.S.C. 2701 et seq.] with re- spect to any Indian tribe located in the State of Wis- consin or the State of Montana, during the 1-year pe- riod beginning on the date of enactment of this Act [May 24, 1990], any gaming described in section 4(7)(B)(ii) of Public Law 100–497 [25 U.S.C. 2703(7)(B)(ii)] that was legally operated on Indian lands on or before May 1, 1988, if the Indian tribe having jurisdiction over the lands on which such gaming was operated made a request, by no later than November 16, 1988, to

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Page 499 TITLE 25—INDIANS § 2704 amounts paid out as, or paid for, prizes and total operating expenses, excluding manage- ment fees. (10) The term ‘‘Secretary’’ means the Sec- retary of the Interior. (Pub. L. 100–497, § 4, Oct. 17, 1988, 102 Stat. 2467; Pub. L. 102–238, § 2(a), Dec. 17, 1991, 105 Stat. 1908; Pub. L. 102–497, § 16, Oct. 24, 1992, 106 Stat. 3261.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 100–497, Oct. 17, 1988, 102 Stat. 2467, known as the Indian Gaming Regulatory Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 2701 of this title and Tables. AMENDMENTS 1992—Par. (7)(E). Pub. L. 102–497 struck out ‘‘or Mon- tana’’ after ‘‘Wisconsin’’. 1991—Par. (7)(E), (F). Pub. L. 102–238 added subpars. (E) and (F). Statutory Notes and Related Subsidiaries CLASS II GAMING WITH RESPECT TO INDIAN TRIBES IN WISCONSIN OR MONTANA ENGAGED IN NEGOTIATING TRIBAL-STATE COMPACTS Pub. L. 101–301, § 6, May 24, 1990, 104 Stat. 209, provided that: ‘‘Notwithstanding any other provision of law, the term ‘class II gaming’ includes, for purposes of apply- ing Public Law 100–497 [25 U.S.C. 2701 et seq.] with re- spect to any Indian tribe located in the State of Wis- consin or the State of Montana, during the 1-year pe- riod beginning on the date of enactment of this Act [May 24, 1990], any gaming described in section 4(7)(B)(ii) of Public Law 100–497 [25 U.S.C. 2703(7)(B)(ii)] that was legally operated on Indian lands on or before May 1, 1988, if the Indian tribe having jurisdiction over the lands on which such gaming was operated made a request, by no later than November 16, 1988, to the State in which such gaming is operated to negotiate a Tribal-State compact under section 11(d)(3) of Public Law 100–497 [25 U.S.C. 2710(d)(3)].’’ TRIBAL-STATE COMPACT COVERING INDIAN TRIBES IN MINNESOTA; OPERATION OF CLASS II GAMES; ALLOW- ANCE OF ADDITIONAL YEAR FOR NEGOTIATIONS Pub. L. 101–121, title I, § 118, Oct. 23, 1989, 103 Stat. 722, provided that: ‘‘Notwithstanding any other provision of law, the term ‘Class II gaming’ in Public Law 100–497 [25 U.S.C. 2701 et seq.], for any Indian tribe located in the State of Minnesota, includes, during the period commencing on the date of enactment of this Act [Oct. 23, 1989] and continuing for 365 days from that date, any gaming described in section 4(7)(B)(ii) of Public Law 100–497 [25 U.S.C. 2703(7)(B)(ii)] that was legally oper- ated on Indian lands on or before May 1, 1988, if the In- dian tribe having jurisdication [sic] over the lands on which such gaming was operated, requested the State of Minnesota, no later than 30 days after the date of en- actment of Public Law 100–497 [Oct. 17, 1988], to nego- tiate a tribal-state compact pursuant to section 11(d)(3) of Public Law 100–497 [25 U.S.C. 2710(d)(3)].’’ § 2704. National Indian Gaming Commission (a) Establishment There is established within the Department of the Interior a Commission to be known as the National Indian Gaming Commission. (b) Composition; investigation; term of office; re- moval (1) The Commission shall be composed of three full-time members who shall be appointed as fol- lows: (A) a Chairman, who shall be appointed by the President with the advice and consent of the Senate; and (B) two associate members who shall be ap- pointed by the Secretary of the Interior. (2)(A) The Attorney General shall conduct a background investigation on any person consid- ered for appointment to the Commission. (B) The Secretary shall publish in the Federal Register the name and other information the Secretary deems pertinent regarding a nominee for membership on the Commission and shall allow a period of not less than thirty days for re- ceipt of public comment. (3) Not more than two members of the Com- mission shall be of the same political party. At least two members of the Commission shall be enrolled members of any Indian tribe. (4)(A) Except as provided in subparagraph (B), the term of office of the members of the Com- mission shall be three years. (B) Of the initial members of the Commis- sion— (i) two members, including the Chairman, shall have a term of office of three years; and (ii) one member shall have a term of office of one year. (5) No individual shall be eligible for any ap- pointment to, or to continue service on, the Commission, who— (A) has been convicted of a felony or gaming offense; (B) has any financial interest in, or manage- ment responsibility for, any gaming activity; or (C) has a financial interest in, or manage- ment responsibility for, any management con- tract approved pursuant to section 2711 of this title. (6) A Commissioner may only be removed from office before the expiration of the term of office of the member by the President (or, in the case of associate member, by the Secretary) for ne- glect of duty, or malfeasance in office, or for other good cause shown. (c) Vacancies Vacancies occurring on the Commission shall be filled in the same manner as the original ap- pointment. A member may serve after the expi- ration of his term of office until his successor has