Skip to main content
Contact Us
Report A Violation
Gaming Locations
Tribal Access Portal
Facebook
Twitter
LinkedIn
Youtube
RSS
(202) 632-7003
ContactUs@nigc.gov
Search
Home
Commission
About Us
History
Agency Strategic Goals
Organizational Structure
Strategic Plan
Federal Employee Viewpoint Survey
Performance Dashboard
Agency Actions
Commission Final Decisions
Enforcement Actions
NEPA Decision of Records
Categorical Exclusion Administrative Record
Commissioners
Speeches
Past Commissioners
Chair's Notice
Contact Us
Frequently Asked Questions
Human Trafficking Resources
Legislative Affairs
Congressional Testimony
Legislative History
NIGC Guidance Regarding COVID-19
Office of Self-Regulation
Public Hearings
Reports and Publications
Annual Reports
Compliance Reports
FOIA Reports
Gross Gaming Revenue Reports
Quarterly FOIA Reports
Rulemaking
Tribal Consultations
Consultation Policy
Tribal Consultation 2021
Tribal Consultation 2018
Tribal Consultation 2017
2017 Consultation Briefing
Tribal Consultation 2015
Draft Strategic Plan 2014-2018
Tribal Consultation 2013
Electronic One Touch Bingo
Regulatory Review 2011-2013
2013 Summary of Regulatory Changes
Tribal Advisory Committee
Regulatory Review 2010-2011
Regulatory Review 2005-2010
Compliance
Alternate Standards
Audit
Internal Control Assessment
Financial Submissions
Internal Audit MICS Compliance
Bulletins
Checklists and Worksheets
Regional Offices
Oklahoma City Regional Office
Portland Regional Office
Phoenix Regional Office
Sacramento Regional Office
St. Paul Regional Office
Tulsa Regional Office
Washington DC Regional Office
Rapid City Regional Office
Report A Violation
Finance
Annual Commission Budgets
Fees
Pay.gov
Fingerprint Fees
Pay.gov
Gross Gaming Revenues
Management Contracts
Submitting a Mgmnt. Contract
Public Affairs
Biographies
Community Impact
Event Calendar
Fact Sheets
Featured Articles
Media Center
Seals and Graphics
Press Conferences & Transcripts
News Releases
Reflecting on 30 Years of IGRA
Social Media
General Counsel
Compacts
Gaming Ordinances
Legal Opinions
Declination Letters
Game Classification Opinions
Indian Lands Opinions
Laws and Regulations
Commission Regulations
EPHS Interpretive Rule
Gaming Criminal Laws and Penalties
DOI Gaming Regulations
Indian Gaming Regulatory Act
Johnson Act
National Environmental Policy Act
Technology
CJIS Resource Materials
Fingerprint Process
IT Vulnerability Assessment
Kiteworks Guide for External Users
Tech Alerts and Warnings
Tribal Access Portal
Using TAP
Obtaining TAP Credentials
Training
Catalog of Courses
Environment, Public Health and Safety
Tailored & Site Specific Training
Toolkits
Auditing Revenue 543.24 Toolkit
Bingo 25 CFR 543.8 Toolkit
Cage 25 CFR 543.18 Toolkit
Drop & Count 25 CFR 543.17 Toolkit
IT 25 CFR 543.20 Toolkit
25 CFR 543.21 Surveillance Audit Toolkit
Training Event Calendar
Video Library
I want to....
Contact the nearest NIGC office
Submit electronic financial statements
View upcoming training & events
Find the Min. Internal Control Standards
See agency decisions and actions
Report A Violation
View NIGC's Indian gaming regulations
Request a Declination Letter
Request a Game Classification Opinion
Request an Indian Lands Opinion
Subscribe to NIGC News and Updates
Bulletins
Date
Publication Number
Title
Topic
11/09/2007
No. 2007-3
Office of Foreign Asset Control (OFAC) Compliance
