The provided legal document content pertains to the regulations governing gaming licenses and background investigations for key employees and primary management officials in Indian gaming. These regulations are issued by the National Indian Gaming Commission (NIGC), which operates under the Department of the Interior. The document outlines the requirements and procedures for obtaining gaming licenses and conducting background investigations for individuals holding key positions in Indian gaming establishments. It aims to ensure the integrity and suitability of key employees and primary management officials involved in the operation of Indian gaming facilities.

The provided legal document content pertains to motion practice in appeal proceedings before the National Indian Gaming Commission, Department of the Interior. It governs various aspects of motion practice related to appeals of disapprovals of gaming ordinances, resolutions, or amendments, appeals of the approval or disapproval of management contracts or amendments to a management contract, appeals before a presiding official of notices of violation, orders of temporary closure, proposed civil fine assessments, the Chair’s decisions to void or modify management contracts, the Commission’s proposals to remove certificates of self-regulation, the Chair’s decisions to approve or object to a tribal gaming regulatory authority’s adoption of alternate standards from those required by the Commission’s minimum internal control standards and/or technical standards, and notices of late fees and late fee assessments.

The provided legal document content pertains to the approval of Class II and Class III ordinances and resolutions by the National Indian Gaming Commission (NIGC), which operates under the Department of the Interior. These documents govern the regulations and processes related to the approval of ordinances and resolutions for Class II and Class III gaming activities conducted by Indian tribes. Class II gaming includes bingo, pull tabs, and certain card games, while Class III gaming includes casino-style games such as slot machines and table games.

This section of the Code of Federal Regulations governs the penalties for bad checks. It applies to persons who tender a check or money order in payment of any amount receivable under the Code. If a check or money order is not paid upon presentment, a penalty of one percent of the amount of the check or money order, in addition to any other penalties provided by law, shall be paid by the person who tendered such check or money order.

The provided legal document content pertains to the regulation of gambling devices. It references the Act of January 2, 1951, as amended by the Gambling Devices Act of 1962, which grants the Assistant Attorney General, Criminal Division, the power and authority to perform the functions vested in the Attorney General by the Act. The Act requires individuals engaged in activities for which registration is required to register with the Assistant Attorney General, Criminal Division, Department of Justice.

This document provides general definitions of terms used in the Code of Federal Regulations related to money and finance. It applies to various types of financial institutions, including banks, brokers or dealers in securities, money services businesses, casinos, card clubs, loan or finance companies, and other entities engaged in financial activities. The document clarifies the meanings of terms such as ‘accept,’ ‘bank,’ ‘currency,’ ‘financial institution,’ ‘money services business,’ and many others.

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional anti-money laundering program requirements.

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional customer identification program requirements.

This document sets forth the beneficial ownership requirements for legal entity customers that covered financial institutions must adhere to. Covered financial institutions are required to establish and maintain written procedures to identify and verify the beneficial owners of legal entity customers as part of their anti-money laundering compliance program. The procedures must enable the institution to identify the beneficial owner(s) at the time a new account is opened and verify their identity according to risk-based procedures.

This document, part of the Code of Federal Regulations, pertains to the filing of reports related to financial transactions and foreign financial accounts. Financial institutions are required to file reports within 15 days of the occurrence of a reportable transaction and retain copies of these reports for five years. Reports must be filed with the Financial Crimes Enforcement Network (FinCEN), unless otherwise specified. Additionally, reports related to currency or other monetary instruments entering or departing from the United States must be filed with Customs officers.