been appointed, unless the member has been removed for cause under subsection (b)(6). (d) Quorum Two members of the Commission, at least one of which is the Chairman or Vice Chairman, shall constitute a quorum. (e) Vice Chairman The Commission shall select, by majority vote, one of the members of the Commission to serve as Vice Chairman. The Vice Chairman shall serve as Chairman during meetings of the Commission in the absence of the Chairman. Page 500 TITLE 25—INDIANS § 2705 (f) Meetings The Commission shall meet at the call of the Chairman or a majority of its members, but shall meet at least once every 4 months. (g) Compensation (1) The Chairman of the Commission shall be paid at a rate equal to that of level IV of the Ex- ecutive Schedule under section 5315 of title 5. (2) The associate members of the Commission shall each be paid at a rate equal to that of level V of the Executive Schedule under section 5316 of title 5. (3) All members of the Commission shall be re- imbursed in accordance with title 5 for travel, subsistence, and other necessary expenses in- curred by them in the performance of their du- ties. (Pub. L. 100–497, § 5, Oct. 17, 1988, 102 Stat. 2469.) § 2705. Powers of Chairman (a) The Chairman, on behalf of the Commis- sion, shall have power, subject to an appeal to the Commission, to— (1) issue orders of temporary closure of gam- ing activities as provided in section 2713(b) of this title; (2) levy and collect civil fines as provided in section 2713(a) of this title; (3) approve tribal ordinances or resolutions regulating class II gaming and class III gam- ing as provided in section 2710 of this title; and (4) approve management contracts for class II gaming and class III gaming as provided in sections 2710(d)(9) and 2711 of this title. (b) The Chairman shall have such other powers as may be delegated by the Commission. (Pub. L. 100–497, § 6, Oct. 17, 1988, 102 Stat. 2470.) § 2706. Powers of Commission (a) Budget approval; civil fines; fees; subpoenas; permanent orders The Commission shall have the power, not subject to delegation— (1) upon the recommendation of the Chair- man, to approve the annual budget of the Commission as provided in section 2717 of this title; (2) to adopt regulations for the assessment and collection of civil fines as provided in sec- tion 2713(a) of this title; (3) by an affirmative vote of not less than 2 members, to establish the rate of fees as pro- vided in section 2717 of this title; (4) by an affirmative vote of not less than 2 members, to authorize the Chairman to issue subpoenas as provided in section 2715 of this title; and (5) by an affirmative vote of not less than 2 members and after a full hearing, to make per- manent a temporary order of the Chairman closing a gaming activity as provided in sec- tion 2713(b)(2) of this title. (b) Monitoring; inspection of premises; investiga- tions; access to records; mail; contracts; hear- ings; oaths; regulations The Commission— (1) shall monitor class II gaming conducted on Indian lands on a continuing basis; (2) shall inspect and examine all premises lo- cated on Indian lands on which class II gaming is conducted; (3) shall conduct or cause to be conducted such background investigations as may be necessary; (4) may demand access to and inspect, exam- ine, photocopy, and audit all papers, books, and records respecting gross revenues of class II gaming conducted on Indian lands and any other matters necessary to carry out the du- ties of the Commission under this chapter; (5) may use the United States mail in the same manner and under the same conditions as any department or agency of the United States; (6) may procure supplies, services, and prop- erty by contract in accordance with applicable Federal laws and regulations; (7) may enter into contracts with Federal, State, tribal and private entities for activities necessary to the discharge of the duties of the Commission and, to the extent feasible, con- tract the enforcement of the Commission’s regulations with the Indian tribes; (8) may hold such hearings, sit and act at such times and places, take such testimony, and receive such evidence as the Commission deems appropriate; (9) may administer oaths or affirmations to witnesses appearing before the Commission; and (10) shall promulgate such regulations and guidelines as it deems appropriate to imple- ment the provisions of this chapter. (c) Omitted (d) Application of Government Performance and Results Act (1) In general In carrying out any action under this chap- ter, the Commission shall be subject to the Government Performance and Results Act of 1993 (Public Law 103–62; 107 Stat. 285). (2) Plans In addition to any plan required under the Government Performance and Results Act of 1993 (Public Law 103–62; 107 Stat. 285), the Commission shall submit a plan to provide technical assistance to tribal gaming oper- ations in accordance with that Act. (Pub. L. 100–497, § 7, Oct. 17, 1988, 102 Stat. 2470; Pub. L. 109–221, title III, § 301(a), May 12, 2006, 120 Stat. 341.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in subsecs. (b)(4), (10) and (d)(1), was in the original ‘‘this Act’’, meaning Pub. L. 100–497, Oct. 17, 1988, 102 Stat. 2467, known as the Indian Gaming Regulatory Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 2701 of this title and Tables. The Government Performance and Results Act of 1993, referred to in subsec. (d), is Pub. L. 103–62, Aug. 3, 1993, 107 Stat. 285, which enacted section 306 of Title 5, Government Organization and Employees, sections 1115 to 1119, 9703, and 9704 of Title 31, Money and Finance,

