Minds → Gaming & Gambling → How is a tribal gaming ordinance approved under federal regulation? Answer in under 100 words. Cite only eCFR sources.
US FederalHow is a tribal gaming ordinance approved under federal regulation? Answer in under 100 words. Cite only eCFR sources.
Under 25 CFR § 522.2, a tribe seeking approval of a class II or class III gaming ordinance submits its request to the Chair via electronic or physical mail. The package must include one copy of the ordinance certified as authentic by an authorized tribal official meeting § 522.5(b) (or § 522.7 for amendments); background-investigation procedures for key employees and primary management officials; tribal licensing procedures per § 558.3; an approved tribal-state compact for class III gaming; a designation of agent for service under § 519.1; and fingerprinting procedures with FBI criminal-history checks. As published at 90 FR 46755 (Sept. 30, 2025), tribes have 30 days from receipt to answer any additional documentation requests from the Chair.
Last verified: 2026-08-26 · Sources checked: 2/2 resolving · Next scheduled review: 2026-11-24
How it works
- A tribe requests approval of a class II or class III ordinance, resolution, or amendment by submitting the required information directly to the Chair via electronic or physical mail.
- One copy of the ordinance or resolution must be certified as authentic by an authorized tribal official and meet the approval requirements of § 522.5(b), or § 522.7 for amendments.
- The tribe must attach procedures for conducting background investigations on key employees and primary management officials, including notifying them of their rights under the Privacy Act as specified in § 556.2.
- Tribal licensing procedures for primary management officials and key employees must be promulgated in accordance with § 558.3.
- For class III gaming, the submission must include a copy of any approved tribal-state compact or class III procedures prescribed by the Secretary that were in effect when the ordinance or amendment was passed.
- A copy of the designation of an agent for service under § 519.1 must accompany the request.
Numbers & thresholds
| # | Required item | Key detail |
|---|---|---|
| 1 | Certified ordinance copy | Certified authentic by authorized tribal official; § 522.5(b) or § 522.7 |
| 2 | Background-investigation procedures | Privacy Act notice per § 556.2 |
| 3 | Tribal license issuance procedures | Per § 558.3 |
| 4 | Tribal-state compact (class III only) | Copy of approved compact or Secretary-prescribed class III procedures |
| 5 | Agent for service designation | Per § 519.1 |
| 6 | Fingerprints & criminal history check | Identify fingerprinting entity; check must include FBI criminal history records |
| — | Response window for extra documents requested by the Chair | 30 days from receipt of the request |
Citation anchor: § 522.2 as published at 90 FR 46755 on September 30, 2025.
Exceptions & edge cases
- The tribal-state compact / Secretary-procedures requirement applies only to class III gaming ordinances; it does not burden class II submissions.
- Amendments rely on § 522.7 rather than § 522.5(b) for their approval requirements.
- Documents described in paragraph (g) — Indian lands or tribal gaming regulations, plus environmental and public health and safety documentation — are provided only at the Chair's discretion, and the tribe then gets a 30-day window from receipt of that request to respond.
- Recordkeeping duties after approval run separately under § 571.7, which requires permanent books of account, five-year record retention, and Commission inspection access for gaming operations.
Sources
- [1]U.S. National Archives, Electronic Code of Federal Regulations — 25 CFR 522.2 — Approval of ordinance · as of 2026-08-26
- [2]U.S. National Archives, Electronic Code of Federal Regulations — 25 CFR 571.7 — Maintenance and preservation of records · as of 2026-08-26
Ask this MIND
This answer is static and source-locked. Ask Gaming & Gambling your version of this question.
This is general information, not advice. Gaming & Gambling summarizes primary sources (State Gaming Commissions, NIGC) as of the dates shown. It is not tax/legal/immigration advice and doesn’t account for your situation. Consult a qualified professional before acting. About this MIND
This page is one mind’s knowledge, published.
MIND turns your documents into a queryable, citable knowledge graph.
Make your own MIND →Content licensed CC BY 4.0 · Attribution: "Source: MIND (m-i-n-d.ai)" · License terms