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Federal law — U.S. Code and appendices · legal_authorities

25 U.S.C. § 2701 — Findings

The Congress finds that— (1) numerous Indian tribes have become engaged in or have licensed gaming activities on Indian lands as a means of generating tribal governmental revenue; (2) Federal courts have held that [section 81 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title25-section81&num=0&edition=prelim) requires Secretarial review of management contracts dealing with Indian gaming, but does not provide standards for approval of such contracts; (3) existing Federal law does not provide clear standards or regulations for the conduct of gaming on Indian lands; (4) a principal goal of Federal Indian policy is to promote tribal economic development, tribal self-sufficiency, and strong tribal government; and (5) Indian tribes have the exclusive right to regulate gaming activity on Indian lands if the gaming activity is not specifically prohibited by Federal law and is conducted within a State which does not, as a matter of criminal law and public policy, prohibit such gaming activity.

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Federal law — U.S. Code and appendices · legal_authorities

25 U.S.C. § 2701 — Findings

Page 497 TITLE 25—INDIANS § 2702 set out as notes under sections 241aa and 1411 of Title 20, could be cited as the ‘‘Indian Education Act of 1988’’, prior to repeal by Pub. L. 103–382, title III, § 367, Oct. 20, 1994, 108 Stat. 3976. SUBCHAPTER II—SPECIAL PROGRAMS AND PROJECTS TO IMPROVE EDUCATIONAL OPPORTUNITIES FOR INDIAN CHILDREN §§ 2621 to 2624. Repealed. Pub. L. 103–382, title III, § 367, Oct. 20, 1994, 108 Stat. 3976 Section 2621, Pub. L. 100–297, title V, § 5321, Apr. 28, 1988, 102 Stat. 403; Pub. L. 100–427, § 18, Sept. 9, 1988, 102 Stat. 1612, related to improvement of educational op- portunities for Indian children. Section 2622, Pub. L. 100–297, title V, § 5322, Apr. 28, 1988, 102 Stat. 406, related to special educational train- ing programs for teachers of Indian children. Section 2623, Pub. L. 100–297, title V, § 5323, Apr. 28, 1988, 102 Stat. 407; Pub. L. 100–427, § 19(a), Sept. 9, 1988, 102 Stat. 1612, provided for fellowships for Indian stu- dents. Section 2624, Pub. L. 100–297, title V, § 5324, Apr. 28, 1988, 102 Stat. 408; Pub. L. 100–427, § 20, Sept. 9, 1988, 102 Stat. 1612; Pub. L. 101–301, § 5(d)(2), May 24, 1990, 104 Stat. 208, authorized programs for gifted and talented Indian children. SUBCHAPTER III—SPECIAL PROGRAMS RE- LATING TO ADULT EDUCATION FOR INDI- ANS § 2631. Repealed. Pub. L. 103–382, title III, § 367, Oct. 20, 1994, 108 Stat. 3976 Section, Pub. L. 100–297, title V, § 5330, Apr. 28, 1988, 102 Stat. 410, related to improvement of educational op- portunities for adult Indians. See section 7851 of Title 20, Education. SUBCHAPTER IV—PROGRAM ADMINISTRATION §§ 2641 to 2643. Repealed. Pub. L. 103–382, title III, § 367, Oct. 20, 1994, 108 Stat. 3976 Section 2641, Pub. L. 100–297, title V, § 5341, Apr. 28, 1988, 102 St

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Federal law — U.S. Code and appendices · legal_authorities

25 U.S.C. § 2703 — Definitions

For purposes of this chapter— (1) The term “Attorney General” means the Attorney General of the United States. (2) The term “Chairman” means the Chairman of the National Indian Gaming Commission. (3) The term “Commission” means the National Indian Gaming Commission established pursuant to [section 2704 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title25-section2704&num=0&edition=prelim). (4) The term “Indian lands” means— (A) all lands within the limits of any Indian reservation; and (B) any lands title to which is either held in trust by the United States for the benefit of any Indian tribe or individual or held by any Indian tribe or individual subject to restriction by the United States against alienation and over which an Indian tribe exercises governmental power. (5) The term “Indian tribe” means any Indian tribe, band, nation, or other organized group or community of Indians which— (A) is recognized as eligible by the Secretary for the special programs and services provided by the United States to Indians because of their status as Indians, and (B) is recognized as possessing powers of self-government. (6) The term “class I gaming” means social games solely for prizes of minimal value or traditional forms of Indian gaming engaged in by individuals as a part of, or in connection with, tribal ceremonies or celebrations. (7) (A) The term “class II gaming” means— (i) the game of chance commonly known as bingo (whether or not electronic, computer, or other technologic aids are used in connection therewith)— (I) which is played for prizes, including monetary prizes, with cards bearing numbers or other designations, (II) in which the holder of the card covers such numbers or designations when object

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Federal law — U.S. Code and appendices · legal_authorities

25 U.S.C. § 2703 — Definitions

Page 498 TITLE 25—INDIANS § 2703 eral standards for gaming on Indian lands, and the establishment of a National Indian Gam- ing Commission are necessary to meet con- gressional concerns regarding gaming and to protect such gaming as a means of generating tribal revenue. (Pub. L. 100–497, § 3, Oct. 17, 1988, 102 Stat. 2467.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 100–497, Oct. 17, 1988, 102 Stat. 2467, known as the Indian Gaming Regulatory Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 2701 of this title and Tables. § 2703. Definitions For purposes of this chapter— (1) The term ‘‘Attorney General’’ means the Attorney General of the United States. (2) The term ‘‘Chairman’’ means the Chair- man of the National Indian Gaming Commis- sion. (3) The term ‘‘Commission’’ means the Na- tional Indian Gaming Commission established pursuant to section 2704 of this title. (4) The term ‘‘Indian lands’’ means— (A) all lands within the limits of any In- dian reservation; and (B) any lands title to which is either held in trust by the United States for the benefit of any Indian tribe or individual or held by any Indian tribe or individual subject to re- striction by the United States against alien- ation and over which an Indian tribe exer- cises governmental power. (5) The term ‘‘Indian tribe’’ means any In- dian tribe, band, nation, or other organized group or community of Indians which— (A) is recognized as eligible by the Sec- retary for the special programs and services provided by the United States to Indians be- cause of their status as Indians, and (B) is recognized as poss

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Federal law — U.S. Code and appendices · legal_authorities

25 U.S.C. § 2704 — National Indian Gaming Commission

**(a) Establishment** There is established within the Department of the Interior a Commission to be known as the National Indian Gaming Commission. **(b) Composition; investigation; term of office; re­moval** (1) The Commission shall be composed of three full-time members who shall be appointed as follows: (A) a Chairman, who shall be appointed by the President with the advice and consent of the Senate; and (B) two associate members who shall be appointed by the Secretary of the Interior. (2) (A) The Attorney General shall conduct a background investigation on any person considered for appointment to the Commission. (B) The Secretary shall publish in the Federal Register the name and other information the Secretary deems pertinent regarding a nominee for membership on the Commission and shall allow a period of not less than thirty days for receipt of public comment. (3) Not more than two members of the Commission shall be of the same political party. At least two members of the Commission shall be enrolled members of any Indian tribe. (4) (A) Except as provided in subparagraph (B), the term of office of the members of the Commission shall be three years. (B) Of the initial members of the Commission— (i) two members, including the Chairman, shall have a term of office of three years; and (ii) one member shall have a term of office of one year. (5) No individual shall be eligible for any appointment to, or to continue service on, the Commission, who— (A) has been convicted of a felony or gaming offense; (B) has any financial interest in, or management responsibility for, any gaming activity; or (C) has a financial interest in, or management responsibility for, any management contract approved pursuant to [section 2711 of this tit

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Federal law — U.S. Code and appendices · legal_authorities

25 U.S.C. § 2710 — Tribal gaming ordinances

**(a) Jurisdiction over class I and class II gaming activity** (1) Class I gaming on Indian lands is within the exclusive jurisdiction of the Indian tribes and shall not be subject to the provisions of this chapter. (2) Any class II gaming on Indian lands shall continue to be within the jurisdiction of the Indian tribes, but shall be subject to the provisions of this chapter. **(b) Regulation of class II gaming activity; net revenue allocation; audits; contracts** (1) An Indian tribe may engage in, or license and regulate, class II gaming on Indian lands within such tribe’s jurisdiction, if— (A) such Indian gaming is located within a State that permits such gaming for any purpose by any person, organization or entity (and such gaming is not otherwise specifically prohibited on Indian lands by Federal law), and (B) the governing body of the Indian tribe adopts an ordinance or resolution which is approved by the Chairman. A separate license issued by the Indian tribe shall be required for each place, facility, or location on Indian lands at which class II gaming is conducted. (2) The Chairman shall approve any tribal ordinance or resolution concerning the conduct, or regulation of class II gaming on the Indian lands within the tribe’s jurisdiction if such ordinance or resolution provides that— (A) except as provided in paragraph (4), the Indian tribe will have the sole proprietary interest and responsibility for the conduct of any gaming activity; (B) net revenues from any tribal gaming are not to be used for purposes other than— (i) to fund tribal government operations or programs; (ii) to provide for the general welfare of the Indian tribe and its members; (iii) to promote tribal economic development; (iv) to donate to charitable o

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Federal law — U.S. Code and appendices · legal_authorities

25 U.S.C. § 2710 — Tribal gaming ordinances

Page 501 TITLE 25—INDIANS § 2710 and sections 2801 to 2805 of Title 39, Postal Service, amended section 1105 of Title 31, and enacted provisions set out as notes under sections 1101 and 1115 of Title 31. For complete classification of this Act to the Code, see Short Title of 1993 Amendment note set out under sec- tion 1101 of Title 31 and Tables. CODIFICATION Subsec. (c) of this section, which required the Com- mission to submit a report to Congress every two years on various matters relating to the operation of the Commission, terminated, effective May 15, 2000, pursu- ant to section 3003 of Pub. L. 104-66, as amended, set out as a note under section 1113 of Title 31, Money and Fi- nance. See, also, page 114 of House Document No. 103- 7. AMENDMENTS 2006—Subsec. (d). Pub. L. 109–221 added subsec. (d). § 2707. Commission staffing (a) General Counsel The Chairman shall appoint a General Counsel to the Commission who shall be paid at the an- nual rate of basic pay payable for GS–18 of the General Schedule under section 5332 of title 5. (b) Staff The Chairman shall appoint and supervise other staff of the Commission without regard to the provisions of title 5 governing appointments in the competitive service. Such staff shall be paid without regard to the provisions of chapter 51 and subchapter III of chapter 53 of such title relating to classification and General Schedule pay rates, except that no individual so ap- pointed may receive pay in excess of the annual rate of basic pay payable for GS–17 of the Gen- eral Schedule under section 5332 of that title. (c) Temporary services The Chairman may procure temporary and intermittent services under section 3109(b) of title 5, but at rates for individuals not to exceed the daily equivalent of the

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